The herald., 1917-08-09
AMENDMENT OF CHARTER OF
7 ARON & COMPANY, INC.

United States cf America, State OF Louisiana,
Parish OF Orleans, City OF New orleans.
BE il known. that on the +th day Of Au-
gust, 1917, before me. the undersigned notary
nublic duly commits stoned and quallhed in
and for the Parish OF Orleans, State OF Lou
isiana, therein residing, and in the presence
Of the witnesses hereinafter named and I'M
dersigned, personally came and appeared:
Mr.. Moses H. Badt, of New Orleans, Lou
isiana, Secretary-Treasurer Of J. Aron \
Company, Inc, a corporation organized under
the laws of this State, by notarial act pasSed
before Percy S Benedict, notary public
for said Parish Of Orleans, on January l..
1915, recorded in Mortgage Office in this Par,
ish in Book l127, Folio 49, who declared
that at a meeting of the stockholders OF SAID
J. Aron & Company, Inc, held at ITS otlce
in this city on June y, 1917, at which all
and Of which due and legal notice had been
given to all said stockholders IN writing,
and also published in the New Orleans Item,
a daily newspaper published in this city, 100
ten days prior to said meeting an accord
auce with Article of the Charter.
Paragraph of Article ) of the Charter
of said Corporation was amended, so as to
read as follows, to-wit:
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 Independents, secretary
treasurer, and such other officers as 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 Inc
board may at any time divide the Once OF
secretary-treasurer and in such event, the
secretary need not be member Oh ue
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 represented at said meeting;
and that il was further unanimously resolved
that the vice president or the secretary
treasurer of said Corporation should appear
before notary public, and make an authen'
| 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 Oe
l fore me, the undersigned notary public, II
\ order to make said authentic act OF saiC
i amendment, and 10 properly record and pub
| lish the same according to law and hereby
i declares that said charter has been amended
\ as herenabove set forth.
Thus done and passed before me in thu
| presence of the two undersigned witnesse
| of lawful age, residing in this city, witt
| together with said appearer and me notary
have signed this act on the day and dat
first hereinabove written.
| (Signed): Moses II. Badt, Secretary-Trea
| surer.
Witnesses: J. NJ. Dillon, G. A. Seaver.
CSigne0 CHARLES ROSEN,
1 (SEAL) Notary Public.
|, the undersigned, Recorder of Mortgages
in and for the Parish of Orleans, State o
[ Louisiana, do hereby certify that the abov
4 and foregoing amendment to act of lncOr
| poration of ]. Aron & Company, Inc, wa
this day duly recorded in my office, in bool
| Iyi2. folio
1 New Orleans. La, August 6. 1917.
| (Signed) EMILE ]. LEONARD, by. r.
A true copy.
| CHARLES ROSEN, Notary Public
| Aug 9 10 % 30 Sept l3