The herald., 1922-03-09
CHARTER.

/
as president, Henry c. Whiteman as vice
! president, and John c. Foster as secre
| tary and treasurer.
ARTICLE TX. The names and post
| office addresses of the subscribers L
these articles of incorporation and 1
statement of the number of shares Of
| stock which each subscriber is to taxi
in said corporation are as follows. to-wit
George w. Whteman, New Orleans, La.
125 shares; Henry c. Whiteman, New
! Orleans, La, 125 shares; John c. Foster
New Orleans, La, 1 share.
ARTICLE y. The subscription of JohI
| c. Foster TO the number of shares of thu
capital stock of said corporation abOv,
| set forth in Article IN is to be paid fol
! In cash.
! George W. Whiteman Is to pay for thu
one hundred and twenty-five shares Of
the capital stock of said corporation
subscribed for by him, 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 10
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 10
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 e. Whteman 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
the objects and purposes Of said cor
poration.
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 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
A. nj - sg
lana, in the presence of NJ. Caplan 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.
(originai signed:)
II. c. WHITMAN EFT AIS.
witnesses:
NJ. CAPTAIN,
G. RIEFFEL.
JAMES z. 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
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 a true and correct copy Of the
original act of Incorporation of the
WHITMAN CONTRACTING CO., INC.
as well as resolution adopted by the
Board of Directors of said company au-
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, rs 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,
rect copy Of a resolution adopted by the
Board of Directors Of said corporation
at a meeting of the Board Of Directors
of said corporation held on the 18th day
of January, 1922, at which meeting there
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 appraise
the property proposed to be transferred
to this corporation by George W. White
man and Henry c. Whiteman as follows:
Dredge named Orleans. length 70, beam
"a. depth g., built in 1913, entirely Of
cypress, 10" sides, 4" bottom, 3" deck,
with Clyde Special Dredge Type engines,
size 81 by 10", condenser, evaporator,
filter. light plant, two duplex boiler feed
boiler, Donkey boiler Is H. p, boom 72,,
and crews quarters for ten men. $40, 900. 90
Dredge named Jefferson. rebuilt 1922
length S0', beam 34', depth 81. built Of
pine, bottom 8" by 12", sides 8" by
1O". deck 81, buikheads fore and aft.
double cylinder double drum dredge en-
gines u" by 13", Economic return tube
boiler 60 H. p, donkey boiler As H. p
vertical. steel boom S6'. SO, 90
Barge named whiteman Contracting
Co. No. I, length 1907. beam 2S', depth
81, about nine years old, good condition,
crew quarters for two men, / anchor
winch. two anchors, lake type. SO, 10000
Barge named Whiteman Contracting
Co. No. 2. length 70,, beam 22,, depth
81, 8" gunnel sides, 8" bottom, 2"