AL, MC 10/25/1864

Montgomery Ala Octo 25th 1864
 
   A meeting of the directors of the {Montevallo Coal} Company was called at the Capitol today full board was present T. J. Portis Presdt  B B Davis Secty
   The President presented his report which way read and adopted.
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   On motion of T. J. Portis it was
Resolved, that it having been found practicable to accept the proposition of thee Mobile & Selma Co to alter the Tram Road, that the President and Superintendent be authorized to make the necessary changes in the Rail Road, Tram Road Platforms &c & that they be authorized to make such arrangement with the Shelby Iron Co as to the construction, use of and the repairs of the said Tram Road and Rail Road as they may think best.
   On motion the Presdt & Supt were authorized to sell the Locomotive & such other property on such terms as they may think best.

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