The herald., 1914-07-23
jul 90 80 aug 613 2O27


OF BOUVIcR PERFUMERY MANUFAC-
TURING COMPANY, INCORPORATED.
STATE OF LOUISIANA, PARISH OF OR
LEANS, CITY OF NEW ORLEANS.
Be it known, that on this twenty first day
Of the month of July, in the year Of ouI
Lord, one thousand nine hundred and four,
teen 1914), and Of the independence of the
United States of America, the one hundred
and thirty-ninth (139), before me, ASahe
Walker Cooper, a notary public, duly com
missiOned and qualified in and for the above
parish and state therein residing, and in the
presence Of the witnesses hereinafter named
and undersigned, personally came and ap
Ipeared the parties whose names are here
unto subscribed, who declared that, awaiting
themselves of the provisions of the laws OF
this state relative to corporations, they have
covenanted and agreed, and by these presents
covenant agree and bind themselves, as well
as such other persons as may hereafter be
come associated with them, TO form and con
stitute a corporation for the purposes ant
objects, and under the stipulations, articles
and conditions following, to-wit:
ARTICLE This corporation shall bt
known as BOUNIER PERFUMERY MANU-
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 il
the absence of BOTH the secretarytreasurer
shall be the proper person on whom citation
Tor other legal process shall be served. Said
corporation shall exist and have and enjoy
succession under its aforesaid corporate name
years from and after the date hereof, and
shall have power and authority to contract
sue and be sued in its corporate name, e
make and use a corporate seal the same tC
per; to make and establish such bylaws
rules and regulations for the proper manage
ment and regulation of its affairs as II may
deem necessary, and the same TO change
alter and amend at pleasure; to borrow mon
ey, make notes. bonds or obligations, and tC
pledge its capital stock; to hold, lease, re
|ceve, purchase and convey, as well as To
mortgage and hypothecate, under Its corpo'
rate name, property, both real and personal
ARTICLE 1.-THE objects and purposes
'Of this corporation are hereby declared 70
be as follows to manufacture, buy and sell
either at wholesale or retail, or both, per
fumeries extracts, toilet articles and drug
gists' sundries, of every nature and kind
Whatsoever, and generally to do and perform
such other acts and things as may be necess-
airy or requisite to carry out its said pur-
poses or as may be germane TO or incidental
with its said business.
ARTICLE III.-The capital stock of this
corporation is hereby fixed at fifty thousand
dollars $50 000.0O), 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 merchandise actually received or conveyed
as the board of directors may see fit. This
corporation shall be a going concern as soon
as five thousand dollars of the capital stock
shall have been subscribed for; no transfer
Of stock shall be binding upon the corpora
ton unless recorded upon Its books, and made
in accordance with its charter and bylaws.
ARTICLE IV.-Al of the powers Of this
corporation shall be vested in a board OF
directors TO be composed of five stockhOld-
ers, a majority of whom shall constitute a
quorum for the transaction of business. Said
board shall elect from among its members, a
president, vice-preSident and secretary
treasurer. The following named persons
shall constitute the first board of directors
+. ii. Daste, Homer e. HALEY, Carroll G.
Johnston. J. Z. Bowler, George 5. Humph-
reys with the said George 5. Humphreys as
president; Homer G. HALEY as vice-president
and Carroll G. Johnston, as secretary treas
urer: and they shall hold Office until the
first Monday in August, 1915, or until the<
successors shall have been duly elected Any
failure TO hold an annual meeting shall not
cause a forfeiture of this act of incorpora-
tlOn, and any vacancy occurring in the board
Of directors from any cause, shall be filed by
the remaining directors, by the appointment
of a director from among the stockholders
to serve for the unexpired term Of such va
cancy.
ARTICLE V.-On the first Monday in Au-
gust and annually thereafter, beginning with
the year 1915. there shall be held a meet
ing of stockholders TO elect directors for the