Document oDEJERz0gGdv6qzXG4dYR2oOo

(Non-Profit -^abade-Corporution) Articles of Incorporation Extending Corporate Term OF NATIONAL AOTCKOTIVE PARTS ASSOCIATION These Articles of Incorporation nre made, signed and acknowledged by the president fas and the secretary (p- of RATIONAL AUTCMOTIVE PARTS.............. ASSOCIATION. DQD-profit oorppration. without stock ---p---"-- organised nnder the laws of the State of Miehigun, for the pur|>ose of extending the corporate term of. said corporation pursuant to the provisions of Section (60 or 61, as the case may be) of Act No. 327 of the Public Acts of Michigan of 1931, known as the Michigan General Corporation Act, as follows: ARTICLE 1 The name of tbt. corporation 1. ........... NAnQNAL.AOT.CMOTIYE..PARt. ASSQCUIIQH------------- --- --..... ARTICLE 11 The purpose or purposes of tblB corporation are aa follows: ___r.o...hs.tts.r....tha...o.oiopanhtinn..b#.taraan..iha. aaaufaaturn...aC..aii.tiatlT..... .___pjsrt,,apd_.tht.whoi.do the^..di*.trJLbuting._............. __ Ths dors 1 oping of bettor Berohandislng methods................ , To lnprore this parts stations condition in general. In general, to carry on any business in connection therewith and Incident thereto not forbidden by the lows of the State of Michigan and with alt the powers conferred upon corporations hy the Iowa of the State of Michigan. ARTICLE Ilf Location of the corporation Is Detroit ............ |n ltle County of ....Viohigsn........ ............... bayno Postofflce address of registered office In Michigan la 706 Pox Building, .................... gln|e a( ' ___ AuneisK iv The for*! flufboriz*<l rnptUl stock la ----- nti| f ihi > iriihia i non abas n< >ifl) La,t~ Ira . a+swwwa.lpllr... ---- - ^ p t-|t J f [ll" ana rlfllklM-liarf iis.a apaa.llf..^Haass- M.rsl,..,L afawatlawa ilmtciftt: SCF-NAPA-0300 .1 si pslrt l ipUal nf. thL X ARTICLE V ' members of this Association, are The names and places of residence or buBlness of each of the ahaanholdnaa aftfl.Aha nnahar and nlana nf aha-- hfllA^a-aahaaalhad fns hp nanh la aa-taUa--s, fl follows j pr RiiiftM,, AAA Newbie if Shewn -Atl anta,-Ge. Lawson Auto Farts Company, Ino. B1iBingham, A a Campbell Motor Parts Corporation. Boston, Mass, Unit Parts " Corporation....-.............. ........................ ...... Bui frier s . T Standard...Unit..Pfl-rttt.-C.orpQ.raU.on....................... ..... CMaagn.,-111... S.......... The Automotive Parts Co. -- Columbus, Ohio Motor 'Ports Depot'i"' Ino`1 .... ~......................... .....Dal las'.Texas..... .......... Danver--Gear-A Parts Company............... --.... --.... ... -Da* vor,Colo................. Standard Motor Parts Company __ _ _. Dai M.olnes. I i ............ AutbmbtiveParts'Cbrpbr'atibri"'".......... " ....... ' "Detroft. Mloh - Centre1-Mator -Parts -- .......... - -----Indianapolis, 1-ndv'--- NAPA...Jsplcs.onvl.lle.J?..r*hous ... ........ .... ... ............ .....Ja? ics.priTi.ll.a.u. Fls,..,,. General Auto Parts Company Kansas City, IRS, r...... Colyear Motor Sales Company.......... .....tos Angelos, Calif. Motor-Parts -Dapotj- Ino............... -.............. ........... .....too brvilley-S; -------- Standari...rts..iorpo.rfl.tion.__ _______________ _ ___ Mas phi.a^...Tann _ Standard Unit Parts Company Minneapolis, Hinn, Hati onai' Antomottve Parts "Warehous e ,`" Ino . " --Wes Tert;''1T7'" V--------- .8ri.ttflin.,,BrQ.thflXtt...................................................