The St. Mary banner., 1910-05-28
Amendment to Charter Of
the HOussiere-Latreille
Oil Company.

Be it remembered that on this the lutn
Of February, 1910, at their office IN the
Town OF Franklin, Parish Of st. Mary,
Louisiana, pursuant TO call of the Board
of Directors for the purpose of amending
the charter of the said company, as VIII
more fully appear 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 general
stockholders meeting by calling as Chair
man Mr.. Eugene Houssiere, ami Mr. ]. Il.
Nxrtel as Secretary. The Stockholders
meeting thus being organized, roll was
called Of the stockholders present. said
stock holders being as follows:
stockholders being as follows:
Eugene Housslere, Arthur Latrielle,
(proxv to E. Houssiere), Mrs. Ismerie T.
Latrielle (proXy 70 Z. houssiere), }. oully
Martel, Mrs. Bethia K. Caffery, (proXy to
J. NJ. Caffery, Heirs of Donelson Gallery
proxy to ). Il. Caffery and Donelson CAT
,fery, proxy to j. III. Catfery, and being
more than three -fOurths (3-4j of the stock
Of said Company, all Of the said shareh0id-
ers Of the said Company having been duiy
notified by the Secretary OF the said meet
ing, as will appear by the registry receipts
of said stock oiders all hereto annexed +,
and also the publication OF said notices as
appears by affidavit Of the publisher OF
the st. Mary Banner, paper pubilSheu in
tLs Parish Uf st. Mary, the domlclie OF tne
said Company.
Thereupon, the Chairman OF the stock
holders meeting had the secretary, Dir. >.
q. Nartel. read the resolution OF the
board Of Directors, calling this meeting
for the purpose Tor whici, 1t was called,
and he Also read 10 the SAID meeting, the
r.yistry receipts to show the notification
of the stock holders. and tue paper show
iug the publication ot the SAID nesting,
the matter of the sdvisabllity of passing
or not passing the SAID amendment TO the
charter was tnen fuiiy discussed, pro and
con, and the meeting being prepared ready
and willing to proceed 10 take Vo.e ac-
cOrdIng TO law on the proposed amend
ment OF the Charter, and said vote having
been cast, thereupOn said vote was can.
ysssed, and the vote stood as follows:
y7O,l5O shares for the amendment,
None-Shares against the amend
ment.
Thereupon the Chairman declared the
result as being that said amendment was
carried by vote Of YIU, LOO Shares, being
Company, and that said amendment now
constitutes q 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
IL at Jennings, .Atcasleu Parish, Louis
lana. instead as heretofore ut Franklin,
Parish OF st. Mary, Louisiana.
thereof, anu the said Secretary of the said
Iu witness whereof, the said Chairman
General stockholders meeting, in the
presence of the above named General
Stockholders here present, affixed their
hands and signature after due reading OF
sue whole, aud by virtue OF these proceed
ipvs have affixed the seal Of the said Com
pany TO these presents.
EUGENE hOUsSIEkE, chairman.
j. GABRIEL MARTEL, Secretary.
Y Witness 70 Signxtures,
EDWARD N. PUGH,
IA JOHNH. CAFFEhY.
<ufo ~