The herald., 1915-12-16
AMENDMENT
TO CHARTER OF STANDARD ELECTRIC
CONSTRUCTION COMPANY, INC.

AMENDMENT
TO CHARTER OF STANDARD ELECTRIC
CONSTRUCTION COMPANY, INC.
State of Louisiana, Parish of Orleans, City
of New Orleans.
Be it known, that on this 22nd day of
November, 1915, before me, Robert +. OCon-
nor, a notary public, duiy commissioned and
qualified in and for the parish of Orleans,
State of Louisiana, and in the presence OF
the witnesses hereinafter named and under
signed, personally came and appeared: Rob
ley 5 Stearnes and Joseph s. Caballero, as
president and secretary-treasurer, respectively
of the Standard Electric Construction Com
pany, Incorporated, who declared that under
and by virtue OF a resolution passed at
meeting of the stockholders held on the 10Th
day OF November, 1915, which had been con-
vened for that special purpose, according 10
law, the following amendments 10 the char
ter OF said corporation were adopted by unan-
imous vote OF the stockholders present at
said meeting and representing the total cap
ltal stock OF said company; all as more fully
appear from certified copy of the minutes OF
said meeting annexed hereto and made part
hereof
The said amendments are as follows, to-
wit:
Article 1.-The name and style of this cor
poration shall be Standard Electric Con-
struction Company, Incorporated, and under
that name 1t shall have and enjoy all the
rights and privileges granted by law TO cor
poratIons; II shall exist for a period OF
twenty-five years from date hereof; shall
have power to sue and be sued in its cor
\ pOrate name; make and use, alter and break
! a, corporate seal; hold, receive, lease, pur..
! chase, convey, mortgage and hypothecatc and
pledge property, real personal and mixed
q issue notes, bonds, mortgages and similar OBJ
| legations; employ such managers, agents, oth-
GERS and employees as 1t may deem neces-
sary; make and establish such bylaws, rules
! and regulations for its government, manage
ment and control of its affairs as 1t may
| deem necessary or proper.
Article III.-The objects and purposes Of
/ this corporation and the nature of its bust
ness are declared to be:
/ To do and carry on the business OF con
structlng, installing and equipping power
! lighting and heating plants, with electricity
oils, alcohol, gas, water and any other powe
or fuel
To do and carry on a general electrical con
struCtion and contracting business; to build
equip and construct telegraph lines, telephone
lines and electric lighting lines, wires ant
equipment, and to manufacture all material
necessary thereto.
To do and perform any and all nature o
repair work incidental to and growing on
OF or germane TO or in any way connecte
with the general construction and cOntractin
business for which this corporation is organ
lied; TO purchase, hold, own, lease, manag
and operate electric light plants, gas plants
machine shops, water works and any and al
machinery and shops necessary or incidenta
to carrying out the purposes of this corpora
ton.
To conduct wholesale and retail and jot
bling business in electric supplies, special
ties, fixtures and appurtenances; automobll
and motor supplies and accessories; gas an
! heating appliances and specialtes; gas an
gasoline apparatus, dynamos, engines, M
/ chinery and appliances operated by ga
| gasoline, electricity, alcohol, water or steam
| storage batteries; sporting goods; statuar
| and toys Of every kind and description; a
| articles for interior and exterior decoration
and all articles or supplies of any kind wha
ever connected with said business IN an
Il way whatever.
Article IV-The capital stock of this CO
poration is hereby fixed at twenty-five thol
. sand (S25.OO0O0 dollars, represented by tw
hundred fifty shares Of one hundred each
4 Thus done and passed, in my Office at Ne
| Orleans, La, on the day and date herein fr
| written, in the presence Of VIM. V. Seeber an
]. Lehman, competent witnesses, who her
| unto sign their names with said appearer
| and me, notary, after due reading of Il
| whole.
| Original signed: RObey s. Stearnes, pre-
ident; JOS S. Caballero, secretary treasure
/ VIM. V. Seeber, !. Lehman.
ROBERT f. O'CONNOR, Not. Pu
l. the undersigned recorder o mortgage
in and or the parish of Orleans, State
i Louisiana, do hereby certify that the abo'
and foregoing act of amendment to the cha
ter of the Standard Electric Constructit
Company, Inc, was this day duly record
in my Office in book ll57, folio :.
= (Signed) EMILE J. LEONARD, D. R.
II A true copy of the original.
II (Signed) ROBERT Z UcONNoR.
| Not. Pu
nov Is dec 10 % 30