Pages
Index - 6
#6.
QUIt Claim to Unites States-Sabine Pass- | May 5/03 | 101-102 |
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Option to Simon Borg & Co. on Timber Certificates | 20/03 | 102-103 |
Amendment of resolution of April 14/03 in re cancellation of P. Calhon's Subscription to Higgins O & F Co. Stock | " " | 103-104 |
Resolution authorizing renewal of Loan with Commercial Trust Company for $100,000 | " " | 104 |
Resolution authorizing leases of HOCO lands for development | July 7/03 | 105 |
In re claim of Geo. Adams | " " | 105-106 |
Right of Way Deed to Texas Co. for pipe line | " " | 106 |
Release of Company from Wellsford Furness Contracts | " " | 106-107 |
Retiring and paying Southwestern Oil Company notes for $152,921.39 | " " | 107 |
Note for $50,000 to P. Calhoun | " " | 107-108 |
Drafts to J. W. Bailey on HOCO by Patrick Calhoun for $119,383.70 | " 10/03 | 108-109 |
Appointment of Committee to consider plans for paying HOCO obligations | " " | 109-110 |
Lease to F. L. Lee, Customs Collector | " 16/03 | 111 |
Resignation of S. L. Shober, Jr. from Committee | " 20/03 | 112 |
Authority to Maryland Trust Company to pay pressing debts of HOCO from K. L. Co. Stumpage payment and waiver of HOCO of dividend on 9464 HOCO preferred shares | Aug 14/03 | 113-114 |
Drafts authorized on Maryland Trust Company | " " | 114 |
In re renewal note of Southwestern Oil Co. for $150,000 to J. W. Bailey and Mortgage to secure same | " " | 114-116 |
Mortgage to secure Southwestern Oil Company note for $150,000 | " 19/03 | 116-119 |
Sterling Loan with F. S. Smithers & Co. £34,492-13/1 | " " | 119 |
Subrogation of Maryland Trust Company | Sept. 4/03 | 119-121 |
Partition between HOCO and A. S. Vandervoort, et al | " " | 122 |
Salary of President | " " | 122-123 |
Note to Wm. Wiess, $12,500.00 | " 16/03 | 123-124 |
Index - 7
#7.
Michigan S/S Co. regarding waiver in bond in re S/S Washtenaw | September 16/03 | 124 |
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In re distribution of credits claimed by J. H. Kirby | " 23/03 | 125-126 |
$10,000 paid J. W. Link | " " | 126 |
Abstracts of title of HOBO to be deposited with Maryland Trust Co. | " " | 126-127 |
Luckenback: Secty to write to Lane & Trafford | " " | 127-128 |
Sale of $5000 Timber Certificates at 80 | " " | 128 |
Company not to oppose suit of Bailey on note for $150,000 | October 20/03 | 130 |
$10,000 note authorized | " 21/03 | 130-131 |
Proposed Supplemental deed of Assignment and assent of preferred stockholders | " " | 131 |
Supplemental Deed of Assignment | " " | 131-136 |
Adoption of form | " " | 139-145 |
Report of Committee upon method of liquidation of obligation to P. Calhoun | 23/03 | 146-147 |
Report received and adopted | " " | 147 |
Statement of P. Calhoun | " " | 147-148 |
Authority to accept draft of P. Calhoun for $100,000 | " " | 148-149 |
Petition to Circuit Court of Baltimore in re Maryland Trust Co. Receivership | " 24/03 | 149-150 |
Notice of Annual Stockholders Meeting | " 26/03 | 150 |
Closing of Transfer Books | " " | 151 |
Repeal of Resolution of Oct. 23/03 in re $100,000 acceptance a/c Patrick Calhoun | " 27/03 | 151 |
$100,000 acceptance of P. Calhoun authorized | " " | 151-152 |
Authority to accept draft of P. Calhoun for $125,290.02 | 29/03 | 152-153 |
Directing that acknowledgement be obtained from J. H. Parker & Co. in re 30 certificates and preferred stock | " | 153-154 |
$6,955.23 note to P. Calhoun approved | Nov. 5/03 | 155 |
$2,131.16 note to J. P. Dobbins " | " " | 155 |
2494 shares of Southwestern Oil Co. stock-Authority to President to subscribe in cancellation of indebtedness | " 6/03 | 155 |
Authority to issue note to J. W. Bailey for amount of judgement against Southwestern Oil Company and use stock of SWO as collateral | " | 156 |
Index - 8
#8.
