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Southern Pacific Co.
New York

Office
C.P. Huntington
23 Broad Street

First:

The following to be and constitute
the board of Directors of the
Southern Pacific Company for
the ensuing year:

Leland Stanford. C.P. Huntington
Chas T. Crocher. J.C. Stibbs. W.E.
Brown. A.N. Toune. Thos E Stillman.
S.t. Sage. E.H. Miller Jr. W.V.
Hunnington. Thomas H. Hubbard