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

1941


i, authorized arid directed to Day or cause to be paid
said1(on the FirstPreferred stock and said 25
per share on the Class A Preferential Participating
stock of the cororation, on June 30, 1941, to stock-
holders of record as of June 21, 1941."
Adopted.
There bein .no further business, the meeting was on
motion duly adjourned.
Secretary
ATT S.T,
Directors
I


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