The herald., 1912-01-18
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 o.
| the month Of January. in the year of oul
Lord. one thousand, nine hundred and twelve
| G912), before me, Louis Richard Alba,
| notary public, duly commissioned and quail
| fed in and for this city and the Parish Of
| Orleans therein residing. and in the pres
| ence of the witnesses hereinafter named ant
] undersigned, personally came and appeared
| Louis A Block, president, of lawful age oil
majority. and president, as ABOVE stated. OF
| THE EADON-BLOCK CORPORATIONS q
! corporation created by authentic act, passed
before Lewis ROssner Graham, a notary
public in and for the Parish of Orleans, Statt
of Louisiana, on the 22nd day Of the m0ntl
| of April. 1911, and duly recorded the 2ltl
| day of April, 1911. in the mortgage oflc'
| of this parish in Book No. 1O1S at folio 54S,
| ct. seq. in accordance with Act No. as OF
| 1904 and the laws relative thereto, who de-
clared that at a general meeting of the
stockholders of the said corporation, held in
the offices of said corporation In the City OF
New Orleans. State of Louisiana, the dOmi-
ellie Of said corporation, on the 4th day of
September, 1911. said meeting having been
specially and legally called and convened
for the purpose OF changing or altering the
charter of said corporation in full accord
ance with Article VI Of the charter OF said
corporation, and a resolution having been
offered and carried by unanimous vote, all
of the stock of said corporation having been
legally voted. a duly certified copy of the
said resolution. duly attested and ackn0wl
edged by the secretary of said corporation
being hereto annexed, the said appearer, act
ing in his above said capacity of said cor
pOrati0n for the purpose or placing in full
authentic form. the amendments or changes,
in accordance with the resolution adopted at
said general meeting hereinabOve referred to.
the said appearer, acting under and by virtue
of the said resolution and the powers therein
conferred upon him,
Does hereby declare That Article l of the
charter of the VadOn-BlOck Corporation be
so altered and changed as TO make the name
o,A ~ T.
COMPANY, INCORPORATED. instead Of
THE ,Vadon- 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 shall be
directed. managed or conducted by a Board
of Directors composed of three stockholders,
to be elected at 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
President. Vice-President and Secretary
Treasurer. and the Vice-President shall as
sumo and discharge the duties of the Secre-
tary and Treasurer In the event Of disability
of the regular incumbents or whenever Ii
may become necessary.
Thus done and passed at my Office in the
City of New Orleans, State of Louisiana. on
the day, month and year hereinabOve first
written, in the presence of Charles L. Star
key and Alfred v. Smith, competent wit
nesses, who have signed with the said APP
the whole.
(Original Signed L. A. BLOCK.
Pres.
C.. T. Starkey, Alfred V. Smith.
Louis II. 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-B Block Corporation was amended. and
was this day duly recorded in my Office in
Book 1851, Folio 511.
New Orleans, January 9th, 1912.
(Signed) EMILE LEONARD,
Deputy Recorder.
A true copy of the original on file aud of
record In my Office.
LOUIS r. ALBA,
Notary Public.
jan1S-25 feb1-S-15-22-1