Proceedings of the stockholders of the North Carolina Rail Road Company |
Previous | 5 of 65 | Next |
|
small (250x250 max)
medium (500x500 max)
Large
Extra Large
large ( > 500x500)
Full Resolution
|
This page
All
|
THE LIBRARY OF THE UNIVERSITY OF NORTH CAROLINA THE COLLECTION OF NORTH CAROLINIANA C385.1 N87p 1903-17 UNIVERSITY OF N.C. AT CHAPEL HILL 00032740455 This book musf not be taken from the Library building. Proceedings of Stockholders ^St))OOIf.^e5t> North Carolina Railroad Company Sixty-fifth Annual Meeting Greensboro, North Carolina July 8th, 1915 i^- North Carolina Railroad Company __ PROCEEDINGS OF__ THE STOCKHOLDERS Sixty-Fifth Annual Meeting Greensboro, N. C, July 8th, 1915 1915 PATE PRINTING COMPANY Burlington , N. C. PROCEEDIINGS OF THE SIXTY-FIFTH ANNUAL MEETING OF THE STOCKHOLDERS North Carolina Railroad Company STOCKHOLDERS' MEETING. Guilford Hotel, Greensboro, N. C, July 8th, 1915. In accordance with the by-laws and after notice reg-ularly given, the stockholders of the North Carolina Rail-road Company met in the city of Greensboro, North Carolina, at 12 o'clock, noon, July 8th, 1915. Col. Bennehan Cameron moved that Col. James T. Morehead be called to the chair, which motion was duly seconded and unanimously adopted. Col. Morehead came to the chair, and asked the Sec-retary, J. P. Cook, to record the minutes of the meeting. The Chairman then called for the report of the Proxy Committee, appointed at the annual meeting of 1914, to wit: Messrs. C. D. Benbow, L. M. Michaux and J. W. Graham; thereupon Mr. Michaux, for the committee, re-ported as follows: Private Stock represented in person, 275 by proxy, 7,283 Total private stock represented 7,568 The Proxy Committee reported also that stock owned bj' the State was represented by the State's Proxy, to 4 Proceedings of the Stockholders wit: 30,002 shares. Chairman Morehead called upon the State's proxy to present his credentials, and thereupon Mr. Robert Hair-ston presented his commission signed by Locke Craig, Governor. The Chairman then announced that there was a quorum present and that the meeting was duly organ-ized for the transaction of business. Upon request of the Chairman, the Secretary then read the minutes of the 1914 stockholders" meeting, which, without objection, were approved. President W. H. Wood then read his report and sub-mitted the reports of the Secretary and Treasurer, the Finance Committee, the Land Committee and the Expert, the same being printed on advance sheets and were passed around amongst the stockholders. Col. Cameron offered a motion, duly seconded and unanimously adopted, that the several reports be accept-ed and ordered printed in pamphlet form along with the proceedings of this meeting. The Chairman announced that the election of Direct-ors was in order, consisting of twelve, four on the part of the private stock and eight on the part of the State. Mr. Michaux nominated for directors on the part of the private stockholders, Col. Wm. E. Holt, Mr. Hugh McRae. Col. B. Cameron and Col. Alexander Webb, and there were no further nominations. The Chairman asked the Proxy Committee to collect and cast the vote, and thereupon Mr. Michaux on behalf of the Proxy Commit-tee cast 7,558 votes for the four j^ersons above named, and the Chairman declared them duly elected Directors for the ensuing year Mr. Robert Hairston, State's Proxy, then placed in nomination on the part of the State for Directors: Messrs. W. H. Wood, W. T. Brown, J. Q. Gilkey, J. M. Allen, J. P. Yount, C. S. Tomlin, J. E. Carraway and Col. North Carolina Railroad L. Banks Holt, and there were no further nominations, and he thereupon cast the vote represented by the State's stock, to wit: 30,002 shares, for aforesaid persons, and the Chairman declared that they had been duly elect-ed Directors of the Company for the ensuing: year. The Chairman then announced that the election of a Finance Committee on the part of the State