The herald., 1921-05-12

HERMAN L. BARNETT.
(SeaD Notary Public.
May 12-June l6.
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
fifth, 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 un-
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
/ Louisiana relative to the organization of
( Corporations, and particularly of Act 20
! of 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, il shall have and enjoy
succession and existence for period OF
ninety nine years from date hereof; il
shall have the power and authority e
contract, sue, and be sued, to make and
use Il corporate seal, the same To breal
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 it,
business. TO make, and issue notes ant
= ] ath az tod n no m,
} and appoint managers, clerks, or Othe
employees, for the proper conduct of it
business, and to discharge same at il
pleasure; to make and establish such by
laws, rules and regulations, may b
found necessary and desirable for III
mana cement of the affairs of the corpora
ton; and generally to do all and every
; thing, act or deed for the complete an,
( proper conduct of said business.
= ARTICLE 1.-THE domicile of this Cor
e poratiOn shall be in the City of New Or
= leans. State of Louisiana, where all eta
n tons and other legal process shall b
?, served upon the President or in his alb
4 sence upon the Vice President or in tn
4 absence of both President and Vice Pres
ident. upon the Secretary.
2 ARTICLE III.-The objects and pun
l. poses of this Corporation and the natur
d Of the business TO be carried on by 4
II are hereby declared to be as follows, t.
q wit: To manufacture, create, produce an
n develop, Toilet articles, perfumery, COS
metics and rOuges of all kinds and DE-
: scriptions, 10 purchase and sell toilet al
n ticles, rouges. cosmetics and perfumer
v and all other articles incident thereto
+ To purchase and acquire Formulas an
a Patent Rights, Copyrights and Trad
II Marks and sell same, or to use same
connection with and in the conduct of il
business. To act as agents for the Sa
K Of articles. dealt in by the Corporation
u To purchase and acquire businesses {
.e corporations engaged in the manufactul
Is and sale of Toilet Articles, or other a
~ ticles dealt in by this corporation; to ere
- and construct buildings, and install III
y chinery for the efficient production of Il
y goods, wares, merchandise, and artcl
re to be made and produced by this Co
Di poration. and generally to do any ard q
~ things necessary, incidental to, german
IN or connected with the proper carrying Of
= of the objects and purposes of this co
le poration.
st ARTICLE Iv.-The capital stock
X this corporation is hereby fixed at q
n, sum of Sl25,OO0.00 divided into 125
ne shares of the par value of $1,000 eaC
III and il is authorized upon complying wi
C. the law to increase the capital stock
X. the sum of $J0OOO0.OO; all stock of [
K corporation shall be equal in all it's RICH
an ARTICLE V.-No certificates of sto
de shall be issued or delivered, unless sal
ne is fully paid for in cash, or for propert
or for labor done, or for formulas
le: patent rights or trade marks acquire
OF no stakeholder shall ever be held respC
no sible for the faults, contracts, or debts
All this Corporation in any further sum tn
III the unpaid balance due the corporation
n shares of stock, subscribed for by him
ISL her; nor shall any mere informality,
ne the organization have the effect of rend
ing this charter null and void, or of
of posing a stakeholder to any liabil
x whatsoever, other than above; nor sh
ed any stock duly issued be subject to
all sessment.
of This Corporation shall become goi
IA concern and commence doing business
at soon as one-half of its capital stock sh
Di- have been subscribed for.
ay ARTICLE VI.-All the corporate pow
FER of this Corporation shall be vested in a
of exercised by Board Of Directors, a n
to jOrity of whom shall constitute aquar
for the transaction of business. Abs
M directors may vote at any meeting of
". Directors by proxy in writing to a
r. other director for that particular meeti
n The first Board of Directors of {
a. Corporation shall be three in numb
q, and shall be elected at the first meet
'o,, Of stockholders after the passing of t
III charter; from the Board Of Directors sh
a., be elected the officers of the Corporal
IL, which shall be the President, Vice Pre-
IA, dent Treasurer and Secretary.
III on The Board of Directors shall have
NO power, without reference to the sto
ms holders, to increase the number of Dir
q. tors of this Corporation without anne
~ ment of charter. to any number not
.ha ceeding fifteen, and shall have the Ri
- to consolidate any OF the Officerships
al the corporation or to increase the mum
lu of officers thereof as they shall best
,ee; fit, all without reference to the sto
uaI holders or without amendment of I
or charter.
~ The first Board of Directors when ell
eu, ed shall hold office until June 3Oth /.
or until their successors are duly cleo
tY and qualified.
,ec, Meetings of the stockholders for
lan election of directors shall be held yea
ue on the Both day of June, beginning "
eu the year 1922. The Board of Direct
OF shall have the right to elect, without
OTIS erence to stockholders meeting.
ms stakeholder to be n director wheneve
Ter: vacancy shall exist on the Board of
OF rectOrs through death, resignation or
LOT virtue of an increase In the director
ARTICLE VII.-This Act Of Incorp,
be ton may be amended, changed or alte
by or the Corporation may be dissolved
all the manner set out by Act No. 267 of
or General Assembly Of the State Of LO
uch lana for the year Nineteen Fourtt
rial, written notice to be mailed to each st,
be holder, who appears as such upon
ton books of the Corporation, to the p
ital office address designated by him.
de- teen days preceding the Annual st
by holders Meeting. or In the discretion
!. in the Directors, a notice OF said NEE
the may be published in a daily paper
= be New Orleans. fifteen days prior to
rths annual meeting. The Board of ID
tors shall have fulI mower TO call ger