| Report to 17 Report |
| In place of 17 Report the following Resolution was
passed on 18 Augt. |
| |
| Extract |
|
Minutes Board of Directors M&O R. R. Co.
{Mobile & Ohio RR} |
| May 16, 1865 |
|
|
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"The matter of holding an Annual Meeting of Stockholders
{the 17th annual meeting} and an election was the subject of
conversation at the Board and the opinion was universally expressed
that under present circumstances it was inexpedient to hold such
meeting." |
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