Index - 16

Status: Complete

#16

Committee to obtain assent of floating debt holders to proposed decree	Apr. 8/08	279
Committee to pass upon claims constituting floating debt		278-280
Resolution of May 17/07 passed in St. Louis approved, etc.		280
Substitute Certificates fpr 5 shares Commontobock authorized		280
Conclusion of Counsel in re quorum		282
In re S. W. O. Co. matter. Resolution,		282- 284
Report of progress by Committee		284
Bill of Chas. G. Saunders allowed		284
Committee of three to examine proposed decree		284
Lease of land at Sabine Pass to Security Oil Co.		285-286
Resignation of J. OL Moss	22/08	287
Election of C. D. Smithers as Director		287
Claim of Maryland Trust Co. referred to Com. on Claims		287
Report of H. J. Bowdoin of Com. on floating debt		287
Resignation of J. S. Bache as Director and V-Pres.		288
Wm. J Wollman elected V-Pres.		288
Committee of the whole of consider proposed decree		288
W. L. Marbury reads draft of decree		289
Committe of whole dissolved.		289
Resolution approving decree		289
Meeting of May 19th to 25th, 1908.		290
Minutes of April 20/08 approved		290
Minutes of April 22/08 approved		290
Resignation of C. G. Saunders		290
Election of H. J. Bowdoin as Director		290
Committee of three in re proposed reduction of capital stock Higgins O. & F. Co.		290
Report of Committee to Pass upon Claims		290
Report of Committee in re propsed reduction of capital stock Higgins O. & F. Co.	May 20/08	291
In re statement by Brown Bros. charging interest on basis of annual "reets"		291

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