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

tsruH nulhuIllrd w tho board ul directors 90
"a lutHiinH held ~uHr Nlihi ifmr uT ulpn any
oiher ihufi raHn ftfWsi ANA
VIA. rAs, mo company have u0 money
IN pas iur ilrIl luHHIinuai ihr Hiu.ri
In0 ifd, hat lhH resolution ulrplfl ul
tllr neuunR NJ inlF A.hi lh', urNnlnH lhn
iriH4 al lOpailnut Zoo frp 1870 HNH lNt Nl
tnull1 ihrrH ~ HlFrn fnFuhtli
Ailuf bUnH dlhnu hlun Coo lnlllHlng iHsnT
lnuDub wrfH ftn nnl WlHnIinnu W Al pr
Hu, urilHitiu, Wal
HADiufd INST lhni mo hlAlY-1A lhhl lana
enTilnrHttH heretofore received nY the uhilAh
aud Wichita railroad company from 700
stata Of IrNHH hn sold Tor az used ~ no. less
than tho iiighNhl ma hul plen ~ llulNh-
ton Of approve elhimH hgHlhhl lin nnIi'
pany aR llriainafifr prpYldtd,
hs' qua lhe pro fHlR Ol any such sale
shall nH np liHd ~ illH pay mentor approved
claims in Tho man ~ ll1rnlnnllnr nsmel,
lhTd-luat all debts 4 one hunIrai dos
lars ~ less DO PAD IN lull' ..,-,..-
Fourth hat the balance remaining on
hand, nlirr paying Che dphts NJ Onn hundred
dnllaiH q loas, shall no pHii ~ The hOldoh Of
approved oiaims HgNlhsl mo company ~
''',if lhat lhs parties h 1ldmg approved
claims against tlir company lnHy receive
land certificates IN pay ulnnt thereof ia llru
Of oAHh said certificates 10 No Ken AT u
rate not i M tlnn thn hlBhahl market prie",
kiKth-Ihlt the present market price 81
TexHH alternate land Oeilih0ntuu &C Austin
shall be- deemed tho mhThel y loo mere,
huyeuth-lhnt the president, W, ualdor
ana j, NJ Mruuyi unn ol lhh attorney pl
the 90 panyi Wn npnnlnirl rhmmllltrl
aud ~ HuGh, arc hereby rmp IWfitd ana
authorized 10 soil or utgplinieHuld lana Ger
lnpalHs, unl 10 do MI IA ubH O. az sll Und
necessary ~ hu done w carry mo olloUl INC
above resolution,
Eiuhih-Ihut Inc pOumlltru ara hereby
instructed tptnHt umud late action " rnfi4
into effect ihu above roHuluiiun,
Nmth--lh u the plrhllnul unl Hrrr llry
ARE hereby authorized uua qullrl ~ lthih'
Ter lia atld Ian culilnihtuh lu Tho putvhh1
ora thereof IN the uhmu Of Hnd for no lhl-
lnR snd wlohi u lttlron oompnly, nIluht'
Ing their uiilGlnl si9nhiuren WIN an inptrhH
Of the seal al the company
The Rnlury ui thOulllcr VI general hnprfln
lng linm the records thnt nos uh ullldrr has
been appointed by the executive oonmltteu
A. provided by he by laws ui the con- pnuy ,
tAit. 2, Sec W. nor any action taken NY the
directory Ia relation lholNlnI ~ was ru'
| solved mt 40 ulhim lui hurylces rendered
| b.. gouuIHl supruutrndt nj since January D.
| lb1j, Ouu bp allowed nud thbl the secretary
| ht authorized und Instructed 10 nuuly Mr.
la, Hulluu, TINT The directory do not now,
mon have thny ever recognized him ~ gen
oul superintendent HluCo January b, 1873,
| und rulucip nm 10 pfaArhl any claim nc
may have AKA nHt the company for uCtuHl
services rendered during the yonr no The
tuld olulm 10 be n'lcd upon ANA submit tod
L 10 nv llNNNNlN w WV Wy AHAlNS hAA llNAlH
manl, u committee appointed Tor that pur-
pose, Thule being 40 olher business, the
''''' j. w. CALDER, President,
| u. NJ. llAMROND, SECRETARY,
DALLA. july 81 1870"
That th,rr was no lawful quorum of the
| board Of directors present A. SAID pietcnde
meeting, and nu lawful quorum ~ uot upon
| the mnlterol Alexander Calder
| InAt, though, done under Inc cover OF the
/ Z A nuluI l'ulnNT. IlnI llD
| pa " IN interest was j, W. Calder.
