Newspaper Page Text
the SOUTHERN ISRAELITE
Friday, April 14, 1M7
LEGAL NOTICE
PITITION FOR REVIVAL,
AMENDMENT RENEWAL AND
RE-INCORPORATION
GEORGIA, FULTON COUNTY)
TO 1 tit ic^tKiUK lOtttT
OK SAID COUNTY:
Tne peuuon 01 JEWISH PROGRES
SIVE CLUB And A. RARRV HAL
BERG. AARON KELDMAN And LEON
ARD SEL1GMAN. wnose pdst office Ad
dress Is 1050 Tech wood Drive, N. E. f
AUatua. Gcot^Ia, hereinAfler cAiled
AppucAnts, bnrvs this ApplicAtlon for
the rene^AU Amendment, revival And
reincorvvorauan of its cnirter for a
non-profit corporation And snows the
court as follows:
1. That Petitioner, JEWISH PRO
GRESSIYE CLUB, was incorporAted by
order of this Honor*We Court on the
15th day of May, 1914. Petitioner's
corporate charter was renewed by said
Court on June 11, 1934 for a period of
JV years Said corporation continued
as a de facto corporation ignorant of
the eapirauon of its cnarter.
1 Petitioner desires to amend, re
new. revive and reincorporate its
charter as showp by the special res
olution of said corporation hereto at
tached and made a part hereof, which
resolution was adopted by unanimous
vote of its membership duly called and
held on the lath day of January. 1967.
3. A certified copy of its original
charter and renewal is on file with
the Secretary of State of Georgia.
WHEREFORE. Petitioner prays that
its charter be revised and renewed for
a term of 35 vears from the 19th day
of June 1954 and that it be incorpor
ated and amended in the manner and
respect herein set forth.
s CHARLES BERGMAN
Attorney for Petitioner
10?9 First National Bank Bldg.
Atlanta. Georgia
EXTRACT FROM THE MINUTES
OF SPECIAL MEETING OF
JEWISH PROGRESSIVE CLUB
Held On January 15, 1*47
After due notice and upon motion
duly made and seconded it was un
animousy resolved as follows:
ta) That said corporation renew its
charter for a period of 35 years from
June 19. 1954
<b) That said corporation change its
name to JEWISH PROGRESSIVE CLUB
CO. v 4
(c) That paragraph 2 of its charter
be amended to add the following:
i. Said corporation is organized and
operated exclusively for pleasure, rec
reation and other non profit purposes,
no part of the net earnings of said
corporation shall enure to the benefit
of anv of its members and no substan
tial part of its activities may consist
of carrying on propaganda or other
wise attempting to affect legislation.
ii. All of the assets and income af
said corporation shall be used for the
purposes hereinabove set out. includ
ing the payment of expenses incidental
thereto.
The officers of said corporation and
its attorney are directed to tnk° all
necessary steps in order to effectuate
the foregoing purposes.”
I. AARON FEI.DMAN. Secretary of
Jewish Progressive Club, do hereby
certify that the abov^ and foregoing
is a true and correct copy of extract
from the Minutes of Special Meeting
of the members of said corporation
held in Fulton County. Georgia, on tho
25th dav of January, 1967.
WITNESS mv »^ n d and s-al of sMd
corporat/fin this 18 dav of March. 1967
s' AARON VFLDMAN
Secretary
(Seal)
ORDER
The foregoing application having
been read and considered; it appear
ing from the certificate of the Sec
retary of State attached thereto the
name of the proposed corporation is
not the name of any other existing
corporation register°d on th rt records
of the Secretary of State and it ap
pearing that the application is legit
imate within th'* purview of t h e in
tention of the laws of the State of
Georgia, it is ORDERED that the said
application and pravers be granted and
that the said charter be issued in the
name of JEWISH PROGRESSIVE CLUB.
CO. and that said corporation be re
vived, renewed and reincomorated
with all the rights, powers, privileges
and immunities as therein prayed and
as mav be granted to similar corpora
tions by the laws of this state, this
21st dav of March, 1967.
s RALPH H. PHARR
Jud^e Fulton Superior Court
Mar. 31, Apr.7,14,21
LEGAL NOTICE
GEORGIA:
FULTON COUNTY:
TO THE SUPERIOR COURT
OF SAID COUNTY AND STATE
The petition of Lucy Rucker Aiken.