was in order and the State's Proxy nominated and cast the vote of the State for Mr. Ed. Chambers Smith, of Raleigh, Mr. J. Beal Johnson, of Puquay Springs, Mr, J. G. Steed, of Mt. Gilead, Mr. J. T. Wood, of Asheboro and Mr. Prank P. Tate, of Morganton, and the Chairman announced that they had been duly elected. Col. Alexander Webb nominated for members of the Finance Committee on the part of the private stockhold-ers Col. Bennehan Cameron and Mr. J. E. Carraway. These gentlemen received the unanimous vote, and the Chairman declared them elected members of the Finance Committee for the ensuing year. Col. Bennehan Cameron then moved the election of a Proxy Committee for the next annual meeting, consisting of three, to-wit: Mr. L. M. Michaux, of Goldsboro, Mr. C. D. Benbow, of Greensboro, and Maj. J. W. Graham, of Hillsboro. Upon motion of Mr. McRae, seconded by Mr. J. P. Yount, the thanks of the stockholders were heartily and unanimously extended to Col. Morehead and the Proxy Committee for their able services in the conduct of the meeting. No other business coming to the attention of the meeting, on motion of Col. Alexander Webb, the meeting adjourned. ' [Signed] J. T. MOREHEAD, Chairman. By J. P. COOK, Secretary. 6 Proceedings of the Stockholders President's Report North Carolina Railroad Co. President's Office. Burlington, N. C, July 8tb, 1915. To the Stockholders and Board of Directcrs of the North Carolina Railroad (gmpani): Gentlemen: — I beg to submit herewith for your consideration the reports of your officers and committees; Secretary and Treasurer, Finance Committee, Land Committee and Ex-pert. These reports all show the Company to be in good condition in every particular. Respectfully submitted, W. H. WOOD, President. North Carotjna Railroad Secretary and Treasurer's Report. Burlington, N. C. July 8th, 1915. To the President and Directors of the North Carolina Railroad Company. Gentlemen:—I herewith submit the annual statement of the North Carolina Railroad Company, showing the financial condition for the fiscal year ending May 31st, 1915, also statement of receipts and disbursements of the Company for the same period. Very respectfully, J. P. COOK, . _ Sec'y. & Treas. Proceedings of the Stockholders ASSETS. Construction and Equipment $4,975,627.53 State University Railroad Stock 5,000.00 North Carolina Railroad Stock 250.00 CASH ASSETS. Dividend Tax 17.95 Bills Receivable 300.00 Cash on Hand May 31st, 1915 14,822.85 $4,996,018.: North Carolina Railroad LIABILITIES. Capital Stock $4,000,000.00 Profit and Loss 852,221.83 FLOATING DEBTS. Dividend Certificates 108.00 Unpaid Dividends • 3,639.50 SV2% on Dividend No. 53 due August 1st, 1915 140,049.00 $4,996,018.33 10 Proceedings of the StocivHOLders RECEIPTS. From Lease of Road $286,000.00 Lease Union Passenger Station at Raleigh, N. C. ... 988.79 From Sale of Real Estate 250.00 Dividend 14.00 Interest 357.43 Rent 63.00 From Southern Railway, Excise Tax 4,205.53 Dividend Checks Withdrawn 1,486.00 U. S. Government, Refund Excise Tax 6,871.84 Cash on Hand May 31st, 1914 12,025.37 $312,261.96 North Carolina Railroad 11 DISBURSEMENTS. Dividends Paid $279,902.00 Salaries and Allowance, Clerk Hire 4,575.08 Incidentals 1,374.17 Tax Account, State, County, City, Federal 4,725.54 Southern Railway Co., Refund Excise Tax 6,862.32 Cash on Hand June 1st, 1915 14,822.85 $812,261.96 12 Proceedings of the Stockhoi^ders REPORT OF LAND COMMITTEE. To the President and Directors of the North Carolina Railroad Company: The Land Committee begs to report that since last meeting of the stockholders there has been paid into the treasury for land sold $250.00 prior to May 31st. There have, however, been sold six lots, deeds to which have not been delivered, nor the purchase money received, at the total sum of $3,390.00. Respectfully submitted, L. BANKS HOLT, ALEXANDER WEBB, W. T. BROWN, July 8th, 1915. Land Committee. North Carolina Railroad IB REPORT