The HOUSE OF FRASER Archive

Record: Minutes of meetings of board of directors and general meetings of shareholders (FRAS 819)

Title: Minutes of meetings of board of directors and general meetings of shareholders
Date: 1925-1976
Reference: FRAS 819
Former reference:
Physical description: 4 volumes  
Origination Genge & Co Ltd

Record type: Minutes

Function:

Records held within this series:

Title: Minutes of meetings of board of directors and general meetings of shareholders (no 1)
Date: 1925-1939
Reference: FRAS 819/1
Former reference:
Physical description: 1 volume  
Origination Genge & Co Ltd

Scope and content:

Includes annual reports of directors, 1925-1939. Pasted into the front of the volume are newspaper cuttings showing the store exterior and describing the opening ceremony of the store in 1930 after it had been rebuilt.

Title: Minutes of meetings of board of directors and general meetings of shareholders (no 2)
Date: 1939-1956
Reference: FRAS 819/2
Former reference:
Physical description: 1 volume  
Origination Genge & Co Ltd

Scope and content:

Includes annual reports of the directors, 1940-1952. There is an index in the front of the volume.

Title: Minutes of meetings of board of directors and general meetings of shareholders (no 3)
Date: 1956-1965
Reference: FRAS 819/3
Former reference:
Physical description: 1 volume  
Origination Genge & Co Ltd

Scope and content:

There is an index at the front of the volume.

Title: Minutes of meetings of board of directors and general meetings of shareholders
Date: 1965-1976
Reference: FRAS 819/4
Former reference:
Physical description: 1 volume  
Origination Genge & Co Ltd

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