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Full text of "Official register of directors and officers of the Union Pacific railroad company and the Union Pacific railway company, 1863-1889"

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THE UNION PACIFIC RAILWAY 
COMPANY 







OFFICIAL REGISTER 



DIRECTORS AND OFFICERS 



HE UNION PACIFIC RAILROAD COMPANY 



UNION PACIFIC RAILWAY COMPANY 



1863-1889 




THE UNION PACIFIC RAILWAY 
COMPANY 



OFFICIAL REGISTER 



DIRECTORS AND OFFICERS 



OF 



THE UNION PACIFIC RAILROAD COMPANY 



AND THE 



UNION PACIFIC RAILWAY COMPANY 

^5 

1863-1889 






**** ^ ; 



UNION PACIFIC RAILWAY CO. 



OFFICIAL REGISTER, 1863-1889. 



DIRECTORS OF THE UNION PACIFIC RAILROAD CO. 

DIRECTORS ELECTED OCTOBER 29, 1863. 

George Opdyke, John A. Dix, Thomas C. Durant, E. W. 
Dunham, Pickering Clark, E. T. H. Gibson, J. T. D. Lanier, 
A. G. Jerome, Abiel A. Low,* George T. M. Davis, August 
Belmont, L. C. Clark, Charles Tuttlc, H. V. Poor, George 
Griswold, J. Y. L. Pruyn,f E. H. Rosekrans, William B. 
Ogden, John F. Tracy, Nathaniel Thayer,* C. A. Lombard, 
Cornelius S. Bushnell, Joseph H. Scranton, J. Edgar Thomp- 
son, Ebenezer Cook, John E. Henry, H. S. McComb, Augustus 
Kountze, John I. Blair, S. C. Pomeroy. 

* Resigned November 5, 1863; Brigham Young elected Novcmbep^, 

1863. 

f Resigned January 6, 1X64. 

GOVERNMENT DIRECTORS. 

Springer Harbaugh, T. J. Carter. 

EXECUTIVE COMMITTEE ELECTED NOVEMBER 5, 1863. 

Thomas C. Durant, Cornelius S. Bushnell, George Opdyke, 
A. G. Jerome, George T. M. Davis, E. W. Dunham. 



DIRECTORS ELECTED OCTOBER 5, 1864. 

George Opdyke, John A. Dix, Thomas C. Durant, Cornelius 
S. Bushnell, Brigham Young, George T. M. Davis, John F. 
Tracy, Ebenezer Cook, John J. Cisco, E. H. Rosekrans, 

3 

M814066 



Henry S. McComb, Pickering Clark, Charles Tuttle, Charles 
A. Lombard, John E. Henry. 

GOVERNMENT DIRECTORS. 

Springer Harbaugh, T. J. Carter, Jesse L. Williams, C. T. 
Sherman, George Ashman. 

EXECUTIVE COMMITTEE ELECTED OCTOBER 6, 1864. 

John A. Dix, Thomas C. Durant, George Opdyke, Cornelius 
S. Bushnell, Charles A. Lombard, George T. M. Davis, Springer 
Harbaugh. 



DIRECTORS ELECTED OCTOBER 4, 1865. 

George Opdyke, John A. Dix, Thomas C. Durant, Cornelius 
S. Bushnell, Brigham Young, C. H. McCormick, John F. 
Tracy, Ebenezer Cook, John J. Cisco, E. H. Rosekrans, Henry 
S. McComb, Pickering Clark, Charles Tuttle, Charles A. Lom- 
bard, John E. Henry. 

GOVERNMENT DIRECTORS. 

Jesse L. Williams, George Ashmun, Charles T. Sherman, 
Springer Harbaugh, Timothy J. Carter. 

EXECUTIVE COMMITTEE ELECTED NOVEMBER 3, 1865. 

John A. Dix, Thomas C. Durant, Cornelius S. Bushnell, 
Charles A. Lombard, Charles Tuttle, George Opdyke, Springer 
Harbaugh. 



DIRECTORS ELECTED OCTOBER 3, 1866. 

John A. Dix, Thomas C. Durant, Cornelius S. Bushnell, 
John J. Cisco, Henry S. McComb, Charles Tuttle, Oliver Ames, 
Charles A. Lombard, John Duff, C. H. McCormick, Josiah 
Bard well, Sidney Dillon, William H. Macy, John F. Tracy, 
Ebenezer Cook, John B. Alley, F. Gordon Dexter, Benjamin 
E. Bates. 

GOVERNMENT DIRECTORS. 

Jesse L. Williams, George Ashmun, Springer Harbaugh, 
Timothy J. Carter, Charles T. Sherman. 






EXECUTIVE COMMITTEE. 

John A. Dix, Cornelius S. Bushnell, Oliver Ames, Charles 
A. Lombard, John Duff, Springer Harbaugh, Thomas C. 
Durant. 



DIRECTORS ELECTED OCTOBER 4, 1867. 

John A. Dix, John J. Cisco, John Duff, William H. Macy, 
John B. Alley, William T. Glidden, Thomas C. Durant, Henry 
S. McComb, Josiah Bardwell, John F. Tracy, F. Gordon 
Dexter, Cornelius S. Bushnell, Oliver Ames, Sidney Dillon, 
Ebenezer Cook, Benjamin C. Bates. 

All of the above named held over from the previous year except Messrs. 
Alley, Dexter, Bates and Glidden. Mr. Glidden resigned March 10th, 
1868, and was succeeded by Charles A. Lombard. 

GOVERNMENT DIRECTORS. 

Jesse L. Williams, James Brooks, George Ashmun, Samuel 
McKee, James S. Rollins. 

EXECUTIVE COMMITTEE. 

