June 26, 1941
On this cay at 11 o'clock A. M. the Board of Direc-
tors of Hamilton M-nufacturing Company met in the office of
the corporation in Two Rivers, Wisconsin, oursuant to waiver
of notice on file.
The meeting was called to order by H. C. Gowran,
President; 17. 0. Dickson, Secretary, present and actinz as
such. Roll call of directors showed the following present
:. C. Gowran
£. P. Hamilton
. G. Dickson
H. G. Evans
The President stated that it appeared advisable
and desirable to delist the company's Class A Preferential
Participating stock on the Chicago Stock Exchange in the
City of Chicago for reasons cited in proposed form of applica-
tion which had Deen prenared by Chaoman and Cutler of Chicn o.
The President then read to the Directors the ronosed form
of aoplication for deliFting andafter discussion,the fol-
loing resolution was offerod by Director E. P. HWilton:
"RESOLVED, that the action of the officers in
employing Chapman and Cutler of Chicago, to
)reoare aolication to delist the comoany's
Class A Preferentil Participatin- stock on
the Chicago Stock Exchange in the City of Chicago,
:eratified, confirmed and aproved.
1ESCLVED FURTHER, that the officers of the com-
)any be and they hereby are authorized to exe-