The Dawson news. (Dawson, Ga.) 1889-current, 1922-09-05
Petition for Renewal of
Charter
With Amendments Thereto.

GEORGIA, Terrell COUNTY,
the Superior Court of said County
The petition OF the Southern Grocery
Company respectfully shows as fol-
lows:
/. That on the Doth 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
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.
,. 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
mcnts 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, 1922,
at meeting Of the stock holders of
the Southern Grocery Company, &C
ton was taken by the share holders
instructing the officials of saiI COM
panv 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
the stock holders a motion was passed
4. Also, that at the said meeting OF
! the sock holders 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 $780, 100000
dollars, as shown by paragraph two
OF the minutes of the meeting in En-
hibit "A" hereto attached.
Wherefore, petitioner prayS:
|. That its charter be renewed tot
another period OF twenty years, with
the privilege OF renewing at the enc
Of said period. and that it be clothed
with all the rights, privileges. power,
and immunities as granted in the orig
inal charter.
,. That its charter be amended by
increasing its authorized capital stock
to one hundred thousand (Sl0O,O 100000
/ dollars.
SOUTHERN GROCERY COM
PANY, by R. r. Marlin, attorney al
law.
Exhibit "a"
Meeting of the stockholders of the
Southern Grocery Company, held or
this the 4th day Of September, 1922
meeting called to order by NJ. H. Haf-
per, president. The following stock
/ holders beng present: NJ. H. Harper
! representing 80 shares OF stock, {. J
| Newman. representing so shares oil
stock, Lloyd Hatcher representing st
shares OF stock. !, D. TWeedy repre-
scnting 10 shares OF stock w. A
/ Baldwin representing IS shares oil
stock. Total shares represented 2o5, to-
tai outstanding stock 400 shares. The
! The following business was transact
! ed.
/. Motion made and passed by
unanimous vote instructing the officers
OF the company to have the charter OF
! the company renewed.
| ?. Motion made and passed unani-
mously nstruCting the officers OF the
/ company to have the charter OF the
company amended by increasing its
authorized capital stock to 500, 10000
/ No further business the meeting ad-
| journed
| !. Lloyd Hatcher, secretary OF the
/ Southern Grocery Company, do here
/ by certify that the above and forego-
ing is a 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