Index - 11

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Jannyp at Jan 26, 2021 11:05 PM

Index - 11

#11#.


In re Ancillary Receivers for Southern District of N. Y. April 6/04 205-206
Jas. O. Tryon appointed Counsel in re Ancillary Recvrs. 206
Office of General Counsel declared vacant 206
H. C. Coke appt. Gen'1 Counsel 206
Resignation of F. W. Spencer as Trans. Agt. 206
Pres. authorized to Appt. Trans. Agent. 207
Stock Transfer Books closed Oct. 28/04 210
John N. Kenney, Trans. Agent, Appt. ratified 210
J. W. Bailey requested to give statement of S. W. O. Company 210
Receivers of HOCO requested to get statement of S. W. O. Co. from Bailey 211
Wm. H. Hollister appt. elected temporary Chairman Nov. 22/04 212
Minutes of Stockholders Meeting of Nov. 8.04 212-214
Board of Directors elected 214
HOCO officers elected 214
Executive Committee 215
Finance Committee 215
Reorganization Committee 215
S. W. Fordyce appt. Chairman Reorganization Com. 215
A. P. Taliaferro Appt. Asst. Secy 215
All other fooices declared vacant 215
Special Com. to select Trans Agt. 215
Special Com. to select Counsel 216
Special Com. to select Land Comms. 216
Special Com. in re Scaling Timber 216
Approval of Minutes Dec. 7/04 217
Appointment of Head, Genl Counsel approved 217
Gen'l Counsel: Question of compensation referred to Pres. 218
Report of Special Com: Transfer Agt. 218
Bailey - SWOCo.contract referred to Reorganization Com. 218
SWOCo. - Gen'l Counsel requested to secure examinatin of books and accts. 219

Index - 11

#11#.


In re Ancillary Receivers for Southern District of N. Y. April 6/04 205-206
Jas. O. Tryon appointed Counsel in re Ancillary Recvrs. 206
Office of General Counsel declared vacant 206
H. C. Coke appt. Gen'1 Counsel 206
Resignation of F. W. Spencer as Trans. Agt. 206
Pres. authorized to Appt. Trans. Agent. 207
Stock Transfer Books closed Oct. 28/04 210
John N. Kenney,Trans. Agent,Appt. ratified 210
J. W. Bailey requested to give statement of S. W. O. Company 210
Receivers of HOCO requested to get statement of S. W. O. Co. from Bailey 211
Wm. H. Hollister appt. elected temporary Chairman Nov. 22/04 212
Minutes of Stockholders Meeting of Nov. 8.04 212-214
Board of Directors elected 214
HOCO officers elected 214
Executive Committee 215
Finance Committee 215
Reorganization Committee 215
S. W. Fordyce appt. Chairman Reorganization Com. 215
A. P. Taliaferro Appt. Asst. Secy 215
All other fooices declared vacant 215
Special Com. to select Trans Agt. 215
Special Com. to select Counsel 216
Special Com. to select Land Comms. 216
Special Com. in re Scaling Timber 216
Approval of Minutes Dec. 7/04 217
Appointment of Head, Genl Counsel approved 217
Gen'l Counsel: Question of compensation referred to Pres. 218
Report of Special Com: Transfer Agt. 218
Bailey-SWOCo.contrast referred to Reorganization Com. 218
SWOCo. - Gen'l Counsel requested to secure examinatin of books and accts. 219