Document mm4gdMb9mgD6yjyDKkbXkkDm0

o to hist. t=d t > 378 , the .-.nr.uai Fleeting of the fhnrt holier: o. V. H. Fisher, prccilinp, presenteh o. 'roxy lor live hundred snore: 3:' ,,tock iron 'h.ti .mi 1-oc Coiopony. The ?ro:~ is or. flis vith the Secret:TM- end r,,:;e o pert of these hinutes. The foi-o--ing '-vere duly 0 ;::i r t 1 to serve as directors of the C riper.'' for the ensuing year : idverd F. Terre Fletcher Roc.TMeii S. French Reeves Tits rooointec Tur..e 0: Flection. The Judge of Flee hi or. reported th,,t the of orer.ertijr.ee r.so Frees sere duly elected. .-* rt^*Sjr4^i^lttrly moved, seconded i-.nd approved trot o T.eetinp f the DiretetOPS- beofiI&.at the offices of the Conan-', $01 Penfiecs luiliir./, ' c- Fop\o- in the Philadelphia, foI^TTing the u :j eminent, of "hii ...et- :ir;. -C N 2459