Directors' Meeting Minutes

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NB Board Minute, 21 September 1939 "The Chairman said that in September 1934 the bound Minutes Book containing the written minutes in longhand was discontinued and from then onwards the Board Meeting Minutes were recorded on typed loose leaf sheets accommodated in a locked binder. These Minutes had been confirmed and signed by the Chairman. As a result of a Case in the Courts it was decided recently to reinstate the Bound Minute Book and this has necessitated writing up past minutes from 27th September 1934 to the present time. The Chairman stated that he had accordingly signed all the minutes as re-written into the bound book, and that he believed, on the assurance of the Secretary that these were in every way a correct record and corresponded exactly with those already signed by the Chairman.".

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