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 meeting minutes, 1889a: 1889-1914]
(1889)

Articles of organization,   pp. 1-20


Page 11

issued. A quoa umaua v.cbcrs' aooving snall :oisT of a
least aR majority of the Direcuors and may be he1: ai !ny /t
a, any place designabed in suc'
vowoc; and any such Directors' meeting may be ad,' n'Pd to
IC ,iTre for lack of a quorum or for obher reasons.
Stockholders must vomu in person or by writen proxy
filed before the meeting wih the Secretary. The Directors sp
-ve power to fill ny vacancy in fhe Board of Dicjccors v
resrinatior or a    e     for  hr unexnird orioin of the arren
o stocKbtolaer shall u-ansi        v e  >o(    po
books of ,he cocoration and hen only upon The foliowing condi-
be given tothe Directors of such intzended so
uion si!ll have     i privilege of purchasing, he stock offerei for
"hre i hst price that may be offered bona fide by
other party.  1.1 case of any sue          ',
certificates of stock sold shAll
Lo -e ccncelted, and he shall rhereupon issue a new certi      e
or c(  ificates 'or an equkl amcunt of stock 6o the ourchaser.
1)  5rocoabion    I lI at a I Ii  ve Ilien upon all
Lhe siock of an, member for   he paymeni of any cebt due or to
becoe due from such stockholder to the corporabion. In case rmy


Go up to Top of Page