The Dawson news. (Dawson, Ga.) 1889-current, 1918-06-04

proxy, 1 share; Lawrence Murray, by
proxy, l share; j. H. Hunt, by proxy,
L share; R. c. Walden, in person, 1
share; Jonathan Williams, in person,
20 shares; H. a. Petty, in person,
shares.-Total 145 shares.
Both the president and the vice
PRESIDENT being absent Mr.. II. A.
Petty was elected to act as chairman
Of the meeting. Mr.. R. C. Walden
acted as secretary, ex-oficio.
The secretary and treasure re-
ported that in compliance with the
resolution of stockholders passed at
the stockholders meeting held on
June 27, 1917, all Of the assets of
the company had been reduced to
cash, and the same had been paid out
and distributed to the stockholders
of the company, pro rata, in proper
ton to their respective holdings of
stock, with the exception of the sum
of S150.87, which was necessary to
retain for the purpose of paying the
expenses Of legal proceedings to dis
solve the corporation and surrender
its charter and franchise to the state
of Georgia.
The following resolution was in
troduced by Mr.. R. C. Walden:
Whereas, the Dawson Home-Mix-
ture Guano company owes no debts,
and has heretofore, in accordance
with proper corporate action, dis
trlbuted among its stockholders all of
its assets except a sufficient sum with
which to pay the costs Of obtaining
from the superior court a decree dis
solving said corporation; and
Whereas, it is the unanimous
opinion Of all the stockholders of
said Dawson Home-Mixture Guano
company that it will be improbable
for said Dawson Home Mixture
Guano company to continue in bust
ness and to continue its existenve;
"Now, therefore, be it resolved by
the stockholders of the Dawson
Home-Mixture Guano company in
this stockholders meeting duly and
regularly called and held, that the
said Dawson Home Mixture Guano
company shall surrender it's charter
and franchise to the state of Georgia
and be dissolved as a corporations;
and
BE it further resolved, That the
Dawson Home Mixture Guano COM
pany petition the superior court
which granted its charter to order
and decree that said corporation be
dissolved, and its charter and fran
chise surrendered to the state; and
BE it further resolved, That the
president, and secretary and treasur-
er of the Dawson Home-Mixture
Guano company are hereby authoriz-
ed and directed for, in the name Of,
and in behalf of, said corporation to
file said petition to the superior court
which granted the charter of said
corporation for the purpose Of hav-
ing said corporation dissolved, and
to take such other and further action
as may be necessary in accordance
with the statute made and provided
for the purpose of carrying out the
object Of this resolution.
Said resolution was unanimously
adopted by the affirmative vote of the
owners Of all the capital stock of the
corporation represented at the meet |
ing, to wit, by the affirmative vote
Of the owners Of 145 shares of the
capital stock of the corporation, the
same constituting more than two
thirds Of the total capital stock of |
200 shares.
There being no further business
the meeting adjourned.
II. A. PETTY, Chairman; R. C.l
WALDEN, Secretary"
In witness whereof, l have hereun-
to set my hand and the seal of the
Dawson Home-Mixture Guano com
pany, this 8th day of May, 1918.
(Seal) R. c. WALDEN, Secretary
and Treasurer of Dawson Home
Mixture Guano Company.