The herald., 1921-05-12
undersigned. persoL

IL.
ed Z. j. MOrath and
OF the Parish of Orle;
lana. and herein appra.
speCtiye capacities a. Pre-
rotary of the Southern I, -
Company, Inc, n corporate lied
and existing under the laws Ca State
Of Louisiana by act passed before Warren
V. Miller, Notary Public. of the Parish u
Orleans, on January 3. 1921. and duly
recorded in the mortgage office for tLa
Parish of Orleans. Book 1916. Folio 757
on January 3D. 1927, who declared
That at special meeting of IN. stock
holders of said corporation, the Southern
Toilet Products Company. Inc. held a.
the domiCile of the corporation in the
City OF New Orleans. on the 18th day II
April 1921. wherein all outstanding
stock was either present or properly rep
resented, and at which meeting al Sto X.
holders agreed to waive and did waive
fifteen days notice required by law. al
as will more fully appear and BE- shown
by reference TO a certified copy o. thu
resolutions of the stockholders Of ~r.I
meeting which Is attached hereto .r4
made part hereof, that at said meeting
/ ii was unanimously voted to amend ar
} ticles one and Four of the charter " tho
said southern Toilet Products Company.
J Inc, insofar to change the name aud
/ 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
/ serted in the place and stead OF the pres
I ent style and title.
ARTICLE FOUR-The capital stock OF
this Corporation is hereby fixed at the
sum of $500 10000 divided into 20 N0J
shares Of the par value of SlOON each
and il il authorized upon complying VITA
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.
And said apprarers. T. T. MOrath and
W. Il. Gillespie respectively President
and Secretary Treasurer Of the Southern
Toilet Products Company, Inc, declared
, to me Notary, that they were authorized
and directed 10 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
a copy of the resolutions of the meeting
of said stockholders, hereinabove referred
: to, which is hereto annexed and made par
: hereof.
= Thus done and passed In my office IN
e the city of New Orleans, Parish Of Or
g leans. State of Louisiana. on the day ana
T. date hercInabOve first written, in tn
. presence Of Fred c. Marx, and +. s. Way
d ford, competent witnesses, who hereuntt
sign their names rs such, together witt
. said appearers and me Notary, after
;. due reading OF the whole.
i Witnesses: (Signed) Fred c. Marx
a T.. =. HayfOrd.
: Original Signed Il. J. Morath, VIM
a 3. Gillespie.
: (SignedJ WARREN V. MILLER,
Notary Public.
l. the undersigned, Recorder of Mort
: cages in and for the Parish of Orlean.
e State of Louisiana, do hereby certify tina
l. the above and foregoing Act OF lncorpora
, ton, of the Southern Toilet Product;
q Incorporated was this day duly records
: in my office in Book 1855 Folio 492.
> New Orleans May 3rd, 1921.
: (Signed) ROBT. SCOTT, by. Re.
y true copy Of the original on file Il
=; my office.
p Notary Public.
III Nav PUNE 10.