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

1898,   pp. [58]-60


Page [58]

Manitovwoc, His., si<.   , 1   .
The directors of the Hamilton Manufacturing Company met
t iy -t the office of Nash & Nash, in the city of Manitowoc,
c untj of Manitowoc, State of Wisconsin, at 2 o'clock P. M., to
t-*sact business. J. E. Hamilton, President, present and presid-
I ; William D. Richards, present, L. J. Nash, Secretary, also
present,- the said J. E. Hamilton, William D. Richards and L. J.
NT-,_- tituting the full board of directors of said company.
Linutes of the directors meetings held February 26, Sept-
emer 2 ad November 24, 1897, read and approved.
L. .T, Nash presented the following resolution:
"Manitowoc, Wis., Sept. 7, 1898.
"Ril.    -              'i proceed by ballot to elect
o" icers for the current year eiiding at the holding of the next
anualmetinr of stockholders.
(Signed) L. J. Nash.*
Ad il
tursuant to said resolution, a ballot being taken, James
E. Ham!lt was elected president and treasurer, W. D. Richards was
elected vice-president and Lyman J. Nash was elected secretary of
aition.
-he following resolution was offered by W. D. Richards:
"Resolved that James E. Hamilton be, and he hereby is,
eneral manager of this corporation with the sime powers
-  t- >   eised by him in that office.
Signed) W. D. Richards."
he following resolution was introduced by W. D. Richards:
"Resolved that the stary of J. E. Hamilton as treasurer
manager for the year 1898 be fixed at the same as paid
Signed) W. D. Richards."
A
L. J. Nash offered the following resolution:
"Resolved that the general manager be, and he hereby is,
to pay H. P. Hamilton twenty five hundred   dollars,
PS.0~' ,= '-'       sfor the year 1898.
\Signed) L. J. Nash.'
At
F


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