{From the minutes of the
Directors' Meeting of the North Carolina RR, July 5,
1861} |
|
Cos Shops, July 5th, 1861 |
|
At a called meeting of the Board of
Directors held at the Company's office Friday July 5th 1861. Present |
C. F. Fisher, President |
P. C. Cameron |
John J. Shaver |
D. M. Barringer |
Saml Hargrave |
Alex MacRae |
R P Drake |
Giles Mebane |
P B Hawkins |
W. T. Dortch |
|
|
The President tendered his
resignation on account of the necessity of his leaving the State with
his Regiment, but at the request of the Board he withheld it to let it
accompany his Annual Report to the meeting of the Stockholders in
Salisbury. |
***** |
Adjourned to meet at Salisbury
on the 12th day of July 1861. |