OF FINANCE COMMITTEE. Burlington, N. C, June 22ncl, 1915. To Hon. W. H. Wood, President, and to the Board of Directors of the North Carolina Railroad Company: Your Finance Committee has examined all the books and vouch-ers of your Secretary and Treasurer and find same correct, show-ing a balance on hand of $14,822.85. Of this amount $13,403.00 is deposited on ceititicates bearing interest at 4% with various banks as follows: Alamance Loan & Trust Co., Burlington, N. C $ 1,000.00 American Exchange Bank, Greensboro, N. C 1,000.00 Cabarrus Savings Bank, Concord, N. C 1,000.00 American Trust Co., Charlotte, N. C 1,000.00 The Charlotte National Bank, Charlotte, N. C 1,000.00 Citizens Bank & Trust Co., Concord, N. C 1,000.00 Citizens Bank & Trust Co., Concord, N. C 520.00 Merchants National Bank, Raleigh, N. C 1,000.00 Merchants National Bank, Raleigh, N. C 1,000.00 The Concord National Bank, Concord, N. C 1,000.00 The Commercial National Bank, Raleigh, N. C 1,000.00 Bank of Waynesville, Waynesville, N. C 1,000.00 Wachovia Bank & Trust Co., Winston-Salem, N. C 1,000.00 Wachovia Bank & Trust Co., Winston-Salem, N. C 802.50 Wachovia Bank & Trust Co., Winston-Salem, N. C 80.50 Total $13,403.00 We have also examined and verified the dividend and stock books and find them correctly and accurately kept. Your Committee again takes plea.sure in testifying to the accu-racy with which the records and accounts of the company are kept; as well as to the unfailing courtesy of your Secretary and Treas-urer, Mr. Cook, and his able assistant, Mr. Paul E. Morrow. Respectfully submitted, James E. Carraway, Frank P. Tate, J. T. Wood, ' E. Chambers Smitli, J. G. Steed, ... Finance Committee. 14 Proceedings of the Stockholders Richmond, Va., November 16th, 1914. Mr. Fairfax Harrison, President, Southern Railway Company, Washington, D. C. Mr. W. H. Wood, President, North Carolina Railway Co., Charlotte, N. C. Gentlemen: We beg to submit the following supplementary report of Annual Inspection of the North Carolina Railroad from Goldsboro to Char-lotte, made the 5th day of October, 1914, for the fiscal year ending September 30th, 1914: BETWEEN GREENSBORO AND SALISBURY. Guard Rail Clamps Applied 195 Sets Switch Plates and Braces Applied 80 Tie Plates Applied 13,584 LOCATEION NATURE OF WORK High Point—Changes Men's Toilets Greensboro—Toilets at Coal Chute New Pomona—150-Ton Track Scale New Rowan County���Standard Road Crossings New Salisbury—Paving Driveway New Salisbury—Toilet in Freight Depot New Greensboro—Rearrangement Telegraph Office Salisbury—Wiring "MY" Yard Office New Lexington—Electric Lights in Passenger Depot New Salisbury—4-Ton Depot Scale in Freight House New Salisbury—Retaining Wall New Sf.lisbury—Installation 10 Incandescent Lamps in Passenger Car Yard New Thomasville—Two Watchmen's Houses New BETWEEN GOLDSBORO AND GREENSBORO. Guard Rail Clamps Applied 53 Tie Plates Applied 27,332 North Carolina Railroad 15 LOCATION NATURE OF WORK Goldsboro—Paving Street Crossings New Rose—36-inch Pipe Line . New Mebane—Shed West End Depot ' New Glen Raven—Platform New Mebane—Electric Lights in Depot New Burlington—Paving Streets New BETWEEN SALISBURY AND CHARLOTTE. Manganese Insert Frogs put in, releasing plain frogs 14 Tie Plates put in Main Line curves where none previously used 6,875 Bumping Posts, new and additional 1 Anti-Rail Creepers 606 Heat Treated Track Bolts 6,000 Respectfully submitted, T. M. ARRINGTON, Expert for North Carolina Railroad. . R. E. SIMPSON, 4 GeneraF Superintendent Southern Railway. Richmond, Virginia, October 5th, 1914. CoL A. B. Andrews, First Vice President, Southern Railway Company, Raleigh, North Carolina. Mr. Word H. Wood, President N. C. Railway, Charlotte, North Carolina. Gentlemen: — One of the terms of the lease of the North Carolina Railroad to the Southern Railroad Company is that a representative of each Company shall make an annual inspection, during the month of October, of the property of the North Carolina Company. . We submit herewith our report of the annual inspection made this 5th day of October 1914. 