The herald. [volume] (New Orleans, La.) 1905-1953, 1920-06-17
CHARTER OF ANTHONY MElS,
INCOKPORNT ED.

state Of Louisiana. Parish Of Orleans.
CITY Of New Orleans. he II known that
ON this the first day Of the month OF
May in the year OF our Lord nineteen
hundred and twenty and the one hundred
and forty fourth OF the Independence On
the United States of America, before me.
Francis ~ CharhOnnct. Jr, Il notary pun
lie duly COMM SSionrd and quall1leu, IN
and for this city and parish, therein re-
siding and in the presence or the WIZ
upS>pS hereinafter named and undersigned.
personally came and appeared the sew
rral persons whose names are hereuhto
subscribed. all of fun age and residents
of this civ who declared That awaiting
themselves of the laws of this state rela-
tive To the formation of corporations, theE
have covcnanted and agreed and by THESE
presents do covenant and agree ana blhu
themselves. together with Such other per
sons who may later associate themselves
with them TO form a corporation and body
poIitic in law for the objects and purposes
and under the agreements and Stipulatlohs
following. to-wit. 800
ARTICLE 1.-The name and title or thlS
CORPORATION shall be and remain: An
thony Neyn. Inc" and under such name
il shall have and enjoy corporate eNN-
tencp and succession for the term OF one
hundred years from this date. with all the
uriyiIc.rrS now or hereafter granted 10 cor
norationS including the power 10 sue ana
he sued and contract in Its corporate
name; to adopt seal and the same 10
alter aud amend; to hold. receive pur-
chase or otherwise acquire and, 10 sell OF
otherwise ALLEVIATE. and to mortgage, pledge
or otherwise hypOthecate all property, rear
personal or mixed: to issue bonds or oiner
evidences of debt: to make and establish
Such bylaws. rules and regulations as the
nature of the business may require ana 10
amend and change same Mt pleasure 10
oppoint such officers and managers as "
shall deem necessary and generally 10 eN-
ercise all the powers of corporations, III
the manner usually performed by them.
| ARTICLE 1.-THE dOmicile of this cor
poration shall he in the parish of Orleans,
| city of New Orleans, Louisiana. where all
citation and other legal process snail De
served as provided by law, upon such
| corporation.
ARTICLE UI-The objects and pur-
| noses for which this corporation Is form
ed are hereby declared to be;
{ 1st To acquire the business, assets
| property, good will and trade of Anthony
| Meyn (SeniOr) now located at Nos. Zuo'
| to 2O64 North Johnson street IN inns Guy
and also the improvements located on tht
| real estate at said premises, and all stOch
in trade. appliances and tools belonging
TO or used in said business. and to pay
the indebtedness of said Anthony MeI II
Sr now due by said business. and 10 Is
sue the stock OF TINS corporation III pay
ment thereof. and
| ond. To engage and deal in the furnl
ture manufacturing business; 10 manu-
facture, buy or otherwise acquire ana u
sell or otherwise ALLEVIATE. all KINDS
furniture bank. office and store fixtures
and household furniture of every nature o
kind for either domestic sale or eNpor
and at either wholesale or retail; TO ac
duire and operate mills, veneer factories
dry kilnS and other factories as may
| necessary and generally 10 DO each an
every act and thing necessary or con
. yeuient to fully carry out the purpose
for which this corporation is formed IN
same as if each particular act or thlh
was set forth mt length herein.
ARTICLE IV.-The capital stock OF TN
cOrporation is hereby fixed at the SUI
of ten thousand dollars. divided into an
represented by one hundred shares OF on
hundred dollars each. which said stOc
: shall be paid for in either cash or prop
= erty as prescribed by the board OF direc
- tors mt their first meeting after the adop
- ton of this charter. The capital stock 9
? this corporation may be increased 10 an
amount not in excess OF lIty Ihousah
dollars.
ARTICLE V.-Al corporate powers sha
/ he vested in a board of directors, TO u
{ composed of not less than three ana NJ
o. more than five stockholders, maJorlt
E of which shall constitute quorum lot III
transaction of all business.
Said board of directors shall be eelcte
o. annually on the first legal Monday in Ma!
= All elections shall be by ballot at the don
icile Of the corporation and majority
n the votes cast snail ne necessary " 'i''
| All vacancies occurring In said board sha
be filled by the remaining director
{ whether constituting a quorum or not.
Y Immediately after their election sal
: board shall elect from their number
n president a vice-president. secretar
I and a treasurer, and the office or seer
tary and of treasurer may be consolidate
v and held by one person, who need not |
Q a stakeholder.
Z Until the election to be held in Ma
1921 the board of directors shall consi
g of four stockholders and the followln
a shall constitute the first board OF dire
{ tors and the first officers, who shall SER
. as such until the election and qualific
n tion of their successors. to-wit: Author
Q Meyn. as president; Frederick A. Mey
s as yice-president; Anthony Meyn, Jr.,
| secretary. and George A. Meyn. as trea
= urer At the dissolution OF this corpor
y ton its affairs shall be liquidated by n
n more than four liquidatOrs, to be select
10 as such by the board OF directors tro
among the stockholders.
n ARTICLE VI-This corporation Is Q
d ganized under the provisions Of Act. 26I
" 1914 and laws amendatory thereof, and
l. provisions of said act, relative to the &C
le porate powers of corporations, amendme
IN to acts of incorporation, dissolution
m corporations and their liquidation, and I
10 liabilities of stockholders are taken
l. accepted as the law governing this corp'
e. alton, its officers, directors and stoC
d. holders, the same as II said provisio