In re balance due Thos H. Franklin account salary | Nov. 6/03 | 156-157 |
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Report of Committee on account between HOCO and P. Calhoun | " " | 157-158 |
$46,379.70, Bill of Haskins & Sells approved | 159 | |
$10,500, Note to order of P. Calhoun | 159 | |
Directors to file statement of travelling expenses, etc. | 159 | |
Letter from K. L. Company dated Oct. 26/03 | " 7/03 | 160 |
$25,000, Bill of W. B. Fariss | 161 | |
Proceedings of Annual Stockholders Meeting of Nov. 10/03 | " 18/03 | 162-163 |
Report of the President | 164 | |
Fimance Committee of five appointed | 164 | |
President added to Finance Committee | 164 | |
Committee of three appointed to examine accounts of the Company | 164 | |
In re transfer of Company's Real estate | 19/03 | 165 |
Report of Fimance Committee of Five | 165 | |
Land Department-Reorganization of, | 165 | |
Finance Committee of Five to arrange to meet running expenses | 165-166 | |
Notice of resolution to change time of holding meetings | 166 | |
Recess to be takeb until Dec. 15/03 | 166 | |
Letter from Thos. H. Franklin, Pres., Nov. 18/03 | 166-167 | |
Letter from K. L. Company dated Nov. 20/03 | 21/03 | 167-168 |
K. L. Company to be furnished with copy of resolutions of Ocv. 21/03, etc. | 168-169 | |
Mr. Saunders elected chairman | Dec. 18/03 | 171- |
Approval of minutes | 172 | |
Report of Fimance Committee | 172 | |
Report of Auditing Committee | 172 | |
Amendments of By-Lays - Changing time of holding meetings | 172 | |
Mr. Coke to take up with Atty-Gen'l of Texas HOCO Land question in absence of Mr. Franklin | 172-173 | |
Letter from Land Dept. at Houston referred to Mr. Wing | 173 |
Index - 9
#9.
Action of Pres. approved in having Treas. remit funds for office expenses | Dec. 18/03 | 173 |
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Vote of thanks to U. S. Government | 173 | |
Letter from Mr. Hamilton Grepe | 174 | |
Ratification of action of Pres. in re Smithers notes | 21/03 | 174-175 |
Wallis, Landes & Company Lands | 175 | |
Bills approved | 176 | |
Accounts referred to Auditing Com. | 176 | |
O. C. Nelson League: Declination of Compromise | 176 | |
Daniel Coit Survey | 176 | |
In re S. W. O. Co. - Bailey: 4eferred to Pres. | 177 | |
Statement of Mr. Calhoun in re Timber Ctfs. | 177 | |
Note for $1037.60 to Continental Trust Co. | 22/03 | 177-178 |
Approval of Minutes | Jan. 6/04 | 179 |
$S/S Lansing: To subcharter | 180 | |
Mary Hopkins Survey | 180 | |
Resolution reconsidered | 11/04 | 180 |
Action of Board reconsidered | 12/04 | 181 |
J. W. Bailey Contract with in re S. W. O. Co. | 181-184 | |
Letter from Mr. J. K. Kirby sent to Maryland Trust Co | 184 | |
Mr. Saunders appointed as Committee to see Mr. Kirby | 184 | |
Letter from Mr. J. H. Kirby, | 185 | |
Bill of Lanier & Martin allowed | 185 | |
Bill of Atterbury & Mullally referred to Auditing Com. | 185 | |
Reasons of Mr. Franklin for voting against contract with J. W Bailey in re S. W. O. Company | 13/04 | 186-189 |
Mr. H. C. Coke to be associated with General Counsel | 189 | |
Appointment of Mr. Saunders on Com. in re Title to Mary Hopkins Survey in place of Mr. Coke, resigned | 189 | |
Resignation of Mr. Coke as Director | 14/04 | 189 |
Bill of Mr. W. B. Fariss allowed | 189-190 | |
Donation of shell to U. S. Government and sublease of property at Sabine to Security Oil Co. | 20/04 | 191 |
Index - 10
#10.
S. W. O. Co. delivery of ^5^ shares of stock to J. W. Bailey | Jan. 21/04 | 191 |
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Reasons of Mr. P. Calhoun for voting against contract with J. W. Bailey in re S. W. O. Co. | 192 | |
Wallis, Landes & Co. & Lands-Contract with W. D. Wing | 27/04 | 193 |
Authority to Pres. to borrow money to protect Timber Ctf[]coupons | 30/04 | 194 |
Maryland Trust Co. requested not to take further steps in Receivership proceedings until, etc. | Feb. 1/04 | 194-195 |
Bill of Thos. H. Franklin for $253.02 approved | 195 | |
J. O. Moss appointed member of Auditing Committee | 196 | |
Committee to confer with Maryland Trust Co. in re Receivers | 5/04 | 196-197 |
Request for conference with Maryland Trust Co. in re Receivers | 197 | |
Offer of K. L. Co. to purchase HOCO Lands, etc. | 8/04 | 198 |
Committee appointed to confer with K. L Co.-re offer | 199 | |
Committee to confer with Smithers & Co. | 199 | |
Opinion of H. C. Coke requested | 199 | |
Committee appointed to confer with H. C. Coke in re General Counsel | 199 | |
Election of Officers | 9/04 | 200 |
Committee appointed Feb. 8/04 in re K L Co. proposition discharged | 200 | |
K. L. Co. Proposition referred to Finance Committee | 200 | |
Maryland Trust Co. requested to obtain postponement of Receivership hearing | 201 | |
W. D. Wing resigns from Com. appointed Feb. 5/04 to confer with Maryland Trust Co. | 201 | |
In re Lease, etc. to Security Oil Co. | Mch. 3/04 | 202-204 |
S. B. Cooper appointed Counsel in re Receivership | 204 | |
Pres. authorized to make contract with W. D. Wing in re Sec. 148 & 190, Jasper Co. | 204 | |
Statement of Mr. Wing in re Sec. 148 and 190 Jasper County | April 6/04 | 205 |
C. L. Atterbury instructed to procure funds for maintenance of Organization | 205 |