Oliver Ames, John Duff, James Brooks, Thomas C. Durant, 
Charles A. Lombard, Henry S. McComb, Cornelius S. Bushnell. 



DIRECTORS ELECTED MARCH 11, 1868. 

Thomas C. Durant, Oliver Ames, Henry S. McComb, Charles 
A. Lombard, John Duff, John J. Cisco, Cornelius S. Bushnell, 
John F. Tracy, Sidney Dillon, Josiah Bardwell, William H. 
Macy, F. Gordon Dexter, Benjamin E. Bates, John B. Alley, 
Henry C. Crane. 

GOVERNMENT DIRECTORS. 

George Ashmun, James S. Rollins, James Brooks, Jesse L. 
Williams, Samuel McKee. 

EXECUTIVE COMMITTEE. 

Oliver Ames, Thomas C. Durant, Henry S. McComb, John 
Duff, Charles A, Lombard, Cornelius S. Bushnell, James 
Brooks. 



DIRECTORS ELECTED MAY 25, 1869. 

Oliver Ames, Benjamin E. Bates,* Sidney Dillon, John 
Duff, C. H. McCormick, William T. Gliddon, Cornelius S. 
Bushnell, F. Gordon Dexter, Elisha Atkins, Rowland G. 
Hazard, Charles A. Lombard, Frederick Nickerson, Oliver S. 
Chapman, Ezra H. Baker, f John E. Duff.J 

* Benjamin E. Bates declined, and John B. Alley elected November 19, 
1869. 

f Ezra H. Baker resigned, and James Brooks elected August 18, 1869. 

J John R. Duff resigned, and Grenville M. Dodge elected August IS, 
1869. 

GOVERNMENT DIRECTORS. 

Jesse L. Williams, to November 8, 1869 ; Jarnes Brooks, to 
July 14, 1869; D. L. Harris, from March 6, 1869; Hiram 
Price, from March 6, 1869; J. D. Webster, from March 6, 
1869, to May 31, 1869 ; John W. Burson, from November 8, 
1869 ; James F. Wilson, from July 14, 1869 ; B. F. Wade, 
from May 31, 1869. 

EXECUTIVE COMMITTEE. 

Oliver Ames, Cornelius 8. Bushnell, Elisha Atkins, Sidney 
Dillon, William T. Glidden, John Duft', James Brooks, to July 
14, 1869 ; James F. Wilson, from July 14, 1869. 



DIRECTORS ELECTED MARCH 9, 187O. 

Oliver Ames, Oakes Ames, John Duff, John B. Alley, C. 
H. McCormick, William T. Glidden, Rowland Hazard, Elisha 
Atkins, Charles A. Lombard, Oliver S. Chapman, James 
Brooks, Grenville M. Dodge, Sidney Dillon, Frederick Nicker- 
son, Cornelius S. Bushnell. 

GOVERNMENT DIRECTORS. 

D. L. Harris, John W. Burson,* James F. Wilson, Hiram 
Price, Benjamin F. Wade, John C. S. Harrison. 

* John W. Burson resigned January 23, 1871, and John C. S. Harrison 
appointed. 






EXECUTIVE COMMITTEE. 

^ 

Oliver Ames, Sidney Dillon, John Duff, William T. Glidden, 
Elisha Atkins, Cornelius S. Bushnell, James F. Wilson. 



DIRECTORS ELECTED MARCH 8, 1871. 

Thomas A. Scott, Oliver Ames, John Duff, Elisha Atkins, 
Oakes Ames, Levi P. Morton, Royal E. Robbins, James 
Brooks, Grenville M. Dodge, Sidney Dillon, Cornelius S. 
Bushnell, J. Edgar Thompson, Andrew Carnegie, George M. 
Pullman, E. Gordon Dexter.* 

* Resigned March 9, 1871, and William Dennison elected; William 
Dennison resigned September (>, 1871, and F. Gordon Dexter elected. 

GOVERNMENT DIRECTORS. 

John C. S. Harrison, James E. Wilson, Benjamin F. Wade, 
David S. Ruddock, Hiram Price. 

EXECUTIVE COMMITTEE. 

Thomas A. Scott, John Duff, Andrew Carnegie, Sidney 
Dillon, George M. Pullman, Cornelius S. Bushnell, James F. 
Wilson. 



DIRECTORS ELECTED MARCH 6, 1872. 

Horace F. Clark, Augustus Schell, James H. Banker, Oliver 
Ames, John Duff, Elisha Atkins, Oakes Ames, Levi P. Morton, 
Grenville M. Dodge, Sidney Dillon, Cornelius S. Bushnell, 
George M. Pullman, E. Gordon Dexter, Royal E. Robbins, 
James Brooks. 

GOVERNMENT DIRECTORS. 

James E. Wilson, Joseph H. Millard, David S. Ruddock, 
John C. S. Harrison, Hiram Price. 

EXECUTIVE COMMITTEE. 

Horace E. Clark, John Duff, Augustus Schell, Sidney Dillon, 
Oakes Ames, George M. Pullman, James F. Wilson. 



8 

DIRECTORS ELECTED MARCH 5, 1873. 

Horace F. Clark, John Duff, Augustus Schell, Oakes Ames, 
Oliver Ames, Sidney Dillon, Cornelius 8. Bushnell, Elisha 
Atkins, Royal E. Robbins, F. Gordon Dexter, Ezra H. Baker, 
Joseph Richardson, George S. Bowdoin,* Frederick Nickerson, 
Oliver S. Chapman. 

* George S. Bowdoin resigned December 17, 1873, and Levi P. Morton 
elected. 

GOVERNMENT DIRECTORS. 

James F. Wilson, Joseph H. Millard, David S. Ruddock, 
John C. S. Harrison, Hiram Price. 

