The herald. [volume] (New Orleans, La.) 1905-1953, 1922-03-23
CHARTER.

| New Orleans, La; John c. Foster, New
| Orleans, La, with George W. Whiteman
as president, Henry c. Whiteman as vice
president, and John e. Foster as secre-
I tary and treasurer.
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-Wit:
| George W. Whiteman, New Orleans, La.
| 125 shares; Henry c. Whiteman, New
Orleans La, 125 shares; John c. 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 for
| 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 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.
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 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 NJ. Each share of stock
shall be entitled to one vote. There shall
be no cumulative voting.
ARTICLE XII. 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 NH. Stockholders meet
ings for the election of directors Of said
corporation shall he held annually OH
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
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.
/. 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 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 1868. folio 35.
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 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 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. II. 1922.
JAMES f. cunts.
(SeaD Notary Public.