The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1910-06-18
Amendment to Charter OF
the Houssiere-Latreille
Oil Company.

Re 1t remembered that ON this The 10th
of February, 1910, At their othce III the
Town OF Franklin, Parish U1 II. Mary,
Louisiana, pursuant 10 Il 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. ana
the publication OF SAID notice. all hereto
annexed and made 4 part hereof, the
SHAREHOLDERS OF the said Corporation met,
and organized themselves Into general
stockholder, meeting by calling Il, Chalr
man MIR. Eugene uousslere, ana ar. j. u
Martel is secretary. The stockholders
meeting thus being organized, roll was
called OF the stockholders present. SAID
stockholders being rs follows:
stockholders being as follows:
Eugene uOusslere, Arthur Latrlelle,
(proXy To T.. Houssiere), Mrs. lsmerle r.
Latrielle (proNy ~ T.. Housslerel, ). Suily
Martei, proxy to +. Houssiere), ). U.
Martel, Mrs. bethia 4. Gallery, proxy 10
]. NJ Caffery, Heirs Of Donelson CaHery)
proxy to >. 81. Catfery and Donelson CAT
fery, proxy 10 j. NJ. Gallery, and being
NOR. than three -fourths OH OF the STOCK
of said COMPANY, all Of the said shareh0ld-
er, of the said Company having been duly
notified by tue Secretary or Tue salu meet
ing, as Will appear by the registry receipts
and also the publication OF said notices as
anuear, uy affidavit Of the publisher OF
tina ST. NARY banner, paper published III
the rarIsn uf ST. Mary, the dolnlclie Oh Inc
said COMPANY.
Thereupon, the Chairman of the stock
holder, meeting had the secretary, Mr.. ..
4; Martel, read the resolution or the
Roard of Directors, calling luis ueetihS
f.r tne purDOse Tor Wnlca IL was called,
and he also read TO the SAID meeting, me
registry receipts to SNOW the notlncatlon
of the STOCK holders. ana Lac paper SLOW
ing the publication oI tue saiu meeting,
the matter Of the outlsaoillty Oh passing
or not passing the saiu aihehulnehl W .n1
cnarter was then .uiy discussed pro anu
CON and the meeting being prepared READY
aud willing 10 proceed TO lake a vose az
curdIng To law on the proposed amend
ment or the charter, and SAID vote having
been cast, thereupon sald vote was can
yassed. and the vote stood as follows:
y7u.l5u shares tor the amendment,
NOne-ohares against the amend
ment.
Thereupon the Chairman declared the
result as being that salu amendment was
carried by a vote OF $40, lJ1 shares, being
over three -fourLns Of the STOCK OF SAID
Company, and that said amendment now
constitutes u part ana portion OF the
Charter OF SAID company, and the domiclle
ment thus incorporated into sad Charter i,
Is at jennings, .alcasieu Parish, Louis
iaua, instead as heretofore al FRANKLIN,
Parish oi ST. Mary, Louisiana.
thereof, ana the said Secretary OF the SAID
In wltnes, whereof, the said CnaIrman
General Stockholders meeting, III the
presence OF the above named General
Stockholders mere present, afhxed their
hands and signature after due Reading VI
tie whole, aud ~ virtue OF these proceed
lngs nave affixed the seal OI the said Com
pany u these presents.
EUGENE nUUoSIERE, Chairman.
j. GABRIEL MAhrEL, oecretary.
Witness u signatures,
EDWARD N. IUGH,
JOHN N. CAFFEnY.
W state of Louisiana,
Parish Ut st. Mary.
Before me, liDul IL. Kramer, CLERK OF
the Zjrd Juuiclat District Court, 81. Mary
Parish, Louisiana, eX-Omci0 Notary
Public thereof, personally came anu ap-
peared Mr. Euseue hOu,slerc, resident
u tue Parish VI Laicasleu, " the state Ut
Louisiana, VINO being W uIe HrsL duly
sworn, acknowledged aud declared thaL he
had signed the foregoing uucumeut 1Or all
the inLenLs ana purposes Therein written,
aud vi MS own voluntary act ana deed,
and that mis- signature As thereto afhXed Is
true ana genuine.
tolyneu, EUGENE uOUSSIEnE.
Sworn to ana subscribed before me Lnls
10th day VI February "A. ~. l9l0.
lSlgued) ILBUn II. MANNER,
Clerk ex-olicIo Notary fuDlIc,
Before me wilbur Ii. Kramer, Clerk OF
the 23rd Judlolai District Court OF ST.
.lary Parish, LOUISIANA, eX-omciO Notary
luulic thereof, personally came and APP
uearcd Mr.. j. Gauriel Martei, u Resident OF
Vac Parish vi st. mary, LOUISIANA, VINO
being by me tirst duly sworn, declared
aud acknowledged that ne had signed the
foregoing document for ali the lntents
and purposes therein written and OF his
own voluntary act and deed, and that his
signature as thereto affixed Is true and
genuine.
signed j. GABRIEL MARTEL.
sworn to and subscribed before me this
the 10th day vi February a. ", 1910.
lSigneu) " ILBuk II. KRAMER,
Clerk eX-ofrici0 Notary Public.