The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1910-06-04
Amendment to Charter of
the Houssiere-Latreille
Oil Company.

Be 1t remembered that on THIS the lUtl
Of February, 1910, at their Office IN the
Town of franklin, Parish OF 81. Mary,
Louisiana, pursuant 10 j call Of the Board
of Directors for the purpose OF amending
the Charter OF the said company, Will
more fully appear by reference 10 the re-
solution Of said Board of Directors, and
the publication OF SAID notice, all hereto
annexed and made a part hereof, the
stockholders Of the said Corporation met,
and organized themselves into i general
stockholders meeting by calling as Chair
man Mr.. Eugene Housslere, anu Mir. j. u.
Martel as secretary. The stockholders
meeting thus being organized, roll was
called OF the stockholders present. said
stockholders being as follows:
stockholders being as follows
Eugene Housslere, Arthur Latrielle,
(prOxv to l.. Houssiere), Mrs. ismerle r.
Latrlelle tproXy 10 h. hous>lere), j. SulIy
Martei, proxy To h. HousslereB, }. u.
Martel, Mrs. bethia X. Caffery, proxy to
J. VI. Catfery, Heirs of Donelson Caftery)
proxy to ). Ii. Caffery and Doneison CAT
rery. proxy 10 j. NJ. Gallery, and being
more than three -fourths GA ot the stock
Of said Company. all Of the said sharehold-
ers Of the said company having been duly
notified by the Secretary OF the said meet
ing, AS will appear by the registry receipts
Of said Stockholders all hereto annexed,
and also the publication OF said notices AS
appears by affidavit Of the publisher OF
the ST. Mary Banner, paper pu pllshed III
the Parish of st. mary, The domlciIe OF the
said Company.
"rhereupon, the Chairman Of the stock
holders meeting had the secretary, Mr.. j.
Il. Martel, read the resolution OF the
Board of Directors, calling this Injecting
for the purpose tor whlcn IL was called,
and he also read 10 the SAID meeting, the
registry receipts to snow the notification
of the stocs holders. and tAe paper show
Ing the publication Ul the salu meeting,
the matter Of the su.lsaDillty OF passing
or not passing the SAID amendment TO the
charter was tuen iuiIy discussed pro ANA
con, and the meeting Delng prepared ready
aud willing to proceed to Take vote ac
cOrdlng u law on the proposed ameuu-
ment OF the Charter, and SAID vote having
been cast, thereupOn said vote was can
vasseu. and the vote stood as follows:
go, lou shares for the amendment,
NOne-Shares against the amend-
nent
Thereupon the Chairman declared the |
result as being That said amendment was
carried by a vote Of YlU,l 5U shares, being
over hree.fourtns Of the STOCK of saiu
Company, and that said amendment now |
constitutes u part and portion of the |
Charter OF SAID company, and the domicle |
OF said Company 10y virtue OF said amend
ment thus Incorporated into said Charter.
Is at Jennings, .Alcasleu Parish, Louis.
lana. instead 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
stockholders here present, affixed their
hands and signature after due reading of |
l.o whole, aud by virtue OF these proceed
fngs have affixed the seal Of the sad Com.
pAny to these presents.
EUGENE HOUsSIERE, Chairman.
j. GABRIEL MATTEL, Secretary.
Witness to Signatures,
EDWARD N. pUGH,
JOHN NJ CAFFEnY.