Index - 5

OverviewTranscribeVersionsHelp

Facsimile

Transcription

Status: Complete

#5.


Concerning re-purchase of 9464 shares HOCO preferred stock from K. L. Company February 3/03 84
Correction of Resolution re 9464 shares preferred stock " " 84
Adoption of Revised By-Laws " 4/03 85-91
Declaration of 5% dividend " " 92
Closing of books " " 92
Publication of Notice of Dividends " " 92
Redemption of HOCO preferred stock " " 92
Authority to make contract for sale of oil by Southern Oil Co. to Southwestern Oil Co. " " 93
In re Southwestern Oil Company notes heretofore authorized " " 93
Note of Southwestern Oil Company: Authority to change time of payment " " 93
Notes to Kountze Bros. Additional Collateral March 3/03 94
Consent to agreement between East Texas Oil Company & Gallup in re wells " " 94-95
Reduction of Issue of Timber Certificates - power to do- April 7/03 96
Reduction of Timber Certificates to $7,200,000 " " 97-97
Higgins Oil & Fuel Co. Stock-How to Vote- " " 97
Higgins Oil & Fuel Company Stock-Proxies " " 98
Kirby Land & Lumber Co.- Bill for Dissolution " " 98
Appointment of Committee to examine accounts between P. Calhoun and HOCO, etc., etc. " " 98
Resignation of B. F. Bonner as Pres. S.W.O. Co. " 14/03 98-99
Proposition from K. L. Company to purchase loblolly pine and Resolution " " 99
Proposition in re sale of sand stone-Referred to President " " 99
Cancellation of subscription for remainder of Higgins Oil & Fuel Co. Treasury Stock " " 99-100
S/S S. V. Luckenbach: Declination of substitution " " 100
Letter from J. H. Kirby in re sale of Timber Certificates " " 100
Deed to Solomon J. Smythe " " 100-101
Resignation of T. B. Dean as Transfer Agent and appointment of F. W. Spencer instead May 5/03 101
Luckenbach: Claim for Dead Freight " " 101

Notes and Questions

Nobody has written a note for this page yet

Please sign in to write a note for this page