[Hamilton Manufacturing Company meeting minutes, 1889a: 1889-1914]
1895, pp. 46-49
46 o hiersis., JanL. 22ni, 1890. - ii _ce or me anaLt~~ton1'iantufacturine cit -- If I..ria ton~ ~m the eit. of Twoiers, Wisnusin, J . H ton, D. Richards ail Lyman J.Nash, directors of said corpooation el -1f --1 q , ' 0 is-da ecte, met for' .. s o electin officesad n i1Z; s chI ot"her business asmijhtbenecessar. Te mintes of t ie'cI1s' meetin1s heldJanuar- 20th, 7il ' and `ovember 1th, i1D4, read and approved. . D. Ricards presented thefolowi'n resol ,tion: PTo Rivers,Wis., Janfar -2d, 189. 2EOLVD: Thai. thi board proceed byr balloI o ect fillwing this neeting. iJned) W.D. Ri ards P-v sLin toi salu resb tionl uponI ballot bein taken, : . Hamniton was electedPresidentanaTreasrer, .. D. chardswaselectedVice President, and Liran J. Nash was elected on was offeredb; 'W.D.Richards: '0 Rivers, W is., Jan. 22n,197. Hailton be and he herebis nera a .ia er o tIiis co-poration, ith the same tie f exercisedbyhi in that office. (Signed) W. D. Richards. pted. D. Richards offered te foilowin. resolution: Two ivers, Wis., Jan. 22nd ,1295. 0 VD: That thesalar of J. E. Ham(iton as Pesilent a1d general rm na.er for the ear1895befixedat2000, t :ebe authorized to pay . P. Hadiison $1800 for his ser- 1es for tie sae!, &ar. (Sijrned) W. N. Richards. Adopted:.Th- Iefoli in eso tion was obfered L. J. "ash: "EREAS, 1 inn'ial statenD t ofti Oeasurerof th R ni act i, Compan fil ed wit the c this 22nd 189), snowsore than 8000 of2ash idhand a hidh the opinnof te Directors, ma. be use inpa ingadiviaend -i1 Uo tdkhol 1d e rs of -sa id .-Companyv, w ithout imp,,)ali ri ng i tz abili1 medt; all c.Irrent expensesnus-xcal h floating. ina -tedness the ComipanowVes; ar;a WHERBAS, a 20, dividend upon i JI I e stock oUt tad- On issued bsaid Coipany aill amount to $8287.CJ:it re fore be it, . RSOI4fD: That e 1-be,e tiha tere ne*Ii .is, de- n . s+ s"c' of said Company to the severa of sun stock. i ned) L. J . Nas'. t 1nI1tes C0 C si'L eeting read ain aproved. sine le.
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