The herald., 1920-08-26
$50.
CHARTER OF CREMO CHEMlCAL MAN
IFACTURING COMPANY, INC.

UFACTURING COMPANh' I'M
,-.,,oa S,atas Of America, state Of Lou
;s;ana civ Of New Orleans. Re u Known
THAT on this fourth (4th) day OF th' HoI''n
of August, in the year OF our i;oIu. ,oan,
thousand nine hundred ana S"t ~ I'niied
and of the Independence OF IN, hl'rIi
Gates NJ America the one huudrcl anu
forty fifth, before me. Meioncy 'naI
Soniat. a Notary Public. dulE 'onIiniI
stoned and qualified in ana LOT tnS 81 -
~ Orleans. state of Louisiana, ana IN the
nresence of the witnesses htrelhalttI
named and undersigned. prrsohahE I'M 3,,t
and appeared Alfred c. Deiler; trs i III
az the City of New Orleans, ana OF the luii
age of majority; John Fuchs, fesinThl
Of the City of Tampa. Florida ana on ''e
full age of majority; GuStaye L. hleiil' a
resident of the City OF New orlS"T E,, anu
of the full age of majority. and Guy H.
Ieefe. a resident of the city or New VT
leans and of the full age OF MAJORITY; Who
declared that ayailing themselves Oh ln'
laws of this state relative 10 ,nf a. Of
tion OF corporations, and Particularly VI
The provisions OF Act 26I OF the session
ef 1914 of the Legislature OF the State Oh
Ionisiana they do by these presents COW,
nant agree and bind themselves, as Wen
as snch other persons who may hereafter
become associated with tkem, 10 FORM anu
constitute a corporation ana pouH Poiists
IN law, for the objects and purposes anu
under the stipulations following, to-"lt'
ARTICLE 1.-The name and title of this
corporation shall be the Creme Chemlcal
Manufacturing Company, lncy its doml-
Gle shall be in the City OF New orIeans'
and 1t shall have and enjoy succession IN u,
der it's corporate name for peTlou vi
ninety nine wears from and after the DATE
hereof ,
ARTICLE II-This corporation shall
have power to contract, sue ana DE sutu
in It's corporate name; to make ana use
a corporate seal and alter same at pleas
IIre. TO hold, lease, receive, purchase sell
convey, mortgage, hypOthecate or pledge
property, both real and personal; leue
bonds, notes and other obigatlohs 20. az
0uire by purchase, lease or otherWlse
formulas prescriptions, patents, copy
rights. trademarks and trade Names ana
If deemed advisable or expedlent 10 as
pose Of the same, wholly or III part ,hn
BOARD of Directors may determine 10 pay
or receive royalties or commissions TOT me
use of any formulas, prescriptions patents,
copyrights. trade marks or trace names
usaS nv II. TO name and appoint such
manager, directors, OFFICERS, agents, cierAs
and other employees as the interests anu
convenience Of said corporation may re
auire: and to make and establish such Dy
laws rules and regulations for the proper
management and control Of said corpora
tion as may be necessary and expedlent'
ARTICLE III-The President, or, in his
absence or inability to act; from any cau ,s
the Secretary, is hereby designated as the
person upon whom citations or other legal
process shall be served.
ARTICLE Iy.-The objects and purposes
for which this corporation is org h geo
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 herebyr declared
facture and sell all kinds of sweeping com
pounds and materials for use on floors
sidewalks, streets, etc, TO MANUFACTURE
and sell disinfectants. deodorizers and sim
liar compounds mixtures or preparations
10 manufacture and sell all kinds OF oils
paints, varnishes and enamels; 10 hanul'
roofing compounds and materials; to man
ufacture or to purchase ana SELL AS Prln
scipal agent, or on commission, all char
acters and kinds Of merchandise. whether
accidental or related to that herein named
sor not, provided such business De no
specially prohibited by law; and otherwise
10 engage in such business as may b.
deemed proper, Necessary, expedient o.
advisable by the Board of Directors. Blu
nothing contained In this article snal %
construed as requiring this corporation t.
manufacture the merchandise to be sold b!
It; the Board of Directors being hereb!
vested with full discretion and power (un
less formally prohibited by action OF tn
4 stockholders) to assemble the various sub
stances and ingredients composing tn
merchandise sold, or to purchase or ac
Quire the same already manufactured
ARTICLE V.-The capital stock OF thi
corporation is hereby fixed at the sum o
five thousand dollars ($5,OOO.Oo). divided
into fifty shares Of one hundred dollar
($1O0.0O) each, to be paid for in cash o
for labor done or services actually rem
dered the corporation or property actuall,
received. The capital stock of this corpOr
alton may hereafter be increased to a.
amount not to oS exceed twenty five taou uon
shall be fully paid and worcestershire
No transfers OF stock shall be binding o.
the company, unless recorded upon II
hooks, and no transfer or sale of stoc
hall ha mn do n without
viously offering the same at the sam
price to the stockholders of this corpora
ton. said offer to be submitted in writin
10 abe Board Of Directors, stating tn
number of shares offered for SALE the priC
bona fide offered for the same, and tn
name1of the person making the offer sal
option shall be granted, for period OF ne
less than twenty days unless the Boar
of Directors unanimously waive this d.
lay in writing.
ARTICLE VI.-An the corporate power
of this corporation shall be vested in an
exercised by a Board of Directors, con
posed Of four stockholders, by vote
the stockholders owning n majority
the stock of this corporation. the numb,
- of members constituting the Board Of u
kectors may hereafter be increased to fiv
majority Of the Directors shall const
lutte a quorum for the transaction of II
/business. The Directors shall be electe
annually by the stockholders on the secon
Monday Of January of each year. Fac
stakeholder shall be entitled. In perso
or by proxy, to vote for every share
stock owned by him, and all elections sha
be held under such rules and regulation
as may be determined by the Board ,
Directors. The Board of Directors thu
elected shall continue in office for OF
q year and until their successors have bee
duly elected and qualified. Any vacanc
occurring on the Board shall be filled b
the selection of Director for the une,
pired term, such selection 10 be made b
the remaining Directors. The Board ,
Directors shall, at its first meeting aft,
its election. nominate out of its numb,
President, a Vice President and a Sc,
rotary Treasurer Of the Corporation.
ARTICLE VlI.-Intil the election TO I
held In January, 1922. the following name
persons shall constitute the first Board {
Directors: Alfred G. Deiler 14T4 Magazir
street, City; John Fuchs, 20S Cardy stree
Tampa, Fla: Gustaye l.. Klein. 500 Pei
rier street. City; Guy l.. Leefe. 2O1
ms President. John Fuchs as Vice Pres
dent, and Guy L. Leefe as Secretary -Trea,
urer.
ARTICLE yIII.-This act Of incorporf
ton may be changed. Modified or altere,
or this corporation maybe dissolved Q
liQuidated In compliance with exkf
laws. especially Act No. 267 of 1914 vt
general meesing convened for that purpos,
and after at least ten days written motto
of this meeting has been given through tn
mail. addressed to each stakeholder at hi
last known place Of resid,.Rce. In case o
dissolution by the expiration of this char
ter or otherwise, the stockholders shall
elect three hQuidators to serve wtthou