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Thomas A. Demll, of Washington, Beaufort Count,
John McRae, of Wilmington. New Hanover county
GeorgeMcNeill, of Fayetteville, Cumberland coupty
Kemp P. AlstoE, of Warrenton, Warren county
J. R. Sloan, of Greensboro, Guiford county
Richard N. Taylor, of Newbern, Craven county
And. at Meeting of the Directors held on the I4b
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,


Riehard sDa 5 Smith. ' Executive Committee.
Albert B. Sth,


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


T. PARTRIDGE, Secretary
Raleigh. Jan. II, slS47. 64ly