Wilmington journal. [volume] (Wilmington, N.C.) 1844-1895, 1874-10-09
stockholders of the stock of the late
Wilmington, Charlotte and Rutherford

stockholders of the stock of the lat,
Wilmington, Charlotte and Rutherford
Railroad, it is hereby
ResOlUe6, That the provisions of the
resolution of the stockholders at Their
me- citing of April 10th, 1874, and th,
resolutions of the meeting of the Board
of Directors OF May I4.h, 1874, be,
aud are hereby amended, so as u in
clude IN their provisions all classes Of
stockholders of the jate Wilmington.
! Charlotte Il Rutherford r. r.. midi
/ y'dual and corporate ard :le same Com
+ mittee thereia mentioned, to wit: G..
! H. Roberts. Watson Matthew's and ).
! \ Martin. are by this resolution an
tItoriz i and directed To immediately
/ proceed 10 Issue 10, auG ex,-iiasryl
! with ALLc'asses OF stockholders, shares
/ of the Carolina Contra: EaiI way Com
, pluy'S stock OF 800 face vaue OF the
! Wilmington, Charlotte 4 Rutherford
Rail Road Company. III manner and
form as set forth i'll the resolution of
the stockholders OF April IG5h, 1877.
Ir'rrtdai, always, that the amount Of
stock 80 be issued und--r all of tire res
"'ut ons hereafter passed shall not c2-
cd Ten thousand shares in all.
IL" following preamble and rcsolu-
items, offered hy MI Martin ana sec
oAded by DR.. Roberts, we're al o
adoptai:
WHEREAS, Ianuscrip; records are
at ali times luconvenIcnt and Isl times
impossible Of access tc al! parties hav-
ing the right 70 examine them, and
WHEREAS, It Is Of great importance
to have the proceedings Of all OF the
Stockholders and Directors meet
ings to follow each other in rccu-
Lar order aud with marginal Numbers
and index, therefore, be it
Reso1ccI, That the book, CT book =,
printed by the "New York Evening
iost Company, " under the supervision
and direction Of the Secretary, con
tanning the proceedings Of StOckhoid-
ers and Directors, at their various
meetings from the organization of the
Carolina Central Railway Company Of
North Carolina TO date, be re-examin-
ed and compared with the manuscript
record books now kept by this Com
pany, by Committee consisting Of
three CT the Board Of Directors, viz:
Messrs. L. III. Porter, 3 Y. Stout
and Watson Matthews, and if the
said printed proceedings, is complied
and bound INTO ono book BE- found. in
substance, correct, as approved by the
signatures OF said Committee, at the
end OF the said printed book Of records,
then the said printed book shall be
received and taken as the legal record
Of the proceedings Of the various meet
laGs and acts Of the Stockholders and
Of the Directors of this Company, rs
therein mentioned; and it is further
Hcs05rcI, That at this and ell subse-
quent meetings of both Stockholders
and Directors Of this Company,
the Secretary be directed and is here
by authorized TO have printed, with all
dispatch, the proceedings
q each and every meeting OF both
Stockholders and Directors, and to
have the said examined and, when
found correct, approve of the same by
his signature and it is further
NcsOlrcd, That when printed minutes
or records are approved by both the
President and Secretary, the same shall
then become the legal records Of this
and shall, from time to time,
he compiled and bound in one or more
books by the secretary.
Mr.. J. =. Leak offered resolution,
which was seconded by Mr.. Il. l..
Steele, to the effect that hereafter
stockholders attending the ANIMAL
OF the Company be carried
free on the road, which was adopted.
On motion the meeting then adj
I--7rra,1