Jackson advocate. [volume] (Jackson, Miss.) 1939-current, 1962-03-10

| held as hereinabove set out and
that said meeting was In all re-
spects legal and proper.
w. 4. KENDRICK
President
M. N. Jones
Secretary
Officers and Directors Of State
Products Co.
CORPORATE SEAL
HONORABLE HEBER LADNER
SECRETARY OF THE STATE OF
MISSISSIPPI:
There is hereby presented pro-
posed amendment to the Charter
OF Incorporation OF State ProductG
Co.. a corporation created and or
ganized under the Laws Of the
State OF Mississippi as per original
charter recorded in Photostat Book
Number "a, page 297. Of the records
In the office Of the Secretary OF
State at Jackson. Mississippi. on
the 26th day OF July. 1856, and
which said charter is also recorded
In the office Of the Chancery Clerk
OF Kinds County at Jackson. Missis-
sippi
STATE PRODUCTS co.
BY w. z. Kendrtck
President
BY M. NJ Jones
Secretary
Officers and Directors OF State
Products Co.
CORPORATE SEAL
AMENDMENT TO THE CHARTER
OF STATE PRODUCTS CO.
amend by striking out THE
CHARTER OF INCORPORATION
OF STATE PRODUCTS co. and in
sorting In lieu thereof the follow
ing:
THE CHARTER OF INCORPORA-
TON OF STATE PRODUCTS CO..
INC"
Amend by striking out Paragraph
! and inserting in lieu thereof the
following:
Il. The corporate title Of said
company is State Products Co..
Amend by striking out Paragraph
4 and inserting in lieu thereof the
following:
"a. Amount of capital stock and
particulars as to class or classes
thereof: Twenty Five Thousand
ISIS .0Oc .00) Dollars of common capt.
tai stock"
Amend by striking out Paragraph
and inserting in lieu thereof the
following:
IS. Number of shares for each
class and par value thereof: Two
Hundred Fifty (25O) shares OF COM
mon capital stock of the par value
OF One Hundred Dollars ($10O .00l
each"
Amend by striking out Paragraph
and inserting in lieu thereof the
following:
-. Number OF Shares of each
class to be subscribed and paid be-
fore the corporation may begin bust
ness:
Five (5) shares of common CAPT.
tai stock OF the par value of Ono
Hundred DollarG ($l0c 00) EACH
In all other respects the charter
OF incorporation remains the same.
This 9Th day OF February. 1862.
w. E. KENDRICK
w. E. Kendrtck. President
M. NJ JONES
M. N. Jones. Secretary
CORPORATE SEAL
STATE OF MISSISSIPPI
COUNTY OF KINDS
Before me. the undersigned au-
thority within and for the above
jurisdiction. this day personally ap-
peared W. E. Kendrick. President.
and M. N. Jones. Secretary, of State
Products Co.. who duly acknowl-
edged that they. for and on behalf
and by authority Of said Corpora
ton, signed, executed and delivered
the above and foregoing document
and application for amendment OF
the Charter of said Corporation on
the day and year therein mention
ed, they being first duly authorized
Sc to 90. ana they signed the same
In the official capacity as herein
Sc; out.
Witness my signature and offic-
ial seal, this the 9Th day OF Febr-
uary. 1862.
H. L. Denton. Jr.
Notary Public
NOTARY PUBLIC SEAL
My Commission Expires March 8,
1864
Received at the office Of the Sec
rotary of State. this the 13 day OF
Feb. AID, 1862, together with tho
sum of $4,000 deposited to cover
the recording fee, and referred to
the Attorney General for his opin-
ion.
HEBER LADNER
SECRETARY OF STATE
jackson. Miss,
February 13. 1862
I have examined this amendment
| to the Charter of incorporation. and
! am of the opinion that 1t is not
| violative of the Constitution and
| laws of this State. or of the United
| States.
| JOE r. PATTERSON
ATTORNEY GENERAL
BY MARTIN r. McLENDONt
Assistant Attorney General.