| Description | Fourth minute book for the Company (with index).
Dates: 25th June 1934 - 22nd June 1938
Matters Discussed include:
Note in this Minute Book Santa Rosa Milling Company referred to in Chilean terms - Cia Molinera Santa Rosa (C.M.S.R.)
Aramburu - Possible Business partner in Callao Mill
Annual Accounts Report
Alianza Factory, Peru
Balfour, Williamson & Co. Ltd. - Deposit Account
Bunge & Born Ltd - Argentine Cereal Company/ Business Partner with Santa Rosa Company
Callao Groats Butter
C.M.S.R. - Share Certificates
Cogorno Hermanos - C.M.S.R. Subsidiary
C.M.S.R. Callao Mill
Cia Mol San Cristobal - Chilean Flour Company - Business Partner
Chilean Amalgamation - merger of mills in Osorno and Concepcion with those of California Milling Company mills in Talacahuano and Temuco.
Chilean Flour Market
Chilean Wheat for Peru
Concepcion Mill Power Plant
Columbia Milling - proposal for expanding milling assets into Columbia
Conveyors
Draft Accounts
Director's Fees
Earthquake insurance, Concepcion
Freeman S.G. - Concepcion, compensation for unpaid salary
Fire Insurance on Callao Mill
Investments
Insurance
La Estrella de Chiniha - a biscuit factory
Loan to Cogorno [C.M.S.R. subsiuary] by Banco Popular
Management of Callao Mills
Milling Returns
New Peruvian Income Tax Law [1936]
Osorno Milling Company
Osorno Mortgage
Osorno Charter
Osorno Mill Insurance
Page H.B. [Director, Cia Mol San Cristobal] - death
Peruvian - Argentine Trade Agreement
Peruvian Decree re National Wheat
Purchase of Debentures
Riot Insurance
Sales Agency, Peru - contract change
Santiago Mill - rice milling machinery
Santa Rosa, Lima
Share Certificate - C.S.M.R.
Sheep Company Shares
Soc. Mol. de Osorno - proposed restricting of mill under Peruvian corporate law
Transfers - shares
Vasey, Cecil - Contract Renewal, Valparaiso, Chile
Warehouse, Callao Merchandise
White F.B. - Company auditor
Attendees at meeting were:
H.C.R Williamson: Chairman
Charles C. Barrie
Lord Forres, Stephen Williamson
William Ritchie Henderson
Edgar Howe
H.P.M. Milne
S.K.G Williamson
Also Included are cuttings from The Times Newspaper, Company Meetings Section, reports on the Annual General Meeting of Company Shareholders:
P.8 - 24th July 1934 - Santa Rosa Milling Company: Peruvian Fusion
P. 62 - 18th July 1935 - Santa Rosa Milling Company: Conditions in Peru and Chile
P. 110 - 16th July 1936 - Santa Rosa Milling Company: Position in Chile and Peru
P. 158 - 1st July 1937 - Santa Rosa Milling Company: Increased Profit
Also Included on P.145: Resolution approving the amalgamation of Santa Rosa Milling Company assets in Peru with Grandes Molinos del Peru S.A. (first approved in 1934) , discontinuation of company activities in Peru, closure of company office in Lima & the removal of Santa Rosa Company from the Mercantile Register of Lima. |