16 Proceedings of the Stockholders RAIL: North Carolina Railroad 17 Salisbury 18 Proceedings of the Stockholders CROSSINGS. H-40.8 New Construction. H-44.8 New Construction Charlotte Paved East 7th Street Charlotte Paved Park Avenue Goldsboro Paved 5 street crossings on Crater St. with brick WATER STATIONS. Nothing to report. COALING STATIONS. Nothing to report. CULVERTS. Rose Repaired H-83, 1 Repaired We find the roadway structures, etc., in good condition, as to strength, appearance and maintenance. Respectfully submitted, T. M. ARRINGTON, Expert N. C. Railroad. R. E. SIMPSON, General Superintendent Sou. Ry. North Carot.ina Railroad 19 STATEMENT SHOWING MAINTENANCE OF NORTH CARO-LINA RAILROAD EQUIPMENT AS OF SEPTEMBER 30th, 1914. Original 20 Proceedings of the Stockholders 6076 North OAROrjNA Railroad 21 G078 Proceedings of the Stockholders North Carotjna Railroad 23 24 Proceedings op the Stockholders 1G046 North Carolina Railroad 25 BOARDING CARS. 26 Proceedings op the Stockholders G45 North Carotjna Railroad OFFICERS, 102 Sold 7 COPY. Office General Superintendent Motive Power and Equipment, Washington, D. C. Respectfully submitted, T. M. ARRINGTON, Expert N. C. Railroad Co.
Object Description
Description
Title | Proceedings of the stockholders of the North Carolina Rail Road Company |
Other Title | Annual meeting of the stockholders and reports of the officers of the North Carolina Railroad Company. |
Creator | North Carolina Railroad Company. |
Date | 1915 |
Subjects |
North Carolina. Railroad Company--Periodicals Railroads--North Carolina Craig, Locke, 1860-1925 Banks and banking |
Place |
Greensboro, Guilford County, North Carolina, United States North Carolina, United States |
Time Period |
(1900-1929) North Carolina's industrial revolution and World War One |
Description | Title from cover. |
Publisher | [North Carolina] :NC Railroad Co.,1872- |
Rights | State Document see http://digital.ncdcr.gov/u?/p249901coll22,63754 |
Physical Characteristics | v. ;21-23 cm. |
Collection | University Library. University of North Carolina at Chapel Hill |
Type | text |
Language | English |
Format |
Reports Meetings |
Digital Characteristics-A | 1097 KB; 46 p. |
Digital Collection |
Ensuring Democracy through Digital Access, a North Carolina LSTA-funded grant project North Carolina Digital State Documents Collection |
Digital Format | application/pdf |
Title Replaces | Proceedings of the... annual meeting of the stockholders of the North Carolina Rail Road Company(OCoLC)18910144. |
Audience | All |
Pres File Name-M | pubs_edp_proceedingsofNCrailroad1915.pdf |
Pres Local File Path-M | \Preservation_content\StatePubs\pubs_edp\images_master\ |
Full Text | THE LIBRARY OF THE UNIVERSITY OF NORTH CAROLINA THE COLLECTION OF NORTH CAROLINIANA C385.1 N87p 1903-17 UNIVERSITY OF N.C. AT CHAPEL HILL 00032740455 This book musf not be taken from the Library building. Proceedings of Stockholders ^St))OOIf.^e5t> North Carolina Railroad Company Sixty-fifth Annual Meeting Greensboro, North Carolina July 8th, 1915 i^- North Carolina Railroad Company __ PROCEEDINGS OF__ THE STOCKHOLDERS Sixty-Fifth Annual Meeting Greensboro, N. C, July 8th, 1915 1915 PATE PRINTING COMPANY Burlington , N. C. PROCEEDIINGS OF THE SIXTY-FIFTH ANNUAL MEETING OF THE STOCKHOLDERS North Carolina Railroad Company STOCKHOLDERS' MEETING. Guilford Hotel, Greensboro, N. C, July 8th, 1915. In accordance with the by-laws and after notice reg-ularly given, the stockholders of the North Carolina Rail-road Company met in the city of Greensboro, North Carolina, at 12 o'clock, noon, July 8th, 1915. Col. Bennehan Cameron moved that Col. James T. Morehead be called to the chair, which motion was duly seconded and unanimously adopted. Col. Morehead came to the chair, and asked the Sec-retary, J. P. Cook, to