The Dallas daily herald. [volume] (Dallas, Tex.) 1873-1887, 1878-03-02

het by brOEy'aud thai AnY such ppAy was
invalid Va las, And tnHt mere wis 40 quo
lnlp AZ said pifienged merllnR pldNealpfs,
That 40 a called meeting " me tAeepllYe
Committee ri tho uailhh hnd lnnlli hHll-
rugl Company, on no ON ~ luhr, MA lhhlp
Wah pWsnni pny ! ", Calder anl y, y, W.
way, j. " Calder presented ilH account lpf
lKAmiunillut said account was audited ana
lnuud ~ 10 rUrfrnl ny ~ taln pretended
Executive lnmiuitiHe, ud The SECRETARY wan
pldhlrd irglYf q dnn blll lnf No hlHpuNli
mai lnuiHupnn llit secretary NJ NO hhll Iall
" lhn sal \, W, Calder ipf biip1i
lated Dallas Jane hih, 1919,
THIS due bill was nlitTWATi changed az
~ aside, and another glyrn ipf " lnf halnp
amOnut, slgnpl hy u, W, Calder, president
Ahl NE SECRETARY nl aalh eolNpANl' WIN
That ny The bylaws ~ said o0fpolalloni
lhp executive committee npnhlhlph ~ iva
lnpmbHTa NJ lnb hoard 81 nlrGpfh ANA lhn
president, anu thn haid neilnn % tho tAteu.
i've eommlllee wa Yoln ana lhe aus plll ~
Thai there we're no vouchers and no 40
count nled ny said lalder AZ hald meellng'
Ihnl ~ u called meeting ~ lhu hphfl ul
directors Of tnld rni lrnad comgnlY ~ "
Oillfri Ol The hll 81 January lhl H. Hf.
way And \, A hnllen, members NJ The hp ~
NJ directors, were elected mbinbbb Ol llu
executive q nmlllpr,
That ~ a called Meeting NJ tho eEneullyn
committee Of Baid TailIuad company, AZ In
0liIeI in the Glty ni pallas, ON 90 lBi day Of
june lGl, "lhG account NJ H. W, uhllel WAS
presented hil auditing Hnd settlement Alltl
animation the clam wnH ipuhl correct
ana ny uflpl ul tho rAreul I ~ nulnlhlllrn y
duH I'm was executed by ! W, Calder pfrsl-
dent q hAllAH Hnd Wichita Nlltnhl .euih'
pnny, nnd nnunlNrslgnrl ~ Ny lihin
m0ndt RnrlnlHrtt win fp0lnlH hHal ~ hhld
e0nignhy Wlhnhrli lnl hlhp llnushnu MNuh
hundred hud four dollars hnl my Genus
liu,tOi lu, ~ the Haid \, W Calder,
That there Wrin plraHnt only i've men.
hnis ui tho executive Jpnln Tee, The hhll
\, ", calder and i, A, ia lou, ANA the thil
uadur brlng INCOMPETENT, more was no
quorum ~ ACT upon hhll matter ~ account
nnd note, hnn thai lhu proposed hrllOn was
That M nn adjourned meeting " the RtOot-
hold, M uf the Dallas mud Wichita lullfUhd
company, hrd M ihulr niliru IN the CITY NJ
nnllns, January llh, lh'h, tue hulnIel ol
directors Wa ! lHiFrd ~ Ton, nnd ten dlf IN.
tors were elected nnd constituted tho board
Thatntn meeting 0f said board of direc-
tors, NJ their ONCE, Op tho gith Of june, lhib,
tho i0llowins proceedings were hnd
"urHCE [
DALLAH Akp WlCmrA RAILROAD 90
Atm ndlnnTapd meeting Of tho directors
VI the Dallas und Wichita lulI0ud com,
pnuy, held Ia their uiilNp, "a 'hr cliyO ~ al
lad, on tho 9Id day Ol Juno lbli, there were
present j, W, Calder j, \, Ia len, IT, NJ NJ.
way, w. u, CummlnH u,W, Erwin aud r.,
NJ Hammond, W, n, Noltun by proxy, aud
A, Calder 10y proxy W, H. CHbnll ana J, NJ,
Mccoy being absent
Thn'opori OF tho executive committee boz
Ink called for, II was moved aud adopted
TINT on account Of tho nh onoo Of W l. Ca
hull uf tho executive COmnllioe, the said rO-
ont lie over IN the adjourned meeting ior
saturday, June 2Nlh, ut 4 o'clock y, m,
After sOuie discussion IN to the proper dlH'
position 10 make OF tue land certificates now
on mud, II wA resolved ana unanimously
adopted, ~ lOllOWHi
Rim'rfd, Thnt The slxty.slx C0M land Ger
tlnOulos nov On hnud, belonging Ia tho pHl,
inN nnd Wichita railroad company, 10 placed
IN the hands OF tho president, with author
ny ~ contract for Their location ana return
ufoOrrt rt htll note. 10 the general land OHIO,
Tor which he IN hereby authorized 10 ply moi
more THAN one. NTH O-A OF tho certificate Ol
onU.llnh Q-b) uf tue land located by virtue
OF the same and TINT the president and
secretary nre hereby authorized 10 make amy
| nud all runNoynncus or transfers OF DllhCl
| cpril lcu' tx or land duo any party or parties
| ~ payment on conthols made by virtue Of
| this resolution
| II wtHHl3O resolved
" THAT the prosd0nt DO authorized
| 10 contract Tor tie nllng on lands 10 which
the hailns and Wichita railroad company
ARE ouiiil0 ASA roaerN alton"
keaolutlon unanimously adopted.
