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Hazard versus Thomas C. Durant depositons, numbers 1-15, 1859-1880
Page 29
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Int No 166 Are those names copied into this record? Ans No 166 No, sir. Int No 167 Will you be kind enough to look into the record before you for an entry immediately preceding the copy of subscription paper, and see if it refreshes your recollection? Ans No 167 I find that the meeting of March 16, 1865, of the Executive Committee, this form of subscription paper was approved. Int No 168 Read the entry? Ans No 168 "Minutes of meeting of Executive Committee held March 16, 1865. Present. Messrs Bushnell, Durant and Train. The form of subscription to capital Stock of this Company was submitted and approved. Int No 169 Please turn to any entry you have in that record of the establishment of the Executive Committee? Ans No 169 I find at the meeting of Directors held May 28, 1864, the following Resolution adopted; "Resolved that the following gentlemen be and they are hereby appointed an Executive Committee with power to open an office and establish an Agency in New York City, with full power to open books of subscription, and to act for the Board of Directors. Messrs Thomas C. Durant, Cornelius S Bushnell, and George
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Int No 166 Are those names copied into this record? Ans No 166 No, sir. Int No 167 Will you be kind enough to look into the record before you for an entry immediately preceding the copy of subscription paper, and see if it refreshes your recollection? Ans No 167 I find that the meeting of March 16, 1865, of the Executive Committee, this form of subscription paper was approved. Int No 168 Read the entry? Ans No 168 "Minutes of meeting of Executive Committee held March 16, 1865. Present. Messrs Bushnell, Durant and Train. The form of subscription to capital Stock of this Company was submitted and approved. Int No 169 Please turn to any entry you have in that record of the establishment of the Executive Committee? Ans No 169 I find at the meeting of Directors held May 28, 1864, the following Resolution adopted; "Resolved that the following gentlemen be and they are hereby appointed an Executive Committee with power to open an office and establish an Agency in New York City, with full power to open books of subscription, and to act for the Board of Directors. Messrs Thomas C. Durant, Cornelius S Bushnell, and George
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