026-02.pdf
146 KB
Extraction Summary
1
People
4
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Restated certificate of incorporation / legal exhibit
File Size:
146 KB
Summary
This document is Exhibit 2 in Case 1:23-cv-03903-JSR, filed on July 6, 2023. It contains the Restated Certificate of Incorporation of JPMorgan Chase & Co., dated April 3, 2006, and signed by Corporate Secretary Anthony J. Horan. The document outlines the corporation's name (originally Chemical New York Corporation), purposes, powers, authorized capital stock (9.2 billion shares), and governance provisions regarding directors and stockholders.
People (1)
| Name | Role | Context |
|---|---|---|
| Anthony J. Horan | Corporate Secretary |
Signed the Restated Certificate of Incorporation on behalf of JPMorgan Chase & Co. on April 3, 2006.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| JPMorgan Chase & Co. |
The entity for which the Restated Certificate of Incorporation is filed.
|
|
| Chemical New York Corporation |
The original name under which JPMorgan Chase & Co. was incorporated.
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| The Corporation Trust Company |
Registered agent for JPMorgan Chase & Co. in Delaware.
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| Secretary of State of the State of Delaware |
Entity with which the Certificate of Incorporation was filed.
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Timeline (2 events)
1968-10-28
2006-04-03
Signing of the Restated Certificate of Incorporation by Anthony J. Horan.
N/A
Locations (2)
| Location | Context |
|---|---|
|
Address of the registered office of JPMorgan Chase & Co.
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|
Location where the original Certificate of Incorporation was filed.
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Relationships (1)
Signed as Corporate Secretary
Key Quotes (3)
"The name of the Corporation is JPMorgan Chase & Co.; the Corporation was originally incorporated as Chemical New York Corporation."Source
026-02.pdf
Quote #1
"The total number of shares of all classes of capital stock which the Corporation shall have authority to issue is NINE BILLION TWO HUNDRED MILLION"Source
026-02.pdf
Quote #2
"IN WITNESS WHEREOF, the Corporation has caused this certificate to be signed by its authorized officer and caused the corporate seal of the Corporation to be hereunto affixed this 3rd day of April 2006."Source
026-02.pdf
Quote #3
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