New-York tribune. [volume] (New York [N.Y.]) 1866-1924, 1867-11-19
DANEINn ~ FiNANCIAL.

TO me h0tAhCCcrG Of me iUcc ll0~ btc4SAtp Company
In accordance with the resolution passed at
the s;oclDoIdcs' meeting Saturday evening. 10Th
last, desiring to publish the reply Of the officers Of
the Pacific Mail Steamship Company To the questions
presented theIn and to which they promised
this morning bog 10 submit the following, received
~. m. this Gay;
The Committee regret very much that the officers OF
tho company adre kept eir psoDise and SIN persist
IN refusing any information to the Stockholders.
OFFICE OF PACIFIC MAIL STEAMSHIP CoNPAsY,l
EEw. YORK, EOy. Is, 1851
Aesers. OLIVER CuAELICK, THoNAs +. MASON, II. s.
CANBLos
GENTLEMEN Ihave the honor 20 ncose you herewith
atestcd cory OF resolution passed by tire Board "
Directors OF Ills Company az their regular monthly
meeting held this day. ~ relation to tle questions pro
posed by in your Of Saturday afternoon re-
main yours, truly LOUIS MCLASE
President pro tenn
NEw-ICi.K. Nov. lS, 1857. }
Extract from the mnutes Of the meeting 81 The Board
OF Directors Of the Pacific Nail Steamship Company Leld
ct the Company's cncc, Monday. Nov. 10. 1867, VIZ
The President pro to. having laid before the Board
coesponGence between the officers Of this Company aud
three shareholders two q whom 10 not appear as STOCK
holders prior to tho s0th nix. asking FOR partial n:on-
ton in regard the Gals Of the Company therefore, IL
on motion unanimously
"Ioc9rsd. That tie oGcers be Instructed IN DTcLlNE
Furnishing ne Information Qeloa Jor nosnreh as Il as he
intention Of mis- E1ar7 rEEircrp, - give the stock
Folders iu statement OF tie condition Of this Company
at early day,
Attest TuEoDoEr I JOHNSON
In answer to which the following rcply VS. returned
tie same day
NFw-YoRK, Nov Is, 1867.
LOUIS McLAxE. es7. Pres'5ea't lsc tem- &C
DEAR CIR: Your communication OF tsiis cate IL re
eeived We regret thai yOu rare Jei'ed :, ke fe promise
qcde by year letter o. the lon inst mi by r bellows
in Lis CT same cate.
In ardi1g 10 the fact that one Of tho Committee had
but receu, become stGcsodcr you must have over
hooked tie Tare fact RRt yo' leGdiHg Dsoa', J6es IL
Brorn vas 10, u stakeholder ul: -sl-s doys ego. snd
up 20 that time nAs ACTED As DIRECTOR WITHOUT
EEsYG QUALIFIED.
Very re- ysctfuIly, your most obodiert servants,
OLIVER CuApLIcE,
Taos. 4. MASON,
II. 5. CAMNLOs,
Committee Of etockho.dors h Pacifc
Mail Steamship Company.
pong:
Yevr Committee, appointed at the meeting Of Stock
holders held saturday evening Nov 18Th sot' Tor the
purpose Of recommending ;or Directors % he sap
ported at the ensuing election, beg leave ~ submit the
following ticket;
CnARIEs H. RUSSELL
EDWIN d. MORGAN,
ASIHL A. Low.
BiosES TAYLOE,
NOSES II. GRNNrII,
SANULL @. WHE-LR2, JR,
oLrvEE CnARLIcS,
GEORGE i. HARTsOS,
ALLAN McLAgE-
Each Of those gentlemen. with tho exception Of mr.
lfcI,pe who Is ia the country, hos been CON
suited and each has consented to the use Of hsramo
ard 10 servc as Director OF the Pacific Nall Steamship
Company, fOr the ensuing year, II elected
In selecting tose names We have endcsvcrrd to pre-
cent ticket which soai rcprsss"i ~ Interest," a1d
which could 10 supported by every stccEaodr' IN fru
confidence aat noprtoge or particular "'eros'S "h'e'ef
can Aass eoshl Of Cs Company under sueh Board o.
y,ir.,t,~. JANIS IJiorT.
THOMAS !. IAsoS.
9. ". JOsLYg,
Committee.