The Brunswick news. [volume] (Brunswick, Ga.) 1906-2016, 1921-08-06
PETITION FOR DISSOLUTION

The petition of Brunswick Terminal
& Warehouse Company, respectfully
shows:
That petitioner 'was incorporated
under a charter granted by this hon
.orable Court on May 10, 1913.
III.
! That petitioner has recently dispos
ed of its entire assets and has paid
all its debts and has made distribu-
ton among its stockholders. ~
The capital stock of petitioner, is
sued and outstanding, is one hundred
@d00) shares of the par value Of One
hundred $1,000 Dollars each, all oil
which have shared prorata in the dis
tribution OF it's assets.
w.
At a meeting Of petitioners stock
holders held on Feb. 8, 1921, called,
among other. things, for the purpose of
considering and taking action looking
to its dissolution by surrender OF
its charter and franchises, as provid-
ed by law, at which all of its stock
holders were present and in which all
participated, a Resolution was ,unani,
mously adopted as follows, to-wit:
Yaryan Rosin C Turpentine Co., the
owners of all of the outstanding cap
ital stock of the Company, having in
Dictated its willingness to assume and
pay off all debts and obligations of
the Company, and having requested
the Company to execute and deliver to
1t transfer and conveyance of al and
singular the property and assets OF
the Company of whatever kind and
character and wherever situate, which
will effect a payment Of all debts and
obligations of the Company and full
distribution to stockholders:
Now, be it Resolved, that the Board
of Directors and officers of the Com
pany be and they hereby are author
lied and directed, upon the formal as
sumption by said Yaryan Company
of the outstanding debts and obliga-
tions of this Company, to do al such
acts and things as may be necessary
to convey to and vest in said Yaryan
Company title to all and singular the
property and assets of the Company;
ard thereupon to take such steps as
may be necessary to surrender the
charter and franchises of this Com
pany, and to effect its dissolution as
corporation, including the making
of application to the Superior Court
of Glynnt County, Georgia, for such
surrender and dissolution.
W.
And at a meeting OF petitioners |
Board Of Directors held on July 25.
1921, the following Resolution was
unanimously adopted:
Yaryan Rosin & Turpentine Com
pany having complied with the terms
of the Resolution adopted by the
stockholders Of this Company at a
meeting held on February g. 1921. and
h wing submitted at this meeting sat
proof that said Yaryan Com
pany has assumed the payment of the
debts and obligations of
this Company, and has obi siued the
consent of the holder of such debts
and obligations to the assumption by
the said Yaryan Company o. '1e.saInc,
and has thereby released this Com
pany from liability hereunder:
Now, be it Resolved, that all and
singular the property and assets of
this Company, of whatever kind or
character and wherever situate, be
and conveyed . said var
yam Company and that immediate
steps be taken in the corporate name
and behalf OF this Company to sur
render to the State OF Georgia its
charter and franchises and TO be dis
solved as corpora ton; and TO that
end that the necessary application in
the corporate name sand behalf OF this
Company be filed in The superior
Court OF Giynn County. Georgia.
WHEREFORE. petitioner prays:
s. That an order be granted horeon1
liking hearing OF this petition at the
Court House of Glynn County. ns
provided by law:
Il. That ut the hearing decree be
granted accepting the surrender OF
petitioners charter and franchises
and authorizing and ordering its dis
solution.
BENNETT. TWITTY 4 REESE
Petitioners AttoraeyFs,
GEORGIA. GLYNN COUNTY
before the undersigned, in person.
appeared W. p. Cook. who, having
been hrst duly sworn. deposes and
SAYS on oath that he is Secretary and |
Treasurer Of the Brunswick TerrTnal |