Minutes - 61
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2 revisions | CarrieBo at Jun 01, 2022 06:25 PM | |
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Minutes - 6160 J A Whitaker, Secretary Meeting of Proceedings of a Regular Meeting of the Board of Directors of A quorum being present to wit: The meeting was called to order by Mr. Thos H. Election of Chas The resignation of Percy B. McLaren as a director Declaration of Thereupon, on motion duly seconded, the following Resolved that the semi-annual dividend of three Closing Trans Books Thereupon, on motion duly seconded, the following Resolved that the Preferred Stock Transfer Books of In Re Thereupon, on motion duly seconded, the following Whereas the President of the Houston Oil Company | Minutes - 61 |