, 1874-01-16

Detailed Report Of Receipts md
Expenditures.
Full Information for the Benefit OF tho
Stockholders.

An adjourned moeting Of tho stockholders Of
tho lntor-Stato Industrial Exposition was hold
yesterday afternoon In tho Committee Room,
Vico-Prosldont N. X Tairhank in tho chair.
Tho Representation waa slender md solemn,
ohecrlcss and chilly. - "
Tho Chair read tile call for tho mcoting, pub
liahed Mt tho former attonpt at mootipg, Doc
23. 1878, Mcssra. z. L. Brown and George ".
Gage wore appointed To supply tho places Of
Mcssrs.. Doggott and Mason, mombora Of tho
Committee on Proxies, not present. After d
long nnd todiouB examination Of proxies. Ii was
found tint 1888 BlaroB existed, majority OF
which tins 842, mud only 713 shares woro repre-
Bonted. Hence tito meoting adjourned.
AEPonr or TIE EXECUTIVE COMMITTEE.
Tho following report was submitted, but could
not bo acted upon:
The Executive Committee lave authorl lzcd the
q his o1tent la fali roport wSeh w po made il
Hus course TO- tho resuar annual mootng Of
Tho ain fac.s relating 10 the letting Of tho principal
saaics IN tho statement nado y the dhaisnsn 1of ef
tho Executive Committee, Oh tile opening Of tho Into
e. sS sP e t. = oas s Ts Saeso 1i t s
statement tloso Interested respectfully rcferEed for
s'sa sh further Information y o ssire j.
en5s 9 esfn ''' peaa IL i Sssser. Ct t,ars
iue Will TIC uuty OF GfcGkuE
tho Exposition building and fixtures, In accordance
with the general plum aud BpechcAonB frat approved
and adopted by said Board nnd In pursuance also Of
tho further duty OF said Committee under tho by-laws
to mako all neeaful arrangements for tho holding and
conduct Of exhibitions.
Every claim, bill, nntl account, Of whatever nsture,
which Las bcon raid or allowed, was first examined
approved ind audited for payment, either by the
Executive Committee In session, or BY tho Chairman
Of that Committee; md every ehock drawn upon tho
Treasurer ia represented by rece1ptcd voucher, 60
audited and approved All such checks nro in posses.
sion Of tho TREASURER and thu corresponding vouchers
are in tho office Of tho Secretary where they aro open
to inspection ut reasonable hours, provided by tho
bylaws Of thu 1oar.l Ut Directors. = -
Tho Trcasurer's report, which accompanies this,
presents the amounts received ut varioua ties and
tho sources from they were received, together with
list Of tho Subscribers to tho capital stock. This re-
brought down to tho 18th Of Decemher Inst. Some
changes not important to this general statement how
eycr have been ao since that no md there Is rca-
Bon to bclieyo TINT part OF the Subscriptions now
unpaid will 30 luid In full ut nh carly day.
Tbs Item Bills Payable, S34 .33n It may BE- well
to say Represents loan for which promesory notes
have been executed ~ the Corpo1ation pursuant to
oror Of tho Uonrd Of Directors, and hccurcd to The
payces by decd Of trust covering tho property Of the
Corporation together with oxcopt In Of orc paya.
bio to II, L. Taylor for $4,000 tho peraona 1norae-
ments Of nine members Of the Board of Diructors,
each note hearing d1te Dec T. 1873 md becoming due
on the tenth day OF October next with intcrest at the
rats OF III pcr cent Dot 1nnum A8 $pllQwH: