The Dallas daily herald. [volume] (Dallas, Tex.) 1873-1887, 1878-03-01

rnilTnnd GOmphnt nnlh0nNlnan nlftf ni w
irt hl pr1ly, nnd lhAl ANY hurl prAi WIS
invalid Ia law ana nat ihpip WHa no uun-
fnm ~ SAID pretended meeting 0fh,relnfai
ind ~ Agiipu ! VOID
Tnai m Il called meeting nj The EKepullyp
LOmHlll % ~ no lhI lnh hnd l0hlli llhll-
rHai Company nn ihn on pf June iifili lhrit
tgHH pWknllt ny ", Calder Hn o. ~
way. 4, v, calder presented hls account ior
+ mammalian SAN account Wa nulllrN HhN
nuHd 10 hn rpufrt hS ilr HH.h pretended
Executive l0Wlniilrri nl no ~ riAIA NNh
ordered w eve a dun bill Tor lhp nihnunl y
ana inrfelpIn lhe herfeiAry ~ no sHll RAJ
rDnh company executed q due PHI M hufh
secretary, ~ flin san i. W, Calder inT tl iDJli
dated Dallas, June bth, lHli,
lhlH dun nh was nilurWnfd changed or
sel aside, end another glynn lor " lpl name
amount, signed by i, w, Calder, prraldrull
and tho secretary ~ said company win
corporate seal Matched,
That by llN bylaws Of said 00rpnIatlpni
ihH executive committee e0nhlH rd ~ lwo
NJ the hoard ut directors nnd the
president, anu tho said action ~ llle rRrnu,
live oommlllee was Void ana The dun hlli ~
no VHlldity
That lherp we're no vouchers and no 90
count iilnl by said calder ~ said meellng'
That ~ u called meeting NJ me hnhIl 81
directions ~ fhll railroad nululhnii ~ w
oiii0r, on Tho nh ~ Innna y, lhl, u, !, w,
way hnd H. A, lullGn, member ~ iho DO ~
Of directors, were elected members ~ lhp
executive tnlnllltrt
mat ~ aGilled meeting NJ the executive
committee ~ Hnid RAILROAD company ~ ih
ONCE IN thn nlty NJ Dallas on ne lHt lNy ~
Jane, lhN, "thG account NJ \ W Culrr was
prosecuted flr auditing hnd mol tlelnHnl AMER
examination the clam was lOunu phllnnli
nnd ny Of Tor OF tho oKrcull w committee u
due blll was executed hl \ W, rlldrI prttl'
deut Dallas nnd Wirhlih railroad com
pany, nnd o0unleNlgutl bY i NJ, liam,
mondi secretary, WIN q frnihlH hnil 'l 1hlu
com uhny attached, iOr niue lhnusnud WVnh
hundred nnd fuur dollars lnl nlly CONS
i,p5Ol G), TO ihef nid i W Calder
That there were present only Two moin,
hers Of The executive tninm Tee, lhn hhll
i. W. calder aud \, A liu'lnn, hnd the fhld
Oaider, being lu0lmpuiunl moro WAS no
quorum ~ act upon said MISTER Of rocpunl
aud note, aud mat The plOpuoed hcuuh wan
Thht No an adjourned meeting Of the stock,
hold ~ Of tho Dallas ma wichita Wllfuhd
company, held NJ thulr OH tu Ia ihn ulty oi
Dallas, January llh, Nd, the number oi
directors was { lnIgrd ~ Ton, ana ton dlr O..
tors were elected nLd ounslltutol mo board
OF dlrOctOia,
fhatnta moollugoi auli board Of drlo'
lO,s, NJ their Oilco, nn the 2ilh Of June, lbii
tho following proceedings were hHdi
"OrFICE /
DALLAs AND WIUnlrA RAILROAD 60 !
