The herald., 1921-06-02
CHARTER SOUTHERN TOILET PRO
DUCTS, INCORPORATED.

State of Louisiana, Parish of Orleans. |
City of New Orleans.-Be it known that /
on this Bird day of January, in the year /
of Nineteen Hundred and Twenty one and ]
of the Independence of the United States 3
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 I'M
derSiSned, personally came and appeared
the several persons whose names are here
matter subscribed, all of full age, who
declared unto me, Notary, that ayailing
themselves OF the laws of the State of
Louisiana relative to the organization of
Corporations, and particularly of Act 267
OF the General Assembly for the State OF
Louisiana for the year Nineteen Fourteen
they do by these presents contract, agree,
covenant, supulate and bind themselves,
as well as such persons as may herein
after become associated with them to form
and constitute a 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, il shall have and enjoy
succession and existence for a period of
ninety-nine years from date hereof; it
shall have the power and authority to
contract, sue, and be sued, to make and
use a corporate seal, the same to break
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
and appoint managers clerks, or other
employees, for the proper conduct of its
business, and to discharge same at its
pleasure; to make and establish such by
laws, rules and regulations, as may be
found 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 eta
tons and other Legal process shall be
served upon the President, or in his alb
sence upon the YicePresident or in the
absence of both President and Vice-P Pres
ldent, 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
metlcs and rouges of all kinds and de-
scriptions, to purchase and sell toilet ar
tlcles, rouges, cosmetics and perfumery
and 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
or 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
tcles dealt In by this corporation; to erect
ana construct buildings, and install ma
chinery for the efficient production of the
goods, wares, merchandise, and articles
TO. be made and produced by this Cor
poration, and generally to do any and all
things necessary, incidental to, germane
or connected with the proper carrying out
of the objects and purposes Of this cor
poration.
ARTICLE IV.-The capital stock of
this corporation is hereby fixed at the
sum of SIPS 100000 divided into 12,5OO
and it is authorized upon complying with
the law to increase the capital stock to
the sum of $500 10000; 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 Tor labor done, or for formulas or
patent rights or trade marks acquired:
no stakeholder shall ever be held respon-
siDle 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
K
posing stakeholder 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
o. this Corporation shall be vested in and
exercised by Board of Directors a ma
Jority 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
other 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 or charter, to any number not ex-
ceeding fifteen, and shall have the right
TO consolidate any of the officerships of
of officers thereof as they shall best see
fit, all without reference to the stock
holders or without amendment Of this
charter.
DlreCtOrS Wnen 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 SIN be held yearly
on the Both day of jul 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 a 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
teen days preceding the Annual Stock
the Directors, a notice Of said meeting
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 s. Spiro, competent
witnesses, who have signed their names
with the appearers, and me, Notary, after
due reading of the whole.
~ NJ