Hazel Rucker. Ann Rucker Anderson,
John P. Kanes, and Nick G. Lambros,
all of Atlanta, Georgia, respectfully
shows to the Court:
- 1 -
That petitioners desire to be incorp
orated and made a body corporate
under the laws of the State of Georgia
under the name and style of
LUCY RUCKER AND
WAITER HENRY AIKEN
FOUNDATION, INC.
for a period of thirty-five years, with
the right of renewal.as mav be-then
provided by Georgia 4aw. with its prin
cipal office at such places in Fulton
County, Georgia as the Trustees may
determine.
- 2 -
Said corporation shall have no cap
ital stock and shall not be organized
for pecuniary gain or profit. No prop
erty or earnings of the corporation
shall ever be used to carry on propa
ganda or otherwise attempt to influ
ence legislation.
- 3 -
The sole object and purpose of said
corporation shall be for the develop
ment and betterment of the Negro race
through the establishment of scholar
ship and endowment funds at colleges,
universities and other educational in
stttutions, either public or private, as
may be designated from time to time
by the Board of Trustees.
- 4 -
The governing body of the corpora
tion shall consist of five (Tit members,
all of whom shall be residents of the
State of Georgia. The Incorporators
shall be the first members of the
Board of Trustees. Each of the mem
bers of the Board shall serve for life
but may resign from the Board at any
time. Upon the death or resignation of
anv member of th» Board, a matorltv
of the remainine Trustees shall choose
a successor. In the event that the sur
vlvlng Trustees fall for any reason to
name uieh successor, then In that
event such successor shall be appoint
ed by the Senior Judge of this Court
upon application ot one or more mem
ber, of the tru*t. Should a member of
the Board of Trustee, oecome dUabled
or for anv reason cease lo luncuon as
a member of the Board for a continued
period exceeding twelve tl2i mom.is,
then the remaining members of the
Board of Trustees shall have the power
to declare the office vacant and elect
a successor trustee in u»e manner
provided above.
5
The Board of Trustees, by majority
vote, shall have the power to adopt
and approve decisions to conduct the-
affairs and activities of the corpora
tion.
- € -
Said corporation shall have power
and authority to solicit contributions
and accept gifts and donations of
money or property, or other things
of value for the purpose of said corp
oration, as defined and limited by this
petition for incorporation.
All gifts, contriDutions or donations
received and accepted by said corp
oration shall be devoted exclusively
to the use and for the purpose herein
specified only.
Any gift, contribution or donation
received or accepted by said corpora
tion shall be devoted exclusively to the
use and according to the terms and
conditions imposed by the donor at
the time of tne gift; contribution or
donation, and in the absence of any
specific direction or condition affixed
to the gift or donation, the same shall
be devoted in such manner as the
Trustees in their discretion may deem
wise; provided, however, that such use
must be for educational purposes in
accordance with the terms of these
articles of incorporation.
The Trustees, when not otherwise re
quired by the terms oi any gift, dona
tion or contribution, shall have full
and complete power in their sole and
uncontrolled discretion to deliver the
corpus of any iunds, or any part
thereof, to the properly constituted
authorities or governing body of an>
college, university, or educational in
stitution to be used solely and exclus
ively for educational purposes, or to
retain and invest and reinvest the said
funds and devote the income solely
and exclusively tor educational pur
poses, and may make an investment
of such funds’ in any property they
may deem proper without regard to
whether the property in which it is
investing is approved for investment
of trust funds under the laws of the
State of Georgia.
- 7 -
The Trustees of said corporation
shall have power and authority in
their sole and uncontrolled discretion
to retain donations of physical prop
erty, gifts or contributions in the orig
inal form in which they may have been
received, but they shall also have
power and authority to sell and con
vert the same into cash and reinvest
the money received therefor, or any
other funds coming into their hands,
in stocks, bonds, real estate, and other
properties owned by the corporation,
and mav bv corporate act sell at pri
vate snie. without order of Court or
other authority, any property they
may own in orch'r to invest and re
invest the corpus of said funds in such
investments as they in their sole judg
ment may see fit, irrespective of
whether the investments for trust
funds under tho laws of Georgia or
not, and they shall not be personally
liable for any losses that may be
sustained by tne said corporation on
account of the making of such in
vestments, when done in good faith,
and shall never be responsible for an
error of judgment.
