The herald., 1915-08-26
CHARTER

spln.s.ad zinc num-, ~. limited States Of Amer
ssarpsndenee .',rdred and thirty -alnth, before
- he one camuel Dreirus, notary puoile
Meyer sam narish OF Orleans, State OF
.pd for tnessid. duly coDrll stoned and
s-isisns- IN the presence Of the WIZ
r.ibed, anu .,.r named aud Undersigned,
s,s,es hefel nmr and appcar~i. ne several
.,r,onsliy names arc he'eunto SupScti1eu'
s~<,sns VIZ - Of majority, W.' dtCLdieu " "
q De fun ling themselves Of me Jaws OF
= thn relatiye to the ~ sa'. &c Al %
- et and more eSi az. ~ ~.
aysf'phoe,s q the General l,ss 'gia 80 5ST
Dc Hiouisisna for the ST"' 80 bpvs COW
So, IA Of 1910, page y, r.. nresents
s.,nied ans nd agree fCE themselves ana
4 covensnl and assigns 90 form them
Ar SUCCESS ..,poration and body poiitic Tor
Ives INTO i nurposes and unacr the Sup
AZ objeen :..fter set forth, lo-"lt:
.,rons neeT ia. name and ti,ir OF this cor
Anide L-Ithe the "Calcas'eu Oh * sulphur
ssztioa SEA- Incorporated, and under such
tsnd CenpImb have and enjoy sIccession ana
On 4 s's g, a period OF nl"eiy-hihe years
szisitsc... hereof; it shall have power aIo
h5n "A contract, sue anu NC sutI' -,
srhenv corporate seal me same " isn
y; ~, at pleasure; 10 hD''' ,,S 49, 81
% ~. hypothecste or pleds' p rDiian,.i .;
nsfgsge' mixed, necessary, intidehtaI OF
xrsoasi a. carrying on Of IT'S business,
rspr 70, md 10 further mortgage all OIL
I'D % pN les grants OF contracts held by
q nineI r;th all buildings, construction
L toselhs placed and erected on SAID
I'D inp0 he placed or erected thereon, as
hsds go. bonds secured by such mort
vsl n.Le and issue notes and certlh-
pgrs, .d.htedness; TO name, elect ana APP
oits o. ss.rs. directors and clerks OF other
Ss: nS n properly conduct ITS corporate
nppy. nd 70 make such bylaws Iules -is
bss'n fa.,rs as may be found necessary OF de'
o. Tar the management Of ms 90. po. a
s md generally to 90 SEe'y o' o,ri.,.
~ -, ar thing necessary ioi INC oonlp' &c
rstin ~ carving out OF sad business
I'D pfopeIIt The domicile Of this corporation
Anice ~, city OF New Orleans, parish
tzl - State of louisiana, where all
srd ether legal process shall Oe
uansA -, the president, or ~ the absence
srea u.,a.ot upon the ce-presldent, or
NC 1900 Of both, upon the secretary
rsssais. rI-T. acquire by purchase oil
knNs stb,rwise, lands IN the Calcasieu
- md Oil fields OF Louisiana OF II
SPs "a, Iscatisn in this State, or elsewhere
HI 80 ,urpose Of selling or otherwise dls,
- Il said lands, or tor the purpose o.
s,sssctIng for and obtaining on, gas, sal.
- sther minerals, and 10 that END
npnIn !, eause 10 be drilled oil wells, OF
s.,s. 10 be sunk shafts for mining
NL 80 lease. or otherwise acquire drill
y. A. sther machinery or apparatus nee,
n fully accomplish said purposes; anc
-, .fber minerals are found then 10 mar
y a, tame TO the best advantage. %,
engage in the distribution OF oil
-, s1lnhur or other minerals either
ssI Nv this corporation or other persons
ts.sss,,tous BY means OF pipe lines, tram
- r,ilroads, boats, barges or other con
1s.r,.,s or TO lease or suitcase all or any
~ ,beresf to any other persons or corpora
- ior the like purpose, and IN order &c
u. .srry out said objects and purposes tc
-. tase. or otherwise acquire pipe lines
r,--svs railroads, boats, barges, tank cars
---s,ves. pumping stations, and all othei
s.>{;uerv and apparatus necessary or Incl
- thereto.
