SPECIAL MEETING OF THE BORD OFDIRECCE:
HAMILTON MANUFACTURIN COMPAY
Two Rivers, Wisconsin
May 5, 1941
On this day at three o'clock P. M. the Board of
Directors of Hamilton Manufacturing Company met by consent
of all directors in the office of the company in the city of
Two Rivers, Wisconsin.
The meeting was called to order by H.C. Gowran,
President; W. G. Dickson, Secretary, present and acting as such.
Roll call of directors showed the fcllowing present
in person:
H. C. Gowran
E. P. Hamiltc
H. O. Evans
W. G. Dickson
Directors George S. Hamilton and John S. HaInilton
were not oresent but have apoended.,their signatures to these
minutes to evidence their consent to the holding of the meeting
and their ratification of all action taken.
T. Secretary stated that in connection with payment
of wages on installation contracts in and about Chicago, Illinois,
it was advisable to draw pay roll checks on Harris Trust and
Savings Bank in order to facilitate payment of the checks and to
avoid a service charge to the employee.
Following a discussion by the directors, the following
resolution was offered, duly seconded and unanimour1.
"RESOLVED, that the Harris Trust and Savings                     I
designated depositary of this corporation be and it i,
hereby requested, authorized and directed to honor checks,