| From the Richmond Sentinel |
| |
| October 29, 1863 |
| |
| Notice to the Stockholders of the Virginia Central
Railroad Company |
| Office Va. Central R. R. Co. |
| Richmond, October 30, 1863 |
| The annual meeting of the stockholders of
the Virginia Central Railroad Company will be held in the City of
Richmond, on Thursday, the 26th November, 1863. Stockholders will pass
free on the cars, when going to and returning from the meeting. |
| [Extract from the By-Laws of the Company.] |
| "All proxies to represent
stockholders at a general meeting shall be in writing and signed by
the person thus transferring the power. Partnerships may sign in the
name of the partnership, and the signature of either member of the
firm shall be valid. |
| "No proxy shall be valid, given more
than sixty days prior to the meeting of the company. No proxy for
individual stockholders shall pass free, going or returning from the
meetings of the company, unless he is himself a stockholder. |
| "The books of transfer shall be
closed fifteen days previous to any general meeting." |
| J. Garrett |
| Treasurer |