The herald., 1920-03-04
CHARTER.

| disc incidental to said business. 70 o,,n
lot us own account, or for the account
OF oth'rS, real e'tat", lands. trncmenfS and
options thereon, mortgig" notes. bonds
! ShHFeS OF stock and other securities. "a
lease. rent, hire and Manage uropartv and
make leases IS iDS~cp or lessor. 10 ron.
tract or >ub-cnUtra,t for merchandise nor.
'"liih- I" Sild cIas nf business. Q. TO act
as agents or brokers for the purchase or
| Sal' "i such merchandise. and generally "a
| q" ana ehsaS" IN any other business nm
d'TtaLIhS or eut"rprI-~ connected with
growing out OF, grrmGue or incidental "a
any ~ the purposes hcrr-uabnyr ST forth
or contemplated by this charter
AEIl'i + llI.-Thr amount Of the can
llai stock il hereby fixed al iva hundraJ
th"H>tand dollars $500 O0OJ. divided into
on" hundred dollars tSIUOUUl Der share.
SAM stock shall be paid for either i'm
'aNh or property actually received hv the
VI I"II'I'h' The capital stock may b.. in.
creased 10 three hundred thousand dnIl1r
stockholders .! NH
ARTICLE IE.-This corporation shall
nav anu ENJOY all IL" rights. advantages
ahH PRIV hedges granted LN law 10 rOruory-
lions. IL shall exist for Il period of uin.r,,-
hlNe vars. Il shall have the uoyyrr to
contract 81" and be- sued in il, roruor,t,
name 70 max" and Use 20 CORPORATE seal.
90 Hoid, receive. purchase sell convey
mortGaG" or pledge property. horn r.Si
ana personal, To issue notes and otLer
o"hSliiOHS OF negotiable Instruments. 70
ual' anu employ such agents. managers
ana employees as the interest and con
N"hl"nce vi said corporation may rcouirc
or demand ' ''f'ii'
ARTICLE V.-.AIl the powers Of this cor
P"ratgh shall b" vested in aud its business
NudIi d" managed 10y Board of Directors
'oh>iNiiu- OF three StockAoldp~, oT mis-
corporation. which may by vote of the hi
f"l'r> be increased To fyr and rho names
ana Postofllcr addresses of those SaI.rtaj
- NFHH
"r" elected and uualinsd are as follows TO
WI. John Meyer. President and General
Manager 2iN POydra> street. New Orleans
II Il. MArr !.azaro First Vice President.
Ice President. New Orleans La Jobn
Never, Jr.. Secretary and Treasurer New
orleans. La. The corporation shall have
i PRESIDENT, Vie" President. General Man
aS"r. secretary and Treasurer. and the
i'"drd "i Directors shall have the power
10 combine any two Of said offices into
one. Tn" Board of Directors shall have
IN" power 10 make bylaws. rules and REG.
uiatlohN FOR the corporation. ANY vacan-
ClrS IN the officers or Directors shall b,
hllrd by ;he remaining Directors.
ARTICLE N.-The annual meeting of
IN" stockhoiders for the election Of hi
T'ctnr> shall be on the second Monday of
January of each year. the first animal
meeting 20 be held on the second Monday
of January, 1921. until which time the
oHlcrrN and directors named in this char
successors are duly elected and qualified.
ARTICLE NII.-All stockholders meet.
lngS shall be held after three DAYS written
notice by the Secretary, mailed 10 the last
known address Of the stockholders eXceDt
when otherwise provided by law. but an
notices may be waived by the unanimouS
onS"nt of the stockholders
Thus done and passed i'm nv office on
ne day and year first above written at
the City of New Orleans State of Louis-
lana. in the presence of the undersigned
witnesses, MpsSrs. Robert A. Huyghe and
Iarrle Il. johnson. and the appearers and
ne. Notary. after que reading of the whole
witnesses: Robt. 4. Huyghe, Carrie 3.
] Johnson.
Original signed: John Meyer. subscribes
Tor 1851 shares; VI. LazarO, Subscribes for
share: Louis Meyer. subscribes for |
share; JnO. Meyer, Jr., SubsCribes for /
share.
tSealO Charles Schneidau. Not. Pub.
|. the undersigned. Recorder of Mort
cages in and for the Parish of Orleans |
state of Louisiana, do hereby certify that |
The above and foregoing ret Of incorDora- |
ion of John Meyer Inc. was this day
July recorded III my office in Book 1928 |
Folio --.
New Orleans. La, January -. 1920.
EMILE J. LEONARD, ID. II.
true copy.
CHAS. SCHNEIDEAT.
Notary Public.
Feb 12-Mch IS