, 1875-02-04

II! HontI, Carplina 1,Jantnr Dn.a,, ot K"utt'
tntraw !. Hamilton. nf Texas: Win. Il. duran, ii
fies q! New York Iarcf T. Sanford, nf Nrss FORK
PAYING TOR PAST Ayp FUTURE ek.vfrEs,
TN motion Of tlnn. Frnmont. tlo folIs,wing
preamble and resolution were adopted. to-wil.
dayo to sarnrns the speedy cons'retin y.
IanF ral'rnal to '!strtrea large rrols,rn If ii.
s.1rs Among iar'ics Whose aat Anl fniur, rc.y,s,
reElaipf n Terra. and to ss*irt In every ct.+ WY
ths execution ." IL: con1anyH c'utsast with Will III
conysin. with tlle rnusent " tile par,lvn taersic;
5hctcf.r. D. i 1arthfr r*,at,fd. By and vita The
stnsei,t nf ts fnfti"s to ta mid en:rat of Etv u.
1sG7, that tile fai chntrar ba fu1tcr 40 far ,the
~ tn sh1t:%e md f1rt TIE 1rrsiept atI1 u reary
q said Conpan: sud they hereby suttortzes! sud
nsnne f1s yA,oo of Tie s.o,unfso pf shn stark s,b
EFtbcl ~ ht1n tn a1 NJ sH cpract. l,e tistr.sed
to Il @ thet Il rsr", G cs sn n.y., ~ e h. m
ara hereby declared 10 bs f ,ad atrl ,naasess, te
and shc .ai1 William Hsh'h3els ia hereby au.inrtxtri
anl directed to trsusfr nj Or nnch of sAt tI.-
C00h0 of stock t such terrous a. Ills board of Di.
ftcots Or t1Ntf Executive Committee nay uyt1,rrlke
him to transfer mud he, the sail cfni,otlc, ID hereby
released fronl all fnrEtr aceornt a responsibility
for thc sail $i3no0.nt of ttork by him trauierrtf
and 10 stal u no wise be responsible for lilo tnouoy
On nntsun nf Atr. Erpeno, it wra ra.n,vcs1 that If
any saiu.na preet,r hereby elected h'all mt
@ mnnce to hs sec.ftary ,s n"tp.ao within sixty
considered ~ having declined.
Ihr Srtrcthfy Of the EnrlI any iirecrt1 to no.
us each of ts psres Of hss election such Direct.
No further business, motion uf Mr snstheu, tho
Convention Adjourned rfue dir.
u, il. Errrneos. Chairman,
... ". y, HsEriIFH, secf,tfry.
~, G, Fremont, William schnloole, ]. II. psniei.r
1seal u[ Company.
The following will be found vors interesting
reldhg:
Rop"s or THE ExKcr1trx COMMITTEE or TIE
. MENrhis. ~ IAao II faGt na1LHu*n CnMrAss,
tee hid Apr, IT, 1s' % iis s"osn: @ was na,."Hs S,s
u a'!'rted, to-wit: NuanI t3rm,ste 1e and be IN
hereby authorized aud trs,tei to trausr7 10 tnct mr.
" hereinafter hmct a1lh q: rtnst ar IL ats
sft:r their Ha'A rs "ciivey ont ri III. rt'k a.,,,
to lin, BY order q thit to1nitee fer t,a lasps4ss
wso hs Responsible Tor tho money vaius Of suc,, eock
ii W:urci Ktott sn,i.h, zo9 tA.res,
~ M',t tHlt t.. Hunter SU,n staare4.
To fa~t,:ti e. Mccora1.ck. I, ,tDJ tlleres
II r.i.t. FulsSf. 49J rhsrte.
u tt'i. H. +. IeiIttztlnan. 40 HllarfF,
Ihe nsnt.teo Hereby further 1tr,latc mr., certify
hut tacy hare suitably ditroeed Of construction
n,i" 1 u tlt'o eacs: ut,nLers from M. 2ll to 80.
t+ress Of tLr C1nsal, ns,l that William sch1.ee's !.
~: rcslH,se fur the ssil loa.A, fur tho monay
and the Committee faI:hqr acs l.re nnl certify that
William !; hmre'r il l'ttv u,!ti.r:2ei tD c,p1sr
George WWoalwarl r,l ii ivr lA,s Co.nrany, aid
70 sf"1itIsF tu thu tait Woodward IL fetsltly fre
Nn fh.rcs of TIC so.i nt tl!a Company 1.t l.: ihe
t,st het! " Ito enid hnecse fer tho purposes VI
Ana the torn,niec further sntto:i2r the prerlrn,
anu satrruty 10 its@ie tn Wsni NJ nIHes ntl4itnal
stock to slac a'noIn "f sI.d!1. out IT tl :""v,rao
fatrd By tie sala B.!,n'e'e f'r tie vurlsbes IT te
Cosnrcny. sud the said Bri:lnrle tE4 LoL a.. sa,l
million h: atotk tl's additionally tssis IL lin, ior tlc
purposes Of thi" CnnI1ntre atl he AhaI uvt to r..
EieiisiIe for the .nuney value Thereof.
And The Committee furtl,,f artuin: Ge,. John e.
Company with full powers To ne for the Gutauy Lin
acts Icing trtlin l7nL tlo Co.nraay au tic ircs,-
aen. AMI secres'ry ,haH i'B" tls necessary PAPERS