Douglas daily dispatch., 1927-04-16
LEGAL NOTICES
and outstanding.

|
and outstanding.
! That at said meeting a vote of the
| stockholders by ballot and by proxy
was taken for or against said amend
ments, which vote was conducted by
| A. A. Magnier and e. e. Raymond,
| two judges appointed for that pur-
! pose by said meeting, and that at said
meeting by vote conducted as afore-
| said said amendments were adopted,
! the persons or bodies corporate holding
more than 1870 of the amount of the
capital stock of said corporation issued
! and outstanding and entitled to vote,
! voting at said meeting for said pro-
posed amendments as follows, to wit:
| 7O,9a3 shares of Glass A preferred stock
were voted for said amendments in
sofar as said amendments affected
said Class A preferred stock, and no
shares of Glass A preferred stock were
voted against said amendments; 1898
shares of Common Stock, classified and
unclassified, were voted for said
amendments, and no shares of Common
Stock, classified or unclassified, we're
voted against said amendments. The
total number of votes in favor of said
amendments were more than 75% of
the entire amount of each class of the
capital stock issued and outstanding.
IN WITNESS WHEREOF said
j. C. Penney Company has caused it's
corporate seal to be hereunto affixed
and a certificate to be signed by Earl
c. Sans, as President and attested by
L. A Banner its Secretary this 7th
day of March, Nineteen Hundred and
Twenty-Seven.
j. c. PENNEY COMPANY,
BY EARL c. SANS.
President.
ATTEST:
l.. A. BANNER,
Secretary.
CORPORATE SEAL)
STATE OF NEW YORK
COUNTY OF NEW YORK, S.:
Be it remembered that on this 7th
day of March, 1927, personally came
before me, a notary public in and for
the county and state aforesaid, EARL
C. SANS, President of J. C. Penney
Company, a corporation of the State
of Delaware, the corporation described
in and which executed the foregoing
certificate, known to me personally to
be such, and he, the said EARL c.
SANS, as such President, duly executed
said certificate before me and acknow-
lodged the said certificate to be his
act and deed and the act and deed of
said corporation; the signatures of the
said President and the Secretary of
said corporation to said foregoing GER
tificate are in the handwriting of the
said President and Secretary of said
Company, respectively, and that the
seal affixed to said certificate is the
common or corporate seal of said cor
poration, and that his act of sealing,
executing, acknowledging and deliver
ing the said certificate was duly
authorized by the board of directors
and stockholders of said corporation.
IN WITNESS WHEREOF. have
hereunto set my hand and seal of
office the day and year aforesaid.
J. A. KEELY,
Notary Public.
Notary Public, Bronx County, No. 26.
Certificate filed in New York County
No. SIS
New York County Registers No. 1927.
(SEAL)
My commission expires,
March 80, 1927.
STATE OF DELAWARE
OFFICE OF SECRETARY OF STATE
I, CHARLES H. GRANTLAND, Sec
retary of State of the State of Della
ware, do hereby certify that the above
and foregoing is true and correct
copy of Certificate of Amendment of
Certificate of Incorporation OF the
~ c. PENNEY COMPANY" as re-
ceived and filed in this office the
eleventh day of March, A. D. 1927, at
o'clock p. M.
IN TESTIMONY WHEREOF, / have
hereunto set my hand and official seal,
at Dover, this eleventh day of March.
in the year of our Lord one thousand
nine hundred and twenty-seven.
CHARLES H. GRANTLAND,
Secretary of State