The evening herald. [volume] (Albuquerque, New Mexico) 1914-1922, 1922-04-12

h MoNTOYA
tsEALJ chairman
a O. MORRISON
sc.rE os iran
tSEAil
EXECUTIVE DEPARTMENT
SECRETARY Oh STATE'S UFFiCE
D. ~ . trurEefi Secretary Of state ~
fur ~isis NJ Utah do hereby certify that
rapg of o. certified roug of Amendment 10
Aririss ~ Incorporation u j &. PIN.
MY COMPANY ns appears on fle 40 ny
office
Dol witness whereof & have herennto set
mt hard and affixed fhc Great seal ~ the
-iate ~ iui fhIs ath dns Of A.nrch
A. CRoCKETr.
CERTIFICATE
RELATIVE 10 AMENDMENT or Ar.
TiCLEe uF INCORPORATION oF
. q PENNEY COMPANY
BANNER. slsssg f' 81 ,Se ana
PENNEY COMPANY o. CORPORATION err.
Htrd organized and existing under aud By
virtue oi thc laws ~ The state of Utah.
hereby certify fH he County CLERK u
salt Lake County ~istr ~ Uiah nnd NJ
-err,isry ~ STATE % Tho state ~ Utah.
That o. Soc Annual Mrrflue % The stock
auiderf ~ fae Corporation dulf regularly
HNM NNMHN. NNANHN NNN M"NM UPON AMN no
Tee thereof and said notice having been
given by publication thereof for a period
q tHrnty.unr f2ll dHFs Boz salt Lake
Tribune e eHfplrrr rftnted in The Eng
c~ulaiinr ln ftr raunt ~ salt lake stale
~ Utah and which falh notice stated ihs
rrupnsed change ur amendment to the
Article % lurHrrurufIHn ~ tht said Cor.
roranon end 90 time and place q such
Si1ckholdrr. Merfing apn vas to given
bon the manner -nd form required by law 3
aud said -i1cktoldru Meet.ng wa duly
rcTu4arly aHd lfsaIg hcl1 IN nccordance
the requirement. % che Article ~ incnr-
y~-Tatun % sHtd Corporation and with The
lavf Of thf Stale ~ Utah. NJ The prin.
CIpal If1te ~ fht Company Suite t1s
nosicn Riart salt late city state q
Utah nn Che TON iaf ~ January 1879
at ono O'Clock n the afcrunun a. which
more ttsu o. majority 70 al ~ the out
rfsnding Hhfrrs % fhr carital stock u
sid Corporation entitled Co vote theresa
was appreciated hY the owners and hold
~ thereof in person or by proxy ths
following Amendment was daily adopted
hy vote rrureaertlIg Al least a majority ~
ssid shares % outstanding capital stock
70 aid Corporation oufiticd o. vote 81 said
Meeting and the said Amendment was
rsguiarif and legally adopted and passed
amending the said Articles % ine1rpnrn
t-nu o. follows
WHEREAS r o. desired n .uor,a,e ihe
authorized number Of share ~ Common
Stock st.eh can h0 ilsued by said Cor
] rHrnf.Hr from fifF Thousand 600 uunI
aiHrcs pr Common Steel nf fhr par value
10 one Hundred pailars tst0nl Der share
tn Ono hsndred Thousaud 600 no01
.hrrrt ~ Commnn storf 20 me par ralss
o. one Wnudred Dollars tflNn) Der share
NOW THEREFORE, ~ 1T nv.
SOLVED that A~IrIr VIZ Paragraph
ilI Do. ari hor'by be- amended Hu a. 90
read o.. follows.
uI The uioit Of ths capital stock u
thHs Corporation shall De- Turnty Nlll1n
i-b,,I- irr..,4 lto" s"61 .b.r.. ~
Common STOCK ~ ibr uar value u one
Hurdred Durars iff1lI per share and
One Hundred rtn4sanl inn noul shares
20 Preferred sf1gs n the par yains %
Gtsn aadrr aur hand- end thf seal
of fNIs corp0raluH The iTth day % Jan.
EARL c SANS
T. A RAHNFR
sTATF or CALIFORNIA
COUNTY Or Los ANGELES
or ne goth iay 90 i~aaasry 1879 per
soualiy appeared before me EARL G.
SANS who hrrs hl me dulg swan aid
.ay Itat ur .he PRESIDENT ~ ~ 7 q
I FlNNfN COMPANY. Il Corporation 4
uiah unI it.f .aId above iustrumeui Va,
/ si-ned boo behalf ~ said Corporation ty
ahthariil af Che rrsoiuiion dolly resu
larlY and lrsaiII passed o. o regular meet
ing ~ 20 ttagkh'Id0rs duly regularly
nn6 Iaghlt called and hold upon notice
Tor said purpnsu fHi that tho said EAltf
q SANS htku"H edged tu me thHt be- rN
rcnted iho came inr and pig behalf Of said
Earl G. SANS
Sahsrrh bod arI suorn 90 before Dol.
fhfs "ofh day o. January ls2-
,sLALl
Notar5 Pua.. and fr tbs County Of
Loo Angelo SCAT. Hf California
|HU tRuirrs Dee I. 1925
STATE uf CALIFORNIA
[ COUNTY or lus ANGELES,
Counii q la's Angs.e Qua or of0eio Of
tlr Superior CHurf ef tho state 90 C1i.
ioruIa boz aut for saIf taunsy tho saus
bsus a raHu af raHHrl ~ ne aforesaid
S4 ma. %,irsnF S66LH a..
anne b.. tubsrrh-u fo thr afts9hed crrtif
I0Hfe Hf aUknuu IrIrmruf proof ur afN.
insit we e. tte toe % @kins said
NotaIp Puhiif ~ and Or Los Auseie,
Cgunty duiy commissioned aud sworn and
residing lu said County and vac b. such
81 officer ~ said state dub Ruthaftfed b,
che iawf thereof 90 mkc aHa gertt thi
same ss well a. 90 take and rertify thi
PROOF and arknov ledsmcHt uf deods and
other iustruments IT, arfnr 90 be- ~
corded m said rtHtf and thar fHIi lam
and credit arr sud eusht 90 g. given 3
tis official acts and ] further reriii,
thar am well acquainted with Biz hand
writing and VculY believe that The fig
nature Do the attached certificate b. Ms
ceuuine signature aud further than tht
enIcted nstrumrni DO rHecufed anf act
-oniedEeh according Go she laws ~ ~
state ~ California.
"a witass. ~hsrsot Q have hereanie