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 |