The herald., 1912-01-25
AMENDMENT TO
CHARTER
OF ROOD BLACK COMPANY.
UNITED STATES OF AMERICA. STATE
OF LOUISIANA, PARISH OF Or
LEANS. CITY OF NEW ORLEANS.

LEANS, CITY OF NEW ORLEANS.
Be IL known. that on this second day of
January, in the year of our Lord one thou
sand nine hundred and twelve. and OF the
independence of the United States of Amer
lea the one hundred and thirty-sixth, before
me. James Zacharie Spearing. a notary pub
lic in and for the parish OF Orleans, state
Of Louisiana, duly commissioned and quail
fed, and in the presence OF the witnesses
hereinafter named and undersigned. person
aily came and appeared, Edwin W. Rodd
president Of odd-Black Company. corpo'
ration duly organized and incorporated un'
der and by virtue of the laws OF this state
by an act Of Incorporation passed before me
the undersigned notary public. dated the
first day of December 1905, duly recorded In
the mortgage office Of this parish In book
$40 folio 191, which appearer declared that
whereas a general meeting OF the stockhold.
ers of said corporation was convened and
held at its office In this city on the It'll
day OF December, 1911, after all the delays
required by law had been complied with the
said stockholders in meeting assembled
amend the said act Of incorporation, as fol
lows, to-wit:
Article of the said charter was amend
ed and re-enacted so as to read as follows
to-wit: The name and style OF this corpo
ration shall be the ROOD WHITE COM
PANY. and by that name 1t shall have pow
err and authorIl- to exist and enjoy success
sion for the full term and period of ninety
nine years, commencing on and to be com
puted from and after the date and day
hereof
Now, therefore, in order to carry out the
objects and purposes of said stockholders
meeting, and to clothe said amendment IN
proper form, and to give same legal force
and effect said appearer does now and here
by formally declare, publish and make known
that the charter Of Rodd Black Company
has been changed, altered and amended ant
modified In the manner and form and to the
extent hereinbefore set forth, and he doe:
hereby authorize and require that the fore
going act of said amendment be recorded
and published according to law, to the enc
that the same may become operative and b'
binding upon all persons. who are now OF
who may hereafter become stockholders o.
| the said corporation, or become otherwfs
| interested therein.
Said appearer further declared that the
| foregoing amendment was authorized by thu
proceedings and votes of the said meeting
| of stockholders: and the said stockholderi
| did by a motion duly offered, seconded an
carried at said meeting, authorize and direc
| the said appearer to formally execute thu
said amendment by notarial act, and dul.
record same according to law, as the SAM
will more fully appear by reference to thu
| minutes of said meeting certified copy o
which are hereunto annexed and made par
| hereof
Thus done and passed in my Office in til
| CITY of New Orleans, on the day, month ant
year aforesaid, In the presence OF MeSSrS
Chester NJ. Schneidau and Alexander Bug
dahl. Jr., witnesses of lawful age, residing
in the parish, who have signed their names
with the said parties and me, notary, afte
due reading of the whole.
(Original signedD +. W. Rodd president
| (Witnesses) Chester VI. Schneidau, A. Bug
dahl, Jr.
| J. ZACH. SPEARING, Not. Pub
/. the undersigned deputy recorder o
mortga ges, in and for the parish of Orleans
state of Louisiana, do hereby certify tina
the above and foregoing act of amendmen
TO the charter of the Rodd Black Compan.
was this day duly recorded In my office II
book 1851, folio 512.
| tSigned) EMILE LEONARD,
| Deputy Recorder Of Mortgages
New Orleans, La, January 9th, 1912.
| I, the undersigned, notary public, in an
for the parish of Orleans, do hereby certif
the above and foregoing to be true an
correct copy Of the original act of amend
ment to the charter of Rodd Black Com
pany and of the certificate of the recorde
| OF mortgages for this parish, thereunto al
pended and of record in my Office.
In faith whereof, / have hereunto set m
hand and oficial seal this 18th day of Jan
uary, 1912.
| J. ZACH SPEARING, Not Put
| (seaD jan Is 20 feb s Is % 191