[Hamilton Manufacturing Company meeting minutes, 1926-1941]
HAbiL&ON kANUFACTURIG COMPANY Two Rivers, Wisconsin February 27, 1939 On this day at 11 o'clock A. L. the Board of Direc- tors of Hamilton Manufacturing Company met by consent of all directors in the office of the company, in the city of Two Rivers, Wisconsin. The Meeting was called to order by H. C. Gowran, President; W. G. Dickson, Secretary, present and acting as such. Roll cill of directors shoved the followin- present in person: .C. &owren Z. P. Hamilton H. G. Evans W. G. Dickson Directors J. E. Hamilton and George S. Hamilton were not present but have appended their signatures to these minutes to evidence their consent to the holding of the meeting and their ratification of all action taken. The following resolution was presented by Director H. G. Evans: "RESOLVED, That in compliance with the requirements of the state of Arkansas covering foreign corporations entering the state of Arkansas, its general office, or place of business shall be designated as Little Rock and that Mr. J. Ray Kuykendall of Arkansas School Ser- vice Company of 215 West Second Street, be and he hereby is appointed as agent upon whom process may be serve-. BL IT RSOLVED, That service of process upon any aget of Hamilton Manufacturing Company in the state of Aran- sas, or upon the Secretary of State, in any actionbrought or pending in said state shall be valid service upon this company.
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