Milners Safe Company Limited - Board Minute Books 1874 - 1935

[H o L]

Milners Safe Company Limited Minute Book Volume 1, covering the period 14th August 1874 to 17th October 1879.



The first entry records (pages 1-8): First meeting of the board; Held at the offices of the company, Cornhill on Friday 14^th August 1874; Present C J Ritchie, M B Loch, N Clay and D R Ratcliff; Topics include: C J Ritchie chairman; Articles agreed 29^th July 1874; Share capital; Quorum for Board Meetings; Confirmed appointment of R D Ratcliff; Bankers appointed; Solicitors appointed; Broker appointed; Auditors appointed; Company Secretary appointed; First issue of 10,500 shares; Allotment of shares; Ordinary Board Meetings 2^nd Friday every month; Managing Directors discretion to act on behalf of company; Cheques to be signed by two directors; Attaching Company Seal to documents; Reject (share) applicants reimbursed. Signed by C J Richie.



In all there are 330 written up pages recording Board meetings to 17th October 1879.