The herald. [volume] (New Orleans, La.) 1905-1953, 1918-01-31
CHARTERS.
January 10th 1918,
or INCORPORATION

,pisans that on the tenth Of January,
a. 4 knoTl, ~ Lord, one thousand hine
AZ year o. Eighteen. UglSl, before, me,
I'D ma notary public IN and iof
- SnSh, Orleans, State OF Lyu:s'a 10.
Psrsn ,.;oned and quaiIied anu anu ~ - ','J
=, eonI he witnesses heTcihaI'e. - ~, :
Ssso's, @,.;sned personally 60 ,,rrcs are
q 1nE. several persons W. w., all ace az
xsrd ts subscribed, OF Sls 80. avaIlinP
srilii's ubo declared 70 me ..s St -eIstive
rs.~svss Of ,;on OF corporations, PaTHc-
4, org1 organ az Of 1914, page 81, OF the
2.r Mt No - this State, they nave GOV
st,tire se's ~ and by these presents
I'D ana "a agree for themselves ana
,veaSni SHo I'D assigns 20 form them
= suceesso''. o@noration, and body polite;
isto - objects and purposes ana
~, '% ,,;nnlations hereinafter set iof'h'
r.. name and ti,le OF the cor
lrads N Ne Columbia Sulphur 'omp4hyii
saaCa shS and under such li-t ~ SH a..
hcE7ofs. ~ succession and eNia'el'e iol
" ina ninety-nlne years I'm - -,
Fn'II, shall have the pow anu a1J rnake
~ ,antraet, sue ana DC -, -. ~ brrak
se eorPI .ssure; to hold. 10 purchase,
4 Ltsf a. ip,tgage. hypOtheca,e, Or pledge
=, SELL Il'l .s-so,al. or mixed, necessary,
NY, feal' PYooer for the carrying on OF
rr5ksial OF "a 70 that end, t. iuTther'
busines,s,' a 49, ~ mineral leases, grants or
Eng az 0' :, II together with all build,
-.,scis neIu rs and improvements placed
a cons', said lands, o. % be placed
I Gsciso W as well as TO issue bonds
sstite '" s,cb mortgages, sucn Dohus 70
.sssd N. Sr,cb amounts az such rate OF
sS1sa ~ "a mn for such lerg,h OF time
sss- "a. az the term OF sa'd eases as
8 1esen ~ guarantees may determine 70
81 ~ Id stock in any DINER CoLlPaIy
b. ~ Dc. that may assist .li'S CIn'PS any
fS5;scts and purposes - t .,i'N 60,
~ and certificates OF .I'leo'', 49,
- noH "a, and appoint managers u'reC-
s1e, en.ti ,. ny other employees 10 prop
n 100 Re corporate business, and 10
u eonG0s. ...blish such bylaws, rules and
90 $50 Wv be found necessary, or
eplton' The management OF the Ousl
As1he, %os,;rs of the corporation, and
- laa IA all and every other act
es1y - necessary for the complete
sci u living out of said business.
d r9pG fMTbe domicile OF the corpo-
ar !. in the city Of New Orleans,
~ ~ n,s,ns, State OF louisiana, where
10 o.. md other legal process ShalI De
8 a' -, The President, or, III Ms do
go ~. the Vice-President.
