The herald., 1921-09-29
CHARTER.
IARTER OF ROYAL PERFUME COM
PANY, INC.

PANE. INC.
state of Louisiana, Parish Of Orleans, ~
known, that on this Both day OF TN
onth of July. in the year Oh n6 Tu twenty
10 fl92D before me. John X. ferel,
Itary public, duly commissioner am
Ialified in and for the Parish OF orIea orleans
ate of Louisiana, aforesaid, theL Ii Io
ding and in the presence OF the witnesses
! srei1after named and undersigned per
,nally came and appeared, the sever d
lrties whose names are hsIeun t a;i
3 ribed, and severally declared thdt' anai t
q themselves of the laws OF the otdl'
Ionisiana. in such case made and pro
ded they have covenanted ana aSreeu
Id do by these presents covenant az
yree and bind themselves, as wen a.
sch other persons as may hereafter De
mo associated with them, to form cor
oration and body polite in law Ior th'
1iects and purposes and under the 81
cles, agreements and stipulatlOhs loIIo"
ARTICLE THE name OF this corpora
on shall be Royal Perfume Company
lc", and under its said corporate haiilt
shall have the power ana authorltA ~ "
ave and enjoy existence ana suCCesslon
~,r the full term of ninety nine (99) years
ON and after date hereof. to contract
sue and be sued, to make ana use u
,rporate seal, and the same TO alter anu
reak at pleasure, to hold, receive pur-
edge real and personal property; 10 IS
ne negotiable bonds and notes, ana otn'r
. Hidences of debt; to name ana appoint
lch managers, agents, directors anu Ol
'ers its business, interests anu con
enience may require; and TO make ana es-
blish, as well as to alter and amend from
me to time, such bylaws, rules and regu-
tions for the proper government OF the
fairs of this corporation as may De
ecessary and proper.
ARTICLE 1.-THE dOmicile of this cor
oration shall be in the City of New Or
ans, Parish of Orleans, state OF LOUIS
ma, provided that with the written con
mt of all directors valid meetings OF ul-
.ctors NAV be held without this state, or
sewhere within this state, and all clta-
ons and other legal process shall De
rived upon the president of this corpora
on, and in the event of his absence; upon
he secretary thereof, and in the absence
both of said officers, upon the VICE
resident of this corporation.
ARTICLE III-The objects and pur-
oses for which this corporation Is OF
anized and the nature of the business TO
e carried on by it are hereby declared TO
q the following, to-wit:
To prepare, manufacture and sell per
umery, soap and toilet articles or all
inds; to prepare, manufacture ana sell
ills, and all other ingredients necessary
make perfumery, soaps and toilet ar
icles; to manufacture and sell brushes
nd all articles usually classed as drug
flowers and other plants; to manutac-
are and sell all articles and things which,
n the opinion of the management or sald
corporation, may be incident ana neces-
airy to the above. advantageous or prOht-
BILE, and generally TO buy and sell any
nd all articles of trade and commerce
a connection with the above and to do
ii things incident proper or necessary
a connection with and useful in carrying
n its business.
Y ARTJCJE IV-The capItal stock of this
orporation is hereby fixed at the sum OF
twenty-five thousand (S20,OUO.OO) dollars
livided into and represented by two hun
red and fifty (25O) shares OF stock OF the
Jar value of one hundred (S1OOOOl dollars
Ter share. Said stock shall be paid for IN
ash, at such time and after such notice
o the subscribers as the board OF directors
nay fix, or the same may be issued at not
ess than par for labor done or services
rendered for the said corporation or
property or rights actually received by
aid corporation. That when there are
subscriptions to the capital stock Of pro-
erty or good will or for labor done or
ervices rendered for this corporation.
here must appear in, or be annexed to
he Articles of Incorporation and be read
ID connection therswith, an accurate, de-
allied and itemized description of said
Property, as to smount, location, extent,
haracter, and state Of improvements, to-
iether with a statement of its value placed
pom said good will or for labor done or
eryices rendered. as included in the capt.
al stock. II the giving of the property or
tood will or for labor done or services
endered is effected in exchange for stock
ubsequent to Incorporation, a similar
description and appraisement must be filed
the office of the Secreatry of State and
a the office Of the Clerk and Ex-Officio
Recorder of Mortgages in the Parish of
his corporations domicile. within ten (10)
avs after the subscription. when stock
o issued shall in the absence of fraud,
ae full paid stock.
The amount to which the corporations
took may be increased shall at not time
xceed the sum of one hundred thousand
SlOO.OO00O dollars, excepting in accord
Article 267 of the General Assembly of
he State Of Louisiana, for the year 1914
nd the amendments thereto.
ARTICLE V-AI of the corporate
and exercised by a board of directors
be composed of not more than seven
y and not less than three (3) stock
folders, majority of whom sitting at any
ime shall constitute a quorum, said di-
ectors to be elected annually on June LIST
u each year, beginning 1922. Each stock
holder shall be entitled in person. or by
written proxy, to one vote for each share
u the capital stock held by him and stand
ing In his name on the books of the cor
poration, or he may send his vote by let
Ter, the signature of which must be &C.
xnowledged before a notary public or
,tner OHlcer authorized TO take affidavitS.
All elections shall be held under such
Jules and regulations as may be deter
mined by the board OF directors, after le-
gal notice of such election shall have been
yiven to each stakeholder by mail, sent to
his last known address, or to be published
n one of the daily newspapers, published
n the English language, in the City of
New Orleans, for at least fifteen 15) DAYS
preceding such election. The directors
nus elected shall continue in office until
their successors shall have been duly
elected and qualified. No failure to elect
shall be regarded as forfeiture of this
sharter. Any vacancy occurring on such
board Of directors shall be filled by the
remaining directors for the unexpired
-erm, when vacancy shall be considered
% exist at any time when the maximum
number of directors provided by this Act |
)f incorporation are not in office and act |
Tally so serving. Said board of directors
shall at its first meeting after its cleo |
ion, elect from its members a president. |
one or more vicepresidents, Secretary
and treasurer. 1t may combine the of |
ices or secretary and treasurer into one |
any may even elect a secretary who need |
not be stakeholder or director Sadi
board of directors shall have the right and
bower to appoint and discharge such clerks
md employees of the corporation, includ- |
ng the secretary, who is not stockholder
1r director, as conditions may Justify or
ne business OF the corporation NAV re-