The evening herald. [volume] (Albuquerque, New Mexico) 1914-1922, 1919-11-07


psaytIa saii iats cps ulak. sain.. shaoe.
notlte ~ said meeting shall ~ kIgef w 10
Secretary. who shall mall = noiicr II iha
said mesfinT 10 each % ihe eioethoitrra ~.
sssss.. vote shows ssse 10 %f ssos. q e. ssr
p%ureiion a. ieaai ten ttol dsrt prior y
sid meeting. Faiiure 70 aotlfy shall roe
Invsiids.. ne ss,. q ~ n~s.iisE.
stock entitled to sels' shsu b. aseeusfy v
hold a stectholders' mesunG. either genftai
or special Or ehere IN ecoerdance With Qe
The helders n . sla~ ~ stock vais 49,
class. then. = feprrsfuiaflou u . maiofIfF
% The stock u such ,isHa shall h. nseesaeY
x nc'a = nosshpss- m.rs'nt s.en
tltled 10 a. macy YoIra - h. mar hid
ahsfgf 81 ttf tapitai unet entitled 70 votf.
a. shosn on The books ~ the eorpofauen.
and eay .teelheldef mag " repre.entsd p
any msstlns ~ prosy auiy appsiaisd IN
sinh Ttas Assisis XIV bs snd hereby
4 amended 20 rad o. follows
Any director MAJ. b re.aaysd ate
rf1ckhaiteFs msrtne dnl3 called for a.
purpose % chnaidefiue tho an~sflon u aafh
removal ~ A. affirmative soie q . msiar
~ Of the outstandInf stock 81 the corpaTa-
lion entitled At that time 70 vote for sarh
director. and further. any officer elected ~
appreciated ~ The Board 81 Directors may b.
b. ! ma,ssis, vote q III directors. apos 81
tirc "a IN officer and zach director and Mo
decislon Of the Beard ~ Directors shall -
fHai q. 70 What saftslent esuse for ne
seventh. mat Anieis XIX be and hero
by Il amended 10 rod ~ follows.
Special meetings Of The stoekhaidsra
may b. called ~ the Praident. BY any
ihree dircfiers Of " any number u steek.
holders owning not iesa than one-feertli %
the sapitai stock entiiled 70 vcte a. such
meeting and notice thereof shall BE- EiSfa
NU uunIIIun = mnNtna a. Nnrh aNnNNNntdnn an
titled 10 vote a. tuth meafinr ~ HE hat
address a. shown upon the books u this
sorperatiea a beast fifteen ffsl days before
Eighth. That Article NN'A BE- and here
by h amended 70 read a. follows
Upon any issue for monsy, or ether con.
alteration. u nay stock ~ IN corporation,
whether authsrired BY the original Articles
Of Incorporation. or By auhsequant incrna4e
o. capital, and whether preferred Or eqmmsa
stock, no slochholder shall be- entitled n
rikht go Euhaeihe for, purchase o. recelst
any propoftionass OF other aharr Of fhe
stock % 20 BE- issued bus the Board % nl-
ssetora Of The corporation NAY dispose q ~
sneh stock issued y such party OF parties
and upon such terms geaeraiiy g thss may
Ninth. That the President aad s,ersiary
II this corporation shall sign and certify
these amendments a. sssuirsd BY Law nnd
shall cause said amendments 10 BE- fled nnd
recorded IN the manner requirrd BY Law y
perfect and complete the amendments Of said
Nh
Given under our hands and ,hs le.I 81
this cooperation this eighteenth day Of Ans-
isE4Ij 4. c. SANS,
Gro. n. BusIiNELL
Secretary.
state Of Utah, County Of Salt Laks-sa.
On the 18th day o. August 1919. per
sonnlly appsarsd before ne aarl O. sans
duly t~orn. DID say That they Brs tho
President and ne hecrntarY. respectively -
the =. &. PENNEY COMPANY, . corpu7a'
liz Of Utah. and that said shave inatru.
meni vas signed In behalf u ssld eorpofa-
ton b. authority Of the resolution duly, feF-
uiarly and legally pas.ed 81 a special mset.
legally called and held upon nol.oe for sad
purpose. hpd that the said Earl q. Sans md
George BAahneli Acknowledged 70 me thai
thsy executed the same for and In behalf
SEAL BERTHA II. CANNON.
Notary Puhlln.
FEDoRsED No. osss Certificate %
ne ). &. PENNEY COMPANY.
Piled In The Clerks Office. salt Laks
Courty. Utah. Aus, IL. 1919. J. n. Ciart
County Clerk. By Ida N. HOLMAN. Depnsy
Clerk.
state Of Utah, couniy Of salt Lsks-ss
1. - a. CLAkk, County Clerk In and fci
Utah. DO hereby certify that the f~ereseinE
l. a full, true and correct copy " the orig
inal Certincnis 20 Amendments of krticlel
% incorporation u the =. G. PENNEY CON
PANN, No. e503 a. appeart 81 record in
my office.
1N WITNESS WHEREBY 1 hays bsrsen'
10 ses my hand and affixed my official aeal.
this isth dap of August. 1912.
(sEAL) -. n CLARK
County Clerk.
BY fda NJ Holihan. Drpnty Cierk.
PILED and Certificate Issued Aug Is, 1913
Harden Bcnnion. See. Of state,