Prescott journal. [volume] (Prescott, Wis.) 1861-1871, 1863-06-20
Railroad Meeting at Duraud.

ioiiidu u St. NroiN HAirOal CD'nhany
convened in pursuance Of public notice
nj The Curtis Hotel in the village of Du
rand in the county Of Pe,in III the 9Th
day Of June. 1858. the following named
commissioner, answered 10 their names,
viz: VIM. Wilson, A X. Gregg. II ).
Allen, r. F. wilson. II. L. Humphrey,
VIM T. Price, n. s. Dunbar, Chas b
Cox a':d Miles ID. PrindIe.
On motion of II. l.. Humphrey. VIM.
Wilson Of Dunn Co. was duly elected
President.
On motion Charles B. Cox of Pierce
Co. was duly elected Vice President.
On m"t:on. A. K. Gregg of Chipps
wa to. was duly elected Secretary.
On motion of R. +. Wilson, Resolced,
That the President! appoint committee
OF Ave on permanent organ'zsiinn.
The President appointed the following
named persons as such committee:
Richard +. Wilson, WIN. I. Price,
IL. L. Humphrey. II. 5. Alien,
N. S. Dunbar.
The committee report the names Of the
foll"ai' g named persons rs such comm.,-
tee:
For President, VIM. T. Price, of
jackson Co.
Wee President, Chas. D. Cox of
Pierce Go.
Secretary, A. X. Gregg, of Chippewa
Co.
Treasurer, William Wilson of Dunn
Go.
Resolved, BY the commissioners Of
tho "Tomah aud Lake ST. Croix Rail
Road Company" that tine shares to the
capital stick of said Company shall be
tiiiy dollars each. and that the sum of
live dollars stall be paid "n each shar..
when subscribed, and the bainnc fir, m
lime To time as assessments .la b.,
made by the Board If Directors nt any
regular or special meeiig. 10 installmert-
of uut more than twenty per cent ut one
time. n"tic,, of which shall be given at
least ten DAYS in n public newspaper
published IN each 1T til. Counties of
Monroe. jackson, CLARK, T.empeal"au
''unn, Pepin, Pierce. St. Croix aud
Polk.
Reselred. That Mark Bump. If lack
son County. C. ID. Siaui'ling E Monroe
County. Il chrrd D.whur>t Of Clark
Co. r. &. FieiI of Tr mpealeau Co.
VIM. Wilson and VIM. Carson Of Dnun
Co. IL. F. Wilson aud j. &. Thorp, Of
Eau Claire Co.. A. X. Gregg, ST., H. 5.
Allen anI B Phillips If chippewa Co..
Il. Huushtnn, and NJ. d Prindls of
P-I.in ca. T.. Is. Cox aud j. w. Beard>-
ley "f Pierce Co. NJ. A Fulton and
John Cunstnck of st. Croix. II ID. Bar
ron AMI Aug. Gryl"rd Of Polk Co.. be
and hereby are authorized and appointed
la snlicit anil receive subscriptions To the
capIiai stock of said Company. with in
siructons Ia transmit IN 1nays and means
SD obtained Immediately Ia the treasurer.
Resolyed, that NO person. persons. or
cnrp"raiirns shall or NAV be allowed L.
take or hoi.l mnre than one hundred
shares of the calital stock of said C"n-
panv until after the first election of Di-
recrors of sail Company.
Resolped. That the secretary call y
meeting Of commissioners Mt such time
aud place as the treasurer ruay desig-
nate
Res,lUed. That the books Of subscrip-
ton tn the To.; ah d St. Cr";x Railroad
Company are hare''y declared open.
and will remain open at the ..fsi q of A
K. Gregg, s-cratsrv, at Chippewa Falls,
until tie whole number Of shares >hall
be subscribed.
Resolved That a copy Of the minutes
of the proceedings of this ne"ting' "a
furnished ~ the secretary t" publishers
IF these several newspapers along he
line of the contemplated road. AMI asn
To tIa St. Paul, Milwaukee AID Chicago
papers. w. I. PhiCE, Frost.
A. X. GREGG. Secy.
Az JupoRraNr Event r, HAPp-N 90