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giving to each director $10 for
attending regular meetings of
the Company, and for quite a
long length of time I paid Col
Gray and Mr Harrison
$10 each time that they at-
tended the meetings, that was
according to his order, and
charged up according to his
order to the Company.

Q When you say his order
you mention his name.

A Gen Colton's order.

Q Do you remember any reso-
lutions being adopted at any
meetings of the Company fix-
ing --- the salary of the presi-
dent and treasurer, which you
attended as stock holder or
director?

A No Sir. I do not recollect of
any such meeting and I do
not think there was ever
any such meeting held to my
knowledge.

A If it appears on the book,
of the Company, would you say
that such a meeting was

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