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

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


Page 118

Trustee under said first mortgage or deed of trust, for
authentication, upon the execution and delivery of said
first mortgage or deed of trust, the definitive first
mortgage 6% serial gold bons. with all interest coupons
appertaining thereto, in the aggregate principal amount
of One Million Dollars ($1,000,000) in such amounts of
the authorized denominations, respectively, as said of-
ficers may determine, and to take al  such other action
as may be necessary or expedient in order fully to carry
into effect the execution and delivery of said first
mortgage or deed of trust and the execution, delivery and
issue of the aforesaid bonds.
"RESOLVED, that until said bonds in definitive form
shall be prepared and ready for delivery, the proper of-
ficers of this corporation be and they hereby are authoriz-
ed and directed to execute under the seal of this corpora-
tion and to deliver to the trustee under said first mort-
gage or deed of trust, for authentication, in lieu of
said definitive bonds, temporary bonds substantially in
the form of the definitive bond as set forth in said first
mortgage or deed of trust, with such changes and modifica-
tions as shall be appropriate or necessary in accordance
with the provisions of Section 8 of Article 1 of said
first mortgage or deed of trust, all such changes and
modifications, if any, being hereby approved, ratified
and confirmed.
RESoIVED, that the >roper officers of this corporation
be and they hereby are and this corporation be and it
hereby is, authorized and directed, from time to time,
to take all such action and to execute in the name and
under the seal of this cprporation all such instruments
as may be deemed necessary or advisable in order fully
to carry into effect the performance of the terms and
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