[Texas Electric Railway Board of Directors Minutes: 1927-1929] Page: 2
189 p. ; 38 cm.View a full description of this book.
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Beall
Brents
Bat chier
Comegys
W. Coleman
Dorchester
Drane
Dowell
Ferri s
Glasgow
R. Griffin ,
, Jackson
Moore
Ob enchain
, Smith
, White sell e
Messrs.
Jack Beall, President of the corporation, presided,
and Jas. P. Griffin, Secretary of the corporation, acted as
Secretary of the meeting.
The following proceedings were had:
The Secretary read the call for the meeting, together
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by-laws, as follows:
January 14th, 1927.
Dear Sir:
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with his certificate that notice of the time and place of the
meeting had been given to each Director in conformity with the
"Dallas,
Texas,
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Notice is hereby given that, pursuant to the call of
the President, a special meeting of the Board of Directors of
Texas Electric Railway will be held in the office of the cor-
poration, Room 7 27 Interurban Building, in the City of Dallas,
Texas, on Tuesday, January 25th, 1927, at eleven o’clock A.M.,
to review the affairs of the corporation ft r the past year;
to pass upon the minutes of the Executive Committee; and to at-
tend to such other matters as may properly come before the
meeting. * will giaa foy you to a4vise if we may expect you
to be in attendance at this meeting.
Yours very truly,
(Signed) Jas. P. Griffin
Secretary.”
January 25, 1927.
Seventh Floor
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Texas,
Dallas,
A called meeting of the Board of Directors of Texas
Electric Railway was held in the office of the corporation,
of the Interurban Building in the City of Dallas,
January 25th, 1927, at 11:00 o’clock A.M.,
a quorum, being present:
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Texas, on Tuesday,
the following Directors,
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Texas Electric Railway. [Texas Electric Railway Board of Directors Minutes: 1927-1929], book, 1927/1931; (https://texashistory.unt.edu/ark:/67531/metapth1326675/m1/4/: accessed June 11, 2024), University of North Texas Libraries, The Portal to Texas History, https://texashistory.unt.edu; crediting Interurban Railway Museum.