| Index - 3#3.
| Resignation of Mr. Patrick Calhoun as Director | February 22/02 | 46
|
| $2,500,000 Preferred Stock offered for subscription | " " | 46 |
| In Re Commissions on above subscription | " " | 46 |
| In Re Check for $35,300.83 to J. S. Bache & Company | March 10/02 | 47 |
| Furness & Wellsford Contract | " 20/02 | 48 |
| Election of Geo. Hamman as Treasurer | May 1/02 | 49 |
| Letter from Jno. H. Kirby | " " | 49-50 |
| Acceptance of Propostion in Kirby letter of May 1/02 | " " | 50 |
| Right of Way to Gulf, Beaumont & Great Northern Ry. | " " | 50 |
| Authority to Pres. and V-Pres. to charter Vessels | " 10/02 | 51 |
| In Re Proposition of J. H. Kirby | June 11/02 | 52-53 |
| Conveyance of 20 acres to T. B. Kirkendall | " 16/02 | 54 |
| Conveyance to W. S. Frazer of 80 acres | " " | 55-56 |
| Election of J. O. Moss as Director | " " | 56 |
| Election of S. L. Shober, Jr. as Director | " " | 56 |
| Election of P. Calhoun as Director | July 7/02 | 57 |
| Election of J. A. Whitaker as Director | " " | 57 |
| Election of P. B. McLaren as Director | " " | 57 |
| Notes executed by the President ratified: May 14/02,$200,00 July 3/02,$320,000 | " " | 57-58 |
| In Re Lapse of Kountze option | " 9/02 | 58-59 |
| Election of Chas. L. Atterbury as Director | August 5/02 | 60 |
| Declaration of 3% Dividend | " " | 60 |
| Closing Transfer Books | " " | 60 |
| In Re Subscription of P. Calhoun for 9464 shares | " " | 60 | | Index - 3#3.
| Resignation of Mr. Patrick Calhoun as Director | February 22/02 | 46
|
| $2,500,000 Preferred Stock offered for subscripton | " " | 46 |
| In Re Commissions on above subscription | " " | 46 |
| In Re Check for $35,300.83 to J. S. Bache | March 10/02 | 47 |
| Furness & Wellsford Contract | " 20/02 | 48 |
| Election of Geo. Hamman as Treasurer | May 1/02 | 49 |
| Letter from Jno. H. Kirby | " " | 49-50 |
| Acceptance of Propostion in Kirby letter of May 1/02 | " " | 50 |
| Right of Way to Gulf , Beaumont & Great Northern Ry. | " " | 50 |
| Authority to Pres. and V-Pres. to charter Vessels | " 10/02 | 51 |
| In Re Proposition of J. H. Kirby | June 11/02 | 53553 |
| Conveyance of 20 acres to T. B. Kirkendall | " 16/02 | 54 |
| Coneyance to W. S.Frazer of 80 acres | " " | 55-56 |
| Election of J. O. Moss as Director | " " | 56 |
| Election of S. L. Shober, Jr. as Director | " " | 56 |
| Election of P. Calhoun as Director | July 7/02 | 57 |
| Election of J. A. Whitaker as Director | " " | 57 |
| Election of P. B. McLaren as Director | " " | 57 |
| Notes executed by the President ratified: May 14/02,$200,00 July 3/02,$320,000 | " " | 57-58 |
| In Re Lapse of Kountze option | " 9/02 | 58-59 |
| Election of Chas. L. Atterbury as Director | August 5/02 | 60 |
| Declaration of 3% Dividend | " " | 60 |
| Closing Transfer Books | " " | 60 |
| In Re Subscription of P. Calhoun for 9464 shares | " " | 60 | |
EN