The herald., 1922-12-14

Ovan. residents or TINS parish. cohlpetent
witnesses. who have hereunto signed their
| names together with said appearers and
me. notary, after due reading of the
whole.
(signed) E. JULES MICHEL.
| 10 shares.
Csigned) LOUISE LILLIAN MICHEL,
witnesses: Ben B. Brill and r. E. Don
WAN (signed) T. S. wALMsLEY.
| Notary Public.
(SeaD
A true copy of act on file in my office
| T. S. WALMSLEY.
| Notary Public.
Dec 14-21- Jan. 4-11-1S.
CHARTER OF THE FOREST PROD
UCTs CO., INC:
| State of Louisiana. Parish of Orleans,
| City Of New Orleans. BE il known, that
on this End day of the month of Deem
\ Der. 1922. and of the Independence of the
United States of America, the One Hun
dred and Forty-seventh, before me, Her
| bert W. Kaiser, notary public duly
\ sworn, commissioned and qualified. In
| and for the Parish and State aforesaid
and in the presence of the witnesses here
matter named and undersigned. person
| ally came and appeared the several par
| ties whose names are hereuntO subscribed,
who severally declared that, awaiting
| Louisiana in such cases made ana pro,
yided they have covenated and agreed, ana
do by these presents covenant and agree
| and bind themselves, as well as all other
persons who may hereafter become asso-
ciate6 with them. to form corporation
and body polite in law for the objects
and purposes and under the articles and
stipulations following, to-wit:
ARTICLE 1.-The name of this corpor-
alton is hereby declared to be Forest
Products Co. Inc.." and under its cor
porate name IL shill have power and au-
thority to- enjoy corporate existence ana
succession for the full term of ninety
nine years. from and after the date hereof:
to contract, sue and be sued. to make ana
use a corporate seal, and TO alter ana
break the same at pleasure; to acquire
by grant. gift or otherwise hold, receive.
hypothecate, convey, sell. lease, pledge
and mortgage and dispose OF property
real personal and mixed: to issue nego-
table bonds and notes, or other evidences
of debt: to name and appoint such man.
ayers. agents. directors and officers as its
business interests and conveniences may
reqrire. to make and establish. as well
as to areer and amend. from time to time.
such bylaws, rules and regulations Tor
the proper management of the affairs or
this corporation as the same may be nee
essary and proper; said corporation shall
have further power TO acquire, sell ana
dispose of the capital stock in other cor
porations. and further enjoy and exercise
all the rights and privileges and grants
under the laws of this State. and more
particularly under Act 26' 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 to be ear
ried on by 1t are hereby declared TO De:
to conduct and carry on the business OF
buying and selling and manufacturing
syrup. concentrates, extracts, colorings,
| chemicals. toilet preparations and bot
tiers supplies, as well as to transact any
| In. hnr N A
incidental to or connected with the gen
eral objects and purposes Of this corpor-
| alton.
! corporation is hereby fixed at the sum
! of Twenty five Thousand Dollars (S2o.OOO)
divided into go shares Of the par value
of One Hundred Dollars ($1OO0O per
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 the
exclusive judgment of the Board Of Di-
rectors. This corporation shall be a gong
concern and authorized to do business as
| soon as 500 of its authorized capital
stock shall have been subscribed and paid
| for The capital stock of this corpora
ton may be increased to the sum Of Five
| ARTICLE IV-In the event OF any
holder or owner of stock, as well as his
widow. estate or heirs, wishes to sell or
dispose of the same. such holder or
heirs, must first tender such stock to the
other stockholders, through the Board or
| Directors, for purchase, for period OF
| thirty days, in writing, at the price OF
| said stock on the books of the corporf-
| ton. and during said period Of thirty
| days the said stockholders shall have the
exclusive right to accept or reject the
purchase OF said stock, as they may elect;
through said Board. shall fail to make
said purchase within the said period ut
the price offered, under the conditions
aforesaid, then, and IN that event, the
dispose Of his or their stock. may sell
the same to such person or persons as he
may see fit. All stock in this corporation
| issued. or to be issued. shall be subject
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 all
meetings of the stockholders or directors
must be held; provided that with the
written consent of all the directors, valid
| meetings of the directors may be held
elsewhere than at its domicile. Citation
| shall be served upon the President or,
in his absence or disability. upon the
| Vice President.
ers Of this corporation shall be vested
In and exercised by the Board OF, Direc-
tors. three In number, all Of whom shall
be stockholders. to be elected on the
Il
commencing the second Monday in Janu-
airy, 1923, with the understanding that
| the first Board sof Directors selected by
the stockholders and named in this char
ter. as well as the first set Of officers.
as hereinafter name. shall hold office
until the second Monday Of January,
/ 1923. or until their successors have been
| elected and qualified.
After the election Of said Board OF
Directors by the stockholders. as herein
provided. there shall be elected by said
directors. from their own number, the
officers Of this corporation. which shall
be as follows: President, vice-President,
Secretary Treasurer
officers Of this corporation snail be the
following, and which said Board of
Directors and officers shall serve until
the election to be held the second Mon
day In January. 1928 or until their sue
cessors are elected and qualified. The
addresses Of said directors and officers
are set opposite their respective names:
Harry III. Forst. President New Orleans
Louisiana; Herman r. Heitxner. Vice
President. New Orleans, Louisiana: Joseph
n. keating. ST., Secretary Treasurer, New
Orleans Louisiana.
ARTICLE VII. The Board Of Directors
shall have the right to All all vacancies
occurring In their nQmbAr. whether re-
sgIting from death. resignation or other
wise. The Board Of Directors II specially
vested with the power to purchase and
acquire property, business or good will,
or other corporations. as said Board Of
Directors may deem advisable and proper,
for such price and on such terms and
conditions A they NAV DEAN A. .uA -