The Dallas weekly herald. [volume] (Dallas, Tex.) 1873-1885, 1878-03-09
Less credit
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Adopted.
Upon motion aud second. II was resolved
that the president ana secretary o. author
ised ana Instructed TO execute note to ;
N. Hammond, duo February !. &C., IoT TX
hundred ami ninety two fs.ls2 90 dollars for
audited claim adopted
Upon motion and second, ~ wEs Te.alE vel.
that the TTtsids mt aEid seeT.ta'y - sufEof-
II ID sud inEtrnctcd 10 execute a mote 10
Met oy Mccoy, du" Fei EasTy 0, l--s f1-
eight hundred AMI uiHety-ny- noilsrz fnT
audited clstn. Adopted.
Upon cttnn an seeJDd, ~ wES resolved
that IN consideration Of the extension a.
time given to the Dallas and Wichita rail-
road company, on the note OF A aIher
81 Hammond, Mccoy & Mc1oy Hud Ifspis !
hsuSeli. that tue board Of directors. hnG
the president and secretary he instructed.
authorized ana emp weIci fur ste YurPl..-
OF better seenrirg Sald notes - s-w.t.us.-
sign. seal snl deliver a mortssge. bearin-
even date X ith The notes. upon the tsss.d fr.sI
and bridges, right az way, Easements ,...-ot..
eTste fraDcil-e=. chartered right. l,rtyii.ae,.
claims and al material. ONO, fgTaiture, 10
strCEnenis. camp equipments anu al p-r-
scnEl AID real rroietfy o. every Eird a.. .
dsserip; on Whatever isriupetuE Ia Sal. cor
p9rati"n. Adopted unauimsusiy. Bo-f.I
scJ0urHed-
Approved.
!. CALDER. President.
r. 81. hAANuSD, Srcretsry, d. aW. y. ~.
The proceedings Of said pretended meeting
are void. because there was no quorum pres
snt. add because there WAS no 3,Inf nni pres
ent competent 10 act in the maII.Ts 81 q "
Calder aud Alexander Calder.
Plaintiff satin that II said Alexander O
der, had any real Interest In TIE said = Jts-s
and accounts passed EpoiI ty said board OF
directors, ana consolidated INTO cnu antf
lsfter dedaetiDg crsilss Of 3 .2sler OF Gwen-
tv-oue thousand and sevea hEndrsd au,
nlneiy-one dollars and se-eu cents, src
mortgage ordered 10 be given o .raure the
same y copy of which IL r-Jy N tie "a. tn~
district clerks Office, G. Dallas county.
marked exhibit "A, that soc. fufarrss coI--
situated only part and cut 4 rlnsli sssri
| OF the sum clAlfneS SD the s-resfcr pan
belonged 20 the sad ". Csiasr. sne 'as
the ssld mortgage va nr' GIVEN i1I "a pnF-
pose OF CONSTRUCTING said railroad Baf tas
other and different colsidsratioa. u any
Piatnftn fcTsf 81 saith, tbs. tt.G Sal r=sc
luton ans zcssoE OF TIC SD prTss-ui =
beard OF j'rectozs proposing TO aUfkp.ase
| the tSsruifnn ~ Ieorxsfss Is stCwn d.
SAL pzccsEilrCs - gcid fos wat G Y9tfer
n sa3d uoara ~ directors or Ia afl- uc,Sr,g =,
directors Of the aii<s ana 15cbtfs Tasirssd
con p-kT7-. - tsxs-lsr s1y Eocn gl.is.frr.s
rIon saStl cons Iteration.
Tsaf &c van >. W. casdfs ~ blA raa-t-
ins PROMISES rut pIee;zsS sist lie sFosi ! .C.r.
stIzet th- Es3as saa WsShisa rsii~os.f
which WIS., Pcts Of rseas irat-STtst..t
e tins peop,scf DSilsa. hal Inaass-s -
% ssiieyethat be vuEie b..iir Saia r-siirs 20
90 th..t iof 4 lSns tine, rs odd raInxs hi.
9S S2f frs S1erty much coEara led ths
~ airs % sAH company, esl when Il va.
seen tns{ he did little tossras ~ accom-
( fi1shuspt, While be gsz &C atEAlly ertnGlhs
~ ocsspAny IN DEBT &C n.usslf, 6iGlsGisfHS