Index - 14

Status: Complete

#14.

Minutes of Stockholders Meeting Nov. 14/05	Dec. 17/05	248-249
Officers for ensuing year		250
Executive Committee		250
Finance Committee		250
Com. on reorganization		250
Special Committees		251
Scaling Timber		251
Counsel in New York in re claims		251
In re Proposition of N. W. McLeod		251
Resignation of A. P. Taliaferroas Asst. Secty		251
Apptd of J. L. Connely Asst. Secty		251
In re Proposition of Higgins Oil & Fuel Co. to lease oil lands Nacogdoches Oil Field		251-252
Minutes approved	Feb. 13/06	253
Authority to lease portion of Nacogdoches Oil to Field to Higgins O. & F. Company		253-254
To repay money advanced in re Bailey claim against S. W. O. Co.		254
Lease of Nacogdoches Oil Land to Higgins Oil & Fuel Company	April 19/06	255
Proposed sale of land in Sabine Pass referred to Pres. & P. Calhoun		256
General Counsel instructed to plead Statute of Limitations in re K. L. Co. Claims		256
Brown Bros. & Co. requested to give proxy to vote Higgins Oil & Fuel Co. stock		256
J. O. Moss Committee of one to arrange above matter with Brown Bros. & Company		256
Increase of salary of E. A. Braniff by M. Trust Co., Trustee, approved		256
Inspection of timber cutting referred to respective counsel		257
Claim of J. H. Robertson- General Counsel not to plead Statute of Frauds		257
Sale of Property in Sabine Pass: Report of Committee	Oct. 23/09	258
Approval of Committee's Report		259

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