record the minutes of the meeting. The Chairman then called for the report of the Proxy Committee, appointed at the annual meeting of 1914, to wit: Messrs. C. D. Benbow, L. M. Michaux and J. W. Graham; thereupon Mr. Michaux, for the committee, re-ported as follows: Private Stock represented in person, 275 by proxy, 7,283 Total private stock represented 7,568 The Proxy Committee reported also that stock owned bj' the State was represented by the State's Proxy, to 4 Proceedings of the Stockholders wit: 30,002 shares. Chairman Morehead called upon the State's proxy to present his credentials, and thereupon Mr. Robert Hair-ston presented his commission signed by Locke Craig, Governor. The Chairman then announced that there was a quorum present and that the meeting was duly organ-ized for the transaction of business. Upon request of the Chairman, the Secretary then read the minutes of the 1914 stockholders" meeting, which, without objection, were approved. President W. H. Wood then read his report and sub-mitted the reports of the Secretary and Treasurer, the Finance Committee, the Land Committee and the Expert, the same being printed on advance sheets and were passed around amongst the stockholders. Col. Cameron offered a motion, duly seconded and unanimously adopted, that the several reports be accept-ed and ordered printed in pamphlet form along with the proceedings of this meeting. The Chairman announced that the election of Direct-ors was in order, consisting of twelve, four on the part of the private stock and eight on the part of the State. Mr. Michaux nominated for directors on the part of the private stockholders, Col. Wm. E. Holt, Mr. Hugh McRae. Col. B. Cameron and Col. Alexander Webb, and there were no further nominations. The Chairman asked the Proxy Committee to collect and cast the vote, and thereupon Mr. Michaux on behalf of the Proxy Commit-tee cast 7,558 votes for the four j^ersons above named, and the Chairman declared them duly elected Directors for the ensuing year Mr. Robert Hairston, State's Proxy, then placed in nomination on the part of the State for Directors: Messrs. W. H. Wood, W. T. Brown, J. Q. Gilkey, J. M. Allen, J. P. Yount, C. S. Tomlin, J. E. Carraway and Col. North Carolina Railroad L. Banks Holt, and there were no further nominations, and he thereupon cast the vote represented by the State's stock, to wit: 30,002 shares, for aforesaid persons, and the Chairman declared that they had been duly elect-ed Directors of the Company for the ensuing: year. The Chairman then announced that the election of a Finance Committee on the part of the State was in order and the State's Proxy nominated and cast the vote of the State for Mr. Ed. Chambers Smith, of Raleigh, Mr. J. Beal Johnson, of Puquay Springs, Mr, J. G. Steed, of Mt. Gilead, Mr. J. T. Wood, of Asheboro and Mr. Prank P. Tate, of Morganton, and the Chairman announced that they had been duly elected. Col. Alexander Webb nominated for members of the Finance Committee on the part of the private stockhold-ers Col. Bennehan Cameron and Mr. J. E. Carraway. These gentlemen received the unanimous vote, and the Chairman declared them elected members of the Finance Committee for the ensuing year. Col. Bennehan Cameron then moved the election of a Proxy Committee for the next annual meeting, consisting of three, to-wit: Mr. L. M. Michaux, of Goldsboro, Mr. C. D. Benbow, of Greensboro, and Maj. J. W. Graham, of Hillsboro. Upon motion of Mr. McRae, seconded by Mr. J. P. Yount, the thanks of the stockholders were heartily and unanimously extended to Col. Morehead and the Proxy Committee for their able services in the conduct of the meeting. No other business coming to the attention of the meeting, on motion of Col. Alexander Webb, the meeting adjourned. ' [Signed] J. T. MOREHEAD, Chairman. By J. P. COOK, Secretary. 