Index - 4

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#4.


Appointment of Committee to Revise By-Laws August 5/02 61
Preferred Stock Redemption " 21/02 61-62
Lease to D. Call, et al. " " 62
Lease to Geo. A. Burt " " 62-63
Conveyance to A. F. Kountze " " 63-64
Conveyance to Higgins Oil & Fuel Co. " " 64-65
Authority to convey Easement to A. F. Kounzte September 3/02 65-67
Ratification of conveyance by Pres. to [ ] Ry. October 7/02 67-68
Authority to President to settle claim of Leonard Loftin " " 68
Authority to President to execute deed to Santa Fe Townsite Co. (Bronson) " " 68-69
Authority to President to execute deed to Santa Fe Townsite Co. (WEED) " " 69
$100,000 Loan with U. S. Mortgage & Trust November 26/02 72
President's Report December 16/02 73
$150,000 Loan With U. S. Mortgage Co. " " 73-74
Appointment of Committee to examine into affairs of Southwestern Oil Co. " 17/02 75
Report of Committee in Re Southwestern Oil Co. " 20/02 75-
Resolution regarding further advance to Southwestern Oil Co. " " 76
Regarding conversion of Southwestern Oil Company Account payable into Bill payable " " 76
Ratification of Appointment of A. P. Taliaferro as Auditor and Treasurer " " 76-77
In Re Steamship Progreso " 27/02 77-78
$1,000 Draft of P. B. McLaran " " 78
Agreement not to sell Timber Certificates for 4 months from Jan. 1/03 January 10/03 79
Authorizing re-conveyance of Votaw and Eagle Lands " 22/03 80
Contract with Sun Company in Re S/S Luckenbach " " 80
Directing Application of Timber Certificates Coupons collected " 30/03 81-
$64,000 note to Kountze Bros. " " 82
$23,744.20 note to W. D. Wing " " 82
$152,921.39 note of Southwestern Oil Company to Houston Oil Company February 3/03 82-83
Southwestern Oil Company Note; Application of Proceeds " " 83-

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