PR 0 X Y
KNOW ALL ME. BY THESE PREET:      That the undersigned,
being the owner of four shares of the moron stock
of the TW0 RIVERS DOIMITORY COMPANY, do hereby make,
constitute and appoint Fred W. Eggers my lawful attor-
ney and proxy, for me and in my stead to attend the
special meeting of stockholders of said Company to be
held at the office of The Hamilton Mfg. Do. in the City
of Two iiivers, liisconsin, at two oTclock l. M. on the
20th day of Tovember, 1925, and then and there to vote
my said shares of common stock upon any questions which
may lawfully come before said special meeting for de-
termination; hereby ratifying all that my said proxy may
do in the premises, the same as if I were personally
present. This proxy shall continue in force for any ad-
journment or adjournments of said special meeting.
WITNESS, my hand and seal this    9th   day of
November, 1925.
The F. E; ers Venet Seatiit Q SEA)
In presence of: