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JPMORGAN CHASE & CO : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits (form 8-K)

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10/05/2017 | 10:28pm CEST
Item 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 Firm's 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
(d) Exhibits
Exhibit No.       Description of Exhibit
3.1                 By-laws of JPMorgan Chase & Co., as amended, effective October
                  4, 2017











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© Edgar Online, source Glimpses

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