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[Hamilton Manufacturing Company Corporation Record and Contract]
(1919-1925)

Call and waiver of notice for first meeting of directors,   p. 12

Page 12

_ALL AND WA       LRR OF iNO   C AOR 1ii1i MELE\G Ur          dIR(E i
in  nanner is provided by law for convening the
V   ethIit  I LiA''1s1' I1( (1,I)(ii1'!2  aiI l l ediie t  -i  - -------------
hereby call the firs meeting of such directors to be held in the office of
the            day of -                     A. D. 19I_, for the purpose of
eting officers and adopting by-laws, and for the transaction of any and all business
rtaining to the affairs of the corporation; and we hereby waive all statutory and by-
wrequirements, as to notice of time, place and objects of said meeting, and consent
Ihe lection of office ,adoption ofhsy-laws, and transaction of business.
)ated th              day of                      A. D. 19  , a
K
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