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OF TIIE

BOARD OF DIRECTORS

TO THE

STOCKHOLDERS

OF THE

New York, New Haven & Hartford Hailroad #o.

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,

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