The herald. [volume] (New Orleans, La.) 1905-1953, 1917-01-04

Parish u Orleans. State 81 Louisiana w1eTT
be- served upon The president, or. IN hts all
sense. upon the yl.c-pce,.tcu,.
Article III.-The objects and purposes i1T
aaseG ,a., corporation Is organized, and me
-t.-l-. .. thr business % DE carried On by
o.. and stated aye declared 10 be as follows;
I.--.s T. pr'spe-i bone and on! ioi, anu
p- .t..r oil. "a. sulphur and other minerals
:, PURCHASE .lgI, ur otherwise acquire lahIS
20. .ry-l 20 contain OIL. ga>, sulphur anu
other minerals: 20 erect and maintain go
ID drills. pumping stations. reservoirs TANKS
p.p- lines and other facilities and c'nVc,
,.r-er- chat may be necessary ~ required
in and % the business.
send ,.. T. 5al,d, construct, lease, pur-
chase or Otherwise acquire, bl!IdlhEH, nd
.hiurry and other apparatus Tor Tehh'As'
smelling, manufacturing, or otherwise WGtN-
,uS up the products OF mineral anus cine
/ produced by rh,s corporation. or other per
son, or corpnratons, and 10 Tehhe' s"yn'
. arauutayturc, or otherwise work up the oy-
products OF said minerals. and - operate the
sa.l plan, and marke, the products or by
products manufactured - the best ad'ah-
Third. To carry on such other business
! pertaining 70 the a:)redcscr!bed purposes as
may be found necessary OF deSiraole' OF suS4l
a, j., generally engaged IN by corpora
! Article IV-The capital stock OF this cor
pJra,iou Is hereby nNed at the sum OF MY
: I seven thousand dollars tS57UOl, divided lnto
eleven thousand three hundred and ninety
r eight Ql3gS) shares, OF par value Oh hEe
dollars lS5) each to be pad ioF IN Ea9,
a OF stock shall be issued and delivered uheSSS
e II is fully paid Tor, or tor property PuIChdsTi
! ar leased: no stakeholder shall ever be held
E liable or responsible for the faults, CON
. tracts or debts, Of this corporation IN any
{ further sum than the unpaid balance que
: the corporation on the shares OF stock sub
scribed for by him; nor shall any mere IN.
e formality in the organization have the erect
I Of rendering this charter null, or OF exposing
a. a shareholder 10 any liability whatsoever
y nor shall the stock be subjected 10 assess
h rent. The corporation may begin business
!, and be going concern as soon as 'weny,
d eight thousand five hundred dollars OF inc
v capital stock shall have been subscribed ana
II Article v.-All of the corporate. powers OF
"a This corporation shall be vested in and eN-
$ ercised by a Board of Directors TO be com
% posed of three stockholders which number
a. NAV be increased by the stockholders at
al general meeting for that purpose up to nj,
n Teen members a majority of whom shall
pit constitute a. quorum tor the trahsaeroH y.
d. business; Until the first Monday OF an an
ne constitute the Board OF Directors OF TINS cor
Of Clarence Edmund Fettis, George Cuthbert
an Bacot and Henry Richard Fine.
en- Thereafter, the directors shall be elected
in annually on TIE first Monday in January OF
es each wear All elections for directors shall
I'm be by ballot, and each stakeholder shall be
nm entitled to one vote for each share OF stock
lst standing in his name on the books OF tne
to corPoraion this vote 20 De rso EiSs majority
- Of stofk present or represented to elect.
