The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1910-05-21
Amendment to Charter of
the Houssiere.Latreille
Oil Company.

RBe it remembered that on this the 10Th
Of February, 1910, at their office IN the
Town OF Franklin, Parish OF Il. 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 app ear by reference to the re-
solution of said Board OF Directors. and
the publication of said notice, all hereto
annexed and made part hereof, the
stockholders Of the said Corporation met,
and organized themselves into a general
stockholders meeting by calling As Chair
man Mr.. Eugene HOussiere, anu MIR. J. u.
Martel as secretary. The stockholders
called Of the stockholders present. said
stock holders being as follows:
stockholders being as follows:
AEugene HoussIere, Arthur Latrielle.
(proxv to Z. Houssiere), Mrs. lsmerie r..
Latrielle tproxy 10 +. Houssiere), }. suily
Martel, proxy to Il. Houssiere), }. e..
Martel, Mrs. Bethia K. Caffery, tproXy to
J. 81. Caffery, Hers OF Donelson Cafiery)
proxy to J. Ii. Gallery and Donelson CAT
ferry. proxy to J. u. 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 or the said meet
ing, as will appear by the registry receipts
of said stockholders all hereto annexed,
appears by affidavit Of the publisher Of
the st. Mary Banner, paper published IN
toe Parish of ST. Mary, the domlclle OF the
said Company.
Thereupon. the Chairman of the stock
holders meeting had the secretary, MI. j.
&. Martel, read the resolution or the
Board OF Directors, calling this meeting
for the purpose for whlch IL was Called
and he also read 10 the said meeting, me
Uisfrv QIf,fS
of the stock holders. and tae paper show
ing the publication OF the said meeting,
the matter of the advisablllty OF passing
or not passing the said amendment 10 the
charter was tnen fully DISGUISED pro and
con, and the meeting being prepared ready
and willing to proceed TO take vose &C
cordlng to law on the proposed amend
ment Of the Charter, and said vote having
been cast, thereupon said vote was can
vassed. and the vote stood as follows:
97U,15U shares for the amendment,
NOne-Shares against the amend |
ment.
Thereupon the Chairman declared the |
result rs being that said amendment was |
carried by vote of 91U,15 shares, being |
over three -fOurths Of the stock of said |
Company, and that said amendment now
constitutes part and portion of the |
Charter of SAID company, and the dOmicile
of said Company by virtue OF said amend
ment thus incorporated into SAID Charter,
Is at Jennings, Calcasieu Parish. Louis
lana. instead as heretofore at Franklin,
Parish OF st. Mary, Louisiana.
thereof, and the said Secretary of the said
In witness whereof, the said Chairman
General stockholders meeting, in the
presence OF the above named General
here present, affixed their
hands and signature after due reading of
the whole, aud by virtue Of these proceed
ings have affixed the seal of the SAID Com
psuy to these presents.
EUGENE hOUSSIERE, Chairman.
j. GABRIEL MATTEL, Secretary.
w illness to signatures,
EDwAKD N. PUGH,
JOHN N. CAFFEkY.
State Of Louisiana,
= Parish of st. Mary.
fore me, Wilbur II. Kramer, Clerk of
Bird Judicial District Court, st. Mary
ktsh, Louisiana, ex-otficio Notary
Eublic thereof, personally came and APP
pexred Mr.. Eugene HOussiere, a resident
VI the Parish OF CalcasIeu, VI the State of
Louisiana, who being ny HE nrsC duly
sworn, acknowledged anu declared that he
1ad signed the foregoing uocumeut for all
;he intenLs and purposes therein written,
lnd Of his own voluntary act and deed,
rue aud genuine.
= loigned) EUGENE HoUssIEnE.
Sworn TO and subscribed before me this !
9th day OF February A. u. 1910.
(0lKned) WILBUR h. KRAMER, II
Clerk ex-Ofiici0 Notary Public,
Before me Wilbur II. Kramer, Clerk of
he 23rd judicial District Court OF ST.
iary Parish, louisiana, ex-oifictO Notary
'ubiic thereof, personally Came and APP +
esred Dir. j. GaDriel Martei, resident OF
be Parish of st. Mary, Louisiana, VINO
eing by me first duly sworn, declared I
nj acknowledged that ne had signed the
Jregoing document for ali the lntents t
nd purposes therein written and OF his Y
wn voluntary act and deed, and that his !.
gaature rs thereto affixed is true aud ),
enuine.
signed J. GABRIEL MARTEL.
Sworn to and subscribed before me this S
IL 10Th day VI February ~, 1910.
(Signeu) WILBUR Ii. KRAMER
Clerk eX-oticio Notary fubilc. :