6 Proceedings of the Stockholders President's Report North Carolina Railroad Co. President's Office. Burlington, N. C, July 8tb, 1915. To the Stockholders and Board of Directcrs of the North Carolina Railroad (gmpani): Gentlemen: — I beg to submit herewith for your consideration the reports of your officers and committees; Secretary and Treasurer, Finance Committee, Land Committee and Ex-pert. These reports all show the Company to be in good condition in every particular. Respectfully submitted, W. H. WOOD, President. North Carotjna Railroad Secretary and Treasurer's Report. Burlington, N. C. July 8th, 1915. To the President and Directors of the North Carolina Railroad Company. Gentlemen:—I herewith submit the annual statement of the North Carolina Railroad Company, showing the financial condition for the fiscal year ending May 31st, 1915, also statement of receipts and disbursements of the Company for the same period. Very respectfully, J. P. COOK, . _ Sec'y. & Treas. Proceedings of the Stockholders ASSETS. Construction and Equipment $4,975,627.53 State University Railroad Stock 5,000.00 North Carolina Railroad Stock 250.00 CASH ASSETS. Dividend Tax 17.95 Bills Receivable 300.00 Cash on Hand May 31st, 1915 14,822.85 $4,996,018.: North Carolina Railroad LIABILITIES. Capital Stock $4,000,000.00 Profit and Loss 852,221.83 FLOATING DEBTS. Dividend Certificates 108.00 Unpaid Dividends • 3,639.50 SV2% on Dividend No. 53 due August 1st, 1915 140,049.00 $4,996,018.33 10 Proceedings of the StocivHOLders RECEIPTS. From Lease of Road $286,000.00 Lease Union Passenger Station at Raleigh, N. C. ... 988.79 From Sale of Real Estate 250.00 Dividend 14.00 Interest 357.43 Rent 63.00 From Southern Railway, Excise Tax 4,205.53 Dividend Checks Withdrawn 1,486.00 U. S. Government, Refund Excise Tax 6,871.84 Cash on Hand May 31st, 1914 12,025.37 $312,261.96 North Carolina Railroad 11 DISBURSEMENTS. Dividends Paid $279,902.00 Salaries and Allowance, Clerk Hire 4,575.08 Incidentals 1,374.17 Tax Account, State, County, City, Federal 4,725.54 Southern Railway Co., Refund Excise Tax 6,862.32 Cash on Hand June 1st, 1915 14,822.85 $812,261.96 12 Proceedings of the Stockhoi^ders REPORT OF LAND COMMITTEE. To the President and Directors of the North Carolina Railroad Company: The Land Committee begs to report that since last meeting of the stockholders there has been paid into the treasury for land sold $250.00 prior to May 31st. There have, however, been sold six lots, deeds to which have not been delivered, nor the purchase money received, at the total sum of $3,390.00. Respectfully submitted, L. BANKS HOLT, ALEXANDER WEBB, W. T. BROWN, July 8th, 1915. Land Committee. North Carolina Railroad IB REPORT OF FINANCE COMMITTEE. Burlington, N. C, June 22ncl, 1915. To Hon. W. H. Wood, President, and to the Board of Directors of the North Carolina Railroad Company: Your Finance Committee has examined all the books and vouch-ers of your Secretary and Treasurer and find same correct, show-ing a balance on hand of $14,822.85. Of this amount $13,403.00 is deposited on ceititicates bearing interest at 4% with various banks as follows: Alamance Loan & Trust Co., Burlington, N. C $ 1,000.00 American Exchange Bank, Greensboro, N. C 1,000.00 Cabarrus Savings Bank, Concord, N. C 1,000.00 American Trust Co., Charlotte, N. C 1,000.00 The Charlotte National Bank, Charlotte, N. C 1,000.00 Citizens Bank & Trust Co., Concord, N. C 1,000.00 Citizens Bank & Trust Co., Concord, N. C 520.00 Merchants National Bank, Raleigh, N. C 1,000.00 Merchants National Bank, Raleigh, N. C 1,000.00 The Concord National Bank, Concord, N. C 1,000.00 The Commercial National Bank, Raleigh, N. C 1,000.00 Bank of Waynesville, Waynesville, N. C 1,000.00 Wachovia Bank & Trust Co., Winston-Salem, N. C 1,000.00 Wachovia Bank & Trust Co., Winston-Salem, N. C 802.50 Wachovia Bank & Trust Co., Winston-Salem, N. C 80.50 Total $13,403.00 We have also examined and verified the dividend and stock books and find them correctly and accurately kept. Your Committee again takes plea.sure in testifying to the accu-racy with which the records and accounts of the company are kept; as well as to the unfailing courtesy of your Secretary and Treas-urer, Mr. Cook, and his able assistant, Mr. Paul E. Morrow. Respectfully submitted, James E. Carraway, Frank P. Tate, J. T. Wood, ' E. Chambers Smitli, J. G. Steed, ... Finance Committee. 