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J. C. PENNEY COMPANY INC. A Delaware Corporation BYLAWS As amended to July 20 2016 TABLE OF CONTENTS Article Title Pages I Offices II Meetings of Stockholders III Board of Directors 11-36 IV Committees 37-40 V 40-45 VI Contracts Loans Checks Drafts Bank Accounts Etc. 45-47 VII Books and Records 47-48 Shares of Stock and Their Transfer 48-49 IX Dividends and Reserves X Indemnification of Directors Officers Employees and Agents 50-51 XI Ratification 51-52 XII Seal Fiscal Year XIV Waiver of...

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