EXHIBIT 3.19
CERTIFICATE OF INCORPORATION
OF
LaSALLE NATIONAL SILICA CO.
I, the undersigned, in order to form a corporation for the purposes
hereinafter stated, under and pursuant to the provisions of the General
Corporation Law of the State of Delaware, being Title 8 Chapter 1 of the
Delaware Code (1974 Revision), and the Acts amendatory thereof and supplementary
thereto, do hereby certify as follows:
FIRST: The name of the corporation is LaSalle National Silica Co.,
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(hereinafter called the "Corporation").
SECOND: The location of the registered office of the Corporation in the
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State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City
of Wilmington, County of New Castle. The name of its registered agent at that
address is The Corporation Trust Company.
THIRD: The purpose of the Corporation is to engage in any lawful act or
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activity for which corporations may be organized under the General Corporation
Law of Delaware.
FOURTH: The total number of shares of stock which the Corporation shall
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have authority to issue is one hundred shares of common stock of the par value
of $10 per share.
FIFTH: The name and address of the incorporator is as follows:
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Name Address
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Charles V. Bush 1115 Fairfax Street
Berkeley Springs, WV 25411
SIXTH: The powers of the incorporator shall terminate upon the filing of
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this Certificate of Incorporation. The names and addresses of the persons who
are to serve as directors of the Corporation until the first annual meeting of
stockholders or until their successors are elected and qualify are set forth
below in accordance with Section 102(a) (6) of the General Corporation Law of
Delaware:
Name Address
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Lawrence F. Bellotti Route 4
Ottawa, IL 61350
William F. Penfield 206 Forest Park Place, Ottawa, IL 61350
Walter R. Hoambrecker 104 Leland Lane, Ottawa, IL 61350
SEVENTH: In furtherance and not in limitation of the powers conferred
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by law, the Board of Directors of the Corporation is expressly authorized:
(a) To make, alter, amend or repeal the By-Laws of the Corporation.
(b) To direct and determine the use and disposition of net profits or net
assets in excess of capital; to set apart out of any of the funds of the
Corporation available for dividends a reserve or reserves for any proper
purpose; and to abolish any such reserve in the manner in which it was
created.
(c) To establish bonus, profit-sharing, stock option, retirement or other
types of incentive or compensation plans for the employees (including
officers and directors) of the Corporation and to fix the amount of the
profits to be distributed or shared and to determine the persons to
participate in any such plans and the amounts of their respective
participations.
(d) From time to time to determine whether and to what extent, and at
what time and places and under what conditions and regulations the accounts
and books of the Corporation (other than the stock ledger), or any of them,
shall be open to the inspection of the stockholders; and no stockholder
shall have any right to inspect any account or book or document of the
Corporation, except as conferred by statute or authorized by the Board of
Directors or by a resolution of the stockholders.
(e) To authorize, and cause to be executed, mortgages and liens upon the
real and personal property of the Corporation.
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EIGHTH: Meetings of stockholders may be held within or without the State
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of Delaware, as the By-Laws may provide. The books of the Corporation may be
kept (subject to any provision contained in the statutes) 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.
NINTH: Whenever the vote of stockholders at a meeting thereof is
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required or permitted to be taken for or in connection with any corporate action
by any provision of the General Corporation Law of Delaware, the meeting and
vote of stockholders may be dispensed with if the holders of stock having not
less than the minimum percentage of the vote required by statute for the
proposed corporate action shall consent in writing to such corporate action
being taken, provided that prompt notice must be given to all stockholders of
the taking of such corporate action without a meeting and by less than unanimous
written consent.
TENTH: Stockholders may at any time, at a meeting expressly called for
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that purpose, remove any or all of the directors, with or without cause, by a
vote of the holders of a majority of the shares then entitled to vote at an
election of directors.
ELEVENTH: The Corporation reserves the right to amend, alter, change or
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repeal any provision contained in this Certificate of Incorporation in the
manner now or hereafter prescribed by law, and all rights and powers conferred
herein on stockholders and directors are subject to this reserved power.
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IN WITNESS WHEREOF, I have hereunto set my hand and seal the 20th day of
October, 1986.
/s/ Charles V. Bush (SEAL)
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STATE OF WEST VIRGINIA )
: ss.:
COUNTY OF MORGAN )
On this 20th day of October, 1986, there personally came before me Charles
V. Bush, the person who executed the foregoing certificate, known to me
personally to be such, and he duly executed said certificate before me and
acknowledged that it was his act and deed and that the facts therein are true.
IN WITNESS WHEREOF, I have hereunto set my hand and seal of office the day
and year aforesaid.
/s/ Mary E. Phillips
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(Notary Seal)
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