The herald., 1920-03-11
AMENDMENT TO CHARTER OF GULF
STATES ELECTRIC CO, INC.

United States of America, State of Lou
isiana, Parish of Orleans, City of New
Orleans. BE ii known. that on this third
day of the month of March, in the year of
our Lord, One Thousand Nine Hundred
and Twenty 1920. and of the Indepen-
dence of the United States of America the
One Hundred and Forty fourth 144th) :;
before me, Watts X. Leverich, Notary
Public. duly commissioned and qualified
in and for the Parish of Orleans, State of
Louisiana, therein residing, and in the
presence of the witnesses hereinafter
named and undersigned; personally came
and appeared George II. Wygant, OF the
full age of majority and resident of this
city, herein appearing and acting as
President and Chairman of the Stockhold-
ers' meeting, and ]. +. Sims. of the full
age of majority and resident of this
City, herein appearing and acting as Sec
rotary of the Gulf States Electric Co,
Inc. who declared that a general meeting
Of the stockholders OF the Gulf States
Electric Co, me-. q corporation created
under the laws of the State of Louisiana
before me- Notary. on the 3rd day of De-
cember. 1912 and registered in the Mort
gage Office of this City, in Book 1921.
folio Al, was convened at its domlciie in
New Orleans. Louisiana. at 1104 Hibernia
Bank Building, on the End day of March.
1920. after due notice of said meeting had
been given by mailing notice to each
stakeholder at his last designated address
more than thirty days prior to said meet
poses and objects Of said meeting. as well
as the time and place of said meeting I:
and who further declared that at said
meeting there were present or represented
the holders and owners Of seventeen hum
dred fifty-two shares. which represent
and constitute the entire outstanding cap
ital stock of said corporation; that at said
meeting IL was unanimously resolved ana
voted by the holders and owners of said
1852 shares which represented the total
outstanding capital stock OF the Gulf
States Electric Co.. Inc, that Article Nv
of said charter be altered and amended
so as TO read as follows:
ARTICLE Iv.-The capital stock OF this
| corporation is hereby fixed at Four Hun
dred Thousand Dollars (s400.O0OOO), to be
divided into and represented by four
thousand (4000) shares Of par value of
One Hundred Dollars (s10O.00) each. which
shall be paid for in cash or may be is
sued for property actually received by
the corporation. or for services rendered.
| The capital stock NAV be increased up
70 the sum Of Two Million Dollars IT,
| 600 900 OO)
All OF which will also appear by refer
ence to the certificate Of said stockhold-
ers' meeting hereto annexed.
Now, Therefore. in order to carry out
| the objects and purposes Of said stock
holders meeting, and TO clothe the said
! amendment in authentic form, the said ap.
bearers do now hereby formally declare
and make known that the original act OF
INCORPORATION or the Gun states Electric
Co, Inc, has been changed, altered and
amended In the manner and form and TO
| The extent heretofore set forth. and they
| do hereby authorize and require that
the foregoing act of amendment be record
ed and published according to law.
Thus done and passed in my office al
| the City of New Orleans. Louisiana. on
the day, month and year first above writ
| ten. In the presence Of J. Blanc Monroe
and $. Hoffman, competent witnesses,
| who hereunto sign their names. together
with the said appearers and me. Notary.
after due reading of the whole.
witnesses: ]. Blanc Monroe, s. Hoff-
| man.
Original Signed) G. II. wygant Chair
man; j. f. Sims, Secretary
| WATTS X. LEVERICH.
| Notary Public.
A true copy.
| WATTS X. LEvERICH.
Notary Public.
Mch. 11-Apri. Is.