Record:
Minutes of meetings of board of directors and general meetings of
shareholders (FRAS 829)
Title: Minutes of meetings of board of directors and general meetings of
shareholders
Date: 1939-1976
Reference: FRAS
829
Former reference:
Physical description: 2 volumes
Origination:
J D Morant Ltd
Record type: Minutes
Function:
Records held within this series:
Title: Minutes of meetings of board of directors and general meetings of
shareholders
Date: 1939-1960
Reference: FRAS 829/1
Former reference:
Physical description: 1 volume
Origination:
J D Morant Ltd
Additional information:
The minutes from 1890 to 1941 were destroyed by fire in January 1941.
Scope and content:
Minutes of meetings of board of directors, 1941-1960, attendance register, 1941-1953, and minutes of general meetings of shareholders, 1943-1956. Pasted into the front of the volume is a photograph of J D Morant's store in Southsea in 1939 before it was destroyed by fire and a photograph of the store after it was destroyed in 1941. There is also an account by the chairman of the events between July 1940 and January 1941 and a list of departments operating in the store before it was hit in 1940.
Record type: Attendance books, Photographs
Function:
Title: Minutes of meetings of board of directors and general meetings of
shareholders
Date: 1960-1976
Reference: FRAS 829/2
Former reference:
Physical description: 1 volume
Origination:
J D Morant Ltd
Records related to this series:
Title: Directors' reports and agendas for annual general meetings of shareholders
Date: 1955-1960
Reference: FRAS 834
Company:
J D Morant Ltd
Connection:
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