The herald. [volume] (New Orleans, La.) 1905-1953, 1912-02-15
AMENDMENT TO
CHARTER
OF THE VADON-BLOCK CORPORATION.
r-EITrn ST TES OF AMERICA. STATE OF
LOUISIANA. PARISH OF ORLEANS,
CITY OF NEW ORLEANS.

Re II Known. That on this fourth day OF
tho month of January, in the year OF ouI
Lord one thousand, nine hundred anu ~
(I9l2D. before me, Louis ltlcharu aio Ga,
notary nublic duly commissioned ana quar-
tiad in and for this city ana the Iarlsn VI
Orleans. therein residing. ana In the pre-,
once of the witnesses hereinafter naHleu anu
undersigned, personally cam i aLu ace Of
Iouis A Block, president. or iaWiul ase VI
ma iority and president, as above stateu: ol
THE VADON-BLOCk CoRPORAIlo -, a
corporation created by authentic act PaFssru
before Lewis RoSSner GRAHAM hStais
DubIjc in and for the Parish OF Orleans, Statt
az Louisiana on the 22nd day u tne m9 otth
Of April. 1911, and duly recorded thf Lst VI
day of April, 1911. IN the IIoa sS5e,io is
Of This parish in Book No. 1OlS at toho S4n
OF seq in accordance with ACT NO. 20 pl
1904 and the laws relative thereto. WHO W.
Glazed that at general meeting vi W
Stoakboldprs of the said corporation, helu III
the offices OF said corporation in the Cl,y 81
Eauv orleans State of Louisiana, the UolnI
Gle OF said corporation. on lhe 1tH u'f ~.
September. 1911, said meeting having u oee1
SnacioIly and legally called and conVeneu
for the purpOSe OF changing or altering lhe
charter OF said corporation IN nun aScol "a,
ance with Article VI Of the charter OF sdlu
corporation, and resolution n ,,S Lo,o ali
| offered and carried by unanimous votes an
| Of the stock of said corporation having UeSn
| legally voted. a duly certihed copy pL tr1
| said resolution, duly attested ana acknV Cfs
edged by the secretary OF salu coLPoL 80 w.
heinz hereto annexed the said appearer' act
! pelhT nG his ohoye said capacity OF said cor
| poration for the purpose OF placing III lu,i
authentic form, the amendments OF cnaS q :
| in accordance with the resolution adopteu at
said general meeting hereinaboVe reierIeu W,
| the said appearer, acting under ana Dy vIrIuc
| OF the said resolution and the powers thereih
| conferred upon him, .t,, 7 y, she
Does hereby declare That Article OF Inc Inc
| charter OF the Vadon- Block Corporation De
so altered and changed as to make me ra,.1s
read and appear as LII , = = instead Of
| ..Tbe Vadon- Block Corporation"
| THAT the first paragraph OF Article ~ Oh
| said charter be so altered and amendeu 50
| as to read. as follows. to-wlt hill ho
| 'sThe business of this corporation shalI ps
| diracted managed or conducted by Boaru
| Of Directors composed Of three stockholders'
| IN no elected at meeting OF lne stoCA,
holders to be held as soon as zen tno a n.id
| dollars of stock has been subscribed ana PAID
/ for Said Board Of Directors snail eject
| President, a vice-President and secretary
| Treasurer and the yice-President snail as
| sumo and discharge the duties or the Seere-
| tary and Treasurer In the event of disability
of the regular incumbents or whenever II
NAV become necessary. a.,
| Thus done and passed at my once III tnt
| CITY of New Orleans, State OF Louisiana, on
| the day month and year hereipbove nrst
| written In the presence of Charles l. Star-
| key and Alfred V. Smith. competent Wit
| nesses, who have signed with the SAID ap,
pearer and me, notary, after due reading OF
| the~ whole. r.s. --. BE-.
| lOriginal Signed) L. A. BLOCK,
| Pres.
{. T. starkey, Alfred '. Smith.
- LOUIS X. ALBA,
Not. Pub
|
I the undersigned. Recorder OF Mortgages,
| in and for the Parish Of Orleans, State oil
i louisiana do hereby certify that the above
and foregoing Act of Incorporation OF the
Vadon- Block Corporation was amended. and
was this day duly recorded In my ONCE II
Book 1851. Folio 511.
New Orleans, January 9Th, 1912.
| ySlgned) EMILE LEONARD,
| Deputy Recorder.
A true copy Of the original on file ami Of
record in my Office.
LOUIS r. ALBA,
Notary Public.
jan1S-25 feb1-S-15-22-1912