- 8 -
The Trustees of said corporation
shall have power and authority, by a
majority vote, in their discretion to
appoint any bank or trust company
having its chief office in the State
of Georgia when said bank or trust
company shall have a capital and
surplus of not less than one half mil
lion dollars, as fiscal agent of the corp
oration, and may delegate to it the
custody and management of the funds
and may delegate to it all the powers,
authority and duties given to the Trus
tees with respect to the investment and
reinvestment of funds. The Trustees,
however, shall have no power nor
authority to delegate any of the other
powers, authority or duties conferred
upon them by these articles of in
corporation.
- 9 -
The corporation shall have a Chair
man ot Board of Trustees, a Vice-
Chairman. a Secretary and a Treas
urer, and in its discretion the Trustees
may combine the duties of the Sec
retary and Treasurer in one person.
They may appoint committees an 3"
agents and create such additional of
ficers as may be needed, giving them,
or anv of them. s’*ch powers or duties
they may deem proper. Such reason
able compensation as the Trustees may
determine and agree upon may be paid
for services rendered by the officers
or other agents employed b* tne
Trustees.
- 10 -
Said corporation shall by a vote of
a majority of the Trustees at thr* tim^
in office, have power and authority to
do and perform all acts herein speci
fied. and shall also have power and
authority to buy, sell, or otherwise
deal in real estate, with the right to
lease real estate or offices for Its use
and benefit, and shall have the power
to biiy and sell personal and Intarr’-
iDle property; to borrow money and
pledge as security therefor; to adopt
by-laws, to sue and be sued, to have
tt.iu use a common seal and by a like
vote may amend its charter, except
that in no event shal the sole ooject
and purpose of the corporation, as
hereinbefore set forth in tnese articles
of Incorporation, be changed or in any
wise amended. Said corporation shall
have all other powers, privileges a
immunities whicn, unucr tne laws ot
the State of Georgia, as are now or
may hereafter be vested in similar
CxJ* pOI ut.OliS, W.c-. l».C li„.. k u ^
come surety on tx»e obligation ot
anowiier Wuen t.ie corporation itself has
a direct financial interest involved, and
may make contracts guaranteeing pay
ment oi obligations in wiucii it may
have a direct interest.
- ii -
The addresses of Petitioners is as
fonows, to-wit:
Lucy Rucker Aiken
1852 Simpson Road, N. W
Atlanta, Georgia 30314
Hazel Rucker
1852 Simpson Road, N. \V.
Atlanta, Georgia 30314
Ann Rucker .muerson*
239 West Lake AVenue, N. W
Atlanta, Georgia 30314
John P. Kanes
566 N. Superior Avenue
Decatur, Georgia 30033
Nick G. Lambros
1032 Wildwood Road, N. E.
Atlanta, Georgia 30306
WHEREFORE, Petitioners pray that
they be incorporated under the name
and style as above stated, w'ith all the
rights, privileges anti immunities here
inbefore set out, and such other and
further rights, privileges and immun
ities as are or hereafter may be af
forded to corporations of like charac
ter under the laws of Georgia.
KANES, BENATOR
& LAMBROS
By s John P. Kanes
Attorneys for Petitioners
1752 Cheshire Bridge Road. N. E.
Atlanta. Georgia 30324
TR. 5-8157
ORDER
GEORGIA:
FULTON COUNTY:
The foregoing application for char
ter having been examined and con
sidered- and it appearing to the Court
that the propo: 'd corporation’s name
is not now the name of any other
corporation registered in the office of
the Secretary of State of Georgia; and
it appearing to the Court that the
application is legitimately within the
purview of the laws of the State of
Georgia; said petition is hereby grant
ed and U'o applicants, their suecessos
and assigns are hereby granted a char
ter under the name of
LU r Y RUCKER AND
WALTER H C NR Y AIKEN
FOUNDATION, INC.
