The Winslow mail., 1922-06-30
CERTIFICATE
RELATIVE TO AMENDMENT OF
ARTICLES OF INCORPORATION
OF
j. C. PENNEY COMPANY


and L. A. BANNER, Secretary on
The ]. C. PENNEY COMPANY, a
created, organized and
existing under and by virtue of the
avs of the State of Utah, HEREBY
CERTIFY to the County Clerk of
Salt Lake County, State of Utah, and
he Secretary of State of the State
Utah, that at the Annual Meeting
} the stockholders of the Corpora
ton, duly, regularly and legally
:alled and held upon due notice
hereof, and said notice having been
given by publication thereof for a
period of twenty-one CD days in
Salt Lake Tribune, newspaper
printed in the English language, and
having a general circulation in the
county of Salt Lake, State of Utah,
and which said notice stated the
proposed change or amendment to
he Articles of Incorporation of the
said Corporation, and the time and
)lace Of such Stockholders Meeting
nd was SO given in the manner and
orm required by law; and said
stockholders Meeting was duly, reg
Ilarly and legally held in accord
ance with said notice and in accord
ance with the requirements of the
Articles of Incorporation of said
Corporation and with the laws of
the State of Utah, at the principle
office of the Company, Suite COS
Boston Block, Salt Lake City, State
of Utah, on the 18th day of January,
1922, at one o'clock in the afternoon,
at which more than majority of
all of the outstanding shares of the
capital stock of said Corporation en-
titled to vote theraat, was repre-
sented by the owners and holders
thereof in person or by proxy; the
following Amendment was duly
adopted by vote representing at
least majority of said shares of
capital stock of said
Corporation entitled to vote at said
Meeting, and the said Amendment
was regularly and legally adopted
and passed amending the said Art
icleS of Incorporation as follows:
WHEREAS it is desired to in
crease the authorized number of
shares of Common Stock which
can be issued by said Corporation
from Fifty Thousand (50,000)
shares Of Common Stock of the
par value of One Hundred Dollars
($10O) per share to One Hundre ed
Thousand QO0,OOO) shares of
Common Stock of the par value
of One Hundred Dollars ($1O0)
per share;
NOW, THEREFORE,, BE 1T Re-
SOLVED that Article VIII, Para
graph Cd be and hereby is amended
so as to read as follows:
q.) The limit of the capital
stock of this Corporation shall be
Twenty Million Dollars ($20,O0O,-
000), divided into One Hundred
Thousand 100000 shares of
Common Stock of the par value
of One Hundred Dollars ($100)
per share and One Hundred Thou
sand (10O,OO0) shares of Preferred
Stock of the par value of One
Hundred Dollars ($1OO) per share.
Given under our hands and the
seal of this Corporation the 18th
day of January, 1922.
EARL C. SANS,
President
L. A. BANNER,
Secretary.
STATE OF CALIFORNIA,
County of Los Angeles, S.:
On the 26th day Of January, 1922,
personally appeared before me
EARL c. SANS, who being by me
duly sworn, did say: That he is
he President of the J. G. PENNEY
COMPANY, Corporation of Utah,
and that said above instrument was
signed in behalf of said Corporation
and legally passed at a
regular meeting of the stockholders,
luly, regularly and legally called |
and held upon notice for said pur
pose, and that the said EARL C. |
SANS acknowledged to me that he
the same for and in behalf !
If said Company.
EARL c. SANS.
Subscribed and sworn to before |
he this 26th day of January, 1922.
SeaD WALTER E. COOLEY,
Notary Public in and for the County
of Los Angeles, State of Califor-
MIA.
Ny Commission expires Dec. 1st,
1925.
STATE OF CALIFORNIA,
county of Los Angels, ssl
I. L. f. HAMPTON, Clerk of the
county of Los Angeles (and ex-of
lcio of the Superior Court of the
State of California, in and for said
county, the same being a court of
ecord of the aforesaid County, hav-
ng by law a seaD de hereby certify
hat WALTER E. COOLEY, whose
lame is subscribed to the attached
certificate of acknowledgment, proof
n affidavit, was at the time of TAX
ng said acknowledgement, proof or
ffidavit, Notary Public in and for