Arizona state miner., 1925-02-28


order of this Honorable Court, dated
December goth, 1913
2 The capital stock of this corpor-
alton as authorized by this charter
was FIFTY THOUSAND $3.50 ,O00)
dollars, with. the privilege of increas-
| ing the same from time to time up TO
ONE HUNDRED THOUSAND ls10D-
00O) dollars -
3. 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
! ($300, ,000) dollars then up to FOUR
HUNDRED THOUSAND (S4OO OO0l
dollars, and then up to FIVE HUN
DRED THOUSAND (s5OO,O0O) 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 a 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 ($1,00O,00O) Dollars said in
crease to be made upon the vote of
the holders Gof 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
tsires to have it's said charter SO
amended that it's maximum authorized
capital stock shall be7ONE MILLION
| Isl 1000 100000 dollars, and said in
crease may be made Upon the vote of
the majority of the then outstanding
Eshares 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
SEtions 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, AISTON, FOSTER and
#s 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-
F 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 ($1,000,-
00O.00) dollars, and it being made to
appear to the Court that the said pc
tition is within the puryiew 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 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.
TITS 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 tits hereby amended so
that the authorized capital stock OF
said RETAIL CREDIT COMPANY
shall henceforth be the sum of ONE
MILLION $4,000, 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 10 De Tnaue III CoinM1Ou VI pre-
ferred stock, either or both.
Let this order be entered upon the
minutes Of this Court. This Decem-
Der Both 1922.
80 w. D. ELLIS.
( Judge Superior Court Atlanta Circuit
! STATE or GEORGIA:
COTrNTY OF FULTON: