Index - 11
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Transcription
Status: Complete
#11#.
In re Ancillary Receivers for Southern District of N. Y. | April 6/04 | 205-206 |
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Jas. O. Tryon appointed Counsel in re Ancillary Recvrs. | 206 | |
Office of General Counsel declared vacant | 206 | |
H. C. Coke appt. Gen'1 Counsel | 206 | |
Resignation of F. W. Spencer as Trans. Agt. | 206 | |
Pres. authorized to Appt. Trans. Agent. | 207 | |
Stock Transfer Books closed | Oct. 28/04 | 210 |
John N. Kenney, Trans. Agent, Appt. ratified | 210 | |
J. W. Bailey requested to give statement of S. W. O. Company | 210 | |
Receivers of HOCO requested to get statement of S. W. O. Co. from Bailey | 211 | |
Wm. H. Hollister appt. elected temporary Chairman | Nov. 22/04 | 212 |
Minutes of Stockholders Meeting of Nov. 8.04 | 212-214 | |
Board of Directors elected | 214 | |
HOCO officers elected | 214 | |
Executive Committee | 215 | |
Finance Committee | 215 | |
Reorganization Committee | 215 | |
S. W. Fordyce appt. Chairman Reorganization Com. | 215 | |
A. P. Taliaferro Appt. Asst. Secy | 215 | |
All other fooices declared vacant | 215 | |
Special Com. to select Trans Agt. | 215 | |
Special Com. to select Counsel | 216 | |
Special Com. to select Land Comms. | 216 | |
Special Com. in re Scaling Timber | 216 | |
Approval of Minutes | Dec. 7/04 | 217 |
Appointment of Head, Genl Counsel approved | 217 | |
Gen'l Counsel: Question of compensation referred to Pres. | 218 | |
Report of Special Com: Transfer Agt. | 218 | |
Bailey - SWOCo.contract referred to Reorganization Com. | 218 | |
SWOCo. - Gen'l Counsel requested to secure examinatin of books and accts. | 219 |
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