Index - 8

Status: Complete

#8.

In re balance due Thos H. Franklin account salary	Nov. 6/03	156-157
Report of Committee on account between HOCO and P. Calhoun	" "	157-158
$46,379.70, Bill of Haskins & Sells approved		159
$10,500, Note to order of P. Calhoun		159
Directors to file statement of travelling expenses, etc.		159
Letter from K. L. Company dated Oct. 26/03	" 7/03	160
$25,000, Bill of W. B. Fariss		161
Proceedings of Annual Stockholders Meeting of Nov. 10/03	" 18/03	162-163
Report of the President		164
Fimance Committee of five appointed		164
President added to Finance Committee		164
Committee of three appointed to examine accounts of the Company		164
In re transfer of Company's Real estate	19/03	165
Report of Fimance Committee of Five		165
Land Department-Reorganization of,		165
Finance Committee of Five to arrange to meet running expenses		165-166
Notice of resolution to change time of holding meetings		166
Recess to be takeb until Dec. 15/03		166
Letter from Thos. H. Franklin, Pres., Nov. 18/03		166-167
Letter from K. L. Company dated Nov. 20/03	21/03	167-168
K. L. Company to be furnished with copy of resolutions of Ocv. 21/03, etc.		168-169
Mr. Saunders elected chairman	Dec. 18/03	171-
Approval of minutes		172
Report of Fimance Committee		172
Report of Auditing Committee		172
Amendments of By-Lays - Changing time of holding meetings		172
Mr. Coke to take up with Atty-Gen'l of Texas HOCO Land question in absence of Mr. Franklin		172-173
Letter from Land Dept. at Houston referred to Mr. Wing		173

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