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[Hamilton Manufacturing Company meeting minutes, 1889a: 1889-1914]
(1889)

1892,   pp. 36-38


Page 38

3s
A Tetingof :he   irectors of Th   aiton   and -cturing Com-
pany .asthi *lay held at the Company's office in the city of Two
RiT'ers. a 2 o'clock P.M, attended by J.E.Hamilton and L.J.Nash.
The following resolution was offered by L.J.Nash and adopted.
Resolved, that J.N.Hamilton as Presient of this corporation
v is authorized to onter into contract with H.T.Koerner
a ~f . ' for the manufacture and sale of the Koerner Litho-
-hers and Printers' Interchanreable Sliding Drying and Paper Rack,
-on such terms and subject to such conditions as in his judgment may
the interests of this corporation; to sign such contract for, and
alf of this corporation and affix thereto its corporate seal.
F


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