- iII-The objects and purposes tor
". corooration is Organized, ana the
90 Il the business TO De Sdrrleu on uy
~, s,,,ed are declared to De as toI'owsji
na IT,; r. prospect, bore and dri!! Tor ana
In: ~ gas, sulphur and other minerals;
Fra O lands or otherwise acquire lands
Fl :. contsin oil, gas, sulphur ana
krn lis. 10 erect and maintain there
2r ..-n;ng stations, reservoirs, tanks,
S,s md other facilities and conyen
r ~ ~, nav be necessary or required IN
q Ia build, construct, lease, pur-
Sn'a ..h.,Uise acquire. buildings, ma
nx "A other apparatus for refining,
~! 'rsrufacturing, or otherwise work
st1.s y. n,oducts of mineral lands either
Nv this corporation, or other per
generations, and to rehne, smelt'
-..s,,,r, or otherwise work up the oy-
-, N said minerals, and to operate
"a olant and market, the products OF
.s1iuss IS manufactured 10 the Oest au'
saF Ia carry on such other business
-, N the aforesaid purposes as
~. i,snd necessary or desirable, or such
rs.rally engaged in by a corporation
~. W-The capital stock of this cor
- a hereby fixed At the sum or Two
80 ,bousand dollars (S20O,O 10000 divid-
=. ,ro thousand shares (20OO) of the
7. 4 one hundred dollars $4,000 each,
- "A n, in cash, or its equivalent I'M
Ia fully paid for, or for property pur-
~ 4, leased; no stakeholder shall ever
"a liable Or responsible for the faults,
--r.rs. or debts, of this corporation IN
:, vthef SUM than the unpaid balance
4, cOrporation on the shares OF stock
SrHtd 70. by him; nor shall any mere
lv-sitv in the organization have the
4 4 rendering this charter null, or OF
xrrns shareholder to any liability what
-. nor shall the stock be subjected to
uznrni
l-rk V-All Of the corporate powers Of
4 rpration shall be vested in and ex
~ By Board of Directors to be com.
NJ d four stockholders, a majority or
~ shall constitute a quorum for the
nariisn Of business. Until the first Mon
4 January, 1919, the following named
ms shall constitute Board of Direc-
3 d his corporation, to wit:
Adm Adams, H. d. Glass, F. V. b.
ht and r. R. Fine. Thereafter the direc-
3 aiH be elected annually on the first
ktJ in January, of each year. All cleo
y m directors shall be by ballot, and
d stakeholder shall be entitled to one
ir each share of stock standing in his
y % The books Of the corporation, this
30 Be cast in person, or by written
ny and It shall require a majority of
= present. Or represented to elect. The
~ 70 elect the Board of Directors on
~ Monday in January, or annually
eazti shall not work the forfeiture
Is carter, but the old Board of Direc-
eil remain until their successors are
~ md qualified.
ink W-The Board of Directors shall
'suiar meetings at stated intervals at
mes as shall be fixed in the bylaws
Y m,poration. These meetings shall be
me domicile of the corporation, but
resident may call special meetings of
ssu Of Directors at such times as he
e.n ADVISABLE, and he be required to
" SPECIAL meetings whenever request
oy three members of the Board
sielos Three days notice of such
meetings shall be given in writing
~ Seeios unless waiver of notice is
me directors. Any vacancy oc-
On the board. either from death,
aa'n, or inability to serve, shall be
ne Board Of Directors. The first
directors Of this corporation shall
70 draft a suitable set of by
- ne government of this corporation, |
Dc altered, amended or changed,
-. sn0es OF the same may require.
~ hL-Ihe officers of this corpora
49, consist Of President, First Vice
Second Vice President and
and Secretary, any two of the
sas except that Of President and
- IN nay be combined and held by one
Of whom shall be stockholders
OF the Board Of Directors. I'M
''no Of Directors to be elected on ,
~ Monday. in January, 1919, shall
s. aeet the following named persons
m i'ae the officers Of this corpo-
~ II Alden Adams. as President, |
.h,,ssres Is No. II West Ohio Street, |
has Indiana. H. d. Glass, as First
49,. whose address is Lambert, |
-, B. Price, Second Vice |
- ro Treasurer, whose address is |
W., aisslssippi; Henry Richard Fine, |
rhose address Is No zs35 Rircb
~ w Orleans, La.
IL ,t.,.i I-ihis charter may be modi |
~ - me capital stock thereof in
Ssi,.Ss 'eIeased or the corporation may
n ~ upon compliance with the law |
M ,9se and provided
~ A. ,iA-at the expiration of this |
80, e earlier dissolution of this |
- Is affairs shall he l;ouidatrd
Aldtr N to be elected by the
~ Cs,,so Of whom shall hold stock
M, ry' and said commissioners |
~ b Nea with full power and au-