The herald., 1922-04-20
AMENDMENT TO CHARTER OF roll
Inns WHITE COMPANY, INC.
Apr. 20 May -

United States Of America, State Of Louis
lana. Parish of Orleans BE it known, that
on this 18th day of the month OF jan
uary, in the year of our Lord, one thous-
and. nine hundred and twenty-five, (1922l
and Of the Independence of the United
States of America, the one hundred and
forty-sixth, Before me, Leslie Patton
Beard. a notary public, duly commits
missioned and qualified, in and for the
Parish OF Orleans, State 70 Louisiana.
therein residing, and in the presence OF
the witnesses hereinafter named and un-
dersigned: Personally came and APP
peared. W. u. Rollins and II. S. Barker
both of age and residents of this city.
respectively president and secretary
treasurer Of Rollins & White Company.
Inc, n corporation created under the laws
of the State of Louisiana and with its
Gomicile at the city of New Orleans. in
cOrporated by an Act passed before Ethel
September Sth. 1921, recorded in the Mort
gage Office for the Parish of Orleans in
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 331 Dry
AIDES street in this city, notice Of said
meeting having been waived as permitted
by and in conformity with Article of
the charter of this corporation on jan
uary 30th. 1922, at u o'clock noon for the
purpose of considering the amendment TO
the charter changing the name of this cor
pOratiOn. ut which meeting all stock Of
record and outstanding on the books of
said corporation was present and repre-
scented either in person or by duly exc
cuted procuration. at which meeting the
following resolution was unanimously
adopted:
BE 1t 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 1t further resolved, That W. d. Roll
Inns, president and II. S. Barker. secre-
tary-treasurer be and they are hereby Sc
lected and appointed as representatives.
of this company to appear before Leslie
p. 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 a 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
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-
quired.
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 y. Kemp and
John i. 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 y.
Creevy.
ORIGINAL SIGNED:
w. II. ROLLINS, Pres.
II. s. BARKER, Secty Treas.
L. p. BEARD.
Notary Public.
]. the undersigned Recorder Of Mort
cages, in and for the Parish OF Orleans,
State of Louisiana, do hereby certify that
| the above and foregoing Act Of Amend
ment of the Rollins & White Co, Inc,
was this day duly recorded in my Office
| in Book 1868 Folio 6S
! New Orleans Feb. 14th, 1922.
ROBT. SCOTT.
Deputy Recorder.
| true copy:
Up. BEARD.
Notary Public
Mch. 16-Apr. 20