1000 V-The capital stock OF this cor
800 Il hereby fixed al the sum of SLY
t..ssrl 1asO00oo) dollars, divided into sixty
-. a he par value of one hundred dol
II -: proyided that this corporation shall
~ins concern when all of its capita
- AL have been subscribed and paid toi
/ I e,sh o. in any other equivalent.
| n stpckholder shall ever be held liable
: ,urpansible for the faults, contracts Of
. - II this corporation in any further sun
~ ~ unpaid balance due the corporation
: ~ rkares Of stock subscribed for by him
= IN suy mere informality in the organ
- lave the effect of rendering this char
= m or Of exposing any shareholder Il
/ y liability whatsoever.
kd;rie y.-The capital stock of this cor
r,zf;on. to-wit: The sum of six thousand
Gmn) dollars has been paid for by thu
1r,,se on the part of this corporation o
q kisuinx described property, to-wit:
n Southeast quarter Of the Northwes
snner q the Northwest quarter of Section
1ovnship Z, South Range 9, West Louisi
4 Meridian containing 40 acres and thu
"A half Of the Northeast quarter of tn,
kdhvest quarter of Section 81, Township 8
~ Range 3, West containing 20 acres II
4 parsh q Calcasieri, State of Louisiana
~ the ssme property acquired by the pres
i lnsporatsrs from Lionel NJ. Ricau, whit
nsed said property by letters patent from
d United States government, pursuant t
= 4 csaUess, approved May 20, 1862, ant
1nesed 10 the parish of Calcasieu in bool
Bic s e. sequitur, which said property
= IN appraised by the said incorporation
q dfeetsrs in the sum OF SIX thousand
kma) dollars.
k(te v-All the corporate powers of thi
evssiisu shall be vested in and exercised
N oofd II directors to oe composed OF three
111s6en and = majority shall constitut'
y s6cen Of this corporation shall consis
g. PRESIDENT, vice-president and secretary
Mpcs, Ill Of whom shall be members o
4 Md Of directors.
= fsllcwing named persons shall consti
= T. hrst board Of directors, to-wit:
M u Dyett, 1922 Perrier ST., New Or
IA; Paul Aldige, ia Esplanade Ave.
- 0eans, La; and Vivian L. Nicholson
nuh Hotel, New Orleans, La; witt
- !. Dyett as president, Paul Aldige a
9resdent, and Vivian L. Nicholson a
ny.rsasurer, and, these directors ant
~ hall serve until the second Monda.
DA or until their successors shall
Nen daily elected and qualified.
euftef the directors shall be e1ecte,
ny % the second Monday in July .
Ee, beginning with the year 1916; al
q directors shall be by ballot, an,
01oider shall be entitled to one vot
oaN Of stock standing in his nam
~ Of the corporation, this vote L
person or by proxy, and it shall
| : majority Of the stock present o
9nd b elect.
y elect the board of directors Of
Monday in July, 1916, or annual.
hall not work forfeiture of thi
- the old board of directors shall
2 edce until their successors ar
~ euali6ed
- vIL-The board of directors shall
- meetings at such times as shall
49, = The bylaws of this corporation
- llngs shall be held at the domicil
eepofation, but the president ma
-! meetings of the board of direc
- times as he may deem advisable
49, na!i Be required to call such specis
<@[ snenever requested to do so by tw
the board of directors. Thre
.uee OF such special meetings shall
u writing to the directors unles
nstice is signed by the director:
sney occurring on the board eithe
resignation, or inability to serv
saee BY the board of directors at il
nesting after such vacancy shall
The FIRST board of directors Q
ssf'en shall be required to drai