|
{From the minutes of the
Directors' Meeting of the Alabama & Mississippi Rivers RR, March 4, 1863} |
| |
| Office of Ala & Miss RRR Co |
| Selma March 4th 1863 |
| The board of Directors of this Company met
at this office this day at 10 oclock A M |
| Present G G Griffin President and
Directors C Walker Jus L Price W P Bocock R H Hudson and J W Lapsley |
| ***** |
| The following Preamble and resolution
offered by Mr C Walker was adopted |
| Whereas W S Knox Secretary and Treasurer
has signified his decision to resign his office and wishes time to
complete his Books and accounts which he thinks can be done by the 1st
April next, and whereas the extension of the road, renders necessary a
new system of Accounts, and it is desirable this system shall commence
with our fiscal year meeting 1st March. |
| Resolved That the President be authorized
to appoint a Secretary forth with to continued for the unexpired term
and that the Salary of our Present Sec & Treasurer be continued to the
end of this month, provided by that time he will complete his books and
turn over books and papers to the new Secretary. |