Pages
Index - 11
#11#.
In re Ancillary Receivers for Southern District of N. Y. | April 6/04 | 205-206 |
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Jas. O. Tryon appointed Counsel in re Ancillary Recvrs. | 206 | |
Office of General Counsel declared vacant | 206 | |
H. C. Coke appt. Gen'1 Counsel | 206 | |
Resignation of F. W. Spencer as Trans. Agt. | 206 | |
Pres. authorized to Appt. Trans. Agent. | 207 | |
Stock Transfer Books closed | Oct. 28/04 | 210 |
John N. Kenney, Trans. Agent, Appt. ratified | 210 | |
J. W. Bailey requested to give statement of S. W. O. Company | 210 | |
Receivers of HOCO requested to get statement of S. W. O. Co. from Bailey | 211 | |
Wm. H. Hollister appt. elected temporary Chairman | Nov. 22/04 | 212 |
Minutes of Stockholders Meeting of Nov. 8.04 | 212-214 | |
Board of Directors elected | 214 | |
HOCO officers elected | 214 | |
Executive Committee | 215 | |
Finance Committee | 215 | |
Reorganization Committee | 215 | |
S. W. Fordyce appt. Chairman Reorganization Com. | 215 | |
A. P. Taliaferro Appt. Asst. Secy | 215 | |
All other fooices declared vacant | 215 | |
Special Com. to select Trans Agt. | 215 | |
Special Com. to select Counsel | 216 | |
Special Com. to select Land Comms. | 216 | |
Special Com. in re Scaling Timber | 216 | |
Approval of Minutes | Dec. 7/04 | 217 |
Appointment of Head, Genl Counsel approved | 217 | |
Gen'l Counsel: Question of compensation referred to Pres. | 218 | |
Report of Special Com: Transfer Agt. | 218 | |
Bailey - SWOCo.contract referred to Reorganization Com. | 218 | |
SWOCo. - Gen'l Counsel requested to secure examinatin of books and accts. | 219 |
Index - 12
#12.
Counsel of Stockholders Committee to confer in re issue Receivers certificates to pay S. W. O. Co. debts | Dec. 7/04 | 219 |
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Special Com. to select Land Comr. to see Judge Head and appt assts. | 220 | |
Minutes approved of Reorganization Com. | 220 | |
S. W. O. Co. - Recommendations of Reorganization Com. approved | 220 | |
Minutes approved | 220 | |
Gen'l Counsel instructed to obtain order requiring claim to be filled | Jan. 10/05 | 222 |
Special Com. appt. to correspond with Gen'l Counsel | 222-223 | |
S. W. O. Co. - Pres, authorized to arrange for repurchase of stock | 223 | |
S. W. O. Co. letters of Pres. to J. W. Bailey | 224 | |
Minutes approved | 224 | |
Proposition of H. A. Black in re Hardwood | March 7/05 | 226 |
Offer to purchase Nacogdoches Oil Lands | 226 | |
Question of taking up underlying liens referred to Executive Com. | 227 | |
N. Y. Security & Trust ^Co^ Bill for $150.00 approved | 227 | |
J. A. Whitaker, Secty, appointed to act as Transfer Agent | 227 | |
Minutes approved | April 5/05 | 228 |
Manhattan Trust Co. apptd Registrar | 228 | |
Committee apptd to select N. Y. Offices for Company | 228 | |
Plan for sale of Treasury Assets, etc, submitted and referred to Com. on reorganization | 228 | |
Report of Com. on reorganization on Plan for sale of Treas. assets, etc.- Further time granted | 7/05 | 229 |
Report of Com. to select offices - Com. discharged | 229 | |
Minutes approved | 15/05 | 230 |
Report ot Board of Resolution passed by Com. on reorganization | 230 | |
Resolution receiving above report | 230 | |
In re letter from General Counsel concerning filing of claims in N. Y. | 230 | |
Appointment of Com. in re filing claims in N. Y. | 231 |
Index - 13
#13.
