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<br /> � �J j�g�-STAI'E JOURNAL COMPANY,L1NC0..... .. ._. ...r ...-.�- �.- . .- . .. . .
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<br /> If the by-laws eo provid� ,the stockholders and directors sha�.l have power to hold their '
<br /> �' meetir��s ,to have an off3ce or offices and to keep the books of thie corporation ( sihb�eet to
<br /> �' the provisions of the statute) outside of the S�ate of Delawaxe at such plac�s ae may from
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<br /> time to time ��e designated by them. �
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<br /> ;; This corporation may in its by-laws eonfer power$ additionaZ to the foregoing upon the dir
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<br /> � ectors ,in addition to the powers and authorities expressly oonferred upon th�m by law.
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<br /> NINTH.The objects specified ]�erein shall ,except where otherwiee expr�ssed,be in no way '!
<br /> ;` ��' limited or restrict�d by reference to or inference fxom the terms of any other clauae or
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<br /> i, paragraph of this certificate of incorporation.The ob�ects ,purposes and powers specified in ;�
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<br /> ; each of t�e claus�s or paragraphs in this oertifiaate of incorporation shall be regarded as 1
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<br />� independent objeets,purposes and power�. ��
<br /> The foregoing shall be construed both as ob�ecte and pow�rs and the enumeration th�reof ;i
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<br /> , ahall not be held to limit or res�riot in any manner �he general pow: ers conferred on this �
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<br /> � ration b the laws of the State of Dela�are.
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<br /> TENTH.This corporation reserves the right to amend,alter,change or repe�,l any provision �j
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<br /> ��� contained in this certifiaate,of incorporation,in the rnanner �now or hexeafrer prescribed by l �w
<br /> ' and all ri�hts co nferred on officers,directors and stockholders herein are granted subject
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<br /> to this reservation. i
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<br /> �1�,THE' UNDERSIGNED,being all of the original incorporatoxs of N.P.Dodge Oorporation,a cor-�;
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<br /> oration of the �tate of D�Iaware ,ineorporated under the provisions of an Act of th� Leg3.s- �
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<br /> lature of the S�ate of Delaware,entitled "AN ACT PROVIDiAtG A t�ENERAL CORP4RATION LAA', � (appro ed
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<br /> ' I�areh 10 ,1�99) and the acts amendatory tnexeof and supplemental th�xeto ,the e ertifieate of in�-
<br /> i corporation of whiah was filed in the office of the Secretary of State e�f the $tate of Delawa�re on
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<br /> ` the fourth day of �a,rch,A.D.1927 ,D0 HEREBY CERTIFY that no part of the c�apital of said coxpor �iox�
<br /> '� hae been paid in and,in accordance with Section 25 of said Aat ,we do hereby make and file �hi
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<br /> amended certificate of incorporation and do certify that the faats herein stated are true and� do
<br /> '' hereby respectively agree to take for such o�n�f.deration as �ay be fized by the board of dir-�
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<br /> a r wa vin a11 re uirmcnents of the -
<br /> ectors the number of ehares of sto�c hereinbefore et fo th, i g q
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<br /> �` statutes of the S�ate of Delaware relatin� to notice of assessrnents on the stock hereby sub-
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<br /> tt scrib�d,and aacordingly h�reunto have set our respec�ive hands and �eals �hia ninth day of ,�
<br /> �' DQay A.D.1927. 4�
<br /> 4,
<br /> ' In the pxesence of i�
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<br /> � Geo .G. Stiegler s.L.�ackey (SEAL) ��
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<br /> L. C.�Christy (SEALj , ,i �
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<br /> H.Kenn�dy ( SEAL) ;i
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<br /> Sta�e of Deleware
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<br /> ss.
<br /> s n h A .1 2 exs nall ��
<br /> ew C st e BE IT RE�EMBERED that on thi ni t da of May .D 9 ,p o y
<br /> t)ounty of M a 1 ) , Y , 7 ,�
<br /> si
<br /> ' appeared before me ,the subseriber,a notary public for the S�ate of Delaware.
<br /> :;
<br /> S.L.�ackey �i
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<br /> L.C.CY�ri�ty�� `'
<br /> _ �;
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<br /> � H.Kenne�y a
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<br /> parties to �he foregoing amended certificate of inaorporation,knowm to me pereonally to be f�
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<br /> such,and I ha�ing first made known to them and eaah of �hem the oontents of said certifi�ate ,j�
<br /> �;
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<br /> ' they did each severally acknowledge �hat they signed,sealed and delivered the same as their j
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<br /> sev�ral vol.untary act and deed and that the facts therein stated were truly set forth. �i
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<br /> GIVEN �nder my hand and seal of office the day and year aforesaid. i
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<br /> f�eo.G. Stiegler �i
<br /> Notary Public. �� 'i
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