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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 ---r-----------------D-----ll-------d--'-'t..i-- 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 _ 4 4 4~~- ----------------------------f J~VL% - - ------zielar Per ywa4 ---- - -- -- - - - - - - - - - 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. ~ f I >~--i. II ,,~, 11.~ 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 ~l BilL ,-tt4~-0--s-~4- ,-~-.-.4--I-a ~ j rp 'I-Q, 1j4jC,1j _H H _" _t _R _ _- -_- -_-- -I-- - - - - -o- -d- IIN TES, OF' FIRS IE lGO IREiCTORS--ContmiueCt. K
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