Minutes - 36

35

Regular Meeting
August 31, 1901

Proceedings
of the meeting of the Board of Directors of the Houston Oil
Company of Texas held at the office of the Company in the
city of Houston Harris County Texas August 31st 1901 at 10 am.

A quorum being present to wit.
S. B. Cooper
B. F. Borner
R. W. Wier
E. J. Eyres
Joe H. Eagle

the meeting was called to order
by Mr Joe H Eagle who was unanimously elected Chairman of the
meeting in the absence of the President and Vice President.

Thereupon upon motion duly seconded the reading of the minutes
of the previous meetings of the Board of Directors was dispensed
with until the next meeting of said Directors.

Thereupon upon motion and duly seconded the following resolution
was presented seconded and adopted.

Appointment of
Maryland Tr Co
as Transfer Agent

Resolution

Resolved that the Maryland Trust Company be and it is
hereby appointed transfer agent of the Houston Oil Company
of Texas with authority to countersign certificates of Capital Stock
of the Company either at its office in the city of Baltimore
or at its agency in the city of New York.
No certificate of stock shall be issued unless countersigned
by the transfer agent aforesaid.

There being no further business on motion duly seconded
the meeting adjourned.