Board of directors minute book

  • This material is held at
  • Reference
      GB 133 RYL/1/1/14
  • Former Reference
      GB 133 No 6.
  • Dates of Creation
      1913-1920
  • Physical Description
      1 vol.

Scope and Content

Minutes of the meetings of the Board of Directors. Inserted into this volume are: a newscutting entitled '...Great Increase of Profit: Higher Dividend...', and dated c.30 June 1918 (p. 299); a Christmas 'card' for 1918 from the directors (p. 317); a typed resolution, dated 3 September 1920, entitled 'Conditions for Staff Consideration Fund' (p. 402); a notice for an Extraordinary General Meeting, for the purpose of increasing share capital and adopting new Articles of Association, dated 27 May 1920 (p. 420); and a share prospectus for Rylands and Sons Ltd, dated 9 July 1920 (p. 422). At the end of this book is a register of the attendance of the directors, 1913-20.