Minutes - 70

70

Proceedings of a Regular Meeting of the Board of Directors
Of the Houston Oil Company of Texas, held at the office of the
Company, in the city of New York on the fourth day of November,
1902, at 11:00 o'clock AM. There being present the following members
of said board, to wit:

Patrick Calhoun
Thornwell Mullally
J. A. Whitacre

A quorum not being present the meeting was adjourned.

J. A. Whitacre
Secretary

Thos H. Franklin
President