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

1895,   pp. 46-49


Page 49

n thi   e o'  c           . . the directois of The 1
ton 'anufacturit- "oim- ny met at t'o office ofash  Nash in
citY 01  "itowoc isconsin, James   .Haiii-on and 1. D. flicaar
1 r7 .        J. D. Pichards was eiectEe secretary pro te.
Pop owin:-resolti-n offered by 7. D. R
Whereas,a twenty per cert divic d
sta dinc issued b% said Company will juno
re, tod to t is board by J. . Hamilto-
tant there is enou h casn on hadat the present time over and a
L.ut may be needed for L
dividend; thefc-
Resolved Cha
MC1 weat+ yec       uon a ua ll the stock of said compuLta
eral owners thereof of twenty per cent of s
Voted that thic board do noi adjourn sinu
Mani 'o
On this day at 11:30 o'clock A. M. the Directors of Theami'-
ton Manufqcturing Company met at the office of Nash & Nash in the
city of Manitowoc, Wisconsin, James E. Hamilton, W. D. Richards ad
L. J. Nash being present. The following resolution offered by W. i,.
Richards was adopted:
WHER-AS, a twenty per cent dividend upon all the stock now o),-
standing issued by said Company will amount to "8287.50, and it i2
reported to this Board by J. E. Hamilton, President and Treasurer
that there is enough cash on hand at the present time over and above
what may be needed for business and current expenses, to pay such
dividend; therefore be it
RESOLVED, that there be, and that there hereby is, declared a
dividend upon all the stock of said Company to the several owners
thereof of twenty per cent of such stock.
(Signed) 1. D. Richards.
Adopted.
Minutes of this meeting read and approved.
Voted that this Board do now adjourn sine die.
Secretary.


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