The HOUSE OF FRASER Archive

Record: Minutes of meetings of board of directors and general meetings of shareholders (FRAS 486)

Title: Minutes of meetings of board of directors and general meetings of shareholders
Date: 1933-1947, 1980-1988
Reference: FRAS 486
Former reference: HF 89/1/1  
Physical description: 1 volume, 1 file  
Origination Brown Smith & Co Ltd

Record type: Minutes

Function:

Title: Minutes of meetings of board of directors and general meetings of shareholders
Date: 1933-1947
Reference: FRAS 486/1
Former reference: HF 89/1/1  
Physical description: 1 volume  
Origination Brown Smith & Co Ltd

A resolution passed at a meeting of the board of directors in 1948 (ref: FRAS 871) was found loose inside the minutes.

Records linked to this file:

Title: Resolution passed at meeting of board of directors
Date: May 1948
Reference: FRAS 871
Company: Brown Smith & Co Ltd    
Connection: The resolution was found loose inside the minutes.

Title: Minutes of meetings of board of directors and general meetings of shareholders
Date: 1980-1988
Reference: FRAS 486/2
Former reference: HF 89/2/3  
Physical description: 1 file  
Origination Brown Smith & Co Ltd

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