The Kalida venture. [volume] (Kalida, Ohio) 1841-1865, 1853-06-24
LIaT OF DELEGATES.

Il
LIST OF DELEGATES.
Defiance. HI. Dawson, and William
| Garter.
Kalida. George Skinner.
Delpbos. .-E. N. Martin, l.. Bliss, +.
~. I've, A. G. IIowellyRnd M III Chris.
! 81. Marys..-J. Plunkeu, WIN. IIoll~
Iingsworlb, ]. j. Rickley, VIM. Sawyer, ].
Kelsey, S.. Scott, L. M. Phelps, W. L.
Ross
Soencer.-John Heaton. ..IOV
Bremen.-H. Hill.
Piqua.--M. G. Mitchell, SamuelP Petit,
J. Zolinger, T.. L.P p Defrees, N. f.
Wilbar, George wager. D. Alexander,
John Wade, ]. H. Rea, w. G. Jones,
VIM. Elliot, IN. Mendenhan, James
BlalEfA.. B. Carson, T.J. Lawlon, j. M
Evans, Joseph G, Young, John Ewelly
John M. Cheeyer, I.4S. Clark James
Carson, and J. w. Defrees.a n sens
Convention adjourned till2 o'clock.
@o ,.e 8 9 o'oIooK, T. NJ. J
Convention re-assembled. ag.ag aj
MIR. Phelps, Chairman from the Cons
miilee appointed for iha! purpose, res
ported the following Articles Of AssUcia.
tion:
Certificate Of an Association TO form
the Cincinnati, Dayton, and Toledo
Railroad. u 8L
The Undersigned hereby associate
ourselves together TO form Company,
TO construct Railroad under the name
and style of the "Cincinnati, Dayton,
and Toledo Railroad Company"
The road aforesaid shall run from Day.
ton as a southern terminus, through the
counties of Montgomery, Miami, Shelby,
Auglaize, Allen, Yln Vert, Putnam, De.
6ance, Henry, Wood, and Lucas, and as
many more counties as may be necesSs
airy, TO Toledo, as anorlhern terminus.
Tbs amount Of capital stock shall be
two millions Of dollars divided into shares
Of fifty dollars EACH Adopted. 3sue
Mr.. Phillips from the Committee on
Resolutions, reported the following:
lst. Resogved. That in the opinion of
this Convention, the wants ofthe country
demand The immediate commencement
and speedy completion ola Railroad from
the city of Dayton up the vallies of the
Miami and Auglaize rivers, affording a
direct communication between the Ohio
river and Toledo and Central Mich:gaRt
! End ResoIvetl, That the surveys on
the line be continued and prosecuted i'm.
media,ely 10 completion, under the dis
rection of the Committee heretofore ap>
pointed TO supelintend said surveys.
3rd. Resolved, That in our opinion
the interests of The Company will be
best promoted by commencing the work
at Dayton, as soon as an organization can
be had, and the line prepared for con-
tract.
9TH. ReSolped. That it is the purpose
Of every member of this Convention, in
good faith, to use all honorable means
within his power to carry forward this
work 10 its fnal completion, and we here-
by pledge our combined efforts 10 the
accomplishment Of the undertaking.
5tA. ReSolped, That there be a Com
mit,ee of three persons appointed 10 con-
Ger with the Toledo and Illinois Railroad
Company; the Cincinnati, Hamilton, and
Dayton Railroad Companyy,he Cncin-
natl and Dayton Short Line Company;
aud other railroad companies, on the sub
iect o. connections and subscriptions,
aud report the result. Of their nego,ia.'
tons, to the 'Bnrd of Directors, as .soon
as they are elected. .asgeM .gdtas 6s
9Th. Resolued, That there be appoint
eh by this Convention a Board of Four
teen Corporators to carry out the object
of this organization. la
The Chair appointed the following
named gentlemen: Daniel Beckel, j.. D.
Phillips, Peter Odlin, Alex. Grimes, and
Perry Pease, Of Montgomery county; M.
G. Mitchell, David Alexander, and James
Blair. of Miami; Wm. HolIingsworth,
and p. v. He'zing, of Auglaizc; E. N.
Martin, OF Van Vert; VIM. Carter, and
H. DAWSON, of Defiance; and George
Skinner, of Putnam.
The following gentlemen were ap>
pointed Committee on Correspondence
with other companies, in accordance with
the resolution on that subject, 10 wits
Daniel Beckel and j. D. Phillips, of Day
ton, and l., Bliss, Of Del lphos. am sio
On motion, adjourned sine die. ils5 10
e. M. PHELPS, Chairman.
j. w. DEFREEs, coo.o,or;;ososa or;;ososa tFob
M. II. CURTIS. H't {fa
II will be seen from the above, .ha, all