Arizona republican., 1921-05-23
LEGAL NOTICES AMENDED ARTICLES OF INCoR- PORATION OF SOUTHERN CALIFORNIA EDISON

CALIFORNIA EDISON
 COMPANY
 We, John B. Miller, who is the President and R. II. Ballard, who is the Secretary of Southern California Edison Company. corporation duly organized and existing under and by virtue of the laws of the State of Cal ifornia, and of said company's Board of Directors, do hereby certify that said Southern California Edison Company by the written assent of its stockholders representing more than two thirds of its subscribed capital stock, and by majority vote of it's Board of Directors at a meeting of said Board which was duly called and held on the 12th day of Septem Der, 1916, amended it's Articles of h. corporation by amending Article ( thereof; that annexed hereto and marked Exhibit A" is full, true and correct copy of said Articles of In- corporation of said Southern Califor- mia Edison Company as thus amended
 That there was presented to the { Board of Directors of said Southern California Edison Company at it's saic meeting held on the 12th day of Sep tember. 1916, the written assent o1 the holders of more than thirds l of all of the issued and all of the subscribed capital stock of said cor l poration assenting to the amending oi 1 the articles of incorporation of sait 1 corporation, which written assen 1 (excepting the signatures theretol l was and is in the words and figure. 1 following. to-wit:
 1 SOUTHERN CALIFORNIA EDISON COMPANY
 1 ASSENT OF STOCKHOLDERS TIC AMEDMENT OF ARTICI ES
 OF INCORPORATION
 KNOW ALL MEN BY THESE l PRESENTS:
 That we, the undersigned, holder: of capital stock of Southern Califor nia Edison Company, a corporation duly organized and existing under tn, laws of the State of California, d. l hereby assent to the amending of tn, | Articles of Incorporation of said cor poration by amending Article mum l bered Sixth" of said Articles of In | corporation, so that said Article mum | bered Sixth" as amended shall req, | as follows:
 SIXTH: The amount of the cap ital stock of the corporation is On | Hundred Million Dollars ts100, 900,
 000), divided into One Million G.
 000.000) shares of the par value o
 One Hundred Dollars (s100) each: o
 such total capital stock forty thou sand (40,000) shares, amounting [ Four Million Dollars (S4,000.00o) pa
 value. are and shall be First Preferre
 stock: one hundred twenty-five thou sand G25.000) of said shares. amount
 ing to Twelve Million Five Hundre
 Thousand Dollars 12.500. 000) pa
 value. are and shall be Second Pre-
 ferFed stock: and eight hundred thir 1 ty-five thousand (S35.000) of sai shares grnoIntinC E,irl1 ' h
 Million Five Hundred Thousand Dol , lars, ($S3,500,000) par value, are an
 shall be Common stock.
 "The holders of the First Preferre stock shall be entitled to receiv when as declared from the surplu
 or net profits of the corporation year ! ly dividends at the rate of five ps | centum (5To) per annum. The div dends on the First Preferred stoc ! shall be cumulative, and shall be pay able before any dividends on u
 Second Preferred stock or the Con ; mon stock shall be paid or set apar
 so that if in any year dividend amounting to five per centum @ shall not have been paid thereon, u ; deficiency shall be payable before ar . dividends shall be paid upon or s ] apart for the Second Preferred
 Common stock. Whenever all cunt
 lative dividends on the First Pr, ' ferred stock for all previous yea q shall have been paid. the holders q the Second Preferred stock shall q entitled to receive when and as d.
 clared from the remaining surplus
 net profits of the corporation. aft z the payment of the cumulative div z dends upon the First Preferred stoc n yearly dividends a the rate of if F per centum (5ge) per anuum and more. ThA dividends on the Secol