The herald., 1921-06-02
CHARTER.

undersigned, personally came and anpear-
ed IL. j: Morath and w. B. 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, a corporation organized
and existing under the laws OF the state
OF Louisiana by act passed before Warren
'. Miller, Notary Public, of the Parish of
orleans, on January 8, 1921. and duly
recorded in the mortgage office for thu
Parish of Orleans Book 1248 Folio 757.
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
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 certified copy of the
resolutions of the stockholders OF said
meeting. which Is attached hereto and
made part hereof that at said meeting
ii was unanimously voted to amend mr..
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 as at present,
excepting the name, which shall be
n
serted in the place and stead of the pres
/ ent style and title.
! ARTICLE FOUR.-The capital stock of
| this Corporation is hereby fixed at the
sum Of $2OO0OO00 divided into 10000
shares of the par value OF 500 each
and II Is authorized upon complying with
/ the law TO increase the capital stock to
the sum of SJOO0OO.OO; all stock of the
Corporation shall be equal in all its
rights.
And said appearers. b. 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
will more fully appear from a certified
copy OF the resolutions Of the meeting
of said stockholders. herenabOve 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 C.. Marx and f. s. Hay
ford, competent witnesses, who hereunto
sign their names as such, together with
said appearers and me. Notary, after q
due reading of the whole.
witnesses (Signed) Fred c. Marx,
+. s. HayfOrd
Original signed) b. ]. Morath, VIM.
Il. Gillespie.
(Signed) WARREN " 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-
ten, 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.
A true copy of the original on file in
my office.
WARREN V. MILLER,
Notary Public.
| Nav 12-June 16.