The herald., 1920-07-01
CHARTER.
100 OF CHEMICAL PROCESSES
fBssi INCORPORATED.

wo,slfus noaSs' 1nalified in and for the
yisicsee nn.iesns therein residing, ana IN
p1fsh 81 go Of the witnesses hereinafter
4 De pred undersigned, pyr>Ch.alliy Caine
pnesanoeared the persom5 Gs.lared that
ssrsubto suD,saiyes of the laws of the
| .yslinf ur,siana relative % the orgaaiza,
stsie q nnsnorations. they have cOVehahted
10 GU 81 and do by these presents cove
81 ssrd agree and bInu lhtIns ,s.,' az
rspt fno etber persons VINO may mere
III % AZ Vsssociatcd with them, to form
sdsf becoam,an for tbs objects and purposes
| scofporsn', me rules and regulations fol
s %, to-wit: ,. o
poTIcLE 1.-THE name OF ms p rorpOaS
6ss sead by that name II shall nave
BE-. md authority 70 eNl sud anu ner;od ~
tsrcssson ~, a.rs commencing on, and to
sisety nine nine from and after the date here
IL rvu-The domicile Of this cor
LR1lCbSs al he in the City OF New Or
esrshon 81 ~ Louisiana. All other clta,
tsns "a legal process are 10 De ser'e gu
fisn 500 nresident Of this corporation, or
apcn the RSis absence or inability TO serve,
d case Oh AZ nresident and in case OF alb
spon peshiIity OF both the president ana
ssnce or m.asident. then in that case upon
| be uce.psry.treasurer Of this corporation.
ner,rIg uI-The objects and purposes
Aklit.s this corporation is ORGANIZED anu
fM stare Of the business 20 pc 'aliieu U"
o. aI are hereby declared 70 ue
" .,s,ge in the state OF louisiana nnss anu
/ % any ~" United states, or any foreign
,ioa OF ~ IL, will hermit the same. in the
| ssuptfy or handling Of all kinds OF
pinua.sis and chemical processes, 70 &c
ns,,s use and lease anu In n"n nnd lahaIs to
as usae II or manufacture all kinds of
| by sna nranarations. in fact any com
dsrnn pather mechanical or chemical
pecha saesge In any and all snch busl-
90 wsSental to or related TO the ABOVE
~ - the corporation may deem heCessaty
sfk1 Tor the purpose of putting into
/ sd Ply. AFFECTS of this corporation. To
hsa a. .conIrp property and real estate
ssr asa 70 carry out the foregoing OBJ
"a and purposes. IN A.,
r.orJcIE WI shall nave all tne
md privileges, granted by law 10
ng sornorations it shall have the power
sontract, sue and De sueu III JUS VI
w.sme 10 make and use a corporate
pns the same to alter at pleasure, 10
~ hold. lease. receive convey, mort
Wy. en- hr1nothecate and pledge property,
g.si and personal, and to issue bonds,
80 s,d other obligations, 10 nave, Ell !,
W. "a emplOy such office managers anu
| psz as the business interest and the
uI,,snee of the corporation may re
Was. "a make adopt or establish such by
gr' ,r,es and regulations, in the cor
80. name not repungant 10 the laws OF
| \. st,te Of Louisiana, or other states, Ter
80 A. possessions of the United States,
W. .is, countries, in which they engage
t~Snsse. or the charter OF this corpora
~ al fhe MANAGEMENT of this corpora
s. sffsirs as its stockholders or Board
= nirsetOrs may deem necessary ana eN-
Fs+IcU,E y.-The capital stock for this
..nssry khall be twenty thousand (S2O, :
SsaG 5ollsrs, represented by two hundred
S,ss AZ stock Of the par value of SlOO.OO
:, share; and this corporation shall be
rrsos concern when $l0,OOO.OO OF said cap
hi stock shall have been subscribed LOT
"a raid into the corporation in cash or
Il ecuivalent.
,pTlrJE yI-AI transfers of stock
All no made on the books of the corpora
ssr hv surrendering the certificate there
ia tie presiding officer. who shall write
a. vord cancelled" prominently across
a, fsce thereof. and erase the president 5
sisusture therefrom before issuing new
oFfiftate.
,RrIcLE yIII.-At all elections by or
.sstiuss of the stockholders each share
slsIl BE- entitled to one vote, to be cast
slhsr by the person in whose name the
s,ert sppears on the books of this cor
pUston at the time of voting, or by an
attorney holding said stockholders written
proxy.
ARTICLE yIII.-The business and cor
psrsie Affairs of this corporation shall be
f4nsaeted By q Board of Directors OF not
10 than three directors nor more than five
directors, TO be composed of stockholders
fhsfpoL and they shall be elected at meet
iax Il the stockholders to be held for that
porpos ANY vacancies in the Board of
brwiors % elected shall be filled by these
nd Board Of directors remaining.t
The name Of those who sign this orig
nal act Of Incorporation shall constitute
the frst Board Of Directors, and they shall
hold tAer office until the second Monday
d January, nineteen hundred and
tsebty one or until their successors
IN elected and qualified and each subse-
esezt board shall hold their said office
utl their successors have been elected and
quilted. The directors thus named shall
slei from their own number president.
sree-president and secretary treasurer.
"a me second Tuesday of January, 1922.
~ annually thereafter. the election of the
Greiors by the stockholders shall be held
4 Ne effice Of the corporation after fiji
~ dayS notice thereof shall have been
tyu By notice mailed to each stakeholder
ID last known address. The failure TO
~ direetors shall not dissolve the cor
pastisa, but the existing Board of Di-
N1ou shall continue in office until their
roeeoers are elected The majority OF
Dan Of Directors shall constitute a quor-
- ~ Tie transaction and management of
pelipess Of said corporation. They may
~ such bylaws, rules and regulations
~ think proper for the transaction of
o1esness affairs of said corporation.
Article IX.-This act of incorporation
~ be changed, modified, or altered or
~ eerpofati0n may be dissolved with the
~ q the three-fourths of the amount
p1tsi gtock outstanding of said cor
>oon. After previous notice given in
poaner hereinaboye set forth in Article
ut any and all meeting of stock
% whether for purpose of liquidation
any purpose may be held at any
tneout notice by unanimous consent
The stockholders filed in writing
Ne secretary.
liCLE X.-No stakeholder shall ever
1nk for the contract or faults of this
sQon In any further sum than the
balance due the corporation on the
..ned by or subscribed for by him I;
~ any informality in the organiza-
I've the effect Of rendering this char
a'<.,,ot or exposing the stock olders
tlCLE xI.-Whenever this corpora
e1ssoived, either by Limitation or
y ether cause, its affairs shall be
unoer the supervision OF hqui-
CHOSEN for that purpose at n
me stockholders of at least
~. the number and amount held
NJ NnVoldators shall remain in office
snairs Of said corporation shall
u MY nquidated, and in the
- .s az death or inability or refusal
~ .en another liquidator shall be
me same manner, who shall act
~ eone and passed. In my notarial
rS0e City Of New Orleans, on the
and year hereinabove written,
SSenee OF II. Hill and J. Pailhes,
DIAMONDS
VArcHES AND JEWELRY