The Coolidge examiner., 1933-11-03
CERTIFICATE OF AMENDMENT OF ARTl-
Giles OF INCORPORATION OF J. C.
BOSWELL COMPANY

j, u. Duo w ELL, ITG5lueHl, anu
f. L. RENOLDS, Secretary, of j.
G. 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 as is 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 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 andranching, 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 OF
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 agencie,
therefor, and to take, purchase oil
otherwise acquire, equip, operate,
maintain, own or use and enjoy, t.
sell, assign, lease or exchange, oil
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 ol
processing plants, storage yards, stor
age warehouses, or any thereof, o.
any other building or buildings, struc
ture or structures used in connection
Herewith, or convenient to use il
conducting any of said business, anC
to equip the same with machinery
furniture, appliances fixtures, agen
cies and conveniences necessary O
desirable to properly conduct sai'
business:
To buy, own or lease, mortgage
pledge, hypothecate, sell, exchange
assign, or otherwise dispose of, o
deal in, use and maintain horses
mules, cattle, hogs, sheep and othe
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 fo
grazing, farming and stock breedin;
and growing purposes.
To engage in the business of grow