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[Hamilton Manufacturing Company Corporation Record and Contract]
(1919-1925)

Minutes of first meeting of directors,   pp. 13-17


Page 13

A-
MINUTES OF FIRST MEETING OF DIRECTORS.
(Such parts of the following outline of proceture as are not used may be stricken out; and additions may be
miade as required.)
The first meeting of the Board of Directors of
w as  held  at   -- - - --_- - - --        - - - - -
iof                                       unty   f       --and Stat off
at           o'clock       M.on the                 day of
A.D. 19/, in pursuance of the foregoing call and waiver of
notice.
(If th  i to rshave been convened in  ome other manner, state in what manner, giving a copy of the notice
if one has been used.)
was chosen as temporary Chair-
man   and - --    ---------                        ----- was appointed tem-
porary Secretary of the meeting.
On a roll call of the Directors by the Secretary the following were found to be
present:
---------------------------------------------- i-------------
A quorum being present, on motion duly made and carried, the Board proceeded
to the election of officers of the Corporation to serve for the ensuing corporate year and
until the election and taking of office of their successors.
The following   cers were electe
President
Vice-President ---       --
Secretary
Treasurer
hc Srcttry de(t heig stte r     Lequ iworethhthermtyn   offiee  of th swon.
por"tool: ch eargeof th9 meotieg
(A few states require thac the Secretary-elect be sworn.)


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