EXECUTIVE COMMITTEE. 

Horace F. Clark, Sidney Dillon, John Duff, Oakes Ames, 
Augustus Schell, Royal E. Robbins, James F. Wilson. 



DIRECTORS ELECTED MARCH 11, 1874. 

Oliver Ames, John Duff,* Elisha Atkins, Sidney Dillon, 
F. Gordon Dexter, Benjamin E. Bates, Oliver Ames, 2d, James 
D. Smith, Charles J. Osborn, George S. Scott, Samuel M. 
Mills, Jay Gould, Ezra H. Baker, Joseph Richardson. 

* John Duff resigned December 2, 1874, and John Sharp elected. 
GOVERNMENT DIRECTORS. 

James F. Wilson, Joseph H. Millard, John A. Tibbits, John 
C. S. Harrison, Francis B. Brewer. 

EXECUTIVE COMMITTEE. 

Sidney Dillon, Jay Gould, Elisha Atkins, Benjamin E. 
Bates, F. Gordon Dexter, Oliver Ames, James F. Wilson. 



DIRECTORS ELECTED MARCH 1O, 1875. 

Oliver Ames, Elisha Atkins, F. Gordon Dexter, Benjamin 
E. Bates, Oliver Ames, 2d, Ezra H. Baker, Sidney Dillon, 
Jay Gould, Charles J. Osborn, George S. Scott, Samuel M. 
Mills, James D. Smith, Joseph Richardson, Grenville M. Dodge, 
John Sharp. 



GOVERNMENT DIRECTORS. 

James F. Wilson, Joseph H. Millard, John A. Tibbits, 
John C. S. Harrison, Francis B. Brewer. 

EXECUTIVE COMMITTEE. 

Sidney Dillon, Jay Gould, Elisha Atkins, Benjamin E. 
Bates, F. Gordon Dexter, Oliver Ames, James F. Wilson. 



DIRECTORS ELECTED MARCH 8, 1876. 

Oliver Ames, Elisha Atkins, Sidney Dillon, F. Gordon 
Dexter, Benjamin E. Bates, Oliver Ames, 2d, James D. Smith, 
Charles J. Osborn, Samuel M. Mills, Jay Gould, Ezra H. 
Baker, S. H. H. Clark, Joseph Eichardson, John Sharp, 
Grenville M. Dodge. 

GOVERNMENT DIRECTORS. 

James F. Wilson, Joseph H. Millard, John C. S. Harrison, 
John A. Tibbits, Francis B. Brewer. 

EXECUTIVE COMMITTEE. 

Sidney Dillon, Jay Gould, Elisha Atkins, Benjamin E. 
Bates, F. Gordon Dexter, Oliver Ames, John C. S. Harrison. 

' : J 



DIRECTORS ELECTED MARCH 7, 1877. 

Oliver Ames,* Elisha Atkins, Sidney Dillon, F. Gordon 
Dexter, Benjamin E. Bates, f William L. Scott, David Dows, 
Henry H. Porter, Cornelius K. Garrison, S. H. H. Clark, Jay 
Gould, Ezra H. Baker, Joseph Richardson, John Sharp, Gren- 
ville M. Dodge. 

* Oliver Ames died March 9, 1877 ; Frederick L. Ames elected March 
15, 1877. 

f Benjamin E. Bates died January 14, 1878 ; W. A. H. Loveland elected 
March 5, 1878. 

GOVERNMENT DIRECTORS. 

James F. Wilson, Joseph H. Millard, Francis B. Brewer, 
John C. S. Harrison, Daniel Chadwick, 



10 

EXECUTIVE COMMITTEE. 

Sidney Dillon, Jay Gould, Elisha Atkins, Benjamin E. 
Bates, F. Gordon Dexter, Oliver Ames, Frederick L. Ames 
(elected March 15, 1877, vice Oliver Ames, deceased), James 
F. Wilson. 



DIRECTORS ELECTED MARCH 6, 1878. 

Elisha Atkins, Sidney Dillon, F. Gordon Dexter, Frederick 
Nickerson, Frederick L. Ames, William L. Scott, David Dows, 
Henry H. Porter, Jay Gould, Ezra H. Baker, S. H. H. Clark, 
Joseph Richardson, John Sharp, Grenville M. Dodge,* W. A. 
H. Loveland. 

* Grenville M. Dodge resigned November 6, 1878, and Russell Sage 
elected. 

GOVERNMENT DIRECTORS. 

Charles F. Adams, Jr., Daniel Chadwick, George B. Smyth, 
R. P. Buckland, Charles C. Housel. 

EXECUTIVE COMMITTEE. 

Sidney Dillon, Jay Gould, Elisha Atkins, Ezra H. Baker, 
F. Gordon Dexter, Frederick L. Ames, Daniel Chadwick. 



DIRECTORS ELECTED MARCH 5, 1879. 

Sidney Dillon, F. Gordon Dexter, Elisha Atkins, Russell 
Sage, Solon Humphreys, Jay Gould, John Sharp, S. H. H. 
Clark, David Dows, James R. Keene, William L. Scott, Ezra 
H. Baker, Frederick L. Ames, Addison Cammack, W. A. H. 
Loveland. 

GOVERNMENT DIRECTORS. 

Nathaniel Mies, George B. Smyth, R. P. Buckland, Charles 
C. Housel, Daniel Chadwick. 

EXECUTIVE COMMITTEE. 

Sidney Dillon, Jay Gould, Elisha Atkins, Ezra H. Baker, 
F. Gordon Dexter, Frederick L. Ames, Daniel Chadwick. 






11 

DIRECTORS OF THE UNION PACIFIC RAILWAY CO. 



DIRECTORS NAMED IN ARTICLES OF CONSOLIDATION 
ADOPTED JANUARY 24, 188O. 

