The herald., 1919-09-04
CHARTER OF THIS CALLAHAN SaEmi'
Cal COMPANY, INCORPORATED.

1.,;ted States of America, State OF LOUIS
:ana. Parish Of Orleans, City OF Ne" 3S.L
ieans BE it known, that on 1Ils 'te ~
Jav of the month of August IN the, yS"l 81
@ ord one thousand, nine hundred anu
,,;retren. and of the Independence OF thG
I.;ted States of America, the one hunufeu Sliu
fortv-fourth; Before me, Alexis BRAN, GG:f;aJ
tarv Public duly commits stoned ana qecal.lle nf
within and for the Parish OF o'ie9nS, o-as
louisiana. therein residing and IN me
a,ce ofthe witnesses hereinafter named anu ~,
dersipued; personally came and aPpedIou' w
several persons whose names arg ne -,
e1hscribed; who declared, that aYaihng uI I,i.
elves Of the privileges granted ny me law
g H. C+atr Of Louisiana, they do by theSG
oresents form and organize themselves, anu
ps,cb othr persons as may hereafter JOIN tlen
as well as their successors, unto Sotpoii
t;on for the objects and purposes anu "''u0'
the stipulations following, to-wlt'
ARTICLE 1.-The name of this c9rpo 1I1n,
sbaIi he the callahan Chemical ComPah !;
Incorporated" and under such name II sIa.'
enioy corporate existence for term OF ninety :
nine wears from date hereof, unless SoglT
dissolved. accordig to law. It's domiS.Ie sHalt
be in the City OF New Vrl Gauss jiTected
agairst il shall be served upon IT'S Iresigeh.'
oT in his absence upon the Nlce- ireSiuehl'
and in the absence OF both OF SAID olnceIS'
upon its Secretary.
ARTICLE U.-Said corporation may nave,
hold. lease purchase, sell, convey nor gag
or pledge property, real or personal, % III,
r;ghts franchises and closes IN action anu
stecLs bonds and securities of other corpora
t;ons. il NAV borrow or lend money uPo"
security; it may sue and be Sued' anu tna >
have and use a corporate seal - 80
have and eniov all such other nights power'
and prerogatves as are now or may hcl 60 w.
he enioyed by corporations generally, anu og
cornorations of a like character, ORGANIZED
under the general and special laws OF thl'
state.
ARTICLE III.-The objects and purpose:
for which this corporation is organized am
the nature of the business to be carried OF
nv II are hereby declared TO be, to manuiac
ture medicinal oils, creams, tones ana othe
preparations. and chemical. medlc,hdl %
toilet substances of any kind or charaCtei
70 buy, sell, and generally deal in such ar
t;c,es either wholesale or at retail; and gen
erallv TO do any and all acts and things ina
NAV he necessary, convenient. or lncldenta
10 the carrying out of these purposes.
ARTICLE IV-The capital stock OF thu
corporation IS hereby fixed at tlve Thousand
dollars ($5OWOO), divided into and repre-
sented by five thousand shares OF the pa
value of One Dollar (Sl.00, per share, witt
the right to increase the said capital stock I
not more than fifteen thousand dollars lSlo'
OOOOO), upon complying with the requisite
of the law. The subscriptions set opposI
the signatures of the subscribers to this cha-
te- show that the entire amount OF the capi
tai stock has been subscribed, and the san
subscribers hereby declare and warrant tina
the entire amount of the said capital stoc
has been paid into the Treasury OF the cor
pooration in cash before the signing of thl
Charter.
ARTICLE V.-The business and affairs o
tins corporation shall be managed and con
Quoted by a Board of Directors consistn
of three stockholders; Messrs. John Gala
han of New Orleans, La; Alfred 5. Wade
of New Orleans. La, and Alexis NJ. Schwlt
ALA, of New Orleans, La, shall constltut
the first board of directors who shall hol
office until the third Monday in August
1920. or until their successors shall be dull
elected and qualified. On the third Mon
day of August, 1920 and annually thereaf
ter an election for the Directors shall b
City of New Orleans, after notices have bee
given to each stakeholder, mailed at leas
ten days prior thereto.
At all elections the stockholders shall b
allowed one vote for each share OF stock tina
has been standing in his name the book
fthe corporation for ten days prior 10 til
meeting. In of vacancy Occurrin
from any cause in either the Board of Di
u rectors or among the officers, the vacanc
J shall be filled by the remaining Directors b
4 the selection of a stoCkholder to fill sue
vacancy, who shall hold office until a sue
cessor is elected, or until the next annua
meeting.
ARTICLE NI.-The officers of this corpora
ton shall consist of a President Vice Presi
dent, Secretary and Treasurer The office
of Secretary and Treasurer may be held b
the same person. Until the third Monday j
August, 1920. until their successors shal
have been duly elected and qualified NJ
John Callahan shall be President, Mr. A