The Marietta journal. (Marietta, Ga.) 1918-1944, 1920-04-02

person by proxy, q resolution unani-
mously adopted requiring and directing that
such action be taken required by law to
revive the charter of said corporation, in tie
way and manner provided by the statute in
such cases: certified abstract from the min
utes of the meeting of said stockholders show
ing that the filing and prosecution of this
petition is done under and upon proper cor
porate action is hereto attached, marked Ex-
hibit A, and made part of this petition, to
which reference is prayed as often as may
be necessary.
WHEREFORE, The premises considered,
your petitioner comes now within five years
from the date of expiration of the said charter
and prays that an order may be granted by
this counrt reviewing the charter of said cor
poration originally granted, and providing
that all property and other rights of said
corporation shall continue in said corporation
when revived, and that the acts and doings
of said corporation in the period of time be-
tween the dste of expiration of said charter
and the date of revival of said charter shall
be confirmed and held rs the acts and doings
of said original corporation IS revived.
And in duty bound. your petitioner will
ever pray.
Ed. L. Neufville
Dorsey. Shelton and Dorsey
Attorneys for Petitioner.
EXHIBIT "a"
Abstract from minutes of meeting of stock
holders of ARTESIAN I4ITHIA WATER COM
PANY held on the 18th day of February,
1920:
Whereas the charter of ARTESiAN
LITHIA WATER COMPANY, a corporation
of said State and County expired by iimita-
ton on the Gath day of July, 1919, and said
corporation has continued in business in ig
norance of such expiration until recentlyl, and
is at this time engaged in business authorized
under the charter of said corporation, and
Whereas, called meeting of the stockhold-
ers of said corporation was held on the 18th
day of February, 1920, in its office, 904 At
. Ian RI1ildinQ.
of Atlanta Georgia, to take such actions
may be determined upin in view of the expi-
ration of said charter, and all of the stock
holders of said corporation being present in
person or by proxy required under the by
laws of said corporation:
Be it therefore resolved by the stockholders
of ARTISAN LTTHIA WATER COMPANY
that the president and officers of said corpo-
ration be, and they are hereby authorized and
directed to take such actions as may be neces-
sary in the Superior Court of Cobb County.
Georgia, to revive the charter Of said corpora
ton in the way and manner as provided by
law, and that an order be obtained from the
court providing that all property and other
rights of said corporation shall continue in
said corporation when revived, and that the
acts and doings of said corporation in the
period between the expiration and the revival
of said corporation shall be confirmed and
held as acts and doings of said original cor
poration."
STATE OF GEIRGiA-County of Fulton:
j, lam ~ dorsey, 40 nSrtDy certify snat
am Secretary and Treasurer of ARTESIAN
LITHIA WATER COMPANY, a corporation
of the State of Georgia, Cobb County.
AS such Secretary, 1 do hereby further GER
tify that the above and foregoing is a true
and correct abstract from the minutes of a
called meeting of the stockholders of ARTE-
SIAN LITHIA WATER COMPANY, which
said meeting was held at the time and place
as provided in the bylaws Of said corporation,
and at its Office, 904 Atlanta Trust Company
Building, in the City of Atlanta, Georgia, on
the 18th day of February, 1920, and all of the
stockholders of said corporation being pres
ent in person or by proxy, as required in the
bylaws of said corporation.
In testimony whereof, 1 have hereunto set
my hand and official signature this the
18th day of March, 1920.
Cam E. Dorsey, Secty. and Treas.
Artesian Lithia Water Company.
Filed in this Office II day of March, 1920.
j. E. DOBBS Clerk.
STATE OF GEORGIA-County of Cobb
1, ]. E. Dobbs, Clerk of the Superior Court
of Cobb County, Georgia, do hereby certify
that the foregoing is true and correct copy
of application for revival of charter in the
matter of ARTESIAN LITHIA WATER COM
PANY, as the same appears of file in this
office
Witness my official signature and seal of
said County this II day of March, 1920
J. E. DOBBS, Clerk
Superior Court Cobb County.