The Leader, enterprise and press. (Fitzgerald, Ga.) 1915-1921, 1917-10-12
LEGAL NOTICE
STATE OF GEORGIA,

/ 0 the superior NouIt II diId -OI 99~+o
County:
The petition OF McCarty-J tombstone
! Company, corporation shows
1 T. Your petitioner is corporation
heretofore created and organized IN
der a charter issued by the Superior
Court in and for Ben Hill County. by
Ia Judgment, order and decree OF SAID
court on the lst day OF April a. y"
/ l9I2
| ,. The capital stock Of said corpo-
ration is ten thousand t9.O0J0O5)
dollars. divided into shares OF @iUOO0
each.
3. At a meeting OF the stockhold-
|crs of said McCarty-J tombstone Com
panv. duly called for the purpose Of
passing the resolution hereinafter re-
! ferred to. on the 2nd day Of October
/ 1917. a resolution was unanimously
adopted by vote OF all the owners OF
the capital stock OF your petitioner,
resolving that the corporation should
surrender its charter and franchise to
the state and be dissolved as corpo-
ration. 4 copy OF said resolution as
appearing from the minutes OF Sald
meeting duly certified by your petl--
| toners secretary, is hereto attached
and marked Exhibit A.
.o7,,.;dn ma nav he ailowcd without in
;,,at;co 40 3,,,, stakeholder Of said
c co'a, or 10 anv nersop having
coi;,I,s or demands Of any character
aaa;nst ea;d cornoration
7WS,HEPEF0RE netitioncr prays
that he court accent the surrender of
;ts cbarter and franchise and order its
d;sso1nt;on
Mo- Wall & Grantham.
Attorneys for Petitioner.
c.,4o NJ Ceoroia
Countv If Rcn Hill
Personally before me an officer of
said etatr and county dulv authorized
by law 70 ADMINISTER oatis anDeared
lanes McCartv who ON oath saws
| fhat he ;e president of McCartv-John-
letonc Co,nnanv = cornorati II orqan-
I'D and dn;ng business under the
| iayre ~ ea;d st3ta With ;te nrincina1
oficc in the comfy Of Ben Hill. and
that the facts stated in the foregoing
petition are true.
lanes + McCartv
Sworn TO and subscribed before me,
| This 2nd day of October 1917
Cbas w Russell
\. p Ben Hill County Georgia
EXHIBIT a"
AT a meeting of the stockholders Of
the McCartv- iohnstone Comnanv A
CORPORATION orpanized and doinq bnsi-
ness under ths laws Of GEORGIA. held
ON the 2nd dav Of October 1o17 for
the snccial nurnose of considerino the
matter Of surrenderino the charter
and franchise Of the said comnanv to
the state and dissolvino said c6mnanv
as a CORPORATION. and nrov;d;no for The
continuance of H. t,,s;,,oss IS sa;J
corporation under the firm name Of
McCartv- tombstone COMPANY said
firm TO he nartnersb;n connosed
of lanes /, McCartv and CIV c
Iohnsfenc there was nrcscn+ AZ sa;d
meeting ali OF the Stockholders nf said
lcompany to-vit lanes / McCart,,
Aand Guy c. tombstone beino The onIy
Stockholders of said comnanv
The following resolution was mani
mously adoDted bv vote of All the
owners of The canita1 stocE of said
company.
BE 1t Resolved. That this comnanv
cease business as cornoration nav
all debts and OBLIGATIONS due bv i
and divide the NET assets renain;n ,c,
among the stockholders Of the com
pany. and that the president Of Nc
Carty- tombstone COMPANY he and he
hereby is. authorized directed and
empowered to employ attorneys for
4 the comnanv for The nrrnoea ~ 61;na
petition to the Superior Court in
and for Ben Hill county. pravinp that
said company should be allowed to
surrender its charter and franchise 70
the State and be dissolved as a corpo-
ration"
MCCAIN Iobnst ,,ne'o'1 Co nuC1n,"'y 1l
hereby certify that the above and
foregoing resolution was adopted bv
holders OF said McCarty-Iohnstone
COMPANY, at uect;na beId on ths
End day OF October 1911 at the nrin-