BENJAMIN WRIGHT,
CANVASS WHITE,


JOSEPH G. TUTTEN,
BERNARD, Brig'r. Gen."
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Which communication having been read
it was Ordered, that special call of thu
Board be made on Monday next, at IL
O'Clock, for the purpose of taking the same
into consideration.


And at a meeting of the President and
Dire ctors held on Monday, the 26th day
of January, 1894, the communication from
the examining engineers being under con
il was


Unanimously Resolved, the whole board
being present, that the rout and plan o
canal, recommended by Messrs. Wright
White, Totten and Bernard, be and the
same are hereby approved and adopted.


The meeting then proceeded to the e
Election of Chief Engineer, when Benz
Wright, Esq. of New York, was unani
mously chosen.


Ordered, that the foregoing proceeding
|be published.


JAMES c FISHER, Pres't.
II. d. GILplN, Secretary.