|
{From the minutes of the
Directors' Meeting of the Charleston & Savannah RR, February 15,
1865} |
| |
| Orphan House |
| Charleston Feb 15, 1865 |
| The Annual Meeting of the Stockholders was
held here this day. |
| His Hon the Mayor was called to the chair,
and, (the Secretary of the Company having gone into the interior with
the Books &c) Mr. Richards was instructed to act as Secretary. |
| On motion it was resolved that the amt of
Stock should be called, whereupon the following amount was shown to be
resented viz: |
| State So Ca 2700 |
shares |
|
176 |
votes |
| City of Charleston 2654 |
" |
|
271 |
votes |
| Bank of Charleston 300 |
" |
|
36 |
votes |
|
| It appearing that a majority of the Stock
was represented a further call was dispensed with. |
| On motion it was resolved that an election
for President & Directors of this Co should be held, whereupon
Messrs Furman, Chamberlain & Richards were appointed Managers of
said Election, and the following named gentlemen were declared by them
unanimously elected |
| President |
| R. L. Singletary |
| Directors |
| Hon C. Macbeth Mayor |
C. V. Chamberlain |
| Wm C. Bee |
J. H. Steinmeyer |
| H. Gourdin |
F. Richards |
| C. M. Furman |
W. F. Hutson |
| T. D. Wagner |
D. T. Mitchell |
| I. K. Sass |
R. Yeadon |
|
| Mr. Furman stated that in consequence of
the present unsettled state of affairs in the country and the sickness
of the President, the reports of the President & Superintendent
had not been made and presented, and he therefore moved that they be
presented at a future meeting to be called by the President, which was
agreed to. |
| On motion it was resolved that this
meeting adjourn. |