NP, WJ 12/13/1862

From the Wilmington Journal
 
December 13, 1862
 
The {Wilmington &} Manchester Road
   The following are the resolutions adopted at the Stockholders' meeting to which we referred yesterday:
   On motion of O. G. Parsley, Esq., the following preamble and resolutions were unanimously adopted:
   Whereas, during the past months of August, September, October and part of November, the yellow fever, in its most virulent form, prevailed in the town of Wilmington, inducing an extended panic among its citizens and causing many of them to abandon their business and offices and fly from the ravages of this terrible disease; and whereas, Thomas D. Walker, actuated by a high sense of his duty as the President of this Company, remained at his post and continued in the full and faithful performance of his duty under this most trying circumstances,
   Resolved, therefore, That the thanks of the Stockholders are eminently due and hereby tendered to him for the moral firmness and praiseworthy conduct displayed by him under the circumstances referred to in the preamble hereto. And as a further acknowledgment he be and is hereby authorized to draw from the Treasurer the sum of one thousand dollars.
   Resolved further, That the officers and employees of the Company, who continued in the discharge of their duties during the continuance of the pestilence, are also entitled to the thanks of the Stockholders; and that the President and Directors of this Company are hereby authorized and requested to make such acknowledgments and such additional compensation to such officers and employees, and to the families of such as fell victims in the performance of their duties, as in their judgment and discretion (to be liberally exercised) may seem right and proper.
   Before the reading of the preamble and resolutions, Mr. Parsley stated that he offered a testimonial in this from, in consequence of the difficulty of procuring silver plate, or something of the kind, more anitable.
   On motion of Richard Bradley, Esq.,
   Resolved, That the Board of Directors be authorized to invest any surplus funds in the Treasury, not otherwise appropriated, in the Stock of this Company, at such rate as the Board may deem proper.
   On motion of Edward Kidder, Esq.,
   Resolved, That the salaries of the Secretary and Treasurer be two thousand dollars each for the present fiscal year.

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