| Description | Chairman: Richard Irvin. First meeting details motion of amalgamation of the North British Steam Fishing Co Ltd., the Irvin Steam Fishing Co Ltd., The Castle Trawl and Lime Fishing Co Ltd., The East Coast Drifters Ltd., the African Fishing and Trading Co Ltd., and the whole of the businesses of Messrs R Irvine & Sons (Fish salesmen). It was moved and seconded by Mr Meikle and Mr Young as Directors of the different companies recommend to the shareholders to join the proposed amalgamation under the name of 'Richard Irvin and Sons Limited'.
Chairman assigned as Richard Irvin. Joint Managing Directors assigned as Mr R Irvin and Mr J H Irvin. Secretary assigned as Mr R Irvin Junior. The office was to be registered in North Shields. Solicitors assigned as Messrs R & R J Kidd, North Shields, and Messrs Wilson & Duffus, Aberdeen.
Meeting of 7 Nov 1907 - agreement that the Directors should be not less than six nor more than twelve.
Meeting of 31 Feb 1908 detail list of shareholders and number of shares.
Minutes often detail information on shareholders and shares, boat sales and valuations. |