WILLIAM T. HAMILTON, ESQUIRE, GOVERNOR. 659
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vided by the by-laws of said company, and each
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share thereof shall entitle the holder thereof to one
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vote in the meeting of the stockholders of said com-
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pany, to be given either in person or by proxy, duly
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appointed by an instrument in writing, properly
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executed before some officer authorized to take ac-
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knowledgments of deeds; and for the purpose of
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obtaining subscriptions to the said capital stock,
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books shall be opened under the direction of A. P.
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Open books.
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Gorman, E. Pratt, Robert T. Baldwin, Gilmor Mere-
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dith, Charles F. Meyer, I. M. Parr, H. G. Davis,
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Henry Loveridge, Lloyd Lowndes, James A. L.
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McClure, James G. Berritt, William H. Smith, or
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a majority of them, at such time, in such places, and
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under such regulations as to the mode, manner and
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time of payment and otherwise as they, or a majority
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of them, shall deem expedient.
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SEC. 3. And be it enacted, That whenever sub-
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scription to the amount of one hundred thousand
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Meet and or-
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dollars shall have been obtained, the subscribers, or
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ganize.
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a majority in value thereof, shall have authority to
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meet and organize said company, by the election of
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one of their number to the office of president of said
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company, and six others also from amongst their
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number to the office of directors of said company,
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who shall hold their respective offices for the term
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of one year thereafter, or until their successors shall
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be duly elected and qualified, with power to said
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president and directors to fill any vacancy which
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may take place amongst them during their term of
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office, by the election of such other person or per-
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sons from amongst the stockholders as they may
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select; and the said president and directors so
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elected, and their successors duly appointed, shall
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have and exercise all the powers now possessed and
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Power to fill
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enjoyed by the president and directors of the Ches-
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vacancy.
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apeake and Ohio Canal Company under its charter,
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and the several amendments and supplements there-
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to, not herein otherwise provided for, and shall at all
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times be removable by a vote of a majority of the
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stockholders of said company at any public meeting
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duly called after thirty days' public notice, said
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meeting to be held at the principal office of said
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company, and shall receive such compensation for
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their services as the stockholders may from time to
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time determine.
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