The Dallas weekly herald. [volume] (Dallas, Tex.) 1873-1885, 1878-03-09

- AA4r AAAA-s4r III . ~ knGftNI and A III
der oAlde d, or either % them. wsTc nuii a.
void ans tue not. for fslS lsit 90 ! lslff-
thousand two hundred auo stx dolArs AZ.
-eN.nty'nve cents g. Aisraufcr tale-f :
Thzi 81 called m.-fing ~ ne b,sa-- d
directors OF said railroad s,siupssuy al "a
! once Of said cpuPsug. or tae Lsfh % f.IIy
-, the folio ing pfoc"e fings were bs.l.
/ "UFE.cEoF
DALLAS ssD WICHITA RAILROAD 90.
AZ a esii meeting al ti4s directors % AZ
bstlss and wichita railroad com rI1iy. bell
/ N their Office. ia in- city of Dallas ON ID
IN IN OF J9ly T. ,h"r. syrs present :. v
way, y. ". Hammond, " " Sciso1 =,
/ Erohy, sud A Cald-r By uFoSy. Assent
W l. Csbeii- J. A Bulisn sEd y. D. Cum
/ Minutes iss, meeting real and approved
] hoNeo aid - eond-d that action "a the Al
nexed Wort Of the execaiiys cominiiteo b
| deferred iii next meeting. Adopted
me following report Was then resd:
Com Mite Jelly, l7'h, iy7s -Preses.i: j v
/ Calder, j. A Buiien. Absent. " l. gsB.IJ
! who rrceiveti written notice Of the fns,tas.,
hGnfed him by he pr--lfsnt plth sue-ia'
rslnest to attend the meeting
frrviOns report Of the executive comm H.
Tee vas revised and com ui-t.-,i. ca a car.fn
ana thorougn examination 81 accounts AZ Z
The following clslms weTe audifst.
To A Calder, Tor pas tneuts made nd
money sdvs eed by him q the Dallas and
Hlehi'h railway company. from June Isl
Q
sand two husdTed ana nny--ix daliar- "a !
nfiy-s cent $50 si.J
Account al j. VI Mccoy, Tor services as
I notary In faEi1g aekuoWle,igsnent nf Iisil
% way deed. fourteen soliass nd my cen ,
(sli -
w CALDER.
!. a EUlLEN
Executive Committee.
wheTeupon the following resolution "a.
then read and adopted
Kcsetc,d, That the report Of The proc,-ai
lngs OF the executive COMMITTEE Al a fIsg-f.
Ing heId Al the CON pans uIfier Iuly I-ti
800, DC accepted AMI approved. aud tia
tue company's note. due one day after d.t..
which notes the president aud secretary arr
hereby authorized u execute
Tie account OF r. N HIS moul far taon..,
advanced ana services rendered IL IuIy Srt.
lS4i, Tor four hundred End thirtv-fgs al
lars, was ere ssn'ed, approved snu oTdsrcti
Also the following account Nsare present
81, sRFrosed and ordered paid. VIZ:
q. ". Erwin, us.
Mccoy & Mccoy, Tor services ~ sttcrr-y
OF we i', clm pany from January i'h. Is.7. g.
Tbs following preamble and fs-glutl.r
was then read snd uuaElmGuzly adopted.
NdrkEaa, The president. " calder re
p'ris Ms failure 10 make a contract gsIt'
Responsible party for th- location - III
laHu ertinca;es OF the CON pauy, upon N,
terms authorized by the board ofdtreciors :
meeting held suur 2slh, l-1i or apan an,
other than cash terms; and
WHEaEAs, The eOIupsny have no tnst,,,
10 pay FOR their local ions the rfars.
hes1 ID, That the resolution adopted l'
Ihe ineriinE Of Iuly -ifh. j. o, ,i.EI.i1 ~ a..
Terms OF location, be =. p-s..i. afi.f tils. uU
ihoTity there u given revoked
After some discussion the foillgstus r4-,.
luticns were real aud unanimously a.iuf.I.
ed, s-rtatim. viz:
RsIoltr1i firsi- That the siEiy-sir o. Ian.
ceruncat, heretofore received - the liaIias
ani wichita railroad company from tb,
state OF Texas be sold for or u.s-i At no !..s
than the highest ma set price ia uqstoa-
Pany ss hereinafter provided.
second The Pm 'erds II any such sale
shall be ap oiled 70 The pay n'enicI aEpT"y.,
81 aims IN tue man er hereinafter a. a..ssl
Tnurd-rnRt ali debts Il Oue hunrif.f do
iar- or less be paid Ia iulI.
fOurth-Ihzt the haispce remaining %
nand, AFTER paying tie dshts Of ous hu.i-if.-
dollars uT less shall b,. Ilsli T. me- isoi,frs III
approves claims asEia.t the cr7Hpauy ig
eff h-rhat the parties u.ltIlis 4rprt...
cisiln- against tie cpmIsnF maB fH--.I.
end certificates 20 payment tnEl.sst % II.g
OF each SatJ ce5tirests- 20 o. taken 10 !.
tsats tlpt lrs- Than To" highest UI.F,Llf lF.U.
Sixth-IbHt the present market pf.Ia e.
Texas alt-Tuats land cen4nra!4-a "a AU.tlF.
shat be deemed the unar.ct p-iHc acre.
sevsuth-Ihnt the president. o W.t.Ifst
and j. ", McCoy, one oi the atI0-neyf- 20.
the CO upauy, as- npcDtnte-t = crf0fnfftfY.s
Ahi a. such. aEe hereby cmpJ.rI Eul
authofikei t. sell CT negotiate - ia lAnt. s--r-
unca'es, aud 10 10 all n Nc rpfufsit ana
necessary 20 De done ~ carry Iut., effect ti.
abOE. T-sDlgtInn.
