Deming graphic. (Deming, N.M.) 1903-1948, 1917-05-25
EDWIN +. COARD. Clerk.
Certificate of Amendment to the Arii-
cles of incorporation OF the Min
hres Valley Growers and Can
nina Association

UItN tdVty NV"0 WV S"'
ning Association
We. r.. d. Osborn. president, and
Berry Bowen. secretary of The MINI
hr.. Valley Growers and Canning As
soclation, a corporation heretofore
orgnnized under the laws of the state
.f New Mexico, do hereby certify
tbo, ON the Sth day of May, A. ID.
1917. m Pursuance to call duly ls-
sued by the Board of Directors of
tb,- corporation, there was held al
IN. Office of \. W. Pollard at TO-
East Spruce Street IN the Village OF
Deming, Luna County, New Mexico,
a -pecial meeting of the stockholderr
hereof for the purpose of increasing
the capital stock of this corporall"a
and for the purpose of amending Ar
ucle. Ill, ~, Y and VIII of the AZ
nel.. of Incorporation of said cor
uorution, and that said meeting was
held by virtue of n Waiver of Notice
OF sand meeting signed by each and
every of the stockholders hereof.
That the said l.. ID. Osborn presld
ed rs chairman of said meeting ana
Berry Bowen acted as secretarj
thereof. and that there was represent
ed a, said meeting in person all OF the
outstanding stock of said corpora
ton.
That resolutions heretofore adopt
ed by the Board of Directors of this
corporation to increase the capital
stock of this corporation and 10
amend Articles Ill, ~, '
and VII of the Articles Ok
INCORPORATION of tins corporation
were read and introduced and upoA
motion duly made and seconded a
vote by ballot thereon was taken ana
II 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 ana
Nlicu lcoolulloHo Ntlt AhSie"P'"
riared carried and adopted by the
President of this corporation SAID
resolutions being as follows
now. THEREFORE. BE 1T RI
SOLVED; That the authorized cap''
tai stock of this corporation be IN
creased from Five Thousand Dollars
consisting of one thousand shares oil
the par value of Five Dollars pei
share, to Twenty five Thousand Dol
lars. consisting of five thousan'
shares of the par value of Five Dol
lars per share, and that this mcreas'
is necessary to properly carry on tn
business of this corporations
BE IT FURTHER RESOLVED
That that part of Article ' OF IN
Articles Of incorporation of thus cor
poration limiting the number of share
at the capital stock of this corpora
ton that may be- held by any on
person, firm or association OF person
is hereby eliminated and cancelle
and that no further restrictions as |
the number of shares of the caplll
stock of this corporation that may D
held by any one persons. firm or as
ISOLATION of persons he imposed
BE IT FURTHER RESOLVED
That Article Ill of the Articles OF u
corporation of this corporation !
amended so as to read as follow
The time for which this corporate
snail exist is Fifty (50) years fro
The date of its Incorporation;
Be 1T FURTHER RESOLNtl
That Article " of the Articles OF II
corporation of this corporation
amended so AS to read rs folio"
The principal Office of this corpor'
lion shall be at the Village of DENIM
m the said County of Luna. STA
Of New Mexico, and the prlncip
business of said corporation shall
carried ON in said County OF Luz
and the name of the person IN char
Of sand office and upon whom pro'e
NAV be served is A. W. Pollard;
BE IT FURTHER RESOLNEl
That Article VIII of the Articles
Incorporation of this corporation
amended so as to read as folio"
The number of Directors Of tins &C
poration shall be fixed from time
Lima hts he L.. and ha