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CWART3D. a asrramT a as- p, ter P'ariah f Orleas. In sieo W known. that tatlo S id Wasy-e (11a1). be- tLe Ory, a Ntary Public. ot Orleas, is t he them duly commisiostd shout -d is the preence of the btlo , named aunmd tndersign- upon ou, e ra d appeared ' a g i i t aur amen are hereunto subsrib- mon ae oclhered nt avaliegt All ase provisions of the laws tll graterlative to the erganliation coma C flas and particularly ndr all d S 13T14 of the Legislature o the I e have formed and orgails- no v t doe thh o presents form and or- tlo tsveO and those who may in td bel , associated with them stock -.omae for the objects and pur- the S0 uder the stlpulatilons herein- h a frth. via.: womn 6 i._The name and title of comn do sLhall be: MONTEROS & as o r INC.. and under that name it (ll , ad.. saucceidobn for ninety- bo u tafrom the date hereof unles thi irssved. lar II.-'lhe domile of this cor-e shll be in the City of New Or- won -.ll 1i citation or other legal deter J-ll he served on the President that the the objrects and purposes pro- bhi Se tralsacted, prosoted and car- held - ra to do any or afn of the things of ti M tioed a saY fully and to the and ssat as-- natural persons might or time d is say part of the world, viz.: in yggee in a general trading, bene and commberial business in any thei plats of the world" to carry on for 4 -,ads of exporting and importl theg waesimedtne. and articles of every stall icrtiptlon. and to transact any dote S ncidental therto, as well as to Vdi the saUne.th To hey, sel, own, mortgage, d, dse s. carry onvey. oa ct, and transfer all kinds of goods, an -s- chdie. e• m oditio5 a fcls, ti proe0l o ,. prodne. 'Minerals, Co s and ores and property o dsscptiea in every part of the pris thir STot as fradig agent and ool gbrL. aent, trustee, and repro- msd fer domestic asd foreign cor goerinmest and municipal this " ad other bodies in respect s exea ail Matters aid things as to poe ;·S" ~T iet s f autehoried to act she To make and enter into any ar- tolp eat repggiat to the Busines t Laws of the State of Lonusi- ,g' - y domesealc or foreign, govern S nicipal authority which mray any to e for the benefit of the cor ive wlthLut limit as to amount; to eW cI authority or otherwiseD a" u hase. lease, e% aign moi , aser dispose of any an al tive rhts,, privileges, liceses, fran- Ct --- ts ei eeosL", and oatract, s. ie the sid laws which the as 6 deem desirable; to e -- oepit the same, and to under- pr M pesute Say busine ss ctde -=° for, promspec, thsemi, -- . ýýesber, forest, fir other th eiet and with a view " Mt 0 reoeivin ageat aad eon- any , isse, hiO, hy, sel. l, p wo Of cry kways resunhr s e mo-e i y ande as'tme e ussu~otI he ba emem- oU for, take, esq ireIe, burr oCI. Hrs- am at o ror aethett s dmle ma~sm, of--r. > to Brights i aspect at '' ork obsewsh , ta h d ft aume Ws Pr r a .m --b - w rr~~l~ra .:S=LSIu~ -~.~fitY nprefrred sock, and the remailg thrne Goi qurters of sach preita abh a e as 10 sba predtp on the comma stack. rMi In the distribution t assets pen liqul- 10 dation other tIa profts, there shall be thirt paid, ms far as the same will go: first. atie upon the prefered stock the amount of to be the par thereof, and the amount of the tion t then unpaid dividends, it say. Next: should there be further assets for diltri- otice butten. one quarter thereof shall be paid Thu open the preferred stock, and the remain- New tag three quarters thereof upon the com- first mon stock. iss All voting powers of this Corporation Glebe shall be vested In sad exercised by the ful ai common stockholders exclusively, and in who all elections of directors and otherwise, with the holders of preferred stock shall have after no voting power. In the event of liquida- (Or tion or dissolutlon of the Corporation, and - in the increase or decrease of its capital share stock, and under such elrcumstances only. A. the owners of the preferred stock shall ferret have the same voting as the holders of the A. common stock. This Corporation shall prefe commence business and be a going concern Hil as soon as Fifteen Thousand Dollars share ($15,000.00) of its (caital stock sah have Wi been subscribed. The capital jJlck of Glebe this Corporation may be increased to the sum of One Hundred Thousand Dol lars by Increasing either preferred or com-ages mon stock, or both, provided holders of State two-thirds of stock of corporation so the determine, at a special meeting called for tion that purpose, or at a regular annual meeting of the Corporation. During the in H time preceding such meeting to increase the capital stock the stockholders shall Ne have the privilege of taking additional 1 shares in the proportion which the shares the held by them bpar to the capital stock torn r of the Corporation prior to such increase. pora and any such shares not taken at that pc.. r time may be disposed of by the directors toge in their unrestricted discretion for the tord benefit of the Corporation, at not less than j their par value. All stock shall be paid In a for either In cash, in property convtyed to my the Company. or for services rendered, as toie. provided by law in such manner and in- At y stallments as the Board of Directors may y determine, and such stock shall be full o paid and non-asseesable. The Board of Directors is hereby, is its discretion, vested with full power and authority to declare and issue stock dividends. No common CH. stockholder shall have the right to sell any of the shares held by him without first offering the same, in writing, to the Corporation, through its Board of Direr- U. tors. and the said board shall have the ST. privilege of purchasing said shares within ORI thirty days thereafter, for cash, at their Bt s book value, according to the last inventory day made. one S. ARTICLE V.