Northern Pacific Railroad: Book of Reference for the Use of the Directors and Officers of the Company |
From inside the book
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Page 36
... Executive Committee , or by seven members of the Board . 14. The order of business at all meetings of the Board ... Committees . 5th . - Reports of Special Committees . 6th . - Unfinished Business . 7th . Original Resolutions and New ...
... Executive Committee , or by seven members of the Board . 14. The order of business at all meetings of the Board ... Committees . 5th . - Reports of Special Committees . 6th . - Unfinished Business . 7th . Original Resolutions and New ...
Page 38
... COMMITTEES . 23. There shall be an Executive Committee and a Finance Committee , each consisting of the President and five other members of the Board ; three members of each of said committees shall be a quorum thereof . The President ...
... COMMITTEES . 23. There shall be an Executive Committee and a Finance Committee , each consisting of the President and five other members of the Board ; three members of each of said committees shall be a quorum thereof . The President ...
Page 39
... committees . A majority of the members of all committees , except the Executive Committee and the Finance Committee , shall be a quorum . THE SECRETARY . 28. It shall be the duty of the Secretary to attend all meetings of the Board of ...
... committees . A majority of the members of all committees , except the Executive Committee and the Finance Committee , shall be a quorum . THE SECRETARY . 28. It shall be the duty of the Secretary to attend all meetings of the Board of ...
Page 40
... Executive Committee for the faithful dis- charge of their duties , and for the safe keeping and due delivery of the moneys , securities and other property of the Company committed to them or that shall come to their hands . AMENDMENTS ...
... Executive Committee for the faithful dis- charge of their duties , and for the safe keeping and due delivery of the moneys , securities and other property of the Company committed to them or that shall come to their hands . AMENDMENTS ...
Page 46
... EXECUTIVE COMMITTEE OF THE NORTHERN PACIFIC RAILROAD COMPANY . 1864 . First meeting . Directors . BOARD OF DIRECTORS . December 7th , 1864. - The first meeting of the Board was held at the office of the Company , 22 Merchants ' Exchange ...
... EXECUTIVE COMMITTEE OF THE NORTHERN PACIFIC RAILROAD COMPANY . 1864 . First meeting . Directors . BOARD OF DIRECTORS . December 7th , 1864. - The first meeting of the Board was held at the office of the Company , 22 Merchants ' Exchange ...
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Common terms and phrases
1st day aforesaid agents agreement amount appointed approved appurtenances Board of Directors bondholders bonds hereby secured branch Cass cent certificates City Columbia River Commissioner Company's road Congress construction contract corporation coupon bonds coupons Dakota default dollars Duluth elected Engineer Executive Committee Fargo Fergus Falls franchises Frederick Billings Henry Villard holders interest issued January Jay Cooke Josiah Perham Lake Superior lands granted lease main line Manitoba ment Messrs miles Minnesota Missouri Division Missouri River mittee Montana Mortgage Bonds Northern Pacific Railroad Oregon Pacific coast Pacific Railroad Company paid pany party Paul and Pacific payment Pend d'Oreille Division preferred stock President was authorized proceeds Puget Sound purchase Rail Railway received resignation resolution was adopted Resolved salary sales of lands Secretary sections September shares sinking fund stockholders Superior and Mississippi Tacoma thereof tion Treasurer Trust Company Trustee Vice-President Villard Washington Territory Yellowstone River York
Popular passages
Page 9 - State, and whenever on the line thereof, the United States have full title, not reserved, sold, granted or otherwise appropriated, and free from preemption, or other claims or rights, at the time the line of said road is definitely fixed, and a plat thereof filed in the office of the commissioner of the general land office...
Page 10 - Office ; and whenever, prior to said time, any of said sections, or parts of sections, shall have been granted, sold, reserved, occupied by homestead settlers, or preempted or otherwise disposed of, other lands shall be selected by said Company in lieu thereof, under the direction of the Secretary of the Interior, in alternate sections and designated by odd numbers, not more than ten miles beyond the limits of said alternate sections...
Page 388 - ... and whenever, prior to said time, any of said sections or parts of sections shall have been granted, sold, reserved, occupied by homestead settlers or preempted, or otherwise disposed of, other lands shall be selected by said company in lieu thereof, under the direction of the Secretary of the Interior, in alternate sections, and designated by odd numbers, not more than ten miles beyond the limits of said alternate sections: ProOpinion of the Court.
Page 12 - That the President of the United States shall cause the lands to be surveyed for forty miles in width on both sides of the entire line of said road after the general route shall be fixed. and as fast as may be required by the...
Page 388 - ... every alternate section of public land, not mineral, designated by odd numbers, to the amount of twenty alternate sections per mile, on each side of said railroad line...
Page 9 - ... hundred feet in width on each side of said railroad, where it may pass through the public domain, including all necessary ground for station buildings, workshops, depots, machine shops, switches, side-tracks, turn-tables and water stations; and the right of way shall be exempt from taxation within the territories of the United States.
Page 18 - And the better to accomplish the object of this act, namely, to promote the public interest and welfare by the construction of said railroad and telegraph line, and keeping the same in working order, and to secure to the government at all limes (but particularly in time of war) the use and benefits of the same for postal, military, and other purposes...
Page 32 - SEC. 2. That for the purpose of carrying the provisions of this act into effect the sum of twenty-five thousand dollars is hereby set aside out of any moneys in the United States Treasury not otherwise appropriated, to...
Page 9 - Northern Pacific Railroad Company," its successors and assigns, for the purpose of aiding in the construction of said railroad and telegraph line to the Pacific coast, and to secure the safe and speedy transportation of the mails, troops, munitions of war, and public stores, over the route of said line of railway...
Page 25 - And said Corporation is hereby authorized and empowered to lay out, locate, construct, furnish, maintain, and enjoy a continuous railroad and telegraph line, with the appurtenances, namely, beginning at a point on Lake Superior in the State of Minnesota or Wisconsin; thence westerly by the most eligible railroad route, as shall be determined by said company, within...