The Brunswick news. [volume] (Brunswick, Ga.) 1906-2016, 1917-10-19
By SIDNEY ARONSTEIN,
It's President.
Attested:
BY JOS. L. BERG,
Itc Secretary

BY JOS. L. BERG,
Its Secretary.
BENNETT, TWITTY & REESE,
Petitioners Attorneys.
STATE OF NEW YCRK-COUNTY
OF NEW YORK:
|, Joseph l.. Berg, Secretary of
Brunswick Terminal and Railway Sc
curities Company, hereby certify that
at a meeting Of the stockholders of
said corporation held at the principal
office of the Company in the City of
Brunswick, Georgia, on September 20,
1917, at which majority and quorum
of the stock was present and voted,
and which meeting was convened in
accordance with the following cali
and notice which was mailed to each
and every stakeholder of record on
July 81, 1917, to-wit:
"A special meeting of the stock
holders of Brunswick Terminal and
Railway Securities Company is hereby
called to be held at the principal OF
flee of the Comapny in Brunswick
Georgia, at twelve o'clock noon, on
the twentieth day of September, 1917,
to consider, vote and act upon the
matter of the renewal of the charter
of said corporation which expires by
operation of law on the 9Th day of
December, 1917; also to consider and
act upon the matter of revising, con
solidating and amending the bylaws
of the Company; and to consider, vote
and act upon any other matter or
thing that may be brought before said
meeting and which may be within
the jurisdiction of the stockholders.
You will recognize the Importance
of being present in person or repre-
scented by proxy at this very import
ant meeting, so please sign and
promptly return the enclosed proxy"
SIDNEY ARONSTEIN,
president.
JOSEPH L. BERG,
Secretary"
The following resolution was unan-
| imousIy adopted:
Whereas, charter was granted to
| the Brunswick Dock and City Improve
| ment Company by the Superior Court
| of Glynn County, Georgia, on Decem-
Der 6, 1899, for a. term OF twenty
| years;
And Whereas, upon proper pro
ceedings had for the purpose OF
amending the charter the name of
said corporation was changed to
Brunswick Terminal and Railway Sc
curities Company by order of said
court granted October 90, 1909, and
| by said amendment the corporation
was authorized to increase its capital
stock from five million up to ten mil
lion dollars; and by appropriate &C
| ton of the stockholders the capital
| stock was increased to seven million
dollars represented by seventy thous-
and shares of the par value of one
hundred dollars each, and this being
the present outstanding capital stock
of the Company;
"And Whereas, said charter will eX
pire by operation of law on Deem
her 6, 1917, unless renewed;
Nov therefore be it and it is hereby
resolved by the stockholders OF
| Brunswick Terminal and Railway Sc
| curities Company in meeting duly as
sembled that the charter of this cor
| poration be renewed for another term
of twenty years, and that application
| be made to the Superior Court of
| Glynn County, Georgia, for such re
| newal for a term of twenty years
| from December 6, 1917, with all of
| the rights, powers and privileges
kgranted to the corporation by it's orig
| inal charter and by the amendment
thereto of October %, 1909
Further resolved that the officers
| and attorneys Of this corporation be
and they are hereby authorized and
directed to take the necessary and
proper legal proceedings to have the
charter so renewed
And the foregoing copy resolution
is true and correct transcript from
the minutes of said meeting.
l further certify that on said Sep
TENDER Goth, 1917, the total outstand-
ing capital stock of the Corporation
was Seven Million Dollars represented
by seventy thousand shares Of the
par value of One Hundred Dollars
each, and that at said meeting there
were present and represented and
voted 39,756 shares of said stock, be-
ing a majority and quorum of the out
standing capital stock of the Com
pany, and all of which shares were