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[Hamilton Manufacturing Company minute book, 1926]

Special meeting of stockholders,   pp. 21-92 ff.

Page 21

Two Rivers, Wisconsin,
March 18, 1926.
A special meeting of the stockholders of Hamilton
Manufacturing Company was held at the place and on the date
above set forth, at the principal office of said corporation,
at the hour of five o'clock in the afternoon, pursuant to a
notice of said special meeting and in accordance with law and
with said corporation's Articles of Incorporation and By-Laws.
In the absence of the president, vice-president H. C.
Gowran took the chair and called the meeting to order; Thos. W.
Suddard, secretary, present and acting as such. By direction
of the chairman, the secretary called the roll of stockholders,
which disclosed that the holders ofil923,2 shares of the common
stock of the corporation (common stock only having voting power
in the corporation), out of a total of 11,928 shares of votir
stock of the corporation, were present at the special meetini-
in person or by proxy.
The secretary of the Company presented his affidavit of
the mailing of the notice of this meeting to all of the stock-
holders of the Company having voting power. Said affidavit,
which contains a true copy of said notice was ordered to be
placed in the records of the Company immedintely precedin tbe
minutes of the meeting.
The chairman appointed Selma Leeck and Larence Evur
to be judges to canvass all votes which might be cast at t7e
meeting by the stockholders on all matters coming before toe
meeting. The judges thereupon took and subscribed the follow-
ing oath:
We do solernnlv swear that wewill execite the

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