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

1943


A,:UAL MEETING OF THE BOARD OF DIRECTORS OF
HAMILTON MANUFACTURING COMPANY
Two Rivers, Wisconsin
March 17, 1943
On this day at nine-thirty o'clock P. M., the
Board of directors of Hamilton Manufacturing Company met
at the company's office in the city of Two Rivers, Wiscon-
sin, immediately following the annual stockholders' meeting
and pursuant to notice given by the secretary as required
by the Articles of Incorporation and By-Laws.
The meeting was called to order by E. P. Hamilton,
president; W. G. Dickson, secretary, present and acting as
such.
On calling the roll the following directors were
found to be present, constituting a quorum of the board:
E. P. Hamilton
H. G. Evans
A. L. Nash
W. G. Dickson
The minutes of the previous meetings of the Board
of Directors during the past year were read and approved.
Director H. G. Evans offered the following resolu-
tion:
"RESOLVED that all minutes covering meetings of the
Board of Directors of Hamilton Manufacturing Com-
pany not heretofore approved, be and they hereby
are approved.
RESOLVED FURTHER, that all actions of the officers
of the company taken or performed in its behalf,
down to this time, be -nd they hereby are approved,


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