The herald., 1914-08-13

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-presdcnt, and in
| the absence II both, the SeCreIary-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 lis aforesaid corporate name
/ for IA. full term ana period Of nincty-nine
years from and after the date hereof, and
/ shall have power and authority TO contract,
sue and be sued in its corporate name, to
make and Use corporate seal, the same TO
break, alter and amend aS it may deem pro
/ per. 20 make and establish such bylaws,
rules and regulations for the proper manage
mrut and regulation Of its affairs as il may
] deem necessary, and the same to change,
ALTER ami amend at pleasure. TO borrow mon
|cy. max, notes. bonds or obligations. and to
plpl-. its capital stock 10 hold. lease, re
|eclyr, purchase and convey, we'll as to
mortgage and hypOthccate, under its corpo-
rate name, pro eriN, both real ana persona ].
! ARTICLE II.-rhc objects and purposes
of this corporation are hereby declared 10
/ ne as follows: 10 manufacture, buy and sell,
Irith"r at wholesale or retail, or both, per
fumcrirS extracts. toilet articles and drug
gi~iS' ~uuG les, OF every nature and Kind
whatsoever and generally 10 DO and perform
such other acts and things "a may be- nrcr~S-
larry or requisite 10 carry out it, said pur-
poses. or may be germane TO or incidental
/ with its said business
ARTICLE III.-rhc capital stock Of this
corporation is hereby fixed at fifty thOuS nd
dollars iNJO. GOO. OuD, 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,
/ Is the board of directors may So" tit. This
corporal ion shall h" going concern a. soon
a. five thousand dollars Of the capital stock
/ .hail have been Subscribed for, no transfer
| u stock shall Ice binding upon the corpora
tIUn unless recorded upon its books, and made
/ in accordance with its charter and bylaws.
ARTICLE IN.-All Of the powers Of this
corporation shall be vested in board "
directors, TO be- composed Of five StOCkhOid-
IrrS 4 majority Of whom shall constitute
quorum for the transaction ~ business. said
board shall elect from among its members
president, a yicc-prc>ident, and 4 secretary
treasurer. The following named persons
shall constitute the first board Of directors
l.. II. DaSte, Homer Z. HALEY. Carroll q.
Johnston, J. T. BOuyi"r. George = Humph-
reyS with the said George ). Humphreys as
president: Ilomer &. HALEY As vice president
and carroll &. Johnston. is secretary treaS-
urer: and they shall hold Office until the
first Monday in August, 1919, or until their
Successors shall have been duly elected Any
failure 10 hold an annual meeting shall not
cause "A forfeiture OF this act OF incorpora-
ton. and any vacancy occurring in the board
Of directors from any cause shall be filled by
the remaining directors, by the appointment
OF "A director from among the stockholders
to serve for the unexpired term Of such va
Caucy.
ARTICLE V.-On the first Monday in Au-
gust and annually thereafter beginning with
the year 1919. there shall be held a meet
ing Of stockholders 10 elect directors for the
ensuing year. which meeting shall be called
after ten days notice in writing signed by
the secretary treasurer; said notice TO be
deposited in the mail, postage prepaid, and
directed to each stakeholder at his or her
last named address, as ,he same shall! appear
upon the books of the corporation. Al said
meeting said directors shall be- elected by
ballot. 4 ma jOriiy of the votes cast shall
be- necessary to elect; and each share OF
stock shall be- entitled to one vote, in per
n an. Ia ftn
shall Ice eligible as directors.
ARTICLE NI-ThiS act Of Incorporation
may be modified, changed or amended. or
said corporation may bc dissolved with the
assent of three fOurthS of the capital stock,
which may be issued, present or represented
at 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 Ii
quidatOrS shall be elected at said meeting
by the stockholders, and such liquidatOrs
shall wind up the aCairS of this cor
poratiOn; ana 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 be wound up
ers for that purpose, after thirty days no.
tiCe above.
ARTICLE VINO stakeholder shall ever
be held liable or responsible for the con
any 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 eI-
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 hercinabove 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
(Oiginal signed Names OF subscribers
Witnesses +. b. A Wendt, Adele e. Guild
ry. A. W. COOPER, 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 1927,
folio -.
New Orleans, July 21st, 1914.
(SignedD EMILE J. LEONARD, by. r.
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.
(SeaD A. W. COOPER, Not. Pub
jul % 80 aug q IL 20 -