Frederick L. Ames, Ezra H. Baker, Elisha Atkins, F. 
Gordon Dexter, Sidney Dillon, Russell Sage, Jay Gould, Solon 
Humphreys, David Dows, William L. Scott, S. H. H. Clark, 
Thomas T. Eckert, John Sharp, Grenville M. Dodge, Carlos 
S. Greeley. 

GOVERNMENT DIRECTORS. 

Nathaniel Niles, George B. Smyth, R. P. Buckland, Charles 
C. Housel, Daniel Chadwick. 

EXECUTIVE COMMITTEE. 

Sidney Dillon, Jay Gould, Elisha Atkins, Ezra H. Baker, 
F. Gordon Dexter, Frederick L. Ames, Nathaniel Niles. 



DIRECTORS ELECTED MARCH 1O, 188O. 

Sidney Dillon, Elisha Atkins, Frederick L. Ames, Ezra H. 
Baker, S. H. H. Clark, F. Gordon Dexter, David Dows, 
Grenville M. Dodge, Thomas T. Eckert, Jay Gould, Carlos S. 
Greeley, Solon Humphreys, Russell Sage, William L. Scott, 
John Sharp. 

GOVERNMENT DIRECTORS. 

Nathaniel Niles (till September 9, 1880), Daniel Chadwick 
(till December 15, 1880), George B. Smyth, R. P. Buckland, 
Charles C. Housel, Judson Kilpatrick, appointed vice Nathaniel 
Niles retired. 

EXECUTIVE COMMITTEE. 

Sidney Dillon, Jay Gould, Elisha Atkins, Ezra H. Baker, 
F. Gordon Dexter, Frederick L. Ames, Nathaniel Niles (till 
September 9, 1880), Daniel Chadwick (from September 9, 
1880, till December 15, 1880), George B. Smyth (from Decem- 
ber 15, 1880, till April 28, 1881). 



12 

DIRECTORS ELECTED MARCH 9, 1881. 

Sidney Dillon, Elisha Atkins, Frederick L. Ames, Ezra H. 
Baker, S. H. H. Clark, F. Gordon Dexter, David Dows, 
Grenville M. Dodge, Thomas T. Eckert, Jay Gould, Solon 
Humphreys, Eussell Sage, William L. Scott, John Sharp, 
Augustus Schell. 

GOVERNMENT DIRECTORS. 

George W. Frost, Augustus Kountze, S. T. Everett, R. H. 
Baker, Charles B. Peck. 

EXECUTIVE COMMITTEE. 

Sidney Dillon, Jay .Gould, Elisha Atkins, Ezra H. Baker, 
F. Gordon Dexter, Frederick L. Ames. 

No appointment of Government Director to the Executive Commit! no 
was made after the retirement of George B. Smyth, April 28, 1881. 



DIRECTORS ELECTED MARCH 8, 1882. 

Sidney Dillon, Elisha Atkins, Frederick L. Ames, Ezra H. 
Baker, S. H. H. Clark, F. Gordon Dexter, David Dows, 
Grenville M. Dodge, Thomas T. Eckert, Jay Gould, Solon 
Humphreys, Russell Sage, William L. Scott, John Sharp, 
Augustus Schell. 

GOVERNMENT DIRECTORS. 

George G. Haven, Isaac H. Bromley, Watson Parrish, 
Edward P. Ferry, Colgate Hoyt. 

EXECUTIVE COMMITTEE. 

Sidney Dillon, Jay Gould, Elisha Atkins, Ezra H. Baker, 
F. Gordon Dexter, Frederick L. Ames, George G. Haven. 



DIRECTORS ELECTED MARCH 6, 1883. 

Sidney Dillon, Elisha Atkins, F. Gordon Dexter, Frederick 
L. Ames, Ezra H. Baker, Jay Gould, Russell Sage, Solon 
Humphreys, David Dows, Grenville M. Dodge, Augustus 



, 



13 

Schell, S. EU H, Clark, John Sharp, Charles F. Adams, Jr., 
Andrew H. Green. 

GOVERNMENT DIRECTORS. 

George G. Haven, Isaac H. Bromley, Watson Parrish, 
Colgate Hoyt, Arthur L. Conger. 

EXECUTIVE COMMITTEE. 

Sidney Dillon, Jay Gould, Elisha Atkins, Ezra H. Baker, 
F. Gordon Dexter, Frederick L. Ames, George G. Haven, 



DIRECTORS ELECTED MARCH 5, 1884. 

Sidney Dillon, Elisha Atkins, F. Gordon Dexter, Frederick 
L. Ames, Charles F. Adams, Jr., Ezra H. Baker, S. H, H. 
Clark, David Dows, Grenville M. Dodge, Jay Gould, Andrew 
H. Green, Russell Sage, John Sharp, Hugh Riddle, James A. 
Rumrill, William Endicott, Jr. 

GOVERNMENT DIRECTORS. 

Colgate Hoyt, Edmund L. Joy, Frank Colpetzer, H. L, 
Merriman, David R. Anthony. 

EXECUTIVE COMMITTEE. 

Sidney Dillon, Elisha Atkins, F. Gordon Dexter, Jay Gould, 
Ezra H. Baker, Frederick L. Ames, Colgate Hoyt, Charles F. 
Adams, Jr., elected September 17, 18 84, vice Ezra H. Baker, 
resigned. 



DIRECTORS ELECTED MARCH 25, 1885. 

Charles F. Adams, Jr., Frederick L. Ames, Elisha Atkins, 
Ezra H. Baker, F. Gordon Dexter, Mahlon D. Spaulding, 
Henry H. Cook, Sidney Dillon, David Dows, Andrew H. 
Green, S. R. Callaway, Grenville M. Dodge, Hugh Middle, 
James A. Rumrill, John Sharp. 

