HAbiL&ON kANUFACTURIG COMPANY
Two Rivers, Wisconsin
February 27, 1939
On this day at 11 o'clock A. L. the Board of Direc-
tors of Hamilton Manufacturing Company met by consent of all
directors in the office of the company, in the city of Two
Rivers, Wisconsin.   The Meeting was called to order by H. C.
Gowran, President; W. G. Dickson, Secretary, present and acting
as such.
Roll cill of directors shoved the followin- present
in person:
.C. &owren
Z. P. Hamilton
H. G. Evans
W. G. Dickson
Directors J. E. Hamilton and George S. Hamilton were
not present but have appended their signatures to these minutes
to evidence their consent to the holding of the meeting and
their ratification of all action taken.
The following resolution was presented by Director
H. G. Evans:
"RESOLVED, That in compliance with the requirements of
the state of Arkansas covering foreign corporations
entering the state of Arkansas, its general office, or
place of business shall be designated as Little Rock
and that Mr. J. Ray Kuykendall of Arkansas School Ser-
vice Company of 215 West Second Street, be and he hereby
is appointed as agent upon whom process may be serve-.
BL IT RSOLVED, That service of process upon any aget
of Hamilton Manufacturing Company in the state of Aran-
sas, or upon the Secretary of State, in any actionbrought
or pending in said state shall be valid service upon
this company.