The herald., 1922-07-27
CHARTER OF
PENICK FORD SALES CO., ING.

Louisiana, Parish of Orleans. Be i
SHOWN that on the 18th day of July
lS22, before me, Pierre u. Olivier, ;
Notary Public in and for the parisi
or Orleans. state OF Louisiana, duly
commissioned and qualified. and in IN,
presence OF the witnesses hereinafter
named and undersigned, personally
| came and appeared the several per,
sons whose names are hereunto sub
| scrlDed, who severally declared that
| availing themselves Of the laws OF
the state or Louisiana relative to the
formation OF corporations, and partic-
| uIarly or Act 267 of 1914 of the Gen.
eraI Assembly of Louisiana and laws
amendatory thereof, or supplemental
thereto. they have covenanted and
| agreed. and by these presents agree
and bind themselves, as well as all
other persons that may hereafter be-
come associated with them. to form
and constitute a corporation and body
| pontic in law, under the following
articles. which they hereby adopt as
the charter of said corporation:
ARTiCLE L The name of this cor
Ford Sales Company. Inc
ARTICLE III. The objects and DUR
poses OF this corporation are to engage
ooth as principal and /or as agent,
broker, factor, commission merchant
conslgnee and representative of others
In the buying, selling. handling. ship
ment consignment and dealing in mer-
cnadise, goods, wares and products of
every description, at wholesale and re-
tai anywhere in the United States.
and in the Dominion of Canada and
Republic Of Mexico; to act as sales
agent broker. commission merchant,
FACTOR consignee and agent of manu-
features and dealers in merchandise
goods, wares and products of every
description. and generally to do ali
Things pertinent or incident to. or
necessary FOR, or connected with the
transaction of such business
ARTICLE III. The capital stock of
THIS corporation is hereby fixed at the
sum of $5,0O0.O0. divided into 5000
s sn b OF par value of s1.00 each.
the creation of this corporation; the
capital stock of this corporation NAV
be increased in the manner provided
Dy law to the sum of $4,000 90
ARTICLE ". The domiciIe Of this
corporation is hereby fixed in the CITY
or New Orleans. state of Louisiana.
ana 1t shall enjoy succession for
date of the charter, unless sooner dis
solVed In accordance with law Ser
vice OF process may be made upon anv
otIlcer OF the corporation.
or this COOPERATION are hereby vested |
In Board of Directors, to be com
pOsed OF three ca stockholders of the
persons. to-wit: william S. Penick
New Orleans, La; James p Ford. New
I Ealeansi La; e. A. Keeper New Or
serve until the first annual meeting
oi the stockholders hereinafter pro.
Vided Tor, or until their successors are
elected and qualified.
ARTICLE VI. The annual meeting
ot stockholders of this Corporation for
the election of directors shall be held
Se .n Sur first TUESDAY in July Of each
1oration. beginning with the first Tues
lay in July, 1923.
=, AN hIlGLE VII. This corporation shall
, rn,,,i an OF the rights: powers and
ltions by the laws of Louisiana now
% hereafter in force, relating to the
uplect. and. except as herein other
wise, provided. shall in all respects.
aid ia Corporate actions. be subject to I
ARTICLE VIII. The incorporators !
this corporation are: William s !
,e erdck; New Orleans. La, James P. I
y oru' new orleans. La, c. A Kepper r
'ew orleans. La, who, with the other !
upscrlDers hereto, have subscribed 70 q
n aG at the signing hereof. paid for in $
10 ,L number or shares set oppo-
INSCRIBED. eieuhto
. Thus done, read and signed at NV o
taiee IN the city of New Orleans. v
tate or Louisiana. on the day and dats y
rst hereinabove written. in the pres. =
Ice OF me, Notary. and of Walker r o
p S and Sumter D. Marks. Jr. e
ding +, ned competent witnesses, re- d
1lng IN the city and state aforesaid ?,
original subscribers: Penick & Ford. :,
'a-' me by w. s. Penick. President
'Sr shares; W: S. Penick. 1 share. n
Ford. 1 share; c. A Keeper. / o.
Witnesses: =
SUMTER n. MARKS. JR. ~
W. B. SPENCER d,
PIERRE D. OLIVIER. n
.,s Notary Public co
ceruty the above and foregoing n,
De a true and correct copy of the -
iEinai act OF Incorporation of PenicIx ! "a
r ORG sales Company. Inc. the orig. =,
d. OF which is on file and of record Ia
rdayy oIilce, which has been duly re. he
r1ed IN the office of the Recorder iS
sMortgages FOR the parish of Orleans IN
book 1858. folio 507. IA IA
PIERRE d. OLIVIER. :"
lv o. >, Notary Public. of