The herald. [volume] (New Orleans, La.) 1905-1953, 1917-04-12
CHARTER
OF THE JOSEPHINE FLASPOLLER COM !
pAEN INC

CHARTER
OF THE JoSEPHINE FLASPOLLER COM
PANN, INC
United States Of America, State Of louisiana
Parish of Orleans, City of New Orleans.
Re II known that, on this Sth day Of :hc
month " March. one thousand nine hundred
and seventeen G9l7l, before ne, Josiah Gross.
| notary public IN and for the parish Of
Orleans, State Of Louisiana. duly commits
! stoned and qualified, and IN the presence OF
the witnesses hereinafter named and under
. signed
Personally came and appeared the several
persons whose names are hereunto subscribed,
/ all above the age of majority. who severdlly
declared that, availIng themselves Of the pro-
| visions OF the laws OF the State relative to
! the formation and organization OF corpora
tons and particularly Act No. POI Of the
legislative acts Of The General Assembly OF
this state Tor the year 1914 approved July .,
/ 1914. they have Covcnautcd and agreed, and
/ d., by these presents, covenant, agree and
/ bind themselves, well such other per
! sons who may hereafter become associated
with. OF their successors, 10 form and con-
| >tl;u'e corporation IN law, for the objects
/ and purposes, and under the agreements and
! supuatiouS following, to-wi;:
/ Article 1.-The name and title Of this cor
/ pOratIou shall be: The Josephine Flasp0ller
! Company, Inc" and under its said
/ pora;e name II shall have the right, power
. and authority 10 have and enjoy corporate
! existence and succession for the full term
/ and period Of niue;y-nine l29) years from
and attcr the date hereof; to contract. to
sue ana ne sued, % make ana use 4 cor
porate seal if desired, and the same TO break
I or alter at pleasure; TO hold. acquire, receive,
/ lease, purchase and convey, as well as mort
gage. and hypothecate. property, real, Pc
/ S0Hal and mixed, COrpureal or lnCOrpOreal.
. to name and appoint such managers, agents.
directors and officers is business interests
and ConvenlenccS may require, and to make
ara establish, As well as alter and amend.
from time to time, such bylaws. rules and
I regulations for the government OF the affairs
Of said corporation as may be necessary and
proper in the conduct Of said business.
Article 1.-The do'nicile OF said corpora
ton shall be in the city OF New Orleans,
safe OF Louisiana, and all citations, other
legal process shall be served upon the pres
his absence, upon the .vicc.president, and,
IN the absence OF both OF said officers, as :he
law directs
Article, III.-Thc objects and purposes for
[ which this corporation IS formed, and the
nature and character Of the business to -
carried on by it. are declared TO be:
To rlaaufacture and sell dentrfrcal solu.
/ touS, antIseptics and mouth washes and
and manufacture and sell the antiseptic and
teeth bleacher named-"The Josephine Git
| r3nIzed Compound all over the United
States and foreign countries. and in cOneC-
ton Herewith to purchase, import, manufac-
| turc and sell chemical raw products in order
to manufacture same, and in addition thereto
to take over, purchase and acquire formulate
! trader marks and trade names of persons,
firms and corporations DESTROYS OF dsposing
Of same. and to purchase and acquire and
manufacture any other articles of chemical
ingredients, toilet articles and supplies, and
in order to properly conduct the said bust
ness, to purchase, acquire or lease lands,
buildings and improvements and to build
thereon suitable buildings and structures
| such as the nature Of the business may re-
quire; to advertise through newspapers, mail
| and by circular and all other lawful means,
the aforesaid compound, and TO manufacture
| article or articles with the trademarks
| therefor required and applied for through the
| United States Patent Office other Federal
| Departments; and in general, to acquire all
such horses, mules, vehicles and parapher-
MALTA necessary to carry on said business.
! Mr. William. Flicker the owner of the for
mua Of the Citronized Compound has turned
| his. rights over to his wife. Mrs. Josephine
| Flicker, formerly Josephine Flashpoler, said
Mrs. Flicker transfers all her said rights 10
| said corporation for two thousand five hun
bred and fifty (S255OOO) dollars of the full
paid and worcestershire stock of the said
| pOration.
Article IV;-The capital stock of this cor
poration is hereby fxei at the sum of FIVE
thousand G5,OOO.OO dollars divided into FIVE
hundred $500 shares Of stock of the par
value Of ten $1,000 dollars each. The cor
poration shall have the right to increase its
capital stock up to the further sum OF ten
thousand $4,000 dollars, to be divided into
shares of ten $1,000 dollars each, provided
that said increase shall have been authorized
by the stockholders at a meeting held pur-
| Suant to law, at which two-thirds OF all of
| It's STOCK snail vote therefor, alter having
| received due notice in writing from the cor
poratiOn of the purpose to submit the matter
to the stockholders, provided that the fixed
increase in stock, if authorized, shall be
rendered and issued TO the registered stock
holders in proportion to their holdings in the
original capital stock. Any subscriber 70
stock may pay his subscription thereto in
personal or real property acceptable to the
board Of directors, and having such property
duly transferred, the corporation shall issue
full paid and non.assessable stock The
shares of stock shall be issued as full paid
and non assessable, and no tranfer of stock
shall be binding on the corporation unless
recorded on its books.
No stakeholder shall be liable for any
amount beyond the amount of stock sub
scribed for him in this corporation.
Article V-All Of the corporate powers of
this corporation shah be exercised by board
of directors consisting Of five 81 members,
three OF whom shall constitute quorum for
the transaction Of business. The board of
ur.Oer, 4 president vice-p president and sec
reta-y Treasurer. The board shall appoint
from time to time such officers and agents,
clerks and employees as they may deem nee
essary for the purpose of carrying on the
business OF the corporation, who shall hold
Office az the pleasure Of the board, or NAV
invest said authority in the manager thereof.
Sa board may make, alter and amend any
and al! bylaws and regulations proper for
the conduct and management of the business
and affairs of said corporation.
The following persons shall compose and
constitute the first board of directors: Will
liam Flicker, president. p o. address, New
Orleans, La; Hubert NJ. Ansley, vice-presi-
dent, P. o. address, New Orleans, La; Mrs.
Josephine Flaspoller-Ficker, secretary -treas.
urer, P o. address New Orleans, La, and
the business management shall be directed
by William Flicker, president, who shall also
be designated as manager, and who shall be
entitled to compensation for acting as such
manager not exceeding one hundred and fifty
Cl5000) dollars per month.
The annual meeting of the stockholders of
this corporation for the election of officers
shall be held on the day of
sen to represent this corporation shall hold
their Offices until that date (but the manager
aforesaid, whether reelected president or not,
shall continue to act as such. unless re-
moved for cause), or until their successors
are duly elected and qualified. In case va
cancies occur during the year. same shall
Il be filled by the remaining directors or direc-