The herald., 1917-09-06
AMENDMENT OF CHARTER OF
J. ARON & COMPANY, INC.

! J. ARON x COMPANY, INC.
| United States u America, State o! Louisiana
| Parish OF Orleans, City OF New Orleans
! BE II known, that on the 4:h day Of Au.
! gus. t,1, before me, the undersigned notary
| public. duly commits Sioned and qualified IL
| nd 10y the Parish OF Orleans. State Of Lou.
iS'a9a, therein residing and in thc presence
| If The witnesses hereinafter named and IN.
! iers,gned. personally came and appeared:
! NJ. Moses H. Bad. Of New Orleans, Lou
l>iaaa, SeSretary-Treasurer OF J. Aron 4
company, Inc. 4 corporation organized under
| he laws of his STATE. by uotarial act passed
before Percy :. Benedict. a notary public.
ior said Parish Of Orleans. on January !.
l'.'' rec2,ded in Mortgage Once in this Par.
81 IN Book ll2, Folio 10, who declared
hat al meeting Of the stockholders OF said
!. Aron q Company, Inc. held al its Office
n this city on June y, 1917, al which all
| the Stockholders were present or represented.
and 0; which due and legal notice had been
gwen % all said Stockholders in writing
and also published in the New Orleans Item.
dairy newspaper published in this city, for
'en days PRIOR 70 said meeting IN accord
1nce with Article 3 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 20 make all bylaws, rules
and regulations necessary for the conduct Of
tac business affairs OF said corporation; and
snail EJECT from their number a president,
one or more vce-preSidents. a secretary.
anu sum pl4lcI DIUCcTS the board
o. directors shall from time 70 time deem
advisable, with full power and authority in
SAID board 70 prescribe the duties and au-
.Aorlty OF said officers. Said secretary
treasurer snail give such bond and security
a. The board ot directors may require The
board may at any time divide the Office of
secretary treasurer and in such event the
secretary need no; be a member OF the
board
SAID a?pearer declared that said amend.
;nent was unanimously adopted hv all Of the
capital stock Of said Company all OF which
was present Or represented az said meeting
and that II was further unanimously resolved
that the vlCe-preSident or the secretary
treasurer OF said Corporation should appear
before notary public, and make an anthem
nc act OF SAID amendment o; the Charter
ana cause the SANG 10 be properly recorded
and published set forth in certified copy
Of SAID resolutions hereto annexed
The said appearer does hereby appear be.
lore me. the undersigned notary public. in
amendment, and to properly record and pub
isl the same according u law and hereby
declares that said charter has been amended
As herelnabJve set forth.
mus done and passed before me in the
presence Of the two undersigned witnesses
u lawful age, residing in this city, who
together with said appcare- and me notary,
nave signed this act on the day and date
surer.
Witnesses: ]. NJ Dillon, G.. A Se7ve-
(Signed) CHARLES ROSEN.
SEAL Notary Public
l. me undersigned Recorder of Mortgages,
N and for the Parish of Orleans. SITE az
Louisiana, do hereby certify that the above
and foregoing amendment to act of Incor.
r'ranon Of !. Aron & Company. Inc. was
tt35i35 Day duly recorded in my office, in book
New Orleans. La. August 6. 1917
,>iened' EMILE J. LEONARD. by. R.
. . CHARLES ROSEN. Notary Public. |