Arizona republican., 1921-05-24
Legal Aduertisine
LEGAL. NOTICES ->NtN BED ARTICLES OF INCOR- fORATIoN OF SOUTHERN CALIFORNIA EDISON
 COMPANY

~~-A- tN1AA~s corporation UulX c.S&nssed and existing under and by virtue Of the laws of the State of Cal 1aofsaas- and of said company's Board o1 Directors, do hereby certify that ~Ma9 southern California Edison NcTp&ny by the written assent of it's ssccknoloers representing more than sso- thirds of its subscribed capital stock and by a majority vote of its tscsrd Of Directors at meeting of sad Board which was duly called S5& held on the 18th day of Septem- VI. lsis. amended its Articles of In- ~rrpSratton by amending Article 6 knerSofs that annexed hereto and marked Exhibit A" is a full. true and correct copy of said Articles of h. corporation of said Southern Califor- nse Edison Company as thus amended
 That there was presented to the Board of Directors of said Southern California Edison Company at its said meeting held on the 12th day of Sep t~nher. fs's. the written assent of the holders of more than two-thirds cf all of the issued and all of the subscribed capital stock of said cor rorstion assentinS to the amending of the articles of incorporation of said corporation. which written assent sexceptfng the signatures thereto) #&& &lNU l< lEl Alt NOt dS anu li6 LII GS following. to-wit:
 SOUTHERN CALIFORNIA EDISON
 COMPANY
 ASSENT OF STOCKHOLDERS TO
 AMEDMENT OF ARTICI ES
 OF INCORPORATION
 KNOW ALL MEN BY THESE PRESENTS:
 That we. the undersigned holders cf capital stock of Southern Califor- rsa Edison Company. corporation duly organized and existing under the laws of the State of California. do hereby assent to the amending of the Articles of Incorporation of said cor por2rtor by amending Article mum bcret Sixth of said Ar icles of In- corporation. so that said Article num- hered Sixth as amended shall read ss follows:
 -SIxTH: The amount of the cap is&l stock of the corporation is One Hundred Million Dollars (S10O,00o,- ecol. divided into One Million G. eeo. .ooo) shares of the par value oi One Hundred Dollars i$100) each; oi such total capital stock forty thou- sand t<oooo) shares. amounting tc Four Million Dollars t$4.000,000) pal value. are and shall be First Preferred stock. one hundred twenty five thou sand S1eS.ooo) of said shares, amount T Thousand Dollars ($12. .50o.000) pal value. are and shall be Second Pre- ferred stock: and eight hundred thir- sy-flve thousand (s35.000) of sait shares. amounting to Eighty thre' Million Five Hundred Thousand Dol lars. tSSs. 5oo.ooo) par value, are ana ~shAil be Common stock
 The holders of the First Preferred stock shall be entitled to receive fha ctrTr1llI, or net profits of the corporation year 7v 6fcidends at the rate of five pel centum l5[) per annum- The divi dends on the First Preferred stocl shall be cumulative. and shall be pay able before any dividends on tn Second Preferred stock or tine Com mon stock shah be paid or set apart so that if in any year dividends amounting 10 five per centum (5ee, shah not have been paid thereon. tho deficiency. shall be payable before any dividends shall be paid upon or set a7art for the Second Preferred oi e-ommon stock. Whenever all cumu- Nafive dividends on the First Pre- ferred stock for all previous year. shall have been paid, the holders o the Second Preferred stock shall b. entitled to receive when and as de ciared from the remaining surplus 0 net profits of the corporation. afte tho payment of the cumulative divi dcnds upon the First Preferred stock yearly dividends at the rate of fiv per centum t59c) per annum and n more The dividends on the Secon Preferred stock shall also be curnu lasive. and shall be payable befor any dividends on the Common stoc shall bc paid or set apart. so that sn any year dividends amounting five per centum t5eS) shall not hay been paid on said Second Preferre stock. the deficiency shall be payab before any dividends shall be pal upon or set apart for the Commo stock Whenever all cumulative div dends on the Preferred stock, bot First Preferred and Second Preferre for all previous years shall have bee paid. the Board of Directors may d' clare dividends on the Common stos payable out of any remaining surpl' or net profits up to five per centu ts%) per annusn. The remainder
 any surplus or net profits shall ths be applicable to the payment of flu ther dividends equally per share ups the First Preferred and Comm' stock.
 Tn the event of any liquidatio dissolution or winding up, whetht voluntary CT involuntary, of the co porstion. the holders of the Fir Preferred S1OCk snail snare equal and be entitled to be. paid in full, bo the par amount of Aheir shares al the unpaid accrued dividends ther on. before any amount shall be pa . so the holders of the Second Pr rerred stock. and after the payne in full of all unpaid dividends a crlaed upon and the par value of First Preferred stock. then the hol CTS of the Second Preferred sto shall share equally and be entitled h, paid in full. both the par amor of their shares and the unpaid di' dends accrued thereon before a amount shall be paid to the holders The Common stock, and after payrr,ent in the order aforesaid to holders of all the First Prefer stock and the Second Preferred sto os it's mar value, and all of the unp; ar accrued diVidends thereon, the
 u,aininx assets and funds shall
 divided and paid to the holders of common stock equally and pror; according to their respective sha mn 10 the full par value thereof; thereafter assets remain, the sa Si,all be distributed ratably to
 holders of the First Preferred st' and the Common stock.
 The Company shall have the ion of retiring the Second Prefer N stock in whole or in part, rataply an~o,,or,fon to the respective holdi os the stockholders upon vote or
 rsoard of Directors of the Comp'
 anx time. from time to time.
 -a-3,r to such holders thereof
 S,,,n Of One Hundred Three Doll
 4x1os o0e for each share of said :
 n-oferrad stock together