The Dallas daily herald. [volume] (Dallas, Tex.) 1873-1887, 1878-02-28

. ln mo charter ~ lllf ilHllHh Hnl NfNl!H .
allfnld rpnpHnl Hulllnii fNF NlNi.Wl W /
40 hi prusY, Hnd thHl anF tufh piu44 we
invalid M iAw, and luHi ilfIp $40 nn lNW |
ava rt sam pfnlfuntl mtrllnk ulNlrN'W 70
ud o. HOllnu Ynld
THnl ~ % called meeting NJ lhe tAtiallhn
'nulinlii rDl ihn iIH lao hHn lrllll NNN
lu lumpluY, nn ihn ON ~ lnnr ltial lli'.
gHt pitsHuf u.yI %, lHlirr Hn 30, ~
iHy, !, W, IHlrf u rafnlrl ila H'fuNhl lNi
.tuWlnHiinu, HHl1 Nrrnuni WAH NNNlitN lNt
900 4 10 hr rnlff hf ihr nd 70 lirlflNfN
tKnruilYp i'omuliitn 800 ilr uf tlhlf WY
liuripd iu HNr % lWr llll luI lNt NitNNNl
ind ihrfnupnn ihr SECRETARY ~ ne sall lhll
.OHd company executed q dur PHI 49, hulN
secretary, ~ flp HHll 4, W, lall W. flNNi
lated Dallas, June tih, l1id
ihiR duo hlli was Hll irWAfl ghlhtrl pl
amount, Hlgned hy 4, W, Calder puHllfull
ana lhH secretary ~ sAll pYNpNN4 WIN
lnTuOTAtn snAl nilApnnd,
That hY lhr hY-laWH NJ said n0ipnlallplll
lhH executive committee npnhlHlrl nl Ivy
NJ lnr hoard Of llnlllh anu wv
president, and ihn said action ~ llu rAtuu,
live eominillee was Ynld ana INC Nup wv w
40 validity,
THAI thnrr we're no ynnpheb and 70 20
count iilnn hY said Calder ~ hAli mthHht'
1hHt ~ "a pallnd meeting NJ ihn hphfl ul
diTrriOIs nj Fnld railroad rpmualii ~ ~
uiilOH, ON the blil ~ lHhuA " mr. " a, W,
way And 4, A liullHni mrmhrfh ~ lllt w ~
NJ directors, were elected lhnlnppIa "l NNp
executive q mmltltr' ....-....,,,,..
That ~ a called meeting NJ tho tEneullNr
committee Oi said HlliOfd company ~ W.
nflrn Ia tho uliY NJ Dallas nn ne NJ nhy ul
June, lh7l, nthH account NJ ! W thlltI wac
prosecuted fpr auditing anl hnllltlnhhl All'l
examination the clam WIS inunu pnll'Nli
ANA ny ~ lerO l thn eAteully n epnIn', ~ =
deutu nHlluh nnd wichita lhllinhl gull'
many, nnd Gnuulurslgurd ~ w. ", llhlh
mOnd, HeCr0lnfgi WIN q lpnlhl' hpal ll aNll
com ANY attached, l0r llno ll9u.hnl hhyen
hundred ana lpur .l0lll,is sh9 my o'h"
ttl1nl MD, 10 ihu said H. W Calder,
That thorn were plranui only two mem
beta Of the executive comm tee, tho bhll
!, W, calder ana i, A. liu'lpni hnd lhp thln
unld0r, bning lur 'mpctunl llnlh WhA ~
quorum W net upon hhld lnall"l 81 hpopnn,
Hnn note unn llhl lhr plnpnttN hNV"h WIZ
Tiat al nn adjourned meeting NJ tho stock.
hold N Of He Dallas nnd Wichita iallIuhl
company, held M lholf niler IN me elly ul
Dallas, January hh, no, lhr huluner n'
directors wi,H 4 nfgud a. irili und ton llf 90.
turs were elected aud constituted tho board
ihntnt q meeting VI said board II direc-
tors, ~ their Oillcu, on the 2iih NJ June lhih,
tho following proceedings were had
"uluCE |
DALLAS Ann WICHITA ltAfLV0ApC0 !
Atan adl0urlvl meeting NJ tho directors
of Tho DWlnH aud Wichita railroad COM
pnny, held la lnelr odi1o in ,hoclly0 lal
lna, on the gld day NJ Juno, 40, lhpru wore
pruannt i, ", Calder !, a, bullion, H. NJ, hi'
Wy, W, T., CuWmluH u, ", Erwin hnd v,
N. Hammond, ", N, Nolhun by proxy, ANA
A uNdor by proxy W. H. Cabull ana J, NJ
MOCOy being ubsrul,
Thoru OF OF tho executive committee be-.
