Douglas daily dispatch., 1928-02-11
LEGAL NOTICES.

for cause by the Board of Direc-
tors, within ten years from the
earliest date when he subscribed
for classified common stock issued
to him either by this corporation
or by its predecessor, j. G. Penney
Company, Utah corporation, he,
or those claiming under him, shall
have no right whatsoever to pur-
chase all or any part Of the COM
mon stock which he would other
wise be entitled to purchase under
this paragraph (2)'.
And declaring said amendment adj
visable, and calling meeting of the
stockholders entitled to vote for con-
sideration thereof.
SECOND: That thereafter, pursu-
ant to the aforesaid resolution of its
Board of Directors, a Special Meeting
of the stockholders of j. G. Penney
Company, entitled to vote, was duly
called and held in accordance with
law and the bylaws of said corpora
ton at the office of the corporation
in the city of New York, state of New
York. on the 1st day of December,
1927, at 1890 o'clock in the forenoon,
at which meeting the following stock
holders were present in person or by
proxy:
CLASSIFIED COMMON STOCK
34,9l9-1 /6 shares
out of a total of 36,791-2 q
shares, being more than 75%
of the Classified Common
Stock issued and outstanding.
COMMON STOCK
546,951 shares s
out Of a total of 573, ,554 shares,
being more than 75% Of the
Common Stock issued and OUT
standing.
That at said meeting a vote of the
stockholders by ballot or by proxy was
taken for and against said amend
ment, which vote was conducted by
William j. Pardy and E. E. Raymond,
two judges appointed for that purpose
by said meeting, and that at said
meeting by vote conducted as afore-
said said amendment was adopted,
pursuant to Section 26 of the General
Corporation Law the persons or bodies
corporate holding more than seventy
five per cent (7596) of the amount of
the capital stock of said corporation
issued and outstanding and entitled to
vote, voting at said meeting for said
proposed amendment as follows: To-
wit - 34,919-1 Is shares of Classified
Common Stock were voted for said
amendment, and no shares of CLASH
fled Common Stock were voted against
said amendment; 546,951 shares Of
common stock were voted for said
amendment, and no shares of COM
| Tod
amendment as appears by the Certif1
cate made by said judges.
|. IN WITNESS WHEREOF, said j. G.
PENNEY COMPANY has caused its
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
9th day of December, Nineteen HUH
dred and Twenty-seven.
j. c. PENNEY COMPANY, Z.
BY E. c. SANS,
| President.
Attest:
L. A. BANNER,
Secretary
CORPORATE SEAL)
STATE OF NEW YORK
)sS.:
COUNTY OF NEW YORK;
Be it remembered that on this 9Th
day of December, 1927, personally
came before me, notary public in
and for the county and state afore-
said, EARL c. SANS, President o.
j. G. Penney Company, a corporation
of the state of Delaware, the corpora
ton 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 acknowledged the said certifi"
cate 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 certificate are in the
handwriting of the said President and
Secretary of said Company, respec-
lively, and that the seal affixed to
said certificate is the common or cor
porate seal of said corporation. and
that his act of sealing, executing,
acknowledging and delivering the said
certificate was duly authorized by the
Board of Directors and stockholders or
said corporation.
IN WITNESS WHEREOF, have
hereunto set my hand and seal OF
office the day and year aforesaid.
G. w. GEISLER,
(SEAL) Notary Public.
Notary Public Nassau County. Certiti-
cate filed in New York County Num-
ber 883. New York County Registers
Number 9589. My Commission ex-
roireS March 20 1929
NOTICE OF HEARING PETITION
FOR PROBATE OF WILL
In the Superior Court of the State
of Arizona, in and for the County OF
CochiSe.
In the Matter of the Estate of