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

1895,   pp. 46-49


Page 47

Al
1::itowoc,  \is., Anv1l  5th,  1295.
On ' i       t 1:30 P. M. the directors of The Hami i
Manufqcturing Company met at the office of Nash & Nash in the c:
of Manitowoc, Wiscnsin, Jamies E. Hamilton,  D. Ri.
J.                         7 T.    '
tin
ziL EAS, a ten per cent cividend upon all
outstanding issued by said Company will amount to
is re-orted to this Board by the said J. E. Hamiiton,-Presidentn
Treasurer, that tuiere is enough cash on hand at tne present time,
over and above what may be needed for the business and current ex-
penses, to pay such dividend  therefore be it
RESOLVED, that there be, and that there hereby is, de-
clared a dividend upon all the stock of said Company to the several
wd resnective owners thereof of ten per cent. of such stock.
(Signed) 7. D. Richardr.
Adopted.
Minutes of this meeting read and approved.
Voted t7nt this Board do now adjourn sine die.
Manitowoc, Wis., May 28th, 1395.
On this day at two o'clock P. M. the directors of The
Harilton Manufacturing Company met at the office of Nash & Nash,
in the city of Manitowoo, Wisconsin, James E. 7nrilto, W. D.
Richards and Lyman J. Nash being present. 'W. D. Richards of-
fered the fonTIwing resolution:
-WHIEREAS, a ten per cent dividend upon"all the stcok now
outstandi-g  ssued by said Company will amount to $4143.75, and it
is reported to.this Board boy the said J. E. Hamilton, President and
Treasurer, that there is enough cash on hand at the present time,
over and abqve what may be needed for the business and current ex-
penses, to pay stch dividend; therefore be it
R290LV f, 'that there be, and that there hereby is, de-
clared a div le!K upon all the stock of said Company to the several
and respective owners thereof of ten per cent. of such stock.
(Signet) ,\7. D. Richards.
Adopted.
Minutes of this meeting read and approved.
Voted that this Board do now adjourn sine die.
secretary.
4


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