| {From the minutes of the
Directors' Meeting of the Virginia Central RR,
February 18, 1862} |
| |
| Richmond February 18 1862 |
| At a meeting of the Board of Directors
of the Virginia Central Rail Road Company, present |
| |
E Fontaine |
President |
| |
Jno R Woods |
Directors |
| |
Saml Carpenter |
|
| |
Jacob Baylor |
|
| |
N B Hill |
|
|
| The President having laid before the
Board the proceedings of the Railroad Convention which met in this
City on the 5th inst |
| Resolved that he be authorised to pledge
this Company for any amount and in any way for the furtherance of
the resolutions adopted by the said Convention in his discretion |