That the Bhid sixly-slN UB) land certln
CuteA Of tho said ialliond company were
turned over 10 the snid j, W. Calder, with
! OF the proceeds M required BY theby-laWS D
said company and he has meyer accounted
10 said Dallas ana wichita rail- oad company
iur tho same, -
directors OF the snid railroad mpiny, nj
| their Office, In the city OF ia las, on tho III
OF Dtco uber, 1919, the following proceeding
were had, vlZi
"OFgIcE
DALLAS And WICHITA RAlLNoAp Co, ]
At u cnll muetuy at ia board Of direC
| tors, OF the DALLAS ana WicHi,a lNiltoa,
| company, held NJ their office IN the CITY al
Dalns, GA the l7th day OF DecemD +, 1870
there were PRESENT.. W Caldtr,J NJ, Mccoy
q. W, EiVin by proxy. h. N Hammond, a
Calder by proxy, W. IT, Cummihs, ". NJ
I NRlhnll bA lIbAys ll'NlNhhl lOll lNiAl
ceivod aud died. Report OH ", Calder nnt
John NJ. McCoy comm ttoe appointed undo
theNey0nln resolution adopted July "a le1i
rAnd cceived ind adopted. The claim OF a
Calder for S2,l0l, O5, wAS presented, examined
found CORE ~, and ordered paid,
Tho claim OF Il, NJ. Hammond, for (s6l2, 90
ak hundred nnd nlncty-two dollars, wa
presented, examined, found correct and or
dered paid. The claim OF McCOy n Mccoy
for eight hundred ana nincty-n5G dollars
was presented, examined, found correct ant
ordered paid,
upOn mo ion aau second, IL was resOlyet
that the president and secretary bo author
iHed and instructed to execute Il note dut
February /, 1875 to A, Calder, Tor tl,70l.U1
without interest before or Hltcr maturity
: and 10 deliver said note to A, Calder hi
agent or attorney, upon IA surrender TO tht
secretary OF the notes and audited accounts
owned and held by him against the Dalla
and wichita raillOud company, for the fol
lowing amounts, Viz
one note force. ,,,.,,,,,,,,,.,$iS,. sos q
ono note lor. ""',,'''.,,,,,..,,,,,. 1906 d
one account FOR .,,,.,,,, ,,,,.,,,.,,..,,, 33i |
One account lor',,..','~., 2,'Ol u
S!B,00l O
Less credit..".,".,.,.,,...".. 900 On
sn,7Ol o.
Upon motion and second, 1t was resolved
, that the president and secretary be author
isou anu ihstIuglou 70 eAeuul1a hots 10 II
a. hhhiuunut uue fculuhly L. 800, ior 81
hunurSu anu ninety Two NsO9@'oO) collars, 10
auultou c,uiih auop,eu'
Upon motion ana secohu, IL was resolved
; ihht me president ana secretary be author
Ieu hhu instructor 10 execute note u
Mo,oy MCCOY, que re runty |, 1915, 10
elgnt hundred ana nihey-nVe dollars 10
Upon motion ami second, 1t was resolved
thht IN oohsluerauon OF lhe extension 0
, lllhe slNeh 10 the Dallhs anu vienna ran
rQau eomphhy, on tho not,h OF A. Calder +
, ~ nnonu, Mccoy Mccoy ana DAME
: hhftNtli, lhat tIe pohlu OF dlrvctnls, an.
me president anu secretary ne instructed
, authorized ana emp WeleH Tor lhe purpus
OF DETER securing SAID notes, to execute