JPMorgan Chase Change in Fiscal YearItem 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
The Board of Directors of JPMorgan Chase & Co. (the “Firm”) adopted amendments to the Firms By-laws, effective October 4, 2017 (as so amended, the “By-laws”), to add Article XI to provide for meetings of the Board and a management contingency plan in cases of emergency.
The amendments to the By-laws also make certain clarifications and conforming changes to Sections 1.03, 1.04, 1.06, 1.07, 1.09, 3.01, 6.01, and 9.01-9.05, thereof.
The foregoing description of the amendments to the By-laws is qualified in its entirety by reference to the full text of the By-laws, a copy of which (marked to show changes from the prior version) is attached as Exhibit 3.1 and incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits
JPMORGAN CHASE & CO ExhibitEX-3.1 2 exh31-jpmcbyxlaws2017.htm EXHIBIT 3.1 Exhibit Exhibit 3.1JPMORGAN CHASE & CO.BY-LAWSOFJPMORGAN CHASE & CO.As amended by the Board of Directors Effective January 19,…To view the full exhibit click
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