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

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


Page 122

Manufacturing Company (as particularly set forth in the
minutes of the stockholders at their special meeting)
and that said officers be, and they hereby are, author-
ized and directed to deliver this corporation's bonds,
debentures, preferred stock and common stock as and
for payment of the consideration for the said assets,
property, business and good will of The Hamilton
Manufacturing Company, and-to receive transfer and con-
veyance of said assets, property, business and good will,
and to assume for this corporation payment of all indebt-
edness of said The Hamilton ManufacturingCompany, and
otherwise do any act necessary or requisite to accomplish
full performance of the contract embodied in said offer
and the acceptance thereof by this corporation.
RESOLV, that the said assets, property, business
and good will of The Hamilton Manufacturing Company,
when transferred to this corporation, be accepted and
considered as full payment to this corporation of all
subscriptions to this corporation's preferred stock and
common stock heretofore delivered to and accepted by
this corporation.
There being no further business to come before this
special meeting of the Board of Directors, the same was on
iotion adjourned.
Secretary.
F


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