Index - 15

Status: Complete

#15

Resolution:

(1( Notice Annual Stockholders Meeting	Oct. 23/06	259
(2) To secure proxies		259
(3) Transfer books closed		259

General Counsel requested to investigate scaling prior to Receivership		259 - 260
Proceeding Stockholders Annual Meeting Nov. 13/06		261 - 262
Board elected Nov. 14/05 ajourned		263
S. W. Fordyce Re-Elected Pres.		263
J. S. Bache Re-Elected V-Pres.		263
J. A. Whitaker Re-Elected Secty.		263
J. O. Moss Re-Elected Treas.		263
Executive Committee		263
Finance Committee		263
J. L. Connely re-appointed Asst. Secty		264
Committee on Reorganization		264
Pres. Reappointed Chairman Reorganization Committee		264
In re Intervention #412 Saunders & Wiess vs HOCO		264
Referred to General Counsel		264
Consent of Company to proposed Lease of 5 acres in Sabine to United Oil & Ref. Co.		264
Referred to General Counsel		265
Matter of Sale of Higgins O. & F. Co. referred to Committee		265
Committee of three apptd to investigate Kountze Lands matter		265
Receivers of HOCO requested to prosecute claim for past due payments under K.L.Co Contract	Feb 19/07	266
Meeing adjourned to date when Mr. Calhoun could be present		266
Resolution approving contract of Trustee with Counsel for their services	May 17/07	268 - 269 - 275
S. W. O. Co.-J. W. Bailey purchase of note for $159,513.18 dated Nov. 16/03 and advance of other amounts approved and ratified as accts of HOCO		275-276
Committee apptd to confer with K. L Co. Counsel in re cut-over lands, etc.	Apr. 8/08	277
Proposition of K. L Co. in re cut-over lands, etc		278

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