Document Zp043pxbGmQ5nyGyeGz4Ex5V
MINUTES O; THE ANNUAL ME w luOfir.wu; EE OF THE H. H
MARCH 20, 1951
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10:00 A.M.
PROCEEDINGS
The Annual Meeting of the Stockholders of M. H. DETRICK COM?ANT vas held at the office cf the compaiy, 111 V. v/ashington Street, Chicago 2, Hi,
The nesting vas called to order at 10:15 A.M. by Louis H. Hosbein, Chairman, and N. E. Evans, acting as secretary.
Present in person and voting were:
Otto J. Baumruk E. J. 2uehler Eleanors Cantlon James Cerny B. H. Downer V. M. Ehrlich Louis >EHan N. E. Evans R. D. Foltz I. C. Holubovsky Louis H. Hosbein H. 0. Johanson E. L-. Larson Urn. Ourada R. E. Over C. F. Pollen J. S. Roman Harold A. Rowley L. V. Sattler R. C. Warner J. C. Wilson
Present by proxy:
J. B. Arthur Mrs. Geo. Avery C. V. Bauer H. F. Bauer J. H. Brockbank John V. Clasmann v.r. Clasnann Co. Charlotte M. Betrickr Myron H. Detrick Florence 5. Ehrlich Fred Eliman Alan D. Foltz June V/. Foltz Thomas R. Foltz Cora M. Goldsmith
Shares
30 5
10 5 A
125 325
60 481*
40 1518*
150 5
55 30 655 235 10
4 210 148*
ZIScI
250 10 30 50 20
100 50
180 300 350
56 30 850 30 45
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Present by Dro:<y - cor.td.
F. V. Goldsmith Guy A. Heard F.. V. Higgins David J. Hosbein John V. Hosbein Opal W. Hosbein Roger L. Hosbein K. T. Kimrdinger
v v'T H* k* Knautz Philip F. Link Harry J. McPherson Edward H. Paul Isabel E. Pollen E. V. Rix Elsie E. Roman James H. Roman Barnabas F. Sears Geo: C. Sorensen Edward F. Streit J. T. Thorpe, Inc. E. C. Tourje Lawrence R. Warner Maude Hill Varner Robert C. Varner Otto Velchko
Absent, not votir.a:
Louis Feifar, Jr. Otto A. Jaros W. J. Power N. E. Stoffel Otto Welcome
Share:
10 20 135 131 150 665 135 90 20 60 60 15
5 462
35 30 10 30 25 30 200 32^ 30 80 30 33
4S74j
10 40 10
4 5
69 Total 9050 she-
The Treasurer reported that the Aurora plant vas not operating too efficiently at the present time but that it did contribute .3 of 155 of the profits. It was expected that $25,000.00 to $50,000.GO would be spent within the next two years for improvements. The block machine is still being worked on, one half of the r.ev machine having already been shipped to Aurora. It was the Ts.surer's hope that the new block machine would be running by the middle of September. He believe that this would double the capacity for Aurora if it was possible to secure enough orders. Ke felt that Aurora should show an attractive profit by 195^*