ANNUAL MEIETIING OF TiE BOARD OF DIRECT ES' O
ILYTILTO" !ANUFACTURINT0 COrPA'Y
Twc Rivers, i1isconsin
April 16, 1941
On this day at nine o'clock P.1. the Board of
Directors of Hamilton Manufacturing Company met at the com-
pany's office in the City of Two Rivers, Wisconsin, immediately
following the adjourned annual stockholders' meeting and pur-
suant to notice given by the Secretary as required by the
Articles of Incorporation and By-Laws.
The meeting was called to order by H. C. Gowran,
President; W. G. Dickson, Secretary, present and acting as sut
On calling the roll the following directors were
found to be present, constituting a quorum of the Board:
H. C. Gowran
E. P. Hamilton
H. G. Evans
W. G. Dickson
The minutes of the previous meetis of the Board of
Directors during the past year were read and aoroved.
Director H. G. Evans offered the following resolution:
"RESOLVED, that all minutes covering meetings of the
Board of Directors of Hamilton Manufacturing Company
not heretofore approved, be and'they hereby are ap-
proved.
RESOLVED FURTHER, that all actions of the officers ofthe
company taken or performed in its behalf down to thi2
time be and they hereby, re annroved, ratified !nd r
The following resolution was presented by Director