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Johnson, Melvin J. / History and my memories of Wind Lake Telephone Company
(1996)

History and my memories of the Wind Lake and Southeast Telephone Co. of Wisconsin Inc.,   pp. 5-58 PDF (19.1 MB)


Page 11


Second Annual Meeting
Second annual meeting of Wind Lake Telephone Company held at
Jacobson's schoolhouse on January 28, 1904.
Meeting called to order by President and Secretary.     Report was
read of minutes of annual meeting and special meeting of the
Directors.
It was moved and seconded that Secretary's report be accepted,
carried.
Treasurer's report was read by Mr. Bendickson and also report from
Dr. Flett.
Moved and seconded that Treasurer report be accepted, except Dr.
Flett's report, which was not quite clear, was turned over to the
Audit Committee.
Rev. Schmidt read his report on money he received and disbursed his
report, was referred to the Auditing Committee.       The Auditing
Committee reported to the meeting of bills being o.k.
Chas. Apple made a motion that the bills of Rev. Schmidt and Dr.
Flett be allowed.   Carried.
A motion was made and seconded to see how many present would be
willing to subscribe more stock. Said motion was lost.   Moved and
seconded to proceed with election of directors for the ensuing
year. It was moved and seconded that rules be suspended with and
elect directors by acclamation.    Carried.
The following named gentlemen were duly elected directors: Chas.
Apple, Ole Hanson, Hans G. Karnis, Andrew Halvorson, J. E.
Jacobson. Moved and seconded that the indebtedness of company be
calculated by directors before March 1, 1904.
Moved and seconded that 2 cents be charged each phone holder for
each connection through Central. Moved and seconded that wire vent
be $5 per phone the ensuring year and Company keep instrument in
repair.
Moved and seconded to adjourn.
J. E. Jacobson, Secretary
Director's Meeting Held February. 1905
Directors met at Finholth, February, 1905. Meeting called to order
by Mr. Apple.   All directors present.   Mr. Hanson made a motion
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