| From the Charleston Mercury |
| |
| April 7, 1864 |
| |
| Northeastern Railroad Company |
| The Annual Meeting of the Stockholders of
the Northeastern Railroad Company was held, at the Orphan House, on
Wednesday, 6th April, 1864. |
| The Meeting was organized by calling the
Hon. Charles Macbeth to the Chari, and appointing C. Williman, Jr.,
Secretary. |
| The reports of the President and Directors
and of the Superintendent of the Company were then read, and, on motion,
adopted. |
| On motion made, it was resolved that an
election be held for officers for the ensuing year, whereupon the
following gentlemen were unanimously elected: |
| President |
| A. F. Ravenel |
| Directors |
| Hon. Chas Macbeth |
A. Macfarlan |
| R. N. Gourdin |
Daniel Ravenel |
| L. D. Mowry |
J. R. Dukes |
|
| On motion made, it was resolved, that the
proceedings of this meeting be published in the daily papers, and in
pamphlet form for distribution among the Stockholders. |
| On motion made, it was resolved, that the
thanks of the meeting be tendered to the Chairman, for the courteous
manner in which he has presided over it. |
| There being no further business, the
meeting adjourned. |
| C. Williman, Jr., Secretary |