The herald., 1921-08-18
AMENDMENT TO TIE CHAM 1
THE WIDMER ELECfRIcn 81
NEERING 4 CONSfRUCIDx ~

Be it known, That On this N ~
day of the month Of July, n hN@
our Lord one thousand nine ~
twenty-One, and Of the Indepuln
the United States Of Aneric1 u -
dredth and forty-ffth. bslsn =
Sinai, notary public, duly enls
and qualified, In and Tor - ~
Orleans, therein residing, ~ = y
ence of the witnesses herdnfH =
and undersigned, psrsonalI - .
peared Henry Widmer and HI Y
Coats. in their respective apkM
President and Chairman, ~ = -
Of a stockholders meeting 4 n
Electrical Engineering / con1n'aA
pany, incorporated. Q eorpef!ns1 =
in this parish and state, and 49,
Act Of incorporation passet edvs
red Macaulay Stafford. nefa4
this city, on February 9
corded in the Mortgage 0fiH
folio -, which said appaiU
that, pursuant to q meeti1g y p
Of Directors Of this corpefeoe :
March LIST, 1921, where q ~
Board of Directors, there ~
resolution submitting 70 ~ 80
the question Of the advisfblnq
ing the name Of this cofpeu1a
creasing the capital stock q ~
to the sum Of TWENTY-FIVE thel.n
and providing that no seecIsew
have the right to dispee ~
without first offering the mn ~
Of Directors at its np -
and the said Board hew
within which to purchee
lappearers further declared ua
of said stockholders' msenA
April 2, 1921, to be held 3
the corporation, was g,Ien
Whereas, at a meeting Ill
ers OF The Widmer Elee1,% M
& Construction Companys H. n
office of said company,.G
Is O'Clock D. m, at No. 70 ~ n
| New Orleans, La, In ser3io..,s
resolution Of said Bsafo ~
| the notice aforesaid, 1t u
the said stockholders go ~ ~
and represented thiry.m NO
shares Of the capital STOCK n y
| ton. or all but one sbals
| capital stock OF said ,ofpe IN y
Whereupon, the Presiees y
as Chairman Of said stoc. -
| presented to the stock.s ~ ~
| situation as determine " =
| Directors Of said cofpe.S ~
| full discussion It was thefe. -
| duly seconded and unanln n =
| the Stockholders meetizs. - =
| COPY of the minutes o. 49, "
holders meeting being t.si -
| gin hereof, that the esj - :
said corporation be H. -.
acted as to read as fslie - ~
"Who declared that ue ~ -
| ganize under the laxs 49,
CORPORATION to exist fof DI
| from date, and to Be scnfIiu
MEX ELECTRICAL -, -. as
domiciIed in the CITY g ~ ~ 49,
capital stock of Twenfyasi =
lars. divided into tive - n y
shares of the par yalse Snl
dollars each, payable -. -
holders to have the rigss y
stock until first oherine - ~
of Directors at it, nS ~ !
said board to have nss 4 -
which 10 exercise it, ne ~ D
, | said corporation being = - =
tract sue and be sued; nd -
a common seal, and sifer ~ -!
10 acquire property, ~ s,ru =
Z otherwise; to lease, he,s rni)
I pose of property, ana - - I.
pledge the same; 10 sppe = q q
, and agents as the busines q .
, ton may require, and y -
sation Of the same; . :
I change bylaws. 4 -
4 Thus done and 49, =
: the City OF New
month and year, hG - Z
n ten. in the presence -@k
. Leblanc and Frank ~
witnesses Of age, reoe 11 l.
A \ who have signed -
. with the said appeef1 ~ 3,
\ after due reading q
(Original signed
. man; Helen Widmef
= Witnesses: Chaa !.
Doyle. ro1r
n 1. the undersisseS
. cages, in and for - ~
State of Louisiana, q
4 the above and foragc42
ton. of the Widmef ~
. & Construction Ce
was this day dniy H.
q In Book 1858, fohe p
!. n. 1921.