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

Special meeting of directors: March 20, 1926,   pp. 114-122


Page 115

s-oecial meeting of the stockholders of the Company due action
had been taken for the authorization of the creation and issue
of said bonds and the execution and delivery of said mortgage
to secure the same. The proposed form of first mortgage or deed
of trust so submitted, containing a pr
first mortgage 6% serial gold bond an(
couoon and trustee's certificate to be attached thereto, wa
the identical form which was submitted to and authorized to
executed and delivered by said stockholders' meeting, and i.
set forth in full in unexecuted form in the minutes of said
stockholders' meeting.
Thereupon the following preambles and resolutions were
duly offered and seconded and were unanimously adopted by the
affirmative votes of all of the Directors:
WHRIEAS, this corporation, in order to provide means
for the acquisition of pl
for such and other lawful
and issue its bonds limited to an aggregate principal
amount of One Million Dollars ($1,000,000); and
WEEREAS, in order to secure the payment of this c
poration's indebtedness to be evidenced by said bond
and for such and other lawful business purposes of said
corporation, it is necessary and desirable for this
corporation to make, execute and deliver its first
mortgage or deed of trust upon its properties described
or referred to in the form of mortgage submitted to this
meeting; and
WEIREAS, the stockholders of this corporation have
duly consented to, authorized and directed the creatio-,
and issue of its bonds and the execution and delivery of
its first mortgage or deed of trust, as-Aforesaid, to
secure the same;
RE2SOLVD, that this corporation, for the purposes


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