Indexed, signed board minutes. Also includes governing directors' minutes e.g. authorisation for the use of the company seal on legal documents.
Minutes of Board meetings for the following dates:
1936 - 29 Jul, 12 Aug
1937 - 22 Jan, 14 Mar, 23 Jun, 1 Jul.
1938 - 25 Jan, 14, 24 Feb, 18,24 Mar, 28 Apr, 7, 13 Jul, 10 Aug, 26 Oct, 22 Dec.
1939 - 17 Jan, 9,16,23 Feb, 24,27,30 Mar, 3 Jul, 8 Sep, 23 Nov.
1940 - 1 Feb, 25 Sep, 13 Dec.
1941 - 2 Dec.
1942 - 2 Jan, 24 Jul, 5 Aug, 18,25 Sep, 14,27 Oct, 6 Nov, 29 Dec.
1943 - 25 Mar, 15 Apr, 6,12 May, 2,24 Jun, 1,19,22,30 Jul, 6,9 Aug, 3,14,29 Sep, 5,25 Oct, 23,29 Nov, 17,24 Dec.
1944 - 28 Jan, 11,28 Feb, 14,17,21,24,28,30 Mar, 25 Apr, 18 May, 14,23,27,30 Jun, 11 Jul, 18,22,26,27 Sep, 17,23 Oct, 7,10,24 Nov, 13,22 Dec.
1945 - 3,10,19 Jan, 14 Feb, 19,23 Mar, 1,29 May, 4,20,22 Jun, 19,20 July, 7,21,24 Sep, 15 Oct, 5,7,30 Nov, 5,6,12,13 Dec.
1946 - 3,15 Jan, 1,4,12 Feb.
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