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

| Louisiana, Parish of Orleans BE
k SaSS that on the 18th day of July
| Notary Public in and for the parish
or Orleans, state OF Louisiana dull,
commissioned and qualified. and in tn,
presence of the witnesses hereinaf tel
named and undersigned. personals
came and appeared the several per.
sons whose names are hereunto sub
scri6ed, who severally declared that
awaiting themselves of the laws OF
the state of Louisiana relative to the
formation OF corporations, and partic.
uiary or Act 261 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
politic in law under the following
ar; ahrticles, which they hereby adopt as
the charter of said corporation:
| ARTICLE /. The name of this cor
poration is declared to be Penick &
Ford Sales Company. Inc.
ARTICLE III. The objects and DUR
poses OF this corporation are to engage
both as principal and Ior as agent,
conslgnee and representative of others
In the buying, selling, handling, ship
ment consignment and dealing in mer-
enadlse; goods, wares and products of
TAIL anywhere in the United States.
ana in the Dominion of Canada and
hepubiic OF Mexico: to act as sales
agent broker, commission merchant
factor, consignee and agent of manu-,
factures and dealers in merchandise
goods, wares and products of every
t HbeiScTipti0n, and generally to do all
necessary for, or connected with the
transaction of such business
ARTICLE III. The capital stock of
TINS corporation is hereby fixed at the
sum sum OF 100000. divided into 5000
TO be paid in cash at the time of
the creation of this corporation: the
capital stock of this corporation may
be increased in the manner provided
by law to the sum of 100000.
ARTICLE ". The domiciIe of this
corporation is hereby fixed in the city
OIL New orleans, state of Louisiana !
period of ninety-nine years from the |
GATE OF the charter, unless sooner dis |
s SOY IN accordance with law. Ser
oftlcer of the corporation
Of this corpSration are hereby p TesteS
IN Board &c iS of Directors, to be com
corporation The first Board of Direc-
tors shall consist of the following
persons. to-wit: William S. Penick,
N Dew orleans. La James p. Ford, New
leans, La. which said board shall
serve until the first annual meeting
Oh dhe stockholders hereinafter pro.
elected and qualified. "i'
ARTICLE vi. The annual meetine
u stockholders of this corporation for
Inc , election ton Of directors shall be held
year during the existence of this cor
3oratlon beginning with the first Tues
lay PITT IN July y 1923,
,nJoy all of the rights, powers and
hltles granted to similar corpor- I
luons by the laws of Louisiana. now :
u n i hereafter in force, relating to the /
wise provided. shall in all respects
n us corporate actions, be subject to I
ARTICLE sI, VIII, The incorporators t
enick New Orleans. La, James p +
ord New Orleans. La, c. A. Kepper n
new ',hSo 0;Trleans La. who, with the other S
nd 81 tL hereto, have subscribed to. a
ash the number of shares set oppo-
ne, ne Ihelr respective names hereunto C
!, dhus done, read and signed at NV q
IIice in the city of New Orleans. "
ate OF Louisiana, on the day and date ii
rs, ISL nereina5ove written, in the pres ii
1 nee Oh me. Notary. and of Walker B. o
ldersigned competent witnesses. re, :,
ding in the city and state aforesaid =.
original subscribers: Penick & Ford. 3,
To- Inc, by w. s. Penick. President "
~ shares: W. S. Penick. 1 share. =,
az Ford 1 share; c. A. Keeper, / OF
Witnesses: -
SUMTER n. MARKS, JR.. n,
w. B. SPENCER. al
PIERRE D. OLIVIER. n
T ...,. Notary Public. co
he eeau. the above and foregoing Or
|
ig g act of Incorporation Of Penicix fe
5ore sales Company, Inc, the orig g,
d, OF which is on file and of record Ia
my office, which has been duly re 10
rded in the office of the Recorder DE
sMoItgages Tor the parish of Orleans ~,
book 1858. folio 507 I'm
PIERRE ID. OLIVIER :"
ly 26-Aug 81 Fuoiic. of