The Brunswick news. [volume] (Brunswick, Ga.) 1906-2016, 1921-08-31

10 the superior COURT OF Salq County
The petition of Brunswick Terminal
& Warehouse Company, respectfully
shows:
10 !,
That petitioner was Incorporated
under charter granted by this hon
orable Court on May 13, 1913.
s@ssf II.
- That petitioner has recently dispos-
Led Of its entire assets and has paid
~All its debts and has made distribu-
sEtion among its stockholders.
w III.
sE The capital stock Of petitioner, is
s<sued and outstanding, is one hundred
ssi1OO) shares Of the par value Of One
Hundred $4,000 Dollars each, all Of
sswbich have shared prorata in the dis
tribuhon Of its assets.
sEs w. 81
" At q meeting Of petitioners stock
sSholders held on Feb. 3, 1921, called,
among other things, for the purpose Of
considering and taking action looking
ito it's dissolution by surrender OF
dts charter and franchises, as proyid-
led by law, at which all -of it's stock
z holders were present and In which all
sIIparticipated, Resolution was unanir
ssnously adopted as follows, to-wit@
ill., iYaryan Rosin & Turpentine Co., the
owners of all of the outstanding cap
" ital stock OF the Company, having in
= Dictated its willingness to assume and
glpay off all debts and obligations OF
Z the Company, and having requested
1.-the Company to execute and deliver to
! At a transfer and conveyance of all and
sisingular the property and assets OF
+ the Company, OF whatever kind and
and wherever situate, which
will effect payment of all debts and
II obligations Of the Company and full
distribution to stockholders:
~ Now, be 1t Resolved, that the Board
7. OF Directors and officers Of the Com
samand they hereby are author
Y ! Iz18 ahd directed. upon the formal gas-
sumption by said Yaryan Company
ssof the outstanding debts and obliga-
& .tions of this Company, TO. do all such
acts and things as may be necessary
ito convey to and vest In said Yaryan
Company title to all and singular the
/ property and assets of the Company;
seand thereupon to take such steps as
be necessary to surrender the
( charter and franchises OF this Com
sgpany, and to effect Us dissolution as
"a corporation, including the making
sjof application to the Superior Court
OF Giynn County, Georgia. for such
surrender and dissolution.
w.
And at meeting of petitioners
Board OF Directors held on July %,
Y 1921. the following Resolution was
sIsnnanimously adopted:
r Yaryan Rosin q Turpentine Com.
.;pany having complied with the terms
III the Resolution adopted by the
ssstockholders Of this Company ut a
injecting held on February 3. 1921. and
-heying submitted az this meeting sat.
isfactory proof that said yaryan Com
pany has assumed the payment of the
outstanding debts and obligations of
!. this Company and has obta'ned the
consent OF the holder Of such debts
: and obligations to the assumption by
8 the said Yaryan Company o. ,ae sans,
: and has thereby released this Com
: pany from liability thereunder:
n Now. be II Resolved, that all and
e singular the property and assets OF
this Company OF Whatever kind or
character and wherever situate. be
transferred and conveyed 10 said Var
@yau Company and that Immediate
@steps be taken IN the corporate name
and behalf OF this Company to sur.
render 10 the State Of Georgia its
: charter and franchises and 70 he dis.
SOLVED a. corporations and b that
lend that the necessary application in
@the corporate name aud behalf Of this
accompany ne llled in the Superior
Court IL Glynn County, Georgia.
WHEREFORE. petitioner prays:
4. That an order 30 granted hereon
nxlux 4 hearing Of this petition at the
cout House q Glynn County, as
proylded Ay CIV:
Ii. That az the hearing decree be
granted accepting the surrender Of
petitioners charter and franchises
ana sushorssipe and orderlug is dis
Manlnllon
RlNNET, Unity q REESE.
~ Petitioners Attorneys.
Asn0RGlA. GLYNN COUNTY.
nasose TIE understand il person
apprara NJ. n. Cook. abe AeNaaE
hVen arss duly sworn. dspossa ard