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The Pamphlet Collection of Sir Robert Stout: Volume 88

Directors

Directors.

52. The number of the Directors shall be nine, of whom three shall form a quorum, and each Director shall hold at least three hundred and fifty shares in the Company.

53. The following persons shall be, and they are hereby constituted the first Directors of the Company :—
  • John Leach Butterworth, of Dunedin, Merchant.
  • John Cargill, of same place, Merchant.
  • Henry Driver, of same place, Stock and Station Agent.
  • William James Mudie Larnach, of same place, Banker.
  • Richard Oliver, of same place, Merchant.
  • Evan Prosser, of same place, Merchant.
  • George Gray Russell, of same place, Merchant.
  • Keith Ramsay, of same place, Merchant.
  • Robert Wilson, of same place, Merchant.