The herald. [volume] (New Orleans, La.) 1905-1953, 1917-08-23
AMENDMENT OF CHARTER OF

J. AXIOM x COMPANY, INC.
United States II America, State OF Louisiana,
Parish OF Orleans, City OF New Orleans.
Be it known, that on the +th day Of Au-
gust, 1917, before me, the undersigned notary
public, duly commissioned and qualified IN
and for the Parish Of Orleans, State OF Lou
isIans, therein residing, and in the presence
Of the witnesses hereinafter named and un-
dersigned personally came and appeared:
Mr.. Moses II. Badt, Of New Orleans, Lou
isiaua, SeCretary-Treasurer of ]. hrOn
Company, Inc, a corporation organized under
the laws of this Srate, by notaTal act passed
before Percy :. Benedict, d notary public,
for said Parish Of Orleans, on January /,
1915, recorded in Mortgage Office in this Par
ish in Book ll27, Folio 10, who declared
that al meeting Of the stockholders OF SAID
]. Aron & Company, Inc, held al its office
in this city on June y, 1917, al which all
The stockholders were present or represented,
and Of 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, iop
ten days prior 10 said meeting an accord
ance with Article Of the Charter.
Paragraph OF Article OF the Charter
Of said Corporation was amended, 50 as to
read as follows, to-wIt:
Article SIS The Board Of Directors shall
have the power 10 make all bylaws, rules
and regulations necessary Tor the conduct OF
the business affairs OF said corporatlon; and
shall elect from their number a president,
one or more vice-prc sIdentS, a secretary
of directors shall from time 10 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. Inc
board may at any time divide the otnce OF
secretary treasurer 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 CharteT,
and cause the same to be properly recorded
and publ shed 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 to make said authentic act OF SAID
| amendment, and TO properly record ana pup
| lish the same according to law and hereby
declares that said charter has been amended
| as hereinabove set forth.
| Thus done and passed before me in the
presence of the two undersigned witnesses
1 Of lawful age, residing IN this city, VINO
| together with said appearer and me notary,
have signed this act on the day and date
rs CSisnedJ: Moses H. Badt, Secretary-Trea,
| Witnesses: ]. NJ Dillon, c. A. Seayer.
| (Signed) CHARLES ROSEN,
| (SFAIA Notary Public
! /, 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 lncor'
| poration of J. Aron & Company, Inc, was
| this day duly recorded in my office, IN book
| 1872, folio -.
| New Orleans. La, August 6. 1917.
| (Signed EMILE J. LEONARD, by. X.
CHARLES ROSEN, Notary Public
| Aug 10 y 30 Sept -