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

1947


,e, the undersignea, directors of Hamilton, anufacturing Company,
a Wisconsin corporation, hereby waive any and all notice of a
special meeting of the Board of Lirectors of said corporation
to be held on the 28th day of February, 1947, at the hour of
2:00 P. M., at the office of said corporation in Two ivers,
Wisconsin, for the following purposes:
1. To take action on the declaration of a dividend on the
outstanaing preferential participating stock of the
corporation.
2. To consider and act on proposal of investment bankers to
purchase 100,000 shares of Common stock, and related
steps in such a financial program.
3. To take action on such other business as may properly come
before the meeting.
I"e and each of us hereby consent to the holding of the meeting
of said Board of Directors at the time and place above stated;
>nd this waiver and consent may be signed by saia directors in
y number of counterparts.
ted February 24, 1947.                4


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