Record:
Minutes of meetings of board of directors and general meetings of
shareholders (FRAS 2)
Title: Minutes of meetings of board of directors and general meetings of
shareholders
Date: 1909-1947
Reference: FRAS 2
Former reference: HF 2/1/1/1 HF 1/1
Physical description: 2 volumes
Origination:
Fraser Sons & Co
Ltd
Board of Directors
Secretary
Scope and content:
Minutes of meetings of the board of directors and of annual and extraordinary general meetings of the shareholders.
Additional information:
Under the terms of the Companies Acts, it was a legal requirement that companies keep minutes of the meetings of directors and shareholders. The minutes were recorded and maintained by the secretary.
System of arrangement: Chronological order
Record type: Minutes
Function: Legal compliance management, Legal framework development, Governance structure development, Corporate body management, Executive committee management, Statutory accounting
Records held within this series:
Title: Minutes of meetings of board of directors and general meetings of
shareholders
Date: 1909-1937
Reference: FRAS 2/1
Former reference: HF 2/1/1/1/1 HF 1/1/1
Physical description: 1 volume
Origination:
Fraser Sons & Co
Ltd
Board of Directors
Secretary
Scope and content:
Partial index at front.
Title: Minutes of meetings of board of directors and general meetings of
shareholders
Date: 1937-1947
Reference: FRAS 2/2
Former reference: HF 2/1/1/1/2 HF 1/1/2
Physical description: 1 volume
Origination:
Fraser Sons & Co
Ltd
Board of Directors
Secretary
Records related to this series:
Title: Minutes of meetings of board of directors and general meetings of
shareholders
Date: 1941-1961
Reference: FRAS 12
Company:
House of Fraser Ltd
Connection:
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