The Dallas weekly herald. [volume] (Dallas, Tex.) 1873-1885, 1878-03-23

those, W. ~ MELON. A. Calder, ware ..rsssn
10 iroxy, and those proxies We 4 held y,
ne said J. Cadet; that ssid proxies vsr'
them Teen approved by a majority OF thi
board cf airccfors.
That me proceedinss OF said e..sFd Of al
% tss matters o. ). csiass siss ' i EAU
ar Saids or either OF them. xere nnii ans
noid, and the note for tsis.s1s ~ elgtfe I
sevsnfy-nve cents 70 Alexander C.ider a.
That a; called meeting OF th~ board 81
directors OF said railroad company al "a.
ONCE OF said company. on the 18th Of Jelly
1913, the folio ing pFocseiines acre had.
1 DALLAS AND WICHITA RsILsaAD 90. I
7 AZ eali meeting OF the directors 81 shs
Dallas and ichifs railroad CON p.ny, reid
n th@ir ONCE. IN the ely uf Dsli.s, on fbs
zsth Of July. Is.5, th-re ~eT. pr.~'et,t j. W
Calder N. Mccoy. u. ". Ervln Er.
way. .. n: Hammond, ". II. Nelson -
W l. C.beii, j. A. Bullen aEd W. ?. Cgm.
N M last nssilns re.d and approved
Aoy-9 sLd ,eondrd that sctlou on the an.
nexed rsIort of the executive COMMITTEES IL
deferred iill next meeting Adopted.
l Inc toi1owtnE report was then rssh
Report OF meeting OF E1.cufise
Comfnitee. July l7,h, is7s-PreseEf: j. "a
ts4def ). A bullen- absent: ". L. Csb.ii
! VINO received written Notice 81 the meeiin NJ
named him By he president with special
I request 10 art nd the m-.tiBz
TEE was revised and com rIrts,i. 90 !. esrs nj
I vouchers.
The following claims wero audited
! To A. Calder, for payments made nd
money adva ced by him 70 the Daltss and
w, mlshi's railway company, from Jane Isi.
sand two huhdred and nfty Ell. dollar. .pJ
| nny-six cent -. I'd ST.
Account OF J. N; Mccoy. for services A.
botsrT ia taking acknowledgment 81 TiEht
tsIi 30
wv. CALDER.
J. A. BULBS
Executive Committee.
WbereGpon the following resolution vAs
then read and adopted
hssoittd, That the report Of the proceed
iDeS OF the executive committee at a meet
ing held at the eoUpany's Office, July IN,
ls15, be accepted aud approved. aud ti,ai
the accounts audited be paid or ssiti-d ~
| The compaDy's note. due one day afteI datT
which note. the president ana secretary arr
hereby authorized 10 execute.
The account OF =. N. Ha mond for money
ADVANCED and services rendered Ia July SIN
1870, Tor four hundred and thIrty-Iv0 dol.
paid.
Also the following accounts were present.
"a. agPtoyed and ordered paid. viz:
Mccoy q Mccoy, for services as attorney
OF n,I tee company from January sth, lsIi. 70
The following preamble and re.oIutiat,
was then read and unanimously adopted
WHEREAS, TIE president, J. W. Caller re-
ports bis failure To make a confrsct Viz,
responsible party tor the location - 49,.
lAnd cert ncates OF the company upon the
terms authorized by the board OF directors Al
meeting held June s5th. 1875, or upon any
other than cash terms and
"HtsEAs, The company have no money
20 pay Tor their locations Therefore.
h>sC Ted, That the resolution A.lpt4ts-a NJ
the meeting of Jaly .5th, is7s. defining ths
terms Of location, be repealed aud Ia, a..
thoriiy therein given revoked
After some discussion the folIoNias FaSa.
InHohs were real and unanimously gaIuPt-
ed, -erlstifn. viz:
cerlneates heretofore resolved py the naitss
and Wichita railroad company from 10,
state OF Texas te sold for or used At not les
THAN the highest ma-Eet price in iguios-
non OF approved claims against the CON.
pany ss hereinafter provided.
Sci Second m Il he pro .se'is OF any such sale
claims IN the nAnner hereinafter n-Ins-i.
fhird-TnAt all debts Of one hundred dol
lars or less be paid In iull.
Fourth-Ihat the balance remaining au
hand. after paying the debts of one hundred
collsr. or less, shall be psid ID the holders OF
approved claims rgslnst the company Ia
ri h-fhat the parties h,Idln- approves
Claims against the company may receive
land certificates in payment thereof in nru
OF cash said cerrlrsates to -. taksD - .
rate not less than the highest market pre-.
sikth-rhat the prezept market prize. II
IeNs- alternate land certificate ai Austin
shall De- ie-lned the msrIet pIic. here.
eeventh-Inat the president. ". CaLter
and j. NJ. Mccoy, oas OF tie attorney. 81
the co 4 pany, are appointed a commute.
anu a sucn, are hereby empowered aui
authorized 10 sell OF negotiate said land .,sf-
Dncstes, and To DO all ID mas rsqui sit aud
necessary 10 be done 10 carry into eject IA.
above resolution.
