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[Hamilton Manufacturing Company minute book, 1926]
(1926)

Special meeting of directors: March 20, 1926,   pp. 114-122


Page 117

11
..           (500), and to be registerable as to principal only.
PESOLVEID, that this corporation make, execute and
deliver to Marshall & ilsley Bank, of the City of
Milwaukee, W7isconsin, as Trustee, a first mortgage or
deed of trust upon all of the properties of this
corporation therein described or referred to, sub-
stantially in the form submitted to this meeting, with
such changes and modifications, if any, as the officers
of this corporation executing the same shall find neces-
sary or advisable.
RESOVIED, that the form of first mortgage or deed of
trust and the forms of bond, interest coupon and trustee's
certificate, respectively, set forth in said form of
first mortgage or deed of trust all of which forms were
approved by the stockholders of this corporation and
submitted to this meeting, with such changes and modi-
fications, if any, as the officers of this cor-,oration
executing said bonds and coupons shall find necessary
or advisable, are hereby in all respects approved and
adopted.
RESOLED, that the proper officers of this corpora-
tion be and they herceby are authorized and directed to
sign, seal, acknowledge, stamp, deliver to said Marshall
& Ilsley Bank, as Trustee, and record said first mort-
gage or deed of trust from time to time and in such
places as shall be required by law or any of the provi-
sions of said first mortgage or deed of trust, or by
said Trustee.
RES017E, that the resident or any vice-president
and the secretary or any assistant secretary and/or any
other proper officer or.officers of this corporation be
and they hereby are authorized and directed, in the name
and on behalf of this corporation and under its corporate
seal, to execute and deliver to Earshall & Ilsley Bank,


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