Attached files
| file | filename |
|---|---|
| 8-K - ALCO STORES INC | form8k.htm |
| EX-99.2 - ALCO STORES INC | pressrelease.htm |
CERTIFICATE OF AMENDMENT OF THE
ARTICLES OF INCORPORATION OF
DUCKWALL-ALCO STORES, INC.
Business Entity ID No: 67603
Pursuant to the provisions of the Kansas General Corporation Code, the undersigned, being the duly elected and acting President-Chief Executive Officer of Duckwall-ALCO Stores, Inc., a Kansas corporation (the "Corporation"), hereby certifies as follows:
1. The name of the Corporation is: Duckwall-ALCO Stores, Inc.
2. Article One of the For Profit Articles of Incorporation is amended so that, as amended, such Article is read in its entirety as follows:
ARTICLE I
"FIRST. The name of the corporation is: ALCO STORES, INC."
3. This amendment was duly adopted in accordance with the provisions of K.S.A. § 17-6602.
4. The effective date of this amendment is July 6, 2012.
I declare under penalty of perjury under the laws of the state of Kansas that the foregoing is true and correct.
Executed on the 27th day of June, 2012.
/s/ Richard E. Wilson
Richard E. Wilson
President-Chief Executive Officer