The Scottish Oil Agency Ltd, Minute Book No 1- part 1

code: 215765 1of2

Collection code:
215765
File type:
BP - Minutes
Collection:
Related organisations:

Description

Bound minute book containing the handwritten signed minutes of the Board of Directors of the Scottish Oil Agency Limited from the meeting held on 28th May 1918 (first meeting) to that held on 9th March 1921.

Split into two parts to reduce file size

The volume then contains the minutes of the Annual General Meeting of the Company (from the third, held on 27th May 1921 to the final Extra Ordinary General Meeting of the Company (in Liquidation) on 30th November 1933. Attached in the volume are the printed reports of the Directors and Balance Sheets of the Company (signed copies) along with a copy of the Memorandum and Articles of Association of the Company and a typed copy of an agreement between the Scottish Oil Agency Limited and the Scottish Shale Oil Companies.

Related records

Title Collection Code Collection Code Part
The Scottish Oil Agency Ltd, Minute Book No 1, part 2 215765 part 2 of 2