| Preferred Stock Redemption | " 21/02 | 61-62 |
| Lease to D. Call, et al. | " " | 62 |
| Lease to Geo. A. Burt | " " | 62-63 |
| Conveyance to A. F. Kountze | " " | 63-64 |
| Conveyance to Higgins Oil & Fuel Co. | " " | 64-65 |
| Authority to convey Easement to A. F. Kounzte | September 3/02 | 65-67 |
| Ratification of conveyance by Pres. to [ ] Ry. | October 7/02 | 67-68 |
| Authority to President to settle claim of Leonard Loftin | " " | 68 |
| Authority to President to execute deed to Santa Fe Townsite Co. (Bronson) | " " | 68-69 |
| Authority to President to execute deed to Santa Fe Townsite Co. (WEED) | " " | 69 |
| $100,000 Loan with U. S. Mortgage & Trust | November 26/02 | 72 |
| President's Report | December 16/02 | 73 |
| $150,000 Loan With U. S. Mortgage Co. | " " | 73-74 |
| Appointment of Committee to examine into affairs of Southwestern Oil Co. | " 17/02 | 75 |
| Report of Committee in Re Southwestern Oil Co. | " 20/02 | 75- |
| Resolution regarding further advance to Southwestern Oil Co. | " " | 76 |
| Regarding conversion of Southwestern Oil Company Account payable into Bill payable | " " | 76 |
| Ratification of Appointment of A. P. Taliaferr0o as Auditor and Treasurer | " " | 76-77 |
| In Re Steamship Progreso | " 27/02 | 77-78 |
| $1,000 Draft of P. B. MoLaren | " " | 78 |
| Agreement not to sell Timber Certificates for 4 months from Jan. 1/03 | January 10/03 | 79 |
| Authorizing re-conveyance of Votaw and [] Eagle Lands | " 22/03 | 80 |
| Contract with Sun Company in Re S/S Luckenbach | " " | 80 |
| Directing Applicatin of Timber Certificates Coupons collected | " 30/03 | 81- |
| $64,000j note to Kountze Bros. | " " | 82 |
| $23,744.20 note to W. D. Wing | " " | 82 |
| $152,921.39 note of Southwestern Oil Compan to Houston Oil Company | February 3/03 | 82-83 |
| Southwestern Oil Company Note; Application of Proceeds | " " | 83 |
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