AMfttUtt * HurMOoiOHftk RaUroai.A TaN««Hif of the OcwirnMjom liold hi I ho CltfofSn-fVtinMk, OB ibtf lia a«; of January, UMI. A him-«r J. Uvna. Augustus II. Anderwm, Edoanl Fadelfcrd, nrpli Wnhllt;intiid Mulford Marsh.Or nHwtAJ. Uvna. «ia colled lo the Choir, tod Mel-forme! In oce oCTh« ^kaofdaUacriptioa for tba Capital Block if told Commdj, He opened on the rfrst Monday in Ma rcli m il, I ' it Savannah, mmt (lie snperinteudence of John M. Berri •«.rfque^tiiif their atcaptaece of Mid appointment, end their co* ofN-ration in the lt;Jiepo*i»«ft of the CapNal Stuck of the Company: and thnt bn lie anfliorix tl to here Mid Circular printed, ■t«l In pure here such hooka as nij be Mcemry.ftern/sed. That Iho proceedings of (hie meeting be signed hy the Chairman end Secretary, and he publiahed in the 8m rannab and An rente pane™. m ibe Athene Whig, Southern Recorder and Uaonrla Journal.1litImofinreIklt; .M. McAllister* R. R. Cut lor, Joseph II. Burroughs, and I. 8. Camming, Itaqrs.At Antreal*. ender the anncriiifmdence of Alfred Cuuiming, William W. Hull, Je#M Kent. George W. CrWun!, ami iieriN J, VAt N'eftriftvrt' tinder the awperVsmtenee of Jolm While- *brad, Thomas M. Rerrb’ii, Wrlliem L. bratta, James A miff •on, and William tty nr, ks«jM. JAt A/tea*, under the *m|nv ioieudenrc of WilNam Hearing. Ctortra I’onghrrtt, Thomas IV'. Staler, James Camek. end I*Jmm Robinson, ftqr*- ~At fJrrraah'HV, under the superintendence of Thomas Storks, V. P.King, r. H. tW, J. 1. Porter, kqrs. and Hr. lumen. JAt IW//a/rm7/f, under the superivitrndenre of Angu«tnt II. Komr.TIiihm* II. Stttbha, K. J. Nichols, A. I. Il«iiael, and L I. llarrin, Esqr*. ^At lomboUfr, under llie superintendence ol Roger 1.. Gem-Me,!1. II.Connelly, Am llnlt, E. h. Carsewell, and Robert A.L. Aihinaombeqrs,AfiaAid, That eakl llonk* La kept open Air four dayn, and 11upon closing said Books, the Conttni»/tone; a an|»erltitending athe same, he ibmated to not the Hooka,* retried nmler their ®hands to the Bremtary of flae Itwerd of Commiasioncra at ®Wa} onshore* and deposite the money hy them rrceired in one idthe OMinst Banks, to lire credit of the Clminnan of the Board «of I ‘mniamaiuucrs uf the Ant naln mmi II op anker#’ Kmi/rmmd, 9and to arm* • certificate of depusitc lu the rtecrctary with the ,Hooka. !•RrueitcA. That the Commissioners be autlmrisrd m receive Tin payment for Block, the Hills of any Itank that is nt par nt the place of snberriution. I*Jfctn/red, Thai IIm Secretary addveee n Circular to the PCom ini* souk: fa appointed in the foregoing reaolutioas, accompanied with • copy of the proceedings, onliis meeting, and so much of liar Charter ea may he necessary for their intbrmation,Ic«eurfia Journal. (;The Board thea adjourned lo tb« loth of march next, to a meet et Way set boro\A. J. LAWSON. Chairman. Mvlfobd Marih, Secretary.