EXHIBIT 3.39
CERTIFICATE OF INCORPORATION
OF
WESTLAKE INTERNATIONAL CORPORATION
ARTICLE I
The name of the corporation is Westlake International Corporation.
ARTICLE II
The address of the corporation's registered office in the State of
Delaware is Corporation Trust Center, 1209 Orange Street, County of New Castle,
Wilmington, Delaware, 19801. The name of its registered agent at such address is
The Corporation Trust Company.
ARTICLE III
The nature of the business or purposes to be conducted or promoted by
the corporation is to engage in any lawful business, act or activity for which
corporations may be organized under the General Corporation Law of the State of
Delaware.
ARTICLE IV
The total number of shares of stock which the corporation shall have
authority to issue is ten thousand (10,000) shares of common stock of the par
value of Ten Thousand Dollars ($10,000.00) each.
The exclusive voting power of the corporation shall be vested in the
common stock of the corporation. Each share of common stock shall entitle the
holder thereof to one vote at all meetings of the stockholders of the
corporation.
ARTICLE V
The corporation shall indemnify its directors and officers, and may
indemnify its employees and agents, to the extent permitted by the General
Corporation Law of the State of Delaware.
ARTICLE VI
A director of the corporation shall not be liable to the corporation or
its stockholders for monetary damages for breach of fiduciary duty as a
director, except to the extent such exemption from liability or limitation
thereof is not permitted under the General Corporation Law of the State of
Delaware as the same exists or may hereafter be amended. Any repeal or
modification of the foregoing sentence shall not adversely affect any right or
protection of a director of the
corporation existing hereunder with respect to any act or omission occurring
prior to such repeal or modification.
ARTICLE VII
The number of directors which shall constitute the whole board of
directors shall be fixed from time to time by the by-laws of the Corporation.
ARTICLE VIII
The name and mailing address of the persons who are to serve as the
initial directors of the corporation until the first annual meeting of
stockholders of the corporation, or until their successors are elected and
qualified, are set forth below:
Name Address
---- -------
T. T. Chao 2801 Post Oak Boulevard
Houston, Texas 77056
Bob Casey 2900 South Tower
Pennzoil Place
Houston, Texas 77002
ARTICLE IX
The name and mailing address of the incorporator are as follows:
Name Address
---- -------
Dawn S. Born 2900 South Tower
Pennzoil Place
Houston, Texas 77002
ARTICLE X
In furtherance and not in limitation of the powers conferred
by statute, the board of directors is expressly authorized to make, alter or
repeal the by-laws of the corporation, but the stockholders may make additional
by-laws and may alter or repeal any by-law whether adopted by them or otherwise.
ARTICLE XI
Elections of directors need not be by written ballot unless
the by-laws of the corporation shall so provide.
Meetings of stockholders may be held within or without the
State of Delaware, as the by-laws may provide. The books of the corporation may
be kept (subject to any provision
contained in the statutes of the State of Delaware) outside the State of
Delaware at such place or places as may be designated from time to time by the
board of directors or in the by-laws of the corporation.
ARTICLE XII
The corporation reserves the right to amend, alter, change or
repeal any provision contained in this Certificate of Incorporation, in the
manner now or hereafter prescribed by statute, and all rights conferred upon the
directors or stockholders of the corporation herein or in any amendment hereof
are granted subject to this reservation.
I, THE UNDERSIGNED, being the incorporator hereinabove named,
for the purpose of forming a corporation pursuant to the General Corporation Law
of the State of Delaware, do make this Certificate, hereby declaring and
certifying that this is my act and deed and the facts herein stated are true,
and accordingly have hereunto set my hand this 12th day of May, 1989.
/s/Dawn S. Born
-------------------------
Dawn S. Born