GOVERNMENT DIRECTORS. 

E. P. Alexander, James W. Savage, Marcus A. Hanna, 
Frederick R. Coudert, Franklin MacVeagh. 



EXECUTIVE COMMITTEE. 

Charles F. Adams, Jr., F. Gordon Dexter, Sidney Dillon, 
Ezra H. Baker, Elisha Atkins, Frederick L. Ames, E. P. 
Alexander. 



DIRECTORS ELECTED MARCH 31, 1886. 

Charles F. Adams, Jr., Frederick L. Ames, Elisha Atkins, 
Ezra H. Baker, F. Gordon Dexter, John P. Spaulding, Henry 
H. Cook, Sidney Dillon, David Dows, Andrew H. Green, 
Colgate Hoyt, S. R. Collaway, Grenville M. Dodge, James A. 
Rumrill, John Sharp. 

GOVERNMENT DIRECTORS. 

E. P. Alexander, James W. Savage, Marcus A. Hanna, 
Frederick R. Coudert, Franklin Mac Veagh. 

EXECUTIVE COMMITTEE. 

Charles F. Adams, Jr., Sidney Dillon, Elisha Atkins, F. 
Gordon Dexter, Ezra H. Baker, Frederick L. Ames, E. P. 
Alexander. 



DIRECTORS ELECTED MARCH 3O, 1887. 

Charles F. Adams, Frederick L. Ames, Elisha Atkins, Ezra 
H. Baker, F. Gordon Dexter, Mahlon D. Spaulding, Henry 
H. Cook, Sidney Dillon, David Dows, Andrew H. Green, 
Colgate Hoyt, S. R. Callaway,* Grenville M. Dodge, James 
A. Rumrill, John Sharp. 

* S. R. Callaway resigned ; Thomas J. Potter elected June 15, 1887. 
GOVERNMENT DIRECTORS. 

A. C. Haskell, James W. Savage, Marcus A. Hanna, Fred- 
erick R. Coudert, Franklin MacVeagh. 

EXECUTIVE COMMITTEE. 

Charles F. Adams, F. Gordon Dexter, Sidney Dillon, Ezra 
H. Baker, Elisha Atkins, Frederick L. Ames, A. C. Haskell. 






15 

DIRECTORS ELECTED APRIL 25, 1888. 

Charles F. Adams, Frederick L. Ames, Elisha Atkins, Ezra 
H. Baker, F. Gordon Dexter, Mahlon D. Spaulding, Samuel 
Carr, Jr., Henry H. Cook, Sidney Dillon, David Dows, 
Andrew H. Green, Colgate Hoyt, Grenville M. Dodge, James 
A. Rumrill, John Sharp. 

GOVERNMENT DIRECTORS. 

A. C. Haskell, James W. Savage, Marcus A. Hanna, Fred- 
erick R. Coudert, Franklin MacVeagh. 

EXECUTIVE COMMITTEE. 

Charles F. Adams, F. Gordon Dexter, Sidney Dillon, Ezra 
H. Baker, Elisha Atkins, Frederick L. Ames, A. C. Haskell. 



OFFICERS 

OF THE 

UNION PACIFIC RAILROAD CO. 

AND 

UNION PACIFIC RAILWAY CO. 



PRESIDENT. 

John A. Dix,* .... Oct. 30, 1863, to Nov. 24, 1867. 

Oliver Ames, f .... Mar. 12, 1868, to Mar. 8,1871. 

Thomas A. Scott, . . . Mar. 8, 1871, to Mar. 6, 1872. 

Horace F. Clark, J . . . Mar. 6, 1872, to June 20, 1873. 

Sidney Dillon, .... Mar. 11, 1874, to June 18, 1884. 

Charles F. Adams, . . . June 18, 1884. 

*Mr. Dix was appointed Minister to France in 1866, and took leave of 
the Board on November 24 of that year. His seat in the Board of Direct- 
ors was filled October 4, 1867. 

f Mr. Ames was President pro tern,., from November 24, 1866, to March 
12, 1868. On the latter date he was regularly elected President. 

I Died June 20, 1873. 

VICE-PRESIDENT. 

Thomas C. Durant, . . Oct. 30, 1863, to May 26, 1869. 

John Duff, . . . . . May 26, 1869, to Mar. 11,1874. 

Elisha Atkins, .... Mar. 11, 1874, to June 15, 1887. 

S. H. H. Clark,* . . . Apr. 29, 1884, to Sept. 1, 1884. 

S. R. Callaway,* . . . Sept. 1, 1884, to June 15, 1887. 

Henry McFarland,f . . Mar. 25, 1885, to Apr. 25, 1888. 

Thos. J. Potter, . . . June 15, 1887, to Mar. 9, 1888. 

Ezra H/Baker, .... Apr. 14, 1888, to June 7, 1888. 

Gardiner M. Lane, ft . . Apr. 25, 1888. 

16 






17 

Samuel Can-, Jr., . . . June 20, 1888, to Oct. 24, 1888. 
William H. Holcomb, . . Oct. 24, 1888. 

* 2d Vice-President and General Manager. 

f Specially appointed to sign bonds and certificates. 
J Appointed 2d Vice-President October 24, 1888. 

TREASURER. 

John J. Cisco, .... Oct. 29, 1863, to May 26, 1869. 

J. M. S. Williams, . . . May 26, 1869, to Apr. 8, 1871. 

E. H. Rollins, .... Apr. 8, 1871, to Mar. 7,1877. 

Henry McFarland, . . . Mar. 7, 1877, to Apr. 25, 1888. 
James G. Harris, . . . Apr. 25, 1888. 

