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[Hamilton Manufacturing Company meeting minutes, 1926-1941]
(1926-1941)

1940


SPEC7  :"77 :1 71:`::  '7 ,~~ 53 CF  :2TR  P
HAMILTON MANUFACTURING COMPANY
Two Rivers, Wisconsin
March 4, 1940
On this day at 3 o'clock P. M. the Board of Direc-
tors of Hamilton Manufacturing Company met by consent of all
directors at the office of the company in the City of Two
Rivers, Wisconsin.
Meeting was called to order by H. C. Gowran, presi-
dent; W. G. Dickson, Secretary, present and acting as such.
Roll call of directors showed the following present
in person:      H. C. Gowran, E. P. Hamllton, H. G. Evans
and W. G. Dickson.
Directors J. E. Hamilton and George S. Hamilton were
not present but have appended their signatures to these minutes
to evidence their consent to the holding of the meeting and
their ratification of all action taken.
The President stated that the purpose of the meeting
was to consider action with reference to dividend payment for
the first quarter of 1940; that the financial statements of the
company for the first two periods of 1940 and estimated earn-
ings for the third period indicated earnings considerably in
excess of requirements for paying a quarterly dividend to the
First Preferred stockholders anito the Class A Preferential
Participating stockholders; that payment of a $1.75 per share
dividend on the First Preferred stock and a 250 per share
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