OF THE

BOARD OF DIRECTORS

TO THE

STOCKHOLDERS

OF THE

New York, New Haven & Hartford Bailroad Co.

TO BE SUBMITTED AT THEIR

ANNUAL MEETING IN THE CITY OF NEW HAVEN,

ON

Wednesday, Jan. 8th, 1873.

New York:

VAN KLEECK, CLARK & CO., PRINTERS & STATIONERS,

No. 49 CEDAR STREET,

K