Eighfh-Tnat the COMMITTEE, ARE ler.i,
Instructed totake imne,llst, action - carr
into effect tho above ie-oiuilnu.
Nibih-Th . the president nui s.--fHfsrs
are hereby autl0tIsci aud fsguirt,i o. trans.
Ter The SID land ceTtincafss 10 The ,us.Ha.
ERA thereof IA the utifue vi snd TOR Iur nal
las End WIGHT "A Railroad Uotn paay. Hrfs-st-
tag their uiiicia. sisHaturss wal. al, iui prrs-
of Toe seal OF th. company
The salary OF the Office OF general sup-rln.
teudsut y a. next discussed, and &C. spit-sr
Ing from the rec fjs thar nos "a Driic.f Ia.
been appointed 10y "a. executive comm ~.
a. provided by the by.iaws oi -. c0musuv.
Art :, sec - nor ans action tzErn hy TN
directory an relation thereto. u sr4z lie
soiy Ell that no claim Tor services Tenu,rss
- sentfal superintendent since January
$50 can be allowed, and that tie -srT, & a..
be authorized and n tTust-c u notify M
!. "a bal en- that the directory do Dn' nov
nor have they ever recognized him a. l-I
ersl superintendent siaC.s IsuuHry & i :,
aud Request him To pres, II aEy Ci.iEn a..
may have against the cUiupsuv Tor al lal
services rendered during tue ysaE i-.s. Ihs
taid claim 10 be acted upon and submitted
10 The directory rs Mccoy, Etyay aar Ham
;nond, committee appointed Tor tnst IuE.
pose. There being 40 Otter hti.lHsS.. Ihs
J. w.CALDER. President.
p. VI. HAYWOOD, Secretary.
DALLsr, July p, $50"
That there was no lawful quorutn OF a.,
board OF directors present ~ said yTst.adr
meeting, and No lawful quorum u act ula.-
the matter OF Alexander Calder.
That, though, done under the cover 81 n
name Of Alexander calder, that tht. rt-a
patty In Interest va I. ". Calder
That the said sIxTy-six 90 land -e.rt1n
Gates Of the said railroad company vsp
tnTned over 10 the said J. ". CEfies, Win
out any security for the faithful application
Of The proceeds as REQ ulred by the bylaw sl
sails com pany, and he mas never aF-ouuf, &
70 SAID Dallas and Wichita rsiir cad com 10 uy
fof the same.
That at "a called meeting Of the board o,
directors OF the said railroad c-Iupauy, If
their Office. In the city OF DAiIss. on ths IN
mn NHa.N La
were had, VIZ
"orFlcE
DALLAS AND WICHITA RAILIOAH Co /
At call meeting OF the board OF Ilf-c,
tors, of the Dallas and WicEila railroad
company held at their Office Ia The tIfy sf
Dallas, oa the 18th day OF D-cembsr, I.-i
there were present !. " Calder,J M MetsaN,
@. W Irwin by pr"xX. NJ Hammond, A
Nelson by proxy. ffesidenl's report read r..
ceived and fiied. Report Of J. ~ CaI1ar ana
John NJ. Mccoy committee appointed una-s
the seventh RESOLUTION adopted July -. I-ss
resi = eeeiy ed snd adopted. The claim OF 4
SAidef ioT =, lsi.u,. was presented. a. smtue,i
aound correct, and ordef.ssi rail
Tina claim OF r. 81. hammond. for .si.. 90
six hundred and nihefy-two dollars. va
presented, examined, found correct and ~
deret paid. The claim Of Mc.0y 4 Argoy,
for eight nuudred and ulneIy-r - sioiisfs
was presented examined, found correct ana
ordered paid.
Upon motion and second, 50 was resolved
that the president and secretary bs author
lied and instructed 10 execute note {. -
February :, Let 10 \. Calder, f.sr SzI..Al IA
without Interest before or = Ter maturity
and TO deliver said note To a GRidtr IA.
agent or attorney, upon II sCIIeHd,r 90 tiIs
secretary OF the notes snG RuditsI accom- =
owned and held by him ag.iu>t tb-. IsaiIn,
and wichita railroad company. for g.. !oi.
lowing amo1ni-. VIZ
One note iot 5ls..s.l 3
one note for ..-.....- = 90 1.
One account for. ...-... ........ =.
une account 2,'si q
s.asgi o
ADOPTED.
Upon motion aud second. II was resolved
that the president anu secretary o. author
lied ana Instructed to execute = note D., r
N. Hammond, duo February !, so. fof -
hundr,si ami Ninety : wo ssl.2. lli ,IolIArr fgi
audited claim adopted
Upon motion and second. ~ wss fs.of k.-.
that the pres ids mt AID s%cr.tary o.. suftsgf,
IL ID aud Instructed 10 execute a not. u
Mccoy Mccoy. due Fei EaGIs 8, l--E. so
eight hundred and niHety-nys- naslsrs fni
audited cla in. Adopted.
Upon II, tton an 4 second, II yr.x gs-s,Iyfd
that IN consideration OF tie attsnstlsl a.,
time given to the Dallas and Wichita rail
road company, on the note OF A. & tIder. +
81 Hammond, Mccoy & McCoy aud panic
hsfiwelf, that tue board Of directors. Snd
the president and secretary he INSTRUCTED
authorized and emp weIen Tor ste puTPSs>.