ASSISTANT TREASURER. 

E. H. Rollins, .... May 26, 1869, to Apr. 8, 1871. 
Oliver W. Mink,* . . . Mar. 7, 1877, to Oct. 1, 1885. 
James M. Ham, . . . Jan. 26, 1880. 
James G. Harris, . . . Oct. 1, 1885, to Apr. 25, 1888. 
Luther S. Anderson, . . Apr. 25, 1888. 

* The office was left vacant by the promotion of Mr. Rollins to be Treas- 
urer, April 8, 1871, and so continued till the election of Mr. Mink, in 1877. 

COMPTROLLER. 

Oliver W. Mink, . . . Oct. 1,1885. 

AUDITOR. 

Benjamin F. Ham, N.Y., . Feb. 28, 1867, to Apr. 8; 1871. 

Horace B. Wilbur, Boston, Apr. 8, 1871, to Mar. 16, 1885. 

Gardiner M. Lane,* " Mar. 16, 1885, to Oct. 1, 1885. 

J. W. Gannett, Omaha, . July 12, 1870, to July 1, 1883. 
Erastus Young, " . July 1,1883. 

*Mr. Lane was Acting Auditor till October 1, 1885 ; when the Accounting 
Department was re-organized, and Mr. Mink was appointed Comptroller. 

SECRETARY. 

Henry V. Poor, . . . Oct. 30, 1863, to Oct. 6, 1864. 
Charles Tuttle, .... Oct. 6, 1864, to Sept. 3, 1868. 



18 

Henry B. Hammond,* . Mar. 12, 1868, to May 26, 1869. 

E. H. Rollins, .... May 26, 1869, to Mar. 7, 1877. 

Henry McFarland, . . . Mar. 7, 1877, to Apr. 25, 1888. 

Alexander Millar, . . . Apr. 25, 1888. 

* The records show that Mr. Hammond was elected Secretary, March 
12, 1868. Mr. Tuttle, whom he succeeded, did not resign until September 
3, 1868, when the record says "Mr. Tattle's resignation was accepted, and 
Mr. H. B. Hammond made Secretary." 

ASSISTANT SECRETARY. 

Sussex D. Davis,* . . . Mar. 9, 1871, to Mar. 6, 1872. 

Oliver W. Mink, . . . Mar. 7, 1877, to Mar. 30, 1887. 

A. H. Calef, Jan. 26, 1880, to Mar. 8, 1882. 

James M. Ham, . . . Mar. 7, 1883. 

Alexander Millar, . . . Mar. 30, 1887, to Apr. 25,1888. 

* Mr. Davis held the position one year during Mr. Thomas A. Scott's 
term as President. The office remained vacant from 1872 till 1877. 

TRANSFER AGENT. 

Benjamin F. Ham, Boston, Feb. 28, 1867, to Sept. 15, 1870. 
James G. Harris, " Sept. 15, 1870, to Apr. 25, 1888. 
Morton, Bliss & Co., N.Y., July 12, 1870, to Apr. 7, 1875. 
Union Trust Co., " Apr. 7, 1875, to June 28, 1881. 

H. J. Worcester, " June 28, 1881, to May 1, 1885. 

Union Trust Co., " May 1,1885. 

Frank D. Butrick, Boston, Apr. 25, 1888. 

ASSISTANT TO PRESIDENT. 

Howard Hinckley, . . . Sept. 22, 1884, to May 31, 1885. 
Gardiner M. Lane, . . . Sept. 22, 1884. 
Isaac H. Bromley, . . . Mar. 16, 1885, to Mar. 1, 1889. 






ALPHABETICAL LIST 



DIRECTORS. 

Adams, Charles F. . . Mar. 6, 1883. 

Alley, John B. . . . Oct. 4, 1867, to May 25, 1869. 

"''-. .. . Nov. 19, 1869, to Mar. 8,1871. 

Ames, Frederick L. . . Mar. 15,1877. 

" Oakes .... Mar. 9, 1870, to May 8, 1873. 

" Oliver .... Oct. 3, 1866, to Mar. 9,1877. 

" Oliver, 2d . . . Mar. li, J874, to Mar, 7, 1877. 

Atkins, Elisha .... May 25, 1869, to Dec. 9, 1888. 

Baker, Ezra H., Sen. . May 25, 1869, to Aug. 18,1869. 

" . . Mar. 5, 1873, to Jan. 28,1877. 

" Ezra H., Jr. . . Mar. 7, 1877, to June 7, 1888. 

Banker, James H. . . Mar. 6, 1872, to Mar. 5, 1873. 

Bardwell, Josiah . . . Oct. 3, 1866, to May 25, 1869. 

Bates, Benjamin E. . . Oct. 4, 1867, to May 25, 1869. 

. . Mar. 11, 1874, to Jan. 14, 1878. 

Belmont, August . . . Oct. 29, 1863, to Oct. 5, 1864. 

Blair, John I Oct. 29, 1863, to Oct. 5,1864. 

Bowdoin, George S. . . Mar. 5, 1873, to Dec. 17, 1873. 

Brooks, James . . . .Aug. 18, 1869, to Mar. 5,1873. 

Bushnell, C. S. . . . Oct. 29, 1863, to Mar. 11, 1874. 

Callaway, S. R, . . . Mar. 25, 1885, to June 15, 1887. 

Cammack, Addison . . Mar. 5, 1879, to Jan. 24, 1880. 

Carnegie, Andrew . . Mar. 8, 1871, to Mar. 6,1872. 

Carr, Samuel, Jr. . . . Apr. 25, 1888. 

Chapman, Oliver S. . . May 25, 1869, to Mar. 8^ 1871. 

. Mar. 5, 1873, to Mar. 11,1874. 

