The herald., 1920-04-15
CHARTER.
1870 TO CHARTER OF GULF
sUlBSl rrCTRIC CO., INC.

s0SpSs ELECTRIC co. ~
gfbI of America, state OF Lou
mid es.a ss of Orleans, city OF New
"a, Psps n known, that on TINS thirI
s'nss Donth of March, IN the year OF
~ 81 one Thousani Nine i uunuIeu
q nsty 1920, anu OF az KToarice tba
"a ne United states -. 81 fI4atb M
sssss,dred and Forty ,lgub a Notary
tyrs me- "commissioncd and qualified
~. duiy parish OF Orleans, state or
: I'D fof .sssrein residing, and IN the
saIsisns, the witnesses hereinafter
.-srpct ei,dersigned; personally came
30 sno George II. Nygant, OF the
~ spear. and q resident or this
n ~ Oh snnearing and actlng as
~ hereih chairman of the Stockhold-
e-,ident anD and J. L. Sims, OF the iulI
n reetlnt., and a resident OF TINS
. a . appearing and acting as sec
*, beras re Gulf States Electric 70,
szff " declared that genera -.,, "S $500
b. hsStockholders OF the a HIll cr"S 100
artric w. of the State of Louisiana
az the Sassry. on the &rd day OF De
<srs nj, and registered in the Mort
ssbss n AZ this City. in BOOK lZ%l'
~ OnU eonyened at its dOmlche IN
sus ~, Ionisiana, at llO4 Hlbernia
~ 0fieans' on the 2nd day of March,
al Buloins' ootice of said meeting had
a htef w" Nv mailing notice to each
- gwen his last designated address
srktcfoef ,h;rty DAYS prior TO said meet
sss usn notice setting out the pur-
e ne Affects of said meeting, as Wen
~ sna ,,s and place OF said meeting !;
ne further declared that at sal9
~ ,here were present OF rePresehleu
re1.s,s,s and owners OF seventeen nun
. sWfty-two shares, Nnicn J,nr, 81
- eohnn 20 said corporation; that at SAID
Al doeh '" res unanimously resolved ana
ssdng ,hs holders and owners OF SAID
rtd ~ - which represented the total
% na csnitai stock of the Gulf
ettsn ss,,ic Co. Inc, that Article ~
SIss hissrtsy be altered and amended
EwctT TV-The capital stock OF TINS
kKilS q hereby fixed at Four Hun
sps!ss... Dollars (S4O0,OOO.OO), to be
~ Inv ,osa and represented by four
ffdeo ItcO0l shares OF a par value OF
tssasznasa Dollars (s1OO.OO) each, which
~ 2, ~ maid for in cash or ma! pe
az sor property actually receiver oy
s1 ..,porstion, or for services Iehuers gu
=, zpitai stock may AM, Oe noitars sS ).
= ~ sun OIL l"V
m3~x h,eh will also appear by refer
Az ,hs certificate of said stockhold'
~ S.sior hereto annexed.
81 Tnerefore, in order TO carry ou'
M,.c,s and purposes of said STOCK,
y 49,, meeting. and to clotne the saiu
islesls In authentic form, the said ap
49, "a now hereby formally declare
T1r Known that the original act OF
% n -, of the Gulf States Electric
has been changed, altered and
"a m the manner and form ana 20
ln'. .sss,t heretofore set forth, and they
s.sshv authorize and require ina
s.ssssiae act Of amendment be record
~ cuhIisbed according to law.
dane and passed In my otnce, ~
- ~ New Orleans. Louisiana, or
~ month and year first above writ
the presence OF j. Blanc Monroe
Hoffman, competent witnesses
- ss,.snto sign their names, together
~ ~ aid appearers and me, Notary
=. srs reading OF the whole.
", x',sssses: J. Blanc Monroe. 5. Hoff
{ 90 n.,.,,,, sisned) @. Fl. wygant, Chair
r Sims. Secretary.
Nv WATTS X. LEVERICH.
Notary Public.
i've ''p'wATTs K. LEvERICH,
=. ,,.Anyi n. Notary Public.