The herald., 1920-02-19
CHARTERS.

corporation. The capital stock may be In.
creased to three hundred thousand dollars
$4,000 when duly authorized by its
stockholders.
have and enjoy all the rights, advantages
and privileges granted by law to CORPORA
lions. Ii shall exist for a period of ninety
nine years. IL shall have the power to
contract, sue and be sued in its corporate
name; to make and use a corporate seal
to hold, receive purchase. sell. convey.
mortgage or pledge property, both real
and personal; to issue notes and other
obligations or negotiable Instruments; to
have and employ such agents, managers
and employees as the interest and con-
yenience of said corporation may require
or demanS,
ARTICLE VAN the powers of this cor
pOratiOn shall be vested in and it's business
shall be managed by Board of Directors.
consisting of three stockholders of this
corporation. which may by vote of the Di-
rectors be increased to five, and the names
and pOstoffice addresses of those selected
for the first year. or until their successors
are elected and qualified are as follows, to-
wit: John Meyer. President and General
Manager, 21S Poydras street, New Orleans,
La; Mare LaZarO. First Vice President.
New Orleans, La: Louis Meyer, Second
Vice President, New Orleans, La; John
Meyer. Jr.. Secretary and Treasurer, New
Orleans, La. The corporation shall have
President, Vice President, General Man
Board of Directors shall have the power
TO combine any two of said offices into
one The Board of Directors shall have
the power to make bylaws, rules and reg
ulations for the corporation. Any vacan-
cies in the officers or Directors shall be
filled by the remaining Directors.
ARTICLE IV.-The annual meeting of
the stockholders for the election of Di-
rectors shall be on the second Monday of
January of each year, the first annual
meeting to be held on the second Monday
of January, 1921. until which time the
officers and Directors named in this char
ter shall continue in office and until their
successors are duly elected and qualified.
ARTICLE yII.-All stockholders meet
ings shall be held after three days written
notice by the Secretary, mailed to the last
known address Of the stockholders, except
when otherwise provided by law. but all
notices may be waived by the unanimous
consent of the stockholders.
Thus done and passed in my office on
the day and year first above written. at
the City of New Orleans, State of Louis
lana. in the presence of the undersigned
witnesses, Messrs. Robert A. Huyghe and
Carrie Il. Johnson. and the appearers and
me. Notary. after que reading of the whole.
Witnesses: Robt. A. Huyghe, Carrie Il.
johnson.
Original signed: John Meyer. subscribes
for 1897 shares; VI. Lazaro, subscribes for
share: Louis Meyer, subscribes for
share; Jno. Meyer, Jr., subscribes for 1
share.
(Seal) Charles Schneidau, Not. Pub.
l. the undersigned, Recorder of Mort
cages in and for the Parish of Orleans,
State of Louisiana. do hereby certify that
the above and foregoing net of incorpora-
ton of John Meyer, Inc, was this day
duly recorded In my office in Book 123S,
Folio -.
New Orleans Ia, January -. 1920.
EMILE j. LEONARD, ID. X.
CHAS. SCHNEIDEAN.
Notary Public.
Feb pinch IS