-The corporate powers of Pub mt this Corporation shall be vested in and of w exercised by a Board of Directors com- aLdi o posed of five common stockholders, three and et of whom shall constitute a quorum for last the transaction of business. The Direc- ally Strs may vote in person or by written or sonu telegraphic proxy, at say and all meet- who . ings of the Board of Directors. The thee board may delegate any of its powers to of I any officer or officers or other represents of r tire of the Corporation by appropriate 27 tresolution to that effect. The Board of age m Directors shall have power to borrow ant money through any oficer or represents- cas Stivo designated by it; to iasue and exe- Into cute notes, boneds and mortgages, and to the secure the same in any way that it may. stip a its discretion, determine and generally A * do and prform all acts necessary and co Sproper ln the administration of the affairs PA; of the busaines of the corporation. The ha, beoard shall have power to Iasue stock of for this Corporation in exchange for prop- dat arty, services or labor performed, and to ske a parchase or otherwise acquire, cancel, hold tra, U. er reisoen, as inits dlscretion it may de- a SI termise, stock of this Corporation. The bre *, board shall ilkewlas have power, it au- le, Sthorlaed by a vote of noet less than a pre majority of the DIrecprs, to sell, lease or oan ' exchange the eatire property and assets at o the corporatlon, to say corporation, b frm or persons, under the laws of thi orga a- any other State, or to transfer the prep- cer d; ertiee or part thereot for prposes et and 1I, oefctlag a cesideretion, merger, e-er- rad rCt glnisatsea. or to sell say part of the its or assets of the corporation, or all of thee: law l to give in exchang for any property orec propeties, or for services or labor, the ags stock of this Corporatiea. Nothing hertds g ,to shaU be coastred as limitting the general thi N powers of the beard in the administratien pie m oft the business of the CrorpatIeo, except b Sas may be herein spelally prvded. Thi ae . ofisers of the corporatle shall be a Prep SMoeat, a Vice-Preslad t and a Secretary. lThe Beard of Directors shall be elected ty a mei n M wo the iseco Wdneda the of Jauury, beginning with January, h t* Notice of ieh mting shll be given t- on Stea days prier to the date oat the meeting, . sent to each stkceL. r, at his last known ik. address. The oased of Direters may Pal cheage the date of sunch meeting by giving S alteena days' notle is the manner above at preded. Notie t yad atmymon ueoolelhal t an rannu al or it a gDicSter. to e ete, for ech charl on e Cmmn sleeek ownesd b hwi; each * p edrrreeod stockholder hall hel it n e - eson or by proxy, as above meni asto l t, oea te vsess b s. relying the Squidatlon or d - the eorportin. and the Increso or de- p se the dicin shall he n i nch rb nd aioss an may frm 5i tne - ame caymot mudquSbe4 ant i t hold the annual a i ter that TI So eeka Ofl Cl aXE ~ P kg wt. ir·rWhel George C. Chastant, of New Orleans, La., to sell 10 shares of preferred stock; and thereol Miss Hilda Brown, of New Orleans, La., inmain 10 shares of common stock. their Makig a total of four hundred and value. thirty shares, and the subscription hereon by lel affixed and signed by the appearers are at his to be received as their original subscrip- days I tion to the stock of this Corporation; and time I they have also stated herein their post- stock office address as required by law. ever p Thus done and passed in my office. atl The New Orleans, La., on the day and date be in first before written, in the presence of (l100,( Miss Sophie F. Gerken and Miss Mae L. tour Gleber. both competent witnesses of law- and Sful age residing in this city and parish, and a a who have hereunto .oned their names thou, .. with the said appearers, and me, Notary, moen e after due reading of the whole. A t1 (Original signed): l d J. B. Monteros. New Orleans. La.. 70 ti l shares preferred and 150 shares common. loxe A. Ehni, New Orleans, La., 30 shares pre- pheor 11 ferred and 80 shares common. twhn ,e A. Baering. New Orleans. La., 20 shares this 11 preferred and 00 shares common. this Hilda Brown, New Orleans, La., 10 'sa.. a shares common. jority I Memt e Witnesses: Sohpie F. Gerken, Mae L. he eli af Gleber. 1 annus o b BENJAMIN ORY. Notary Public. iall I, the undersigned Recorder of Mort- April gages. in and for the Parish of Orleans. tors State of Louisiana. do hereby certify that annue B the above and foregoing Art of Incorpora- their ar tion of the "Monteros & Company, Inc.." dent, was this day duly recorded in my Office, other le in Book 1253. Folio 505. shall (Signed) 'A. G. WILLIAMS, Recorder. rectol il New Orleans. La.. May 7th, 1921. two al I. the undersigned, do hereby certify perso e the above and foregoing to be a true and autbh correct copy of the orginal Act of Incor- other e. poration of the "Monteres & Company, o r atInc.." on file and of record in my office., lter rs together with the certificate of the Re- regul be corder of Mortgages appended thereto. for id In faith whereof. I nrve hereunto signed u my name and affixed my official signa- tni tas tre. It At New Orleans, this 7th day of May, "r y 1921. tote, al (Seal) (Signed) BENJAMIN ORY, i of Notary Public. - tnd ed May 12-June 16. a irei on CHARTER THEMO SODA COMPANY, prop ell INC obje • I .tnd he Thar c- UNITED STATES OF AMERICA. ,aid he STATE OF LOUISIANA, PARISH OF rowa tin ORLEANS. CITY OF NEW ORLEANS.