The herald., 1921-06-16


Citv of New Orleans-Be it known thdt
on this Bird day Of January, III the year
of Nineteen Hundred and Iwehty one, anu
of the independence OF the Chlteu StdteS
of America, the One Hundred ana Forty
ffth. before me- Warren V. Miller, a Not
nry Public in and for the PARISH OF Ut
leans Louisiana, and in the presence Oh
the witnesses hereinafter named and un,
dprsigned personally came and apptareu
the several persons whose names are mere
matter subscribed, all OF full age, VINO
declared unto me, Notary, tnat aNaLlns
themselves of the laws Of the State OF
I nuisiana relative to the organization OF
1iorporations, and particularly OF ACT Zoi
of the General Assembly for the state OF
Louisiana for the year Nineteen Fourteen
they do by these presents contract agret'
covenant. stipulate and bind themselves,
as well as such persons as may herelh-
after become associated with them 70 iorn
and constitute a corporation ana Douy
| politic 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 1OlL-
EFT PRODUCTS, INCORPORATED, and
| under such title, 1t shall nave anu ENJOY
| succession and existence for period OF
ninety nine years from date hereot; IL
| shall have the power and authority 10
contract sue and be sued, to make and
use a 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 and for the purpose OF carrying on lts
| business TO make and issue notes ana
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 Tor 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-
items and other legal process shall be
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
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-
scriptiOns, to purchase and sell toilet ar
ticles, 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
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
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 $125,Oo0.00 divided into 12,5ot
: shares of the par value of~S10.00 each
and it is authorized upon complying with
the law to increase the capital stock tC
. the sum of SJ0O0OO.00; all stock of the
: corporation shall be equal in all its rights
: ARTICLE V.-No certificates of stocl
! shall be issued or delivered, unless same
! is fully paid for in cash, or for property
or for labor done, or for formulas oil
, patent rights or trade marks acquired
! no stockholder shall ever be held respon
! sible for the faults, contracts or debts o.
, , this Corporation in any further sum thar
the unpaid balance due the corporation oil
Z shares of stock, subscribed for by him Of
q her; nor shall any mere informality, ii
the organization have the effect of render
ing this charter null and void, or Of ex
Z posing stockholder to any liabilit,
: whatsoever, other than above; nor shall
4 any stock duly issued be subject to as
4 sessment.
( This Corporation shall become a goin,
: concern and commence doing business a
t soon as one-half of it's capital stock shal
: have been subscribed for
v ARTICLE VI.-All the corporate power
r Of this Corporation shall be vested in an,
f exercised by a Board of Directors a ma
o lority of whom shall constitute aquarium
Tor the transaction of business. Absen
directors may vote at any meeting of tn
;. directors by proxy in writing to an;
, other director for that particular meeting
: The first Board of Directors of thi
5 corporation shall be three in number
v OF stockholders after the passing of thi
charter; from the Board of Directors shal
Y be elected the officers of the Corporatio
i, which shall be the President Vice Presj
n dent Treasurer and Secretary.
r Ihe Board of Directors shall have tn
Q power, without reference to the stocl
= holders, to increase the number Of Dire,
d @ roas OF TINS corporation without amend
= ment or charter, to any number not ex
20 ceeulng ftteen, and shall have the righ
n 10 consolidate any of the officerships @
4 tne corporation or to increase the numbe
a OF offlcers thereof as they shall best Sc
& fit. all without reference to the stocb
u charter.
Z The first Board of Directors when elec
- ed snail hold office until June Goth, 1872
o and qualified.
II Meetings of the stockholders for th
- : election of directors shall be held yearI
on the Both day of June beginning wit
T. the year 1922. The Board of Director
- snail have the right to elect, without rel
10 erence to stockholders meeting. an
. stockhoider to be a director whenever
20 vacancy shall exist on the Board of ID
u rectors through death, resignation or h
- virtue OF an increase in the directorat
ARTICLE VII.-This Act of Incorporf
w ~ tlon may be amended, changed or altere
!, or the Corporation may be dissolved
~ ~ the manner set out by Act No 267 of III
- General Assembly of the State of Ioui,
n lana Tor the year Nineteen Fourteen
:. =. written notice to be mailed to each stool
,mn m nolder, who appears as such upon III
~ ~ DOCKS Of the Corporation, to the nos
- offlce address designated by him. III
'r Teen days preceding the Annual Stocl
~ holders Meeting, or in the discretion I
~ ~ the directors, notice of said meetin
nn nn may be published in a daily paper. ,
,,e y, New orleans, fifteen days prior to sal
10 annual meeting. The Board of Dire
tors shall have full power to call gener
Ill ana special meetings of the stockholdel
In ana OF the Directors upon proper motif
er ca1ion, and as provided by law.
c. Ihus done and passed in nv office. ,
ce .he City Of New Orleans, State of Loui
ne lana, on the day, month and year fir
er ABOVE written, in the presence of q
OF Sperier and Edward s. Spiro. cOmpete,
ne Witnesses, who have signed their nam
K with the appearers, and me- Notary aft
OF due reading of the whole.
IN Witnesses ~