University of Wisconsin Digital Collections
Link to University of Wisconsin Digital Collections
Link to University of Wisconsin Digital Collections
The State of Wisconsin Collection

Page View

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

1946


CIAL mEETiL  OF iOARD OF  i  CT)S
OF
February 19, 1946
On the above date at three o'clock P. .    -., he Board
of Directors of Hamilton Manufacturing Company met at the com-
pany's office in the city of Two Rivers, wisconsin, pursuant to
waiver of notice on file. Meeting called to order by E. P.
Hamilton, president; A. L. Nash, secretary, oresent and acting
as such.
Roll call of directors showed the following present
1  cuorum of the board:
. P. Hamilton
. G. Evans
G. Dickson
. R. Ra.hr
.i. Lohian
A. L. flash
The president made a.verbal report to the Board covering
the matters referred to in the waiver of notice of this meeting,
signed by all of the directors. He stated that Loewi & Company,
securities dealers located in Milwaukee, had proposed that the
company amend its articles of incorporation by changng theear
value of common stock from :10 per share to $5.00 ,er share, and
by increasing te authorized amount of common stock to 400,000
shares, 200,000 shares to be used to take up te 100,000 shares
that Loewi & Company's suggestion was that 125,000 or 135,000
shares of this additional common stock be sold to them, as under-


Go up to Top of Page