The Winslow mail., 1922-05-26

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 C. |
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.
(SeaD WALTER E. COOLEY,
Notary Public in and for the County |
of Los Angeles, State of Califor
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
icio of the Superior Court of the
State of California, in and for said
County, the same being court of
'ecord OF the aforesaid County, hav-
ing by law seal} de hereby certify
that WALTER e. COOLEY, whose
lame is subscribed to the attached
certificate of acknowledgment, proof
or affidavit, was at the time of TAX
ng said acknowledgment, proof or
affidavit, Notary Public in and for
Los Angeles County duly commits
stoned and sworn and residing in
said County, and was, as such, an
1lEcer of said State, duly authorized
by the laws thereof to take and cert
70 fol/ Nd
certify the proof and acknowledge
ment of deeds and other instruments
in writing to be recorded in said
State, and that full faith and credit
are and ought to be given to his
official acts: and / further certify
that l am well acquainted with his
handwriting and verify believe that
the signature to the attached GER
tificate is his genuine signature, and
further that the annexed instrument
is executed and acknowledged &C
cording to the laws of the State of
California.
In Witness Whereof, l have here
unto set my hand and affixed my
official seal this 26th day of Janu-
ary, 1922.
(SeaD l.. E. HAMPTON,
County Clerk and ex-officio Clerk
of the Superior Court of Los Ang
eles County, State of California.
By G. S. CLARK, Deputy.
STATE OF NEW YORK,
County of New York, S.:
On the 18th day of January. 1922,
personally appeared before me, l..
A. BANNER, who being by me duly
sworn, did say: That he is the Sec
retary of the J. c. PENNEY COMP
ANY, a Corporation of Utah, and
that said above instrument was
signed in behalf of said Corporation
regularly and legally passed at a
duly, regularly and legally called
and held upon notice for said pur-
pose, and that the said l.. A. BAH
NER acknowledged to me that he
executed the same for and in behalf /
of said Company.
L. A. BANNER
Subscribed and sworn to before
me this 18th day of January, 1922.
(SeaD r. F. ALEXANDER,
Notary Public. New York County.
New York County Clerks No. 259.
New York Registers No. 3103A.
Commission expires March 30th, 1923.
STATE OF NEW YORK,
County of New York, S.:
No. 74846 Series B. |
I, JAMES A. DONEGAN, Clerk of
the County of New York, and also
Clerk of the Supreme Court for the
said County, the same being Court |
Of Record, DO HEREBY CERTIFY,
that R. F. ALEXANDER. whose
name is subscribed to the deposition |
or certificate Of the proof or ac-
acknowledgement of the annexed in |
strument, and thereon written, was, |
at the time of' taking such deposit |
ton, or proof and acknowledgment, |
a Notary Public in and for such |
County, duly commissioned and
sworn, and authorized by the laws |
Of said State. to take depositions |
and to administer oaths to be used |
in any Court of said State and for
Acknowledgements and proofs of |
tenements and hereditaments in said |
n.
that | am we'll acquainted with the |
handwriting of such Notary Public,
and verify believe that the sigma
ture to said deposition or certificate
of proof or acknowledgment is gen.
uine.
IN TESTIMONY WHEREOF, I !
have hereunto set my hand and af-
fixed the seal of the said Court and
County, the 21st day of January,
1922
(SeaD JAMES A. DONEGAN,
Clerk.
Endorsed Number $3.50 Amendment
to Articles of Incorporation of J. c.
PENNEY COMPANY,
Filed in the Clerks Office, Salt Lake
County, Utah, Jan. 80, 1922, Clarence
Cowan, County Clerk. By Fred c.
Basset Deputy Clerk.