| Correction of Resolution re 9464 shares preferred stock | " " | 84 |
| Adoption of Revised By-Laws | " 4/03 | 85-91 |
| Declaration of 5% dividend | " " | 92 |
| Closing of books | " " | 92 |
| Publication of Notice of Dividends | " " | 92 |
| Redemption of HOCO preferred stock | " " | 92 |
| Authority to make contract for sale of oil by Southern Oil Co. to Southwestern Oil Co. | " " | 93 |
| In re Southwestern Oil Company notes heretofore authorized | " " | 93 |
| Note of Southwestern Oil Company: Authority to change time of payment | " " | 93 |
| Notes to Kountze Bros. Additional Collateral | March 3/03 | 94 |
| Consent to agreement between East Texas Oil Company & Gallup in re wells | " " | 94-95 |
| Reduction of Issue of Timber Certificates - power to do- | April 7/03 | 96 |
| Reduction of Timber Certificates to $7,200,000 | " " | 97-97 |
| Higgins Oil & Fuel Co. Stock-How to Vote- | " " | 97 |
| Higgins Oil & Fuel Company Stock-Proxies | " " | 98 |
| Kirby Land & Lumber Co.- Bill for Dissolution | " " | 98 |
| Appointment of Committee to examine accounts between P. Calhoun and HOCO, etc., etc. | " " | 98 |
| Resignation of B. F. Bonner as Pres. S.W.O. Co. | " 14/03 | 98-99 |
| Proposition from K. L. Company to purchase loblolly pine and Resolution | " " | 99 |
| Proposition in re sale of sand stone-Referred to President | " " | 99 |
| Cancellation of subscription for remainder of Higgins Oil & Fuel Co. Treasury Stock | " " | 99-100 |
| S/S S. V. Luckenbach: Declination of substitution | " " | 100 |
| Letter from J. H. Kirby in re sale of Timber Certificates | " " | 100 |
| Deed to Solomon J. Smythe | " " | 100-101 |
| Resignation of T. B. Dean as Transfer Agent and appointment of F. W. Spencer instead | May 5/03 | 101 |
| Luckenbach: Claim for Dead Freight | " " | 101 |
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