Amer consideration n motion was mad,
| by W, Il. tummlns ANA seconded by II. NJ
| Hammond, that the president and secretary
| ho instructed and authorized To eN cute 4
Oagh note, due Quo duy after date In flvol
OF Alexander Calder on bearer, for eighteen
thousand two hundred ana Nix dolla sand
| thlrty-iiyo cents, mud to deliver Bniu note /,
Alexander Calder his agent or attorney
NJ on the surrender of the due bills OF tn,
| DUllns and Wichit1 railroad company, own
| I'd aud hold by BIN for that amount VIZ
A due bll tor thlrty-siN hundred and thirty
| one dollars and pighty.three cents, (S3,83l 81
| drawn In favor of j. W, Calder or order
dated Dallas, Texas, November 20th Isl!
also due blll for eighteen hundred an,
seventy dollars, drawn In mVor OF Al NHn
| der GA der or order, dated January OH, 1879
also due bill for three thousand dollar
| $4,000 Il AVN IN favor OF j, w. Calder o
bearer, dated Dallas, TeNna, June 9TH, lS73
| also u duo D,ll for nine thousand seven hun
dred ana four dollars and tifty cents (sO, 10i Il
| drawn In favor of Alexander Calder or az
der dated Dallas, Texas, June LIST, 1874; AM
that the said due billa he cancelled by III
SECRETARY, which being done, note Of whic
| the TO- lowing IL true oOpy, was exe0ulSl
aud delivered TO the attorney of the sal
| AleNan der Calder
Copy
| OFFICE or THE
DALLAs AND WIpuuA RAILWAY Co.,.
Dallas, Texas, June 2hth, 1879.
slS,900 80
one day after date, for value received, tn
Dallas aud Wichita railroad company prom
Use 10 pay Alexander Calder or bearer, eigl
teen Thousand two hundred and six an
thirty hvo ono-huudredths dollars.
BY order Of the board Of directors,
~ sca mAMMoNp wAr. j. y Prs eAhDEi
Meeting adjourned till Saturday, Jun
9Ath, at O'Clock y. m.
y NJ. HAMMOND, Secretary.
June 25th, 1875.
j. W. CALDER, President"
That at n Stockholders meeting of tn
Dallas and Wichita railroad cor pRny, hel
nj their otlice, IN the city Of Dallas. on tn
- gay of January, 1873, among other thing
done, the 10y laws were revised and amend
cd, and new code adopted, In which weT
the following;
Ar lcle 3, sec Ion 2. Directors may Z v
the proxy TO any owner of ten shareG =,
st ok, subject 10 the approx nj Of n majorit
Of the board of directors.
Section 1. No proxy will be recognize
unless IN writing and under seal, ana dull
authenticated 10y a proper officer.
That at said meeting of June 6th lS7
there were present, including the said L.
w. calder only eight directors, and two q
those, W. NJ. Nelson, A, Calder, were presen
by proxy, and those proxies were held h,
the snid j. Calder; that said proxies wor
them been approved by majority of tn
board of directors
rectors at said meeting, so far as they relate
to the matters of j. W, Calder and Alexau
der Calde or either OF them, were null an
void, and the note for (SlS2OS 75) elghtefl
thousand two hundred aud six dollars an
seventy-tive cents to Alexander Calder a
well
That at called meeting of the hoard q
directors of said railroad company at tn
Office OF said company, ON the 9th of July
1918, the folio ing proceedings were had;
OFFICE OF
DALLAS AND WICHITA RAILROAD Co,
At " call meeting ot.the directors of tn
Dallas and Wichita railroad company, he'll
In their office, in the city of Dallas, ON tn
27th of July, 1873, there were present j. W
Calder, NJ Mccoy, q. W, Erwin, +, VI. Ell
way, II. NJ. Hammond, W. NJ. Nelson b.
proxy, and A. Calder by proxy. Absent
W. l.. Caboll, j. A. Bullen and W. +. Cum
Minis,
Minutes last meeting read and approved
Moved AID Ccoudpd that action on the an
nexed report of theexecutive committee b
deferred till next Meeting, Adopted
The following report was then read:
Report of meeting OF Executiv
l Gam IN itaA InlU Ia praaaut 1 vi