Atm n1lOuraei urH.iug " tho directors
OF the Dallas aud Wichita rlilrOnd com
pnny, held IN their Olllcr, n 'hu city, iUl
lnR, on the 2ld day Ol June, 1870, lhorr were
present j, W Calder j. A, liuilrn, +. NJ, Er'
way, W. II, Cummlnf, q, W, Erwin und IT,
NJ. Hammond, W, NJ, Nelson by proxy, and
A. Cnlder by proxy W, H. CHboll ANA j. NJ
Mccoy being absent
There OFT OF the executive committee be,
Ing called for II WnH moved hud uiOpted
That on account 0l the alb once ui w l. Ca
bell, of tho executive committee, the Hnid re,
Al IA
saturday, Juue goth, III q o'clock y, m,
AlteT some discussion IN To the proper dia
position 10 make Of the land certificates now
On hand, II WINS resolved ana unanimously
adopted, ~ iOllOWH'
R,Ao red, That The siXty-slx GW land Ger,
tihcnieS now on hnnd, belonging Ia tho Dat
lns aud NiohltartilrOnd company, b. placed
In the hnndH OF the president, with author
NY tO contract for Their location nnd return
OfOOrr, OF field nut,s 10 the general land OHIO,
for which bo n hereby na,horlhed 10 y ~ moi
moro thnlrruo gun lsT1lGl thr tntiAchtc ol
Unr.llith (l-5) u'ur land located by virtue
o. the same andN INIT the president and
secretary arghorlby authorized Ia make amy
nud NJ COnYOynnCeN or transfers OF tithpl
ccrilhca ~ or land due any party or plrtiei
In payment ON contracts made 10y virtue %
THIS resolution
II wsS ullo resolved,
" That the president be authorized
10 contract Tor the Ming on lands To which
nre en' lila ago ro,sIN alton
kcsnlntIon Wnnnin,o"siy adop,cd
Amer con liberation motion was mndi
Huu,nond I'M tbs nr"siJent NM secreinr,
nn instru"t,d md MI bnrigri f." az cnto
cash notn. dine one dnv a. fer date. I'm Two
of AlexNndnT Cnljer nt hearrr, fnr el,,htce
thousand Two hundred ma six dolt $ an,
SyS 'CHs %I to o agn Nh S m"e u
lIn s aHS wen conc aTS oS % yn
ca %mH h Hs'u oT py nm una" @G ana T
one dollars and eighly.three cents, (s3,63l 4
drawn In favor of j W. Calder or otde,
dated Dallas, 1oxns, November 2Hth, lSyl
nlsJ dup bin for eighteen hundred nm
seventy dolNrs, drawn In favor of Al KAN
DER ca der or order, dated January h, lS7,
also II due bin for three thousand Il llni
| s3,OOOl Il avn I'm favor of 4, W, Calder o
| bearer, dotted Dallas, TeXna, june Gth, 1874
also due b'll Tor nine thousand seven hun
bred aud four dollars aud nfty cents (sg, 7OI IL
drawn Ia mVOr of Alexander Calder or OF
der, dated u ulas, Texas, June lst, 1874; an,
| that the said due bll. he cancelled by TN
SECRETARY which being done, a note OF whic
| the fO lowing is II true copy, was execute
and delivered to tho attorney OF the sal
| Alexander Calder
| ICopy1
-" OFFICE OF THE
| DALLAS AND WICHITA Il ILwAY Co.,
| Dallas, Texas, Juue 25th, 1879.
| Slg2O8 rs
| One day after date, for value received. III
| Dallas and Wichita railroad company nrou
| ise 10 nav Alexander Calder or bearsr. eirl
teen thousand two hundrod and six m
thirty Ave one-hundredths dollars.
| BY Older OF the buard of directors,
T., ii, HAMMOND, g.. j. W CALnEI
| Secretary. SHALL presidpnt
Meeting adjourned TN Saturday. Inn
2Ath, ut 3 O'Clock u. m.
T. NJ. HAMMOND, Secretary.
June 25th, 1871.
j. W, CALDER, President"
| That nj a stockholders Meeting of th
Dallas and Wichita railroad CO. pnny, hel
ut thoir Office, In the city of Dallas, on Nh
- cay of January, 1873, among other thinr
done, the by laws were revised ana amend
cd, ana a new code adopted, in when weI
tne following:
Ar icle ;, sec ion 2. Directors may q
the T. proXy to any owner OF ten shares
| AZ ok subipct 10 The onprovnl Of a ,nainrit
of Tho bonr of directors.
section 1. No proxy will he. recorpiye
unless in writing and under seal. ana dnl
authenticated by a proper officer,
That at said meeting of June 5th, 1871
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