The herald., 1919-05-08
CHARTERS.

tract or otherwise; TO purchase and sell meT-
chandise and personal property and gcAeI-
ally to do and perform all things necessary
or incident to the objects and purposes Tor
which TIN, corporation is organized.
ARTICLE 1.-THE domicle Of Tins corpo
ration shall he the Parish of Orleans, State
Of Louisiana; citation and legal process
shall he served on its President or, IN his
absence or inability to act upon any other
officer of the corporation while IN Its place
Of business.
ARTICLE III.-Thc object, and purposes
for which this corporation Is formed and the
nature OF the business TO be carried on ny
II. Shall De the acquisition by purchase by
contract or otherwise OF formulas naming the
ingredients and proportions thereof tyr COM
pounding medicine, the acquiring Of copy
right, and trademarks. the cImpJundlug and
sale Of medicines. Inlme1ts and other pre-
pard;i9us. the purchase and sale OF drugs,
chemicals oils, merchandise and all kinds
of personal property and generally t. d.
and perform any and all acts necessary OF
requisite to the compromising and sa.c NJ
medicines and liuiments and TO the pnr,,
chase and sale ot merchandise and personal
property.
ARTICLE IV.-The capital stock Of this
corporation is hereby fixed i, Five Thousand
Dollars. divided INFO il'ry shares OF the par
value Of One Hundred Dollars This cor
poratioa shall begin business a soon as
Three Thousand Dollars or Thirty Shares
shall have been subscribed. No stock
shall be issued by tins corporation until it
shall have been fully paid Tor. No stock
shall be sold without the unanimous consent
OF its Board Of Directors No stakeholder
Of this corporation shall sell, or dispose OF
his stock in this corporation, nor shall any
stock OF this corporation be transferred on
its books until il has been offered TO the
corporation at price not to exceed ITS book
value and a delay Of ten days shall have
elapsed from the date OF the offer to de
termne and complete the purchase. All Ger
tficates OF stock issued by this corporation
shall bear inscription making the trans
fer OF its stock subject 10 the restrictions
contained in this act OF Incorporation.
ARTICLE N.-The corporate powers OF
this corporation shall be vested in and
ercised by a Board of Directors composed OF
five stockholders; who shall be elected by
the holders of the stock in this corporation
tute a quorum; they shall elect from their
number a President, Nice-President. Secre
tary and Treasurer. All elections for direc-
tors OF this association shall be held at the
office OF the corporation by ballot, each
share of stock being entitled to one vote
The first election under this corporation shall
be held in January Of 1920, and annually
thereafter, the first Board Of Directors shall
be composed OF the following stockholders,
viz: Arthur J. Hitler. Morris Miller, Mrs.
Bertha Miller, Henry c. Hornung and Leo
Miller, with a ]. Hitler as President; II.
{. Hornung Nice-Presdent; Morris Miller,
Secretary and Mrs. Bertha Miller. Ireasur-
err ANY vacancies occurring in the Direc-
tors shall be filled by the remaining dlrec-
tors with the election OF stakeholder to
fill the uuexpired term,
ARTICLE NI.-This act of Incorporation
may be annexed, modified and altered and
this corporation may be dissolved with the
assent OF three fourths Of the stock repre-
scented at 4 meeting of the stockholders call
ed for that purpose. after 10 days written
notice to each stakeholder at his last known
place of residence.
ARTICLE NII-No stakeholder of this
corporation shall be held liable or responsible
for the contracts, faults or debts Of this cor
poratOn, nor shall any lnfornalty in the
organization OF this corporation have the Ell
feet of exposing a stakeholder 10 any la
biity therefor.
ARTICLE NIII.-Upon the dissolution of
this corporation by limitation or otherwise
its affairs shall be liquidated under the sup
ervsion OF three stockholders elected by the
stockholders Of this corporation, they to con-
tinue in office until liquidation of the al
fairs of the corporation shall have been
completed; in case Of death inability OF
any OF the hquidators t. perform their duties.
the remaining hquidators may continue and
complete the liquidation by themselves or
may fill the vacancy by the election OF a
stakeholder hquidatOr.
ARTICLE IN-fIenry {. Hornung, a sub
scriber for ten shares OF the capital stock
OF this corporation. declared that he hereby
the formulas, trademarks, and copyrights
covering the following named medicines, lni-
mentS and other remedies used IN cOnnec-
ton Herewith the sole and exclusive right
to make, prepare, compound, manufacture
and sell the following named medicines, lin-
mentS and remedies, viz: DIR. II. {. llor-
nungs Indian Eminent; DR.. II. C. Hornung' :
Palm Olive; DIR. II. c. Hornung's Fever
Remedy; DR.. II. {. Hornungs Dry Powder;
DR.. II. G. Hornung's Live Stock Renovation.
In addition to the sale of said medicines,
liniments and remedies he has been ems
ployed by the Louisiana Medicine Company
as chemist at salary of Thirty $4,000 Dol
lars per week to make. prepare and COM
pound the above named preparations and
hereby binds and obligates himself not to
prepare or compound, or to permit any other
person TO make. prepare or compound any OF
the above named preparations for any other
person, partnership or corporation or to in
trust any person in the making of the pre-
paration or compromising any of the above
named preparations within five years from
the date hereof That the cosideration of
said sale and the other obligations above
set forth is the sum of One Thousand Dollars
payable with ten shares of the capital stock
of said corporation and the payment of the
sum Of Thirty $4,000 Dollars sper week,
salary while in the service of said corpora
ton. Arthur J. Hitler Morris Miller, Mrs
Bertha Miller. Leo Miller and II. c. Hor-
nung, the Directors of this corporation here
by appraise the property above named at
One Thousand Dollars.
Thus done and passed. IN my office, at
the City of New Orleans, on the day, month
and year herein first above written in the
presence esf Miss Amelia Swanson and
Charles Y. Macaluso, competent witnesses
who hereto sign their names with said APP
bearers and me, Notary, after reading OF
the whole.
Witnesses: A. Swanson. c. " MacaIuso
Original Signed DR.. Henry c. Hornung
$500 Magazine St, New Orleans. La, il
shares; A. ]. Hitler, 150l Gen'l Pershng St =.
New Orleans La. IS shares; Bertha Miller
1901 Genl Pershing St, New Orleans. La
IS shares; Morris Miller. 1901 GenI Perish.
ing St, New Orleans. La, shares; Lee
Miller, 1901 Genl Pershing St, New Or
leans La, 5 shares.
GEO. ]. UNTEREINER.
Notary Public
I, the undersigned, Recorder of Mortgages
in and for the Parish of Orleans, State OF
Louisiana. do hereby certify that the above
and foregoing Act of Incorporation. of the
Louisiana Medicine Co., was this day duly
| recorded in my office, in Book 1928 Folio
404
| New Orleans. April oath. 1919
| tSigned EMILE ]. LEONARD. Dy r.
A true copy.
GEO J. UNTEREINER.
| Notary Public.
May to June u, inc.