The St. Mary banner. (Franklin, Parish of St. Mary, La.) 1889-1931, 1910-05-14
Amendment to Charter of
the HOussiere.Latreille
Oil Company.

lie 1t remembered that on this the IUtl
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 will
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
stockhoiders meeting by calling as CHAIR
| man Mr.. Eugene HOusSlere, and mr.. j. u.
Martei as secretary. The stockholders
meeting thus being organized, roll was
| called OF the stockholders present, said
stockholders being as follows:
Eugene HOussIere, Arthur Latrielle,
(proxy to z. Housslere), Mrs. lsmerie r.
Latrlelie tproAy to p. Houssiere), j. Sully
Martei' proxy 70 =. Aousslere), j.. e..
Martel, Mrs. bethia Il. Caffery, (proxy to
J. NJ. Caffery, Heirs OF Donelson Cafferyl
proxy to ). III. Gallery aud Doneison CAT
| fiery. proxy 10 D. "a. Canery, and being
| more than three-fOurths GA OF the stock
of said Company, all Ut the said sharehoId-
ers Of the said Company having been duly
| notified by the Secretary OF the said meet
| ing, as viii 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 published in
the Parish of st. Mary, the domicile OF the
said Company.
Thereupon, the Chairman of the stock
holders meeting had the Secretary, Mr.. j.
e.. Martel, read the resolution or the
Board of Directors, calling this meeting
for the purpose for which it was called,
and he also read 10 the said meeting, the
registry receipts to show the notification
of the stockholders, and tAe paper show
ing the publication OF the said meeting.
the matter OF the advisability OF passing |
or not passing the SAID amendments to the
charter was then fully discussed pro and |
con, and the meeting being prepared ready
and willing to proceed to take a vote ac- !
cOrdlng to law on the proposed amend
ment OF the Charter, and SAID vote having
been cast, thereupOn said vote Was cam
vassed, and the vote stood as follows:
$40, $50 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 97O,15O Shares, being
over three.fourths of the stock of said
Company, and that said amendment now
constitutes part and portion of the
Cnarter 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.
ana. instead as heretofore at Franklin.
Parish OF st. Mary, Louisiana.
'nereo1, and the said Secretary of the said
, LII witness whereof, the said Chairman
General stockholders meeting, in the
presence of the above named General
,tockhoiders here present, affixed their
i u ana signature after due reading of
ne whole, aud by virtue of these proceed
ngs nave affixed the seal of the said Com.
,any to these presents,
EUGENE HOUSSIERE, Chairman.
-, =: GABRIEL MARTEL, Secretary.
Witness to Signatures,
EDWARD N. PUGH,
JOHN NJ. CAFFERY,
State of Louisiana,
Parish OF st. Mary,
Before me, Wilbur II. Kramer. CLERK of
ne 23rd Judicial District Court, st. Mary
.arish, louisiana, ex-Officlo Notary
'uDilc thereof, personally came and ap-
cared Mr.. Eugene Houssiere, a resident
| the Parish OF Calcasieu, OF the State of
'oulsiana, who being by me first duly
worn, acknowledged and declared that he
az signed the foregoing document for all =
ne intents and purposes therein written.
nd OF Ills own voluntary act and deed. l
no That his signature as thereto affixed is
'ue and genuine. r
(Slgned) EUGENE HOUssIERE.
sworn 70 ana subscribed before me- this
ID day OF February A. u. 1910.
(Signed) WILBUR H. KRAMER,
Clerk ex-otficio Notary Public.
Before me Wilbur II. Kramer, Clerk of
e 23rd Judicial District Court of 81. be
airy Parish, LOUISIANA, ex-officio Notary al
lblic thereof. personally came and an. di
Jared MIR. ). Gabriel Marrei, resident OF
9 Parish OF st. Mary, Louisiana, VINO 49,
ing by me- first duly sworn, declared ~ ~
q acknowledged thai ne had signed the d
regoing document TOR ali the lntents
purposes therein written and OF his pl
IN voluntary act and deed, and that his pl
mature as thereto sffiXed is true and tr,
nuine. ~
Signed J, GABRIEL MAprr4 Il.
sworn to and subscribed before me this
lOth day VI February "A. ~, 1910. tnl
tSigneI) WILBUR II. KRAMER. tht
Clerk ex-otficio Notary Public. thu