The New York herald. [volume] (New York [N.Y.]) 1840-1920, 1854-11-09
Summary Proceedings and Spicy Debates.
Half Capital stock Represented.
Large MAI rky Against the Present Directors
OBSERVATION-DISCLOSURES,
&c.. &C.. Sc.

ut New Haven yesterday Tho stockholders were sum.
sned to meet in Brewsters Hail. The following adver.
tsement was previously inserted in the newspapers
s;1's ssr ,pssa meeting q the Ne.
sssmsr ma iis ely q ss Hsss the sh day q
ss, % deem sipedsn. spen The issue Of srssdusn. esr
ana ay osa
business lA' "sS eSTe ~ before .sld nesting
New York. Oct. II, 1854 - 80
At the hour fixed upon large company hal assem-
bled the question Of 'rctiring being the
general theme among taom Tho meeting called TO
order by the Prcsiien: OF the Directors, W. ". Board
man, who, upon taking the chair, briefly expressed the
objects for which they had met The following then
offered to the meeting
Resolved That committee OF be appointed ascer.
si n c Il scss na %
Mr RomSsos moved also that Peter T. Homer, OF
Boston, and J. c. Brown of Providence be appointed
said committee.
The committee proceeded TO the discharge OF their du
ties and the Chair announced that there no bust
ness before the meeting.
Mr.. ROBINSON moved that the committee appointed at
the last meeting, do report
Mr.. s d. Bradford, of RoAbury Mass, chairman Of
the committee, then read report, follows
HSSen srSsa compsSy sS " the Aeoo &
New York on the iFd day Of October 1885, it was
Where's, II believed BY the sharehoders Of tho New
in which it, have hitherto eoaaaetsd
s ss INT o. rssa haze Leg, than thy should
Of the mess profitable in the Union has for condcrabe
time made no return whatever to tho holdera cfhe shares
s That Of be from
81 and empss from T..
giving or any asn s'sn
:: :ss ~ q !s .s.i has
ss npn ,ss S%gsys have sn,s
port the result Of said making
a r # s S ma. have
have suffered any damage loss. have claim upon any
,e' injury received Or for any acts in VIC
cS.si:s Z That S,;rIsJ g,r,sIs Of ws. RsHsss
sS1 SSs H g Dya and philip Dases New :.
@ nFssfsssS" ss , Ssfs
Nc. ssss yarsa ss n
msss Was directed 70 prossea
road Company to the present time
at s
ssS9i;ss much time and
= # ss:ss:i:
r., ~ ;sIIy ssas,a ssaas9ssIss .s.
s' ss:'
shs or Ss 5 ~
Nay ls52 but the report Of the committee consisting Of
not a.S
s ss : 1S At sn
made They were also fully empowered to employ such
Your comm.e. sought interview no. only with
also most 70 such
sssS 2; y
wsr ordered
h but it d Ss Aes
70 PREPARED e report ; on that .
thy as
,1S an ss That an 1 be IN
report would be unsatisfactory and without any "e"e
Under these circumstance your Committee after much
.nsen' % ts ss
to themselves but also to the best Is o.
s nssy SSn p sSe st. :soeSRoiders wv 'N
Your conclude BY requesting thai thy NAY hs Se
Sasa. IS The ssoeiSolders last
The committee Dsss lis nansi
sm a nTsS 9. SasIiswoLD.
H HiE a EsI GAY pYAR.
INV HAVEN, Nov. 6, 1884,
M IRA said few words In relation to tho re.
mort and said that he had series of resolutions which
he intended TO offer. The committee had no power to
propose resolutions II already well known that
he (Mr Bradford,) opposed to any assumption OF
stock Mr.. Bradford's resolutions are n follows
ucees 81 the New Haven Railroad its affairs
~ IS
At holding the place Of az mot
Resolved the directors be- and they are hereby re-
AND aas sss.s Oh section Of III:
Resolved tho be- and they are here
by proposed suitable persons fill such vacancies viz
io9s Geo W. se. Now York; and berry New
Haven: Nathaniel A. Bacon, do: William H.. Lyons, OF
Greenwich Peter T. Homer, of Boston; and W. w. billings
Of New London. -
Received approve Of tho Of the directors
in having the question OF liability to the emine
counsel Ncstrs Noyes and Wood and nd said
opinion as safe guide for their future actions and that II
would be unwise and hazardous for this meet
nr their and it's decto to attempt In any
form to subject stockholders burthcn which neither
Law rquity imposes upon theni :,
Resolved That the directors be requested 70 secure the
Of the Hon r. > BALDWIN n associate counsel 10
defend the corporation.
Mr. BRADFORD said that 1t would be seen that there
rss no necessity for any formal vote upon this report
,mmi,tee merely say that they have not time 70
vestigaon required, and they ask 10 be dis
regard 20 the resolutions that he (Mr.
-. he desired to say few words he
his opinion, the company wa
vler stock, and the remarks
,sion would BE- In
he company, and
Nj. Bradford
N their
all