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Thomas A. Demill, 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. Guford county.
Richard N. Taylor, of Newbern, Craven county.
And, at Meeting of the Directors held the l4th
inst the following persons were 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,
Weston R. Gales,
Rishafd Risaa1 L s@th, gi;,h Executive Committee.
And Hon. Richard Hines elected Director of
the Company, uice Hon. John H. Bryan, who declined
accepting the appointment.


T. PARTRIDGE, Secretary.
Raleigh, JAM IA, ls47. 64I-y