SPECIAL MEETING OF THE BOARD OF DIREC{TiS
OF HAMILTON MANUFACTURING COMPANY
Two Rivers, Wisconsin
September 10, 1941
On this day at three o'clock P. M. the Board of
Directors of Hamilton Manufacturing Company met in the office
of the corooration in Two Rivers, Wisconsin, nursuant to
waiver of notice on file.
The meeting was called to order by H. C. Gowran,
President; W. G. Dickson, Secretary, present and acting as
such. R11- c.-11 of(~~rs&me               cl~1
in person,
H. C. Gowren
E. P. Hamilton
W. G. Dickson
H. G. Evans
The President stated that the purpose of the meet-
ing was to consider declaration of dividends, as set forth
in notice of meeting to all directors; that the Comptroller's
financial report for the first thirty-two weeks of the year
1941, after depreciation, bond interest, and estimated taxes
on income, was in excess of $250,000; that all accumulated
dividends on the First Preferred stock of the corporation have
been paid to date and quarterly dividends have been paid on the
First Preferred and Class A Preferential Participatin stocks
of the corporation to June 30, 1941; that a nuarterly dividend of
1-3/4/o on the First Preferred $100 par stock and a 25r per I