Index - 13

Status: Complete

#13.

Mr. C. G. Saunders apptd Committee of one in re securing necessary counsel to represent Co. in New York before Special Master	Apr. 15/05	231
Committee appointed 4/15 discharged		231
Plan for sale of Treasury Assets, etc. submitted April 5/05		231-236
Proposition of N. W. McLeod for purchase of Treasury Assets, etc.		236
Resolution accepting proposition of N. W. McLeod		236-237
Committee appointed under McLeod Proposition.		237
Minutes approved	June 1/05	238
Resignation of Mr. Waterbury as Director		238
" " " Abbott " "		238
Mr. J. O. Moss elected Director		238
Mr. Sidney H. March elected Director		238
Bill of Kountze Bros. approved for $3,068.92		238-239
Resignation of Mr. Hollister as Director		239
Mr. D. A. H. Smith elected director		239
Committee report on McLeod Proposition		239
N. W. Jordon apptd to act with Mr. Saunders under resolution of Apr. 17/05		240
Resignation of D. S. H. Smith as Director	Oct. 4/05	241
M. Carleton elected a director		241
S. H. March elected member for Executive Com.		241
N. W. Jordan elected member of Finance Com.		241
S. H. March apptd on reorganization Com.		242
N. W. Jordan " " " "		242
C. G. Saunders apptd on Com. on scaling timber		242
In re interventions of Allan McLane, Recvr. and Judge Robertson		242
Secty instructed to give notice of Stockholders' Meeting to be held Nov 14/05 and obtain proxies		243
Closing of Transfer Books		243
Partial Report of Com. in re claims filed in N. Y.		243/244
Statement of Mr. Calhoun		245
Statement of Mr. Calhoun in re his account	Dec. 17/05	247
Corrections of Minutes of Oct. 4/05		247

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