The herald., 1920-09-02

CHARTER OF CREMO CHEMlCAL MAN
TFACTURING COMPANY. INC.

Thousand nine hundred and twenty llEcl !
and of the Independence OF thI M i
states of America, the one hundr"i anu
80 fiftb before me, MelOncy charles
Soniat. a Notary Public. duly conihlS |
stoned and qualified in aud for the farisn
Of Orleans, state Of LOUISIANA anu M
ppamed and undersigned. personally came
and appeared Alfred G. Deil"r; rcsiurh,,
Of the CITY of New Orleans. ana OF the iuli
age of majority; Johh u:Is' "a ~ tbe
OF the City of Tampa, Florida. ana on the
fuII age of majority; GuStave l.. hPlh'
resident of the City of New 'rl1ans, anu
Of the full age of majority, ana Guy H.
Ieefe resident of the city OF New VI
ie,ns and of the full age of majority VINO
declared that. ayailing themselves OF lnt
laws of this State relative TO the oISani|a
ton of corporations, and paruCulaIls "
tho provisions of Act 26I OF the session
NJ 1914 OF the Legislature of the state oil
Louisiana they do by these presents cow cow
nnnt. agree and bind themselves as Wen
as such other persons VINO may s neIeaa Ia
become associated with them, to form anu
constitute a corporation and BODY pOllIU
On Law. for the objects and purposes anu
under the stipulatiOns following, to-wlt:
ARTICLE 1.-The name and title Of TINS
cornoration shall be the Creme Chemlcal
Manufacturing Company, Inc. its domi-
Gle shall be in the City OF New Orleahs'
and Il shall have and enjoy succession un
der its corporate name for perloh vi
ninety nine years from ana aiter the ua'e
hereof.
ARTICLE u-This corporation shall
have mower to contract, sue ana be sued
in its corporate name 10 make auu u.s.
"A corporate seal and alter same at pieaS
ure; to hold. lease, receive. purchase' SER
convey mortgage, hypOthecate or pledge
property both real and personal ISSUE
bonds notes and other obligations; TO aC
quire by purchase, lease or o'heIMlse
formulas prescriptions, patents, copy,
rights, trade marks and trade names ana
n deemed advisable or expedlent TO uls-
nose of the same, wholly or IN part IN
such manner and on sucn TERMS as ,nr
Board Of Directors may determine 10 pay
or receive royalties or commissions Tor the
use Of any formulas, prescriptions patents,
copyrights, trademarks or trace names
used by il; to name and appoint such
manager. directors. officers. agents, clerks
aud other employees as the interests anu
convenience OF said corporation may
,uuire; and to make and estaDnsh such D.
laws, rules and regulations Tor the proper
management and control OF said corpora
ton as may be necessary and expedlent'
ARTICLE III-The President, or. in his
absence or inability to act. from any cause
the Secretary, is hereby designated as the
person upon whom citations OF other lesdl
process shall be served.
ARTICLE IV.-The objects and purposes
for which this corporation is organized
and the nature of the business to be car
ried on by II in the State of Louisiana and
in other States of the United States ana
in foreign countries, at the pleasure OF the
Board Of Directors, are hereby. declared
to be the following, to-wit: 10 manu-
facture and sell all kinds of sweeping COM
pounds and materials for use on floors,
sidewalks, streets, etc, TO MANUFACTURE
and sell disinfectants, deodorizers ana SIM
liar compounds, mixtures or preparations
TO manufacture and sell all kinds of oils,
paints, varnishes and enamels; to handle
roofing compounds and materials; to man
ufacture or to purchase and sell as Pran-
cipal agent, or on commission, all char
acters and kinds of merchandise, whether
Incidental or related to that herein named
or not, provided such business be not
specially prohibited by law; and otherwise
TO engage in such business as may be
deemed proper, necessary, eNpedient or
advisable by the Board of Directors But
nothing contained in this article shall be
construed as requiring this corporation to
manufacture the merchandise to be sold by
It; the Board of Directors being hereby
vested with full discretion and power tun
less formally prohibited by action Oh .h'
stances and ingredients composing the
merchandise sold, or to purchase or ac-
quire the same already manufactured.
ARTICLE N-The capital stock OF this
corporation Is hereby fixed at the sum OF
five thousand dollars (S5,000.OO), divided
into fifty shares OF one hundred dollars
($1OO.OO) each, to be paid for In cash oil
for labor done or services actually rem
dered the corporation or property actually
received. The capital stock Of this corpor'
alton may hereafter be increased to al
dollars ($25 OO0.OO). All shares of stock
shall be fully paid and non assessable
No transfers Of stock shall he binding or
the company. unless recorded upon It's
books, and no transfer or sale OF stock
shall be made to any person without pre-.
viously offering the same at the same
price to the stockholders OF this corpora
ton. said offer to be submitted in writing
to the Board of Directors, stating the
number of shares offered for sale, the price
bona fide offered for the same. and the
name Of the person making the offer; sa
option shall be granted for a period of not
less than twenty days unless the Board
OF Directors unanimously waive this de-
lay In writing.
ARTICLE VI.-An the corporate powers
of this corporation shall be vested In and
y exercised by a Board Of Directors, com.
posed OF four stockholders by a vote OF
ne stockholders owning a majority OF
me. stock OF this corporation. the number
OF Hembers constituting the Board of hi.
rectors may hereafter be increased TO five
majority of the Directors shall consti.
tute quorum for the transaction of the
business. The Directors shall be elected
annually by the stockholders on the second
Monday OF January of each year. Each
stakeholder shall be entitled, In person
or by proxy, to a vote for every share OF
stock owned by him, and all elections shall
be held under such rules and regulations
as may be determined by the Board OF
Directors. The Board of Directors thu.
elected shall continue in office for on,
duiy4 elected and qualified. Any vacancy
occurring on the Board shall be filled by
the selection of a Director for the unex.
pired term, such selection to be made BY
the remaining Directors. The Board OF
Directors shall, at its first meeting after
its election. nominate out of its number
n President a Vice President and a Sec.
rotary Treasurer of the Corporation.
ARTICLE VII.-Until the election to he
held In January, 1922. the following named
persons shall constitute the first Board OF
Directors: Alfred c. Deiler 1474 Magazine
street, City; John Fuchs, POS Cardy street,
Tampa, Fla; Gustave L. Klein 500 Per-
rierS street. City; Guy L. Leefe, 20l s.
Pierce street, City. with Alfred c. Deiler
as President, John Fuchs as Vice Presi-
dent, and Guy l.. Leefe as Secretary Treas
urer.
ARTICLE vIII.-This act Of incorpora-
ton may be changed, modified or altered.
or this corporation may be dissolved or
liquidated in compliance with existing
laws, especially Act No. 267 of 1914 at a
general meeting convened for that purpose.
and after at least ten days written notice
of'this meeting has been given through the
mail, addressed to each stockholder at his
last known place Of residence. In case of
dissolution by the expiration Of this char
ter or otherwise, the stockholders shall
elect three hQuidators to serve without