Minutes - 58
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2 revisions | CarrieBo at May 18, 2022 05:55 PM | |
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Minutes - 5857 Meeting of Proceedings of a meeting of the Board of Directors of A quorum being present, to wit: The meeting was called to order by Mr. Thos H. Franklin Election of Pat- The resignation of F A Richardt as a director was pre- Election of J. A. Whitaker The resignation of B F Borner as a director was presented Election of P B McLaran The resignation of Joe H Eagle as a director was pre- Notes executed Thereupon, on motion, duly seconded, the following resolution Whereas on the 14th day of May, 1902, the President of Whereas, on July 3rd, 1902, the President of said Oil Whereas said notes were executed under the authority Whereas said notes were executed to cover a portion of Therefore be it resolved that the action of the President | Minutes - 58 |