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[Hamilton Manufacturing Company meeting minutes, 1889a: 1889-1914]
(1889)

1909,   pp. 90-94


Page 93

ΒΌ2
.  , the directors of
'Fiscnsincororaticrn,
~1100 aW.  af~.macturing Company, a  iSconsin
the Comany's office in the city of Two Rive       -
. -r-pose of transacting corr-rate busines
Present: J. . Hai-milton, President, Hei
e --pre i      1    T.  2a ,R  cre t:r,  bei        11
adop to
qESOLVED,..             1t:     are
ration, and   . C. uowran, as its Treasurer, b3 act
no ,cof t am hereby is, authorized and e powered toEma
.d enter into contracts in the nar::eant for and in be-
alf of said company for te sale a-d delivery of an
he company's perso'-al romertv or ffets aut'iz
or effects;    ~    >
-ns epowered to bind the comranbysuch conbsracts
a ma:e, enter into and bind said coban,;b. any guar-
g or surety bondmade in the n-e and for and in b-e
f the c2.pany for the purpose of securingthe due pe
arm-ance of any such contract; authorized and elnpoer.
Saffix to any such contract or bond when necessary t
-r'orate seal of said corp ratior, avd a such contr
"r bond heretofore executed
j


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