This the 21st dav of March, 1967
JACK ETHERIDGE
Judge, Superior Court of
Fulton Countv
Atlanta Judicial Circuit
Mar. 3»,Apr. 7,74,21
LEGAL NOTICE
STATE OF GEORGIA
COUNTY OF FULTON
TO THE SUPERIOR COURT
OF SAID STATE AND COUNTY:
The petition of MID-SOUTH EQUIP
MENT COMPANY, INC. respectfully
shows to the Court:
L
The petitioner was in <* lo'.atcd by
the Superior Court of Fulton ‘omit..,
Georgia, on Marco 11, ) fji.
2.
Petitioner prays that its ch..iTcr be
amended by adding the following pa
ragraphs:
“8. The Corporation shall have the
right to issue debenture bonds in min
imum denominations oi One Hundred
($100.00) Dollars each bond, said bonds
to bear interest at a minimum rate of
six percent per annum, and lip to a
maximum rate of interest per annum
as by law permitted; the right of is
suance oT said debenture bonds shall
be vested in the Board of Directors,
by majority vote of said Board at any
meeting called for said purpose, said
Board of Directors having full power
to fix dates of maturity, as well as
the rate of Interest, of said deben
tures.
‘‘9. The Board of Directors shall
have the right to redeem the out
standing preferred stock of the Corp-
o.auoH in exchange lor the debenture
bonds of the Corporation, on a basis
of one-hundred-cents deoentur. s i >r
one-hundred-rents of pr^f^rrod stock:
the redemption of said pr'f»rr^ 1 stork
shall be In compliance with the pro
visions In Paragraph 3 of the Charter
of the Corporation. After redeeming
all outstanding preferred stock ot t ie
Corporation and after exchanging
them for debenture fronds, the Corp
oration shall have no right to issue
any preferred stock.
^‘10. The 'Corporation shall have the
tight to increase tne amount oi -us
common stock from One Thousand
Shares of par value of On“ (S1.00
Dollars per share to Ten Thousand
Shares of par value of One ($1.00)
Dollar per share.
3.
That the amended herein proved
for has been duly authorized by the
affirmative unanimous vote o! all pre
ferred and common stockholders of
the Corporation entitled to vole, at a
meeting for that purpose held on
March 6, iy67. /* co,^ j, x, ai ^ x.sou
LYJJJ 1S liereto attbc m irk »d ' * Ex
mbit A,” and made a part of this
petition.
WHEREFORE, petitioner prays that
its charter be amended as herein
prayed for.
s| LEON S. ROZEN
Attorney for Petitioner
317 Standard Federal iildg.
'EXnloif m ‘
I, the undersigned, JAMES ii
TATUM, do hereuy certify uuu i am
u*e uUi a eiecteu uiiu au.u^ occTeluiy
Oi MiD-oOUiii £^U Aii'il cUxU
PAN if, INC., a Georgia orporation,
and tnat the following resolution was
duly adopted by a unanimous vou* w
ail stock.mders oi preierreu and coui :
mon stock being present at a meet
ing of all stockholders of the Corp
oration duly called and held on the
6th day of Marco, 1%7, all u» the out
standing preferred and common stod
being represented at .aia liieean ,
“RESOLVED, that the charter oi true
Corporation be amended by adding
the following paragraphs:
“8. The Corporation snail have tin
right to issue deoenUue bonds »n min
imum denominations oi One Huiidreu
($100.00) Dollars eacn bond, said bonus
to bear interest at a minimum rate oi
mx percent per annum, and up to e
maximum rati' of interest per ,.nn..m
as by law permitted; the ri lit >i L
suance of said debenture bonds shali
be vested in the Board of Directors,
by majority vote of -said Board at any
meeting called tor said purpose, said
Board of Directors having full pov er
to fix dates of maturity, as well as
the rate of interest, of said deben
tures.
