The Coolidge examiner., 1933-11-10
CERTIFICATE OF AMENDMENT OF ARII-
Giles OF incorporation OF J.G.
BOSWELL COMPANY

J, G. BOSWELL, President, and
Z. L. RENOLDS, Secretary, of j.
C. Boswell Company, a California
corporation, hereby certify:
That in accordance with the pro-
visions of the Civil Code of the state
of California, the Articles of Incor-
poration of j. e. Boswell Company
have been amended in that Article
Second of said Articles has been a
mended TO read asis hereinafter set
forth and by virtue of the hereinaf-
ter set forth procedure. That the
sole purpose of said amendment was
to increase the corporate powers of
said company.
Upon September l, 1888, at a reg
ular meeting of the Board of Direc-
tors of j. G. Boswell Company, the
following resolution was unanimously
adopted:
RESOLVED, that Article Second
'of the Articles of Incorporation of
this Company be amended TO read as
follows, to-wit:
SECOND: That the purposes for
which it is formed are:
To engage in the business of farm
ing and ranching, including the plant
ing, growing, harvesting, feeding, pro.
cessing, packing and selling of crops
of all kinds and descriptions;
To take, purchase, or otherwise ac.
quire, to own, hold, use, manage, OPP
crate, maintain, sell. assign, lease,
exchange or otherwise dispose of or
deal in, convey, sell, mortgage, hypo-
thecate and pledge real and personal
property of all and every kind and
description and wheresoever situated
To engage in the business of pre-
serving, cleaning, ginning, packing,
bailing, COMPRISING, storing, ship
ping and marketing cotton produced
by said corporation and cotton of 9TH
,ers, and to engage in the business OF
grinding. rolling, extracting and pro
.cessing the oil from cottonseed pro-
'duced by said corporation or the cot.
.tonseed of others, and packing, ship.
ping and marketing all such cotton
seed and the oil and cottonseed meal
and other products produced there,
from or remaining after such process.
ing, and for that purpose to furnish
all necessary facilities and agencies
therefor, and to take, purchase OF
otherwise acquire, equip, operate,
maintain, own or use and enjoy, to
sell, assign, lease or exchange, OF
otherwise dispose of, to pledge, NOR
tgage, hypothecate, convey in trust,
or other wise cucumber, and, gener.
ally, in every other manner to invest
in, trade in, deal in and deal with on
or more cotton gins, factories, work
shops, COMPRISING plants, oil mills OF
processing plants, storage yards, stor-
age warehouses, or any thereof, OF
any other building or buildings, struc,
ture or structures used in connection
Herewith, or convenient to use in
conducting any of said business, and
to equip the same with machinery
furniture, appliances fixtures, agen-
cies and conveniences necessary OF
desirable to properly conduct saic
business:
To buy, own or lease, mortgage,
pledge, hypothecate, sell, exchange
assign, or otherwise dispose of, ol
deal In, use and maintain horses
mules, cattle, hogs, sheep and othel
animals, and to engage in the busi
ness of breeding and growing any o.
all of same, and to lease and rem
lands from others or to others fol
grazing, farming and stock breeding
and growing purposes.
To engage in the business of grow