Arizona state miner., 1925-03-07


corporate under and by virtue of an
order of this Honorable Court, dated
December Goth, 1913.
! 3 The capital stock of this corpor-
alton as authorized by this charter
was FIFTY THOUSAND $3.50 ,OOO)
dollars, with the privilege of increas
ing the same from time to time up to
! ONE HUNDRED THOUSAND ($1O0-
000) dollars.
g. BY amendments to said charter
heretofore granted by this Honorable
Court, the authorized capital stock OF
| this company has been increased up
to THREE HUNDRED THOUSAND
| (S3O0, ,000) dollars, then up to FOUR
HUNDRED THOUSAND ($40O, ,OOO)
dollars, and then up to FIVE HUN
DRIED THOUSAND (s5O0,00O) dollars
all of which said increase to be made
majority of the then outstanding
shares of stock entitled to vote, and
then to be made in common or pre-
ferred stock, either or both.
a. At a meeting of the stockhold
ers of this corporation on the first
day of December, 1922, a resolution
was adopted seeking to amend the
charter of this company SO as to au-
| thorize the increase of its capital
stock from time to time up to ONE
MILLION $1,000 OO0) Dollars, said in
crease to be made upon the vote of
the holders of the majority of the
then outstanding shares Of stock en-
titled to vote, and to be made in com
mon or preferred stock either or both
A certified copy of said resolution is
hereto attached and made a part
hereof
5. Your petitioner, therefore, de-
sires to have it's said charter so
amended that it's maximum authorized
capital stock shall be ONE MILLION
(S1,00O000.0O) dollars, and said in
crease may be made upon the vote of
the majority of the then outstanding
shares of capital stock entitled to
vote, and that said increase may be
made in common or preferred stock
either or both, and in such proper
tions as may be determined by the
vote of said stockholders.
WHEREFORE, your petitioner prays
that it's said charter be amended as
herein set out
ALsTON. ASTON FOSTER and
NOISE
Petitioners Attys
Filed in Office this the 1st day of
December, 1922.
ARNOLD BROYLES, Clerk
ORDER
In consideration of the foregoing
petition filed in the office of the Clerk
Of the Superior Court of Fulton Coun-
ty, Georgia, on the first day of Decem
Der. 1922, of RETAIL CREDIT COM
PANY to increase it's authorized cap
ital stock to ONE MILLION (s1,OO0,-
100000 dollars. and it being made to
appear to the Court that the said pc
tition is within the purview of the
provisions OF the Code of the State OF
Georgia in such matters made and
provided and it further appearing
that said petition has been advertised
once a week for four successive weeks
in the Fulton County, Daily Report,
a newspaper in general circulation in
Fulton County, Georgia, and that
twenty eight days have elapsed since
the time of filing said petition. ::
IT IS ORDERED, ADJUDGED and
DECREED that the prayers of said
petition be granted and that the char
ter of said RETAIL CREDIT. COM
PANY be and it is hereby amended SO
that the authorized capital stock of
said RETAIL CREDIT COMPANY
, shall henceforth be the sum Of ONE
, MILLION (S1,O00.0OO OO) dollars; the
said increase to be made from time
, to time upon the vote of the holders
: of the majority of the then outstand-
ing shares of stock entitled to vote,
/ and to be made in common or pre-
! ferred stock, either or both
Let this order be entered upon the
l minutes of this Court. This Decem-
1 Der Goth. 1922