Minute Book 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. 1934-1938