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Auditors— George Marquis, accountant, Aberdeen; and James Morison,
accountant, Perth.
General Manager— William Esplin. Secretary— Irvine Kempt.
Engineer— John Willet, Locomotive Superintendent— Thomas Yarrow.
" Aberdeen " Capital Slock.
Ordinary Stock— £S30,000, in 16,600 shares of £50 each.
6 per cent. Guaranteed Stock— £276,666 13s 4d, in 33,200 shares of
£8 6s 8d each.
7 per cent, Guaranteed Stock— £150,000, in 30,000 shares of £5 each.
3£ per cent. Preference Stock— £73,174 13s 7d.
3£ per cent. Preference Stock No. 2— £63.650 19s 4d.
" Scottish Midland " Capital Stock.
Ordinary Stock— £600,000, in 24,000 shares of £25 each.
" Scottish North- Eastern " Capital Stock.
4i per cent. Preference Stock— £350,000.
Dundee and Forfar Act, 1864— £125,000.
Newtyle and Meigle Junction Act, 1864— £8,000.
" Dundee and Arbroath " Capital Stock.
Ordinary Stock— £200,000.
5 per cent. Preference Stock— £66,700.
Great North of Scotland Hailway Company.
Incorporated by Act of Parliament, 1846.
Chairman — Sir J. D. H. Elphinstone of Horn and Logie-Elphinstone,
Bart., M. P.
Deputy -Chairman— John Duncan, Esq., Advocate, Aberdeen.
Newell Burnett of Kyllachie, Aber-
James Crombie, Grandholm Mills
George Elmsly of Woodside, Aber-
Lieut.-Col. Knight Erskine of Pit-
Alexander Jopp, Aberdeen
John Ligertwood, Advocate, Aber-
George Milne of Kinaldie
Joseph Rowell, Iron Merchant, Aber-
John Stewart, of Craigiebuckler
George Thomson, Ellingham House,
Solicitors— Messrs Adam and Anderson, Aberdeen.
Auditors — R. Fletcher and J. A. Sinclair.
Engineer— Alex. Gibb, C.E., Aberdeen. Traffic Manager— William Walker.
Secretary and General Manager... Robert Milne, C.E.
Capital Stoclc.
Ordinary Stock £276,860
Preference do 291,090
" New" 4$ per cent. Preference Shares 482,050
" New " 4£ per cent. Preference Shares, B ... 360,000

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