Incorportated 1855. Charter expires 1890. Capital
$1,000,000; divided into 10,000 shares, $100 each.

John S.McCune, , President .

Joseph S.Pease, , Secretary and Treasurer .

John S.McCune, , James H.Lieas, , Louis V.Bogy, ,
C. C.Zieghter, , JohnTilden, , Diretors .