The herald., 1921-10-20
CHARTER.
OF GOFF BROTHERS, IN
CORPORATED.

United States of America. State Of Louis
lana Parish Of Orleans, city OF New or-
leans. BE it known, that on TINS fth gay
of the month Of October, in the year OF our
Lord. nineteen hundred and twenty-One,
before me- Warren Miller, a duly com
misSiOned. qualified and acting notary
public. in and for the Parish OF, orleans.
State of Louisiana. and in the presence OF
the hereinafter named ana undersigned
witnesses, personally came and appeared
the several persons whose names are here
unto subscribed and severally declared
that availing themselves and those they
represent as well as those who may mere
after become associated with them. OF the
general laws of the State of Louisiana. In
such cases made and provided, they have
formed and organized. and by these pres
fntS form themS' Ives, as well as thOse
they represent and such others as may
hereafter become associated with them, IN
to "A corporation and body polite in law,
for the object and purposes in the fol
lowing articles set forth and expressed
which they adopt as their charter.
ARTICLE 1.-The name and title of this
CORPORATION is and shall be Golf Brothers.
Incorporated and il shall exist and en-
ioy succession by its corporate name for
a period of ninety-nine 99) years from
the date hereof. with all the rights. privi-
leges and powers now or hereafter con
ferrcd by law upon trading corporations.
It's domicile shah be in the City of New
Orleans and all citations and legal ser
vices shall be made upon the president
and in the event OF his Inability to act,
etc, upon the secretary.
ARTICLE 1.-THE capital stock OF this
cornoratiOn is hereby fixed ut the sum OF
twenty thousand dollars tS2OOOO.OO) all OF
which shall be divided into and represent
ed by two hundred C200) shares of the
mar value of one hundred dollars each
Stock may be paid for in money, in ser
vices rendered the corporation, or in pro
perty regularly transferred to the corpora
ton all as shall be determined by the
board of directors.
ARTICLE III-The objects and purposes
of this corporation, and for whlch II Is
organized are hereby declared to be TO con
duet a general forwarding and merchan-
disc brokerage business in all or tS
phases to act as commission merchants
agents, and /Or brokers, TO buy, seIl' az
either retail or wholesale all classes o.
merchandise and conduct a general mer
| camille business: to conduct and MAINTAIN
| and operate a general exporting business
| in all class and lines of merchandise, u
own lease, mortgage, hypothecate and sci
| real estate and to operate and MAINTAIN
any businesses. commodities, articles o
| things necessary to further the allow
| set forth objects and in general TO 90 an!
and all things pertaining or german L
the above and foregoing purposes
ARTICLE FOUR-The corporate power
of this corporation shah be vested In
board of directors, a majority of whom
shall constit lite a quorum for the trans
action of business. Said board shall con
sist of three members, and any directo
| may vote at any directors meeting b
PROXY to another director for that particu
lar meeting.
From the said board of directors sha
be chosen a president and secretar!
who shall also be treasurer.
The first board of directors and officer
of this corporation shall be elected at IN
first meeting of the stockholders. hel
after the passing of this charter. and tn
directors and officers so elected shall sery
as such until the second Monday in jar
uary, 1923. or until their successors al
duly qualified and elected.
Absent directors may vote at any q
rectors meeting by a written proxy
another director given for that particuli
meeting.
|