The HOUSE OF FRASER Archive

Record: Minutes of meetings of board of directors and of general meetings of shareholders (FRAS 232)

Title: Minutes of meetings of board of directors and of general meetings of shareholders
Date: 1883-1962
Reference: FRAS 232
Former reference: HF 57/1/2/1   HF 48/1  
Physical description: 7 volumes  
Origination Wylie & Lochhead Ltd

Record type: Minutes

Function: Financial management

Records held within this series:

Title: Minutes of meetings of board of directors and of general meetings of shareholders (no 1)
Date: August 1883-September 1915
Reference: FRAS 232/1
Former reference: HF 57/1/2/1/1   HF 48/1/1  
Physical description: 1 volume  
Origination Wylie & Lochhead Ltd

Scope and content:

Includes copy of agreement between John Wylie and John Steel Wylie for the purchase of the business of Wylie & Lochhead, August 1883, directors' reports, balance sheets, lists of shareholders and correspondence.

Records linked to this file:

Title: Agenda book for meetings of board of directors
Date: 1901-1913
Reference: FRAS 233
Company: Wylie & Lochhead Ltd    
Connection:

Title: Minutes of meetings of board of directors and of general meetings of shareholders (no 2)
Date: October 1915-October 1922
Reference: FRAS 232/2
Former reference: HF 57/1/2/1/2   HF 48/1/2  
Physical description: 1 volume  
Origination Wylie & Lochhead Ltd

Scope and content:

Includes directors' reports and balance sheets.

Title: Minutes of meetings of board of directors and of general meetings of shareholders (no 3)
Date: February 1923-October 1933
Reference: FRAS 232/3
Former reference: HF 57/1/2/1/3   HF 48/1/3  
Physical description: 1 volume  
Origination Wylie & Lochhead Ltd

Scope and content:

Includes directors' reports and balance sheets. There is an index at the back of the volume.

Title: Minutes of meetings of board of directors and of general meetings of shareholders (no 4)
Date: October 1933-July 1938
Reference: FRAS 232/4
Former reference: HF 57/1/2/1/4   HF 48/1/4  
Physical description: 1 volume  
Origination Wylie & Lochhead Ltd

Scope and content:

Includes directors' reports and balance sheets. There is an index at the back of the volume.

Title: Minutes of meetings of board of directors and of general meetings of shareholders (no 5)
Date: July 1938-December 1946
Reference: FRAS 232/5
Former reference: HF 57/1/2/1/5   HF 48/1/5  
Physical description: 1 volume  
Origination Wylie & Lochhead Ltd

Scope and content:

Includes directors' reports and balance sheets. There is an index at the back of the volume.

Title: Minutes of meetings of board of directors and of general meetings of shareholders (no 6)
Date: December 1946-June 1953
Reference: FRAS 232/6
Former reference: HF 57/1/2/1/6   HF 48/1/6  
Physical description: 1 volume  
Origination Wylie & Lochhead Ltd

Scope and content:

Includes directors' reports and balance sheets. There is an index at the back of the volume.

Title: Minutes of meetings of board of directors and of general meetings of shareholders (no 7)
Date: June 1953-June 1962
Reference: FRAS 232/7
Former reference: HF 57/1/2/1/7   HF 48/1/7  
Physical description: 1 volume  
Origination Wylie & Lochhead Ltd

Scope and content:

Includes directors' reports and balance sheets. There is an index at the back of the volume.

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