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

1944


"RESOLVED, that this Board of Directors proceed to elect
by ballot, officers of the corporetion for the ensuing
year, or until their successors have been elected."
Adopted.
Pursuant to said resolution, a ballot was had resulting
in the election of the following officers for the current year,
or until their successors Pre elected:
President and General Manager   -   E. P. Hemilton
Vice President                  -  11. G. Evpns
Secretary and Treasurer        -   W. G. Dickson
Assistant Secretary            -   G. A. Dreger
Assistant Treasurer            -   H. A. Glesner
On motion duly made Pnd seconded, the base weekly
splEries of the charter officers for the cplender year 1944
,,erc fixed as follows:
E. P. H&milton - $346
H1. G. Evans    -   317
W. G. Dickson   -   317
There being no further business to come before the
meeting, the meeting was on motion duly adjourned.
hairman
Secretary


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