-- ii. dr Bt it known, that on this twenty-second tion' ry day of the month of April, it. the year lo one thousand nine hundred and twenty- .ent, one, before me. John R. Upton, a Notary of Public. In and for this city and the Parish TI ad of Orleans. State of Louisiana. therein re- rlgh m-aniding, duly commissioned and qualified, mor ree and in the presence of the witnesses here- Pled for laafter named sad undersigned, person-- ,orp ec- ally came and appeared the several per- lther or sons whose names are hereunto subscribed, obil et- who declared to me, Notary, that, avallng org ehe themselves of the provisions of the laws shas to of this State relative to the organis4ion do to of corporations, and particularly to Act sto ate 267 of 1914, they have covenasted and kisl tof agreed, and by these presents do coven- POI ow ant and agree for themselves, their suc-- of 1 t- censsors and assigns, to form themselves TI 1e- into a corporation and body politic, for stiti to the objects and purposes, and under the "-orl ay, stipulations hereinafter set forth, to-wit: oas ty ARTICLE I.-The name and title of this La. tad corporation shall be THERMO SODS COM- stre ir PANY. INC., and under such- title it shall bern rho have and enjoy succession and existence La. of for a period'of ninety-nise years-fromthe. stre oP date hereof, unless sooner dissolved; it Het to shall have power and authority to con- La. old tract, sue and be sued; to make and use Pre de- a corporate seal, the same to alter and den Pho break at pleasuse; to have, hold, buy, sell, Tre an- lease, mortgage and hypothecate or pledge .torn a property, real, personal or mixed, neces- day or sary, proper or iidental for the carrying son tS on of its businsas, as well as to issue ret bS. bonds or notes secured by such mert- teal or gages; to make and issue notes and other mat '- certifieates of ladebtedness; to name, elect sarI of and appoint managers, directors, clerks for o- .ad other employes to properly conduct weo tho its corporate busiless; to make such by. old m: laws, rules and regulations as may be off* or necessary or found desirable for the sin- e, e the agement of Its business and affairs; and, A e generally, to do every other act, matter or sha tral thing necessary or desirable for the com- as tie plete and proper carrying out of said .or business, both in the State of Louisian ape and elsewhere. at P ARTICLR II.-The domicile of this cer- and sraton n be in the City of New Or- spe as, Stat Louisiana. where all citatlons her or other legal process shall be served upon wri the PsMetdest or, In his absesce, on the be VIce-Presdent, sad, Ia the absence Of both, of en the Seertar). , A m ARTICLE I:--The objects and par- Di poses for which thi ,orporation is organ- or Slad, and the nature of the business to be " ft carried on by it, are hereb declared me stated to be: To engage ia the businaess r of general restaurat, soda water, pastry, I em r* and tobacco; to mdnntactunr sad pet llL bath wholesale and retail, ice cream, s( g. soda water, eandy, bread, and all other be a commoditles gnerally beoght and sold in be meek any f the business above enumerated; to the L rent, buy, own, sme and exchange real na, estate, bul s and warehouses, and to me ad mortgage and ypothoeste the same; to e i. operate a strs or stores where the mrat- ma a factored or ether predets Of this edr- thi de- poratis may be sold; to iassu nobs and al er. ther securitiles in the purehase t prep- of merty or go ; to reproost ethrsn pn ageats or otherws in the sme o sidm Sl ar lunes Of busines; to aet as msdae- ha tuers agent, and receive and soi gods tom Ikg * wdmea dm n so s , t tw esstee ItC n atry, teedsato prepmmm card o 1 ARTICL V.-Tho eapital stek f this he at a cnpoaonis hereby led at TweIt t po-nThousnd (,US S Ddlsr s ldld into P4 Ibe isoed as two dferent eass: I FIr.t the peferred steak. at, a -, USntie L The amut ( ,1 i stck, a -, reci s te ed. )s at ' h* -a lemee i geleri oven the eemmes a ttlk - a g/ Td ) thenn U HS De 1 tl'am bied la reruo l antse I Sre .dB * tl Ohe une at O --_ hut abt5 Ie mDivS ur b t t 8I poi o el.te mcmlml t otek s ck I abe I (3.) pe en a... a o bi uat wh done rdirv r e l* r sad saidle pe srnA ema tock hbe N nlum t a e thehor sA -l--'ul.-h-a se Wmak des ] eImtaof~,t 'aivsesm, a .ee ry i seest be" a andg p I aevr h l o n Iliel at gd" t e i m n ba e t a coerdd i to ia ruolefir W w the h r ru 1QOfUi *rb . bC w 055 CHARTER. to sell ris stock, or any part or portion aubsril thereof, he shall first offer same to the re- I who as maining stockholders, in proportion to that. a' their respective holdings, at his book the 8eb value. This offer is to be made to appear and per by letter addressed to each stockholder, of the at his last known address, giving thirty Louisia days option. At the expiration of which and atl time the stockholder desiring to sell his enant a stock shall be at liberty to do so at what- well as ever price and to whom he may please. after bi The capital stock of this corporation may a corpo be increased to one hundred thousand an'd us ($100,000.00) dollars, and be divided into lowing, four hundred (400) shares, or forty thou- ARTI sand (t40.00 00) dollars of preferred stock, corpora and six thousand (6,000) shares or sixty Pi'" T thousand ($00.000.00) dollars of the com- porate mon stock. thority ARTICLE V.-All the corporate powers istnce of this corporation shall be vested i and from d exercised by a Board of Directors comr- by liqt posed of not more than seven, and not less power than live, Directors. each of whom shall take own in his own right, on the books of alter a this corporation, not less than ten an- receiv. pledged shares of preferred stock, a ma- ,onvey jority of whom shall constitute a quorum. otherw Members of the Board ed Directors shall real. p be elected for a term of. one year at the corpon annual meeting of the company, which to seti shall be held on the tenth legal day of hold s April of each year. The Board of Direc- the ob tors at their first meeting following each Sion o annual election, shall elect from among Iorati4 their number a President. a Vice-Presi- agers. dent, and a Secretary-Treasurer, and such budlne other officers as the Board of Directors and res shall deem necessary. The Board of Di- riule'I rectors shall have the authority to unite ernmeu