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

1943


RESOLVED FURTHER that the corporation pay
a dividend of 25 per share, payable in cash,
on the outstanding Class A Preferential Par-
ticipating stock of the corporation, said
cash dividend being paid on March 31, 1943,
from earnings of the year 1943, to all holders
of record at the close of business on March
24, 1943.
RESOLVED FURTHER that the treasurer be and he
hereby is authorized and directed to pay or
cause to be paid said 1-3/4% on the First
Preferred stock and said 25 per share on
the Class A Preferential Participating stock
of the corporation on March 31, 1943, to the
holders of record as of March 24, 1943."
Adopted.
There being no further business to come before
this meeting of the Board of Directors, the same was on
motion duly adjourned sine die.
Chairmah
Secretary
I


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