Deming graphic. (Deming, N.M.) 1903-1948, 1917-06-01
Certificate Of Amendment to the Arti-
cIes OF incorporation OF the Min
bfes Valley Growers and Can
nina Association


ming Association
Ne. +. ID. Osborn, president, and
Berry Bowen, secretary of The MINI
bres Valley Growers and Canning As
sociatlon, corporation heretofore
orgauized under the laws of the State
of New Mexico, do hereby certify
that ON the 9Th day of May, \. D.
1917, m Pursuance to call duly is
sued by the Board of Directors of
this corporation, there was held a;
the office of 4. W. Pollard at TO-.
East Spruce Street In the Village of
pemng, Luna County, New Mexico,
a special meeting OF the stakeholder,
hereof for the purpose of increasing
the capital stock of thi, corporatioG
and for the purpose OF amending Ar
tcles i'll, ", Y and VIII of the Ar
tcles OF Incorporation of said cor
poralion, and that said meeting was
held by virtue of Waiver of Notice
of said meeting signed by each and
every of the stockholders hereof.
That the said f.. ID. Osborn presld
ed o, chairman said meeting aud
Berry Bowen acted rs secretary
thereof, and that there was represent
ed rs said meeting IN person all of the
outstanding stock of said corpora
ton.
THAI resolutions heretofore adopt.
ed by the Board of Directors of this
corporation To increase the capital
steel; Of this corporation and 20
amend Articles III, ", '
and VIII of the Articles pt
Incorporation OF this corporation
were read and introduced and uro1
motion duly made and seconded a
vote BY ballot thereon was taken aud
it was found that 400 shares of the
capital stock of this corporation, be-
ing all Of the capital stock hereof is
sued and outstanding, were voted IL
favor Of the said resolutions and
which resolutions were thereupon de
alarcd carried and adopted by the
President of this corporation; and
resolutions being as follows.
NOW. THEREFORE. BE 1T RI.
SOLVED. That the authorized capl-
tai stock of this corporation be IN
creased from Five Thousand Dollars,
consisting of one thousand shares Of
the par value of Five Dollars per
share, TO Twenty Thousand Dol.
lars, consisting of five thousand
shares OF the par value of Five Dol
lars per share, and that this increase
Is necessary TO properly carry on the
business of this corporation.
BE 1T FURTHER RESOLVED
That that part of Article ' of the
Articles of Incorporation of this cor
porallon limiting the number of shares
OF the capital stock of this corpora
non that may be held by any on'
person, firm or association of persons
= hereby eliminated and cancelled
and that no further restrictions a TO
The humber of shares of the capital
t'ock of this corporation that may be
held by any one persons, firm or as
ISOLATION of persons be imposed.
BE 1T FURTHER RESOLVED.
That Article Ill of the Articles of In
corporation of this corporation be
amended so as to read as follow
ihe tune for which this corporation
snail exist is Fifty 800 years from
'ae date of its incorporation
BE 1T FURTHER RESOLVED:
That Article " of the Articles OF In
corporation of this corporation be
mlhended so as 10 read as follows
HE principal Office of this corpora
uoh shall be at the Village of Deming,
N The said County Of Luna. State
VI New Mexico, and the principal
ouslhess of said corporation shall he
'arred ON in said County of Luna
ald the name of the person in charge
VI sand Office and upon whom process
nav be served is A. W. Pollard,
o. 1T FURTHER RESOLVED:
,nat Article VIII of the Articles Of
Incorporation of this corporation h.
saended SO as to read as follows
Ne number Of Directors of this cor
pO'atlon shall be fixed from time TO
"ne by the Bylaws and may be III