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Thomas A. Demill, of Washington, Beaufort county.
John McRas, Of Wilmington. New Hanover county.
Kemp P. Alston, of Warrenton, Warren county.
J. R. Sloan, of Greensboro, Guilford county.


Richard N. Taylor, of Newbern, Craven county.
And, at Meeting of the Directors held the l4th
inst, the following were elected Officers Of the
Company for the ensuing year, viz:


Josiah o. Watson, President
Albert B. Stith, Vice President -s 1856. -t-
Richard Smith, Treasurer, ..... -.......
Theodore Partridge, Secretary, ...
Charles Manly, Esq, Attorney,


SisSsHd Msis1a S. sns. Sis'' Executive Committee.


Albert B. Stith, ....
And Hon. Richard Hines was elected Director Of
the Company, viee Hon. John H. Bryan, who declined
accepting the appointment. "'
Raleigh, jan II, 1S47 64l-y.