, 1869-09-14
BOARD or TRADE.
Meeting 10 Cnn.iticr tho Good.
ycur-Lcstcr Case.
The Decision Of the Board of D;rec-
tors Sustained,
Committee Report.

iAS Hk1UNT I" ARIlulpItT l&H* tfNAbAAet 'Vt -"
73t1'a4e cf hcAstrx the report Of the Hcafh OF
directors on tie Goodyear snt AcllehrJ caso-
I he III enhance Of nctubcr1 WAS srrJ 1arEr- The
President. :. 81. Hlrhsr1sa occLPic', thr chGE-
Mi. Katu.es a,ic, It Mr., tpn'tFcar was prcsen,,
snl, nr not resyoun,nS. Ms. NamseJ moYCd itat
.r l~ rrgueascd n attend.
7nc lrrsh.en, said ". Goodyear had tcen ON.
'srt n'lncH f'ar or fsc days ago 1hn; the tucct.
UH would IN hei,.
rhr Secretary thtn frAd y h,Nintr at Inn caAr
e''lr ia' 'rrn ,nlh'lahrt In T,tx THlsekx, Int A.
." roIntt "t !, aie In the report IT tl,r ntrIpr,,
" Hi'e 'f'tlr rclsost 'u fu1t. Il ii "A follows:
r1fE Atrnnr,
N'~.re a. Il. t+un.tyssrM Md W u. MrttsurY hxyc
n.,, iIniA .hr" l., tas r ,I.s s ,s " 1n"1 &C.
. '.,r, '"I.t", tht nt,hs ln-,-n, It i" s,.l i,
4 :, .4.. .''.. With ,1",."t"', in'if ~ t1iaii'". a
=: e"', s"' Ii ''. & :. .,.: q. VI .:" :; tt
l:sSn';s ~ ;.t"'; IL; '. ' "a. 2:
;;;,.,'...' '.n.t, ii. .'ia'. ~ n .i iii. ,ir.
: y. r." 'n";h' =: :" t,,M. IL L''.eI, .ud Ii
l";'h .''""'s,h. s he!l, 1tp'r~t. II sh,'..ha.
t."~,..rt u" sid, +. ,.~tsi We ,.,t i ii .r
;.'1s .,,'n ~ .'i!,' ~ ~. c,a,'l,st.,i
t"~si''4 H. lie s,ua r..~iht, ..l lns tfr ~
T. it, :S'tss srir I; ~ ! ias.,"r. r.
tssns1 I. It.s.r. and lr4ctlcse h,Aea ilt s'ni~n
ny. ;h %t,"s w ', 'i; Il: ;s d e;.1 4:
~; s'';s .is i' ta'ct nc:" I, :tt n; ;'.t ;.'
t,s- srh,tt.tsent s.,.r- q, .1Ir i..rs. ~iAti,
Id ae;:;,v "' a.1i''o, d q" j. %. "A !a.,., s III
~ :s. 4 " !h i,!ftS'.'. tl..t ,n'd,t.r Me1!rnry
i; S' h;
t. .r, HI, II 4;'s /. t' ts.s.;;s9 rt
..r S, =; . 's r u ,sc Ike ''.y I'D tfpsa .sd
:@.as i 81 ass;:'@a s..irr '.a1s Il" ,'sn i,. sad
;ea ssn '7',a !; a.. " ,o.s s't'' "a wv .s, au: s.
. a,t!s,: = II ss:a: I'M s.ari..art r. II:
S.i,'1t .a!'" n The ,.rs :n1to. dcrl.n NhIsh
:; :te t2a.a h.a rendered .~.rI. In eonsu.nc viii
@ H. z:s;d s %c:!is
:>. i f. ,:s;, IL, ,;s;s W .sis +;
II i. I:nirr thrr contract, and hy t,.tr 'vn
s TIT 1T !Hs sas IL ~ 1 f t. s:s sd. r.
~. ~; ntaT,nr a:Ir.''' I. ne. '1!n.,a, n.n
s Mslsni9 - ~ s:' Fy TT u saais +
RI! ~. II tsi s.tos Il '.e. II s ,s ssa #
II -, n ~ ses, e9o:sss* II shr :''is which
Ni.CCSShlS.