two or more offices in one and the same prope. person. It shah also have the power and things suthority to fix the salaries of officers and for th other employes, and terms of employment; the cu I o make and establish, as well as to A(WlR alter :and amend, such by-laws, rules and domic i uegulations as may be necessary or proper state Sfor the support and management of the other l,.iness and affairs of this corporatioa; the F to borrow money, and through the Presi- his at di-tlt or some other duly authorized agent ARW nr agents, to execute mortgages, issue poses notes, pledges, bonds or other obllgations imd I in suth amouns,. and on such terms and busin, eonditions, as in his or their judgment .lared may be beneficial or advantageous to this erect. orporation; and. generally, to do all quire other acts or things as may be necessary, taura proper or convenient to carry out the t,.rtal objects and purposes of this corporation; whate ..nd also to isne and deliver full-paid ag, shares of stock, bonds or obligations of ments I -aid corporation o payment of money ber- Wage rowed, or for labor, property and good the a S.ill. as Jereinabove set forth. All elec-I pose r Lions shall be by ballot, sand nay Director m s.enti a ulsent from any meeting may be repre- genet y ,ented by written proxy. tea r i The Board of Directors shall have the islam right by unasnimous vote, to sell, lease, in th j, mortgage by bead or otherwise, or to AR . pledge any or all of the property of this corps t l"orporatlon, and to receive in exchange' Ten . therefor money or stock or bonds or other Iente 1, obligations of an individual, *rdor other par g orporation, without referring to the isla Sshareholders for the right or authority to cash n do so, and they may also purchase for and SI stock in this Company property of nay in sa kind required for the purpose of this cor- by tl . poration, spes complying with Sec ion 3 of Act 267 of 19M, as above recited. on The followinra named persons shall con- mce ir stitute the frst Board of Directors of this ( e ,corporation, to-wit: Camire J. Malber- h, ough, 1807 Ursuline street. New Orleans. ham is La.; Mumford Michel, 1414 Robertson pald I- street, New Orleans. La.; Robert J. He- Al 11 bert. 216 Columbus street, New Orleans, `e La.; Stanislaus J. Hebert, 210 Colhmbusn crp e street. New Orleans, La.; Albert J. C. of F It Hebert. R. FP. D.. No. 2, Jefferson Parish, a tw a- La.; with Camire J. Marlborough as or r me President. Robert J. Hebert Vice-Prest- meet 4_ dent, and Albert J. C. Hebert Secretary II, Treasurer, and these oiqcers and direc- Al e .tors shall hold office until the tenth legal issue a day of Apei. 1922. or until their succes- by tJ sors are dm elected. Thereafter the di- e ae rectors shall be elected annually on the t. tenth legal day eof April of each year. A Br majority of preferred stock shall be neces- such ct nary to elect. Failure to hold an election be b is for directors as above recited shall not time ct work a forfitere of this charter, but the pero y. old Board of Directors shall remain in his Soffice until their sueeeseors are duly writ a. elected and qualified. the d. ARTICLE VI.-The Board of Directors reed r shall hold regular meetings at such times steel n- as shall be fixzed in the by-laws of this righ l c(orporation, but the President may call tohi 5l special meetings of the oserd of Directors lesi at such times as he may deem advisable. tece .- and he shall be required to call such hays wr- special eetlns at the request of a mem- cept as ber of the Bserd of Directors. Three days Shot In written notice of such special meeting shall hold he be given to the directors unless a walver the :of, such notice is signesd by the directors the Any vacancy occurring in the Bard of stee Directors. either from death, resignation In a - or iaabillty to sstve, shall be iled by the she be remaining directm at Its next regular shas w meeting after such vacaney shall have sad occurred. mas , ARTICLE VII.-The sto of this er- viol ad poration may be treasterred provided pan m, such transfers shall he recored on the b r books of this orpo t, belbre it sha bhel in be required to recognise the transfer, or A to the new holder of ti hteek. thi l ARTICLE VIII.-This charter may be oerc to moided a altered, the capital stock in- oft i creased or. decreased. or the corporation ecn i- may be dissolved with the anseot of two- bus o- thirds of the proeam e apital oteek pros- ties ad eat or represeated at an speelal meeting an r/ of the preferred stkhodens hold War that reel as parpose, afte prier notee in writing to dli - each stoekhboldMr, mailed to hlm at ins Lst or he-I hnown addres al in aerdane with the she ida terms of Act NT of il . __ 1k ARTICL IX.-At the espintien eo this - to charter. or a eorlier dismontlen frm naI y et ca,se, its afies shall be Heluda _,ey . ry or moro eommiiteansr or iiqulbtors t·op Or- h elected by the rlrec kb era M Sh bereby vested with fell power and an- n- tIp thortl to liutdate the anaird s trs arem ate peratine. Fwrl.l plorr to act undse the e of termn e etiome iOs t Act s eof I. .b - ARTiCLE I-The - po r hereby do- the clared that ther have oe id to the the and prsfifrsd stock of this ineopntime n od (IT) shares preerred stoek, ten (N) eh th shares eommon stock. - e rb stest, New Osls.a, a., t.welve 0ia nt baed preeL.erd stock, tele n -eeo 1W) ps 'he shares cimmen stock. to ae Robert 1. Hebet, 35 Colnsabu stenet, the rs steak, ten ( shares ( m) m ea p(3) tnh cominn am O htstc , eeks thaeeMe* Alheet 3. C. nbert. L P. D., a 3 sbL Jdes rsea ais ,~ Ia., ns headred a nd e red shth n rd stock. Dm *l- as set feth is the sum of ton thou .. or e.gb , . . . sms the In the wnis U', eor- 'itnasees: A TU'. earuIe 'I. .Powel do b ivts 12? anedi eahi ao~4d015w he PB,~f~a 4i m im - W C ARTER. subs ribed. all of the full age of majority, day. n who severally declared to me. Notary. In the that, avatiing themselves of the laws of I. L. the 8&te of Louisiana. in ouch cases made have h and provided, and particularly of Act 267 with t of the General Assembly of the State of after d Louisiana of 1914. they have covenanted K1ite and agreed, and by these presents do coyv- Alban, enant and agree and bind thernaelves, as (Na well as such other persons as may here after becoite associated with them, to form a corporation for the objects and purposes. It'co and under the articles and stlpulations tol- A tr lowing, to-wit: ARTICLE 1.