The herald. [volume] (New Orleans, La.) 1905-1953, 1912-02-08
AMENDMENT TO
CHARTER
OF TIE vADoN-BLoCK CORPORATION
UNITED STATES OF AMERICA. STATE OF
LOUISIANA, PARISH OF ORLEANS.
CITY OF NEW ORLEANS.

BE II Known. That on this fourth day OF
the month Of January, in the year OF our
ord one thousand. nine hundred ana twtiF"'
I1oIn, before me- Louis Richard Alba,
notary public, duly commissioned ana qualI,
nod in and for this city and the Parish or
Orleans therein residing. and in the pres,
puce Of the witnesses hereinafter named ana
undersigned. personally came ana appearru
Louis \. Block, president, OF awful az :" ~
majority. and president, as above Staleu: Oh
"TIIE NADDN-BLOCk CORFORAIlON'
corporation created by authentic ACT lHsSrd
before Lewis RoSSncr Graham hntaLE
nublir in and for the Parish Of Orleans, state
~ | ouiSiana on the lind day of the monln
of Npril 1911. and duly recorded the an
dav Of April, 1911, in the mortgage oIcc
~ this parish in Book No; iols at iolio -
OF seu in accordance with Act No IS OF
1uDi aud the laws relative thereto, VINO u'-
clorpd that at a general meeting OF tne
stock holders Of the said corporation, htld IN
the offices Of said corporation III inc NY ~
Nov, orleans State Of Louisiana, the DOM
riIa ~ said corporation, on the lin DAY VI
September. 1911. said meeting having p'ei
SprciaIly and legally called ana cOhNcnyu
fnr the uuTl,oSC Of changing or altering tHe
charter Of said corporation in fuil acc"ru,
ancr with Article VI Of the charter OF sa'u
cOrporation, and a resolution having peeii
offered and carried by unanimous NoIc, an
Of the stock Of said corporation having Deeh
legally voted Il duly certified copy OF the
said resolution. duly atteSted ana ackhoMi
edged hy the secretary or SAID corporation
hereto
i'm" in his above said capacity OF Saih cor,
noration for the purpose Of placing IN iull
authentic form. the amendments OF ChdhScH,
i'm accordance with the resolution auop'eu AT
said general meeting hereinaboE" referred 10,
the said appcarer. acting under ana ny virtue
of the said resolution and the powers therein
conferred upon him.
charter OF the NadOn- Block Corporation De
"a altered and changed as 10 make the hanie
Rad ana appear a. THE NATIONAL WINE
COMPANY. INCORPORATEp instead OF
The Nadon- Block Corporation.
Thar the first paragraph Of Article " or
.oid charter br So altered and amended 50
As 10 read. as follows. tO-wt:
The business VI this corporation Shail I've
directed managed or conducted by BOard
az Directors composed of three stockholders,
10 Ice elected at n meeting or the STOCK,
holders Ia bc held a soon as ten thonsanu
dollars Of stock has been subscribed ana pau
for Said Board Of Directors shall elect Il
President Il Vice President ana Secretary
Treasurer. and the Nice-Prcsident snail as
sumo and discharge the duties or the SeCre-
tarv and Treasurer in the event OF disability
of the regular nCumbents or whenever II
NAV become necessary. -,
Thus done and passed at my Office in the
City of New Orleans, State or LOUISIANA; on
the dav month and year hereinaboye nrSt
written in the presence Of Charles i. star
key and Alfred V. Smith. competent Wit
ucSscs. who have signed with the said ap-
pcarer and me. notary. after due reading OF
| the whole.
,Original Signed L. \. BLOCK.
| Pres.
e. 4. Starkey. Alfred V Smith.
! Louis X. ALBA,
! Not. Pub.
| the undersigned. Recorder OF Mortgages.
! in and for the Parish OF Orleans, State OF
| 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 office in
| Book 1851 Folio 511.
New Orleans, January 9th, 1912.
| (SignedI EMILE LEONARD,
Deputy Recorder.
4 true copy OF the original on file and of
| record in my office.
| LOUIS r. ALBA.
| Notary Public.
janlS-2J febl-S-1J 22-1912