OPEN LETTER TO ALL SHAREHOLDERS
OF TEXAS OSAGE ROYALTY POOL, INC.



RE:      CHANGE OF STOCK TRANSFER AGENT

Dear Shareholders:

The Board of Directors has elected to return the responsibilities of being the Company’s Stock Transfer Agent back to our office here in San Antonio.

The present transfer agent, Registrar & Transfer Company of Cranston, New Jersey, was sold last year.  Your Board and the employees of Texas Osage feel a more efficient job can be achieved back in-house, rather than seeking another company.

 Please direct all future stock transfer requests and/or dividend distribution inquiries to the following:

Angela Ramirez
Shareholder Relations --- Registered Landman
TEXAS OSAGE ROYALTY POOL, INC.
8602 Crownhill Blvd.
San Antonio, Texas 78209-1121

Tel:  (210) 223-1111
Email: 
aramirez@texasosage.com

welcome

Oil and Gas Properties Since 1929

Texas Osage Royalty Pool, Inc.

Thank you for being a shareholder of Texas Osage.


Respectfully,


James A. Cauthorn

President

Copyright © Texas Osage Royalty Pool, Inc.. All rights reserved.