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Thomas A. DemlII, OF Washington, Beaufort county
John McRae, of Wilmington. New Hanover county
George McNeill, of Fayetteville, Cumberland county
Kemp P. Aston, Of Warrenton. Warren county.
j. r. Sloan, of Greensboro, GuiIford county.
Richard N. Taylor, OF Newbern, Craven county.
And, at Meeting of the Directors held on the l4th
inst, the following persons elected Officers Of the
Company for the ensuing year, viz:


Josiah o. Watson, President,
Albert B. Stith, Vice President,


Richard Smith, Treasurer,


Theodore Partridge, Secretary,
Charles Manly, Esq, Attorney, ....-
Rishard Smith. Executive Committee:
And Hon. Richard Hines elected Director of
tho Company, vice Hon. John H. Bryan, who declined
accepting the aPpointment.


Raleigh, Jan. Il, 1S47. 64l-Y