The herald., 1922-04-13
CHARTER.

office addresses OF the SuDScrlDerS 70
these articles of incorporation and a
! statement Of the number of shares OF
| stock which each subscriber is to take
in said corporation are as follows, to-wft
| George w. Whiteman, New Orleans, La.
! l25 shares; Henry c. Whiteman, New
Orleans. La, 125 shares; John c. Foster
New Orleans, La, 1 share.
! ARTICLE Y. The subscription of John
| c. Foster to the number of shares of the
capital stock OF said corporation above
set forth in Article IN is to be paid fol
| in cash.
George W. Whiteman is to pay for the
one hundred and twenty-five shares OF
| the capital stock of said corporation
subscribed for by him, as above set forth
in Article IN hereof, by the sale and
| transfer by him to said corporation OF
his undivided One-half interest in and
| to certain articles of personal or movable
| property.
Henry C. whiteman is to pay for the
one hundred and twenty-five shares OF
the capital stock of said corporation sub
| scribed for by him, as above set forth
| in Article TX hereof by the sale and
| transfer by him to said corporation OF
his undivided one half interest in and to
certain articles of personal or movable
property.
| And there is annexed hereto and made
| part of the articles of Incorporation an
accurate and detailed description of the
above mentioned personal or movable
| property proposed to be transferred ia
! said corporation by George w. Whiteman
and Henry C. Whiteman, together with
an itemized statement of the value there
of as appraised by George w. Whiteman
Henry C. Whiteman and John c. Foster
the directors of said corporation.
| ARTICLE ri. Each share or STOCK
shall be entitled to one vote. There shall
| be no cumulative voting.
| ARTICLE MI. The Board OF Direc
tors of said corporation shall be, and
are hereby, invested with all the cor
pOrate powers of said corporation. in
Guiding among other powers the follow
| ing. viz: the power TO make, alter and
amend suitable bylaws for the govern
ment of said corporation; the power to
| borrow money. execute mortgages, issue
notes or bonds, to sell or pledge the
same. and generally to do all things per-
tinent to or necessary for the objects and
| purposes of said corporation, or which
| are or may be permitted by the laws
| applicable to corporations; the above re-
cital Of powers granted to the Board OF
| Directors not being exclusive, the inten-
ton being to invest the Board of Direc-
tors with all such other and further
powers as may be proper to accomplish
the objects and purposes Of said cor
| pOration.
ARTICLE XIII. Stockholders meet
| ings for the election of directors of said
corporation shall he held annually on
the third Tuesday in January.
| ARTICLE XIV. The president and
the vice-president and the secretary shall
| be authorized to receive service OF all
: legal process.
| Thus done and signed in my office in
the City of New Orleans, State Of Louis
| lana. in the presence Of NJ. Captain and
| G.. Rieffel, competent witnesses, both OF
this city, who have hereunto signed their
names with the said appearers and me
/ NoNo ha dota QhnER
| ten. and the said subscribers do hereby
subscribe for and agree to pay for the
number Of shares set opposite their sew
eral names.
Original Signed)
H. c. WHITMAN EFT AIS.
Witnesses:
NJ CAPTAIN.
G. RIEFFEL.
JAMES f. cunts.
(SeaD Notary Public.
cages in and for the Parish Of Orleans
State Of Louisiana, do hereby certify that
the above and foregoing act Of incOrpor-
alton Of WHITMAN CONTRACTING
CO., INC. was this day duly recorded
in my office. including the description
of and statement of the value of the prop
erty given in payment of subscription
Of stock of said corporation as set out
| in said charter, as appraised by the
directors, annexed to said act Of incor-
poration. in book 1888. folio IS.
New Orleans, La, Jan, 30. 1922
ROBT. SCOTT,
Deputy Recorder Of Mortgages.
l. the undersigned Notary Public, do
hereby certify that the above and fore
going Is a true and correct copy of the
WHITMAN CONTRACTING CO., INC.
as we'll as resolution adopted by the
Board Of Directors of said company au-
thorizing the purchase of certain real
estate therein described, annexed to and
made part of said act Of incorporation
on file and Of record in my office.
New Orleans, La. Feb. IA. 1922.
JAMES e. cunts,
(SeaD Notary Public.
Statement of the Value of the Property
to be Transferred to Whiteman Con
man and Henry C. Whiteman. ms ap
praised by the Board Of Directors Of
| whiteman Contracting Co., Inc.
STATE OF LOUISIANA,
PARISH OF ORLEANS.
/, the undersigned. John c. Foster
hereby certify that I am the Secretary
of the Whiteman Contracting Co.. Inc.
and that the following is a true and cor
rect copy Of a resolution adopted by th'
| Board of Directors Of said corporation
at a meeting Of the Board Of Directors
Of said corporation held on the 18th da,
of January, 1922, at which meeting Their
were present all of the directors Of said
corporation, to-wit:
RESOLUTION
"Be 1t resolved by the Board OF Direc
tors Of the whiteman Contracting Co.
Inc, in meeting Of Board of Directors
assembled, that the Board of Directors
of said corporation do hereby apprais
the property proposed to be transferred
to this corporation by George w. White
man and Henry c. Whiteman as follows
| Dredge named Orleans. length 7S bean
"a. depth g., built in 1913, entirely o
cypress, 10" sides, 4" bottom, 8" deck
with Clyde Special Dredge Type engines
size 81 by 10", condenser, evaporator
filter, light plant, two duplex boiler feed
ers. Clyde Type return tube so FL. P
boiler, Donkey boiler Is Fl. p, boom q,
and crews quarters for ten men. .$10,OOO.V
| Dredge named Jefferson. rebuilt 1922
length S0,, beam 34, depth 81, built o
pine, bottom 8" by 12", sides 9" b!
10", deck 81. 3 bulkheads fore and aft
double cylinder double drum dredge en-
gines -" by A., Economic return tub
boiler go II. p. donkey boiler As ii. P
| vertical, steel boom S6'. SO 800. o.
Barge named whiteman Contractin,
] Co. No. 1, length 1907 beam 49,, deptl
/ 81, about nine years old, good condition
crew quarters for two men, ! anchor
winch, two anchors. lake type. SO 900. o.
Barge named Whiteman Contracting
| Co. No. 2, length 70', beam 22', deptl
81, 8" gunnel sides, 8" bottom, 2
| deck ..................... .Sl,zUOU
Barge named Whiteman Contracting
Co. No. 8, length 50', beam 20', depth 81
| open type without deck. $685.