The herald., 1918-02-07
CHARTERS.
January 10th 1918.
y,vroppORATION

r'ss Parish OF oi'
SIssss. ,sat on the tenth OF January,
n known; ,,r Lord, one thousand nine
as year o. Eighteen, Q9lS), before me,
esrd and notary public in and for
- Sinai. orleans, State OF louisiana
EPsi5 o,.d and qualified and an the
=, ecnnissr ILLNESSES hereinafter named
.s,ef Of t sd personally came and up
"A pde-.ral persons whose names are
s,rd he ste,sscTJbed, of the full age, OF
sniphef -" declared to me that avai!ins
ssphy.. ot the laws OF ms 9aSo nsrt;c.
sspsd'e,,,snization OF eorPoratios1I' ~.
y.iy Aet NO - this State, they have GOV
s.,Jstve ae's r,eed and by these presents
sass.sd snd Sd agree for themselves and
svensnl and assigns 10 form them
- successor. o~noration, and body polite;
~, isto objects and purposes, and
~. Ni ,;n"lations hereinafter set FORTH
n: r.. name and title of the cor
k1es IN he Columbia Sulphur company,
500 ~ and under such title II snsl.
tsr7'f.'eu ;oy succession and existence Ioi
bs ,n1 n ninety-nine years from ~
f shall have the powe ad anu ia rnate
= % eonhsss seal. the same to break
Z sse pleasure; to hold, to purchase
4 bir O. artgase, hypothecate, or pledge
.,x. ssh, M oersonal, or mixed, necessary,
ssefy feai' nroner for the carrying on OF
r52ntsi OF rprd TO that end, to further,
!, bsines,' II q, mineral leases, grants or
sr1pr az Nv il. together with all build.
,rses Ut; and improvements piaced
- oas .a an said lands, or TO- be placed
= stau's ,,sreon. as well as to issue ponds
rrrt i'1s such mortgages, such oondS 10
/ ID
ST. in such amounts a, suGh Ia. VI
| ! md 10 run for such leng'h " 'i'iie,
| ,rsst az IT, the term of said leases, as
| 4 ssteoins guarantees may determine, 20
| 81 ksses Stock in any other Company
| ID ino 70 hat may assist this Company
tsnL:.r,s md purposes; TO make ana
. Is e,e' I'd certificates of indebtedness
%, noei -, and appoint managers, direc-
nnf ..ts ar other employees to prop
- sha re corporate business, and TO
III tOn1o. .s.,.bl;sh such bylaws, rules and
ss ,oo - NV be found necessary, or
rrin,o Cor the management OF the busl
sspe fairs of the corporation ana
- N do all and every, other act,
~ thing, necessary Tor me eolnPie'e
SRI Irving out of said business.
y repe' n f~ Tbe domicile of the corpo-
k7cs l. in the city Of New Orleans,
s1sa ~ ,is,ns. State of louisiana, where
~, . md other legal process shall be
3 o1 -, me President, or, IN ms aO-
~ ~ the Vice-President.
90 VII Fiji The objects and purposes Tor
Eo q. -, eorooration is organized, and the
30 vi -. business TO be carried on by
sar 800 are declared to be as follows:
Nv Ia prospect, bore and drill Ter, ana
- Al qas, sulphur and other numerals
fss,.s.e lands or otherwise acquire LANDS
49, "a eont&in oil, gas, sulphur ana
=. Minerals; to erect ana malntaIh me-
% s. oanping stations, reservoirs, tanks
~ -. and other facilities and conyen
go, nav be necessary or required an
To build, construct, lease, pur-
o,h.rvise acquire, buildings, ma
* M other apparatus for refining,
-. rsuufacturing, or otherwise work
nnt A. PRODUCTS of mineral lands either
w. Nv Ibis corporation, or other per-
80. = generations, and to refine, smelt,
ss.ss,r,. or otherwise work up the by
-, q said minerals, and to operate
Z "a plant and market. the products or
syvaus.s IS manufactured to the best ad-
~ Ia carry on such other business
s;.,s 10 the aforesaid purposes as
-. Rand necessary or desirable, or such
- rr,rally engaged in by a corporation
-. W-TAe capital stock of this cor
=. !, hereby fixed al the sum Of Two
- ,bcusand dollars (s2O0, 10000 divid-
4 - tyo thousand shares (200O) of the
= 4 one hundred dollars $4,000 each,
~ MD for in cash, or its equivalent I'M
san fully paid for, or for property pur-
~ Or leased; no stockholder shall ever
IRA or debts, of This corporation in
= .rrther sum than the unpaid balance
: 4, eorporation on the shares Of stock
Ir-btd for BY him; nor shall any mere
3rskty In the organization have the
A 4 rendering this charter null, or of
- , shareholder to any liability what
~; nor shall the stock be subjected to
uumrf
Nd. YAH Of the corporate powers of
\ sspration shall be vested in and ex
M BY Board of Directors to be COM
~ II four stockholders, a majority of
- DIAL constitute a quorum for the
ID January, 1919, the following named
~ shall constitute a Board of Direc.
NJ tkis corporation, to wit:
Adm Adams, H. d. Glass, F. v. B.
h end X. r. Fine. Thereafter the direc- |
= eall be elected annually on the first
k1y n January, OF each year. All cleo |
- IN directors shall be by bSllot, and
= sirkholder shall be entitled to one |
ir each share of stock standing in his
- On he books Of the corporation, this
eh Be- cast in person, or by written
~ and il shall require a majority of
y present Or represented to elect. The |
- elect the Board of Directors on
~ Monday in January, or annually |
irf shall not work the forfeiture |
~ charter, but the old Board of Direc-
al remain until their successors are
~ and qualified.
sxk V-The Beard of Directors shall |
nriaf meetings at stated intervals at |
unu as shall be fixed in the bylaws |
!. @'puahon These meetings shall be
NC domicile Of the corporation, but |
ascent may call special meetings of
80 Of Directors at such times as he
ADVISABLE, and he be required TO
peeial meetings whenever request
70. oy three members of the Board
nn Three days notice of such |
- meetings. shall be given in writing !
yeeiors unless a waiver of notice is
NE directors. Any vacancy oc-
me board, either from death,
inability to serve, shall be
ne Board Of Directors. The first
directors OF this corporation shall /
% draft suitable set of by
NE government Of this corporation,i
a. altered, amended or changed,
-. T1eies OF the same may require.
~ 1.-THE officers of this corpora
-. consist OF a President, First Vice
Second Vice President and
= and Secretary, any two of the
s except that Of President and
ny De combined and held by one
whom shall be stockholders
10 Of the Board Of Directors. I'm
d Of Directors to be elected on
I - sonday, in January, 1919, shall
= ~..s:t ne following named persons
- the officers Of this corpo-
- ~ Alden Adams, as President,
IS No. IA West Ohio Street,
Indiana, H. D. Glass, as First
-. whose address is Lambert,
~ v. B. Price, Second Vice
- NJ treasurer, whose address is
M .ssippi; Henry Richard Fine,
vhose address is No. 7s23 Birch
~ Orleans, Ia.
,'-ihis charter may be modi |
" 4 me capital stock thereof in
<njv.S eased or the corporation may
- ~. UPON Compliance with the law
lr1f and provided.
- 3 - -At the expiration of this
- e earlier dissolution of this
~ -. shairs shall be liquidated
-, 'ners to be elected by the
~ OF whom shall hold stock
psny and said Commissioner
- vested ur,tL en-