Cisco, John J Oct. 5, 1864, to May 25,1869. 

Clark, Horace F. . . . Mar. 6, 1872, to June 20, 1873. 

" L. C. . . . . Oct. 29, 1863, to Oct. 5,1864. 

19 



20 

Clark, Pickering . . . Oct. 29, 1863, to Oct. 3,1866, 

" S. H. H. . . . Mar. 7, 1877, to Mar. 25, 1885. 

Cook, Ebenezer . . . Oct. 29, 1863, to Mar. 11, 1868. 

" Henry H. . . . Mar. 25, 1885. 

Crane, Henry C. . . . Mar. 11, 1868, to May 25,1869. 

Davis, George T. M. . . Oct. 29, 1863, to Oct. 4, 1865. 

Dennison, William . . Mar. 8, 1871, to Sept. 6, 1871. 

Dexter, F. Gordon . . Oct. 14, 1867, to Mar. 9, 1871. 

. . Sept. 6, 1871. 

Dillon, Sidney . . . . Oct. 3,1866. 

Dix, John A. .... Oct. 29, 1863, to Oct. 4,1867. 

Dodge, Grenville M. . . Aug. IS, 1869, to Mar. 5, 1873. 

. Mar. 10, 1875, to Nov. 6, 1878. 

. Jan. 24, 1880. 

Dows, David .... Mar. 7, 1877. 

Duff, John Oct. 3, 1866, to Dec. 2, 1874. 

" JohnR May 25, 1869, to Aug. 18,1869. 

Dunham, E. W. . . . Oct. 29, 1863, to Oct. 5, 1864. 

Durant, Thomas C. . . Oct. 29, 1863, to May 25, 1869. 

Eckert, Thomas T. . . Jan. 24, 1880, to Mar. 6, 1883. 

Endicott, William, Jr. . Mar. 5, 1884, to Mar. 25, 1885. 

Garrison, Cornelius K. . Mar. 7, 1877, to Mar. 6, 1878. 

Gibson, E. T. H. . . . Oct. 29, 1863, to Oct. 5, 1864. 

Glidden, William T. . . Oct. 4, 1867, to Mar. 18, 1868. 

"""'..''. May 25, 1869, to Mar. 8,1871. 

Gould, Jay Mar. 11, 1874, to Mar. 25, 1885. 

Greeley, Carlos S. . . Jan. 24, 1880, to Mar. 9, 1881. 

Green, Andrew H. . . Mar. 6, 1883. 

Griswold, George. . . Oct. 29, 1863, to Oct. 5, 1864. 

Hazard, Rowland G. . . May 25, 1869, to Mar. 8,1871. 

Henry, John E. . . . Oct. 29, 1863, to Oct. 3, 1866. 

Hoyt, Colgate .... Mar. 31, 1886, to July 19, 1888. 

Humphreys, Solon . . elan. 24, 1880, to Mar. 5, 1884. 

Jerome, A. G. . . , Oct. 29, 1863, to Oct. 5, 1864, 



21 



Keene, James R. . 
Kountze, Augustus 

Lanier, J. T. D. . 
Lombard, Charles A. 

\}< " 

Loveland, W. A. H. 
Low, Abiel A. . 

McComb, Henry S. 
McCormick, C. H. 
Macy, William H. 
Mills, Samuel M. . 
Morton, Levi P. . 



Nickerson, Frederick 



Ogden, William B. 
Opdyke, George . 
Osborne, Charles J. 



Ponieroy, S. C. 
Poor, Henry Y. . 
Porter, Henry H. . 
Potter, Thomas J. 
Pruyn, J. Y. L. . 
Pullman, George M 

Richardson, Joseph 
Riddle, Hugh . . 
Robbins, Royal E. 
Rosekrans, E. H. . 
Rumrill, James A. 

Sage, Russell . 
Schell, Augustus . 



Mar. 5, 1879, to Jan. 24, 1880, 

Oct. 29, 1863, to Oct. 5, 1864, 

Oct. 21), 1863, to Oct. 5, 1864, 

Oct. 29. 1S63, to Oct. 4, 1867, 

Mar. 10, 1*68, to Mar. 8, 1871, 

Mar. 7, 1877, to Jan. 24, 1880, 

Oct. 29, 1863, to Nov. 5, 1863, 

Oct. 29, 1863, to May 25, 1869, 

May 25, 1869, to Mar. 8, 1871, 

Oct. 3, 1866, to May 25, 1*69, 

Mar. 11, 1874, to Mar. 7, 1877, 

Mar. S, 1871, to Mar. 5, 1873, 

Dec. 17, 1873, to Mar. 11, 1X74, 

May 25, 1869, to Mar. 8, 1X71, 

Mar. 5, 1873, to Mar. 11, 1874, 

Oct. 29, 1863, to Oct. 5, 1864, 

Oct. 29, 1863, to Oct. 3, 1866, 

Mar. 11, 1874, to Mar. 7, 1877, 

Oct. 29, 1863, to Oct. 5, 1*64, 

Oct. 29, 1863, to Oct. 5, 186-1. 

Mar. 7, 1877, to Mar. 5, 1879. 

June 15, 1887, to Mar. 9, 1888. 

Oct. 29, 1863, to Jan. 6-, 1864. 

Mar. 8, 1871, to Mar. 5, 1873. 

Mar. 5, 1873, to Mar. 5, 1879. 

Mar. 5, 1884, to Mar. 31, 1886. 

Mar. 8, 1871, to Mar. 11, 1874. 



Oct. 29, 1863, to Oct. 

Mar. 5, 1884. 



3, 1866*. 



Nov. 6, 1878, to Mar. 25, 1885. 
Mar. 6, 1872, to Mar. 11, 1874. 
Mar. 9, 1881, to Mar. 5, 1X84. 



