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 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
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 here