The herald. [volume] (New Orleans, La.) 1905-1953, 1921-06-09
CHARTER SOUTHERN TOILET PRO
DUCTS, INCORPORATED.


State of Louisiana, Parish OF Orleans.
City of New Orleans.-Be il known that
| on this 3rd day of January, in the year
of Nineteen Hundred and Twenty one. and
| of the Independence of the United States
I Of America, the One Hundred and Forty.
fifth, before me, Warren V. Miller, Not
airy Public in and for the Parish OF Or
leans, Louisiana, and in the presence Of
| the witnesses hereinafter named and IN
dersigned, personally came and appeared
the several persons whose names are here
| matter subscribed, all of full age who
| declared unto me, Notary, that availing
| themselves of the laws of the State OF
Louisiana relative TO the organization of
Corporations, and particularly of Act 287
| of the General Assembly for the State Of
Louisiana for the year Nineteen Fourteen
they do by these presents contract, agree
covenant, stipulate and bind themselves
as well as such persons as may herein
after become associated with them TO form
ana constitute corporation and body
polite in law for the objects and purposes
and under the stipulations hereinafter set
forth:
ARTICLE 1.-The name and title of this
Corporation shall be SOUTHERN TOLL
EFT PRODUCTS, INCORPORATED" and
under such title, it shall have and enjoy
succession and existence for a period OF
nlnety-nine years from date hereof; II
shall have the power and authority to
contract, sue, and be sued, to make and
use a NVIpOEult SEAL the same TO break
and alter at its pleasure; to hold, pur-
chase, lease, sell mortgage or hypothecate
or pledge property, real, personal or mix
ed and for the purpose OF carrying on its
business TO make and issue notes and
other evidence of Indebtedness; to name
ana appoint managers, clerks, or other
employees, for the proper conduct of its |
business, and to discharge same at its |
pressure; TO make and establish such by |
laws, rules and regulations, as may be |
round necessary and desirable for the
management Of the affairs OF the corpora
tion; and generally to do all and every. |
tnlng act or deed for the complete and |
proper conduct Of said business
ARTICLE 1.-THE domiciIe of this Cor.
poration shall be in the City of New Or
leans, State of Louisiana, where All ctta
ITEMS and other legal process shall he
served upon the President, or in his alb
sehce upon the ce-President or in the
absence of both President and Vice-Pres-
ldent, upon the Secretary.
ARTICLE III.-The objects and mr.
poses of this Corporation and the nature
OF the business to be carried on by il,
are hereby declared to be as follows To-
wit: To manufacture, create produce ana
develop, Toilet articles, perfumery. cos
netlcs and rouges Of all kinds and de-
ssSIipnons, to purchase and sell toilet ar
licies, rouges, cosmetics and perfumerv
ana all other articles incident thereto
10 purchase and acquire Formulas and
patent Rights. Copyrights and Trade
,n. ana sell same, or to use same in
,ohnectlon with and in the conduct OF its
business. To act as agents for the sale
y articles, dealt in by the Corporation.
10 purchase and acquire businesses or
,U ud engaged in the manufacture
lh1 sale or Toilet Articles, or other ar
icies dealt In by this corporation; to erect
ihu construct buildings, and install ma. =
ninery for the efficient production OF the
, . hs wares, merchandise, and articles !
o De made and produced by this Cor 1
,%o.ratloh, and generally to do any and all !
nings necessary, incidental to, permane o
y connected with the proper carving out a
oration Va 'nis cur
ARTICLE Iv.-The canitaI stoct ~,
MS corporation is hereby fixed ar tba
p a or S125,OOO00 divided into - zoo y
ma mares OF the par value of $1,000 each. !,
b ua IT. II Is autnorized upon complying with a
I've Jaw 10 increase the capital stock 70 p
ne sum Of s500,OOO.O0; all stock Of the n
'iporatlon snail be equal in all its rights. q
A Az V-No certificates of stock N
ha.i De issued or delivered unless same A
: for I Pd,o tor IN cash, or for property, d
atent rights or trade marks acquired b,
Q stockholder shall ever be held resnon' Is
~, vie ior the FAULTS, contracts, or debts ~ Il
10 unna RSrd haS IN any further sum than lie
lares OF stock, subscribed for by him or -
er nor snail any mere informalifv In "a
' =, organization have the effect of render &c
,sing stakeholder to anv ush,,stn a
natsoever, other than above: nor shat, "a ~
~ stock duly issued be subject 70 asi az
This Corporation shall bacon. %
ncern and commence doing bnsinesS a az az
on as one-half of its capital stock shall y, !.
I've been subscribed for Snaii 81
~. LIE fI-All the corporate powers 90
.nis corporation shall be vested in ana ."
ercised by Board of Directors . anu i,
MY OF whom shall constitute aonarna, Sn
r .ne transaction of business. Absent ~.
roctnn may vote at any meeting of the an
l ner director for that particulaS moe,; any pr
ne first Beard of Directors ~ ms ~
operation shall be three in opmhar IN
- st Snaii De elected at the first meeting al
arter; from the Board of Directors sh snis to
,,e,e @ the officers of the Corporation
NJ r an De the President Vice Presi ne
NJ NJ treasurer and Secretary iesi- tn
me Board of Directors shan bovo .ho an
wer, without reference TO the s,o 1he of
TO increase the number OF Diroc- (Sl
IS OF this Corporation without anew tn,
,dino u ,s;fniarter, to any number not ex- I'M
nn,s inteen, and shall have the RIGHT Nv
consolidate any of the officersbins ns be
se.poration or to increase the nnmbsr PRE-
OH ,. mercer as they shall best see sh,
lders ~ilhout reference to the stock no
arter. without amendment of this 70
ne iirst Board of Directors when e,oc, S
nnt;i H 1p OFFICE until June Both, 1922 POI
. qualified. July erected Pi ~
atesenngs OF the stockholders for tho
ION ion 90. or directors shall be held yearIv sha
'ne ooth day of June bepinninc %,ity eac
year W. The Board of Diractors nm,
"a nave the right to elect, withopt rof cas-
ne ne 70 a stockholders meeting an, sto
' ehnoider to be a director wbe9evor
any snail exist on the Roard os N; the
LOT. LOTS through death, Resignation or n per
'ue Vi an Increase in the directorats pur
, LILLE Widths Act Of Ipcornoro- stot
thn oe amended, changed or aItered aut
tmo corporation may be dissolved in Il
la ner SET out by Act No 267 of The TIC
! To- assembly Of the State of I.ouise rea'
!, .or the year Nineteen Fourtaan n
Ser m9tlce TO be mailed to each stoct' the
tesr' VINO appears as such nno5 tha 70
n os OF the Corporation, to the noSt dav
&c address designated bv bi1, pVss- 100
a. ua!s preceding the Annual Stoct- he
ie rs Meeting, or in the djscre,ion ~ mac
h a a notice of said meeting Jan
: De published in a daily naner - Foe
ne. dreams; fifteen days prior 10 s.id SON
uai meeting. The Road ., " said oo,
a nave full power to call general ma /
81 fe th meetings of the stockhoIders sary
an .ne directors upon proper notif, md
bn. ana as provided by law. he
%,s uone and passed in NV off,c. a. afta
ay y, New Orleans, State OF I,ouis' eIec,
We written ~ month and year first hold
,ler ana Edward s. Spiro comnn,ot tho
Uses Who have signed Their per,ns Do
lne appearers. and me Nntarr an. S,.ns,