The herald., 1922-03-23
CHARTER.

of the State Of Louisiana and with its
Gomcile at the city of New Orleans, In
corporated by an Act passed before Ethel-
red Macaulay Stafford, notary public: on
September Sth, 1921, recorded in the Mort
gage Office for the Parish of Orleans III
book 1868, folio -.
Which said appearers declared that in
accordance with the Act created, said cor
poration, a special meeting Of the stock
holders of the above named corporation
was held at its office Number 81 Dry
AIDES street in this city, notice of sald
meeting having been waived as permitted
by and in conformity with Article or
the charter of this corporation on Jan
uary Both, 1922. at IL o'clock noon for the
purpose of considering the amendment TO
the charter changing the name OF TINS cor
pOratiOn. at which meeting all stock or
record and outstanding on the books or
said corporation was present and repre-
sented either in person or by duly exc
cuted procuration, at which meeting the
following resolution was unanimously
adopted:
Re it resolved by the stockholders Of
Rollins & White Company, Inc, that the
ACCESSIBILITY of changing the name of this
corporation be given favorable action and
that in accordance with Article vi Of the
Act of Incorporation, the name of this
corporation be changed TO read as fol-
| lows: Rollins Co., Inc"
! BE it further resolved. That W. d. Rol-
| Inns, president and II. s. Barker. secre-
| IaTN treasurer ne anu tNet are hereby St
| lected and appointed as representatives
of this company to appear before Leslie
=. Beard. notary, in and for the Parish of
| Orleans for the purpose OF changing the
name of this corporation in conformity
| therwith. being delegated with full power
in the name of this corporation; to do any
and all acts necessary in the premises.
The whole as will more fully appear by
| reference to certified copy Of the fore
going resolution amended hereto and made
! a part hereof
| Appearers further declared that by the
foregoing resolution they were empowered
and directed to appear before me, the
undersigned notary, and cause an anthem
tic act to be drawn, Incorporating the
| foregoing resolution and carrying same
into effect and that they now have and
in behalf of said corporation, declare the
Act of Incorporation passed before Ethel
red Macaulay Stafford on September Sth,
1921. to be amended in accordance with
the amendment herein above set forth TO
serve in law and as justice may be re-
Thus done and passed. in my office. at
the city of New Orleans on the day,
month and year first before written, in
the presence of Charles Il. Kemp and
John f. Creevy, competent witnesses,
above the age of majority, who have
signed these presents with said appearers
and me, notary, after a due reading of the
whole.
Witnesses: Charles b. Kemp, John E.
ORIGINAL SIGNED:
w. ID. ROLLINS, Pres,
III. s. BARKER, Secty-Treas
! l.. =. BEARD,
( Notary Public
II /. the undersigned. Recorder of Mort
cages, in and for the Parish of Orleans
State of Louisiana, do hereby certify that
S the above and foregoing Act of Amend
a ment of the Rollins & White Co, Inc.
S was this day duly recorded in my Office
j. in Book 126S Folio IS.
: New Orleans Feb. 14th, 1922.
{ ROBT. SCOTT.
] Deputy Recorder
d A true copy:
Y l.. p. BEARD.
Notary Public
d Mch. 16-Apr. 20