Arizona state miner., 1925-03-21

order OF this Honorable Court, dated
December 20th, 1913.
2 The capital stock Of this corpor-
alton as authorized by this charter
was FIFTY THOUSAND $3.50. .000)
dollars, with the privilege OF increas-
ing the same from time to time up to
ONE HUNDRED THOUSAND ($100.-
0O0) dollars y
| 8 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
| (S300O00) dollars, then up to FOUR
HUNDRED THOUSAND (S400, ,0O0)
dollars, and then up to FIVE. HUN
DRIED THOUSAND $500 000} dollars.
all of which said increase to be made
upon the vote OF the holders of the
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.
| 4. AT meeting of the stockhold-
ers of this corporation on the first
| day of December, 1922, 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
I hereto attached and made part
hereof
s. Your petitioner, therefore. de
sires to have it's said charter SO
amended that it's maximum authorized
capital stock shall be ONE MILLION
| ($1,00O,0O0.00) 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, ALSTON, FOSTER and
NOISE
Petitioners Attys !
Filed in office this the 1st day of
December, 1922
ARNOLD BROYLEs, Clerk
ORDER
In consideration of the foregoinsp
petition filed in the office of the Clerk
of the Superior Court of Fulton Coun-
ty, Georgia, on the first day of Decem-
ber 1922, of RETAIL CREDIT COM
PANY to increase it's authorized cap
ital stock to ONE MILLION ($1,OOO-
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
newspaper in general circulation in
Fulton County, Georgia, and that
twenty eight days have elapsed since
the time of filing said petition
1T 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
said RETAIL CREDIT COMPANY
shall henceforth be the sum OF ONE
MILLION Isl, 900, 100000 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
minutes of this Court This Decem-
Der 3Oth, 1922
w D. ELLIS
Judge Superior Court Atlanta Circuit
! STATE OF GEORGIA:
COUNTY OF FULTON: