Index - 17

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Report of Committee to pass upon claims received and adopted May 20/08 291
Approval of claim of Brown Bros & Co. for $905.55 291
Report of Committee to pass upon claims referred to Committee to ascertain attitude of floating debt holders 291
General Counsel to secure passage of decree 291
Report of H. J. Bowdoin, Chairman, Committee, in re floating debt creditors 292
Second Issue Timber Certifications 292
Committee to confer with Brown Bros. & Co. et. al. in re porposed decree, also with Timber Certificate Committee and Maryland Trust Co. 292
Report of Committee to see Brown Bros. & Co. in re proposed decree 21/08 292
Committee of three apptd April 29/08 to examine proposed decree increased to 5 293
Revised draft of decree approved in substance and submitted to Com. of five in connection with H. O. Head, General Counsel 293
Modification of Decree 293
H. O. Head, Councsel, to take necessary steps to secure consent judgments. 293
An allowance to Timber Certificate to be conditioned upon consent of said Com. to decree and assent of Brown Bros. & Co. to conversion of their debt into Second Issue Timber Certificates 294
Foregoing Resolution referred to Committee 294
Report of Committee in re conversion of B.B.& Co. debt into Timber Certificates of second issue 294-295
Mr. Carleton's report received ordered spread upon the minutes. 295
Counsel for Trustee requested to see J G. Johnson in re proposed decree 295
Communication from Timber Certificate Com. to Chairman of Com. to pass upon slaims 295-296
Reply of Chairman of Com. on Claims to Chairman of Timber Certificate Com. 296
$12,000 per year additional compensation to Chas. Dillingham, Receiver, 296

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