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[Hamilton Manufacturing Company minute book, 1926]
(1926)

[Miscellaneous documents]


_ Ue, reportsto the Directors that during 192
heCompany purchased the business or assets of*-
d-G and that on the occasion of each purchase a
formal contract of such purchase was entered into
said companies and that at the time each of said c
was entered into the Directors of The Hamilton Mfg.
considered the same and approved them, 
holding a formal meeting for the purpose.
The President thereupon suggest th.-
make a record of the approval of these contracts and
of the purchases made under them, a resolution of app
and ratification be presented to the Directors at thi
time. The Directors, after examining each of said co
tracts, directed that they be filed with the Secretr
Dirp- '-               -  ---          --
resoluti
Co. that the action of the Officers of the
Comoany in entering into contracts for th
chase of business or assets of A      dC, wa
contracts have been submitted to theDirector
of this meeting, be, and they are
[


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