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Thomas A. Demll, of Washington, Beaufort county.
. John McRae, Of Wilmington. New Hanover county.
George McNeil, of Fayetteville, Cumberland county.
Kemp P. AlstoE, of Warrenton, Warren county
J. R. Sloan of Greensboro, Guford county. -
Richard N Taylor, of Newbern, Craven county. s't-
And, at Meeting of the Directors held on the I4th
inst the following persons were elected Officers Of the
Company for the ensuing year, viz:
. Josiah o. Watson, President, + -''-' .-
Albert B. Stth, Vice President, =. ..T F.1f .a
Richard Smith, Treasurer, Md d! y a-.. go
Theodore Partridge, Secretary, 49,. g.. -..-.-
Charles Manly, Esq, Attorney,
Weston Weston E. s,1h Gales px..nt;.. .r
A!6ert iSertG B. ssh sti1h M hAse0"'e e o0nhi'''' "


And Hon. Richard Hines was elected Director Of
the Company, Dce Hon. John H. Bryan, who declined
accepting the appointment. ''- 40 I''D 5i'''


-0'''-T r. PARTRIDGE. Secretary


Raleigh, JAN IA, 1s47., - - W., 64l-y.