EDWIN WARFIELD, ESQ.. GOVERNOR.

731

WHEREAS. The Cambridge and Chesapeake Railroad Com-

Cambridge
and Chesa-

pany was incorporated on the loth day of June, 1892, under

peake Rail-

Sections beginning with Section 1.58 and ending with Section

road Com-
pany.

204 of Article 23 of the Code of Public General Laws of the

State of Maryland, title "Corporations," sub-title "Railroads,"

by Albertus C. Jones, of Dorchester County, State of Maryland ;

Charles M. M. Wingate, of Dorchester County, State of Mary-

land : Victor C. Carroll. of Dorchester County, State of Mary-

land ; Harry F. Nicols, of Dorchester County, State of Mary-

land, and E. Alien Jones, of Baltimore City, State of Maryland,

who signed and scaled the certificate of incorporation, and were

named therein as a Board of Directors of said Company, and

WHEREAS, After its organization on the 30th day of August.

Resigned

1892. Charles M. M. Wingate, a member of said Board of Di-

rectors, resigned April 8th, 1893; and

WHEREAS, On August 1st. 1893, Albertus C. Jones, a mem-

Further re-

ber of said Board of Directors, also resigned a few clays before

signation.

his death ; and

WHEREAS, The reorganization and proceedings of the three

Reorganiza-

remaining members of said Board of Directors in their efforts

tion.

to continue the work of construction of the Cambridge and

Chesapeake Railroad, is by this Act and former Acts of the

Legislature intended to be ratified, confirmed and legalized ; and

WHEREAS, It is the purpose to amend the charter of the said

Purpose.

Cambridge and Chesapeake Railroad Company by naming and

appointing" two persons to serve on the said I»oard of Directors

of said Railroad Company in the place of the two members be-

fore named who had resigned from said Board ; now, there-

fore,

SECTION 1. Be it enacted by the General Assembly of Mary-

Amending

land, That the charter or certificate of incorporation of the Cam-

charter.

bridge and Chesapeake Railroad Company, a corporation of the

State of Maryland, formed under Article 23 of the Code of

Public General Laws, title "Corporations," sub-title "Railroad

Companies," be and is hereby amended by the appointment of

William F. Applegarth, of Dorchester County, State of Mary-

land, and Elias Jones, of Dorchester County, State of Mary-

land, now temporarily in Baltimore City, of said State, to be

members of said Board of Directors of said Company, to fill

vacancies in said Board of Directors, hereinbefore mentioned ;

and that the said Board of Directors hereby completed or a

quorum thereof are authorized to fill any vacancy or vacancies

Vacancy.

hereafter occurring by death or resignation, during the period

for which they are chosen or until their successors are elected

and qualify.

SEC. 2. And be it enacted. That this Act shall take effect from

the date of its passage.

Approved April 8, 1904.