University of Wisconsin Digital Collections
Link to University of Wisconsin Digital Collections
Link to University of Wisconsin Digital Collections
The State of Wisconsin Collection

Page View

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

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


Page 127

To T-e Secretary of hairliton ianufacturirn& Coljmpa
At the.meeting of stockholders of Hamilton-
ing Company held on this date, there were personally pre-
sent the owners of all of the subscribed common stock of
the company, same amounting to 11,928 shares.    Tne same
persons were also the owners of 4,473 shares of preferrt-
Therefore, these persons owned all together 16,401 shares
of preferred and common stock.    At the meeting an amen -
ment was adopted by unanimous votof all stockholders
present changile  redemption price of preferred stock from
102± to 105.     1 cast my vote as owner of both preferred
and common stock in favor of this amendment; and if your
minutes do not show this I author.ze you to make such
cange as may be necessary.
Owner of izo Shar    of C6mon Stock,
Owner of -o Share   C Preferred Stock.


Go up to Top of Page