Ina called for, II VIA moved uud adopted
that on account " the Ab once Of W !, Ca
bell, Of the executive committee, lho hnld re-
oit lie over IN the adjourned meeting iOr
Saturday, June gUlh, NJ ! o'clock y, m,
After some discussion ~ ~ the proper dis
position 10 make Of the land certificates now
On hand n was resolved ANA unanimously
adopted, ~ lOllONhi
Resi- rcd, That he slxty'slx COY land cor
tinCntUs now on huud clongiug Ia tho Dali
laa nnd WlchltnTglroud company, bs placed
In the hands OF the president, with author
ny ~ Contfn iUf thor location aud return
uiOnrroCt field nutts To the general lnud OHIO
for which hO IN hereby nil hOrlled TO y W not
more than one ilith U.olul the certificate Ol
onr-nlth C-5l Of the land located by virtue
OF tho game; and that tho president aud
secretary are hereby authorized 10 make amy
mud al COnNeynnCtS or transfers Of tilhol
Corlllloa ~ or lnnd due any party or pnrtici
IN payment on contracts made by virtue o
this resolution
II Wa nlSO resolved,
That the preAldent 10 authorize
10 contract Tor the Ming on lands 10 whicl
the Dallas and wichita railroad company
are On tile nsn reser' alton
Resolution unanimously adopted.
After consideration n motion was mad
| by W H. tummins and seconded by II. NJ
| Hammond, that the president and seCretnr.
| he instructed and authorized TO N,culc
cash note, due ono day NIor date, in llNO
| OF Alexander Calder 81 bearer. for eighteen
| thousand two hundred aud six dolla = AN
| thirty.ave cents, ana To deliver said nOto 1
Alexander Calder, his agent or attorney
| ~ on the surrender OF the duo blllS OF TIA
| Dallas and NiChitt rRilrond company, own
| cd and held by him inr that amount, viz
A due bill tor lhlrty-slx hundred and thirty
one dollars aud eighty-three cents, (S3,6ll n
| drawn In favor OF j, W. Calder or order
| dated Dallas, Texas, November 2Bth, lS7l
! Hlsl II due bill tOr eighteen hundred an
seventy dollars, drawn In favor of Al Kan
| uer Calder or order, dated January . h, 1877
| Also II due bill for three thousand dollar
| (S3,OOOl d AVN In favor of j. W. Calder q
bearer, d"tod Dallas, Texas, June 9th, ls7a
| also q due h II Tor nine thousand seven hun
dred and four dollars and hfty cents $50, 1Ul 81
| drawn Ia invor of Alexander Calder or OF
| der dated Dtilas, Texas, June LIST, 1917 nm
| that the said due bill. be cancelled by IN
SECRETARY, which being done, II note OF whic
the 70 lowing lisa true copy, was execute
aud delivered TO the attorney of the sal
| Alexander Calder
lCopyl
| OFFICE OF THE
DALLAS AND WICutrA II ILwAY Co.,
slS,2O6 20
one day after date, for value received, Il,
Dallas and Wichita railroad company prom
Use To pay Alexander Calder or bearer oigl
teen thousand two hundrcd and six an
thirty Ave onc-hundredths dollars.
BY order Of the bOHrd of directors
F'M ssd HAMMOND srAL j. y prs cAapEi
Meeting adjourned TIL Saturday, Jun
Goth. at o'clock y, m.
r NJ. HAMMOND, Secretary.
June 25th, 1875.
j, W. CALDER, President"
That Mt u Stockholders meeting of III
Dallas and Wichita railroad con pany, hel
NJ heir office, In the city Of Dallas. ON III
--'ay OF January, 1873, among other thing
done, the by laws were revised and amend
ed, aud new code adopted, in which wer
tne following:
Ar icle 3, sec ion 2. Directors may CIV
the roxy 10 any owner of ten shares
ST ct, subject 10 the approval of n maiurit
OF the board of directors.
Section {. No proxy Will be recognizes
unless in writing and under seal, ami dull
authenticated by proper officer
| Thnt NJ said meeting of June 9th, 1877
thece Were present, inc uding the sail ]
W. alder only eight directors, and two O
| those, W. NJ, Nelson, A. Calder, wereIpresen
by proxy, and those proxies were held b,
the said j. Cald +; that said proxies wer
not In proper FORM nor had they or either q
them been approved by majority of tn
| board OF directors.
That the proceedings OF said board of di
rectors AT said meeting, 40 far Ms they relate,
to the matters of j. W. Calder and Alexau
der Ialde =, or either of them, were null ant
void, aud the note for (SlS,a08 10y eighte ,
thousand two hundred aud six dollars an,
seventy 1.-Two cents to Alexander Calder n
| we'll.
| That nj n called meeting OF the hoard O
directors OF said railroad company, at Tn,
Office of said company, ON the 9th of July
1919, the folio ing proceedings were had:
"OFFICE or
| DALLAS AND WICHITA RAILROAD Co.
AT call meeting of the directors of III,
Dallas and Wichita railroad company, hell
in their office, in the city OF Dallas, on tn,
gth ofJuly, 1873, there were present j, W
| alder NJ Mccoy, q. W. Erwin, Il. Err
way, II. NJ. Hammond, W. NJ. Nelson b,
proxy, and A L lder by proxy Absent
w. Ii. Cabell j. A. Bullen and W. +. Cum
Minis
Minutes last meeting read and approved
Moved AID 'conded that action on the an
neNed report of the executive committee h,
deferred till next meeting, Adopted.
The following report was then read: