The herald., 1922-05-18
CHARTER OF
Apr. 0-May -

: tOMfANl. INC.
United States of America, State OF
| louisiana, Parish of Orleans, City OF
New Orleans. BE it known that on thi.
thirty-trs day of March, in the year OF
! our Lord, one thousand nine hundred
and twenty-five, before me, CLARENCE
DE LUCAS, a Notary Public in and for
the Parish of Orleans, State of Louisiana
duly commissioned, qualified and sworn,
personally came and appeared the par
ties whose names are hereunto sub
scribed and who declared that. availing
themselves Of the laws of this State, and
particularly Act No. 267 of 1914 relative
10 the organization of corporations for
any lawful purpose or purposes, they
have covenanted and agreed, and do by
these .prcsents covenant and agree and
Dlnd themselves, as well as such other
persons as may hereafter become asso-
ciated with them, to form themselves
into body polite in law for the objects
and purposes and under the articles.
terms and considerations following, to-
wit:
ARTICLE i. The name and title of
this corporation shall be THE GUIEE
COMPANY, INC, and under its corporate
hLme it shall have power and authority
to have and enjoy succession for the
term of ninety-nine 900 years from the
date hereof To contract, sue and be
sued; to make and use a corporate seal.
and the same to break and alter at
pleasure; to hold, receive, lease and pur-
chase under its corporate name prop
erty, both real, personal and mixed, and
the same to sell, mortgage pledge
hypOthecate, lease or otherwise dispose
OF; to lend any portion of its capital
STOCK or income from other sources or
mortgage or other security; to contract.
make and indOrse bills of exchange and
promlssory notes; to issue bonds; to
name and appoint such officers and
agents as the interest of said corporation
may require; to make all necessary by
laws Tor the proper management of its
afIairs; to acquire stock and bonds of
other corporations; to increase or diminish
It's capital stock, and generally to do
ana perform in this State or any other
state all such things and exercise such
rights and powers permitted by law to
corporations.
ARTICLE III. The objects and pur-
poses for which this corporation is organ
lZed and the nature of the business TO
be carried on by it are hereby declared
to be:
To secure for the States of Louisiana
and Mississippi the right to prepare, use.
operate, sell and otherwise dispose of
Guier's Purity Toilet Preparations and
other articles or preparations combined
or prepared by the Guier Manufacturing
Company.
To buy, sell and generally to deal in
within said territory. and to ACQUIRE any
and all rights, permits, privileges, fran
chlses and concessions suitable or con-
venient for the purposes of the com
pany.
ARTICLE III. The domicile Of this
corporation shall be in the city of New
orleans, Parish Of Orleans, State of |
Louisiana; but 1t may establish offices |
and agencies throughout the United |
states OF America. All citations or other |
egai process shall be served upon the
resident OF said corporation; or, in the
Pra ni OF MS absence, upon the Vice
resident; or, in the absence Of both.
upon the Secretary Treasurer
q, ARTICLE Nv. The capital stock of
ms corporation shall be Fifteen Thou
sand Dollars (s15O00.0O), to be divided
.h one hundred and Fifty Shares of
lSlooOO) each, which shall be paid for
n cash or its equivalent, for property
or laoor performed, or services actusliv
rendered. The amount to which the
,apltaI stock Of this corporation NAV
2 ~, lncreaSed shall be the sum Of One
The Board Of Directors shall have
,ower 10 issue full paid stock for prop
'rty transferred to said corporation. ar
or labor and services rendered.
ARTICLE V. All of the corporate
bowers of this corporation shall he
ested in and exercised by a. Board os
Directors composed Of not less than
hree stockholders, who shall be elected
y the stockholders at the annual mee.-
ng OF the corporation, which shall he
eld on the third Monday of the month
I January of each year. majority of
he stockholders shall constitute
uorum for the transaction Of business.
The officers of this corporation shall
e President, Vice President and a
nrovidad bo,roro- |
he Secretary Treasurer NAV he ono
nicer or two officers. They shall he
ected annually by the Board of Direc-
RS from among their number: all s
rectors and officers shall be elected !
r term Of one year, but shall hold !
nee until their successors are elected !
ID qualified. ;