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[Hamilton Manufacturing Company meeting minutes, 1947-1953]
(1947-1953)

1951,   pp. [unnumbered]-8


OF BOAiD OF DIiECTOR
COMPANY
Two Rivers, Wisconsin
January 4, 1951
On this day at the hour of three o'clock P.M., the Board
of Directors of Familton Manufacturing Company met at the com-
pany's office 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. W. G. Dickson, Acting Secretary, present and acting
as such. The following directors, constituting a quorum, were
present at the meeting:
* P. Hamilton
. G. Evans
. G. Dickson
. R. Schuette
.R. Rahr
Minutes of the special directors' meeting of December 12,
1950, were read by the Acting Secretary and approved.
The President recommended that the meeting consider the
election of a Secretary, as permitted by the Company's by-
laws, to fill the vacancy in that office resulting from the
death of A. L. Nash, the office having since been occupied by
W. G. Dickson in the capacity of Acting Secretary. The follow-
ing resolution was offered by Director Rahr, seconded and adopted
by unanimous vote:
SOLVED that A. F. Rankin of Manitowoc, Wisconsin,
hereby elected as Secretary of this corporation,
serve until the next regular election of officers
:d until his successor shall have been elected.


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