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Show A 1 1 1 1 1 i I IMoetliiLE of ih Hnlou I'lHilU: ItiiJlruud 1 oiiiiiuii. Hilton, S Tim annual niccliiu' of the Union 1'aeifn; railroad company was held hero this morning. Mr. Could oilcred u resolution that tint coiitiatt between tho company and tho several parties who wero or are bene 11 t'i arie or tnibteoa iu what in known an the (akrn Ames' contract and J. W. Davis' contract and the alignment thereof, und who may 'xreiite the h iiui1, In assented to by thi) htoek holders. Thu tio.isurer is authorized to execute tlm same. Adopted. Another resolution by Mr. (.iould approving tho contract between tho railroad company and the stockholder of thu Credit Mobilior of America, was also adopted. Tho tn usurer .vas authorized to executo on behalf ol tho company, tho dntlt of a bill in equity against tlio Credit Mobilior of America, advised by eoniir-el for tho purpoio of asserting tlio claims of tlio company ugainst tho paid Credit Mobdler, and enjoining enjoin-ing the prosecution of a mi it by tho lutler corporntion againel tho Union Pacific railway now pending in the supremo court of MassachunoKd. Tho following otlieem wero chosen: preniijent, Sidney Dillon; vioo-preai-dint, Kliaha Atkins; treasurer and neen taiy, J;. 11. Kolhns. Board of direclurs (each receiving 31o,28o votes), Oliver Amen, Eliaha Atkins, Sidney Dillon, Ct. Dexler, Benjamin K Bales, Oliver Ames, 'Ai, James D. Smith, Charles J. Upborne, Samuel V. Mills, Jay Could, Ezra Jf. Baker to succeed his hither of tho rsame name , D. li. Clark, vice Ccorga A. Scott, Jos ph Kichardhon, John Kharp and C M. Dudge. Adjourned to Juno UL. |