The Hillsborough recorder. [volume] (Hillsborough, N.C.) 1820-1879, 1854-09-13


eonded. the resolutions were read as fsllowsi
s That u. H. 9ssa ss1 hereby .ssps de .ss.@ss % 'As
Dsa isss entitled As a amend n A ss N I a I,.a - % o.
eoTorse the North Carolina Rad Road Company.
instructed communicate the foregoing his Eros
sney the Governor Of the Cooperation
Pending the question upon the adoption of these
Mr. r. NJ. Saunders moved amend by striking all after
follows:
Resolved Act Of the last General Assembly, for amending she
with authority Legislature the adoption Of
advisable 'aa " ''A 0''f' '"s'a"eha may . assnsa
After some discussion upon the amendment. to the charter
offered in the Act Of the Legislature. in which Mers Graham
Saunders A. Mcae, Gmer, Swain and Murock partici.
O'clock.
Friday morning. July II.
AT o'clock. the Chairman called the meeting to order aud
the journal Of the preceding day read.
Mr. Mordecai from the committee to verify proxies pre-
sented several proxies from different stockholders and recon-
mended that the report yesterday be amended by inserting
them which was agreed to.
The Chairman then announced the unfinished business Of
yesterday next in oer il being the amendment offered by
Mr.. Saunders to the resolutions Of Mr.. Barringer
Mr. j.. NJ Morehead addressed the meeting at length in
support o the original resolutions to accept the amendments
to the chrterj and was replied to by Mr. NJ. saunders
after which,
Mr.. Gimer moved to lay the resolutions and the amend.
m'nt on the table upon which motion Mr. Graham called for
stock vote. After conversation Mr. Gmer withdrew
his motion.
The question then recurring upon the amendment Dr. F.
u
The question striking out MIR. Barrngers resolutions
was decided in the armascyeas. in stock AGO. nays.
stuck, 3,728.
Those who voted in the affirmative we're Messrs Belo
5oo Coleman sa7, Harden 6. Hill Co. Hawkins so. Harris
las, Jones 1885, Latimer S. j. w. Lambeth I62 d. r. Lam
beth g. Marriott a64. &c. Mae Ios5 A. M'Rae ell. Ma
by lS6, w. Murdock 900, Nixon col Rand Shaver $780,
Scott Saunders so, Trolinger ll8. Brown 5-4479.
Those who voted in the negative Messs. Boyden
Graham CAS- Gorre 4s9 Hurdle 2 Hammer s. David Hart D.
\. M. Holt "a, W. r. Holt Co. HazeI IL EA. Heartt g. q.
Jones 49, Johnston 4O Kirkland Lindsay Long 40 Nor
decai 460 Mcconnell no. w. p. Mendenhall a. c. P. Mem
denha al6, MLane 2, A. C. Murdoch g. Mcknight H. H.
Scott 5S strudwick is. schooed Swain lss Shelly so5
Turrentine 25, Turner S. Webb s4 Williamson 0-3723
The question on inserting the amendment offered by Mr.
Saunders was decided in the afrmatveyeas 4699 nays
s,6O3.
soo Coleman sa7 Cameron sO Harden l6 L. Holt "a, Hill
CO. Hawkins 80, Harris l4s Jones 65 Latimer Marriott
a64, g. MRae 1885, A. MRae eli, Mabry 1885, w MUIR
dock a9O Nixon col Rand Shaver $780, Saunders So Swain
122, Troiinger l18-4,599.
Those who voted in the negative Messrs Boyden
5SO ane Duskins Gimer 6la Graves TO- Graham CAS-
Gorre 49, Hurdle Hammer s. d. Hart HAZEL H. W. r.
Holt CO. f. A. eartt c. Jones 4O Johnston 4O Kirkland S.
J: W Lambeth l72 D. +. Lambeth g. Lindsay ss Long 4O
Mcconnell ITO, Mordeca 46O W. P. MendenhaIl A. MLane g.
G. p MendenhalI s6 A. G. Murdock s. Midnight IA Strud.
wick lis, j. Scott H. Scott SO. Schoofeld g. Shelly aO5
Turrentine s5, Turner s. Webb 81. Williamson lO-s6os
The resolution amended, then adopted without i-
yison and the Chairman appointed the following persons to
compose the committee under it. viz: Messrs. r. N. Saun>
Hill - :.
Mr. U. kirkland introduced the following preamble and
reso utiOn, which adopted:
In order that the Stock Book this Company all times show
correct list Of the individual Stockholders of the Company
Resored That the Bylaws relating the
each fiscal before the that time
the books of the Company for the closed until after
each annual general meeting of the Stockholders.
Mr. G. w. Mordeca introduced the following resolution
which was adopted:
Re That the President Directors Carolina Rail
Road Company be- and they hereby
they deem and proper for the purpose raising
million Of dollars for the and
the credit of the Company
works and that the said President and Directors
with the Legislature its the
said million dollars with authority to adopt
such measures may be then determined
Mr. Alexander MRae introduced the following resolution
which adopted:
Rcc That regular meetings Stockholders Of this Com
pany the President have prepared printed copies Report of the Pre-
sdn and Directors and documents Stock
holders at said meeting
On motion Of Mr. ID. Coleman it agreed that the cleo
ton Of Directors should be made the order for o'clock p
NJ, and the meeting took until that hour.
AFTERNOON.
On motion of Mr. Coleman the meeting proceeded to elect
four Directors of the Company for the ensuing year. The Chair
appointed Messrs g. w Moreca and d. Coleman TO SUI
pentend the election. After the ballot the committee counted
the vote, and through Mr. Mordeca reported follows:
That 5000 votes had been cast of which 4O2 were neces
sary to the election that the following gentlemen had recey
ed the votes attached 10 their