Scott, George S. . 

" Thomas A. 

" William L. . 
Scranton, Joseph H. . 
Sharp, John 
Smith, James I). . 
Spaulding, John P. . 
" Mahlon 1). 



Thayer, Nathaniel 

Thompson, J. Edgar 

a tt 

Tracy, John F. 
Tuttle, Charles . 

Young, Brigham . 



Mar. 
Mar. 
Mar. 
Oct. 
Mar. 
Mar. 
Mar. 
Mar. 
Mar. 


11, 

8, 
7, 
29, 
10, 

H, 
31, 

25, 
30, 


1874, 
1871, 

1877, 
1863, 
1875. 
1874, 
1886, 
1885, 
1887, 


to 
to 
to 
to 

to 
to 
to 
to 


Mar. 
Mar. 
Mar. 
Oct. 

Mar. 
Mar. 
Mar. 
Nov. 


8, 

6, 
6, 
5, 

7, 
30, 
31, 
3, 


1*76. 
1872. 
18*3. 
1*64. 

1*77. 

1**7. 
1**6. 

1***. 



Oct. 29, 1863, to Oct. 5, 1864. 

Oct. 29, 1863, to Oct. 5, 1*64, 

Mar. 8, 1871, to Mar. 6, 1*72, 

Oct. 29, 1863, to May 25,1*69, 

Oct. 29, 1863, to Oct. 4, 1*67, 

Nov. 6, 1863, to Oct. 3, 1*66, 



GOVERNMENT DIRECTORS. 

Adams, Charles F., Jr. . Mar, 6, 1878, to Mar. 

Alexander, E. P. . . . Mar. 

Anthony, David R. . . Mar. 

Ashmun, George . . . Oct. 



Baker, R. H. . . . 
Brewer, Francis B. . 
Bromley, Isaac H. 
Brooks, James . 
Buckland, R. P. . . 
Burson, John W. . 

Carter, Timothy J. . 
Chad wick, Daniel . 
Colpetzer, Frank . 
Conger, Arthur L. 
Coudert, Frederick R. 

Everett, S. T. . . 



5, 1*7!>, 

25, 1885, to Mar. 30, 1**7, 
5, 1884, to Mar. 25, !**:>, 
5, 1864, to May 25, 1*69, 



Mar. 9, 1*81, to Mar. *, 18*2. 

Mar. 11, 1874, to Mar. 6, 1*7*. 

Mar. *, 1882, to Mar. 5, 1**4. 

Oct. 2, 1867, to July 15, 1*69. 

Mar. 6, 1878, to Mar. 9, 1881, 

Nov. 8, 1869, to Jan. 23, 1*71. 

Oct. 29, 1863, to Oct. 2, 1*67. 

Mar. 7, 1877, to Dec. 15, 1880. 

Mar. 5, 1884, to Mar. 25, 1885. 

Mar. 6, 1883, to Mar. 5, 1884. 

Mar. 25, 18*:>. 

Mar. 9, 18*1, to Mar. 8, 1882. 



Ferry, Edward P. 
Frost, George W. 

Hanna, Marcus A. 
Harbaugh, Springer . 
Harris, D.^L. . . . 
Harrison, J. C. S. 
Haskell, A. C. . . 
Haven, George G. 
Housel, Charles C. . 
Hoyt, Colgate . 



Tibbits, John A. . 



Mar. 8, 1882, to Mar. 6, 1883. 

Mar. 9, 1881, to Mar. 8, 1882. 

Mar. 25, 1885. 

Oct. 29, 1863, to Oct. 2, 1867. 

Mar. 6, 1869, to Mar. 8, 1871. 

Jan. 23, 1871, to Mar. 6, 1878. 

Mar. 30, 1887. 

Mar. 8, 1882, to Mar. 5, 1884. 

Mar. 6, 1878, to Mar. 9, 1881. 

Mar. 8, 1882, to Mar. 25, 188;"). 



Joy, Edmund L. . . . Mar. 5, 1884, to Mar. 25, 1885. 



Kilpatrick, Judson . . Mar. 

Kountze, Augustus . . Mar. 

McKee, Samuel . . . Oct. 

MacVeagh, Franklin . . Mar. 

Merriman, H. L. . . . Mar. 

Millard, Joseph H. . . Mar. 



10, 1880, 
9, 1881, 



to Mar. 
to Mar. 



9, 1881. 
8, 1882. 



2, 1S67, to May 25, 1869. 
25, 1885. 

5, 1884, to Mar. 25, 1885. 

6, 1872, to Mar. 6, 1878. 



Niles, Nathaniel . . . Mar. 5, 1879, to Sept. 9,1880. 



Parrish, Watson . . . Mar. 8, 1882, to Mar. 

Peck, Charles B. . . . Mar. 9, 1881, to Mar. 

Price, Hiram ..... Mar. 6, 1869-, to Mar. 

Rollins, James S. . . . Oct. 2, 1867, to May 

Euddock, David S. . . Mar. 8, 1871, to Mar. 



Savage, James W. . . Mar. 25,1885. 
Smyth, George B. . . Mar. 6, 1878, 



5, 1884. 

8, 1882. 

11, 1874. 






to Mar. 
Mar. 11, 1874, to Mar. 



Wade, Benjamin F. . . May 31, 1869, to Mar. 

Webster, J. D. . . . Mar. 6, 1869, to May 

Williams, Jesse L. . . Oct. 5, 1864, to Nov. 

Wilson, James F. . . . July 14, 1869, to Mar. 



25, 1869. 
11, 1874. 



9, 1881. 

7, 1877. 

6^1872. 
31, 1869. 

8, 1869. 

6, 1878. 






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