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

Special meeting of directors: March 29, 1926,   p. 123


Page 123

Two Rivers, Wisconsin
rch 20, 1926
On this date at 11 o'clock A. '.. the Board of Directors
of Hamilton Manufacturing Co. convened 2ursuant to consent of all
directors.
Mr. Gowran offered the following resolution:
W.7HEREAS, no provision has heretofore been
made for the payment of dividends on the
Common Stock of the Company,
"BE IT RESOLVED, that this Company here-
after and until a further order by the di-
rectors, pay a quarterly dividend of $3.125
per share on each share of its Common Stock
for the year 1926, such payments to be made
on or about the 5th days of April, July and
October."
Adopted.
There being no further business to come before the Board
of Directors, the .eeting was -djourned,sine die.
Secretary
T` - -7


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