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upany, a Wisconsin corporation, do hereby waive all notice
uired by statute, or by the By-Laws of said corporation or
.erwise of or for the purpose of convening a special meeting
e Board of Directors of said corporation to be held at its
ipal office in the City of Two Rivers, Wisconsin, on
aturday, the 20th day of March, 1926, at the hour of
'he'-'". noon, for the following purposes:
) Considering and acting with respect to any
I action taken and resolutions adopted by the
-ckholders of said corporation at-a special meeting
held on March 18th, 1926.
) Authorizing the issuance of said crporation's
_ortgage 61 serial gold bonds, limited to an
regate principal amount of $1,000,000, pursuant to
he plan of reorganization of The Hamilton Manufacturing
, a Wisconsin corporation.
) Authorizing the making, execution and delivery
corporation of its first mortgage and deed of
rust upon all or any portion of its rights, privileges,
-ranchises, revenues and property, both real and personal,
resaid bonds.
) Authorizing the issuance of said corporation's
ent Serial Gold Notes or Debentures, limited to
t agregate principal amount of $300,000, pursuant to
vementioned plan of reorganization.
) Authorizing the making, execution and delivery
corporation of its Indenture of Trust, the same
4  cDing in the form of mortgage and being in all
espects subordlinate and junior to the First Mortgage
Pnrfed in paragraph (3) of this waiver, to secure
Id Notes or Debentures.
Authorizing and directing the officers of said
tionto take any and all action necessary or ad-
isable in order to carry into effect all matters and
hiings consented to and authorized to be done at said
and at said stockholders' meeting.
To take such other or further action with respect
'oregoing propositions as the Board of Directors may
aem desirable, and to transact any and all other business
aich may properly come before the meeting.
ad I do hereby consent that such special meeting shall be
the time and place and for the purposes as aforesaid.
Dated, March 19th, 1926.
F