-The name and title of this 1' corporation shall be MAISON PAUL MOR- May PILy TEA ROOM. INC.. and under its cor- (.HA porate name it shall have power and au thority to have and to enjoy corporate ex istence for a period of ninety-nine years from date hereof, unless sooner dissolved State by liquidation or otherwise; it shall have C'ity power to contract, to sue and be sued, to on th make and use a corporate seal. and to of Nit I alter and break same at pleasure: to hold, of the .receive, lease, purchase, transfer. assign, of An Sconvey. mortgage, hypothec ate, pledge, or fifth, otherwise receive or dispose of property. ary ' i real, personal or mixed, corporeal and in- I leans. Scorporeal; to issue bonds. and, it desired, the N to secure same by mortgage; to buy and derasi f hold stock in other companies, incident to the s, the objects any purposes, or at the expan- inafte sion of the business Interest of the cor- dttai I mration; to name, elect and appoint man- th"," Sagers, agents. directors or officers, as its louis h business Interests may require; to make ctorpi and establish, alter and amend its bylaws. of th rules and regulations for its proper gov- Louis e ernment, as may be deemed necessary and they * proper, and, generally, to do any and alli coven d things incident to or necessary and proper as w d for the extension of the business in which after the corporation Is engaged. and 0 I ARTICLE 1II.-The corporation shall be politi d domiciled in the City of New Orleans, and rr State of Louisiana, and all citation or forth te other legal process shall be served upon AlH i; the President of the corporation; or. in Corp h- his absence, upon the Secretary-Treasumrer. ET it ARTICLE 11I.-The objects and pur- unde po I oses for which this corporation is organ- sut-e, iced and crested, and the nature of the ninel business to be carried on by it, are de- shall at lared to be as follows: To buy, own, conti is erect, lease, and, in any manner, to ac- use tip quire tea rooms, coffee houses, cafes. res- and y- taurants, or places of refreshments and en- char te Irtalnment of any kind and description or p a; whatsoever, and to install, furnish, man- ed ; d ge, conduct and operate such establish- busi of meats In any manner whatsoever; to en- othe 'r- age in any and all business Incident to and 4 the said above mentioned objects and pur- emp r- poses, and to dispose of such establish- busi or meats in any manner whatsoever, and. plea generally, to engage in a restaurant and laws tea room business in New Orleans, Lou- four he isiana. and in any other citils or localities nan se, in the United States of America. tion to I ARTICLE IV.-The capital stock of this thin is corporation is hereby fixed at the sum of, pro 5' Ten Thousand ($10,000.00) Dellars, repre5 A] Cer rented by fem hundred (100) shares of the pora rspar rvalue of One Hundred ($100.00) pol-io lea le Iars each. Said stock shall be paid for in tion to cash or its equlaleat, as provided by law. sere ,or and in sueh manner and at such time, and s abc oy in such installments, a may be prescribed aba, er- by the Board of Directors. ide This corporation shall become a going A concera, and shall be nuthorised to com- pos n-i meuse buainess when Five Thousand of 1 (is ($5,000.00) Dollars of its capital stock shall are r' have been subscribed for, and when the wit as amount required by law sball have been devi on paid in, as provlded by the law. met as ARTICLE V.-Tbe capital stock of this t' c corporation may be increased to the sam and C of Fifty Thousand ($50.000.00) Dollars by T, s-, a two-thirds vote of all the stock, present Pat, or reprenated, at a speelal meeting called Msa for that purpose, or at a regular annual ry- meetalr A the corporation. busl C- ARTICLE VI.-All certificates of stock 'of gal issued by the Corporation shall be signed To es- by the President and countersigned by the cor) dl- Secretary-Treeasrer. The stock of this and the corporatlos can be transferred only on the tich A books of t corporation, and subject to and s- such reglafson and formalities as may Fhin ion be by the Board of Diretors, from time to e not time, prescribed. ,No stockholder shall be t0. the permitted to sell or otherwise dispose of POe in his stock without Stat offering same in thi slyI writing to the other stockhelders. throughor e the Board df BDitors, at a price not ex- of era ceeding the book value thereof, and the pr see stockholders hall have an option and first A his right to purehase the shares of stock| thl rai tohe thus diapOed of by the sale. or death, sun ore lWigatioe, or otherioe, of ,ay of the sht ble. | teckhMlers of the corporatioe. and shall and sch have a perd of te dan which to ac- the ge- cept ao decline to parce said stock. the asy Should te Dead of Direntors or the stock- cor lail holders deheM to prchane sad stockh. then A ver the stockholder or stockholders who made aha ms. the offer to sell or otherwise dispose of the i I of stock may sell or otherwlse dispose eo it or Ion in say mpanes and at ay price that be, p thleshe or t may see It. But eah stock o s tsar share Is ismed under the eoaditie and sib ave understanding that ao stekbolder shall thU make a sale or transfer of his steek In th ._[ violatie of tMts provision: and this Ca s. poay shalM be under no obligation to Is the sd stok on it books or to regard the t bal holder of the certifeate thereof.. 