The herald. [volume] (New Orleans, La.) 1905-1953, 1914-08-06
FEATURING COMPANY. INCORPORATED,

FEATURING COMPANY, INCORPORATED,
and its domicile shall be In the city Of New
Orleans. state Of Louisiana. The president,
Or in his absence the vice president, and in
the absence Of both, the ry-treasurer,
shall be the proper person on whom citation
or other legal process shall be served said
corporation shall exist and have and enjoy
succession under its aforesaid corporate name
Tor the fun term and period Of ninrty-nine
years from and after the date hereof and
shall have power ana authority 10 contract,
sue and be sued in its corporate name, to
make and Use corporate seal, the sam" 10
break alter and amend as IL may deem pro
per. To- make and establish such bylaws,
rules and gu.atIouS for the proper manage
mrut and regulation Of lis affairs as it may
deem necessary. and the same 20 change.
alter and amend at pleasure 10 borrow mon
cy. MAKE notes, bonds or obligations, and 10
p.yi-. lis capital stock 10 hold. lease. re-
Cciyr, pIrcha-" and convey, as well As 20
mortGa- and hypothrCate, under it, COrpp-
rate name. property. DO'n real and personal.
ARTICLE lI.-Ih" objects and purposes
Of this corporation are hereby declared 70
pe n follows 10 manufacture, buy and sell,
either al Wholesale or retail, or both, per
fImrricS, extracts toilet articles and drug
whatsoever. and generally to do and perform
such other acts ana things a. may b" nrc"SS-
larry or requisite TO carry out its said pur-
poses. or As may he germlne 10 or int!denta!
with its said business.
ARTICLE UI-Tue capital stock OF this
corporation j. hereby fixed nj nifty thousand
dollars tN"onoOopD. divided into two thou
sand shares Of twenty-five dollars each, and
which said shares may be issued either for
cash. or for services rendered, or for property
or mcvchaudis" actually received or conveyed,
as the board of directors may -" fit This
corporation shall Doe going concern as soon
as i've thousand dollars of the capital stock
..Iall have byeu subscribed for. no transfer
Of stock shall De binding upon the corpora
tion unless recorded upon Its books and made
in accordance with its charter and bylaws.
ARTICLE IN-Au of the powers OF this
corporation shall he vested IN board OF
directors. to be composed Of i've StOckhOld-
rrS a majority Of whom shall constitute a
quorum for the transaction Of business. Said
board shall elect from among it, members,
president 4 vice president, and secretary
treasurer III" following named persons
shall constitute the first board Of directors
T. II. DaSte. Homer {. HALEY, Carroll {.
Johnston. j. +. BOuvier. George :. llumph-
rcy- with the said George ) humphreys as
president: Homer &. HALEY as vice president
and carroll e.. Johnston. as scrretarv-treaS-
urcr: and they shall hold Office until the
first Monday in August. 1915, or until their
Successors shall have been duly elected Any
failure 10 hold an annual meeting shall not
cause forfeiture OF this act of incOrpOra-
ton. and any vacancy occurring in the board
Of directors from any cause, shall be nllei by
he remaining directors, by the appointment
.of a director from among the stockholders
to serve for the uneXpired term Of such va
.canry
ARTICLE V-Or the first Monday n Au-
gust. and annually thereafter. beginning with
The year 1918. there shall be held meet
ing of stockholders to elect directors for the
ensuing year. which meeting shall be- called
latter ten days notice in writing, signed by
the SccTetary-treaSurcr said notice to be
deposited IN the mail. poStag" prepaid. ana
directed TO each stakeholder at his or her
last named address, as the same shall appear
upon the books of the corporation. Al said
meeting said directors shall be- elected 10y
ballot \ majority Of the votes cast shall
be- necessary TO elect and each Shar" OF
stock shall be- entitled TO one vote, in per
son or 10y written proxy: only stockholders
shall Ice eligible a. directors.
ARTICLE NI-ThiS act OF Incorporation
may br modified, changed or amended, or
said corporation may b" dissolved with the
assent Of three fuurthS Of the capital stock,
which may b" issued, present or represented
lat a general meeting held for that purpose,
after due notice shall have been given by
publication once a week for thirty days, in
one Of the newspapers published in New
Orleans and in case Of dissolution, two Il
quidatOrS shall be elected at said meeting
by the stockholders, and such llquidators
shall wind up the acairs OF this cor
pOratiOn: and in the event OF dis
agreement between them, they shall elect an
umpire, whose decision shall be final. At
the termination of this act of Incorporation
by limitation. the business and affairs Of
this corporation shall likewise hc wound up
by two liquidators elected by the stOckhold-
erS for that purpose, after thirty days no
tice as above.
ARTICLE Who stockholder shall ever
be held liable or responsible for the CON
tracts, faults or debts of said corporation in
amy further sum than the unpaid balance
due on the shares owned by him, nor shall
ANY infOrmality in organization have the
effect of rendering this charter null or eN-
posing a stakeholder TO any liability beyond
the unpaid balance due on the shares owned
by him.
Thus done and passed in my office at the
city OF New Orleans, on the day, month, and
in the year hercinabOye first written, in the
presence Of Fred. Il. A. Wendt and Adele {.
Guidry, competent witnesses, who have sign
ed these presents, with said appearerS and
me. notary, after due reading of the whole.
tOTiginal signed Names of subscribers.
witnesses 4: +. Il. A. Wendt, Adele c. Guild
ry A. W. COOLER, Not. Pub.
|, the undersigned recorder of mortgages
in and for the parish of Orleans, state OF
Louisiana, hereby certify that the above and
foregoing act OF Incorporation was this day
duly recorded in my office, in book 1121,
folio -.
New Orleans. July 21st, 1914.
(SignedD EMILE j. LEONARD, by. Il.
The above and foregoing Is a true and
correct copy of the original act OF incorpo-
ration, with the exception of the names Of
the subscribers.
CSeaD A. W. COOPER, Not. Pub.
jul % 80 aug 6 Is 20 -