LIT frfs:'ttat Trnsarke1 t1xt The case ha1i conc
lt'inrt 'hr i5oard Of Directors as ali cases catne
.-,..rrc t.lrcs-ua the complaint " Iurals,er OF
toe R=*ot!st:e1- TIE Directors !:a.1 cSrelus In
IGstt 100 alt the facts ptesentrd And avauAhlc,
As4': HrFe u opIu'pn that the. case was
E.4t At.:e! :uvntFea very Er1.at dishonesty; 20
1linrlt 70 ;slat tiir s,o1EL vuted unanimously 70
t.!.1tch The Ceatiercn RON exercising the p1tsi.
..ets o7 thr No1sf ., Irasae. I, vas Thought that
hr1 Il. WIRE a'au'tetiy OF great importance to
1:te1s aad 10 the commerce OF The COUNTY,, anu
t:+at s,rs:-:l m It situall upt be withheld The
luE! If lE:r~;or- uerc sae tc-rnnts OF 1ne Boar1l
ci JEsIr. aid h:tti discharged their duty they
s:.,ss'ss"si =, ami their acs1on was no. before
ftn ltftxF FJ,f +fItr5F - 4Afc fcN+F73 73Y11f ffrr
UT. iiowa'ss r;aictl for the rcui,ng OF the reso-
i*:lan ii sar Hoard Of Directors susprndng
nsss1s t'v1-i3et1 mud MeiIepry.
The SEe-t'Arr Itst as felioHs:
A-r,'trL 7ha:C b. t3andy ycsr and II, H. Mcittnry
,te.u ~ Isi,a!ef.s =: III! 'srd inr viola
Nf Howard sail The reason he called for Its
.r:u..Gv was i.2t shen the announcement at the
+'>ptnssoa was mAte from The ta!cony, DO reason
f,.- ftc suElen5!ou Nas E,srn- il Was the ntst
'Lt II 'i!c History of tie boaEtl t1at reasoo was
*. sNen.
7ir secretary sad he h.1 never gyeu the rea-
s,:a tos at.ttilnS from the balcouy-uerely male
= al!iu1I1r eAthl
slr. l.austy ea:d tic, with two other gentlemen,
sd hccu srtlng to seslle the tt01:nity between
ttai the tr.t5 against the toaYt were 10 tc With
t!taNn: ihas fo,a q the gentlemen tMr. Lester
eilS!on thai ii coujd be ectlled a well unx
as at R1y other tlme II II could Ire settled, he
t-tosti I T2u:l tr H,tet hsn adopting the sc.
iun!cg resolution:
wuIuEAs, Tht r,en.s~s, Of thi. bssyA ressys e1
i.-:9ss Il thr I'D .d al hshix.fc9ree1~a i'm, q 4
81 a. af Il. .s 1,es7 swsn ' h.s t.. rn s
Liter j. Atsout to e sineatly .E,anked and A
Tb1. d. board d. .I'fec.rf, j. respectful
f.1se-srd ID withdraw tA*is Resolution sutpcatln
vi. Lester Ea.d the resolution WAS adopted II
wouln wnldfaE N u5eEs e sss'le *ltn t;oo.'le E;
@tu. lie had done everything .tosstt'.e TO eettl
With kht,fu &fIl{InGy. Eut 1A1 not succeeded.
1he President remarked thai the supcr'or con-
rightly IN tho matter and be had eEe1J reason
trlrvr that Tie Injunction sfucd to restrain thc
iruln tuctirrin: viii the rtafts Df Mr. sioodIc,
s,snrr, r 1hst e'l 10 morr ~ 'njunr,.ons MS Aoo1
snrh Vae-tlons xtnd tie !tsne.s ny tic Superb
toutL lie h.1 lseen Tersc.! with another !njun
hrE Irr'n i'rt,urbt hrfnfr the hoard OF Director
for, ans orenec- lie thnucht the censlerla
hai taken 1iiir ~ the soteltrk. lie :ugrestt
h!n!srif Will VII Injunction so be prepared Il
euth Nh emergency.
