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[Hamilton Manufacturing Company Article of Incorporation]

Articles of incorporation of Hamilton Foundation Incorporated,   pp. [unnumbered]-5

Page 2

at all meetings of the members; to sign in behalf of the corpor-
ation all deeds, mortgages, instruments of conveyance, contracts,
ceCr-tiia3 ofnew be"1, r  k Lt
:O:ificxtt: e   ct: 1, and other documents requiring such signa-
;ure, and to have a general supervision of the affairs of the
The principal duties of the vice-president shall be
to CischrLLre the duties of the president in the event of the
absence or disability, for any cause whatever, of the latter.
The principal duties of the secretary shall be i
countersign all deeds, mortgages and instrument
executed by the corporation, affix the seal of
thereto, and to such other papers as shall be required to
sealed, and to keep a record of the proceedi
Directors and a record of the proceedings of
keep safely and systematically all books,
documents belonging to the corporation, or in any wise pertaii-
ing to the business or operations thaereof.
The principal duties of the treasurer shall
keep and account for all moneys, credits and property,
every nature, of the corporation, which shall come into his hanc
and keep an accurate account of all moneys received and disbu
and proper vouchers for moneys disbursed, and to render such -
counts, statements and inventories of moneys received and dis-
bursed, and of money and property on hand, and generally of all
matters pertaining to this office, as siall be reqluired by
Board of Directors.
The Boaraof lirecto     ;     i
of such additional officer
terests of the corporation-.
The said offic
different duties as shall
by the Board of Director , or as may be pres1cribed fro? ti e  :
time by the by-laws.

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