The herald., 1912-01-25
AMENDMENT TO
CHARTER
OF THE vADoN-BLoCK CORPORATION.
UNITED STATES OF AMERICA, STATE OF
LOUISIANA, PARISH OF ORLEANS,
CITY OF NEW ORLEANS.

Be 1t Known. That on this fourth day Of
the month Of January, in the year OF our
Lord one thousand, nine hundred ana Twelve,
(l9l2), before me, Louis Richard Alba, a
notary public duly commissioned and quail
fed in and for this city and the Parish oil
Orleans therein residing, and in the pres.
ence of the witnesses hereinafter named ana
undersigned. personally came and appeared
Iouis 4. Block. president, Of lawful age of
majority and president, as above stated. OF
THE VADON-BLOCK CORPORATION, a
corporation created by authentic act, passed
before Lewis ROssner Graham, a notary
nnblic in and for the Parish of Orleans State
of Louisiana on the 22nd day OF the month
Of April. 1911, and duly recorded the 2i1h
daV of April, 1911, in the mortgage once
of this parish in Book No. lOlS AT Iollo 3fo,
of seq in accordance with Act No. as or
1904 and the laws relative thereto, who de
clared that at a general meetlhS OF lne
stockholders of the said corporation, nelu III
the offices of said corporation IN the IllE Oh
New Orleans State of Louisiana, the doml-
ellie of said corporation. on the Atm DAY OF
September. 1911, said meeting having been
specially and legally called ana convened
for the purpose of changing or altering the
charter of said corporation in full accord
ance with Article VI of the charter or SAID
corporation. and resolution having been
offered and carried by unanimous vote, al
of the stock of said corporation having been
legally voted a duly certified copy or the
said resolution, duly atteSted and acknowl
edged by 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 run
authentic form, the amendments or changes,
in accordance with the resolution adopted at
said general meeting hereinabove referred TO-
the said appearcr. acting under and by virtue
of the said resolution and the powers therein
conferred upon him. al,
Does hereby declare: That Article of the
charter of the Nadon-Block corporation DE
50 altered and changed as to make the name
read and appear as THE NATIONAL WINE
COMPANY. INCORPORATED." instead OF
The Vadon- Block Corporation
That the first paragraph or Article ~ OF
said charter be so altered and amended so
as to read. as follows. to-wit:
THE business of this corporation shall be
directed, managed or conducted by Board
Of Directors composed of three stockholders,
TO be elected at meeting of the stock,
holders 10 be held as soon as ten Thousand
dollars OF stock has been subscribed ana palu
for Said Board of Directors shall elect
President, a Vice President and a Secretary
Treasurer. and the Vice-President shall as
sumo and discharge the duties of the Secre-
tary and Treasurer In the event OF dlsablilty
of the regular incumbents or whenever IL
NAV become necessary. ,
City of New Orleans, State OF Louisiana; on
the day, month and year herelnaOove 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.
Original Signed H. A. BLOCK,
Pres.
G. r. 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 tbs
Vadon- Block Corporation was amended, anC
was this day duly recorded in my office IL
Book 1851. Folio 81.
New Orleans, January 9th. 1912.
CSigned) EMILE LEONARD,
Deputy Recorder.
true copy OF the original on file and o
| record in my office.
| LOUIS r. ALBA.
Notary Public.
jan1s-25 feb1-S-15-22-1912