AHC, A&MR 2/12/1863

{From the minutes of the Directors' Meeting of the Alabama & Mississippi Rivers RR, February 12, 1863}

 
Demopolis Ala 12th 1863
Office of Ala & Miss RRR Co
   The Board of Directors of this Company met this day at 12 oclock M
   Present G G Griffin President and Directors Jas L Price Charles Walker R H Hudson W P Bocock and R D Shackleford
   *****
   Col Sam Tate Military Superintendent made a detailed report of his operations in completing the rail Road of the Company from McDowells Landing to York Station with statement of cost &c whereupon the following resolutions offered by Gen W P Bocock was unanimously adopted.
   Col Saml Tate Military Superintendent of this Road having presented to this Board accounts shewing his transactions for the Confederate Government in the construction of that portion of our Road west of the Tombigbee River
   Resolved that this Board has the highest opinion of the energy & efficiency and business like manner in which he has discharged his dutys to the Government on their behalf
   Resolved That the President is authorized to settle with him, for said Government in such manner as he shall think proper, after due examination of all the accounts to and the facts and circumstances connected with the same.

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