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[Hamilton Manufacturing Company meeting minutes, 1941-1947]
(1941-1947)

1941


P. Hamilton:
"RESOLVED, that this Board of Directors proceed to
elect by ballot officers of the corporation for the
ensuing year, or until their successors shall have
been elected."
Adopted.
Pursuant to said resolution, ballot was had resulting
in the election of the following officers for the current year or
until their successors are elected:
President and General Manager    - H. C. Gowran
Vice President                   - E. P. Hamilton
Secretary and Comptroller        - W. G. Dickson
Assistant Secretary              - H. G. Evans
Treasurer                        - H. G. Evans
Assistant Treasurer              - W. G. Dickson
On motion duly made and seconded, the base weekly sal-
-)f the officers for calendar year 1941 were fixed as follows:
H.C.Gowran, $384; E.P.Hanmilton, H.G.Evans and W.G.Dickson, $288 each.
There being no further business to come before the meet-
ing, the meeting was on motion duly adjourned.
AT EST: 'Secretary
Directors


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