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<br /> POWER OF ATTORRTEY A�D CERTIFICATE , ;�
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<br /> Kl�O�I AbL �dEN BY THESE PR�'SENTS:
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<br /> Tha,� the J. C. Penney Gompanq is a corporation with a principal office at Wilmin�to� state 'i
<br /> of Delaware and branch office in the Sta�e of Nebraska,at Grand Island County of Hall. '
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<br /> The name of our a�ent in charge of our branch office is H. C. Faidleq and we do herebp ;'�
<br /> � appoint the Auditor of Public Accounts of the State of Nebraska,ovr true and laW�ul attorne�r��
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<br /> „ upon whom alI lawful prrvicess in any aetion or proceeding againat the c�mpany �nay be served
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<br /> � '� with the same effect as if the company existed in this stated. �'':
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<br /> !� And it is hereby strietly a�reed on the part of the Company that a.ny lawful process
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<br /> i! against said companq,which is served on said attorney, shall be of the same legal Porce and
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<br /> � �ralidity as if served on the company,and that this authoritp shall eontinue in foree so
<br /> i long as any liabilitq remains outstanding against the company ir� the State of ldebraska.
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<br /> i �itness our si$nature this 2�th day of December 192�
<br /> (CORP E.C. Sam�, President
<br /> ( SEAL�
<br /> I�. A. Bahner,Seeretary �j
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<br /> :� 9tate of �tew Yorg ) i�
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<br /> '� Gounty of l�e� York ;sg� Before me a notary publiv in and for the countp of New York,in ii
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<br /> ' state of l�ew York pereonally appeared E. C. Sam�,President and L. !l. Bahner,secre�t�rp and ac- `I;
<br /> , kno�ledged the signing of the above instrument. '', �'
<br /> (SEAL) '
<br /> J. A. geelp �,i �
<br /> Notary Public. �
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<br /> �! �lotary Publi� Bronx �otxntp ' ��,
<br /> ', Gertificate filed i�n e� York Count �
<br /> Number 3�1 Ne� York�gisters l�umbe ' �
<br /> 3�5 �y commissioa expires �darch 30,; I
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<br /> 9�ITHDRA�AL GERTIFICATE �F J. C. PENATEY CO�dPANY,A UTAH CORPORATION. ;i
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<br /> This is to eertify that J. C. Penney Companp,a eorporation or�anized under the la�� of thel� �
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<br /> State of Utah,will be no longer engaged in actine business in the 3tate oF Nebraska after i;
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<br /> the 31st day of December ,192�+. J. C. Penney Company,a corporation organized under the lams c�f �f
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<br /> the 8tate of Delaware,will,on and after the lst da.y of January,1925,be the owner of all the i
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<br /> '! assets and property now belonging to the said Utah corporation,and Rill assume all its !�,
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<br /> liabilities and continue the business now conducted by the said Utah corporation. ',�
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<br /> �HEREFORE ,�e hereby request that the name of J. C. Penney Company,a Utah corporation,be ;
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<br /> stricken from thelg:st of active corporations in the State of Nebraska,and that _in aIl re- � ,
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<br /> spects ,on and after the lst da.y of January,1925,it be treated as non-existent and that J. C. i�
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<br /> Pennep Company,a �elaware corporation,be t�eated as its successor. ��
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<br /> �� IN �PITAtESS �HEREOF we ha4ehereunto set our hands and af�ixed the aeal of the �Qrporation 'il
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<br /> this 24th day o� December ,A.D. 1924. '��
<br /> �orporate 9ea1. �•�• �$
<br /> President.
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<br /> Att cst: '
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<br /> ) �. A/ B�hT18T �
<br /> ' � �' Secretar�. ji
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<br /> giled for record this 3� day of Deeember 1924,at 11 o�cZock A. M. _ �!
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<br /> � ��- �y� �`"`"���� �'
<br /> Register of eeds �;
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