Index - 13
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Status: Complete
#13.
Mr. C. G. Saunders apptd Committee of one in re securing necessary counsel to represent Co. in New York before Special Master | Apr. 15/05 | 231 |
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Committee appointed 4/15 discharged | 231 | |
Plan for sale of Treasury Assets, etc. submitted April 5/05 | 231-236 | |
Proposition of N. W. McLeod for purchase of Treasury Assets, etc. | 236 | |
Resolution accepting proposition of N. W. McLeod | 236-237 | |
Committee appointed under McLeod Proposition. | 237 | |
Minutes approved | June 1/05 | 238 |
Resignation of Mr. Waterbury as Director | 238 | |
" " " Abbott " " | 238 | |
Mr. J. O. Moss elected Director | 238 | |
Mr. Sidney H. March elected Director | 238 | |
Bill of Kountze Bros. approved for $3,068.92 | 238-239 | |
Resignation of Mr. Hollister as Director | 239 | |
Mr. D. A. H. Smith elected director | 239 | |
Committee report on McLeod Proposition | 239 | |
N. W. Jordon apptd to act with Mr. Saunders under resolution of Apr. 17/05 | 240 | |
Resignation of D. S. H. Smith as Director | Oct. 4/05 | 241 |
M. Carleton elected a director | 241 | |
S. H. March elected member for Executive Com. | 241 | |
N. W. Jordan elected member of Finance Com. | 241 | |
S. H. March apptd on reorganization Com. | 242 | |
N. W. Jordan " " " " | 242 | |
C. G. Saunders apptd on Com. on scaling timber | 242 | |
In re interventions of Allan McLane, Recvr. and Judge Robertson | 242 | |
Secty instructed to give notice of Stockholders' Meeting to be held Nov 14/05 and obtain proxies | 243 | |
Closing of Transfer Books | 243 | |
Partial Report of Com. in re claims filed in N. Y. | 243/244 | |
Statement of Mr. Calhoun | 245 | |
Statement of Mr. Calhoun in re his account | Dec. 17/05 | 247 |
Corrections of Minutes of Oct. 4/05 | 247 |
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