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Index - 2

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3 revisions
Jannyp at Jan 24, 2021 06:55 PM
Jannyp
irep
Texas A&M University Libraries

Index - 2

#2


Subject Date of Meeting Page
Authority to President to renew loan of $500,000 August 26/01 32
Authority to President to borrow money, etc. " " 32-33
Interest Warrants to be engraved by Maryland Trust Co. " " 33
5% Commission to Maryland Trust Company for services " " 33
Authority to President to sign checks, etc. " 27/01 34
Appointment of Maryland Trust Company as Transfer Agent " 31/01 35
In Re Issue of Timber Certificates above $6,000,000 Dec. 7/01 37
Agreement not to box timber " " 37
Present Issue of Timber Certificates to be based on reports of Experts of Brown Bros. & Company " " 38
President to fix conditions in re Issue of Timber Certifications " " 38
Right of Way to Gulf, Beaumont & Great Northen Ry. " 10/01 39
Election of Patrick Calhoun, Chairman Executive Committee " 26/01 40
President to have same powers as Chairman Executive Committee " " 40
Redemption of Houston Oil Company Preferred Stock out of K. L Company payment of Jan. 10/02 January 29/02 42
Declaration of 3% Semi-Annual dividend February 3/02 43
Resignation of Maryland Trust Company as Registrar " 8/02 44
Appointment of Continental Trust Company as Registrar " " 44
Mr. Thornwell Mullally elected 2nd Vice President " " 44
T. B. Dean Appointed Transfer Agent " " 44
Maryland Trust Company authorized deliver HOCO Preferred Stock to subcribers " " 44

Index - 2

#2


Subject Date of Meeting Page
Authority to President to renew loan of $500,000 August 26/01 32
Authority to President to borrow money, etc. " " 32-33
Interest Warrants to be engraed by Maryland Trust Co. " " 33
5% Commision to Maryland Trust Company for services " " 33
Authority to President to sign checks, etc. " 27/01 34
Appoinment of Maryland Trust Company as Transfer Agent " 31/01 35
In Re Issue of Timber Certificates above $6,000,000 Dec. 7/01 37
Agreement not to box timber " " 37
Present Issue of Timber Certificates to be based on reports of Experts of Brown Bros. & Company " " 38
President to fix conditions in re Issue of Timber Certifications " " 38
Right of Way to Gulf, Beaumont & Great Northen Ry. " 10/01 39
Election of Patrick Galhoun, Chairman Executive Committee " 26/01 40
President to have same powers as Chairman Executive Committee " " 40
Redemption of Houston Oil Company Preferred Stock out of K. L Company paymetn of Jan. 10/02 January 29/01 42
Declaration of 3% Semi-Annual dividend February 3/02 43
Resignation of Maryland Trust Company as Registrar " 8/02 44
Appointment of Continental Trust Company as Registrar " " 44
Mr. Thornwel mullally elected 2nd Vice President " " 44
T. B. Dean Appointed Transfer Agent " " 44
Maryland Trust Company authorized deliver HOCO Preferred Stock to subcribers " " 44