II, The failure TO elect the board of directors
as on the first Monday in January, or annually,
ice thereafter, shall not work the forfeiture OF
70 This charter but the old board of directors
shall remain until their successors are eject
a., Article sWi.WThe Board of Directors shall
ith hold regular meetings at stated intervals at
nv such times as shall be fixed IN the bylaws
his OF the corporation. These meetings snail De
es- held at the domicfle OF the corporation, but
ar. the president may call special meetings OF
the the Board of Directors at such tunes as ne
IN, may deem advisable, and he shall be re-
red ouired to call such special meetings when
for ever requested to do so by eight members
of the Board of Directors. Three days no,
the tce OF such special meetings shall be gwen
in in writing to the directors unless a waiver
am OF notice is signed by the directors. Any
of vacancy occurring on the board, either iron
re. DEATH resignation, or inability to serve
ith shall be filled by the board of directors Inc
tier first board of directors OF this corporation
shall be required to draft suitable SET o.
ar by-lavs for the government on this corpora
w ton which may be altered, amended OF
changed, as the exigencies OF the same may
lie. require. r ~: oo,oor,
of ton shall consist of president, hrst wee
and president, a second vice-Presldent ana ana :,
the secretary and treasures all OF whom mo b sn4
nv directors Until the board of directors t
be elected on the first Monday, IN January
1918, shall otherwise elect; sne ,be .o' ofceT
ehv ~ shis corporation: Clarence Edmund Fet
rue It's as president, whose address is s. Audi
md. bon Blvd, New Orleans, louisiana; Georg
rder Cuthbert Bacot as vice-President, whose ad
red dress is 1904 Sycamore Street, New Orleans
louisiana; Henry Richard Fine, as secrt
at tary-treasurer, whose address Is 1913 plIe
of Street, New Orleans, Louisiana
Article VIII.-This charter may be mod
ID. fed or altered, the capital stock thereon II
creased or decreased, the corporation ma
- he dissolved with the assent OF three-fourtf
of the stock present or represented al an
ON general or special meeting OF the stockhoi'
ers for such purpose after thirty DAYS pre-
,;si notice in writing to each stakeholder, {
New mailed TO him at his last known post otht
address and after P4b ,6s spv of New d1
hou- leans, and upon complying with the law
be- such case and provided. "
: in Article IX.-At the expiration OF TINS cha
Lou ter, or the earlier dlSsoutlon OF ulIs 20. y
and ration its affairs shall be lquldated by "
after commissioners, TO be elected by the stoc
and holders, all of whom shall hold STOCK
ames said company, and said commissioners a
age hereby vested with full power and authc
vail itv to sell any and all assets and propert
rel real, personal, or mixed OF TINS an,
oar- and TO convey full and complete title thei
l. of TO, and TO do and perform all acts essenti
have TO a full and complete liquidation OF II
sents corporation, and to distribute the pL2cee'
and If any, as directed Oy sPeSIdl I"eCtiIie
hem the stockholders of the corporation conVen
oitic for the purpose, after due notice, as pio'tu
I'M for herein. In the event OF the DEAN; IL
forth | bility or resignation OF any or more OF 81
commissioners the survivor shall contin
cor 10 act and be likewise invested with all
Com powers herein mentioned ::
title Thus done and passed. IN my oInee' IA
! ex- city of New Orleans, upon the day. MOI
wears and year first above written, in the prese'
power OF Charles Leblanc ana LeiIe -,
sued, competent witnesses VINO hdEe nel
same signed their names WIN Sdlu dPPeddle9
Id, 10 me, notary, after due reaoIng OF tIe Nj Nj
ecate, Original Signed; IL; N rlhe' w. ~ p %
mixed, {. 4. Fettls, mas LebIanS, l.. pT:'
car JOSEfH SlNhl, Noldfy IuDLi
end, /, the undersigned, recorder OF unortsd
eases, for the PARISH OF orleans, 40 hereoy 0eI
with that the above and foregoing act o. IN
prove poration OF the STANDARD DIih i imp
ds, or incorporated, was thiS Gay 9uiy ieeoiue1
as to my ONCE, IN DOCK lIDI' iolio ,o,(
b, such New Orleans, La Dec; . 2i9; n
I such tSigned) EMILE }. LEONNND' ny
length true copy. ,ocrn,, er>-,r
mine (SEAI0 Notary Pu
T COM Dec IA q Is Jan ii 10
5 COM