The Charlotte journal. [volume] (Charlotte, N.C.) 1835-1851, 1847-09-16

ialu OH tHtlI luce tue oDFCi OF lhttf eApf'h-
diure; that il, they shall az far as pracii-
cable explain themselves.
RULE l6rM.-The Books and Accounts
Of the Treasurer shall, al all times, be sub.
Ject TO the inspection aud examination Of
The President, or committee Of The Com.
pany, or Of any member Of the Board Of
Directors.
/ RULE l7TH-The President, Directors,
Officers, or Agents shall, IN no case, be
contractors, or have any interest IndIvlda-
ally, IN any contract made with the Com
pany.
RULE 6ru.-The President and Board
Of Directors may, al any time, when It
shall he deemed necessary, call meeting
Of the stockholders, and designate the
place Of meeting.
Rule l9TH. The route and location OF
the Road, after necessary surveys have
been made, shall be determined by the
stockholders, al a meeting called for tina,
purpose, or at their annual meeting Pro.
pided The said location be not made before
the Isl DAY Of January next.
Rule 20Tm. The President aud Ditec.
tors shall be stock holders IN the Company
and none but stoC kholders shall be el9tbl
RULE 2lsr.-lu case Of the absence o.
the President. one Gf the Directors may
be appointed President, pro fc,npore i; and
seven members shall constitute quorum
for that purpose.
A committee, consisting Of Col. Elmore
Col. Buchanan aud Sam'. McAltIev, from
The South Caro- ina Convention, appeared
and submitted the following resolutions for
concurrence Oh the part ui the North Ga.
rollua Convention:
" Resolred, That Ills tie opinion Of lhl.
Convention that the route hcn decided on
should be put under contract for consIruc.
lion, in It's v hole extent, from Charlotte to
Columbia simultaneously, and thai no part
Of the funds arising from the stock sub,
scfibed under the Charter Of North Caro-.
Ina should be expended beyond tho lttn )
Of North Carolina, until the completion OF
thai portion Of tie road which is 10 tie i.
mls of North Carolina, or until the same
Is satisfactorily provided for, except for s.
much as vii, be fatabIe proportion d TIC
expenses Of surveys and salaries.
"RoOlred, That the Board Of Directors
be instructed 10 adopt and provide some
safe aud certain mode for the ascertain.
meni and allowance Of the withdrawal q
such subscribers on the eastern side Of tho
Catawba river a. the subscribers If that
stock NAV desire to withdraw under the
privilege granted thcm by NE Charter
Rcsolred. That this Company accept
the Charter granted BY the Legislature q
South Carolua'
" Resolred, That the Board 81 Direc.
lers be authorised and instructed 10 peli.
tion the Legislature Of South Carolina tc
amend heir Charter BY passing that gran
ted by The STATE Of North Carolina for ihe
same purpose, and TO alto. this Company
10 be anna gnmsted with and merged IN the
Company formed under the Charter Of the
North Carolina Legislature.
" R,solred, That the Bp1rd nf D,rec
tors also apply 10 the Legislatures 6 the
tao States fos such amendment Of then
Charter as they may deem advisable
4" Re4o'rfa, That the Board Of Drec.
tor, be also empowered 10 open subscrp,
tons Of stock aud make applications for
subscriptions IA such way and at such times
as they may deem most for the interest Of
the Company
The foregoing resolutions we're unanl'
mou,ly concurred ia by this Convention.
" n hama s,hp,ittad tho f,Na,tuu