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1 <br /> <br /> <br />MALE ."'.Ai~UFACTUFtING CC. , IA?C. <br />SPECIAL N~ETIF3G OF THE BCAF,D OF DIRECTORS <br />A special meetinn of the Board of Directors of Hale <br />i~!anufacturing Company, Inc., was held on the 7 day of <br />July 191 at 2:~C p.m. at the principal place <br />of business of the corporation, located on Hwy 55 West, Sherman, <br />Grayson County, Texas, pursuant to law and having been held upon the <br />call of the president of the corporation, Stanlev G. t-ia1e, pursuant <br />to lawful notice duly and timely ,riven. <br />The following directors of the corporation were present <br />and constituted a quorum: Eugene sale, Stanley G. hale and <br />Linda Sir~nson. <br />President, Stanley G. Hale, presided at the meeting. <br />The minutes of the last meetin~*, of the boar~j of directors were <br />read and approved as read. <br />11r. Stanley ('. Hale stated that he felt that it would <br />be in the best interest of `_he corporatior. if he were appointed <br />as Trustee of she Haie ?Manufacturing Company, Inc.,Profit <br />Sharing Plan to replace Citizen's ?~?ationa?_ Rank of Denison, <br />Texas, who is the present '?'rustee, and he presented the <br />following resolution which was seconded by Eugene Hale and unan- <br />imously approved, as follows: <br />~- "RE I^ Rc;SC7 VED, that Citizen' s tlational ?yank <br />';~,II ~~'~ '< theD?~aleo?anufacturingrCompanyas^7ployeeuProfitf <br />5hari:xg Plan, and Stanley f. Hale is hereby <br />~~ - ~'' ~= _: ap?oir_ted as Trustee for said plan. <br />_.., ~„ _ <br />`. 5~~ .:~av f <br /> <br />