Minutes - 11
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4 revisions | ARPD at Feb 18, 2021 10:16 PM | |
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Minutes - 11Therefor the Board being duly organized for business the following proceedings were had. The resignation of Mr. O.C. Drew as Director weas received and accpeted On motion duly seconded Mr Tho[ma]s H. Franklin was unanimously elected President of the Company On motion duly seconded Mr. Finis E. Marshall was unanimously elected First Vice President of the Company On motion duly seconded Mr. F.A. Helbig? was unanimously elected Secretary and Auditor of the Company On motion duly seconded Mr. O.C. Drew was unanimously elected Treasurer of the Company The President then submitted the following proposition of Mr John H. Kirby: Proposition og John H. Kirby to the President and Directors of the Houston Oil Company of Texas. Houston, Tx July 5th 1901 | Minutes - 11Therefor the Board being duly organized for business the following proceedings were had. The resignation of Mr. O. C. Drew as Director weas recieved and accpeted |