Concerning the meeting to be held to be held May 1939 to endorse scheme of amalgamation; with circular to shareholders of John Mackintosh and Sons Ltd and A. J Caley and Sons submitting scheme for amalgamation, 18 April 1939; with drafts, 1, 21 and 28 March 1939; forms of proxy to be used for meetings of different types of shareholders of John Mackintosh and Sons Ltd and A.J Caley and Sons, April 1939; and printed copy resolution endorsing the scheme passed at the Extraordinary Meeting of John Mackintosh and Sons Ltd, 12 May 1939.
Notice, of Extraordinary General Meeting
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- ReferenceGB 193 M/C8/11
- Dates of Creation1939
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