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

1944


HibOL ~ FURtLEr{, that U. C. Dic-son, secretcr- arnC
treasurer of this corporation, be and he hereby is
authorized and directed to make such withdrawals
and deposits of receipts and bonds and to perform
any End all acts which may be necessary or Popro-
priate to comply with the intent of this resolution.
RESOLVED FURTHER, that the secretary of this cor-
poration ehall deliver to said bank and to said
Trustee certified copy of this resolution."
Adopted.
There bein; no further business, the meeting was
on motion duly adjourned.
7     Secretary
I
I


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