The herald. [volume] (New Orleans, La.) 1905-1953, 1917-09-13
AMENDMENT OF CHARTER OF
I. ARON & COMPANY, INC.

!. ARON & COMPANY, INC.
United States u America. State OF Louisiana,
Parish OF Orleans, City OF New Orleans.
BE !: known, that on the 4th day OF Au-
gus. 1917, before me. the undersig nei notary
public, daily commissioned and qualified an
and for the Parish OF Orleans, State OF Lou
i,.4na, therein residing and in The presence
oi The witnesses hereinafter named and TN
dersigned. personally came and appeared:
". Moses II. Bad,, OF New Orleans, Lou
isiaua, Secretary-Treasurer OF J.. Aron n
the laws Il his STATE. by uota-ial act passed
before Percy ). Benedict, 4 notary public,
Tor said Parish Of Orleans, January l.,
l9l5, recorded in Mortgage Office in this Par.
that a, a meeting of the stockholders OF said
]. A-on & Company, Inc, held al its Office
II TINS city on June y, 1917, at which all
the stockholders were present or represented,
and II 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, for
ten days prior 10 said meeting IN accord
arce with Article 6 of the Charter.
Paragraph OF Article OF the Charter
% SAID Cooperation was amended, 50 as to
read a. follows, to-wit:
Article SIS The Board OF Directors shall
have the power 10 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 o. more vice-preSidents, a secretary
treasurer, and such other officers as the board
Of directors shall from time 20 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
a the board OF directors may require. The
board may at any time divide the office OF
secretary and in such event, the
secretary need no; be a member OF the
board
Said appearer declared that said amend
ID al nf h.
capital stock of said Company, all OF which
present represented at said meeting
and that i; was further unanimously resolved
that the vice president or the secretary
treasurer OF said Corporation should appear
before a notary public, and make an anthem
tic act OF said amendment OF the Charter
and cause the same TO be properly recorded
and published set forth in certified copy
81 said resolutions hereto annexed.
The said appearer does hereby appear be
fore me, the undersigned notary public, II
order 10 make said authentic act OF sale
amendment, and 10 properly record and pub
lish the same according TO law and hereby
declares that said charter has been amended
as hercinabOve set forth.
Thus done and passed before me in the
presence OF the two undersigned witnesse!
Of lawful age. residing in this city, whC
together with said appearer and me notary
have signed this act on the day and date
hrSt hereinabove written.
tSigued): Moses H. Badt, Secre,ary-Trea
| sure-.
Witnesses: ]. VI. Dillon. G.. A. Seaver.
(Signed) CHARLES ROSEN,
(SEAL) Notary Public.
|, the undersigned, Recorder OF Mortgages
il and for the Parish of Orleans, State %
Louisiana, do hereby certify that the abov,
aad foregoing amendment to act of Incor
| porat'on OF J. Aron & Company. Inc, wa
this day duly recorded in my office, in booI
| 1872. folio -.
New Orleans. La. August s, 1917.
tSignedD EMILE J. LEONARD, by. R.
true copy.
CHARLES ROSEN, Notary Public
| Aug Q 10 d 30 Sent Il