The herald., 1922-12-21

0'aH' (signed) T. s. wALMsLEY;
Notary Public.
(SeaD
T. S. wALMSLEY;
Notary Public.
Dec 1921 -2s-Jan. 4-11-1s.
CHARTER OF THE FORsT PRODUCTS
CO., INC
State Of Louisiana, Parish OF Orleans.
City OF New Orleans Be II known, .na'
on this end day OF the month OF Deem
her 1922 and Of the Independence OF the
United States Of America. the One HIM
dred and Forty seventh. before me, he ,,.
bert W. Kaiser notary punnc uu,,
sworn. commissioned and qualified IN
and for the Parish and State aforesaid
and in the presence Of the witnesses mere
matter named and undersigned. person
ally came and appeared the several na.
ties whose names are hereunto subscrib"h.
who seyerally declared that awaiting
themselves of the laws OF the state o.
Louisiana in such cases made ano pro,
yided. they have covenated and agreed, anu
do by these presents covenant ana are
and bind themselves. as well as all other
persons who may hereafter become asso-
ciated with them, to form corporation
and body polite in law for the OBJECTS
and purposes and under the articles anu
stipulations following, to-wit:
ARTICLE The name NJ this cornor.
ation Is hereby declared to be "Forst
Products Co. Inc" and under It's COT
porate name II shall have power ana au
thority to enjoy corporate existence sh'i
succession for the full term OF nihetv
nine wears. from and after the date hereor
TO contract. sue and he sued. to make an,
use n corporate seal. and to alter ann
break the same at pleasure 70 acp"re
nv grant gift or otherwise hold. recei'e
hypothecate. convey ,I sell; i es nrpperty
real personal and mixed: TO issue neeo-
table bonds and notes, or other evidences
of debt: to NAVE and appoint such ms"
ayers agents. directors and omcers as I,S
business interests and conveniences ms
reorire TO make and establish as Wen
ms 10 alte- and amend. from tive 10 tine
such bylaws. rules ana ree"iat""s ~,
the proper management OF the anairs "
| this corporation as the same NAV he nee
essarv and proper: said corporation shail
hove further power to ACQUIRE. sell ano
| disnose Of the canital stock In other GOV
| porations and further en'ov and eN"
oil the rights and privileges ana grant
| undor the laws Of this state. and mo-'
| M rticuIa-iv nrder Act 267 of the Louis
lana LEGISLATURE Of 1914.
ARTICLE 1.-THE objects and purposes
/ for which this corporation is organized
and the nature of the business 10 Ve ear ta
to conduct and carry on the business ~
buying and selling and manufacturint
| syrup, concentrates. extracts, coiorihes
chemicals, toilet preparations and DOT
tiers supplies, as well as to transact an,
/ other business in any other commoditie'
incidental to or connected with the gen
eral objects and purposes OF this corpor
alton. All,
corporation is hereby fixed at the sun
of Twenty five Thousand Dollars (S2o.OOO
divided into $50 shares of the par valu'
of One Hundred Dollars ($lOO.0O) pc
share, which shall be paid for In cash
for services rendered, merchandise. prop
erty or other valuable consideration enur
ing to this corporation. according TO I'M
exclusive judgment of the Board OF ID
rectors. This corporation shall be goins
concern and authorized to do business a.
soon as 500 of its authorized capita
stock shall have been subscribed and pai6
for. The capital stock of this corpora
ton may be increased to the sum sSo Of ooo t n
ARTICLE IV-In the event OF an!
holder or owner Of stock, as well as hi
widow. estate or heirs, wishes to sell OF
dispose Of the same, such holder Of
owner, as well as his widow, estate Of
heirs, must first tender such stock to TIL
other stockholders. through the Board o
Directors, for purchase, for period o
thirty days. in writing, at the price o
said stock on the books Of the corpora
ton, and during said period Of thirt.
DAYS the said stockholders shall have tn
exclusive right ia accept or reject tn
. purchase of said stock, as they may elect
h4ouaR sa as sosnd sSa fail to %sh
said purchase within the said period a
, the price offered. under the condition
I aforesaid. then, and in that event, tn
stakeholder or stockholders. desiring {
, dispose Of his or their stock. may sci
the same to such person or persons as h
may see fit. All stock in this corporation
: issued. or to be issued. shall be subjec
to the provisions Of this article.
; ARTICLE V. The domicile Of this cor
poration shall be in the city of New
Orleans. state Of Louisiana, where al
meetings Of the stockholders or director
must be held; provided that with tn
written consent Of all the directors. vali'
meetings of the directors may be hell
outside of the state or within the state
. shall be served upon the President; OF
in his absence or disability. upon tn
. Vice. President.
! ARTICLE vi. All the corporate pow
ers OF this corporation shall be veste'
In and exercised by the Board Of Direc
tors. three in number, all Of whom shall
be stockholders. to be elected on tn
second Monday In January Of each year
commencing the second Monday in Janu
airy, 1923. with the understanding tina
the stockholders and named in this char
ter. as well as the first act Of officers
as hereinafter name. shall hold ofhc
until the second Monday Of January
w; or until their successors have beeI
elected and qualified.
After the election of said Board o
Directors by the stockholders. as hereiu
provided, there shall be elected by sai<
directors. from their own number, tn,
omcers cs this corporation. which shall
tSecretary Treasurer.
The nrst Board Of Directors and tn,
officers Of this corporation snail be III,
fSIIowing and which said Board q