1 ARTICLZ.VIL--The corporate powes ~of this corperatoa shall be vested n and ex - be ercised by a Doa ofe Directo· eegpoed a In- of fiv etechbolders three tofw t sall is constitute a quorum fot the tranm et w- buiness. The directors of this eo ra se- Uise may vote la persn or by pMrox, at on la any of the meetingas et the m fD- I that reteor, and the M d Directi mas Aor f" Ito r t° aMyo °er JOt say other- eUproctntoee of the by appropriate resotion to f The arst De 4 Dwatetrs d te CIor 507 phay shaM bZ of thea foliowiag: oti .,Mrs. bame O. O'E asn, Awm C.T. h E 0 with 6. tue C&asetesin - kinr d ¶0M1 abun , A. C. nI mootroa e et s ad Tmrauer. An the an- sh ertwe tl t t tw stetl y of A1 rie h -aee kytp Te diat t er eMB eUalet e ts Mlme moetag th tl t le etn, aeortda to leaw s. d t heDs ba, a luasyt chng thledate Of m u lto me eatO evewr lo s ttc ek owted e ase st etmetlae ial m itesd auo elt im to t)rC . Tg e died r, wtlo l h O atf aid tos ahM *oe khr sh a, w sata tei a e to oe avMe teetly sa re of sa owned j s"t, ohe eetohsa of tohe hl une radh sl moelad y uhauMy a aim thort tere t as pmes time dt . b hDi tors. The dcitors, wee shallb lawb old e r l ear. o unl tseir toa stexcehas la t aeUnt nely th e sto a an hrter osa I -the rgt therean . s DirAJ m -w - fedr vi ud a t dot un, o ,tee at amtle 3 uim - t them wmta et __ L e b of two-tird of oNt ,----me o. t laug gonn or ass- subjoct to the Malute on m ay be h Ssa hvit p e n r t ai all stwck,, -n boru e ~ out adto do- h if thi chartme CHARTER day. month and year first above written. unders in the presence of Morris B. Redmann and ed B. I. L. Alband. competent witnesses, who of the have hereunto signed their names, together l:tn. with the said appearers and me, Notary. spe,,tiv after due reading of the whole. retary Witnesses. Morris B. Riedman, M. 14. t'omna Alband. and .' (Names of subscribers omitted.) of I.ou IiERMAN L. BARNETT. V. MuI Notary Public. e)rl,.atn Rtecorded in M. O. B. 1253, folio 475. record. A true copy. Pa:irish IHEtRMAN L. BARNETT. on Jar (Seal) Notary Public., Tht May l"-June 16. hold-r Toilet ('HARTER SOUTHERN TOILET PRO- theu d DCCTs, INCORPORATED. City a - April. State of Loubsiana. Parish of Orleans. resent, ('ity of New Orleans.-Be it known that holder on this 3rd day of January. in the ,:ar fifteen of Ninetesen Hundred and Twenty-one, and s fti of the Independence of the United States by re of America. the One Hundred and Forty- r..-,hIn fifth, before me. Warren V. Miller, a Not- Fie,.,ti ary Public in and for the Parish of Or- w,l,. leans. L.oulaiana. and in the presuen-e of it war ( the witnessesa hereinafter named and un- tiles dersigued. personally came and appeared ,idl the several persons whose names are here- In,. imuafter subscribed, all of full age. who tit. - declared unto me, Notary. that availing cnalit. i thI-mnselves of the laws of the State of Louisiana relative to the organization of e ('orporations. and particularly of Act 26' ":I of the General Assembly for the Stat- of Louisiana for the year Nineteen Fourteen. d they do by these presents contract. agr-., e'. I1 covenant, stipulate and bind themiselves. \it ras well as such persons as may herein- thil after become associated with them to form sulln and constitute a corporation and body sh:tr, ie politic in law for the objects and purposes "Ind A. and under the stipulations hereinafter set the )r forth: the to ARTI('LE I.-The name and title of this ('orp In Corporation shall be "S'OTHE RN TOIl.- ri r. ET PRODUCTS. INCORPORATEID. and An r- under such title, It shall have and enjoy V. n- sutccession and existence for a period of +1111d he ninety-nine years from date hereof; it Toil, e- shall have the power and authority to to i a, contract, sue, and be sued, to make and anllt c- use a corporate seal, th.- samne to break to ,- and alter at its pleasure; to hold. pur- d,.'l g- chase. se. sel mortgage or hypothe.ate., 'l:har on or pledge property, real, personal or mix- iy I n- ed; and for the purpose of carrying on its etild h- busiibees, to make and issue notes and will n- other evidence of indebtedness; to pame ll. o.l to and appoint managers, clerks, or other of i r- emnployees, for the proper conduct of its to, t A- business, and to discharge same at its herie ad. I pleasuge; to make and establish such by- TI nd laws, roles and regulations, as may be the in- found necessary and desirable for the 1,llen lea management of the affairs of the corpora- date tion; ,and generally to do all and every- pre, his thing, act or deed for the complete and ford of" proper conduct of said business. sill re- ARTICLE II.-The domicile of this Cor- saill the poration shall be in the City of New Or- due l-. leans, State of Louisiana, where all citea ln tions and other legal procese shall beF(' sw, served upon the President, or in his ab- B Lad sence upon the Vice-Pnmidest or II the ted absence of both President and Vlc~ es ident, upon the Secretary. ing ARTICLE III.-The objects and pur- gagr im- poses of this Corporation and the nature ,tat end of the busiaeas to be carried on by it. the all I are Ibeuby declared to be as follows, to- ties the - wit: To manufacture, create, produce and Ince Den develop, Toilet articles, perfumery, cos- in metics sad ronges of all kindb and de his m'riptions, to purchase and sell toilet ar tidles, ,rouges, cosmetics and perfumery A and all 'other articles inldent thereto. many rt To purchase and acquire Formulas and Patent Rights, Copyrights and Trade nal Marks; and sell same, or to use same in y conneetion with and in the conduct of its business. To act as agents for the sale A; ack of articles, dealt in by the Corporation. sod To purchase and acquire businesses or the corporations engaged in the manufacture his and sale of Toilet Articles, or other ar the ticles dealt in by this corporation; to erect U to and construct buildings, sad install ma- SBT say hlaery for the efficient production of the On Stgods, warn, merchandise, and articles B be to be made and produced by this Cor- alni of pieatie, and generally to do any and all of ia things necessary, incidental to. germane and sk or ceonanected with the proper carrying out of e. of the objects and purposes of this cer- hu, the poration. sies rst AR'ICLE IV.