[Hamilton Manufacturing Company Article of Incorporation]
First meeting of directors: November 20, 1924, pp. 15-18
15 KALILTO1T FOUEIDATION ILCORPORATED First MeetillE of Directors ovaber 20, 1924. On the above date, at the hour of four o'clock P. I., the Directors of HALILTOC FOUNDATION IICORPORATED (hereinafter called in these minutes the corporation) met at the office of The H-amilton Manufacturing Company in the City of Two Rivers, Manitowoc County, Wisconsin, pursuant to resolution adopted at the meeting of members of said corporation which was held on the same date and at the same place at thetour of two o'clock P. .; said Directors acknowledging notice of said resolutio, a rci ro reting by consent of all of the Directors. - - was called to order by J. E. Humilton, J: 0Co I> ously carried, was elected Chairman of the meeting. On motion unanimously carried Etta Hamilton was elected temporary secretary, to record the minutes of this Directors' meeting. The Chairman thereupon instructed the temporary sec- retary to call the roll of Directors, which being done disclosed the following Directors present in person, being all of the members of the Board: J. E. Hamilton Etta Hamilton George S. Hanilton C. Gowran . W. Suddard Lie Chairzanlaid before the Board of Directors the Iolloin vWritten communication, which, on motion culy carried, was incorporated in the minutes of this ,eetinj: Two Rivers, Wisconsin, November 20, 1924. To the Board of Directors of Ha1ilton Foundation Incorporated: The five incorporators of Hamilton Foundation Incor- porated (hereinafter called the corporation), viz: J. 2.
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