[Hamilton Manufacturing Company Corporation Record and Contract]
Directors meeting: February, 1920, p. 39
RECORD OF MINUTES. Minutes of a- _ _metingof the-------- of ------------------------------------- - - ------------------ held at- on the -------dayofA D. 19 , at ------o'clock Arctreed - rbrr -~~'~L iU U innieos of toirctors ocetinE of the T1o Rivers 7ooitory ompan held at Two1 ivero, iisconsin, on the 17th ay of February, 19?0, at 3:00 -.. nursuant to consent of all directors. i e eeting as cIled t rder by oseph e i, Roll call by the secretary7 disclosed the folowirg irec~tors oresent cnstituting the full board: eph Ioenig - - Preid ent * H. Eers --Vice-iresident .Hamilto-r Secretary-Treasurer I o. Ute 0o the r Dcetin z cre readad a,-r oved. eleced: 2:ollo'inn oficiers oere -' inated a~du aniousl- oICcted: oseph enig - - 2resident 2* * Egoers - - Vice-i resident . o. Hamilton - Secretary-Treasurer .The following resolution was offered by Josepch73enie: RSCLV22, THLAT the Secretary be authorized to proceed ith te completion of the work on the Dormitory and make such ecessarycontracts or additions to existing. contracts as might be necessary to fully complete the project. Thecontract with 2. H. vvey dated June 27, 1919 c tered into by the _resident and Secretary, was approved. -o further business aPoearing on motion, thecmeeting s a o -red. Georetary~ C_ t a ill, si dent Jecretary zresident.
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