-The capital stock of the ock this corporation is hereby fixed at the dul ith, sum of $126,0S0.00 divided into 12.500 and the shares of the par value - of $1.00 each, is hail sad it Is authorised apeo complying with all] ac- the law to increase the capital stock to Ble ack. the sum of $00,00.50; all stock of the D ck- corporation shall be equal in all its rights. CA hen ARTICLE V.-No certificates of stock MY ade shall be issued or delivered, aloness same AT the s fully paid (or n eas, or for property. da or for labor done., or for formulaas or the bhe pateient rights or trade marks acquired; I bd o steeholder shall ever be held respea- lt sad stble for the faults, contracts, or debts of the l this Corporation in any further sm tha hai I the unpaid balanes due the corporatlon ol shares t stock, sibrbed for by him or tal her; an shall any mere ialrmality, ,la sal the orgaslstlon have the effect t reader- sal lug this charter null and void. or t e a s of ponlag a stockholder to say liabilty thy . whatsoever, other than above; nor shall ac seed any stork duly liessd be subject to as- of This Corporation shall become a geiag a jsm ceern and commenee doing business as (b se t avsec aas hal s c al eek shal ott DI- b a eaberibed fr me may ARrCLM TI.-AR the eorate powers ua r of o bet tshall e vested m ad So sencca a Byae ae Directors, a ma- ci n to Jerty at shaM cmstitute aquarum in or the tranesactki haeen. Abueat th mdigecter may vote at any meetiag of the s Tie erorat all b thneea umbe, as sihl ba e elcted Iat Me first melg e stehb ers after the -e thl to ytr power, ~e t leIIms to the belr *e ae nse te mber tf Smeet oet charter, to a wt·heo et e been the eepration ei to tirease the Dmber hl ' effies theereo as they shae l best se tios or with out ame ament of this a tomy, flt j Darrt of Ila adee when eset d ho l rea flep uat June 2S ML l is-law them yeoarees lrmet *etd , a Wd quallflUs l oo- Meetag of the stek.toder fe th shall elsetlen ao diretor sha he bad a sa me-n the day oftue, lh a, Ua mt* Th 3eaa oT Dlireter P ,tr r beve the ,gt * elset, wia . t-a Net w amease .toa a to etidy tsayt thi stockholer to be a direct wbsneors a dr. vacanc shall est a theo erd of DI 4 of rectors through death, reslgathi a by r o rviretae av rase a ohe drectorertlP * tit m ot as amsnded. *. m loened s or pu to hrin mooo aye yeaeta at a nA e set t by t .p S of the ato to G A elabl, do ItheSt ee Lew i th a a theaa ,ret of l tkhqe Loumb- n asets for t o. ysr rinetosa Furteen; e del, wrin eete t he ma ed to seah stock t r oer, who appa as such spa the t stin beaks of the Corprtles to the pet-d apial edL add lse desinat by him, f lf * de- loon ai psoeeis the Ansual Stck 4 by holders' ag i the discretion fe k, ln the Directrs, a notice o said meeting th maybe published I a daily pae, or I y he ewr Ositmap. fifteen days peItr e ai a uarts ianual meetig. The Drea ot Dir.c 4 tors shall have full power in call general a meetinnd gesl etta ot the stockholders s h ad D e c Dirra upo proper satitfia g cation, and as provided ylw. I Slse- Thus doae assd in my ofctle, at s atmle the City et Now Orlsans, it.t o Loaulis Sth ass, on the day, meoth and year first I hauter haoe written, is the presnes of C. 0 les Speper ad Diward S. Spine, competent I Swataesse, who have sinsd their namos stock- with th appesrers sad m, Notary, afte -r a due resang a the whoe. sah ee witasses (Slod) C. (. Sperler, 3d amie4 Notar Pu.bic._ sib or L the ndoedaIsh Reorder o Mort e a to ad for the Parish of Oresana, th Ltat o ul sinn, do hereby ertity that of- the Act of Iaoserndatsene the leathers Tea P sts, Iae, was this da r aD IMiS UT.W A opese . WARIEV. MLLUR, I Osir city of- a s aD h ewn, Sot t a CHARTER. undersigned, personally came and appear ed B. J. Morath and W. B. Gillespie, both of theb Parish of Orleans. State of '.ouia l:an;t. and herein appearing in the!r re spa-ative capacities as President andl S-. ra.tary of the Southeru Tailer I'rldnut4 C'onalny. Int.. a corporation organtlt.d andl eaxisting under the hlawa of the nS,,t. of ILouislalna by act ia-a-d htanfr,. Warren V. Miller. Notary il'lllhi of thei lParish it Orla.:ans. on January "1. 191. anlt dle recorded in the iortalage oftfi-. fir t'ho Parish of Orleans., Rook t V4. ',in .7, on January 3d. 1921. who deluar.,t That at a sp.ial me.tina -at ! k holder- of saold corpororationl t.a S a tlh.ar Toilet I'rnodlu sc Company) Inc. el.l the doaitlaille of the aorporiatiola t ha City of New Otrl.aia,. on the l tll.ai ,ta April. 19121. wltarein all o at' .lat i.r taock was eitlher lpr'.a'nt or pri- rl, rt i,. resented, and at which l met.-ilnt :i'a -'a, i holders agraeed to waive anll i i ., ," fifteen diays notia required I, : . , as will nmore fully appear anaI .." -1. . a by reference to a trlltlr i. .,I " 'l ," th, . rt oalaltioaa . of the Ia , kth.l.., : ,t -.ai, tit:ar it I part haereof. thai a:t atl a it r.,I tatai it a s, unanii i oi ly i tar"a- ,ll! a. i ,a r,.- l rat tihles ona aiid 'Foulr of tl,e , h:rrt."t of t.i. said Southerna Toialet IPolida ti a , pti In.., in oflar as to thanlt . t-e i tn, a.i!-tI . o titlae of saidhl 'orp rat .a o rand tho it:hori-al 9 capatal stoak thereof. a-- to!a - tIaa j\it t .IITlI'h i I.: :NE to reaal a- a: - I I.% ,'plllting the natnte, hi. I l s'.lb l tIa o "1' :h lla Parolducts. Itn. walap.r ,a ' rrt' it in the pt'la e, iand a tal af th.a o , tr-. ai t tilea a:lid title. S.\Tllt'l l.E F Otl .'