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

Minutes of first meeting of directors,   pp. 13-17


Page 14

1                                -I
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ii+l~reval anR14 etac4
On motion duly made and carried,th foll,5owingwr tt' ~~rmitt v
VLoand4 eubmnit th141m 44b~d tiw A41Q1Qmf g
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for drftingbY 1
ttws )WanpRte144d     mittdcod Af
I, lw.vj te. the board, " iiat te Wd     e       upon ion ddy
madeand arried, was adoptedg, aeV6(- amtue+Id:rerd Qped upon01 t1e crd o
thie corpo~at,11.
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K.r.  ~       KatthefindmeetingofutecdaLeLl
.4 04"  rr   -R -1444  04RFr. 64;   4 Rew j,61vWW te4
ni'i c  a ,,a,,iiin- in pre ini  approva v, was bmotion
a(0' a :o stock certificate of the corporation, and the Secretary was
ordered to attach the same on page ---of this record.
'Ile following motions were also duly made and carried:
ee, that the Precidentt lae, ta  he h4;c, ordered toret the ;Prem&eoat
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IIN TES, OF' FIRS IE lGO IREiCTORS--ContmiueCt.
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