Record:
Memorandum and articles of association and minutes of meetings of board of
directors and general meetings of shareholders (FRAS 12)
Title: Memorandum and articles of association and minutes of meetings of board of
directors and general meetings of shareholders
Date: 1941-1961
Reference: FRAS
12
Former reference: HF 1/1/5/1/1/1
Physical description: 1 volume
Origination:
House of Fraser Ltd
Board of Directors
Secretary
Scope and content:
Memorandum and articles of association, 1941; minutes of meetings of board of directors, 1941-1947 and meetings of annual and extraordinary general meetings of shareholders, 1941-1961.
Additional information:
The minutes were recorded and maintained by the secretary.
System of arrangement: Chronological order.
Record type: Articles of association, Minutes
Function: Legal compliance management, Legal framework development, Governance structure development, Corporate body management, Executive committee management, Statutory accounting
Records related to this series:
Title: Memoranda and articles of association
Date: 1947-1982
Reference: FRAS 14
Company:
House of Fraser Ltd
Connection:
Title: Minutes of meetings of board of directors and general meetings of
shareholders
Date: 1909-1947
Reference: FRAS 2
Company:
Fraser Sons & Co Ltd
Connection:
Title: Minutes of meetings of board of directors
Date: 1980-1985
Reference: FRAS 4
Company:
House of Fraser Ltd
House of Fraser plc
Connection:
Title: Minutes of annual general meetings of shareholders
Date: 1982, 1984
Reference: FRAS 13
Company:
House of Fraser plc
Connection:
Title: Chairman's speeches at general meetings of shareholders
Date: 1956-1984
Reference: FRAS 17
Company:
House of Fraser Ltd
House of Fraser plc
Connection:
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