. Thle cait l lta . k of - thisl 4'or.poratio l i ls herebay fteid t;la tat suaI of $20NttNaMM tll a divided int.,a tStaort ly shlre, of the lpair alat . of .tatl .t ' atii, la- II t l t i autlihorized tupon totlai rl na with het tt i law to increar e the capaital t,a k t. the santi of $ t.M"N.lI.IM). all st..- k aof th. is Corporation haill lr!.e equal in all Its L riglht a. ad And s.aid lapptela ttar, ro. t. . Morth an y . It. l aill.lpiae. ra lewealively l'rae taIlae t of and Satart.etary 'rirasnr.r of tihet iantht.rn it Totilt Products a ompany. Ilat.. ah. Iar.td to to rlne , Notrary. that they" were authl rt,aal ad and t dir-lted tol alppl ar lbefore tit. Naotar) ak to aeiealtoe thie proper Notariil .\ct andl ir- de-laratiLon of the antledntant. t of the t,. latrter af rsaid Corloruation. as required x ay hanw. aiRl for the lurpose of autithea-lti its eriaene-a and pertmanent t record, all at ntl will stoare fully appealar from a certified ,it. aiapy of the resolutioans of ilhe meetinglt aer of salild stoclkholders. lhereinabove r-eferred its to. which it hereto annexed and made part Its hereof. ay- Thus done and passed in my offlice in be the I ity of New Orleans. Parihb of Or the leansj, State oaf Loulsiau, on the day and ra- dalte Ihe-ralabove first written. In the ry- lresence of Fred C. Marx, and E. S. Hay nd ford. competent witnesses,. who hereunto sign their natmes as auch, together with 9 or said allppear: rs and me. Notary. after ai rdI due reading of the whole. t Wils% ea.aa.s: (Signed) Fred C. Marx, bar. i . Ilayford _in - ab (lrigintal rlIned) B. J. Morath, Wm. the B. tilllesple. S (Slged) WARREN V. MILLER. "e- Notary Public. . I. the underaigned. Recorder of Mort- I ar- gages, in and for the Parish of Orleans, re State of Loulaiana. do hereby certify that it. the above and foregoing Act of Ineorpora- i to- .ion, of the Southern Toilet Products. and Incorporated, was this day duly recorded ,s- In my ofe, Ina Book 1255, Folio 492. i de- ew Orleans. May 3rd, 192.1. ar- (Signed) ROBT. SCOTT. Dy. Re. ry A true copy of the original on file la Ko- my office. Ind WARREN V. MILLER, o omROCaRY AND MERCANTILE o STATE Or LOUISIANA. PARISH OF the ORLEANS. CITY OF NEW ORLEANS. aIs Be it knrew, that on this day, the twenty or inth of the month of April. In the year, all of our Lord one thonsaad nile huadred sae and twenty-one and of the Independence out of the United States of America, the oe r hundred and forty-fifth, before me. Duo slere Rouen, a Notary Publc.le in ad ft of the Pariah of Orleans, State of Leellana the duly commislioned, sworn and qnallie, .n50 and la the presence of the witneuses bte ach. lauter named and undersigned, pesen rith ally came and a Mr. Edwit J. to Blenvena, the Presdent of, aad Mr. PhIUp the Dulgan. the Recording ecretary f, the hta. CARROLLTON BARN GROCERY AND rock MERCANTILE COMPANY, I4CORPOtR ame ATED (a dal inerporated nstitution. ty, d iled i New Orleans, creted er th lw l Ldlgaws laPer pas act md e befto me, the u rnd Notary. on the pen- 11th day e Ap ý ecord o the oMetae OMk 1toe t heParish of Or 1 e Which nsa appearers declard that oe Sor tale amendments to, and change Il, the a la said riginal Act of IeerperatiMe was de- submitted to. and unanimuly adopted 0. l-. a pecial moeetitg of the stOekIi h the aaldterporaO, he, after due noases ccording to law and to the requrmeat as- of the said Act of Incerporation. e th lth day of April, 11, when four l slag and tea share. preut or a as (being more than twothirds e a nh hb steock of the eorporati), voted mealy, as aforesaid. for the adeptime e sad Now tlher oro the M app ma- elm, that they ee beo me, as l ,I am i their atoretotend ue petie sea tie ior th .erpose o - the ameadmesta i athatt o , en i tn 1mw; h maid appe lsn de ie, ur a fellows: ses ARTIaCLE FOURTH baa bee am im t to med a fellow:a: . ain repreemeted by One Thouad Ihle o the por vale Ten Dellmm r.e each), pmpnbe ms ; rId th mounot to wilch tle aplal eO i helsmrpoeat h nmatoi ae pdl Uha b diine dl ito ha" o Ten tere p trm In Ode in the agtl mn hall hm en autecteyed by he desk Selh t. Ofe etthe eapitsA steek of thi Lt* potie shall ho mlel nly to whItle llS See o the N awe Ora Ralwayt tem sok t meemterm. the et moo forty nhles of etek ptehall he med to ay ane - ym ht mee stehe*M er shall ha the rit any eek sl al beock b L t e llI ar a adme O stok are trautetblre oetny SD l. the boaks O the Ceon anm d oly ih e by persene who wete a to h el pu- a ,therimed tte yt* rs - lh The E ITH hasn been amendted me a - reaod as fllows: ote; NWmitles for the o l eren ad matae t iock- the d ttetee ali he malde at a _ a Me to be el annEally on the t M ebLek. be voted on and elected nenuay at a SO meettis held the Second TIhe bi oI anary begdals with the year l S eekh stoekhloe ihll be i entitoled ht =: aid se or by proy h a voten for every Dirge- owned by hli, and at alt eletim mral majoriety of the votes east rhall be elders y to eleLt bai otetlone shall be setf- u ouch rnles aned reguatin s be determined by the Beard Of DTI to, at atter Sfteen days' notice by mall of mi [aeal- election shell have been meet S each tck first holder at b leat k own addree. C. 0. Thus doom and passed in my odium A potent the City ot New Orlema. aforesaid. the name day, month mad year hroels Cr5t albe after wlted, in the preec o John a siga thetr naes. togetler with the I isend me. the sid Netary, mat atte.these presents. Mert- Wttneemme: leb. TYoug, Emma OertW. na. ( 'U' . V NI Presidet. ather PHIIJP DUIGNAN. Eee. Sty. " steed- 3B . 3O0RN. Notary PubliC S ,'lT. . th, tepdrmiSnd Recrder Of rlk gage, n and for the Pariah eo I. C. State of Leulmtiaa, do hereby ctif le iL the aboee and foregelgl Act of met eof Act Of laCerporatlon of the I L reltae Earn O e Meneotil a n. e.. was tlS Ay duly rcoded in ol, o OUaT. SCoTT . . I aeboe ean th de ad to be a 'M elpy of the At f meet to Mi. Act Oa Inerpeatl-es _ Carrelie Deem Gro er & -