STATE OF NEW-YORK,

Albany   City   and  County,

I, Erastus Corning, President of The New-York Central
Railroad Company, and I, Chauncey Vibbard, General Super¬
intendent of the operations of the said Road, being severally
sworn, each for himself deposes and says, that the statements in
the annexed Report, which has been signed by each of us at the
end thereof, are true and correct, according to the best of his
knowledge, information and belief.

( Signed )            ERASTUS CORNING.

( Signed )            C. VIBBARD.

Subscribed and sworn to before '^
me, this ninth day of Decern- t
ber, 1856,                                J

( Signed )            J. Sternbergh,

Commissioner of Deeds.