The herald. [volume] (New Orleans, La.) 1905-1953, 1921-08-04
AMENDMENT TO THE CHAs1n
THE WIDMER ELECTRIcu 81
NEERING 4 CONSTRUCTS -
PANY INCORR0RAI0


Be il known, That on this n ~
day of the month Of July, b mrE
our Lord one thousand nine bueN ;
twenty-one. and Of the lnd4u
the United States Of Americ1 Ue
dredth and forty-ffth. befon -
Sinai. notary public, duly ce1
and aaulified, In and for ne -
Orleans. therein residing, snd 2 ~
ence Of the witnesses herelhnd
and undersigned, personally stM -
peared Henry Widmer and hen
Coats, in their respective o
President and Chairman, ane . -
of a stockholders meeting o. m
Electrical Engineering = csnassn
pany. incorporated. q cofpofaneI -
in this parish and Stair, ana si
Act of Incorporation passed pa ~
red Macaulay Stafford, ncun -
this city, on February y ~
corded in the Mortgage Omce -
folio =. which said sppsArn ' !,
that. pursuant to q meeting
of Directors Of this corpen1e -
March LIST, 1921. where st ssls - -
BOARD of Directors, there Wy ~
resolution submitting TO lls .s y n
the question Of the advisaoilig
ing the name Of this cefpoisu =,
creasing the capital stock q
70 the sum of twenty-five tnesss . =
and providing that no n z
have the right 10 dispex N s
without first offering the ss1s =
of Directors at Its fnes - =
and the said Board haSs
within which to, purchss = =
appearers further declares ~ ~
of said Stockholders neS4 -
April 2. 1921. to be bed =
the corporation, was giseA ~
whereas, at a meeting 3 -
ers of The Widmer Eleeu n
& Construction COMPANY. 49,
Office of said company, - -TS q
3 o'clock D. m, at Ne " ~ =
New Orleans. La. IN r. i
resolution OF said Board -
the notice aforesaid, o. - Il
the said stockholders t ~ y
and represented thirfy-u ~ 81
shares Of the capital stock q
,ion. or ali but one shars
cnni,aI stock of said cefpeS.S y
'" Wbaranpon the President ~
as Chairman Of said sIos .,Ssr -
presented to the stockso,s N -
situation as determines v - = :
directors of said corpcfzs- ~
fnlI discussion It was theresy \, -
dull seconded and unanimes'i. ~ q
the stockholders meetins .ssies ~ ,
copy of the minutes OF W. Z ~
holders meeting being ann s,s.i ~
Gin hereof that the onsi ~ :
said CORPORATION be anens -
sa,ad as IA read as follovt1r
"' ..Th 40 declared u. that they ~ -
game under the laws 1890
corporation to exist for ~ -
from date. and to be orvnaupkU
MEX ELECTRICAL - o.
5nmiciIed in the City Of ses -
c conitsI stock OF TWENTY-FIVE =
lars. divided into i've N o.
shares Of the par vaiu. ~ ,
dollars each, payable csss - A.
holders TO have the rigns y b = Z
stock until first offering 80 80 -
of Directions at its then sg,.s ~ W !!
S Mhich ofa .Scise its right y y
| said corpS.aa{on being ss y usu =
tract sue and be sued enc h
a common seal, and aitef s-sst ~
70 acquire property. oy ms,sr 2
otber,yiSe. 10 lease, hold rstpr.
nose of property. and 70 o., % 3
! pledge the same; 70 az 81 ~ y
| and agents as the Dusihe AZ ~
ton may require, ana ~ msks !
! sgtI0u of the same; /" :.
| change bylaws. - n 10 II
| the CITY of New UTE I'D ~
| month and year. hefe,ts vesd<ur =
ten. in the presence =. noyk.
Leblanc and Frank ~ q ~
Witnesses of age, resiui's .rssssL
Mo have signed these "a q ,
with the said appearers' sseje 4
(Original signed h rasts sscrs
man: Helen widmer Io sRisue ~
witnesses: Chas. Lsp ID
Doyle JOSEPb -,
Notir n
7 the undersigned. R e "a
cages. in and for tse hsreby -
! state of Louisiana, 90 1T Il ~
the above and foregclnns s.,,IcJ -
ton. of the widmer hs Lev -
& Construction ComssrjeS "
| in Book 1858, folio -
81. 1921.
July 2s-sept. ].