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

Stockholders meeting: April, 1921,   pp. 40-41


Page 40

il, 1982, at 10:30 o'clock A.M.
-llstockholders were oresent in nerson and have signed
es to evidence waiver of notice     moeti- .
,eting called to order by Joseph oeni g  presidenft.
11 call by the secretary disclosedal    stooL olders
a "11min  nme were offered for directors for the
eed by the stockholders:
enh leni' - - resident
G. Egers- - Vice-'resident
hamilton  -  :earotary-Tfrersurer
0 .recr  of the Secretary-Treauer wa      rew ted
accepted and aoroved.
There heinl 'o -Trther buss          tii
Prsdent
TI .
ecretary
K


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