                                 CODE OF VIRGINIA

CHARTER AMENDMENTS (§ 56-504)

A cooperative created hereunder may amend its certificate of incorporation to
change its corporate name, to increase or reduce the number of its directors or
change any other provision therein, provided that no cooperative shall amend its
certificate of incorporation to embody therein any purpose, power or provision
which would not be authorized if its original certificate including such
additional or changed purpose, power or provision were offered for filing at the
time a certificate under this section is offered. Such amendment may be
accomplished in the method prescribed by law for corporations generally.

HISTORY: 1950, p. 594; 1956, c. 434.