The herald. [volume] (New Orleans, La.) 1905-1953, 1921-05-19
CHARTER.

undersigned. personally came and appear
ed b. j. Morath and W. b. Gillespie both
OF the Parish OF Orleans, State OF Louis
lana, and herein appearing in their re-
spectiye capacities as President and Sec
Rotary Of the Southern Toilet Products
Company, Inc, corporation organized
and existing under the laws Of the State
or louisiana by act passed before Warren
'. Miller, Notary Public, of the Parish OF
Orleans. on January 3. 1921 and duly
recorded in the mortgage office for thu
Parish OF Orleans, Book 1916. Folio 75T,
on January Sd, 1921, who declared:
That at special meeting Of the stock
holders OF said corporation, the Southern
Toilet Products Company. Inc. held at
the domicilr of the corporation in the
city OF New Orleans, on the 18th day of
April. l92l. wherein all outstanding
stock was either present or properly rep-
resented, and at which meeting all stock.
holders agreed 10 waive and did waive
fifteen days notice required by law. all
as VIII more fully appear and be shown
by reference to certified copy Of the
resolutions of the stockholders of said
meeting. which n attached hereto and
made part hereof. that Mt said meeting
1t was unanimously voted to amend ar.
ticles One and Four of the charter Of the
said Southern Toilet Products Company
Inc. insofar as to change the name and
title Of said corporation, and the authorized
capital stock thereof, as follows. tO-wit:
ARTICLE ONE TO read a. at present
excepting the name, which shall be
Peach Bio Products. Incorp- rated" in
serted in the place and stead of the pres
ent style and title.
ARTICLE FOUE-The capital stock OF
this Corporation is hereby fixed at the
sum Of S2OO.OOO.OO divided into 2OOo0
shares of the par value OF $1,000 each
and IL is authorized upon complying with
the law to increase the capital stock to
the sum Of $jOOOOOOO; all stock of the
Corporation shall be equal in all its
rights.
And said appearers, Il. J. Morath and
W. II. Gillespie. respectively President
and Secretary Treasurer Of the Southern
/ Toilet Products Company. Inc, declared
to me, Notary. that they were authorized
and directed TO appear before me- Notary,
| to execute the proper Notarial Act and
declaration of the amendments of the
charter of said Corporation. as required
by law, and for the purpose of authentic
evidence and permanent record, all as
VIII more fully appear from n certified
copy of the resolutions of the meeting
Of said stockholders, hereinabove referred
to, which is hereto annexed and made part
hereof
Thus done and passed In my office in
the City of New Orleans, Parish of Or
/ leans, state of Louisiana. on the day and
date hereinabove first written. in the
presence of Fred G. Marx, and r. s. Hay
ford, competent witnesses. who hereunto
sign their names as such. together with
said appearcrs and me Notary, after a
due reading of the whole.
! Witnesses: (Signed) Fred G.. Marx
+. s. HayfOrd.
/ Original Signed II. ]. Morath, Wm.
Il. Gillespie.
(Signed) WARREN V. MILLER.
! Notary Public.
| |. the undersigned, Recorder of Mort
cages, in and for the Parish of Orleans
State of Louisiana, do hereby certify that
the above and foregoing Act of IncOrpora-
! tion. of the Southern Toilet Products
Incorporated, was this day duly recorded
/ in my office, in Book 1855, Folio 400.
! New Orleans. May 3rd. 1921.
(Signed) ROBT. SCOTT. by. Re.
| true copy of the original on file in
my office.
WARREN V. MILLER
Notary Public.
May PUNE 10.