__ Otl ahomn-Clty. ...Okla.... Kotor Parts Company OSssha, Xebr. Qua'lcer"'Clty"'Hbt'br'''Parts_COTipsiny' ... PHI ladaTphia," fa. RAPA -Pitta-burgh-Warehoueer-Ino*'---------- --------- ---Pit teburgh/Pi---------- WPA Riotoond Warehouse........ ................ ................. ___ R.1.9 ha.ond,._.Vj. Mendenhall Auto Parts Company AuthoTliod"Betor~Prtr~C'orpoTatttrn Unit Parti Syracuse Corporation Salt Lake Cltj , Utah --SfJteurrrTre' Syracuse, TTT.------------------------------------ ARTICLE VI The names and addressee of tbe board of directors are as follows: Name E. S. Baldwin j ; 'BV BiiWH.............. Ar-r.'BamP--........... Rv-Wv--Boorar------ ------HvA.Bradlayr-Ur.-- Carlyla.-Prajer..--...... ?.?_.d...,.B)yr..r.iJL.______ Henry Lansdale 1C-W. Hirtln................ J". H7 lTbCby -............... 8t-W;~Kel7rtjioh-.......... F-.~Er- Helen -....--..... R-.--1___lurnar.---------- --- The term of this corporation la flxed at A. D. 19 ..4J6L. Address Colvxnbus, Ohio 'TnaieufapblTsT ln3T BuTraTb'.^rrr.--- IndianHpoliFyi-ndT Phlladeirphie-,--Pm . Atlanta*--Ga-*-------------..Mlnnaspclis-...A!iaiij__ Detroit, Vioh. Pittsburgh, Pa. ' PhnadblpH'i a ,'Ta". OraahH ; "Kebr".................. bos -Angelee-j -Gai-ifr- Atlanta,-Ca-.................. ARTICLE VII Tan .rears from th* . 25 th day of April... J ARTICLE VIII IN WITNESS WHEREOF tbe said president tAr * and secretary (nr anaUtsnt snsaotssp) of said -Ik'imir;itimi, pursnaiit to appropriate proceedings of tbe asffl&a,. a copy of wblcb, certified by tbe secretary and \.Tiiir.i hv tils imth Is appended hereto, bare made, signed and acknowledged tbeas Articles of incorporation thla 12th and 13th day of........... April............ , a. d. ib 45.,. respeotively. OHIO STATE OF ! Franklin ......... ......}- On this -..............12th ..........................................day of AJTp.ri.1.......... Itefore me, a Notary Public In and for said county, personally oppeared ............... ........... A. D.. 19 4...5...... ______ ____ President Jsa -4 of NATIONAL AUTQIOTTVE PARTS ASSOCIATION tb(! cor[xiral|on mentioued In the foregoing Instrument, to me kiiowi! hi).I known to me to he such officer! of said corporation, and wbo executed tbe foregoing Instrument and iwm--a< wnmviedged that 4bc# executed tbe same freely ami for the Intents and purposes therein mentioned. ..... Notary Public. . (BETTY ALLEN) Not.ry Public MY COMMISSION RXPtRES-MAfU-l, I94. f N*TK: The statute does not contemplate that articles extending eorj>oraie term shall be used as a vehicle for any amendment <>f the cor|H>rnte structure except term of existence.) sta ri, at ui :h:"an; ) County of Wayne ) On thla day of A.D., 1946 before me, a Notary Public in and for aaWL/oounty, personally appeared Henry Lansdale, Seoretary of NATIONAL AUTOMOTIVE PACTS ASSOCIATION, tho corporation mentioned in the foregoing instrument, to me known and known to me to be auoh offioer of ald corporation, and who exeouted the foregoing instrument and acknowledged that he executed the same freely and for the intents and purposes therein/lfceritioned. Notary Publlo -Uy- si to ion or pi ro* My Commission Expires May 20, I Jft. . 12 H-35--DM ORIGINAL ;cn-Prcf It tempo* corporatiom ARTICLES OP INCORPORATION EXTENDING CORPORATE TERM OF NATI OivAL. AUTOMOTIVT5 PARTS. ASSOCXAIIQH I'mtrr Art Xo. H21, Public Acts of J9S1. Thj'- lihitifc projjnriMl by Michigan Corporation and Commission.) RECEIVED DETROIT OFFICE A^p, 1 0 1S4.5 MICHIGAN CORPORATION SECURITIES commission -= I L l. D Tbla Is TO Oanlfv tTVC oopy ct UM or^u^J ^ Qt,, ^ (iUa oflks* Michigan noRw.,. u BBOUU1TIMH (JO sBiuji" _ -av :V*; -4 VaJ - I