Index - 2

Status: Complete

Subject	Date of Meeting	Page
Authority to President to renew loan of $500,000	August 26/01	32
Authority to President to borrow money, etc.	" "	32-33
Interest Warrants to be engraved by Maryland Trust Co.	" "	33
5% Commission to Maryland Trust Company for services	" "	33
Authority to President to sign checks, etc.	" 27/01	34
Appointment of Maryland Trust Company as Transfer Agent	" 31/01	35
In Re Issue of Timber Certificates above $6,000,000	Dec. 7/01	37
Agreement not to box timber	" "	37
Present Issue of Timber Certificates to be based on reports of Experts of Brown Bros. & Company	" "	38
President to fix conditions in re Issue of Timber Certifications	" "	38
Right of Way to Gulf, Beaumont & Great Northen Ry.	" 10/01	39
Election of Patrick Calhoun, Chairman Executive Committee	" 26/01	40
President to have same powers as Chairman Executive Committee	" "	40
Redemption of Houston Oil Company Preferred Stock out of K. L Company payment of Jan. 10/02	January 29/02	42
Declaration of 3% Semi-Annual dividend	February 3/02	43
Resignation of Maryland Trust Company as Registrar	" 8/02	44
Appointment of Continental Trust Company as Registrar	" "	44
Mr. Thornwell Mullally elected 2nd Vice President	" "	44
T. B. Dean Appointed Transfer Agent	" "	44
Maryland Trust Company authorized deliver HOCO Preferred Stock to subcribers	" "	44

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