The herald., 1922-04-06
ALCIERS, LOUISIANA
CHARTER.

New Orleans, La; John C. Foster, New
Orleans La, with George W. Whiteman
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 TO
these articles of incorporation and
statement of the number of shares OF
stock which each subscriber is to take
in said corporation are as follows, to-w1t:
George w. Whiteman, New orleans, La
l25 shares; Henry c. Whiteman, New
Orleans, La, 125 shares; John {. Foster
New Orleans, La, l 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 Tor
| 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 ana
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
/
his undivided 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. Nhltemah
and Henry c. Whiteman, together with
| an itemzed statement of the value there
lnf cd nv N
| Henry C. Whiteman and John {. Foster
the directors of said corporation.
| ARTICLE XI. Each share OF stock
shall be entitled to one vote. There shall
| be no cumulative voting.
| ARTICLE MI. The Board OF Dlrec
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 10 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 oDJects anu
purposes of said corporation. or whlch
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 lnten-
ton being to invest the Board OF Direc-
:
powers as may be proper to accomplish
the objects and purposes Of said cor
ARTICLE XIII. Stockholders meet;
ings for the election of directors OF SAID
corporation shall be held annually on
the third Tuesday in January.
| ARTICLE XIV. The president ana
the vice-president and the secretary shail
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
iana in the presence of NJ Captain ana
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 Tor the
number of shares set opposite their sew
eral names.
(OriginaI Signed)
Fl. c. WHITMAN EFT AIS.
witnesses:
NJ CAPTAIN.
JAMES f. ZUNTS.
(SeaD Notary Public.
/ the undersigned Recorder of Mort
cages in and for the Parish of Orleans
state of Louisiana, do hereby certify that
the above and foregoing act or incorpor-
alton of WHITMAN CONTRACTING
co, INC. was this day duly recorded
in nv 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 1903. folio IS.
New Orleans, La, Jan. 30. 1922.
ROBT. SCOTT,
Deputy Recorder of Mortgages,
I. the undersigned Notary Public, dc
hereby certify that the above and fore
going is a true and correct copy of the
original act of incorporation 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 rea
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 r. ZUNTS,
(SeaD Notary Public.