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

[Documents from first meeting of stockholders],   pp. 124-127 ff.


Page 125

- p
Two Rivers, Aisconsim
Febru'ry 27, 192?
Company held on this date, there were personally presenttY
owners of all of the subscribed common stock of the compan
same amounting to 11,928 shares. The same persons were<l
the owners of 4,473 shares of preferred. Therefore, thes-
persons owned all together 16,401 shares of preferred and
common stock. At the meeting an amendment was adopted by
animous vote of all stockholders resent changing redemption
price of preferred stock from 102- to 105. Ic ast my vote a
owner of both preferred and common stock in favor of this
amendment; and if your ninutes do not show   s
0 INER
 ON STOCK  PR -FEIR-IC!  ;
3.' .      7T$__________
0' 74          k .     V7ERC0  '  X PR1F,-R- -.-
__9                         >9


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