The herald., 1921-07-28
AMENDMENT TO THE cn1ni
THE WIDMER ELEc1k1CA -
NEERING 4 CONsTRUcf01 q
PANY. lNC0RP0kA10

Be It known. That on this d, -
day of the month Of July 2 =
our Lord one thousand nine 49,
twenty-one, and Of the ln6491
the United States Of Amefn ~
dredth and forty-ffth, befon =
SinM, a notary public, duiy 49,
and qaulified, in and for -
Orleans. therein residing, an ~
ence of the witnesses herdn1n
and undersigned, personaily a.
peared Henry widmer sna -
Coats, in their respective
President and Chairman, az
Of stockholders meeting q
Electrical Engineering I casar
pany, Incorporated. q eorperl
in this parish and STATE, sns
Act of Incorporation passee -
red Macaulay Stafford. neu
this CITY. on February .
corded in the Mortgage vH
folio =, which said appem
that, pursuant to q meesns - N
of Directors Of this eorpeo -
March LIST, 1921, where o.
BOARD of Directors. their -
resolution submitting 70 m
the question Of the adslss. 4
ing the name Of this co.p. y N . +
creasing the capital. stock y 4
10 the sum Of twenty -nve 1870 1890
and providing that no stocsa
have the right to dispose
without first offering the n ~
of Directors at It's tnss sen !:
and the said Board pa" II
within which to purenss A.
appearers further declared nn N
of said stockholders meel III
April 2, 1921. to De n ',s..
the corporation, was given.
whereas. at a meeting q 81. ~ ~
srs Of The Widmer Electnen IA \
& Construction COMPANY, ~ III / q
Office of said company, o. on 1p.,tis \
3 O'Clock p. m, at No. .s'.,S,ur Il
Vow Orleans, La. In nrs6
resoIution OF said Board q u -
res nat;ca aforesaid, at wh'n
the said stockholders 1ss 80 m y
and represented thirty.rf u q
shares of the capital stoeh Snf
tion. or all but one sh.is.,ssie
cani,aj stock Of said cefp.Sj n \
Whereupon. the fIssssssi1n =
as Chairman Of said s. 1890 ~
presented to the stocksss ~ IL -.
situation as determine . ~ = /,
niractors OF said corpoasSs ~
fnIi disc1ssion il was thersssIs -,
duly seconded and uns s,ns I " 3
the stockholders meel shiel y
copy of the minutes Of 49, b =
holders meeting being 49, ~
Gin hereof. that the ol 49, ~
said corporation be s'm,s ss
acted as to read as I' 49, = -
"Who declared that .hs b y
panize under the Avs si.slJ.slk ,
eornoration to exist for 81 = -.
,.op date and TO be knewnsa
i ITO oa Esyi,EsCTRICAL -
domiciled in the CITY 2, l Ave- 49,
capital stock Of Issssdrsd 2
lars divided into twy 4 o.
shares of the par value ms,
SoIIars each. payable csss J. S,ss..
holders to have the IT, ssus v -
stock until first olerias ]. ~ y
of Directors at It's ' ss,sec ~
said board TO have .sshf 70
S 70 exercise It's TIA ,ssds@ :
said corporation being - = rsls 2
a common seal, ana AZ ~ srsnt ~
TO acquire property, ~ inpfss Z !,
otherwise: to lease, no,'' "a $40
nose Of property, and a y - !,
p pIadoe the same: to appo'd b :
and agents as the os ~ 10 IL "
ton may require, anu - male y
sation of the same " A
change bylaws. - IN ~ Z,
tho Citv Of New orleass, ~ ~.
r mentS and wear. herein sa,s.isp
ten. in the presence Doyk q
Leblanc and Frank ,s,.s b ~,
witnesses Of age. res prsspt :,
who have signed tnew spd =
With the said appesrefs shsk
s " Sne reading Of the vidDs
(Original signed rosts So
man: Helen Widmer sElss< y
witnesses: Chas a
, Doyle. JOSEF
I, the undersigneeh.. Padh
cages, in and for AZ ~ bereDl y
State of Louisiana, s ~ AZ ~
the above and Vr;setrirsl
,, ton. of the Widmes nssnL =
& Construction on.crjel y,
, was this day duly ~ m
in Book 1888, fono 40 S
q. 1921.