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

Waiver of notice of special meeting of directors,   pp. 110-113

Page 113

1   1  14
CLASS OF SERVICE SYMBOL                                                        -CAS OFi SCL SS FS RVICE SYMBOL]
Teleram __        ~j'~~j~                                   Telegram
eer          WESTER. UNION
DayLetter  Blu 0~l~~Il                                                         Day Letter  Blue
Night Message  Nit E                               W. E  ATKINSJ  FIRST         Night Message  Nite
Nigt  eter NINight Letter                                                  N L
If none of thee three symbols                             A                    If noneofthee threesymos
appears after the check (number of  jappears after the check (numberut
words) this is atelegram. Other-  TLAwordsthisIs atelegram. Other-
wiseitscharacterisindicated bythe                                               W Setc aiesidaebth
symboi appearing after the check. NEWCOMB CARTON. PRESIDENT  GEORGE W. E. ATKINS, FIRST VICE PRESIDFNT  itm cpharnaterndcted bytik
RECEIVED AT
I HEEY      AIVE ALL NOTICE OF AND CONSENT TO SPECIAL MEETING BOARD
HAMILTONMANUFACTURING COMPANY AT ITS OFFICE TWORIVERS WISCONSIN MA
TWENTIETH NINETEEN TWENTY SIX AT TEN OCLOCK AM FOR FOLLOWING                         PURPOSk
COLON ACTING ON ACTION OF SPECIAL STOCK HOLDERS IAEETING MARCH EIGHT,
NINETEEN     TWENTY SIX COMMA AUTHORIZING ONE MILLION DOAARS FIRST M
THREE HUNDRED THOUSAND           )OLLARS BIX     PERCENT SERIAL GOLD NOTES OR              F    T
OF COMPANY      0 o I nj T  E  E TIRilRING SAfF r OM7      A AT     1740 t 
CLSSOSERVICE SYMBOL] W    EECLASS OF SERVICE SYMBOL
Day Letter  Blue                                                                Day Letter  Blue
Night Message  Nile                                                             Night Message  Nite
Night Letter  NL                                                                Night Letter  NL
If none of these three symbols                                                 If none of these three symbols
appearsafter thecheck (numberof                                                 appears after the check (number of
words) this is a telegram. Other-                                               words) thu is a telegram. Other-
wise itscharacter isindicated by the                                            wouhrreiidctdyh
symbol appearingafterb ecke  NEWCOMB CARLTON. PRESIDENT  GEORGE W  E ATKINS. FIRST VICE-PRESIDENT  socharti r dinate byheck.
RECEIVED AT
TO EFFECTUAtIlL    AL(IUi    01 4  fuKh     .ut 1L-, F. i                          I
Of EFR ACTION     RELAT I f    TO FOREGOI N      AND ALL OTHER PROPER BUSINESS STCP
WAiVER    \H    C    F'T SHALi.
OPECI AL]IRECTORS
lay
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