The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1910-06-25
Amendment to Charter of
the HOussiere-Latreille
Oil Company.

Be 1t remembered that on this the 10Th
OF February, 1910, at their office IN the
Town of Franklin, Parish OF It. Mary,
Louisiana, pursuant 10 a call OF the Board
of Directors for the purpose OF amending
the charter Of the SAID company, as will
more fully appear by reference TO the re-
solution OF said Board Of Directors, and
the publication OF SAID notice, all hereto
annexed aud made part hereof, the
stockholders of the said Corporation met,
and organized themselves into general
stockholders meeting by calling AS Cnalr-
man Mr.. Eugene Housslere, and sir. j. u.
Martel Secretary. The stockholders
meeting thus being organized, roll WAS
called OF the stockholders present. said
stockholders being as follows:
stockholders being Il, folio US:
Eugene HOus,lere, Arthur Latrleie,
(proXv To h. HVusslere), Mrs. Ismerie r.
Latrielle tproXy 70 T.. Housslere), }. culiy
Martel, (proXy to T.. Houssiere), }. U.
Martel, Mrs. bethla X. Canery, (proXy TO
J. Nj. Catfery, Heirs Of DoneIson Caffery)
proxy to ). ii. Caffery and Donelson Car
fiery. proxy 10 j. II. Gallery, and being
more than three-fourths GA OF the stock
OF said Company, all Of the said sharehold-
ers Of the SAID Company having been duly
notified by the Secretary Oh the said meet
ing, as VIII appear ~ the registry receipts
of said Stockholders All hereto Annexed,
and also the Publication OF said notices as
appears ny affidavit Of The publisher OF
the 81. .iary Banuer, paper puonshed III
the Parish uf 81. Aary, the uoniclie oil the
said Company.
Tnereupun, the Chairman of the stock
holder, meeting mad the secretary, Mr.. j.
Il. Martel, reau the Resolution Oh The
Board vi Directors, calling THIS meeting
for the purpose Tor wnic., IL va, called,
H., ~
registry receipts to snow the notification
of the STOCK holders. ana tie paper show
Ing the publication ri tue SAID meeting,
tue matter Of the auvlsaDility OF passing
or not passing the SAID amendment To the
charter was tuen iulIv discussed pro and
con, and the meeting Delng prepared ready
anu willing To proceed ~ take vote ac-
cordlng u law on the proposed amend
ment VI the charter, ana said vote having
been cast, thereupon SAID vote was can
vasseu, and the vote stood as follows:
-31V, l5U shares for the am :ndment,
None--ohaIes against the amend>
ment.
Ihereupon the Chairman declared the
Result 4, being that said amendment was
carried by Vote Of JiU,l5D shares, being
over three. fourshs Of the stock of SAID
Company, and that said amendment now
constitutes a part and portion OF the
Charter Of SAID company, and The dOmicile
OF SAID Company Dy virtue or said amend
ment thus Incorporated into said Charter,
Is AT dealings, 0aicasleu Parish, Louis
iaua. Instead as heretofore AT FRANKLIN,
Parish VI 81. Mary, Louisiana.
thereof, ana the said Secretary of the said
In wIluess whereof, tue said Chairman
General Stockholders meeting, III the
presence OF the above named General
Stockholders nero present, altixsu tneIr
Lads and signature after due reading vi
the whole, DAD by vir.ue OF these proceed
lugs nave affixed the seal VI the said Com
pany 10 these presents.
EUGENE n6UoSIEkE, hartman.
}. GABRIEL MAkTEL, oecretary.
" lLness " signatures,
EDWAkD n. IUGu,
JOHN NJ CAFFEnY.
state of Louisiana,
Parish vi ot. Mary.
Before me, " iioul IL. Kramer, CLERK OF
the Z3rd ! uu.ClLi District Court, ST. Mary
Parish, LOUISIANA, eX-Offlciu a Notary
PuDllc thereof, personally ca.ne and ap-
peared Mr. Eugene uoussiere, resident
VI the Parish Ol Lalcasieu, vi Lne state of
LOUISIANA, VINO Dciu5 W me nrst duly
sworn, acknowledged ANA declared that ne
mad signed the Ioreeoin documeut for all
the Intonts an0 purposes therein written,
aud vf Ills own voluntary ecE ana deed,
and Thai MS signature a, .nefeto affixed Is
lOlSned) EUGENE lOU SSIEnE.
sworn to and subscribed DeIore me lnIs
10Th day OF L eoruary a. -. 1910.
lOigueuJ .,LBUA ii. MANNER,
Clerk eX-olnclU Notary IuDIlc,
before me Wilbur II. Kramer, Clerk OF
.ue 23ru judicial District Court OF ST.
.dary rarlsn, LOUISIANA, eA-oftic,o Notary
luulic thereof, personally came and APP
Acarcd Mr. .. Gaurlel MarteI, a resident OF
the Parish OF st. Mary, Louisiana, VINO
being by me first duly sworn, declared
and acknowledged thaC ne had signed the |
foregoing document tor ali the Intents
aud purposes therein written AMI OF his |
own voluntary act and deed, and that his |
signature as thereto affixed Is true and |
genuine.
signed J. GABRIEL MAKTEL.
sworn to and subscribed before me this |
the 10th day vi FEBRUARY "A. ~, 1910. |
iSigneu) WILBUR IL. KRAMER,
clerk eX-O1ficio Notary Pubic.
RESOLUTION.