The Dawson news. (Dawson, Ga.) 1889-current, 1922-09-12
Petition for Renewal of
Charter
With Amendments Thereto.

WIFI GU.
GEORGIA, Terrell County.-To
the Superior Court of said County
The petition of the Southern Grocery
Company respectfully shows as fol-
lows:
l. That on the 10Th day of Novem-
Der, 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
izing 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
pany, and there has been no amend
ments to the charter as originally
granted by the superior court Of Ter
rel county, under the order of his
Honor, H. c. Sheffield, judge as afore
sad
;. Petitioner further shows that
OF the 4th day of September, 1922,
at a meeting of the stock holders of
the Southern Grocery Company, &C
tiCn was taken by the share holders
mstructing the officials of said COM
pary to have its charter renewed for
another period of twenty years. 4 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.
4. 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
to one hundred thousand ($100, 100000
dollars, as shown by paragraph two
of the minutes of the meeting in EX-
hibit "a" hereto attached.
Wherefore, petitioner prays:
l. 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 immunties as granted in the orig
inal charter.
2. That its charter be amended by
increasing its authorized capital stock
to one hundred thousand $780, 100000
dollars.
+ SOUTHERN GROCERY COM
PANY, by R. R, Marlin, attorney at
law.
Exhibit GA"
Meeting of the stockholders OF the
Southern Grocery Company, held on
this the 18th day OF September, 1922
| meeting called to order by M. H. Haf-
/ al -fn
! holders being present: M. H. Harper
representing 80 shares of stock, {. J.
! Newman. representing 80 shares OF
stock, Lloyd Hatcher representing so
shares OF stock, ]. d. Tweedy repre-
senting 10 shares of stock, w. A.
! Baldwin representing IS shares OF
stock. Total shares represented 2o5, to-
! tai outstanding stock 400 shares. The
| The following business was transact
ed.
l. 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 $100,000.00
| No further business the meeting adj
journed.
/ |, 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 inmates 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.
Filled 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 true
and correct copy of the application for
a renewal of charter with amendments
thereto, as the same appears of file
in this Office. This September 4, 1922.
LOUISE BOLTON, Deputy Clerk,
5. {. 7, {. Georgia.
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