Minutes - 35

34

Regular Meeting
August 27, 1901

Proceedings
of the meeting of the Board of Directors of the Houston Oil Company
of Texas held at the office of the Company in the city of Houston
Harris County Texas August 27th, 1901 at 8:30 pm.

A quorum being present to wit.
B. F. Borner
S. B. Cooper
R. W. Weir
E. J. Eyres
Joe H. Eagle

the meeting was called to order by Mr
Joe H Eagle who was unanimously elected chairman of th e meeting
in the absence of the President and first Vice President.

Thereupon upon motion duly seconded the reading of the minutes
of the previous meetings of hte Board of Directors was dispensed
with until the next meeting of said Directors.

Thereupon upon motion duly seconded the following resolution was presented - seconded and unanimously adopted.

Authority to
President to sign
checks, etc.

Resolution

Resolved tha the President of the Houston Oil Company of Texas
be and he is hereby authorized and empowered to sign all checks drafts
bills of exchange or other orders or demands for money drawn or to
be drawn by or on behalf of said Company and to demand and
receipt for on behalf of said Company all moneys due or to
become due to said Company and to sign on behalf of said
Company all acceptances of drafts or bills of exchange that
may be drawn on said Company.

There being no further business on motion duly seconded the
meeting adjourned.