Minutes - 72

71

Stockholders
Meeting Nov 25 1902

Proceedings of the meeting of the Stockholders of the Houston
Oil Company of Texas, held at the office of the Company in the
city of Houston on the 25th day of November 1902 at 10:30 AM.

The meeting was duly called to order by the President and
upon call it was found that 171682 shares of the Capital Stock of
the Company were present in person or by proxy.

Thereupon, on motion presented, duly seconded and unanimously
adopted, the Secretary was requested to cast the vote of the stock
present for the following Directors of the Company for the ensuing
year, viz;

Patrick Calhoun
Jay O. Moss
S. L. Shober Jr
J. A. Whitacker
Thos. H. Franklin
Thornwell Mullally
C. L. Atterbury
F. E. Marshall
S. B. Cooper

And thereupon said vote was so cast by the Secretary and
the said directors were duly declared elected as such.

Thereupon, on motion duly seconded, the meeting was
adjourned.

J. A. Whitaker
Secretary

Thos. H. Franklin
President