The herald. [volume] (New Orleans, La.) 1905-1953, 1918-01-17
CHARTERS.
,n' 11ncoRPoRATIoN

ACT OF ipSHt,R co, INCORPO-
|arDBlA RATED. s.,,s Of Louisi.
~ si P,.fi.h Of Orleans ''''
Is'3.,rs 49,, On the tenth OF January,
= ! Eno"ni our Lord, t Gae 'HO before me,
|. BE- Ss'i, + eighteen, S ly,Tg in and for
80 no a notary Puoli1 % Louisiana,
Z h,.oSi;oned and qu@iiie e;n, frg named
L, sn1n he witnesses nei me and az.
L.ssss a;s,ued, personally b Ss' names are
d patef 'iaspsrral persons wno' t,,ii age Of
- iss 'sesSscribed, OF the .L Lnt' ,ysiIina
|s;sfsf declared to me S "a reIative
|'sor VIZ he laws OF TINS 80. nsrtic-
|.S.,yss o. wv of corPoration3S,' ~.
x Ors, Sna T Of 1914. page 81. 10 o. cow
~ Aet NO Il this State, they nave 49, 90, :
s.siirs ,e's creed and by these ,I Pend md
80 ard "a agree for thenselSe .hsm en-
4 sfss'nii. IS and assigns 70 h loI% ooiitic
/. sscee''O'I eorporstion, ana Douy .nd
p. no Objects and purposes anu am
h. i0i .tiOuulatiOns hereinafter SGT
IA r.. name and title OF the cor :,
re LIE Columbia Sulphur company lyi
20 shall "a under such title II sh az
gs,susied, aHs succession and existence lol
I'D enl" ;,sty.uine years rom Hd.e
80 Of n have the power ana auIlI,
IA II shsh .ns and be sued, and MAKE
eOatrael, 81 seal, the same 10 DtedN
81 eorp sssnre: to hold, to puIIhdSse'
Ii1 al poe hypothecate, or pleuse'
II ell ToIasssonal. or mixed. necessary;
~ real, -, for the carrying on OF
f-ksisl or ploP % that end, TO further,
lSsine::, q snr y. mineral leases, grants OF
p>ags al on " together with all ouild,
>>sds heio Oy and Improvements p,aceG
psstrucuOns. ;5 lands, or TO be placed
Il ssted on a. we'll as TO issue 6onds
s,scrd ihereIH' nortgages. such bonds &c
ID BY SUI sub mounts at such Iate OF
SUD 70 ,,,n for such length OF tiihe
-, and 70 ~ term of said leases as
uetecins ,s,antees may determine &c
a lssses q ss,ork in any other company
= sd nolo ~ NAV assist this COMPANY
Si.cis and purposes, y ;ndebtedness
. ~ and certificates OF lmueD d;rec
q n .l,e, and appoint manage e - non
nasij Jerks or other empiGyee " md :,
= n ~, its corporate business, ~
d "I ss,ablish such bylaws 49, q,
~ 20 - may be found neeessary, =. u
spinea the management OF the Jus.
sn1k ,sairs Of the corporation. .p a ant
. 20 Az all and every oiher act
praly hing, necessary for the eolnPie''
81 o 's ..rsying out of said business.
= THMThe dOmicile OF the SorPo
l2d. ~ /. IN the city Of New Orleans
% ~ n,I Is State of louisiana, The r.
| 10 2 u nd other legal process shall %
nznOns Il, President, or, IN MS dp
Ersi N, ce.President. o,
| o. upgMI, The objects and purposes 10,
Nd, IL i,.,-ooration is organized. and th'
% DIS SO' h,s;ness to be carried on oN
81 . .oS srr declared to be as follows
ID Sac a,oso.et bore and drill Tor, an'
fS - ~ sulphur and other minerals
r'f OIL 20. or otherwise acquire land'
rF,',e eont.in oil, gas, sulphur ane
ssNd % N erect and maintain there
| ~ sl'. ..'.,o;ng stations, reservoirs, tanks
t,lA Pu "a o.her facilities and conven
~ sv Ne necessary or required II
q w r" bu;ld, construct. lease. pur
s'na ,.S,rri.e acquire, buildings: ma
- u other apparatus for refining
~ a,r,facturing, or otherwise WORK
rrlE .,oducts of mineral lands eltnei
!, MS corporation, or other per
re'la .g,,ooratious. and to refine, smelt
-. m otherwise work up the oy
sa;d minerals. and to operate
! "a ,lant and market, the prOduc.S y
..iss, IS manufactured to the pest al
NJ To carry on such other business
..-u 10 the aforesaid purposes a
fuud necessary or desirable, or sucl
|. rasnly engaged in by a corporation
y. W-The capital stock of this cor
-. 4 hereby fixed 1T the sum OF wv
- ,hcusand dollars (S200,OO.OO) divid
=, IVA thousand shares t10O0 OF tn
sse hundred dollars $4,000 each
n IA a, in cash. or its equivalent un
H-.a tully paid for, or for property pur
- A. lea,ed: no stockholder shall eve
! N lnhIe on responsible for the faults
IA or debts. Of this corporation ii
Z irb,r sum thsn the unpaid balanc,
! 4 ,cora,ion on the shares OF stool
s~-s<i for by him; nor shall any mer
-ruIty in the organization have tn
= 4 rrndering this charter null, or o
~ Shareholder to any liability what
r. nor shall the stock be subjected {
zrrrt
~ IAN Of the corporate powers o
3 srniion shall be vested in and ex
"a " Board Of Directors 10 be com
~ 4 four stockholders, majority o
. iaI constitute a quorum FOR tn
1nrsn q business. Until the first Mon
b lanuary, 1919 the following name,
N dali constitute a Board of Direc
II th< eorraration IN wit.
AHer Adams, II. d. Glass, +. V. b
b. nd II R. Fine. Thereafter the direc
fzl Re elected annually on the frs
M n January, Of each year. All cleo
= b directors shall be by ballot, an,
nv afh share Of stock standing in hi
= he books Of the corporation, thi
- b east in person, or by writter
~ md Il shall require a majority o
= PRESENT Of represented to elect. TIL
- . elect the Board of Directors Of
" Monday in January, or annual.
crr, shall not work the forfeitur,
= tssret, but the old Board of Direc
si rrmain until their successors ar
~ md qualified.
s<s u-The Board Of Directors shall
lzir meetings at stated intervals a
M q shall be fixed in the bylaw
: separation. These meetings shall b
ne domcile Of the corporation, bu
sesn may call special meetings o
1m Of Directors at such times as h
g ADVISABLE. and he be required I
9ersl meetings whenever request
BY three members of the Boar
y, - Three days notice of sue
q eesnnss shall be given in writin
xor unless a waiver of notice j
ne directors. Any vacancy oc
On NE board, either from death
inability to serve, shall b
Ne Board Of Directors. The frs