(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 |