The herald. [volume] (New Orleans, La.) 1905-1953, 1917-08-16
AMENDMENT OF CHARTER OF
J.. ARON & COMPANY, INC.

United States II America, Site OF Louisiana
Parish OF Orleans, City Of New Orleans
| Be it known, that on the 18th day Of Au
| gust, 1917, before me, the undersigned rotar,
! public, duly commissioned and quallhed u
and for the Parish OF Orleans State OF Lou
| isiana, therein residing, and IN the Presenc
/ Of the witnesses hereinafter named and un
| gned. personally came and appeared:
! Mr. Moses II. Badt. OF New Orleans, Lou
| isiana, Secretary Treasurer OF J. Aron !
| Company, Inc. corporation organized unde
| the laws of this Srate. by notaral act passed
before Percy s Benedict, a notary public
for said Parish OF Orleans, on January /
1915, recorded in Mortgage Once in this Par
ish in Book ll2, Folio 10, who declared
that az a meeting of the stockholders OF SAID
]. Aron & Company, Inc, held at its office
in this city on June p, 1917, at which al
the stockholders were present or represented
and Of which due and legal notice had been
gwen 10 all said stockholders IN writing
and also published in the New Orleans Item
daily ewSpaper published in this city, foI
ten days prior to said meeting an accord
ance with Article OF the Charter.
Paragraph } OF Article of the Charter
OF said Corporation was amended, SO as 10
read as follows, tO-wlt:
Article SIS. The Board Of Directors shall
have the power TO 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 vlce-presiden.S, a secretary
treasurer, and such other officers the board
OF directors shall from time TO time deem
advisable, with full power and authority IN
said board TO prescribe the duties and au-
thority OF said officers. Said secretary
treasurer shall give such bond and security
as the board OF directors may require. The
board may at any time divide the office OF
secretary and in such event the
secretary need not be 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 1t was further unanimously resolved
that the vice-president or the secretary
treasurer OF said Corporation should appear
before notary public, and make an anthem
TIC act OF SAID amendment OF the Charter,
and cause the same TO be properly recorded
and published as set forth in certified copy
OF said resolutions hereto annexed.
The said aPpearer does hereby appear be-
fore me, the undersigned notary public, in
order 10 make said authentic act OF said
amend ment, and to properly record and pub
lSh the same according to law and hereby
declares that said charter has been amended
herelnabOye set forth.
Thus done and passed before me in the
presence OF the two undersigned witnesses
together with said appearer and me notary,
have signed tins act on the day and date
first hereinabove written.
CSigned: Moses II. Badt, Secretary Trea-
Surer.
Witnesses: J. VI. Dillon, G. A Seaver.
(Signed) CHARLES ROSEN,
lSEAL) Notary Public
l, the undersigned, Recorder of Mortgages.
in and for 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
New Orleans La, August 6. 1917.
tSigned) EMILE J. LEONARD, by. r.
true copy.
CHARLES ROSEN, Notary Public
Aug 10 . 20 Sept 10