The herald., 1916-01-20
ACT OF AMENDMENT
OF CHARTER OF ROBERT OPTICAL
COMPANY, OF NEW ORLEANS,
LOUISIANA
United States of America, State of Louisiana,
Parish of Orleans, City of New Orleans.

United States of America, State of Louisiana,
Parish of Orleans. City of New Orleans.
Be it known that on this 18th day of De-
cember in the year thousand nine hun
dred and fifteen, and of the independece of
the United States of America the one hun.
bred fortieth, before me, Scott f. Beer, no.
tary public, in and for the parish of Orleans
State of louisiana, therein residing, duly
commissioned, sworn and qualified, aad in
the presence of the witnesses hereinafter
named and Undersigned, personally came and
appeared: Edward NJ. Robert, president of
the Robert Optical Company OF New Or
leans, Louisiana, and Frederick w Robert,
secretary treasurer of the Robert Optical
Company OF New Orleans, Louisiana, a cor
poration incorporated on August %, 1906. by
act before Scott f. Beer, notary public, and
recorded in book $40, 70. 54S, who declared
that acting by virtue of and pursuant TO
resolution of the stockholders of the said
Robert Optical Company OF New Orleans,
Louisiana, adopted at a general meeting of
the stockholders of said corporation, called
for the purpose Of proposing amendme Mt
TO the name of the said corporation, on the
18th day Of December, 1915 GALL the stock
holders OF the said company being present,
and all notices of every kind and nature
having been waived, they do by these pres.
cnts, in order 10 carry into effect the said
resolution, certified copy of which is here
to annexed for reference, declare that the
name OF this corporation shall be changed
from the 'Robbert Optical Company of New
Orleans, louisiana" TO the ATLAS Optical
Co., Inc" and they, the said appearers, fur
Their declare that the section of the charter
of the said corporation known as Article T.
shall be amended henceforth and shall here
after read as follows:
Article THE name Of this corporation
shall be Atlas Optical Co., Inc by which
name the said corporation shall have and
enjoy corporate existence and succession for
| the term of ninety-nine years from the date
! hereof, unless sooner dissolved according to
! law Its domicie shall be in the city OF
| New Orleans, State of louisiana 1t shall
! have power to contract, and be sued; y
/ make and use corporate seal and the same
| to break and alter at pleasure; to hold, re.
| ceive, lease, purchase, sell, convey. as well
as to mortgage and hypothecate, under It's
corporate name, property both real and per
sonal and mixed; to borrow and 10 lend none
and TO give and receive securities therefor
| to name and appoint such managers, drec
tors, Oyerseers, agents and employees as the
| interest and convenience Of the corporation
may require, and to make and establish srct
/ by laws, rules and regulations foT the man
/ agement OF the said corporation as NAV b,
/ necessary and proper, and the same to alte
! and amend at pleasure"
/ Thus done and passed at my office in thi!
/ City OF New Orleans, on the day, month anc
| year fret above written, IN the presence o
| Messrs. Jules +. Award and Rixford J. Lin
| coin, competent witnesses who have here
unto signed their names together with tn,
/ sand appearers and me, notary, after a dut
| reading Of the whole.
! Signed: Edward NJ. Robert, Pres, T. W
I RoJbert, Secty. and Treas. Witnesses: Jule
[ f. Award, R,xford J. Lincoln.
SCOTT f. BEER, Notary Public.
| /, the undersigned recorder Of mortgage
| in and for the parish Of Orleans, State o
, Louisiana, do hereby certify that the abov,
/ and foregoing act Of amendment to the char
| ter Of the Robert Optical Company was thi
! day duIy recorded nv ne in nv Office :,
book No. 1857, folio -.
| New Orleans, La, December a, 1915.
| !. the undersigned notary public. hereby
! certify that the above and foregoing is
| true and correct copy of the original act 0
amendment to the Robert Optical Company
! together with the certificate Of the Tecorde
| OF mortgages thereunto affixed.
| In faith whereof, l hereunto sign my nam,
! this 18th day of December, 1915.
SCOTT E. BEER, Notary Public.
| stamp
! dec 10 q 20 jan - %