Untitled Page 4

2.

Second:
That C.P. Huntington be elected
President for the ensuing year.

Third:
That an executive Committee be
appointed by the Board to
[courist?] of the following Directors
Leland Stanford. C.P. Hunntington
Chas. F. Crocker and Thos. H. Hubbard
with Leland Stanford Chairman
thereof.

Fourth:
That the papers in possession
of C.P. Huntington in reference
to the largest matters be either
destroyed or delivered sealed to
the undersigned to be disposed