The herald. [volume] (New Orleans, La.) 1905-1953, 1920-05-13
CHARTER OF ANTHONY MEYN
INCORPORATED.

STATE OF Louisiana. Parish of Orleans
HE OF New Orleans. Re il known tho,
~ 'hl> IN" first day of the month az
May in the year of our Lord ninataan
hundred and twenty and the one bmndrod
ana forty fourth of tie fndcnenGancn Nv
! me nited States of America hafor. M,
rrahGIS ID Charb.nnet. Jr. "A notary mn
, HuE commissioned and qualified in
"nn Tor TINS city and parish. therein re
| Suing and in the presence o. tba vii
| n'N>"> hereinafter named and UNDERSIGNED
prISohaIE came and appeared the sev-
rraI persons whose names an haronnto
| subscribed. all of full age and residents
OF inns city. who declared fuot av,iIino
themselves of the laws of this STATE rni,
I'VE I" the formation of corporationS thay
NV '"N'nhhted and agreed and nv these
presents do covenant and agree ana hind
themselves. together with surb otbar no.
SONS VINO may later associate themselves
win them. to form n corporation and nd,
P"Ii'l' IN law. for the objects and purposps
ani under the agreements aud StinuIutions
tollOwing. to-wit:
ARTICLE 1.-The name and titIa of ,bi
."rp"ration shall be and remain. An
ihOhy Meyn. Inc" and under surb parno
II snail nave and enjoy corporate exis-
renee and succession for the term of one
hundred years from this date with all ,h
privileges now or hereafter granted IN cor
pOrhtlonS including the power 70 sue and
ne >ued and contract in its corporote
name; To adopt a seal and the same 80 /
alter and amend: to hold receive -
chase or otherwise acquire and IN SaII n,
olherWlSe ALLEVIATE. and to mortgage pIedge
or otherwise hypOthecate all property rpal
r1"ihl OF WiNed: 10 Issue bonds or other
Nn'n'eS OF DEBT: To make and establish
Snch bylaws, rules and regulations aS III /
na'ure OF the business may require and 10
amend and change same at nIeasurc. 70
'PPolht such Officers and managers as IL |
small deem necessary and generally IN ev
ercise all the powers of cornorafionS i,
tue manner usually performed by them
ARTICLE 1.-THE domicile of this COR
I"'ich snail be IN the parish of Orleans
cmE OF New Orleans. Louisiana. where ali
CITATION and other legal proceSs SbaI H.
corporation. "P'" >uch
AkllCLE lII.-The objects and mr.
I1>eS Tor which this corporation Is form
ed are hereby declared to be:
Isl. To acquire the business. assets
PpLoperty, good will and trade of Anthony
IeSn (Senior) now located at Nos o0ls
10 2O6i North Johnson Street i'm tbiS cit'
ana also the improvements located on To
real estate az said premises. and all stock
III lradt' appliances and tools belonging
Tho IItu IN Sald business. and to pay
ne Indebtedness of said Anthony Nevn -
>r' now due ~ said business. and TO is
sue tue stock of this corporation in nav ,
nent thereof. and " Pay
-hh' To engage and deal in the furni
.urt manufacturing business: to mann {
sen or otherwise ALLEVIATE an kinds ~ :
urhi'ure. bank. office and store fixtures I I
ma household furniture of every nature or I
I'M ior either domestic sale or eXDOrt a
Ihu III elther wholesale or retail. IN nc i
lulre and operate mills veneer foctor;aS q
Try klihS ana other factories as NAV be IS
ecesSary, and generally to do each and {
very act and thing necessary or con. h
or 10 IalIE carry out the purposes {
VI "hlch TINS corporation Is formed tho h
anne as II each particular acy or thing :
vas SCI forth at length herein. q
AN LIE lN.-The capital stock of this o
orporatlon Is hereby fixed at the sum
zen thousand dollars. divided into and
tprssented by one hundred shares of one
undred dollars each. which said stock
nan De paid for in either cash or pron
rty as prescribed by the board of direc
prs at their first meeting after the adop-
on OF this charter. The capftaI stock n,
MS corporation may be Increased to anr
Ollars ' '"Sdhu
ARTICLE V.-AH corporate mowers shall
vested in board of directors TO no
,poseu OF not less than three and not
~ tnah IlVe stockholders. a majority
winch shall constitute a quorum for Tho
ahsactlon of all business
odlu BOARD OF directors shall be eelcted
~ inually on the first legal Monday in Nav.
II electlons shall be by ballot at the dom
lie Oh the corporation and a majority Of
~ votes cast shall be necessary 70 aiect
u vacancies occurring in said board sbap
iilled ny the remaining directors
neither constituting quorum or not
immediately after their election said
'ard snail elect from their number a
'esident' vice-president secretary
III treasurer. and the office of secre
ry and of treasurer may be consolidated
~ held by one person. who need not he
stakeholder. "'' NC
! ntil the election to be held in MAY
Il: the board of directors shall consjs, -
-FOUR stockholders and the FOLLOWING |
an constitute the first board of direc |
r. ana the first officers, who shall serve II
such until the election and aualifica |
~ OF their successors. to-wit: Anthony
eyn, as president; Frederick A. Meyn "A
Nce-president: Anthony Meyn. Jr a,I
rotary. and George A. Meyn. as treas
er. AT the dissolution of this CORPORA
~ is affairs shall be liquidated by NOT
IRE than four liquidators, TO be selected
such by the board of directors. from
long the stockholders.
ahTiCLE VI.-This corporation is Or
nlzed under the provisions of Act. 2s7 OF
= ana laws amendatory thereof, and ali
DIVISIONS OF said act relative to the cor