The herald. [volume] (New Orleans, La.) 1905-1953, 1921-08-11
AMENDMENT TO TIE cnl1u
THE WIDMER ELECTRcH \
NEERING q C0NBfBUc1Iu \
PANY, Nc0Rr0RAIM

t1<-%
Be 1t known, That % tlb 4 \
day Of the month Of JulJ, \ ~
our Lord one thousand nins ~
twenty-one, and Of The 49,
the United States Of Amefir1 ~
dredth and forty-ffth, baou =
Sinai, a notary public, dplJ -
and qualified, in and for - =
Orleans, therein residing ~ -
ence Of the witnesses heI111fn
and undersigned, personaly uns
peared Henry Widmer ~ ~
Coats, in their respective -
President and ChairnAA - Z
| Of a stockholders' meeting 4 ~
| Electrical Engineering ! cen51s
pany, incorporated, Z eoE3onfM :
in this parish and Ststs ~
Act of incorporation pes1el =
red Macaulay Stafford. 1e1
this city, on February q
corded In the Mortgage On
folio -, which saif ~
that, pursuant to { 30
Of Directors Of this coeDE1
March LIST, 1921. WHORE q -
Board of Director, thu -
| resolution submitting . q
the question Of the advis1Dl1! 7
ing the name Of this eclpo!l
creasing the capital steck 9 ~
to the sum of twenty-dve H..
and providing that No aoclls
have the right to dlspee ~
without first offering The M
of Directors at ks tho
and the said Board hsve
within which TO puHhsn
appearers further declsrso ~
OF said stockholdef5 mseu
April 2, 1921. to be heh .
the corporation, was gva
| Whereas, at q Meeting & r.
ers of The widmer EleeR~ ~
& Construction COMPANY. hf
office of said company, g. ~
3 O'Clock p. m. at No-sn ~
New Orleans, La, N ~
resolution of said Boare ~ -
the notice aforesaid, q ~ -
the said stockholders 49, -
and represented tlifty~ ~ 4
shares Of the capital siecs
ton. or all but one snen .s~
CAPITAL stock Of said eoip 81 :
Whereupon. the Pres1ocl
as Chairman Of said Ill., 49, ~
presented to the stock.ss !. - y
Situation as determines y y |
Directors of said eorpel- -
| full discussion 1t was 1e., q!
Only seconded and unasIs ~ =
the stockholders meeu.i = :
| copy of the minutes o. - 4 q
holders meeting being 1880 as,ssi -
gin hereof, that the e15 ~
said corporation be 49, -
acted as to read a. fo.S = "
"Who declared that thej n =
ganize under the laws s;.s5.ie
corporation to exist ioa q y,
from date, and to Dc ssSnsf1lN
MER ELECTRICAL - ~
domiciled In the City q - - -
capital stock Of Twenfy,isss1, u
lars, divided into I've = q
shares of the par VAIN 80
dollars each. payable 81. g = -.
holders to have the ilg - 3
stock until first onefins - =
of Directors ut ifs IL c ~
said board to have n sss b
which to exercise it, ~ - ,
said corporation being - :
tract, sue and be Sue - -
a common seal, and aise - -
to acquire property, ~ ,~rlN
otherwise; to lease. no,a' !. -,
pose OF property. and y -
pledge the same; . ~ 4 "
and agents as the ou1's = & y 9
ton may require, ana /" ~ :
sation OF the same; y
change bylaws ~
Thus done and pe5s.s .
the City Of New VI ~ -
month and year, hefes 49,
ten, In the presence = ~ Z
Leblanc and Frank y ~
witnesses Of age. feslo.As - =
who have signed H. ~ = J
with the said appear ~ 1
after due reading o. 49,
(Original signed 1 csslx ~
man: Helen Widmef Sisse b
| witnesses. Chah
Doyle. J0S1EI
I. the undersigned.
cages. in and for ~
State of Louisiana. g
the above and foreye!sS
ton. of the Widmer
& Construction ceny
was this day duly
q. 1921.