The herald. [volume] (New Orleans, La.) 1905-1953, 1922-04-20

INC
State of Louisiana, Parish OF Orleans,
/ City of New Orleans, BE il known, that on
| this fourteenth day of March. in the year
one thousand, nine hundred and twenty
| two. before me, William Waller Young
I a notary public. in and for the Parish of
| Orleans. State Of Louisiana, duly CON-
missioned and qualified. and in the pres
| ence of the witnesses hereinafter named
and unde, signed. personally came and APP
peared the several persons whose names
are hereunto subscribed all above the full
age of majority, who severally declared.
! that availing themselves of the laws of
| the State Of Louisiana, particularly Act
go of 1914 relative to the organization
of corporations, they do, by these pres
ents. agree and bind themselves, as well
| as such other persons as may hereafter
become associated with them. to form and
constitute corporation for the objects
and purposes and under the articles and
| stipulations following. tO-wit:
| ARTICLE 1.-The name, style and title
of this corporation shall be Pearson Mi
chel Co. Inc, and, under that name. II
vantages and privileges granted by law to
corporations, and shall exist for the full
term and period of ninety-nine years from
this date. 1t shall have power to con-
| tract, sue and be sued; to make and use
corporate seal, and the same to alter
and break at pleasure; to hold, receive.
! lease, purchase. sell and convey, as well
as mortgage, hypOthecate and pledge
| y.
pOreal and Incorporate; to name and ap-
| point such managers. directors, officers,
| agents and other employees as its interest
and convenience may require, and to make
and establish as well as alter and amend,
| from time to time, such bylaws, rules
| and regulations as may be necessary and
expedient for the proper management and
government OF the affairs Of said corpora
ton.
ARTICLE 1.-THE domIcile Of this cor
poration is hereby fixed in the City OF
New Orleans, State of Louisiana, and all
citations or other legal process shall be
served upon the president or vice presi-
dent of this corporation, or, in their abb
sence, upon Its secretary.
| ARTICLE III-Ths objects and pur-
poses for which this corporation is or
ganized and the nature Of the business
to be carried on by 1t are hereby de-
clared to be: to engage in the business
of general restaurant. saltwater, pastry,
! cigars and tobacco; to manufacture and
sell, both wholesale and retail, ice cream
soda water, candy. bread and all othei
commodities generally bought and sold In
| any of the businesses above enumerated
to rent. buy, own, sell and exchange rea
estate. buildings and warehouses. and to
mortgage and hypOthecate the same; &c
| operate a store or stores where the manu-
featured or other products Of this cor
poration may be sold: to issue notes and
other securities in the purchase of pro
perty or goods; to represent others as
agent or other wise in the same or similar
lines of business; to act as manufacturers
agent and receive and sell goods on con
| signment: to acquire and own stock 1r
| other corporations; and generally to dc
and transact all business properly con
nected with incidental or convenient t.
any of the said objects and purposes OF
this corporation-in the State Of Louis
| lana and elsewhere.
| ARTICLE Iv-The capital stock Of this
corporation is hereby fixed at the sum OF
ten thousand, three hundred 100000 dol
lars, to be divided into and represented By
one hundre three Q03) shares in the sun
said stock shall only be issued for cast
or in payment of property actually re
ceived or purchased by said corporation
The capital stock Of this corporation may
be increased to the sum of twenty -fiv,
thousand (s25OO0.O0) dollars.
| ARTICLE V-All the corporate powers
of this corporation shall be exercised BY
a board Of directors consisting Of not les:
than three nor more than FIVE stock
holders, a majority Of whom shall con
stitute a quorum for the transaction o.
business. The directors may vote in per
son or by written proxy In favor o.
shall elect annually from among theil
number a president, vice-president. ;
treasurer and a secretary which two lat
ter offices may be filled by one person
and which person or persons need not be ,
stakeholder in this corporation.
| The first board Of directors shall con
sist Of four stockholders and shall b.
composed of Gilbert Charles Pearson
Mumford August Michel. Camire JohI
Marlborough and John ]. Coffey; will
Gilbert Charles Pearson, as president ant
general manager; Mumford August Mi
chel. as vice president; Camire John Mari
brough. as secretary, and John ]. Coffey
as treasurer.
The post office addresses Of said direc
tors are as follows: Gilbert Charles Pear
son. 1854 Camp st., New Orleans. La.
Mumford August Michel, 1442 N. Robert
son St., New Orleans, La; Camire Johl
Marlborough, 1907 Ursuline St., New Or
leans, La: John ]. Coffey. pa 8. Whit
St.. New Orleans, La.
|, These directors and officers shall sery
until the third Wednesday In March. 1Sz'