Minutes - 287

286

Resolved, that, subject to the approval of the said
Chas. Dillingham Receiver, of the terms, conditions, and
stipulations contained in said lease, that he be and
is hereby authorized, so far as this Board is empowered
to act in the matter, to execute the same on behalf of
the Houston Oil Company of Texas.

Thereupon, on motion duly seconded, the meeting
was adjourned until Wednesday, April 22, 1908, at
11 o'clock A.M.

[?]
President

J A Whitaker
Secretary