Pages
Index - 16
#16
Committee to obtain assent of floating debt holders to proposed decree | Apr. 8/08 | 279 |
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Committee to pass upon claims constituting floating debt | 278-280 | |
Resolution of May 17/07 passed in St. Louis approved, etc. | 280 | |
Substitute Certificates fpr 5 shares Commontobock authorized | 280 | |
Conclusion of Counsel in re quorum | 282 | |
In re S. W. O. Co. matter. Resolution, | 282- 284 | |
Report of progress by Committee | 284 | |
Bill of Chas. G. Saunders allowed | 284 | |
Committee of three to examine proposed decree | 284 | |
Lease of land at Sabine Pass to Security Oil Co. | 285-286 | |
Resignation of J. OL Moss | 22/08 | 287 |
Election of C. D. Smithers as Director | 287 | |
Claim of Maryland Trust Co. referred to Com. on Claims | 287 | |
Report of H. J. Bowdoin of Com. on floating debt | 287 | |
Resignation of J. S. Bache as Director and V-Pres. | 288 | |
Wm. J Wollman elected V-Pres. | 288 | |
Committee of the whole of consider proposed decree | 288 | |
W. L. Marbury reads draft of decree | 289 | |
Committe of whole dissolved. | 289 | |
Resolution approving decree | 289 | |
Meeting of May 19th to 25th, 1908. | 290 | |
Minutes of April 20/08 approved | 290 | |
Minutes of April 22/08 approved | 290 | |
Resignation of C. G. Saunders | 290 | |
Election of H. J. Bowdoin as Director | 290 | |
Committee of three in re proposed reduction of capital stock Higgins O. & F. Co. | 290 | |
Report of Committee to Pass upon Claims | 290 | |
Report of Committee in re propsed reduction of capital stock Higgins O. & F. Co. | May 20/08 | 291 |
In re statement by Brown Bros. charging interest on basis of annual "reets" | 291 |
Index - 17
#17
Report of Committee to pass upon claims received and adopted | May 20/08 | 291 |
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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 |
Minutes - 3
Regular Meeting July 9, 1901
Proceedings of Meeting of Board of Directors created by act of Incorporation of the Houston Oil Company of Texas held at the office of said company in the city of Houston - Harris County, Texas on the 9th day of July 1901 at 2:30 P.M. of said day.
The meeting was called to order by Mr. Henry T. Kent and the following members of said Board of Directors were found to be present and answered to their names viz:
Mr. Henry T. Kent of St. Louis, Mo Mr. B. F. Bonner of Houston, Texas Mr. Joe H. Eagle of Houston, Texas Mr. H. H. Willson of Houston, Texas Mr. S.B. Cooper of Beaumount, Texas
Upon motion duly seconed - Mr. Joe H. Eagle was elected temporary Chairman of the meeting and on motion duly seconded Mr. T. A. Helbig was elected temporary Secretary.
Thereupon the said Chairman presented to the Board copy of the Act of Incorporation of the Houston Oil Company of Texas - which on motion duly seconded and unanimously adopted was ordered spread upon the minutes of this meeting.
Incorporation of H. O. Co. of T.
Houston Oil Company of Texas
State of Texas
County of Harris
Know all men by these presents: That we, B. F. Bonner and Joe H. Eagle of the City of Houston - County of Harris State of Texas and S. B. Cooper of the City of Beaumont Jefferson County Texas and our associates herein being desirous of forming a private corporation under Title XXI of the revised Statutes of the State of Texas have for that purpose associated ourselves together and have made adopted and subscribed - and by these presents do make adopt and subscribe the following.
Charter
Charter
First
The name of the corporation shall be the Houston Oil Company of Texas.