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[Hamilton Manufacturing Company meeting minutes, 1889a: 1889-1914]
(1889)

1894,   pp. 42-45


Page 42

ne City o Two hivers, Wisconsin,janiies E. hamin'
.D. Richards and Lyman J. ash,directors of said corporation
his day elected, met for the purposes     ecting officers
ransactin  such other business as ili      necessary.
The Minutes of the Directors.    in's hel.Januar
-K.,1893 read and approved.
Richards presented the olloin: resolution:
Two Rivers, Wis. January 20th
LNED: Tiat tis board proceed by baliLot toel'
.xt following this meeting.
igned)        W.D.Rich'-<s
Arsu'ant to' saLid resolut1ionuon  otei itio,
ilton was elcted Presiient an Tj  Tmr- r; Wm.
s elected Vice-President,and I
s ai corporation.
A followinsJresolution was o.... i
o Rivers, Wisconsin, January 20th.,18X-
SOLVED: That James E. Hamilton be, and
cneral mana er of this corporationwithtoo sUn
uties heretofore exercised by im inthatofice
(Signe:1) W.D.Ric ri.
,pted.
William D.   ro
Two Rivers, Wis. January20th.
RESOLVED: That the salary of J.E. Hamilton as Presilei
nd Treasurer and General Manager for the year 189,be fixed at
'?500.00, and that he be authorized to pay H.P. Hamilton $1500.0
. year for his services.
(Sirned(W.D.Eichar
ed.                           ~
7


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