The herald. [volume] (New Orleans, La.) 1905-1953, 1912-02-01
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 tWelNe,
l9l2b, before me, Louis Richard AIDA a
notory uublic duly commissioned and quail
fed in and for this city ana Inc iarlsh Vi
Orleans, therein residing ana IN the pres
! ence of the witnesses hereinafter named ana
undersigned. personally came ana appedreu
IOuis A. Block president, OF lawful age OF
majority and president as above stated: Oh
.CiIE NApO\-BLOCK CORPORATIONS. q
corporation created by authehuc act pdssr ~
| before Lewis ROssner Graham, a notary
public in and for the Parish OF Orleans STATE
| of louisiana on the 22nd day OF the mont =
of April, 1911. and duly recorded the zilh
dov of April 1911. in the mortgage Once
of mis- uarish in Book No. 1918 at folio 54S,
OF SEQ In accordance with Act No. as OF
1904 and the laws relative thereto, VINO de
clared that AT general meeting 81 nc
Stockholders of the said corporation, held IN
the offices of said corporation in the Clty OF
New Orleans State of Louisiana. the dOml.
ellie of said corporation, on the 4tn Gay Oh
September. 1911, said meeting haNlns DeCi,
speciaIly and legally called and convened
for the purpose of changing or altering the
charter of said corporation in full accord,
ancp with Article VI Of the Charter OF salu
corpOration, and resolution having Deen
orfarod and carried bv a unanimous vote, all
Of the stock of said corporation having been
legally voted. a duly certified copy OF the
said resolution, duly attested ana acKnOWI
edged by the secretary OF SAID corporation
heinT hereto annexed. the said appearer, act
ing in his above said capacity OF SAID cor,
poration for the purpose or placing III Iull
authentic form, the amendments or chahSes,
in accordance with the resolution adOpteu at
said general meeting hereinabOye referred TO-
the said appearer, acting under ana by virtue
of the said resolution and the powers therein
conferred upon him,
charter of the VadOn-Block Corporation be
so altered and changed as TO make the name am,
read and appear as THE NATIONAL WINE
COMPANY. INCORPORATED instead OF
The VadOn-BlOck Corporation 49,
That the first paragraph OF Article ~ or
Sa al charter be so altered and amended so
as to read rs follows, tO-wit
THE business of this corporation shaI De
directed manage or conducted by Board
OF Directors composed OF three stockholders
10 be elected at a meeting or the STOCK,
holders to be held as soon as zen tnousan ii
dollars of stock has been subscribed ana pald
for Said Board of Directors shall elect
President a Vice-Presdent and secretary
Treasurer and the Vice-President shall as
sumo and discharge the duties or me S eSre-
tary and Treasurer in the event of disability
of the regular incumbents or whenever IL
NAV become necessary -,
Thus done and passed at my once IN the
CITY of New Orleans, State OF Louisiana, on
the day month and year hereinaboye nrst
written, in the presence OF Charles L. star
KEY and Alfred v. Smith, competent VIII
nesses. who have signed with the sara ap,
pearer and me, notary, after due reading OF
the whole.
(Original Signed L. A. BLOCK,
Pres.
G. II. Starkey, Alfred V. Smith.
LOUIS II. ALBA,
Not. Pub.
I 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 Corpora ton was amended, and
was this day duly recorded In my office in
Book 1851. Folio 81.
New Orleans, January eth, 1912.
(Signed) EMILE LEONARD,
Deputy Recorder.
A true copy of the original on file and of
record in my Office.
LOUIS r. ALBA,
Notary Public.
janIS-25 feb1-S-15-22-1912