The HOUSE OF FRASER Archive

Record: Minutes of meetings of board of directors and of general meetings of shareholders (FRAS 103)

Title: Minutes of meetings of board of directors and of general meetings of shareholders
Date: 1918-1952
Reference: FRAS 103
Former reference: HF 27/1/1/1/1   HF 44/1/1  
Physical description: 1 volume, 2 loose pages  
Origination Duncan's Ltd

Record type: Minutes

Function:

Records held within this series:

Title: Minutes of meetings of board of directors and of general meetings of shareholders
Date: 1918-1951
Reference: FRAS 103/1
Former reference: HF 27/1/1/1/1   HF 44/1/1  
Physical description: 1 volume  
Origination Duncan's Ltd

Scope and content:

Includes copies of the directors' reports presented to the shareholders at the annual general meetings 1919-1951 and balance sheets 1934-1951.

Title: Minutes of meeting of board of directors
Date: 1952
Reference: FRAS 103/2
Former reference: HF 27/1/1/1/1   HF 44/1/1  
Physical description: 2 loose pages  
Origination Duncan's Ltd

This was found inside the company's minute book (ref: FRAS 103/1).

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