The Brunswick news. [volume] (Brunswick, Ga.) 1906-2016, 1922-11-11
PETITION TO AMEND CHARTER.
STATE OF Georgia,
COUNTY OF GLYNN.

STATE OF GEORGIA,
; COUNTY OF GLYNN.
To the Superior Court of Said County
The petition of Fleming Brokerage
Company respectfully shows:
LIST. That it is corporation
created and existing under and by
virtue of the laws of the State of
Georgia having been incorporated
by order Of the SUPERIOR Court of
said county granted March 10th,
1920, upon application was duly made
End. That a meeting of the stock
holders of said company was regu-
larly called and held in the City of
h, brunswick, said county, On Novem-
Der 9th, 1922, at which meeting of
stockholders the following resoIu
! ton was passed by unanimous vote
OF said stockholders, as follows:
/ Whereas certain conditions have
arisen since the incorporation of
Fleming Brokerage Company, max
! ing it expedient in the opinion of its
stockholders that the name of said
corporation be changed, Now be it
! RESOLVED, and it is hereby re-
solved, that the charter of this com
pany be SO amended as to change its
I corporate name from 4Flenfing
Brokerage Company to Omitted
D stiibuting Company" and the of
ficers of said company be and they
are hereby authorized, empowered and
directed to take the proper and neees-
, sary steps for the purpose of obtain
ing such amendment to the com
pany's charter"
Bird. That in accordance with said
resolution, petitioner desires that its
said charter be amnded by changing
it's name from Fleming Brokerage
Company to United Distributing
Company
Wherefore, Petitioner prays that
it's said charter be amended as stat
ed, after this petition has been pub
lished as required by law in such
cases. And Petitioner viii ever
pray, etc.
KRAUSS g. STRONG,
Petitioners Attorneys. i
Filed in office, this 9th day of No
vember, 1922.
H. F. duBIGNON,
Clerk Superior Court, Glynn County
Georgia.
GEORGIA, GLYNN COUNTY.
nff1nn of CIo,,l-
Court, said county.
1, H. F. duBignon, clerk of the
Superior court of said county, do
hereby certify that the foregoing
is a true and correct copy of the
petition for amendment of charter of
the Fleming Brokerage Co., as same
appears of file in this office.
This 9th day of November, 1922.
\ H. F. duBIGNON,
Clerk Superior Court, GIynn County,
Georgia.
Copy of Resolution passed at a
meeting of the stockholders of Flem
ing Brokerage Company, held No
vember 9th, 1922:
WHEREAS, certain conditions
have arisen since the Incorporation
! of Fleming Brokerage Company,
, making it expedient in the opinion of
It's stockholders that the r1me of
said corporation be changed, how be
it
RESOLVED, and it is hereby re-
solved, that THE charter Of THIS
! company be SO amended as to change
, its corporate name from "Fleming
Brokerage Company" to Omitted
Distributing Company" and that the
7fficers of said company and they
are hereby authorized, empowered
and directed to take the proper and
necessary steps for the purpose of
obtaining such amendment to the
company's charter"
GEORGIA, GLYNN COUNTY.
l., w. H. Parker, being secretary
and treasurer of Fleming Brokerage
Company, hereby certify that the
foregoing is a true and correct tran
script from the minutes of the meet
ing of stockholders of the Fleming
Brokerage Company, held in Bruins
wick, Georgia., November 9th, 1922,
at which meeting a majority of
stock of said Fleming Brokerage
Company was represented.
Witness my hand and the seal of
said corporation, this November 9th,
1922.
w. H. PARKER,
Secretary & Treasurer, Fleming
Brokerage Company.