NP, WJ 12/1D/1864

From the Wilmington Journal
December 1, 1864
 
Stockholders' Meeting
   The stockholders in the W. & W. R. R. {Wilmington & Weldon RR} Company met at 4 o'clock p. m., on Wednesday, pursuant to adjournment.
   The committee on salaries reported, recommending the proposed increase of 33 1/3 per cent. on the salaries of the President and Treasurer, and referring the matter in reference to the salaries of other officers and employees to the President and Directors.
   S. D. Wallace was unanimously re-elected resident, with the old Board of Directors, with the single exception of Wm. S. Battle, of Edgecombe, in the place of R. R. Bridgers, of the same county.
   Patrick Murphy, John C. Latta, and John D. Love were appointed Auditing Committee for the ensuing year, and the President and Directors were authorized to fill any vacancy occurring in their Board between this and the next annual meeting.
   The next annual meeting was appointed to be held in Wilmington on the Wednesday after the third Monday in November, 1865.
   The thanks of the meeting having been returned to the Chairman and Secretaries, the meeting adjourned.

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