The herald. [volume] (New Orleans, La.) 1905-1953, 1921-08-25
AMENDMENT TO THE CHllu7
THE WIDMER ELECfRIcn r.
NEERING q C0NSTBuCfIoy ~
PANY. NCORp0nkyn

~ - 1A.
Be II known, That On thb 4 n
day Of the month Of July, b \ ~
our Lord one thousand nine kztl
twenty-One, and Of the ln1qute|
the United States Of Ameria b .
dredth and forty fifth, betsu n Z
Sinai, a notary public. duly CO..
and qualified, In and for u nj
Orleans. therein residing, ssd } =
ence Of the witnesses heftzrnH 4
and undersigned, personally an n
peared Henry Widmer and HI q
Coats, In their respective epodz
President and Chairman, al 4 y
of a stockholders' meeting \ Mn
Electrical Engineering Z osnsuxx
pany, incorporated, Z cofpenlIn ~
In this parish and Stste, ane epn
Act Of Incorporation passe< I'm
red Macaulay Stafford. nel1fI -
this city, on February a ~ j
corded in the Mortgage 06N -
folio" -. which said spp0u =
that, pursuant to q meeting Z u
of Directors Of this corpsnna =
March LIST, 1921. where ct III -
Board of Directors, there ~
resolution submitting to TIE 90
the question Of the a6visabliq {
ing the name of this corpcnnn
creasing the capital stock q " .
to the sum Of twenty-five theum1i
and providing that no stockAsts
have the right to dispose q .
without first offering the zane . y
Of Directors at Its then ~
and the said Board have fs
within which to purchase ~
appearers further declared thh y
Of said stockholders' mesiizs
April 2, 1921. 10 be held Il " .
the corporation. was given
Whereas, at a meeting Of Z
ers Of The Widmer Electfief
& Construction Company, w.
office Of said company, g.
3 o'clock D. m, at No. IN -
New Orleans, La, In acref.
resolution Of said Board q
the notice aforesaid, at vhk
the said stockholders tner ri u
and represented thirty-two
shares of the capital stocE q
ton, or all but one share
capital stock of said corpof.s
Whereupon, the Presideni
as Chairman Of said stocxnen -
presented to the stoekneiosn u
situation as determined .! Il
Directors of said corporsns- -
full discussion It was thefesps -
duly seconded and unaninssE a, q
the stockholders meefins. n a
copy of the minutes Of WIG : ~
holders meeting being anne1s, ~
gin hereof. that the sfiglns -
said corporation be amess. -
acted as to read as folioNNf1
who declared that me! - q
ganize under the laws o. q
corporation to exist for nine0f
from date, and to be KNEW n
ME2 ELECTRICAL cVo s,ss 4
in the city OF ~ 80 ]
capital stock Of Twenty,nw = =
lars. divided into tive hSlaEs. y
shares Of the par value y .Ine|
dollars each, payable cav, 1iae6
b olders to have the right MSH
stock until first offering
Of Directors at its the ~ =
said board to have nfsss i -
which to exercise Its r1g 81
said corporation being aa ~ =
tract, sue and be sued 49,
A common seal, and siser .< ~
to acquire property, ~ 1880 = Z
otherwise; to lease, hold -
pose of property. ana -
pledge the same: to appon ~ q
and agents as the business y q
ton may require. and 70 ~
Sation OF the same; 70
change bylaws" !. - q
Thus done and passed. y
the City Of New 0rIeass ~
month and year, herein 49,
ten in the presence Of -, q
and Frank 4; ~
Of age, residisk -
who have signed these
with the said appearerh -
after due reading Of me V7n
Original signed asa ~
man; Helen Widmef o,.se
Witnesses: Chas
Doyle. ,oxrpE
i, the undersigned. - 4
in and for ne ~
state of Louisiana. DO ~
he above and forrgoi1s -
ion, Of the Widmer 49,
{ Construction Co4le2 +
vas this day duly q -
n Book 1858, folio a.
I. 1921.
July 2S-Sept. L