Eighth-ThsI the committee az. h.rsb~
Instructed totsh- I'm mediate action - raTry
Into ELECT the above resolution.
Nlnth-Ib II the president and secretary
are hereby authorized and required a. tfaf.s-
lei ths sald land o-Ttincstes TO the pufaHa-.
r. th',eaf, IA the ni.une OF and foE tine nsi-
ing their official sixD stures sin AZ iGlurr..
OF the s-al OF the company"
The salary of the Once OF general snpeFin-
tenuent a. next diseased aud n -, ear
Ing from the records that nos ca Officer nss
been appointed by the executive CON Inl iise
A. provided by tn. ny laws Of the couIfsnu~.
iArt- 2, Sec. ~ nor any action taken 6y Toe
directory Ia relation usF.tu, IL xs- U.-
a. general superintendent sinrs January o.
lss3, can he allowed, and that the sscF~fars
be authorized and Instructed % notify Nr
J. \; bulIen, that the directory do not uoV.
srai superintendent .iiic. January 81 10.
snd request hlus TO present. any claim BE-
Tnsy have against The coin psuv for nrtusl
services rendered during the year les HE
sald claim To- be acted upon and subgnfft..d
20 ths directory hy Mccoy, Eryay sna Ham
fnond, committee sppoint-d tor that pur-
pos; There oeinf 10 other nu'ine--, TIE
J. W CALDER, Presi.sat.
r. N. HAasosD, Secretary
DALAI, July q, lEa."
Inst there Was Ho lawful quorum 81 "a.
board OF directors present At sgid pfstt 4ut !
meeting, and no lawful quorum o. act upou
The matter OF Alexander Calder.
That, though, done under the cover OF the
nam. 81 Alexander Calder, that the real
patty Ia Interest was J. ". Calder.
That the said siHiy-six -" land c-Ttir-
turned over TO the SsId J. " CAider. viva.
| DOT any security Tor the faithful Application
OF the proceecis as required hy the by-iayrs -
srtiS company, ana he has never accounted
to said Dslis- and Wichita rallI cad con- ysny
for the same.
that at a called meeting Of the hoard OF
directors OF the said railroad company. =.
Their ofic-, In the city OF Dallas. 90 The l.tn
cf Deeeri Der, 1873, The following proceedings
were had, via:
DALLAS AND WICHITA RAILRoADC GO
At call meeting OF the board OF air.r-
tors, OF the Dallas and WicsigA railroad
company, held al their ONCE In III. city OF
there were present J. V. Cslder,J- 81. Mct,6y.
/ o. W. Erwin by PROXY. y. N Hammond. 4
Calder b proxy. ". =. Cummins. ". il
Nelson by proxy. Presidents report read re-
ceived nnd nled. Report OF l. " CAIde r and
John NJ Mccoy committee Appointed under
The seventh resolution adopted July =, -
.
Calder Tor =, 1916. Was presented. examined
/ found correct, ana ordered paid.
The claim OF r. N. Hammond, for tsfsss tSl
six buudred aud ninety-t~o dollars, Wa
presented, examined. found correct snu or
dsf-d paid. The claim OF Mccoy s McCoy
for eight hundred and ninety-n.e dollars,
was presented, examined. found correct and
ordered paid.
Upon no.ion and second, ~ Was resolved
that the president and secretary he HuihoI-
1Eed ana instructed to execute a note due
February !. ls76 10 A. Calder, for l.7SI07
without intsresi before after mstur!ty.
and 10 deliver said note 20 A Calder, his
agent OF attorney, upon thu suTres aer 70 tn.
secretary of the notes and audited accounts
| owned and held by him against, The Dallas
and Wichita rsilIoad com psny ffur the toll
lowing amounts. viz:
One note for ......... 4 49, Sis ass =
One note for. .-...-......... 4 - gs.a =,
one hccoupl nor --.ss ..s....s.a 4 ..-- IL "a
one account ior----...---..-... .. So. 3.isl 70
Les rredh...--.-. H.. s..t. W
Adopted.
| Upon motion and second, u WAS resolved
that the president and secretary ne author.
lied aud instructed 10 execute nots To b.
NJ. Hammond. due February 1. 1879, fnT -lE
hundred ana ninefy-two (sss<2-n ds,iia.- Tor
audited claim adopted.
| Upon motion and second, ~ was rrSaive1
| that the president and secretary he sufhor-
I e. -