Minutes - 31

30

Asst Secty
Office Created

Resolved by the Board of Directors of the Houston Oil
Company of Texas that the office of assistant Secretary of the
said Company be and the same is hereby created and that
such Assistant Secretary shall have all the powers and authorities
of the Secretary and may perform all of the duites of the
Secretary in the absence of the Secretary his inability to act or
where there is a vacancy in said office and said Assistant
Secretary shall when required by the President attest with its
corporate seal all corporate acts of said Houston Oil Copmany
of Texas including certificates of stock deeds of trust or
mortage bonds promissory notes contracts assignments or
other obligations of said Company.

Thereupon motion duly seconded Mr. C. L. Atterbury was unanimously
elected Assistant Secretary.

The resignation of Mr N. D. Selsbee as Director being presented
was accepted and Mr R. W. Weir was unanimously elected
Director to fill the vacancy.

The resignation of Mr W. W. Wilson being presented was accepted
and Mr E. J. Eyres was unanimously elected Director to fill the
vacancy.

There being no further business the motion to adjourn was
carried.

Secretary President