| Index - 1HOUSTON 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 | | Index - 1HOUSTON 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. Kiry | " " | 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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