The herald. [volume] (New Orleans, La.) 1905-1953, 1921-05-26
CHARTER.

undersigned, personally came and appear
ed Il. J. Morath and W. r. Gillespie, both
of the Parish Of Orleans. state OF Louis
lana and herein appearing in their re-
spective capacities President and Sec
Rotary of the Southern Toilet Products
Company, Inc, corporation organized
and existing under the laws OF the state
of Louisiana by act passed before Warren
V. Miller, Notary Public. Of the Parish OF
Orleans, on January }. 1921, and duly
recorded in the mortgage office for rha
Parish Of Orleans Book 1916. Folio 7j7,
on January Sd, 1921, who declared;
That at special meeting of IA" stock
holders of said corporation, the southern
Toilet Products Company, Inc, held at
the domicile of the corporation in the
City of New Orleans. on the 18th day Of
April. 1921 wherein all outstanding
stock was either present or properly rep
resented, and at which meeting all stock
holders agreed to waive and did waive
fifteen days notice required by law all
as will more fully appear and be shown
by reference to a certified copy OF the
. resolutions of the stockholders OF said
meeting. which Is attached hereto and
made part hereof, that at said meeting
it was unanimously voted TO amend ar.
ticleS one and Four of the charter OF the
said Southern Toilet Products Company,
Inc. insofar as to chang" the name and
title of said corporation, and the authorized
capital stock thereof, as follows, to-Wit-
ARTICLE ONE to read as at present
excepting the name. which shalt BE-
! Peach Bio Products. incorporated in
serted in the place and stead Of the pres
ent style and title.
|, ARTICLE FOUS.-The capital stock OF
= this Corporation is hereby fixed az the
, sum of $500. 900. 90 divided into 20 600
\ shares of the par value OF 5000 each
5 and II il authorized upon complying with
1 the law to increase the capital stock 70
the sum of 500. 10000; all stock of the
: Corporation shall Sc equal in all its
9 rights.
d And said appearers, Il. J. Morath and
Y W. II. Gillespie, respectively President
II and Secretary Treasurer of the Southern
IN Toilet Products Company, Inc, declared
% TO me. Notary. that they were authorized
q and directed to appear before me, Notary
K to execute the proper Notarial Act and
r declaration of the amendments OF the
. charter Of said Corporation, as required
< by law, ana for the purpose Of authentic
Is evidence and permanent record. all a
Id will more fully appear from certified
,e copy Of the resolutions OF the meeting
or of said stockholders. hereinabOve referred
Is to. which is hereto annexed and made par
- hereof
y Thus done and passed in my office il
be the CITY of New Orleans Parish of Or
he leans. State of Louisiana, on the day anC
a date hereinabOve first written, in tn
y presence Of Fred G. Marx, and r. $. Hay
nd ford, competent witnesses, who hereunt
sign their names as such. together will
~ said appear;rs and me. Notary. after
". due reading of the whole.
a. Witnesses: tSigned) Fred c. Marx
ha r.. -. hANiOru.
he Original Signed) Il. ]. MOrath, VIM
10 Il. Gillespie.
NJ. ne (Signed) WARREN V. MILLER,
% Notary Public.
l. the undersigned, Recorder Of Mort
r. cages, in and for the Parish of Orleans
re State of Louisiana, do hereby certify tina
II, the above and foregoing Act of lneorpora
% ton of the Southern Toilet Products
nd Incorporated, was this day duly recOrde
's- in my office, in Book 1855, Folio 492.
ie- Eew Orleans. May Bird, 1921.
n (Signed) ROBT SCOTT. by. Re.
ny true copy OF the original on file 4
TO- my office.
nd WARREN V. MILLER,
ie- Notary Public.
in MAY 12-June 10.