The herald., 1920-06-10

state Of Louisiana. Parish of Orleans
city of New Orleans. l." IL known. thar
on this the first day of the month OF
May in the year of our Lord nineteen
hundred and twenty aud the one hundred
aud forty fourth of the Independence 81
the United States of America, before me.
Francis u. Charhonn"t. Jr.. notary pun
lie. duly commissioned and qualified. i'll
and for this city and parish, therein re
siding and in the presence or the wit
n"S>eS hereinafter named and Undersigned.
personally cam" and appeared tn" soy
rral persons whose names are hereunto
subscribed. all of full az" and residents
of this city. who declared that awaiting
themselves of TIA" laws of this state r"la-
tive To the formation of corporations, they
have COYcnantCd and agreed and by the>"
presents do covenant and agree and bind
themselves. together with such other per
sons who may later associate themselves
with them. to form Il corporation and body
polite in law. for the objects and purposes
and under the agreements and Stipulations
following. to-wit.
ARTICLE 1.-The name and title Of this
corporation shall be and remain: An
thOuy Mcyn. Inc" and under such name
il shall have and enjoy corporate eNiS-
tencp aud succession for the term of one
hundred years from this date. with all the
privileges now or hereafter granted to cor
pOratiOnS. including the power 10 sue and
he sued and contract in Its corporate
| name: tn adopt Il seal and the same 10
I
chase or otherwise acquire and 10 sell or
otherwise ALLEVIATE. and to mortgage pledge
| or otherwise hypothccate all property. real
personal or mixed; to issue bonds or other
! evidences Of debt: to make and establish
/ such bylaws. rules and regulations as the
| nature of the business may require and "a
| amend and change same mt pleasure; Ia
! appoint such officers and managers as II
4 shall deem necessary and generally to eN'
| prciSe all the powers of corporations. in
/ . ,, nnrfor NJ
ARTICLE 1.-THE domicile of this cor
poraton shall he in the parish of Orleans
city Of New Orleans Louisiana. where al
citation and other legal process shall he
served. aS provided by law. upon sucl
corporation.
| ARTICLE III.The objects and pur
poses for which this corporation Is form
cd are hereby declared to be:
LIST. To acquire the business. assets
property. good will and trade Of Anthem,
| Meyn (Senior) now located at Nos. 20I
to 2OG4 North Johnson Street in this city
and also the improvements located on tn
real estate at said premises. and all stool
in trade. appliances and tools helOngini
TO or used i'm said business. and to pa,
| he indebtedness of said Anthony McyI
, Sr now due by said business. and to Is
sue the stock of this corporation in pay
ment thereof, and
2nd To engage and deal in the furni
ture manufacturing business: to manu-
% I
I sell or otherwise ALLEVIATE. all kinds
. furniture bank. office and store fixture
and household furniture of every nature q
. kind. for either domestic sale or eNpOl
and ut either wholesale or retail; to a'
| uuirc and operate mills. veneer factOrie
= dry kilnS and other factories may !
To- necessary. and generally TO do each an
:. every act and thing necessary or col
?. venicnt to fully carry out the purpos'
h for which this corporation Is formed Il
| na.h rti pnl of.v
= was set forth at length herein.
: ARTICLE IV.-The capital stock of tn
L corporation is hereby fixed at the SUI
r of ten thousand dollars. divided into al
# represented by one hundred shares of oil
d hundred dollars each, which said stot
II shall be paid for in either cash or pro
i erty as prescribed by the board of dire
l. tors at their first meeting after the ado
= ton of this charter. The capital stock
10 this corporation may be increased to al
A amount not in excess of fifty thousar
: dollars.
d ARTICLE V-An corporate powers shi
IF be vested in n board of directors, TO
" composed of not less than three and
re- of which shall constitute quorum for {
transaction of all business
d Said board of directors shall be eelct
4 annually on the first legal Monday in Ma
n All elections shall be by ballot at the dol
Id icile of the corporation and majority
IN the votes cast shall be necessary to ele
i'll All vacancies occurring in said board sh
A. be filled by the remaining directo
ut whether constituting a quorum or not.
" Immediately after their election 81
H. board shall elect from their number
In president. vice-president. secreta
nd and a treasurer. and the office Of sec
I'd tary and of treasurer may be consolidat
~ and held by one person, who need not
be stakeholder.
st Until the election to he held in
1921. the board of directors shall cons
We of four stockholders and the followi
nd shall constitute the first board of dir
mt tors and the first officers, who shall Sc
DR. as such until the election and qualifi
sh ton of their successors. tO-wit: Antht
we Meyn. as president; Frederick A. Me
MS as vice-president; Anthony Meyn, Jr..
secretary. and George A. Meyn. as TIRE
le- urer. At the dissolution Of this corpC
MS ton its affairs shall he liquidated by
ion more than four liquidators, to be seleC
the as such by the board of directors, II
|. among the stockholders.
her ARTICLE VI.-This corporation Is
led ganized under the provisions OF Act. rs
by 1914 and laws amendatory thereof, and
on provisions of said act, relative to the
the pOrate powers of corporations. amendn
ion to acts of incorporation, dissolution
hen corporations and their liquidation, and
to liabilities Of stockholders are taken
di- accepted as the law governing this cor
re- alton, its officers. directors and st
tha 10 said nrOyis