Bisbee daily review., 1917-05-20

laws made by the board of directors may be altered, amended or repealed by the stockholders at any annual meeting or at any special meeting provided notice of such proposed al ternation of repeal be included in the notice of meeting
 | IN WITNESS WHEREOF we have made, signed, sealed and acknowl edged this certificate in duplicate this 14th day of December. in the year one thousand nine hundred and eleven | GA. D. 191D.
 LEWIS E. PERSON, (SeaD
 J. HERBERT CASE, (SeaD.
 WILLIAM c. BREED. (SeaD.
 GEORGE V. HAGERTY, (SeaD.
 WESTERN w. WAGER, (SeaD. Witness:
 WILLIAM B. WHITE.
 STATE OF NEW YORK,)
 ss COUNTY OF NEW YORK)
 On this 14th day of December, in the year one thousand nine hundred and eleven 191D. before me, the un- dersigned, personally came Lewis E. Pierson: J. Herbert Case: William c. Breed: George V. Hagerty: and West ern w. Wager-to me personally known and known to me to be the individuals described in, and who ex- ecuted the foregoing instrument, and they severally duly acknowledged be- fore me that they executed the same for the purposes therein mentioned.
 WILLIAM B. WHITE,
 Notary Public. (SeaD New York County, No. 172. STATE OF NEW YORK;
 ) ss COUNTY OF NEW YORK)
 I, William F. Schneider, Clerk of the County of New York, and also Clerk of the Supreme Court for the said County, the same being court of record, do hereby certify that Will liam B. White, whose name is sub scribed to the certificate of the proof CT acknowledgement of the annexed instrument, and thereon written. was, at the time of taking such proof or acknowledgement, a Notary Public in and for the County of New York, dwelling in the said County, commis- stoned and sworn, and duly author ized to take the same. And further that 1 am well acquainted with the handwriting of such Notary and verify believe that the signature to the said certificate of proof or acknowledge ment is genuine.
 In testimony whereof have hereun- to set my hand and affixed the seal of the said Court and County the ith day of December, 1911. (SeaD. VIM. F. SCHNEIDER, Clerk. STATE OF NEW YORK.
 ] ss Office of the Secretary of State) I have compared the preceding with the original Certificate of Incorpora- ton of "F. W. Woolworth Co.,, filed and recorded in this office on the 18th dGy of December. 1911. and do hereby certify the same to be a correct tran script therefrom and of the whole of said original.
 Witness my hand and the seal of office of the Secretary of State, at the City of Albany, this fifteenth day of December, one thousand nine hun dred and eleven.
 JOSE E. PIGEON, (SeaD.
 Second Deputy Secretary of State. STATE OF NEW YORK,
 ) ss Jefferson County Clerks Office) I. Eli B. Johnson. County Clerk of the County of Jefferson. and Clerk of the Supreme and County Courts in and for said county. the same be- ing Courts of Record, do hereby cer- tify that I have compared the fore soing copy of Certificate of Incorpora- ton of F. W. WoolwOrth Co.,, hereto annexed with the original recorded Dec. 15, 1911, in this office, and that the same is a true and correct tran script thereof and of the whole of said original.
 In witness whereof, have hereun- to set my hand and affixed the seal of said Courts, at the City of Water town. N. Y., this 18th day of Decem- her, 1911.
 (SeaD F. B. JOHNSON. Clerk. By. Deputy Clerk.