,snuSht iae 1Hrectnrs 'ls41 no rieal 10 sutreI
him, AZ NJ. s'ns1e ,l.hpnc~t ne, md bceu rFov'
alt. Ha,ns"y inquired II The tp,uurtlnn All n
lr-',aln ,hr Harsa 'roln taking nnJ Hct!nn VIII
tTtr on tllr t:T.Sc.
T'hr i'r:'hlrnt ssIh thr ln}unction had nothing
In VIVA thr r1rnlBn,n Ut Mr.. tinot1Irar.
Mr. lfu1t asked II lhe ffca'lcht WIS not cntaln
Iit II from ptChf,tnE.
The President rrmnrk ri that he hn1 oteu Il
Hy III" attorneys that l,r via mt
t~tls !s.r l"e 4Hca't"n wcse ttcu usrlc. 7
1'sus!'tcn. stated that the QUESTION mAs wtlctt
afss't', ttH'I,rhr and ,lrltcnry rhlsuli N I
(Eilt-t
a'r. mitchell snnvrd thpI ,hr lonr,i nnl rfc.iac
lr' euAtHt't'' IN trEr drt''sIrH M tho eaar.
Sir. Nalnset "t{nssrt3 ;1,r tHolIon l,cx'n,tar hr
Mu' ts!nA u ~n< g.a.1 ia,,,'1. !ir Nh. II, sayos
k'!.lsrr 'i.r 'llfrntis an't i'n.r II fnrs',ftrn.
Nr. at 'isr"nrE ..lr' s,rtr III tas"s nf cdrcttaI
FIIfh kfTLl III ha ~ HHr4L
Mif11ra" titr n,its. hr wn',l1 lNHsr tn A'tlulrn,
1T ihrfl Antr It'll nrrrtsurity 10 testr .hr ii
'iHr. IL shnnsAt lilr iran1u.auh Ut Mt. EtntAa
Mt. Hanlsrx dl~lizlu,r.! kns IntfhIian Of rrnA
tutIns t'ir lf'%n'rs. liz iA"uEht I'rilr, rutt
ihMM thr 'InHrt at AtaA", nnn ri shs tti.nti ni |
i. II. 1tl'ha1tlh thuHuht Ihr Urtctur4 hal I
done lily blu. lhat wi,! mi IL, a,lst attr1 hr t
lmIt'i Tie nlerrsfA u! III" ~hulr loath Hrrr
YtHAr.
The lt..s.!ra! shal Mr.. 1taru.ry Bntt n,hcra !,
nrm1tin n ~ ti'sA!1raE rtArartrr; tlc did !
tlhhk that y ur t-ft4rr itr i~rAtt. Tho r1he
lr--n u.rn,tn Il, the Drrcsuta on liz ,nr.1i.,
h.:Nt "% "sn-t casss hAA .een, ana would he
r'.,'' q vIAtl.1,',sr.! ,,, ,sr:!,,,, d, .
,'s "Enlrr 'i!r law Ia r'rry rr.ts~t- u Mr.. ti,'
,rAt alIi..'! She ,u~ -r;t',a, hr ..ncl.l tn MY
~; han+t,y % o1rss.s 1hc ;o!lorins RESOLUTION;
t;.-.t,ra5 -. and = l. i~.t.r, ai,u, III Is,
s' T. 1i %hs y III. a "si'"a IL :s,
n.,sa 9: !HETt.,t ~, T.Ts*;ea i"7s.T.; H''1 If.
VI. Mnfhrll muse', 10 10y tic motion on
fat!e.
The mo!loa Was a.secl, 10.
M4tFn! Scltou pFuteatct against the way
vi'n hst! hers taten.
Thr gucr!nu IN Mr.. N,sc:,r!I's mo;ian to
rrh.i VILE thcn Put, and declared carried uy
tta's.
Nj: Nrchcsac5 moved to adjourn un,il q
M1nf2r cEentuc-
1hc motion was agreed 10, nnd tae po4rd
JnEEUeu