Washington telegraph., 1854-06-07
D elemental bylaws of the Cairo and Full.
ton Railroad Company.

Art /, Seven Directors shall constitute qun-
rum, and shall be camnepnt To transact business,
and may exercise all the powcrs ot a full board.
Propdef, that maiariip at the wholc board al
Directors shall be- required to designate the line
or route Of the toad
Art ., The toluI ,ball elect uue al lbcr msm.
befs Vice President al their hrst meeting alltf
each aunual election Whu shall be vested with
authority 10 perform all the duties ol the ffezl-
dent in his ahsenee, In the absence oi the Pfes.
dent aud the Vice President, President pro ifHl.
pore shall be appointed by the board
Art 2, Ii shall be the duty OF the Secretary TO
keep regular record u the proceeding, OF the
boafd aud he shall be eX.ullicio Secretary Of the
company aud perform such other duties as either
the Board Of Directors of the President may fe'
quiIe
AT 4. There shall ha an executive committee
appointed by the board 10 consist nl three DlIee-
ton. including the President which shall have
auih1u'y IN do all ihas required for the Interests
of the company Ia Inc iHiUim between The
meetings ol the board subject to the approval oi
the board al is iifsi meeting, To which The eoni'
miiiec shall IMPORT ia writing.
AIT ., lhe election lot Directors shall be hslu
annually nu the FIRST Monday ol MAY, In the eiif
of Little kaek, between the hours Of ten O'Clock
a m aud lauf nrlock =. m,
Ah, d. 4 committee ui two or more Directors
skaIl be- appointed either Of whom may rAaiiliHe
an audit the accounts ai the President fra'hieii
Engineer, OF other officer OF person III the employ
<stlr company,
T. Na person eau be pfaNY for analhef'
uufss be- is slockhuldef and qualllftl 10 vote at
the samr election inf hifreiurs OF At any meeting
oil The siuekholdrt,
All. 5. Caanilcs Wliah have subscribed any
H. It.t.s44f Iutuf.tRaUaut ltHi. gaii
sat. through their agent, appointed by The tent.
~ loufi ai their respective counties which mnst
he atcompaigul hy the nfder ol the court duly
certified hY the county clerk
Al o. Tie election Tar Directors shall be- hell
m,A the dimeiuuol three s"ck khaldsTs, as ihlsea
anp8iuicl either hy the hoari, at the executive
eenlniiicr 4 plurality ol votes shall elect.
Ant TO- Al officers ui the companY, rngineetsi
elelks aud other persons IN the employ of the
esmpauy vino receive their appointments from
III. Baaul uf Directors shall be elected annually
AT. ~. Whoever special meetings oi the
ste kbuldsn are called 10 business other than
the stated N tie uaiife inr sueH call shall be
Transacted
Art II Every officer. agent OF person in the
employ OF lie company shall, ifum time 10 time
VIII required by the laanl, make and deliver to
III. m of IA any pof,au appointed hY them 10 IT,
e. lIiN HAHaHf u li#H HAA l.tHA5a A''s+ttH fil
wfliue, under hh hand. Of all meHeys rceelfnd
hs him IN behalf ul the eumpanl# and such ae.
con, shall slate bow IA Nbunl, aud LOT what puf.
pesr any ,uab money shall have teen disptsea ll
an laseIatI Wlih snfh aeeouui-sHrb officer ai
aesHi ,aIi deliver lhe tanrhrr pfunef 10 sul'sian,
u j. the anne and every 'u,h aifeeF OF agent
shaII pay n tie n.reHtafs. or "a slth pcfsnns as
thrg miy antsalhi 10 faseikr the sane, all maHef'
wIeh shall appear to n iu be OF iaeir hauts. Be.
kHeu- "a aIl company. Il ,tall alsl he the sla.
d ufc,cfg afi5sf uf aseai ul the eampauY ia de.
H. 90 tie Director. at In such refsan As they
NJ appoint. an tooss aud papeHs IN iAcif fas.
sssI1n ur under iheif euu,r1i, bHIang'ns % ssld
company
At % Tie TfeaaTai Secretary. AMI eseTy
- rr officer ct aseai al She eumiany, stalI. al
d. expiration q, ihsif aiirlll term deliver a.eI
to ihaif sHIseesss la al.as, "f IA The eoupahAs all
u bp't-. pafen luHIs AID every lhiug ia iasli
h.. is.laHsms Ca lie company ls'ltes4 iHsn
b., ,btlI At all ilmes ls' open oihr iu,lefilal
OF fhs President uf an member oi the baaid n
DTf'iprs
Au u. Article & :. IN ani II. nf original b.
Ia,, and aII ntisul slid ly-laws ueoulift viii
IT,. an Hsfeby iepeaiad.
II Z. HARLEY, So'e.
e. 9ER. X. q.
Wiy isih. ISL.