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

Notice of special meeting of stockholders,   pp. 16-20


Page 16

I1f$;
State of Wisconsin,
Manitowoc County,
I, Thos. W. Suddard, Secretary of Hamilton hanufacturing
Company, a Kisconsin corporation, being first duly sworn, on
oath depose and say that on the 13th day of Yarch, 1926, I
mailed a written notice of a special stockholders' meeting of
said corporation to be held on the 18th day of Varch, 1926,
at five o'clock P. U., at the office of said corporation in the
City of Two Rivers, Wisconsin, properly addressed to each of
the stockholders of said corporation entitled to notice of
such special meeting as shown on the list of names and addresses
of such stockholders attached hereto, by depositing in the
post office at Two Rivers, Wisconsin, such notice, contained in
a sealed envelope addressed as above stated, with postage
duly prepaid, and that the following is a true and correct
copy of the notice so given:
HAMILTON HANUTACTURIYG COMPANY
NOTICE OF SPECIAL TEETING OF STOCKHOIDERS
NOTICE IS HEREBY GIVE7 that a special meeting of the
stockholders of Hamilton Manufacturing Company, a Wis-
consin corporation is, pursuant to authority vested in
me by the By-laws of said corporation, hereby called to
be held at the principal office of said corporation in
F


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