“9. The Board ot Directors shall
have the right to redeem tne o it
standing preferred stock of the Corp
oration in gxchange ior tne debenture
bonds of tne Corporation, on a basis
of one-hundred-cents debentures i «r
one-hundred-cents of preferred sloe..,
the redeemption of said preierri I
stock of the Corporation and aft u r
exchanging them for debenture bond ,
the Corporation shall have no right to
issue any preferred stock.
“10. The Corporation snail have the
right to increase the amount of its
common stock from One Thousand
shares to Ten Thousand shares of par
value of One ($1.00* Dollar per share
“BE IT FURTHER RESOLVED, that
the officers, directors and attorneys of
the Corporation b? author /. > 1 and
directed to take all proper action a-
may be necessary to procure said
amendment to the charter.”
WITNESS mv hand and seal o'" the
Coloration, this 6th dav of March.
1967.
s' JAMES H TAT T M
(Corporate Seal)
ORDER
The foregoing petition of MID
SOUTH EQUIPMENT COMPANY. INC.,
to amend its charter, having been
duly presented, read and considered,
and it appearing that the same i>
within the purview and intent of the
law’s of Georgia;
IT IS THEREFORE ORDERED AND
ADJUDGED, that the said petition b«\
and the charter of petitioner is, hereby
amended as praved for.
This 15 dav of March, 1967.
si sam phillip McKenzie
Judge, Fulton Superior Court,
Atlanta Judicial Circuit ^■»’~'
-Mar.34.3$ > Apr.7;14 —
dAvm
BY HENRY LEONARD
'Our Rabbi always likes to
dramatize his sermons."
LEGAL NOTICE
GEORGIA, FULTON COUNTY
TO THE SUPERIOR COURT
OF SAID COUNTY.
The petition of CHARLES 11. GRIFFIN,
Sr., LEONARD S. LOWE and JERRY
H. FIELDS, all of 2149 Peachtree Rd.,
N. E., Atlanta, Georgia, respectfully
shows:
1.
Petitioners desire for themselveS,
their associates and successors to be
incorporated for a period of thirty-five
years under the name of
WORLD HORIZONS
UNLIMITED, Inc.
The general nature of business of
this corporation shall be to buy, hold
for investment, sell, lease, rent, man
age and otherwise deal in pronerties
of every kind and description whether
real, personal or mixed, Improved and
unimproved, for itself and for others;
to promote and conduct the sale of
vacation package plans and of all other
vacation plans; to act as owners, as
agent or broker; to borrow and lend
money; to extend credit; to enter into
contracts with Individuals, groups and
corporations; to enter Into partnership,
joint ventures and associations; and
to do anything whatsoever that may be
necessary, proper, useful or Incidental
to carrying on such and similar busi
ness or businesses. This corporation
shall have all of the powers enumerat
ed in Sections 22 1827 and 22-1828 of
the Code of Georgia, and such other
powers as may hereafter be given by
law to similar corporations.
S.
The capital stock of the corporation
shall consist of one thousand shares
common voting stock, of the par value
of Ten Dollars per share. The Corp
oration shall begin business with not
less than Three Hundred Dollars. .
4.
The object of the corporation Is
pecuniary gain and profit.
5.
The principal office of the corpora
tion shall be In Fulton County, Geor
gla, with the right of doing business
and establishing branch unices else
where within and without tne Stale
oi Georgia.
VVtir-REFORE, Petitioners pray to be
incorporated under the name atore-
saiu, with all tne powers, privileges
and immunities of similar corporations
unuer tne laws of tile State of Geor
gia. < .
si LEON S. ROZEN
Attorney at Law
317 Standard Federal Building
Atlanta, Georgia 30303
688-3741
ORDER
The foregoing petition read, present
ed and considered.
It appearing that the petitioners
have complied within the purview of
tne law; and, it appearing further
from the Certificate of the Secretary
of state that tne proposed name is not
the name of any ottjer existing Corp
oration registered in the office of the
Secretary of State,
XT IS THEREFORE ORDERED that
the prayers in said petition be gr in.-
ed, and the petitioners are hereby in
corporated under the name of
WORLD HORIZONS
UNLIMITED, Inc.
with all the powers, rights, privileges
and immunities set forth in said pe
tition, together with such other powers
and rights as are granted by opera
tion of law.
