The herald. [volume] (New Orleans, La.) 1905-1953, 1919-11-20

y,
the names of the subscribers thereto
a. w. COOPER, Notary Public.
Nov. 13-Dec. IS.
MANUFACTURING COMPANY, INC.
United States of America, State of Lou
isiana, Parish of Orleans, City of New
Orleans. Be it known, that on this
twelfth day of the month of November in
the year of Our Lord one thousand nine
hundred and nineteen and of the hide
pendence of the United States of America
the one hundred and forty fourth, before
me, William Ardill, a notary public, duly
commissioned and qualified, in and for
the City of New Orleans, Parish of Or
leans, therein residing and in the pres
ence of the witnesses hereinafter named
and undersigned, personally came and ap-
peared the several parties whose names
are hereto subscribed. all of the full age
who severally d tlared that awaiting them,
selves of the laws of the State of Louis
lana, and especially Of Act 267 of 1914 in
such cases mad; and provided, they have
formed and organized, and by these pres
into corporate n for the objects and pur-
poses and unker the stipulations and
agreements hereinafter set forth and ex-
pressed, which they hereby accept and
adopt as their charter, to-wit:
ARTICLE THE name and title of the
Corporation hereby formed is declared to
be Crescent Drug and Manufactu ing
Company, Incorporated.
ARTICLE II-Its domicile shall be in
the City of New Orleans, State of Louis
lana, where all stockholders and direct
ors' meetings must be held; provided.
that with the written consent of all the
directors, valid meetings of directors may
be held outside of the State or within
hA SfnNA ~.
and shall have and enjoy succession for a
period of ninety nine (99) years from date
hereof.
ARTICLE III-All citation or legal
process shall be served on the President
and in case of his absence or inability to
act, upon the Vice President OF the Sec
rotary Treasurer.
ARTICLE IV-The objects and pur-
poses for which this corporation is organ
lied and the nature of the business to be
carried on by it, are declared to be:
To carry on the business of manufac-
turing itself, or through others, drugs,
liniments, compounds, blends, proprietary
medicines. chemicals and all drugs, medi-
cines and liniments of whatsoever kind
and nature; to acquire by purchase or
otherwise formulae for drugs, liniments,
compounds, blends, proprietary medicines,
chemicals and all drugs, medicines and
liniments of whatsoever kind and nature
in combination or otherwise; to acquire
by purchase or otherwise trademarks; to
acquire by purchase or otherwise any
subsequent improvements or extensions
of said fOrmulae and trademarks, as well
as any other patents, formulate, trade
marks or extensions or improvements
thereof it may see fit to acquire; to carry
on the business of manufacturing itself,
or through others, of patent and propri-
etary medicines; to grant licenses for the
use Of said formulate. patents and trade
marks; to acquire by purchase or other
wise real, personal or mixed property,
and to sell, lease, mortgage or otherwise
dispose of same; to execute and enter into
all contracts and generally to do and per-
form any and all things necessary and
incidental to the objects and purposes
and business for which this company is
organized.
ARTICLE v-The capital stock of this
t ten thousand dollars $50 ooo1' divided into
one hundred shares 10O) of the par value
of one hundred dollars ($1O0) each, of
which five thousand (s5,000), or one-half
Of the capital stock, has been subscribed
and non assessable for cash, or for prop
erty transferred for value or for services
actually rendered to said corporation.
Said capital stock may be increased to
twenty thousand dollars 100000.
ARTICLE VI-All the corporate powers
of this corporation shall be vested in and
exercised by Board of Directors con-
sisting Of three stockholders, the majority
Of whom shall constitute a quorum for
the transaction of all business. The first
Board of Directors shall be composed OF
the following stockholders: DR.. Henry G.
Hornung, residing at 1854 Laurel street,
New Orleans, La, and Morris Dlugach.
at 500 Carondelet Street, New
Orleans, La, and Joseph j. Thompson, Jr.,
residing at 526 So. DOrgenois Street, New
Orleans. La, who shall hold their office
until the LIST day of December, 1920, or
until their successors have been duly ap-
pointed and qualified.
The first officers of this Corporation
shall be: DR.. Henry c. Hornung, Presi-
dent, Morris Dlugach, Vice president and
Joseph j. Thompson, Jr, Secretary
Treasurer, who shall hold their Office until
the LIST day of December, 1920, or until
their successors have been duty appointed
and qualified.
In case of the resignation or death of
any of the directors, during their term
Of Office, the said remaining directors
shall appoint and fill all vacancies from
among the stockholders.
On the LIST day Of December, 1920, un-
less said day be Dies non, then in such
case on the first succeeding judicial day
md annually thereafter, an election for
directors shall be held at the Offices of the
Company, under the supervision OF three
Notice for annual meet
ngs and for stockholders meetings shall
De given by the Secretary Treasurer, to
Zach stakeholder, either in person or by
iepositing written notice in the post
office, properly addressed to him, at least
Is days before said meeting.
All stockholders shall vote at all stock
holders meetings by a ballot, and a ma
ority of the stock present shall govern
IN all questions, save as otherwise pro-
Tided by law. Each share of stock shall
De entitled to one vote, either in person
" by written proxy.
ARTICLE VII-This Act of Incorpora-
ion may be changed, modified, or amend
ID, or this Corporation may be dissolved,
With the assent Of two-thirds of the cap
tai stock issued at a meeting Of the
convened for that purpose,
lfter thirty 500 days prior written notice
II such meeting shall have been mailed to
he last address Of each stakeholder by
he Secretary-Treasurer Of the Company,
ind should at any meeting it be decided