The Chronicle-star combined with the Moss Point advertiser., 1947-10-17
Legal Notices
CHANGE IN CHARTER OF
INCORPORATION
DEPARTMENT. OF SEcRETAR,

CHANGE IN CHARTER OF
INCORPORATION
MISSISSIPPI
DEPARTMENT OF SECRETARY
OF STATE
JACKSON
l. Walker Wood. Secretary of State.
certify that the amendment hereto
attached. amending the Charter of
Incorporation Of RUNNELS-WIGGINS.
provisions of Title 81. of the Mississip-
pi Code. 1912. recorded in the Book of
Interpretations in this office. photo-stat,
Book No. SEVEN. Pages 528-533.
Given under my hand and the Great
Seal of the State of Mississippi hereto
affixed. this 7th day of october 1947.
WALKER WOOD.
Secretary of State.
EXCERPTS FROM THE MINUTES OF
THE MEETING OF CAVER-WIG-
GINS. INCORPORATED. HELD SEP
TENDER 20. l947 AT 10 90 A. M. IN
THE OFFICE OF THE CORPORA
TION AT 406 EAST LINCOLN AVE
NUE.. PASCAGOULA, MISSISSIPPI.
A motion was made. seconded and
duly carried authorizing and directing
the President. Davage Runnels. and
northumberland. Julius E. Virgins.
AAt1AN1 W aoNN
Walker Wood. Secretary of State, a
the State of Mississippi. amending the
of Incorporation to show the
following changes. to-wit:
IN The name of said corporation
be Runnels-W Virgins. Incorpor-
ated:
t2l The authorized capital stock
be $40, 1000 divided into 400 shares
of $4,000 each. par value; and there
be 100 shares or a total of Sc. 900
subscribed to and paid for before the
corporation may begin business.
STATE OF MISSISSIPPI
COUNTY OF JACKSON
I, JULIUS E. WIGGINS. certify that I
the duly elected, qualified and act
ing Secretary of the corporation named
CAVER -WIGGINS. INCORPORATED.
and as such officer am custodian of
the Minute Book of said corporation.
l further certify that the above and
foregoing is a true n correct copy
of the minutes of the meeting of the
stockholders of Caver-W Virgins. In
c~orporated, held September 20, 1947. at
1000 a. m. in the office of the cor
poration at 406 East Lincoln Avenue,
~Pascagoula. Mississippi. and is full and
complete insofar as the minutes per-
tain to the amendment of the Charter
of said corporation.
l further certify that all stockhold-
ers of said corporation were present
and that said meeting was called in
proper order.
WITNESS MY HAND this the 2sth
day of September, 1947.
(sEAL)
Sworn and subscribed before me this
the 10Th day of September. 1947.
GERTRUDE P. WIGGINS,
Notary Public.
NV Commission Expires May Is, 1948.
tNOTARY'S SEAL)
STATE OF MISSISSIPPI
JACKSON COUNTY
TO THE HONORABLE WALKER
WOOD. SECRETARY OF STATE OF
THE STATE OF MISSISSIPPI,
JACKSON. MISSISSIPPI:
The undersigned, DAVAGE RUN
NELS and JULIUS e. WIGGINS,. the
duly elected and acting President md
WIGGINS. INCORPORATED. submit
this application for an amendment to
the Charter of Incorporation as fol
lows. to-wit:
Paragraph 1-of the original Char
ter shall be changes to read: RUN
NELS-WIGGINS. INCORPORATED:
Paragraph 4-of the original Char
ter shall be changed to read as fol
~ w liz I'll A61A tkAt 1k1(
be $4,000 divided into 400 shares OF
$4,000 each, a value;
Paragraph 5-of the original Charter
shall be changed to. read as follows:
400 shares of capital stock of $4,000
each. par value;
Paragraph 8-of the original Char
ter shall be changed to read as fol-
lows: The authorized capital stock
be $50, 900 divided into 400 shares
of $50 90 each, par value; and there
be 100 shares or a total of $4,000
subscribed to and paid for before the
corporation may begin business.
WITNESS OUR HANDS this the 18th
day of September, 1947.
DAVAGE RUNNELS
JULIUS E. WIGGINS
STATE OF MISSISSIPPI
COUNTY
THIS DAY PERSONALLY appeared
before me. the undersigned authority.
RUNNELS and JULIUS Z.
WIGGINS, the duly elected President
and Secretary. respectively. OF the
corporation known as CAVER-WlC-
GINS, INCORPORATED. who. each.
acknowledged that they signed and
executed the above and foregoing ar
ticles of amendments to the original
corporation as their act and deed on
his the 18th day of September, l94I
GERTRUDE p. WIGGINS,
Notary Public.
NV Commission Expires May 1, 1913.
INOTARYiS SEAL)
Received at the office of the Sec
of State, this the 4th day OF
October A. D., 1947. together with the
sum of $500 deposited TO V the
recording fee. and referred to the At
torney General for his opinion.
WALKER WOOD.
Secretary of State.
Jackson. Miss
October 6. 1947
L have examined this amendment TO
The charter of Incorporation, and am
Of the opinion that 1t is not vtolatlve
Of the Constitution and laws of this
State. or of the United States.
GREEK L.. RICE,
Attorney General
By JAMES KENDALL,
Assistant Attorney General.
STATE OF MISSISSIPPI
EXECUTIVE OFFICE
JACKSON
The within and foregoing Amend
nent to the Charter of Incorporation
RUNNELS-WIGGINS INCORPOR-
ATED is hereby approved.
In testimony whereof. | have here
into set my hand and caused the Great
Seal of the State of Mississippi to be
this Sixth day of October.
I947.
F. WRIGHT
BY the Governor.
WALKER WOOD.
Secretary Of State.
Receipt No. 2273 WV
Recorded In the Secretary of States
office this the Seventh day Of octo-
II 1917