The herald. [volume] (New Orleans, La.) 1905-1953, 1921-05-19
CHARTER SOUTHERN TOILET PRO.
DUCTS, INCORPORATED.

State of Louisiana, Parish OF Orleans
City of New Orleans.-Be it 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
of America, the one Hundred and Forty
NTH, before me, Warren V. Miller, a Not
AIRY Public in and for the Parish of Or
/ leans, Louisiana, and In the presence OF
/ the witnesses hereinafter named and I'M
: 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
I Louisiana relative to the organization of
I Corporations. and particularly of Act 267
or 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
and 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 period of
nlnety-nlne years from date hereof; IL
shall have the power and authority to
contract, sue, and be sued, to make and
use corporate 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, ana for the purpose of carving on its
business, to make and issue notes and
other evidence of Indebtedness; to name,
and appoint managers, clerks. or other
employees, for the proper conduct of its
business, and to discharge same Mt its
pleasure; 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
| ton; and generally to do all and every
thing. act or deed for the complete and
proper conduct Of said business.
ARTICLE 1.-THE domicile of this Cor
pOration shall be in the City of New Or.
leans, State of Louisiana, where all cita-
served upon the President. or in his alb
sence upon the Vice-President or in the
absence of both President and Vice Pres
ident, upon the Secretary.
ARTICLE III.-The objects and pur-
poses of this Corporation and the nature
OF the business to be carried on by it,
are hereby declared to be as follows to-
Wit: To manufacture, create, produce and
develop, Toilet articles, perfumery cos
metics and rouges of all kinds and de-
scrlptiOns, to purchase and sell toilet ar
tlcles, r0uges, cosmetics and perfumery
ana all other articles incident thereto
To purchase and acquire Formulas and
| Patent Rights, Copyrights and Trade
MARKS; and sell same, or to use same in
connection with and in the conduct of its
business. To act as agents for the sale
OF articles, dealt in by the Corporation
To purchase and acquire businesses or
corporations engaged in the manufacture
and sale of Toilet Articles, or other ar
ticles dealt in by this corporation: to erect
and construct buildings, and install ma
chtnery for the efficient production of the
goods, wares, merchandise, and articles
TO be made and produced by this Cor
poratlon, and generally to do any and all
things necessary, incidental to, germane
or connected with the proper carrying out
or the objects and purposes of this cor
pOration.
ARTICLE IV.-The capital stock of
this corporation is hereby fixed at the
sum of Sl25 10000 divided into - 500
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 $50O,OOo.O0; all stock of the
corporation shall be equal in all its rights.
ARTICLE V.-No certificates of stock
shall be issued or delivered, unless same
Is fully paid for in cash, or for property,
or for labor done. or for formulas or
patent rights trade marks acquired :
no stakeholder shall ever be held respon-
s1ble for the faults, contracts or debts of
TINS Corporation in any further sum than
the unpaid balance due the corporation on
shares of stock, subscribed for by him or
her; nor shall any mere informality. in
the organization have the effect of render
ing this charter null and void, or of ex-
posing stockholder to any liability
whatsoever, other than above: nor shall
any stock duly issued be subject to as
sessment.
This Corporation shall become a going
concern and commence doing business as
soon as one-half of its capital stock shall
have been subscribed for
ARTICLE VI.-All the corporate powers
OF this Corporation shall be vested in and
exercised by Board of Directors, ma
tority Of whom shall constitute AQUARIUM
for the transaction of business Absent
directors may vote at any meeting of the
Directors by proxy in writing to any
otner director for that particular meeting.
The first Board of Directors of this
Corporation shall be three in number.
and shall be elected at the first meeting
OF stockholders after the passing of this
charter; from the Board Of Directors shall
be elected the officers of the Corporation
which shall be the President, vice-Presi-
dent. Treasurer and Secretary
The Board of Directors shall have the
power, without reference to the stock
holders, to increase the number of Direc-
tors OF this Corporation without amend
ment of charter to any number not ex-
ceeding fifteen, and shall have the right
TO consolidate any of the officerships of
the corporation or to increase the number
OF officers thereof as they shall best see
tit. all without reference to the stock
holders or without amendment of this
charter.
The first Board of Directors when elect
ed shall hold office until June Both, 1922.
or until their successors are duly elected
and qualified.
Meetings of the stockholders for the
election Of directors shall be held yearly
on the Both day of June, beginning with
the year 1922. The Board of Directors
shall have the right to elect without ref
erence to stockholders meeting. any
stakeholder to be director whenever a
vacancy shall exist on the Board of Di-
rectors through death, resignation or by
virtue of an increase in the directorate
ARTICLE VII.-This Act of Incorpora-
ton may be amended, changed or altered
or the Corporation may be dissolved in
the manner set out by Act No. 267 of the
General Assembly of the State of Louis
lana for the year Nineteen Fourteen /;
written notice to be mailed to each stock
holder, who appears as such upon the
books OF the Corporation, to the post
office address designated by him. fiji
holders Meeting, or in the discretion of
may be published in a daily paper, of
! New Orleans. fifteen days prior to said
annual meeting. The Board of Direc.
tors shall have full power to call general
and special meetings of the stockholders
and OF the Directors upon proper notifi-
cation, and as provided by law
Thus done and passed in my office at
the City Of New Orleans. State Of Louis
lana. on the day, month and year first
above written, In the presence of c. o.
Sperier and Edward 8. Spiro, competent
, witnesses, who have signed their names
with the appearers, and me, Notary, after
due reading of the whole.
Witnesses (Signed) C.. o. Sperier, Ed