The HOUSE OF FRASER Archive

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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