The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1910-06-11
Amendment to Charter Of
the Houssiere-Latreille
Oil Company.

EBe il remembered thai On ID. Tic 10Th
of February, 1910. AZ Their once n the
Town OF Franklin, PARISH Or I. Mary,
Louisiaua, pursuant. 10 4 cal " the Board
Of Director. for the purpose Of amending
the charter Of the aid company. a VIII
more fully appear by reference 10 the re-
solution OF said Board VI Directors, and
the publication Or SAID notice. al hereto
annexed and made part hereof, tAe
stockholders Of the said corporation met,
and organized themselves into general
srockholde-. meeting by calling 4 Caalr-
man Mr.. Eugene HOus.Iere, anu Mr. j. o..
Martel as secretary. The stockholders
meeting thus being organized, roll was
called Of the stockholders present. >aIa
stockholders being a. follows.
stocknoiders ncIug ae follows:
k1gt1t HDus.itTe, Arthur Latrleiit.
(proxy u t.. Huu,-4errl .dro. lsnerle r.
LatrlelLe (proAy - l.. Hou,.lerel, j. >uliy
Martel, tpr0Xs to h. HOQssIert), j. u.
Msrtel. Mrs. bethia K. CATER. proxy TO
j. Nj. Ca1fery, Helrs oI DOneis0n Caffery)
proxy to "a. Larery and DUnsl,oD taf-
Iery, proxy 10 j. Ii. tafert, ana being
more tnan three fourths ga VI the STOCK
of said Company. all Of the sid >harehoid-
ers Of the SAID company having been duly
notified by the Secretary OF the said meet
ing, as VIII appear ~ lie registry receipts
OF said stockholders All hereto annexed,
and also IAr publication VI said notices As
appear, by affidavit " the publisher ot
the 81. Mary Danuer. paper published In
the rar.su vf 81. Mars, the lumlclle oI the
said company.
Inereupun. the Chairman OF the stock
holder. Iurelln- had the secretary, Mr.. >.
u. Martel. READ the resolution OIL the
Board vi Directors, calling TINS Injecting
for the purpose Tor mnic.. II was called,
and he also read 10 the SAID meeting, The
zss.F. I'M lfi
of the STOCK holders. ana tie paper SHOW
ing the publication oI the saiu meeting,
the matter Of the autlsaDilIty OF passing
or not passing the sad amendment to The
charter was tuen luIiy discussed pro ana
con, and the meeting DeinS PREPARED Teauy
ana willing ~ proceed 10 take 4 V0.e ac-
cording to law Oh the proposed amend
ment OF the Lnarler, and SAID vote having
been cast, thereupon said vote Was can
yasseu, and The vote stood as follows:
80, l5U shares for the amendment,
None-ohares against the amends
ment.
Thereupon the Chairman declared the
result as being That SAID amendment was
carried by vote OF J,u, lJv shares, being
over three -fourtns vi the stock of SAID
Company, and that said amendment now
constitutes u part and portion Of the
Charter Of sand company. ana the domicIie
OF said Company Dy virtue oI SAID amend
ment thus Incorporated INTO said Charter.
l. al Jennings, ~aicasieu Parish, Louis
iaua. Instead as heretofore at rrankiIn,
Parish Vi -. Mary, Louisiana.
thereoi' anu Tue salu ecielaf! " the sald
IA "ithSe9 "noieoi' 'uo soiu Onati HAL
OcnA' ~ 'he
Pieseno1 1, oaI !, III
hands and signature alter due reading VI
Iue mnoie, anu ~ .n'u =, .neae proceeu'
lhes nave anAeu Tug eeai " the saia COM
pahy :" .nesu pl.s.n's
LouhNE aooSoIkhh, ehaifhah.
~. uAbhi.L -nAnih oecfetary.
Wines ~ ois ,.,.i',s
,muS ~ 1..rrr
oohS -
~ state OF Louisiana,
Parish VI 81. Mary.
BEFORE NE, WilDui IL. Kramer, CLERK OF
THE zjrd Juuic1ai District Court, st. Mary