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

1896,   pp. 50-52


Page 51

t
On this day at four o'clock P. M. the Directors of The    1
Manufacturing Company met at the office of Nash & Nash in the cL'
of Manitowoc, Wisconsin, for the purpose of transacting corporate
business; James F. Hamilton and Lyman J. Nash being present; T. 7
Richards, the other director, being absent in the state of Call
nia.
The following resolution offered by L. J. Nash was adopte'
VHERWAS, a 20/dividend upon all the stock now outstandin-
Issued by said Company will amount to $8287.50, and it is reporW
to this Board by J. E. Hamilton, President and Treasurer, that t
is enough cash on hand at the present time, over a)c horre *Yat
be needed for business and current expenses, to p>.
that amount; therefore, be it
RESOLVED, that there be, and that there here'
dividend upon all the stock of said Company to the sev
thereof of twenty per cent of such stock.
Adopte
Voted that this Board do now adjourn sine
:.1anitowoc, 'is., June 16, 1896
On this day at three o'clock P. M. the Directors of -he
Hamilton Manufacturing Company met at the office of Nash & Nas' i
the city of Manitowoc, Wisconsin, for the purpose of transacti'
corporate business. James E. Hamilton, President    "    '"r
presiding. Lyman J. Nash and W. D. Richards, P
being also present.
The following resolution offered by-
adopte      IEAS, a20% dividenduponall the stock now outst.
issued by said Company will amount to $8287.50, and it is reported
to this Board by J. E. Hamilton, President and Treasurer, that t
is enough cash on hand at the present time over and above what
be needed for business and current expenses to pay a dividend
that amount; therefore be it
RESOLVED, that there be, and that there hereby is, d'-
clared a dividend upon all the stock of said Company to the "
owners thereof of 20% of such stock.
Adopted.
Minutes of this meeting read and approve
Voted that this Board do now adjourn sine
ecretir:


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