The herald., 1917-10-11

! Ouintcro, notary Public. duly coum.ss
| ioncd and qualified, in and for tins city an
! the Parish Of Orleans, therein residing, su
| IN the presence OF the witnesses hercIGaf.r
| named and undersigned, personally came an
| appeared the persons whose names are here
! un.o subscribed, all OF the iull age ot wa
| Jori;y and residents OF this parish and state
| who soveraly declared that, ayai.Hg them
! selves OF the provisions OF the Act OF IN
| Legislature OF this S,aJc, known as ACt No
| -o7 OF the Acts OF the Session OF 1914, the
! DO, by these presents, covenant, agree an
! bind themselves. well as all such otlc
| persons as may hereafter become associate,
| with them, IN order - form and constitute .
! corporation or body polite IN law, Tor %,
| objects and purposes, and under the supu.4
| tons following, tO-wIt:
! Article The name and title OF this coz
! poratIOn shall be ShIlst1ue Process Company
| Inc, and it shall have and enjoy succession
! years from date hereof II shall have III.
power and authority to Sue and be sIci Ir
its corporate name, IN any court Of competent
Juris dictlDn; 10 contract, 20 make and I,'
a common seal and alter the same at pleas
ure; to acquire property by grant, gift. par.
chase and by devise or bcquest; 10 lease
hold and dispose Of, and 20 mortgage AVID 90
pledge the same, all subject 10 limitation, IS
may BE provided by law; 70 issue bonds and
notes; 70 borrow and lend money; 20 appg.u.
such officers and agents IS the business o.;
the Corpolation may require, and 10 Tx thc.-
compensation; 10 name directors and mana
gers, and 10 make and establish bylaws,
rules and regulations for The nauage~.cu:
ton may be requisite and necessary.
Article 1.-THE domIcIle Of this c1rr1-a-
tion shall be IN the City Of New Orleans.
State Of Louisiana, where all citations and
other legal process shall be served upon The
proper officers thereof.
Article IlI.-The objects and purposes ',-
wh'Sh this corporation IS organized and the
nature OF the business 10 be carried on by
IL
and deal IN chemicals and refined products
Of every kind and character Whatsoever. aud
To manufacture and deal IN Carboas Of all
kinds and, in certain cases, 20 apply the
same to the decoloriza;ion OF liquids and
fluids and the absorption Of gases; 70 acquire
patents, by purchase or otherwise, covering
chemical processes and formulas; 70 acquire
own, operate and lease, Or otherwise use
and acquire, patent applying certain carbon
material in the refining % sugar and mo-
la>Nes, and 10 engage in the business OF re
inning sugar and molaSSes by such carbon
process or processes and generally 20 do any
and all things necessary or incidental to
the conduct OF said business.
Article IN.-The capital stock OF this cor
poration is hereby declared TO be the SUIT
q one hundred thousand dollars (SlOOTDOD,
divided into one thousand 900 shares OF
the par value Of one hundred dollars $4,000
each; the amount OF each share shall be
paid Tor in accordance with law. The aroun.
to which the capital stock may be increased
IS hereby declared to be The sum OF fve
hundred thousand dollars ($5G0m0).
Article N.-The corporate powers OF this
corporation shall be vested in a board OF
directors - be composed OF three directors,
two OF whom shall constitute a quorum Tor
The transaction OF business, to be elected an
1ually by the stockholders at a meeting 70
De held on the FIRST Monday in September |
If each year.
The first board of directors is hereby de.
Jared to be Herbert NJ. Shils:one, Fred. G. |
n
NJ. Shilstone president, Fred G.. Cotton, /
IS vice president and treasurer, and Thos |
:. Ryckman a. secretary, who shall hold |
'ttce until the hrSt Tuesday in September |
9l8, or until their successors shall have been /
.lected and qualified
At all meetings or elections Of this corpo-
alton each Stockholder shall be entitled 10
ne vote for each share OF stock standing in
MS name on the books Of the company.
The board of directors shall have the
over TO make all bylaws. rules and regu-
atoms necessary for rlr conduct of the
BUSINESS affairs OF this corporation; and shall
lect from their number president. a vice
resident and treasurer and a secretary.
Article EI.-This charter may be amended,
TERED or modified. or the corporation dis
olved by vote of two-thirds of the stock.
olders, voting by shares al meeting con.
ened Tor that purpose, after fifteen days
cen given as required by law.
Article vino stakeholder Of this cor.
grafton shall ever be held liable for any
the Indebtedness, contracts or faults there
I, IN any further sum than the unpaid bal
nee due the corporation the shares
Sned by him, nor shall any mere informal
y IN the organization have the effect Of
,ndering this charter null or of exposing
stockholder TO any liability whatever. ;
Article VILLA failure at any time 10
Did meetings or elect directors or officers
) herein provided, shall not work a forfeit | !
Ire Of this charter, or dissolve the corpora :
on, but the existing board OF directors and
ficers shall continue in office until their |
iccessors in office have been elected, which |
ection shall take place soon as possible I
Article lN.-At the expiration of this char I
r, unless sooner dissolved, its affairs shall O
lquidated by one or more commissioners c
be appointed by the stockholders in meet a
g assembled for that purpose, and who are ;
vested with full power 10 sell all the
sets and property, real and personal, Of n
rs corporation, 10 convey a full and COM {
etc title thereto, and to do and perform ;
/ acts essential TO a full and complete o
quotation OF the affairs of this corporation e
ID to divide the proceeds, if any, in ac- 4
rdanCe with law. O
Thus done and passed. at my Office in the q
ty OF New Orleans, on the day and date a
81 above written, in the presence OF Mes
eurs August III. Ritter and Albert Ritter o
mpetent witnesses, whose names are here e
ITO subscribed, together with the said ap- Il
arers and me, Notary, after reading of the b
lole. And the appearers have set opposite C
cir names and addresses the number Of $
ares subscribed by them V
Original Signed Herbert NJ Shilstone, 5n2
mp ST.. "a shares; F. G. Cotton, 2SO9 s.
llane Ave. 100 shares; T. ca Ryckman, d.
y Tulane Ave, share .,
Witnesses: A. II. Ritter and Albert Ritter al
J. NJ QUINTERO. Notary Public b
|, the undersigned Recorder OF Mortgages Ii
and for the Parish of Orleans, State of ii
uisiana, do hereby certify that the above Ii
d foregoing Act of Incorporation of the m
Ilstone Process Co., Inc, was this day Sc
iy recorded in my office, in Book 1912. b,
lilo 49, n
tew Orleans. Sept 49, 1917 ~
Signed EMILE J. LEONARD, D. r. III
\ true copy. Ii,
J. NJ oUINTERO, Notary Public. nj
pit y Oct II IS Is Nov n
CHARTER re
IF BREWERS LAGOON COCOANUT OF
COMPANY, INCORPORATED "a