Index - 15

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Jannyp at Jan 26, 2021 11:33 PM

Index - 15

#15

Resolution:


(1( Notice Annual Stockholders Meeting Oct. 23/06 259
(2) To secure proxies 259
(3) Transfer books closed 259
General Counsel requested to investigate scaling prior to Receivership 259 - 260
Proceeding Stockholders Annual Meeting Nov. 13/06 261 - 262
Board elected Nov. 14/05 ajourned 263
S. W. Fordyce Re-Elected Pres. 263
J. S. Bache Re-Elected V-Pres. 263
J. A. Whitaker Re-Elected Secty. 263
J. O. Moss Re-Elected Treas. 263
Executive Committee 263
Finance Committee 263
J. L. Connely re-appointed Asst. Secty 264
Committee on Reorganization 264
Pres. Reappointed Chairman Reorganization Committee 264
In re Intervention #412 Saunders & Wiess vs HOCO 264
Referred to General Counsel 264
Consent of Company to proposed Lease of 5 acres in Sabine to United Oil & Ref. Co. 264
Referred to General Counsel 265
Matter of Sale of Higgins O. & F. Co. referred to Committee 265
Committee of three apptd to investigate Kountze Lands matter 265
Receivers of HOCO requested to prosecute claim for past due payments under K.L.Co Contract Feb 19/07 266
Meeing adjourned to date when Mr. Calhoun could be present 266
Resolution approving contract of Trustee with Counsel for their services May 17/07 268 - 269 - 275
S. W. O. Co.-J. W. Bailey purchase of note for $159,513.18 dated Nov. 16/03 and advance of other amounts approved and ratified as accts of HOCO 275-276
Committee apptd to confer with K. L Co. Counsel in re cut-over lands, etc. Apr. 8/08 277
Proposition of K. L Co. in re cut-over lands, etc 278

Index - 15

#15

Resolution:


(1( Notice Annual Stockholders Meeting Oct. 23/06 259
(2) To secure proxies 259
(3) Transfer books closed 259
General Counsel requested to investigate scaling prior to Receivership 259 - 260
Proceeding Stockbolders Annual Meeting Nov. 13/06 261 - 262
Board elected Nov. 14/05 ajourned 263
S. W. Fordyce Re-Elected Pres. 263
J. S. Bache Re-Elected V-Pres. 263
J. A. Whitaker Re-Elected Secty. 263
J. O. Moss Re-Elected Treas. 263
Executive Committee 263
Finance Committee 263
J. L. Connely re-appointed Asst. Secty 264
Committee on Reorganization 264
Pres. Reappointed Chairman Reorganization Committee 264
In re Intervention #412 Saunders & Wiess vs HOCO 264
Referred to General Counsel 264
Consent of Company to proposed Lease of 5 acres in Sabine to United Oil & Ref. Co. 264
Referred to General Counsel 265
Matter of Sale of HIggins O. & F. Co. referred to Committee 265
Committee of three apptd to investigate Kountze Lands matter 265
Receivers of HOCO bequested to prosecute claim for past due payments under K.L.Co Contract Feb 19/07 266
Meeing adjourned to date when Mr. Calhoun could be present 266
Resolution approving contract of Trustee with Counsel for their services May 17/07 268 - 269 - 275
S. W. O. Co.-J. W. Bailey purchase of note for $159,513.18 dated Nov. 16/03 and advance of other amounts approved and ratified as accts of HOCO 275-276
Committee apptd to confer with K. L Co. Counsel in re cut-ver lands, etc. Apr. 8/08 277
Proposition of K. L Co. in re cut-over lands, etc 278