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

1944


h!ZnAS, ll accumulated Cividends on the First Pre-
ferred stock of the corporation have been paid to
Cste, and cuarterly dividends have been paid on the
First Preferred and Class A Preferential Participating
stocks of the corporation to December 31, 1943, and
WHEREAS, a quarterly dividend of 1-/4% on the First
Preferred $100 par value stock and a quarterly divi-
dend of 25$ per share on the Class A Preferential
Participating $10 par value stock would renuire
approximately $16,717.50, leaving a balance of
undistributed earnings for the year 1944, and
also a balance in the earned surplus account, now
therefore
BE IT RESOLVEDthat this corporation pay a divi-
dend of 1-3/4%, payable in cash, on the outstanding
$100 per value First Preferred stock of the cor-
poration, this cash dividend being paid on March
31, 1944, from earnings of the year 1944, to all
holders of record at the close of business on March
24, 1944, said dividend covering the period from
January 1, 1944 to March 31, 1914.
RSOLVED FURTHER, that the corporvtion pay a divi-
dend of 251 er share, payable in cash on the out-
standing Class A Preferential Participating stock
of the corporation, said cash dividend being paid
on March 31, 1944, from earnings of the year 1944,
to all holders of record at the close of business
on March 24, 1944, said dividend covering the period
from January 1, 1944 to March 71, 1944.
RESOLVED FURTFER, that the treasurer be and he hereby
is authorized and directed to pay or cause to be
paid said 1-3/4o on the First Preferred stock and
said 25 per share on the Class A Preferential
Participating stock of the corporation on March 31,
1944, to the holders of record as of March 24, 19Q4."
Adopted.
There being no furtner business to come before this
meeting of the Board of Directors, the same was on motion duly
adjourned sine die.


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