14 Proceedings of the Stockholders Richmond, Va., November 16th, 1914. Mr. Fairfax Harrison, President, Southern Railway Company, Washington, D. C. Mr. W. H. Wood, President, North Carolina Railway Co., Charlotte, N. C. Gentlemen: We beg to submit the following supplementary report of Annual Inspection of the North Carolina Railroad from Goldsboro to Char-lotte, made the 5th day of October, 1914, for the fiscal year ending September 30th, 1914: BETWEEN GREENSBORO AND SALISBURY. Guard Rail Clamps Applied 195 Sets Switch Plates and Braces Applied 80 Tie Plates Applied 13,584 LOCATEION NATURE OF WORK High Point—Changes Men's Toilets Greensboro—Toilets at Coal Chute New Pomona—150-Ton Track Scale New Rowan County���Standard Road Crossings New Salisbury—Paving Driveway New Salisbury—Toilet in Freight Depot New Greensboro—Rearrangement Telegraph Office Salisbury—Wiring "MY" Yard Office New Lexington—Electric Lights in Passenger Depot New Salisbury—4-Ton Depot Scale in Freight House New Salisbury—Retaining Wall New Sf.lisbury—Installation 10 Incandescent Lamps in Passenger Car Yard New Thomasville—Two Watchmen's Houses New BETWEEN GOLDSBORO AND GREENSBORO. Guard Rail Clamps Applied 53 Tie Plates Applied 27,332 North Carolina Railroad 15 LOCATION NATURE OF WORK Goldsboro—Paving Street Crossings New Rose—36-inch Pipe Line . New Mebane—Shed West End Depot ' New Glen Raven—Platform New Mebane—Electric Lights in Depot New Burlington—Paving Streets New BETWEEN SALISBURY AND CHARLOTTE. Manganese Insert Frogs put in, releasing plain frogs 14 Tie Plates put in Main Line curves where none previously used 6,875 Bumping Posts, new and additional 1 Anti-Rail Creepers 606 Heat Treated Track Bolts 6,000 Respectfully submitted, T. M. ARRINGTON, Expert for North Carolina Railroad. . R. E. SIMPSON, 4 GeneraF Superintendent Southern Railway. Richmond, Virginia, October 5th, 1914. CoL A. B. Andrews, First Vice President, Southern Railway Company, Raleigh, North Carolina. Mr. Word H. Wood, President N. C. Railway, Charlotte, North Carolina. Gentlemen: — One of the terms of the lease of the North Carolina Railroad to the Southern Railroad Company is that a representative of each Company shall make an annual inspection, during the month of October, of the property of the North Carolina Company. . We submit herewith our report of the annual inspection made this 5th day of October 1914. 16 Proceedings of the Stockholders RAIL: North Carolina Railroad 17 Salisbury 18 Proceedings of the Stockholders CROSSINGS. H-40.8 New Construction. H-44.8 New Construction Charlotte Paved East 7th Street Charlotte Paved Park Avenue Goldsboro Paved 5 street crossings on Crater St. with brick WATER STATIONS. Nothing to report. COALING STATIONS. Nothing to report. CULVERTS. Rose Repaired H-83, 1 Repaired We find the roadway structures, etc., in good condition, as to strength, appearance and maintenance. Respectfully submitted, T. M. ARRINGTON, Expert N. C. Railroad. R. E. SIMPSON, General Superintendent Sou. Ry. North Carot.ina Railroad 19 STATEMENT SHOWING MAINTENANCE OF NORTH CARO-LINA RAILROAD EQUIPMENT AS OF SEPTEMBER 30th, 1914. Original 20 Proceedings of the Stockholders 6076 North OAROrjNA Railroad 21 G078 Proceedings of the Stockholders North Carotjna Railroad 23 24 Proceedings op the Stockholders 1G046 North Carolina Railroad 25 BOARDING CARS. 26 Proceedings op the Stockholders G45 North Carotjna Railroad OFFICERS, 102 Sold 7 COPY. Office General Superintendent Motive Power and Equipment, Washington, D. C. Respectfully submitted, T. M. ARRINGTON, Expert N. C. Railroad Co. |