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HOUSTON OIL COMPANY OF TEXAS.

INDEX TO MINUTES OF BOARD OF DIRECTORS OF HOUSTON OIL COMPANY.


SUBJECT DATE OF MEETING PAGE
Incorporation July 9/01 2
Charter " " 2-6
By-Laws " " 6/10
Election of T. H. Franklin, Pres. " " 10
Proposition of J. H. Kirby " " 10-14
Agreement between HOCO and J. H. Kirby " " 15-18
Schedule of lands acquired " " 18
Acceptance of Proposition of J. H. Kirby " " 20
Offer to purchase Southern Oil Company " " 20-21
Forms of Preferred and Common Stock " " 22
Temporary Certificates " " 23
Authority to President to sell $7,500,000 Preferred Stock " " 24
Assignment of Contract Between HOCO and J. H. Kirby to Maryland Trust Company July 17/01 25-28
Mortgage to Maryland Trust Company " " 28-29
Assent of HOCO to transfer of Contract by J.H.K. to K.L.Co. " " 29
Asst. Secty office created " " 30
Issue of Timber Certificates August 12/01 31
Ratification of loan of $500,000 with Brown Bros. & Company " 26/01 32

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