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Thomas A Denl. of Washington, Beaufort county.
John McRae of Wilmington, New Hanover county
George McNeil, of Fayetteville, Cumberland county.
Kemp P. Alstun, of Warrenton, Warren county.
J. R. Soan of Greensboro, Guilford county.
Richard N Taylor, of Newbern, Craven county.
And, at Meeting of the Directors held on the 14th
nst the following persons were elected Officers Of the
Company for the ensuing year, viz:
Josiah o. Watson, President,
Albert B. Stth, Vice President,
Richard Smith, Treasurer,
Theodore Partridge, Secretary,
Charles Manly, Esq, Attorney,
Weston R. Gales,


Albert B. Stith,


And Hon. Richard Hines was elected Director of
the Company, uce Hon. John H. Bryan, who declined
accepting the appointment.


T. PARTRIDGE, Secretary.
Raleigh. Jan. IA, 1S47. 64l-y.