Index - 9

Status: Complete

#9.

Action of Pres. approved in having Treas. remit funds for office expenses	Dec. 18/03	173
Vote of thanks to U. S. Government		173
Letter from Mr. Hamilton Grepe		174
Ratification of action of Pres. in re Smithers notes	21/03	174-175
Wallis, Landes & Company Lands		175
Bills approved		176
Accounts referred to Auditing Com.		176
O. C. Nelson League: Declination of Compromise		176
Daniel Coit Survey		176
In re S. W. O. Co. - Bailey: 4eferred to Pres.		177
Statement of Mr. Calhoun in re Timber Ctfs.		177
Note for $1037.60 to Continental Trust Co.	22/03	177-178
Approval of Minutes	Jan. 6/04	179
$S/S Lansing: To subcharter		180
Mary Hopkins Survey		180
Resolution reconsidered	11/04	180
Action of Board reconsidered	12/04	181
J. W. Bailey Contract with in re S. W. O. Co.		181-184
Letter from Mr. J. K. Kirby sent to Maryland Trust Co		184
Mr. Saunders appointed as Committee to see Mr. Kirby		184
Letter from Mr. J. H. Kirby,		185
Bill of Lanier & Martin allowed		185
Bill of Atterbury & Mullally referred to Auditing Com.		185
Reasons of Mr. Franklin for voting against contract with J. W Bailey in re S. W. O. Company	13/04	186-189
Mr. H. C. Coke to be associated with General Counsel		189
Appointment of Mr. Saunders on Com. in re Title to Mary Hopkins Survey in place of Mr. Coke, resigned		189
Resignation of Mr. Coke as Director	14/04	189
Bill of Mr. W. B. Fariss allowed		189-190
Donation of shell to U. S. Government and sublease of property at Sabine to Security Oil Co.	20/04	191

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