Kansas City daily journal. [volume] (Kansas City, Mo.) 1892-1897, 1895-04-25
UNION PACIFIC MEETING.
DIRECTORS AND OFFICERS FOR rRE
ENSUING YEAR ELECTED.
A Preliminary Report submitted Previous
to the Election Interstate Commerce
Commissioners In Denver Proposed
Transconti tincntal Association.

Boston, Mass, April 24.--The annual
meeting and election OF officers of the
Union Pacific railroad was held In this
city to-day. six stockholders were pres
ent, representing 1S6133 shares.
President and Receiver $. II. II. Clark
and General Manager Dickinson were
among those present and the first named
presided.
Besides President Clark there were
also present these out of town directors:
Joseph Miller. Sidney Ripley, G. NJ.
Dodge, j. w. Doane and Mr.. Patrick.
the new government director.
The acts OF the directors during the
past year and also the acts of the at
and the attorney was ordered to prose-
cute and defend for the company for
the present year. The meeting then ad-
journed until 1910 this afternoon. when
instead of the usual annual report
preliminary one was accepted, which
was explained as follows:
owing to the complications brought
about through the receivership, 1t was
found to be impracticabe to include in
this report the sums payable under the
traffic contracts with the oregon Short
Line and the Utah Northern railroad
the Union Pacific. Denver & Gulf rail-
road; the Union Pacific, Lincoln g. Col
orado railroad: the st. Joseph Il Grand
Island railroad and the Kansas City &
Omaha railroad companies.
The difference between the deficit of
the income for 1894 was shown in the i'm
come account, S1,1S67S3. IA, and the de-
ficit as it appears in the general bal
ance sheet. s2.S576O423. is due to the
fact that the latter includes the sums
ordinarily payable under the traffic con-
tracts with other companies.
No account has been made of the sum
payable under the traffic contract with
the Union Pacific. Denver * Gulf Rail
road Company. since the sum payable
Hereunder cannot he determined.
The following directors We're then
elected: Oliver Ames Boston; Edwin
T.. Atkins, Boston; $. II. II. Clark, Oma-
ha; Gordon Dexter. Boston; Granville
NJ. Dodge, New York; George j. Could.
New York; Marvin Hughitt, Chicago:
NIillard. omaha; Oliver w. Mink Bos-
ton; Alex II. Orr, New York: S. Endicott
Peabody. Boston: Sidney Dillon Ripley.
New York; Russell Sage, New York;
James Sharpe, Salt Lake City.
Oliver w. Mink was elected, vice Gard
ner NJ. Lane. resigned.
The following committees were then
chosen Executive committee Alex T..
Orr, $. II. n. Clark, Oliver Ames O.
w. Mink. Edwin F. Atkins, George J.
Gould; government director, T.. Ellery
Anderson.
Finance committee. Oliver Ames, Hen
ry Il. Hyde, George j. Gould, 5. Il. Pea
body, Marvin Hughitt, Alex a. Orr;
government director. J. W. Doane.
Land committee, Edwin Atkins. Alex
f.. Orr, George j. Gould, Sidney Dillon
Ripley, Joseph II. Millard, Russell Sage;
government director. j. n. Patrick.
The directors also reelected the fol-
lowing officers: Alex e. Orr, chairman
of the board. New York; 5. II. H. Clark,
president, omaha: Edwin 7. Atkins, vice
president, Boston; Oliver w. Mink. sec
ond vice president and comptroller,
Boston; Alexander Millard, secretary
and assistant comptroller, Boston; James
c. Harris, treasurer. Boston; Frank ID.
Butrck, assistant treasurer and trans
fer agent, Boston
The meeting then adjourned.