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<br /> �xc�ucusr�MCCO.-7606 _..�.»_�.___�.__--.____� _.._�_ _, _ _
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<br /> ; persons��hose names are affixed to the foregoing instrument as the makers and they and ea,ch of !
<br /> ` them acknowledged the same to be their volun.t�,ry act and deed. !;
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<br /> ' �itness my hand and Notarial �eal on the day first above written. �
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<br /> Arthur H.Bass. ;i
<br /> {SEAL) Notaxy Public ;,
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<br /> ��. Rdy Cornmission e�cpires on the llth day•of Ja.nu,ary l9?�0. �;
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<br /> r STATE OF �tEV� YORR ) I, C.'�.Geisler, a Notarp Public ia and for said County in the State ,�':
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<br /> �� COUNTY �r NE��' YOR� � aforesaid do hereby certify that Lew V.Day personally kno�an to me to �
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<br /> be the Vice President of the J.C.Penne Co an and A.J.Raskopf pergonall k�won tt�`me':to b�, the� .
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<br /> i� ��cretary of the said Company appeared before me this day in person and seeerally ackno�rledged th�,t
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<br /> j, a� such Vice President and Secretary, they signed and sealed the said i.nstrument, and caused the ;�
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<br /> .�; cor�orate �eal of said Company to be affixed thereto, pursuant to the authority of the Board of �!I
<br /> ':; Directore of said Co�tpany, as their free and voluni�a,ry act and as the free and vcbluntary act and !
<br /> ;' deed of said Company for the purpo$es and uses therein set forth. 'j
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<br /> ;; Given under my h�,nd and aotarial seal this 17th day of �ctober, 193�+.
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<br /> ; C.�.Geisler ;I
<br /> ;, (SEAL) Not ax� Pub li c ''�
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<br /> Notary Public ;�
<br /> Aassau County
<br /> ' Certif icate f iled in Die� York County Au.mber 3 ; 5
<br /> !' RTew York County Register�s Number 5G1�5 ;
<br /> '� Commission expires March 30, 1935. ;
<br /> � � �t� My Comrnission expires on the day of 19 'i
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<br /> i� 10. `
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<br /> ;; DY-LA"��, J.C.?ENNEY COD�IPANY i
<br /> ''' ARTI CLE I X iI
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<br /> i+.; `THE PR�S�DE1�T. i
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<br /> 'i Section 1. The Presiden� shall be the first executive officer of the Corporation. He shall I�
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<br /> ; preside at meetin�ss of the stockholders and of the Board of Directors. �e shall have the general. I�
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<br /> ! ma.nagement and control of the business of �the Oorporat ion. He shall s ee that all orders and i
<br /> '; resolutions of the Board are carried into effect. ;
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<br /> i; 9ection 2. He shall have power to make, execute and deliver bonds, mortgages, deeds, leaaes and ;
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<br /> `� other contracts, and if such bonds, mortgages, deeds, leases and other con�Gracts require the cor-!f
<br /> ;; porate seal to be affixed there�o, shall cause such $eal to be so affixed, when authorized bg the"
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<br /> �; Board of Director.s, and the seal so �ff3.ged shall be attested by the signature of the Sevretaxy, �
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<br /> i� A�sietant Seereta.ry, or Comptroller or Assistan� Co�rptroller. He shall also have power to borrowi
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<br /> �; money and contract debts for and on behalf of the Corporation and to eaecute gromiesory notes, ,1
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<br /> ;" dr�,fts, acceptances, letters of credit , checks and other evidencea of indebtedness of the Corpor-j�
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<br /> ;� ation. '�
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<br /> ',; Section 3. He shall ex-officio be a member of all Committees of the Corporation. i
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<br /> � ARTICLE X1. �
<br /> !i THE VICE PRESIDENT.
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<br /> ;� Section 1. The Vice President shall have such powers and perform such du.ties as may be delegated;l
<br /> 'i to him by the Ho�ard of Directors. In the absence or di�ability of the President, he shall per- ;i
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<br /> iform the duties and exereise the powers of the President, except that he shall not, without being;
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<br /> � expressTy authorized by the Board, have po�er to borro�a money or contract debts of the Corparatio'
<br /> i or to execute promissory notes, drafts, acce�tances, checks or other evidence of indebtedness of ',
<br /> '; the Corporation. Lev� V.Day '
<br /> � ���' (CORP Vice President. '
<br /> '� (Sr.,AL�
<br /> ; Attest� ,,!
<br /> '; A.J.Raskopf
<br />� ��� Seeretary ';�
<br /> � ;�'��; Oa this 17th day of October, 193�-� personall� appeared before me, Lew V.Day, Vice-President, i
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