The Brunswick news., 1922-11-30


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.
Ist. That it is a 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.
2nd That d meeting Of the stock.
holders of said company was regu
Iarly called and held in the City Of
Brunswick, said county, on Novem
Der 9Th, 1929, at which meeting Of
stockholders the following resolu
ton was passed by unanimous vote
Of said stockholders, as follows:
Whereas certain conditions have
asisaa SINCE the incorporation Of
Fleming Brokerage Company, max
ing II expedient Iii the opinion Of its
stockholders that the name Of said
rua9saration be changed, New BE- It
RESOLVED, and it is hereby re-.
solved, that the charter of this com
pany be SO amcgded as to change its
corpqrate na from lennng
Brokerage Cd bany' to United
Distributing mpany," and the Of
ficcrs Of s'R company be 1 I'd they
are hereby authorized, empowA red and
directed to take the proper ann peces.
sary steps for the purpose Of 4 Main
ing such amendment to The com
panys charter"
Bid That IN accordance with said
resolution, petitioner desires that its
said charter be amnded by changing
its name from FLEMING Brokerage
Company to United Distributing
Company
Wherefore, petitioner prays hat
its said charter be amended as stat.
ed, after this petition has been pub.
ished 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.
vember, 1922
II f. duBiGNoN,
Clerk Superior Court, Glym County,
Georgia.
GEORGIA, GLYNN CoUNIY.
office Of Clerk Of the Superior
Court, said county.
I, H. #. duBigRon, clerk Of the
Superior court Of said county, do
hereby certify that the foregoing
is true and correct cory Of the
petition for amendment of charter Of
the Fleming Brokerage Co, rs same
appears Of file in this office.
This 9th day OF November, 1929.
H. f. duBIGN0N,
Clerk Superior Court, Glynn County,
Georgia,
Copy Of Resolution passed at al
meeting Of the stockholders sc Flem
ing Brokerage Company, held No,
vember 9th, i922:
WHEREAS, certain conditions
have arisen since the incorporation
Of Fleming Brokerage Company,
making 1t 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 7he charter Of this
company be so amended as to change
its corporate name from "Fleming
Brokerage Company" to Omitted
Distributing Company" and that the
officers OF said company and they
are hereby authorized, empowered |
and directed to take the proper and |
necessary steps for tho purpose Of |
obtaining such amendment to the
company's charter"
GEORGIA, GLYNN COUNTY,
II, WI H. Parker, being secretary
and treasurer Of Fleming Brokerage /
COMPANY, hereby certify that tho /
foregoing is true and correct tram.
script from the minutes Of the meet /
ing Of stockholders of the FlcMing
BROKERAGE Company, held 4 Bruns
wick, Georgia, November 9th, 1922,