The Dallas weekly herald. [volume] (Dallas, Tex.) 1873-1885, 1878-03-02


Inc I'D " NAla ~ MD psonsee gErs
~. . y, -, y, spys,s e's"s ''3's'ss cf ,D~
Ths, he n,e..s.,ins. n, ala h,.,a n. Al.
feetor- Al s-io mserhx 20 ~ ~ tney related
70 the mAttsfs oi =. Sslce1 aud AisrAn-
void. and the no,e for tsis Do 5sl .isH,e n
~ ~ =, .i - eaoi'srs snn
sessn'3-nhe oen's 10 4Ai=SanSss I, siser ss
Tnst at called meeting Of he BOARD Of
directors oil rald faiif"ad Company - The
once OF ssid conpsns, on TOE tsth OF 1iy,
4o''' 'He '"o 'Hs 49, '.Dfs Ne'~ "a"+
"Of fsrs or
DALLAS AID WICHITA RAILROAD Go,
At call m-etinz OF the directors of the
Dallas and wichita railroad com panys held
IN their office, IN the city OF raiiss, on the
Gtn OF Jolly 1870 there were presen j. ".
alder, " Mccoy, q. W. Ersln,f. .kr-
way, y. N. Hammond, ". M. Nelson by
proxy, and A C. lder by proxy. Absent
W. l. Cabell, j. A. Buiien AID W. r. Cum
Minutes last meeting read and approved.
nexed report of the executiv. com mites lie
deferred TN next meeting Adopted
The following Z, port WAS then read;
Report of meeting of Executive
Com lice July IL "a, is.5-Present: J. ".
Calder. J. A Bulien. Absent: W. L. Cso-ii,
no rccel ed written notice Of the msetlnx
hansed him by he Iresident, with special
request tn att nd the meeting
Previous report of tie ex scutive commit
tee was revised and compIeted. on . careful
and thorough ex sminstion az accounts and
vouchers.
The following Chains were audited:
To A. Calder, Tor payments made md
money adva ced by him 10 the Dallss aud
Wichi y railway com ny, from June LIST,
1874. TO June Let, 1875. The sum Of six thou
sand two huzdred and nfty--ix dollars and
dfty-six cent so,2sS 81
Account OF J. Mccoy, for services as
notary Ia taking acknowledgment of Tisht
OF way desdi fourteen dollars and my cents
tslt 20
j. W. CALDER,
]. A. BULLES,
Executive Committeo-
wbsre,no, ,bs t,l,,v.tns -...o,,,,,,, %.
then read and sdopfed
Resolved. That the report Of the proceed
Iur- of the executfye com mi fte,- a a meat
ing held Al the com p.nvs of-ire JaIx IN
l.75 pe accented All snornysd I'D teai
the accounts audited be paid or settled by
The com anvis mote dne on. s.ax s,,s- ,I.,.
which NOTE, IN. nressasnt ma ssr,.ts.rI ~.
hereby suthoriz<d 10 sxes1te
The sccounrofF A "a. oo,a t,r rno,.x,
advanc.si 10 ssrytr..s -. 49, -, II i,,is 30
Is-5 Tor fonr hnnar.d 90 ihi,tyS11 49,
Isrs. was vfe.ents-d. sppray.d ana sr,,sr,s
AZ ,ns ,o,lo,,,,, .,...,.,,,,. ,-u,.-.,.
- annnoysd sn5 $500 80 80
Mccoyx N.,,nx In, ss,v,cs. .,to-p.v
or the com pany rom lar nary an 49, r.
NV ~. ts75' ssS
the Iollewinx urrarnble and relnlutiou
yy,,- thsn rs.,s .nt mr.. nt,nan.Ix .dons-d
-WaK.Eas. Th- pr-sld.nt. j Il TSid.S r..
ports MS failure 10 make a contract VIZ,
I TesDln>lIaT slf he
Land cerf, firat,- of IN. oo,nn.nx nnon m.
tsrfns antSort,.si nv ~. 70 ~ - ,,,s., -
q meeting held suie 18Th. is5s, or . Don any
| other than cash terms and '
| WuEnEAs The company hsy. NO Nancy
| to paw for th..r iocai;nns. the s,ore'
| ReIo IeI That m. re.olufton adopt,I II
| th. nss,in, ~ Iniy LII isrS ,.-,,fre., a.
| terms OF Iocation l. rep-.I.d .ns fI.s an
| tnorfty thereln gIyen r.yok.d
| Amer some disrn.sion me foliautny y..o-
| In,tnns ~.,s 80. -, - : -,
| sd s-riatim VIZ.
| ResoIrsd, frst--lThat the sixfy-six lt,9 land
| Certificate heretofore received ON tb. psIl..
| and Wichita railroad camnanx from 49,.
/ state OF Texas be- sold for or u..d At MOI is..
| than the bighe.t ms -srt nrice in iIouir :.
| tion OF .pnroxsi eistms .s.,,sf m. 800.
