The herald., 1912-02-22
AMENDMENT TO
CHARTER
OF THE VADON BLOCK CORPORATION.
UNITED STATES OF AMERICA. STATE OF
LOUISIANA, PARISH OF ORLEANS,
CITY OF NEW ORLEANS

Re II Known, That on this fourth day OF
the month Of January, in the year OF our
Lord one thousand, nine hundred ana twel't'
1922 before me, Louis Richard AIOa' q
notary nublic duly commissioned ana quar-
fed. in and for this city and the Parish OF
orleans therein residing, and in the pres,
ence of the witnesses hereinafter named anu
undersigned. personally came ana appeareI
Iouis A Block president, OF lawful age OF
majority. and president, as above stated: Oh
"TiIE VADON-BLOCK CORPORATION, a
corporation created by authentic act PdSseu
before Lewis Rossner Graham, notary
nublic in and for the Parish OF Orleans, state
~ I ouisiana on the 22nd day OF the month
OF April. 1911, and duly recorded the - 90
day of April, 1911, in the mortgage cniSe
OF this parish in Book No. lois at 1oilo oto;
Of sea- in accordance with Act No. iS OF
1904 and the laws relative thereto VINO De
clared that at general meeting OF 'ne
stockholders OF the said corporation, neLd II,
the offices Of said corporation IN the cry OF
New orleans. State OF Louisiana, the domi.
ciIe OF said corporation, on the Atm DAY OF
September, 1911, said meeting having Deeh
specially and legally called ana cOnNen ~
for the purpose Of changing or alterlng the
charter OF said corporation in full accord,
ance with Article VI of the charter or salu
corporation and a resolution having been
offered and carried by unanimous vote, an
of the stock OF said corpora ton having oee zen
legally voted a duly certified copy OF the
said resolution, duly attested and acknoWl'
edged bv the secretary OF said corporation
being hereto annexed the said appearer, act
ing in his above said capacity OF SAID cor,
poration for the purpose OF placing In 1ull
authentic form, the amendments or changes
in accordance with the resolution adopted az
said general meeting hereinaboVe referred lo
the said appearer, acting under and oy virtue
OF the said resolution ana the powers tnerein
conferred upon him,
Does hereby declare That Article | or TN
charter OF the VadOn- Block Corporation be
So altered and changed as to make the name
road and appear as THE NATIONAL WINE
COMPANY, INCORPORATED, instead OIL
The yadOn- Block Corporation.
That the first paragraph OF Article ~ OF
said charter be so altered and amended So
as to read. as follows. to-wit:
THE business OF this corporation snail DC
directed. managed or conducted by Board
OF Directors composed OF three stockholders
to he elected at a meeting OF the STOCK,
holders to be held as soon as ten thousand
dollars Of stock has been subscribed and paid
for Said Board Of Directors shall elect a
President a Vice-President and Secretary
! Treasurer and the Vice-President shall as
sumo and discharge the duties or the Secre
tary and Treasurer in the event OF disablllt!
of the regular incumbents or whenever II
NAV become necessary. ,
Thus done and passed at my office In thu
CITY of New Orleans, State Of Louisiana, OF
the dav. month and year hereinabove first
written in the presence of Charles L. Star
kew and Alfred V. Smith. competent wit
nesses who have signed with the said ap
pearer and me- notary, after due reading OF
the whole.
(Original Signed) l.. A BLOCK,
Pres
C. T. Starkey, Alfred V Smith.
LOUIS r. ALBA.
NJ n,N,