University of Wisconsin Digital Collections
Link to University of Wisconsin Digital Collections
Link to University of Wisconsin Digital Collections
The State of Wisconsin Collection

Page View

[Hamilton Manufacturing Company minute book, 1926]
(1926)

First meeting of stockholders,   pp. 9-15


Page 9

of Hamilton Manufacturing Company, and hav
shares of stock of said corporation respectively set opposite our names a
do hereby consent to the holding of the first meeting of the members of said
corporation, pursuant to section 180.06 of the Wisconsin Statutes, at the
office of The Hamilton Manufacturing Company, in the City of Two Rivers,
Visconsin, on this 27th day of February, 1926, at seven o'clock in the
evening; and each of us hereby waives notice of such first meeting, and we
hereby certify that all of the subscribers for the stock of said corporation
are now in attendance at said first meeting, in person. This certificate
waiver has relation only to the common stock of the or
being the only voting stock issued or to be issued by i
su         ci       r   o     7    subscriber for 3725 and 208/1000 shares
bscriber for 2242 and 680/1000 shares
subscriber for  960               shares
subscriber for    4 and 800/1000 share
subscriber for    72              shares
subscriberfor     96              shares
subscriber for   48               shares
)     subscriber for   96               sha-
S           ubscriber for   72               shat
subscriber for   96               shares
4I     subscriber for    72              shares
~ shares


Go up to Top of Page