The Winslow mail., 1922-06-02
CERTIFICATE
RELATIVE TO AMENDMENT OF
ARTICLES OF INCORPORATION
], C. PENNEY COMPANY


Jaws of the State of Utah, HEREBY
CERTIFY to the County Clerk of
Salt Lake County, State Of Utah, and
the Secretary of State of the State
# Utah, that at the Annual Meeting
j the stockholders of the Corpora
ton, duly, regularly and legally
called and held upon due notice
hereof, and said notice having been
given by publication thereof for a
period of twenty-one CID days in
Salt Lake Tribune. a 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
place of such Stockholders Meeting
and was so given in the manner and
form required by law: and said
Stockholders Meeting was duly, reg
! ularly 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
|
office of the Company, Suite COS
Boston Block, Salt Lake City, State
| oil Utah, on the 18th day of January,
| 1922, at one o'clock in the afternoon,
| ut which more than majority of
| all of the outstanding shares of the
capital stock of said Corporation en-
! titled to vote ,therdat, was repre-
5ented by the owners and holder S
! thereof in person or by proxy; the
| following Amendment was duly
adopted by vote representing at
| east a majority of said shares of
outstanding 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
| :cles 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 (50000)
shares oS Common Stock of the
par value of One Hundred Dollars
($1O0) per share to One Hundred
Thousand 10O,OO0) shares of
Common Stock of the par value
per share;
NOW, THEREFORE, BE 1T Re-
ISOLVED that Article VIII, Para
graph G) be and hereby is amended
so as to read as follows:
ID The limit of the capital
stock of this Corporation shall be
Twenty Million Dollars ($20,000,-
0OO), divided into One Hundred
Thousand (1OO,OO0) shares of
Common Stock of the par value
of One Hundred Dollars ($10O)
per share and One Hundred Thou
! Stock of the par value of One
Hundred Dollars ($1O0) 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
the President of the j. G. PENNEY
!, COMPANY, a Corporation of Utah,
and that said above instrument was
signed in behalf of said Corporation
( by authority of the resolution duly,
regularly and legally passed at a
regular meeting of the stockholders,
duly, regularly and legally called
and held upon notice for said pur-
pose, and that the said EARL G.
SANS acknowledged to me that he
| executed the same for and in behalf
of said Company.
EARL C. SANS.
Subscribed and sworn to before
me this 26th day of January, 1922.
(SeaI WALTER E. COOLEY,
Notary Public in and for the County
of Los Angeles, State of CalifOr-
MIA.
My Commission expires Dec. 1st,
1925.
] STATE OF CALIFORNIA,
County of Los Angels, sd:
1. L. E. HAMPTON, Clerk of the
County of Los Angeles (and ex-of-
ficio of the Superior Court of the
State of California, in and for said
County, the same being a court of
record of the aforesaid County, hav-
ing by law a seaD de hereby certify
that WALTER E. COOLEY, whose
name is subscribed to the attached
certificate of acknowledgment, proof
or affidavit, was at the time of TAX
ing said acknowledgment, proof or
affidavit, a Notary Public in and for
Los Angeles County duly commits
stoned and sworn and residing in
said County, and was, as such, an
olEcer of said State, duly authorized
by the laws thereof to take and cert