The herald. [volume] (New Orleans, La.) 1905-1953, 1917-08-30
AMENDMENT oE CHARTER OLE

!. ARON & COMPANY, INC.
United States II America, State Of Louisiana,
Parish OF Orleans, City OF New Orleans.
he n known. that on The 9TH day Of Au-
gust, 1911. before me, the undersigned notary
public, duly commissioned and qualified in
and for the Parish OF Orleans. State of Lou
.s!and, therein residing, and in the presence
II the witnesses hereinafter named and I'M
designed, personally came and appeared:
NJ. Moses H. Badt, Of New Orleans, Lou
lslana, Secretary Treasurer OF J. Aron a
Company, ms. corporation organized under
he Law, OF this State, by uJtarIal act passed
before Percy ). Benedict, notary public,
for said Parish OF Orleans, on January /,
1913, recorded in Mortgage Once in this Par
.sh IN Book ll27, Folio ~, who declared
that al meeting Of the stockholders OF said
J. Aron & Company, Inc, held a. its once
IN this city on June =, 1917, al which all
the stockholders were present or represented,
and ii which due and legal notice had been
given 10 all said stockholders IN writing,
and also published in the New Orleans Item,
a daily newspaper published in this city, for
ten days PRIOR to said meeting an accord
auce with Article Of the Charter.
Paragraph ) Of Article ) OF the Charter
If said Corporation was amended, 50 to
read as follows, tO-wlt:
Article SIS. The Board OF Directors shall
have the power 70 make all bylaws, rules
and regulations necessary for the conduct OF
The business affairs OF said corporation; and
shall elect from their number a president,
one or more presidents, = secretary
treasurer, and such other officers as the board
Of directors shall from time 10 time deem
advisable, with full power and authority IN
said board TO prescribe the duties and au-
.hority OF said officers. Said secretary
treasurer shall give such bond and security
the board OF directors may require. The
board may at any time divide the ONCE OF
,ecretary-t.e.surer and in such event, the
secretary need not be a member OF the
board
Said appearer declared that said amend
ment was unanimously adopted by all Of The
capital stock OF said Company, all OF which
was present or represented at said meeting,
and that it was further unanimously resolved
that the vice president or the secretary
treasurer Of said Corporation should appear
before a notary public, and make an authen-
tic act Of said amendment OF the Charte-,
and cause the same to be properly recorded
and published as set forth IN certified copy
II said resolutions hereto annexed.
The said appearer does hereby appear be
fore me, the undersigned notary public, in
order TO make said authentic act OF said
amendment, and 20 properly record and pub
liSh the same according to law and hereby
declares that said charter has been amended
as hereInaboye set forth.
Thus done and passed before me in the
presence Of the two undersigned witnesses
u lawful age, residing in this city, who
together with said appearer and me notary,
have signed this act on the day and date
Signed: Moses Ii. Bad;, Secretary Trea-
su-er
Witnesses: J. NJ Dillon. G. A. Seayer
(Sgned) CHARLES ROSEN,
(SEALD Notary Public.
|, the undersi gned, Recorder Of Mortgages,
in and Tor the Parish OF Orleans, State Of
Louisiana, do hereby certify that the above
and foregoing amendment TO act Of Incor-
poration Of J. Aron & Company, Inc, was
this day duly recorded in my office, IN book
1872, folio -.
New Orleans La. August {. 1917
CSignedD EMILE J. LEONARD, by. R.
4 true copy.
CHARLES ROSEN, Notary Public
Aug Q 10 . 30 Sep: -