The herald. [volume] (New Orleans, La.) 1905-1953, 1912-02-08
AMENDMENT TO
CHARTER
OF ROOD BLACK COMPANY.
UNITED STATES OF AMERICA, STATE
OF LOUISIANA, PARISH OF Or
LEANS. CITY OF NEW ORLEANS.

OF LOUISIANA, PARISH OF OR
LEANS, CITY OF NEW ORLEANS.
Be II known. that on this second day or
January in the year OF our Lord one thou-
sand nine hundred and twelve. and or the
independence OF the United States or Amer
lea the one hundred and thirty-sixth, before
me James Zacharie Spearing, notary pub
lie. in and for the parish OF Orleans, stare
of Louisiana, duly commissioners ana quall-
fed and In the presence OF the witnesses
hereinafter named and undersigned, person
ally came and appeared, Edwin W. Rodd
president OF Rodd-Blac Company, a cOrpo-
ration duly organized and incorporated un-
der and by virtue OF the laws OF this state
nv 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 I91. which appearer declared that
whereas a general meeting OF the stockhold-
ers of said corporation was convened ana
held at its Office in this city on the llth
day of December. 1911, after all the delays
REQUIRED by law had been complied with the
said stockholders in meeting assembled:
unanimously voted to change, alter ana
amend the said act OF Incorporation, as fol-
lows, to-wit:
Article I 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
er and authorit- 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 stocknoIaer s
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 and
modified in the manner and form and to the
extent hereinbefore set forth, and he does
hereby authorize and require that the fore
going act of said amendment be recorded
and published according to law, to the end
that the same may become operative and be
binding upon all persons, who are now or
who may hereafter become stockholders OF
| the said corporation, or become otherwise
interested therein.
Said appearer further declared that the
foregoing amendment was authorized by the
proceedings and votes OF the said meeting
| of stockholders and the said stockholders
| did by a motion duly offered, seconded ant
carried at said meeting. authorize and direct
the said appearer to formally execute the
said amendment by notarial act, and duly
record same according to law, as the same
will more fully appear by reference to the
| minutes of said meeting certified copy o
which are hereunto annexed and made parl
hereof.
Thus done and passed in my Office in TIL
city Of New Orleans on the day, month and
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, after
due reading of the whole
| (Original signed) T.. W. Rodd, president
| (Witnesses) Chester NJ. Schneidau, A. Bug
dahl, Jr.
| J. ZACH. SPEARING, Not. Pub
| /. the undersigned, deputy recorder o.
mortgages, in and for the parish of Orleans
state OF Louisiana, do hereby certify thai
| the above and foregoing act Of amendment
1 TO the charter of the ROdd Black Company
was this day duly recorded In my Office IL
book 1851, folio 512.
| (Signedl EMILE LEONARD,
| Deputy Recorder Of Mortgages
| New Orleans, la, January 9th, 1912.
| I, the undersigned. notary public, In ant
| for the parish of Orleans, do hereby certtf!
the above and foregoing TO be true AM
correct copy Of the original act Of amend
ment to the charter of Rodd Black Com
lpany and of the certificate of the recorde
Of mortgages for this parish, thereunto ap
lpended and Of record In my ONCE.
In faith whereof, 4 have hereunto set m,
hand and Official seal this 18th day Of Jan
uary. 1912.
| J. ZACH SPEARING, Not. Pub
(SeaD jan IS % feb s 10 90 1911