ENIndex - 7
Facsimile
Transcription
Status: Complete
#7.
| Michigan S/S Co. regarding waiver in bond in re S/S Washtenaw | September 16/03 | 124 |
|---|---|---|
| In re distribution of credits claimed by J. H. Kirby | " 23/03 | 125-126 |
| $10,000 paid J. W. Link | " " | 126 |
| Abstracts of title of HOBO to be deposited with Maryland Trust Co. | " " | 126-127 |
| Luckenback: Secty to write to Lane & Trafford | " " | 127-128 |
| Sale of $5000 Timber Certificates at 80 | " " | 128 |
| Company not to oppose suit of Bailey on note for $150,000 | October 20/03 | 130 |
| $10,000 note authorized | " 21/03 | 130-131 |
| Proposed Supplemental deed of Assignment and assent of preferred stockholders | " " | 131 |
| Supplemental Deed of Assignment | " " | 131-136 |
| Adoption of form | " " | 139-145 |
| Report of Committee upon method of liquidation of obligation to P. Calhoun | 23/03 | 146-147 |
| Report received and adopted | " " | 147 |
| Statement of P. Calhoun | " " | 147-148 |
| Authority to accept draft of P. Calhoun for $100,000 | " " | 148-149 |
| Petition to Circuit Court of Baltimore in re Maryland Trust Co. Receivership | " 24/03 | 149-150 |
| Notice of Annual Stockholders Meeting | " 26/03 | 150 |
| Closing of Transfer Books | " " | 151 |
| Repeal of Resolution of Oct. 23/03 in re $100,000 acceptance a/c Patrick Calhoun | " 27/03 | 151 |
| $100,000 acceptance of P. Calhoun authorized | " " | 151-152 |
| Authority to accept draft of P. Calhoun for $125,290.02 | 29/03 | 152-153 |
| Directing that acknowledgement be obtained from J. H. Parker & Co. in re 30 certificates and preferred stock | " | 153-154 |
| $6,955.23 note to P. Calhoun approved | Nov. 5/03 | 155 |
| $2,131.16 note to J. P. Dobbins " | " " | 155 |
| 2494 shares of Southwestern Oil Co. stock-Authority to President to subscribe in cancellation of indebtedness | " 6/03 | 155 |
| Authority to issue note to J. W. Bailey for amount of judgement against Southwestern Oil Company and use stock of SWO as collateral | " | 156 |
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