\ many As h.fein after proy id.d
seSond The pro srs.is OF any such sale
shall a. I. N ,Iis-d u M. vb,sot a, .nnr.vs,,
| claims in he man ,r herein f.sr 4, 49,
| ThIrd-Tnst m debt. n on. ban.I,.-t ,,ol
| lars or less be paid In iull-
| Fourth-Ihst the balance remaining on
hand, after paying the debt. of one huudrsa
dollars OF l.s- eli all be paid 20 ms, holder. oi
| approved clsins against IN. Germany iu
| equal proportion
| rif 6-That The p.rt,@@ N hiding aroroxs.,
cia,ns ...ins, ~, no1,,,s,S n.. - p.,,s.
and cerfIirst~~ In nsymsnt theT.ofi IN IA, n
Of en.h s.ld c.rtInr.fs. 10 L. 1890 "a :
rat. no, 80 ,hsn ~ bI,h.., ~ 80, ,, nv
ssIs "a S. nass s an. cert neats. =. Austin
sax.n,h 10, az. ,-i,,tP y, ~ 80,
| nj \ n 49,, ',d - =, a.. -. - !, :.
~. -. =, .' =, one y. tne s'so,nsy o.
80 - sn,h' ars $3.50 -, ',.,.'I ~, :. -
su,noti1e1 70 SCI. or nesoilAte said iAnd G. 2.
~ a u, " ", AZ ~ nss t.qusslts enc
aS,ye r.snintaon in'o eH7e' 'h'
49, ~ -. .,., -
.,,,,, ,ra, .ii a., III, 81 neIeoy
80 -, ~. ~, ..s,ii'., ''"h - 'a5fs
| ~ ehe't ~, nv spoNe Iesoiot.oh.
SththE 1I In y tne pLesilsn' and -~cr-tary
$3.50 ~ 2, S' " -. -. 80 :, 70 Isns
| - ,ha,s,,, -, 81 " u. ~ ' ~ -
II NE S ~ ,n1 nas o. -nu ioi the u.i
| 80 .ho " .onta nAsitoai eSsl pAnS. arrest
lpg tneir onleis. signatures Win an impTes.
oil me sea- oil NE company
, ne o. .ne o.Iles OF senetsi SUI
| 80, S a. ~ ne 80 a. :, - , ~ = 81
h.''sn snncIn,.f ~ - - - :
a. proviie,i IN III. hy.isws ot,b. eomI.n,
AIT. z, sec 81 nor suy action taken 81 t1,
directory In relation thereto, 10 was re
solved that no claim for services renderes
a. general nperintendent since January
90, can De ALLOW ed, anu thAt the secretarl
! Ia Bdlien, that The directory do not now
nor have tney ever ieoosnizsd him as gen
spd Teap.,s. MN To- nIss.,ni snS s,s ?, ~,
may nave atslnst Vie company Tor Aetus
Z >e.s s re nasrea asrinx tue ear ls.s. IA
-Au cia. GIN. 70 oe stsSu uPo. -ho suohitte-
90 me uirecsory ny Me.oy. ErNsy .nn Ham
mn T,s p,s .ppo, 49,. 81 i iol hhAt pui
4 pma.t,ns .dtoarnsf VI
a ~ r.tnrp o..
: IN uxsosn s...',s. 'f'esiu'"A-
4 rnIo, - - y 'aiS'
: Thai r. - vs.. ~ - i.xfnI o,,,,,, n, a.,
| n II A.
? ,osefjns IA no lIw9nI 'no,,,ra ~ -, 80
: M ~ 49, - aI.set.i. =" set up"
4 Tbsf thoo.6 49,. n,,,.,r -. s,,,,.. or n,
: n.ma,, Aias.nS., saia.r 49, IL VI -. -
: 80 a. tn,.-sa, - ~ T.is. ' W
y fThs, an go .,,,y-.,r 80 -, ,s,,,-
a at. 81 m. ss,d rslirH.d co,,,,,s,S 80 ;.
: Turned over 10 tI,. .ata n "a I.l1sr x,th
: npt any .ennr,tv Tor ~. Ss,,b M .n,ii-s,,a
: of the proceeds as REQUIRED oy ths by-i.a-
1 ss,s rdmnsny and h. M. 49, sS,nnn,...
d 70 81 D.IIa. nd "a ichtf. r.si,t,.. - -
: | Tor fhs sam.
| rhaf AZ a cstts.I r,..,ins, ,f tb.. ho.r. n
= Director, of M. said raiirosd eInp.ny :
d their once 10 the Iity OF Dallss ON me ia
o &C. IN W. 80 ''e ''''oN ing p'oe~''aih :
I .o..,c.
: At 9 call nesting OF the board OF dire.
4 tors, of the Dallas aud wlcsiia Isitroa
n company, held At their Office IA the civ a
Il Dallas on the 18th day of D.cers ber Isl
I. there were present ]. W Calder J. NJ McSlo,
A q. " Erwin by proxy. r. N Hammond 4
Calder by proxy W = Cutuu,In. ~
= Nelson by proxS Presidency n. r,orI read r,
, ceiyed aud rled Report of ! w. Gallo or an
| John NJ Mccoy committees appnint-d und.
the seventh RESOLUTION adopt.a JuIy "a ~
| r.st tsc.ri 4 sd and aaottet Tn ,-I.s,, -, |,