The Dawson news. (Dawson, Ga.) 1889-current, 1922-09-26
Petition for Renewal Of
Charter
With Amendments Theretc

With Amendments Thereto.
GEOR GA, Terrell County.-To
the Superior Court OF said County
The petition of the Southern Grocery
Company respectfully shows as fol-
lows:
i. That on the 10Th day of Novem
ber 1902, an order was passed by
Honorable H. c. Sheffield, judge OF
the superior courts OF the Pataula cir
cult, granting to it a charter author
ling it to act as a corporation under
the name of the Southern Grocery
Company for a period Of twenty years,
with the privilege OF renewal at the
end of said period of twenty years.
2. Petitioner shows that since said
date. to wit: November %, 1902, it has
continued to transact business in the
name of the Southern Grocery Com
pany, and there has been no amend
fnents to the charter as originally
granted by the superior court Of Ter
rell county, under the. order OF his
Honor, H. c. Sheffield, judge as afore-
said
3. Petitioner further shows that
on the 4th day of September, 1872,
at meeting Of the stock holders OF
the Southern Grocery Company, &C
ton was taken by the share holders
;nstructing the officials OF said com
pany to have its charter renewed for
another period of twenty years. A Ger
tilted copy of the minutes of the said
meeting OF the share holders is hereto
attached, marked exhibit "A" and
made part OF this petition.
j. Also, that at the said meeting OF
the stock holders a motion was passed
instructing the officers OF the company
to have its charter amended by in
! Creasing its authorized capital stock
to one hundred thousand ($100,000.0O)
dollars, as shown by paragraph two
OF the minutes of the meeting in eX-
hibit AZ hereto attached.
| Wherefore, petitioner prays:
| |. That its charter be renewed for
another period OF twenty years, with
the privilege OF renewing at the end
OF said period, and that it be clothed
with all the rights, privileges, powers
and mmunities as granted in the orig
nal charter.
2. That its charter be amended by
| increasing its authorized capital stock
to one hundred thousand ($1000OO00)
SOUTHERN GROCERY COM
PANY, by K. R. Marlin, attorney at
law
Exhibit "a"
| Meeting OF the stockholders OF the
! Southern Grocery Company, held on
| this the 4th day of September, 1922;
meeting called to order by M. H. Har-
per. president The following stock
holders being present: NJ. H. Harper,
! representing so shares OF stock, {. J.
Newman, representing 80 shares OF
stock Lloyd Hatcher representing 80
shares Of stock, ]. D. Tweedy repre-
senting 10 shares of stock, w. A.
Baldwin representing IS shares of
stock. Total shares represented 265, to-
tai outstanding stock 400 shares. The
following business was transacted.
|. Motion made and passed by
unanimous vote instructing the officers
OF the company to have the charter OF
the company renewed.
2. Motion made and passed unani-
mously instructing the officers OF the
company to have the charter of the
company amended by increasing its
authorized capital stock to $lO0,O00.0O.
No further business the meeting ad-
iourned.
l, Lloyd Hatcher, secretary OF the
Southern Grocery Company, do here
by certify that the above and forego-
ing is true and correct abstract from
the minutes OF the meeting OF the
stockholders OF said corporation, which
said minutes are OF file in the office OF
said company, and that | am the Gus
todian of said minutes. This 4th day
of September, 1922.
LLOYD HATCHER, Secretary.
Filed in office this the 4th day OF
September, 1922. Louise Bolton, Dep
uty Clerk, s. c. T. c.
Clerks Certificate.
Georgia, Terrell County,, Louise
Bolton, deputy clerk OF the Superior
Court OF Terrell county, said state. do
certify that the foregoing is a true
and correct copy of the application for
renewal of charter with amendments
thereto, as the same appears OF file
in this office This September 4, 1922.
LOUISE BOLTON, Deputy Clerk,
IS. {. T. c. Georgia.