This 29th dav of March, 1967.
LUTHER ALVERSON
Judge, Superior Court,
Atlanta Judicial Circuit
Apr.7,14,21,28
LEGAL NOTICE
GEORGIA:
FULTON COUNTY:
TO THE SUPERIOR COURT
OF SAID COUNTV
The petition of John P. Kanes, Ralph
V. Benator and Nick G. Lambros all
of 1752 Cheshire Bridge Road. N. E.,
Atlanta, Fulton County, Georgia, res
pectfully shows:
That the petitioners, together with
such other persons as may become as
sociated with them, their successors
and assigns, desire to become incorp
orated for tlie term of thirty-fiv».y ears.
wRh the right of renewal at the ex
piration of said term, under the '' 1 -
and style o'
C. G. COMPANY
- 2
The principal business of the corp
oration shall be the food broker and
shall be engaged in the distribution,
processing and sale of all kinds of
foods and edibles, and the corporation
may engage in any other business os
(lie Board of Directors may determine.
The enumeration herein of the ob
jects and purposes of this corporation
shall be construed as powers as well
as objects and purposes and shall not
be deemed to exclude by inference any
powers, objects or purposes which this
corporation is empowered to exercise,
whether expressly by the laws of Geor
gia untier which this corporation is
organized now or hereafter in effect or
impliedly by the reasonable construc
tion of said laws. \
And in order properly to prosecute
the objects and purposes a.-ove set
forth, this corporation snail have tu.i
Dower and authority to purchase,
lease and otherwise acquire, hold,
mort aqe, convey and otherwise dis-
„,)«• of all kinds of property, both real
and personal, both in this state and in
all other states, territories . and do-
pendencies of the United S.atv, to
purchase the business, good wul <* nrl
ill other property of anv 'h'bvKhod.
firm or corporation as a going e _
r „rn and to assum“ all its o^ois,
tracts 8 and obligations provided said
:red«^A«
operate equipment and
generally to perform all acts
E’str&Sw’SSjsrR
which this corporation is created.
- 3 -
The maximum nu-mber of shares of
stock which the corporation is author
ized to have outstanding at any time
shall be One Thousand (1,000) shares
of par value stock, each share to have
a p P ar value of One Hundred ($100.00
Dollars, or a total of One Hundred
Thousand ($100,000,001 Dollars; said
_slack_ shall- have the entire '■ oti»k
subjcct'to Inch restrictions as to trnns^
fer as are provided In the by-laws of
the corporati&n and on the stock cer
tificates Issued by the corporation
.Such shares may be Issued by
corporation from lime to ■ ..
such consideration, not less than the
par value thereof, and on such b rm
and In such manner as mav b< n
termined from time to time oy
Board of Directors thereof.
The amount of capital with which
shin ho n nT t 1ess^han Three Hundred
($300.00) Dollars. . of
The principal office and 1 Pja
business of this corporation sh a n be In
Iho County of Fulton, in the .
Georgia but petitioners desire the
privilege of establishing elsewhere
such branch offices and Pj“ c f,®„ 0 £ r „p®;
poss -IS mav be necessary in th" proiu
conduct of (be business Of this corp
° r WHEREEORE. petitioners pray that
under i)t» n»me n™ slv1 '
in snld Kanes' benator
LAMBROS
Bv si Nick G. Lambros
Attorneys for Petitioners
1752 Cheshire Bridge Boad. N. E.
Atlanta, Georgia 30324
TR. 58157
GEORGIA:
FULTON COUNTY:
V
ORDER \
The foregoing application for char
ter having been examined and consld
ered; and it appearing to the Court
that the proposed corporation’s name
is not now the name of any other
corporation registered in the office of
the Secretary of State of Georgia; iTTid
It further appearing to (he Court that
the application is legitimately within
the purview of th-j laws of the State
of Georgia; said petition Is hereby
granted and the applicants, their sue
cessorj and assigns are hereby granted
a charter und-r th" name of
C. G. COMPANY
This the 21st da, o' March, 1967.
Judge. Superiot Court
Fulton County y
Atlanta Jhdleial Circuit ,
Mar.31,Apr.7,14,2l *