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[Hamilton Manufacturing Company meeting minutes, 1941-1947]
(1941-1947)

1945


March 12, 1945
On this day at the hour of three o'clock P. M. the
Board of Directors of Hamilton Manufacturing Company met in
the office of the company in the city of Two Rivers, Wisconsin,
pursuant to waiver of notice on file.
The meeting was called to order by E. P. Hamilton,
President. Roll call of directors showed the following present
in person:
E. P. Hamilton
H. G. Evans
A. L. Nash
A. H. Lohman
1. R. Rehr
d. G. Dickson
Ine Presile.t stated that the purpose of the meeting
was to consider declaration of a dividend on the Preferential
Participating stock of the corporation; that all kirst Preferred
stock of the corporation had been redeemed as of Januar  1, 1945
and was therefore not entitled to an5 further dividend; that a
quarterly dividend of 25 per share on the Preferential Partici-
pating stock would require 425,000.00; that earnings for the
first eight weeks of the ear 1945 as shown b  the financial
statements of tle compan  were approximately $33,850.00; that the
payment of 425,000.00 in dividends for the year 1945 would be with-
in the limitations of the regulation of the VT Loan Agreement; that
fter such payment there would be a substantial amount of current
T 'TT*Or   ;;' 'rT r' P-17,r)  Ti'


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