The Brunswick news. [volume] (Brunswick, Ga.) 1906-2016, 1922-11-23
PETITION TO AMEND CHARTER.
STATE OF GEORGIA,
COUNTY OF GI VIM
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PETITION TO AMEND CHARTER.
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 cooperation
crested 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.
2rd. That meeting of the stock
holders of said company was regu-
!arly called and held in the City of
Brunswick, seid county, On Novem-
Der 9th, 1922, at which meeting of
stockholders the following resolu-
lion was passed by unanimous vote
IF 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
| CVEpCIGtIOU DS NC IA
RESOLVED, and it is hereby re-
solved, that the charter of this com
pa1ly be SO amended as to change its
corporate name from FLEMING
Brokerage Company" to Omitted
Distributing Company" and the of
ficers of said company be and they
are hereby authorized, empowered and
directed to take the proper and heces-
saly steps for the purpose of obtain
ing such amendment to the com
pany's charter"
3rd. 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 will ever
pray, etc.
KRAUss & STRONG,
Petitioners Attorneys.
Filed in office, this 9th day of No
vcmher, 1922.
H. f. duBIGNON,
Clerk Superior Court, Glynn County,
Georgia.
GEORGIA, GLYNN COUNTY.
Office Of Clerk of the Superior
Court, said county.
I, II. F. duBignon, clerk of the
Superior court of said county, dc
hereby certify that the foregoing
is a true and correct copy of the
: petition for amendment of charter Of
3 the Fleming Brokerage Co., as same
q appears of file in this office.
q This 9th day Of November, 1922.
n III. F. duBIGNON,
n Clerk Superior Court, Glynn County
q Georgia.
= Copy of Resolution passed at z
h meeting of the stockholders of Elem
4 ing Brokerage Company, held No
VI vember 9th, 1922:
a WHEREAS, certain conditions
N have arisen since the Incorporation
Il eff Fleming Brokerage Company
q making il expedient. in the opinion Of
81 its stockholders that the rame Of
& said CORPORATION be changed, now be
q it
y RESOLVED, and it is hereby re
q solved, thd5 the charter of this
q company be SO amended as to change
1 10 Fya low ,Y,r
B Brokerage Company" to "Unitec
q Distributing Company" and that the
q afficers of said company and they
Z are hereby authorized, empowered
B and directed to take the proper ano
. necessary steps for the PURPOSE Of
: obtaining such amendment to the
company's charter"
ri GEORGIA., GLYNN COUNTY.
II l. w. H. Parker, being secretary
and treasurer of Fleming Brokerage
I Company, hereby certify that tht
II foregoing is a true and correct tran
| script from the minutes of the meet
ing of stockholders of the Fleming
| Brokerage Company, held n Bruins
/ wick, Georgia, November 9th, 1922
| at which meeting majority o.
i stock Of said Fleming Brokerage
| Company was represented.
n Witness my hand and the seal o.
i said corporation, this November 9th
1922
i w. H. PARKER,
| Secretary & Treasurer, Fleming
/ Brokerage Company.