The herald. [volume] (New Orleans, La.) 1905-1953, 1922-03-30
CHARTER.

as president, Henry c. Whiteman as vice
president, and John c. Foster as secre
tary and treasurer.
ARTICLE IN. The names and post
office addresses of the subscribers I,
these articles of incorporation and
statement of the number of shares o
stock which each subscriber Is to TAX
in said corporation are as follows, to-wit
George w. Whiteman, New Orleans, La.
| 125 shares; Henry c. Whiteman, New
Orleans, La, 12J shares; John c. Foster
New Orleans, La, 1 share.
ARTICLE Y. The subscription of JohI
c. Foster to the number of shares of th'
capital stock of said corporation abOv,
set forth in Article IX 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 IX 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 IX hereof, by the sale and
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 to
said corporation by George W. Whiteman
and Henry G. 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 NJ. Each share OF 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
lhe ooJeStS anu puIPoseS VI sdiu SVi-
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-
Notary. on the date and day above writ
ten, and the said subscribers do hereby
subscribe for and agree to pay for the
eral names.
Original Signed
H. c. WHITMAN EFT AIS.
Witnesses:
NJ CAPTAIN.
JAMES E. cunts.
(SeaD Notary Public.
1. the undersigned Recorder Of Mort
cages in and for the Parish of Orleans.
State of Louisiana, do hereby certify that
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 1868, folio IS.
New Orleans, La, Jan. 30. 1922.
ROBT. SCOTT,
Deputy Recorder of Mortgages.
i, the undersigned Notary Public, do
hereby certify that the above and fore
going is a true and correct copy OF the |
original act of incorporation Of the |
CONTRACTING CO., INC. |
as we'll as resolution adopted by the
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-
tracing Co.. Inc, by George w. White
man and Henry c. Whiteman. ms mp
praised by the Board of Directors Of
Whiteman Contracting Co., Inc.
STATE OF LOUISIANA,
PARISH OF ORLEANS.
/, the undersigned. John G.. Foster,
hereby certify that I am the Secretary
Of the Whiteman Contracting Co. Inc,
Ind that the following is a true and cor
.ect copy of a resolution adopted by the
Board of Directors Of said corporation
1T meeting Of the Board Of Directors
II said corporation held on the 2Sth day
If January, 1922, at which meeting there
we're present all of the directors Of said
corporation, to-wit:
RESOLUTION
BE 1t resolved by the Board of Direc-
ors of the Whiteman Contracting Co.,
nc, in meeting Of Board of Directors
assembled, that the Board of Directors
4 said corporation do hereby appraise
he property proposed to be transferred
o this corporation by George w. White
nan and Henry G. whiteman as follows:
Dredge named Orleans length 70, beam
A.. depth g., built in 1913, entirely Of
ypress, 10" sides, 4" bottom, 8" deck
With Clyde Special Dredge Type engines,
lie SH by TO-, condenser, evaporator,
lter light plant, two duplex boiler feed
RS. Clyde Type return tube so II. p.
oiler, Donkey boiler Is II. p, boom 72,,
nd crews quarters for ten men. $40 900. 90
Dredge named Jefferson. rebuilt 1922
ength SO,, beam 34', depth 81, built of
Inc, bottom 8" by 12", sides 9" by 1
Or. deck 2", bulkheads fore and aft,
ouble cylinder double drum dredge en-
ines II" by IA, Economic return tube /,
oier go Fl. p, donkey boiler As H. p. [
critical, steel boom S6'. SO, 500 90
Barge named Whiteman Contracting |
o. No. 1, length 1907, beam 2S,, depth ]
,, about nine years old, good condition,
rev quarters for two men, ! anchor
inch, two anchors. lake type. SO, 600. 90
Barge named Whiteman Contracting !
o. No. 2, length 70,, beam 22,, depth
:, q" gunnel sides, 8" bottom, 2" I