Mr. C. G. Saunders apptd Committee of one in re securing necessary counsel to represent Co. in New York before Special Master | Apr. 15/05 | 231 |
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Committee appointed 4/15 discharged | 231 | |
Plan for sale of Treasury Assets, etc. submitted April 5/05 | 231-236 | |
Proposition of N. W. McLeod for purchase of Treasury Assets, etc. | 236 | |
Resolution accepting proposition of N. W. McLeod | 236-237 | |
Committee appointed under McLeod Proposition. | 237 | |
Minutes approved | June 1/05 | 238 |
Resignation of Mr. Waterbury as Director | 238 | |
" " " Abbott " " | 238 | |
Mr. J. O. Moss elected Director | 238 | |
Mr. Sidney H. March elected Director | 238 | |
Bill of Kountze Bros. approved for $3,068.92 | 238-239 | |
Resignation of Mr. Hollister as Director | 239 | |
Mr. D. A. H. Smith elected director | 239 | |
Committee report on McLeod Proposition | 239 | |
N. W. Jordon apptd to act with Mr. Saunders under resolution of Apr. 17/05 | 240 | |
Resignation of D. S. H. Smith as Director | Oct. 4/05 | 241 |
M. Carleton elected a director | 241 | |
S. H. March elected member for Executive Com. | 241 | |
N. W. Jordan elected member of Finance Com. | 241 | |
S. H. March apptd on reorganization Com. | 242 | |
N. W. Jordan " " " " | 242 | |
C. G. Saunders apptd on Com. on scaling timber | 242 | |
In re interventions of Allan McLane, Recvr. and Judge Robertson | 242 | |
Secty instructed to give notice of Stockholders' Meeting to be held Nov 14/05 and obtain proxies | 243 | |
Closing of Transfer Books | 243 | |
Partial Report of Com. in re claims filed in N. Y. | 243/244 | |
Statement of Mr. Calhoun | 245 | |
Statement of Mr. Calhoun in re his account | Dec. 17/05 | 247 |
Corrections of Minutes of Oct. 4/05 | 247 |
Index - 14
#14.
Minutes of Stockholders Meeting Nov. 14/05 | Dec. 17/05 | 248-249 |
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Officers for ensuing year | 250 | |
Executive Committee | 250 | |
Finance Committee | 250 | |
Com. on reorganization | 250 | |
Special Committees | 251 | |
Scaling Timber | 251 | |
Counsel in New York in re claims | 251 | |
In re Proposition of N. W. McLeod | 251 | |
Resignation of A. P. Taliaferroas Asst. Secty | 251 | |
Apptd of J. L. Connely Asst. Secty | 251 | |
In re Proposition of Higgins Oil & Fuel Co. to lease oil lands Nacogdoches Oil Field | 251-252 | |
Minutes approved | Feb. 13/06 | 253 |
Authority to lease portion of Nacogdoches Oil to Field to Higgins O. & F. Company | 253-254 | |
To repay money advanced in re Bailey claim against S. W. O. Co. | 254 | |
Lease of Nacogdoches Oil Land to Higgins Oil & Fuel Company | April 19/06 | 255 |
Proposed sale of land in Sabine Pass referred to Pres. & P. Calhoun | 256 | |
General Counsel instructed to plead Statute of Limitations in re K. L. Co. Claims | 256 | |
Brown Bros. & Co. requested to give proxy to vote Higgins Oil & Fuel Co. stock | 256 | |
J. O. Moss Committee of one to arrange above matter with Brown Bros. & Company | 256 | |
Increase of salary of E. A. Braniff by M. Trust Co., Trustee, approved | 256 | |
Inspection of timber cutting referred to respective counsel | 257 | |
Claim of J. H. Robertson- General Counsel not to plead Statute of Frauds | 257 | |
Sale of Property in Sabine Pass: Report of Committee | Oct. 23/09 | 258 |
Approval of Committee's Report | 259 |
Index - 15
#15
Resolution:
(1( Notice Annual Stockholders Meeting | Oct. 23/06 | 259 |
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(2) To secure proxies | 259 | |
(3) Transfer books closed | 259 | |
General Counsel requested to investigate scaling prior to Receivership | 259 - 260 | |
Proceeding Stockholders Annual Meeting Nov. 13/06 | 261 - 262 | |
Board elected Nov. 14/05 ajourned | 263 | |
S. W. Fordyce Re-Elected Pres. | 263 | |
J. S. Bache Re-Elected V-Pres. | 263 | |
J. A. Whitaker Re-Elected Secty. | 263 | |
J. O. Moss Re-Elected Treas. | 263 | |
Executive Committee | 263 | |
Finance Committee | 263 | |
J. L. Connely re-appointed Asst. Secty | 264 | |
Committee on Reorganization | 264 | |
Pres. Reappointed Chairman Reorganization Committee | 264 | |
In re Intervention #412 Saunders & Wiess vs HOCO | 264 | |
Referred to General Counsel | 264 | |
Consent of Company to proposed Lease of 5 acres in Sabine to United Oil & Ref. Co. | 264 | |
Referred to General Counsel | 265 | |
Matter of Sale of Higgins O. & F. Co. referred to Committee | 265 | |
Committee of three apptd to investigate Kountze Lands matter | 265 | |
Receivers of HOCO requested to prosecute claim for past due payments under K.L.Co Contract | Feb 19/07 | 266 |
Meeing adjourned to date when Mr. Calhoun could be present | 266 | |
Resolution approving contract of Trustee with Counsel for their services | May 17/07 | 268 - 269 - 275 |
S. W. O. Co.-J. W. Bailey purchase of note for $159,513.18 dated Nov. 16/03 and advance of other amounts approved and ratified as accts of HOCO | 275-276 | |
Committee apptd to confer with K. L Co. Counsel in re cut-over lands, etc. | Apr. 8/08 | 277 |
Proposition of K. L Co. in re cut-over lands, etc | 278 |