, 1877-08-31

r.
tttee. inc 'a oeef' nj 'ee OH Executive c0"*
hi; liz 81 me l3ate g. q dn ~
wa nr@sent.I sni nrr,t4T ""'' ~ ''"s's''
N''@ As--S.". -
LETT" Nc: TIE boys OUT.
A srEc1.L MEETING
ot tho .toosholder, WI held on tho 18th Inst,
when there we're presnt y. y. Spencer. repre-
trn,,nc III sharr.. n. y. su,1t+ m, ~ it
turner, O ~. 1hofi"tt Jr.' 70; .. q. Bulklcy,
f00; 4. n. Guild, 100: Turner 4: Ray, ~: II.
H. la3nef' - ..astes' n hass os w. H.
Turner, proxy, W; F. 4. Newton, by D. d.
Spencer, proxy,i; c. B. shc,il, by ID. u, s,pen-
st pn1{i III H. III crcftnn "n s, y h.fss.
Been Beer ca1lccicd. mi i l'"' = ~' '''''' '"'@4 ""''
Cashier OBLIGATED fnis 'ftual capacity as scere-
taTy. .-..,,-.
ecrfatI and afcr so,sc iiit,c i.cu.s1o wcrc
ndopteu ,lnatifuotsly:1
wnrneAs, nv The aato..tv or tho r1ceu,,v,
Gomnsster O. tnlh !n'ttleiIn and undcs It. Enptr.
tt'.a ;,n t.r . ~ - a. a.Aetent
iITsror, t,n+.,. ~ 81 ~ c,pna! s!oek OF
.aion. any "a. haa 3eailnea nn tsan.actons
eSs.s ,t".isnrt aS .,..sst, ~ q. Vnscn pa1
ss.a ssMtstG" npon tne uonkA ~ tae company HGt no
a,,a ~. nsaer ua.ec.ns sa aea!sn
% ~ f.s 49, sna'e" "!'o" 'o feIoEas W
ES.oirfT Thnt ~ t,,rr,,,c, sod t,,,,frr. y,
r'e m"eS apacafnS on tnr tnoks Or H.: Company arc
lions an a.! entries nn,n ihs ooox% Of thG Com.
sstiGed ana condp,s ~ LUG sanc' are he'eoJ
W".rs%s IT, Ths E1eeIv. Committee NJ mi.
nnhns;.oa ~, ~ ,..r,fo. ~ = y H.. .s: to.;. q
ranitni saeE IL ~ rnd e ~ ~ ii scs o. ,'s
:; I: Newton; aad the s,pee,!ation md snt5cndef
~ & ss'tass ~ II .uie" s.Ioea " HEM Ic'peetHe'y.
asn .o ala nnt. wse dfen nnse ~ sc
appears from the booIs' Ut the Company; there.
'oie ts,5,r.. rh,, N. ,,t,or ~ .,,, r...,,,x.
com,nittee. ani thu nd transfers Of etnck, and
ta.Inee m.ee anu conaaA'sn. n ...,x. c,,., =. ,,,.
% H 1noH nes"aa nnts .o ~ ~: ". spencer
aasea .nnts..e nee - ae.s a s,...,' III setsc.
,oala receive Y o es!n sss,c. o H. esntn
,smx J., ,tn 1Poi tns ... uoo*H ~ tan n
panf tn inc hanIg ot - J.. spcneeL. tiGehfnt, qua
neaa q W. aot ~ aae INC oensns Q. ~ ift.tt.
IT, assrfs: NM, - W '"'" 0o'NpA''' - '''e "
WuEnxas. 10 much OF ta!d note a. rcprc.cntrd
ssii sharrs Of capital stoek ha. been paId by the
lore :.
h:so!rtd. That the 80 note fnr sll'. 0tt..1
Ge, Ano ~ ths eane u. nrr'Py eanee,ea hi,9 sutrsn-
ag,su, ne Ia.n: @ M xnu M % nc ~
ssitattoh ~ note ot tn's uate Ios ~ .to IL 'E.
.n9 a. that he should hr required to paT on neeeunt
Of SAIL noe Or any tsant1etson Or entries Upon tho
nno.s ~; ~. tHe @o"p@n5 ':'*""e 10 OF pertaining 10
NesgsYn, ihst tn's 'n'nution pnfcnatc OF +. y.
nay sixty snalea o. iht earlsl stoeE OF tAo Tom
paty sIahatns ~ ns 1An,s. ~ c1tccI sna shr'
chasc o. 7; y: HaiEiey ~ shasrs pf thr capital
eloek o. Tue company Aaha!nG III h1a name, and
ea.eci anu sm.1enuef y NM ~ note gi'eM thefe
ths esp,h stoss ~ nc COMPANY sanathg N hls
nanst, An sn1stnueI 20 niEt hih note gwen ihcfc.
~. .u Gu ~, w r."pe. ~ ~. y. eau Ii"
n.1 an.t su..n,oe :. @ ,i n.;oa US '' ~'a-e'
,nisd r.. a. hit .ct"r'.a ~ '' n,n[t"omo ,,;s, ~
.innr ~ 1M;. and ai,o noIas ~ collatera .rcnr;-
y. loo shares of liz capital <tuek d tAis tom
H. r. ~ saiT ttcL 'ap 'bc:rnrs "o'' E''
w s.ni.W fu rhs; liz ,st'1u,t,, ,,.h.. .h
,at,l t.ulii thc prc,iscs d. ssrib+a In sail mo,t
ss:e aud rad fotj starts ot s,ock. and cancel aid
snnvtxarc ~ t III sald ntsn'ixs. and thc IS
ssta sforr H., prc.,ent wtii carei ani sarr"n,e.
ssiI notc md bond. '''' @>' ""' '''''"4''
10y ~ tnc -lHt' AZ Mi'ltn nrcsnalHtiot', euttcn
Mp ~ spencer 70 c1tena inc thoebtedncss u
ttyr years, with Interest 1t per ret, was u,uts-
lmously atlutietl.
o. tf,c I'd i1lst. the Doa,1l Of Teustccc held II
t .i"oS bner, a tho i isab ~ vii as r." ny
fnt1nns nTisndi,n, TnInrr'a rnr. ,s,,, ur nnsn Icy
mu,siy Advuci, Tncrv f. noi,nr nar,icuiariy
fIp,st w., o,' l,n ,rn.tnni ,,,, ~ nmt
~ H." ut"rt m.ctix WV 'sso'R''o''
" rhe W. .o'nc rrnt}cue" d'.nIc =, .r,,,r. ,,..,,n
Of Ike iioard tne mex; mSfnin. ulem rssniuti";ss
~. sionIrd iter;,ns tc nM,shn., ~ .sd.
!" an ~ ne ~ Sas " ~
a.,cI Scr = Ia9It fr,lns" I, ~, ~ ~ =, u"s ~
- II. 80. - I IL mo III a.. ~ W.
crtrnb ths mai. In mfr iN7H ~ III 49, csa, ~"