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

Directors meeting: February, 1920,   p. 39


Page 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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