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About The Dade County times. (Trenton, Ga.) 1908-1965 | View Entire Issue (Nov. 28, 1957)
PAGE 6 SULPHUR SPRINGS GAP ROAD (Continued from page 5) tory substitute for his mall route. Now let us plead with you, Mx. Peck, to reconsider and re¬ store this Suphur Springs Gap road to its former state of re¬ pair and usefullness. Yours truly, Hugh G. Forester GEORGIA, DADE COUNTY TO THE SUPERIOR court of SAID COUNTY:— The petition of GRIFFITH CHEVROLET COMPANY, here¬ inafter c-lled the applicant, res¬ pectfully shows:— - 1 - Applicant is a corporation in¬ corporated under the “Corpora¬ tion Act of 1938” on the 9th day of March, 1956, and its principal Oifice is located in Trenton, Dade County, Georgia. - 2 - This petition is brought t o amend the Charter of said cor¬ poration in the particular here¬ in after set out, this proposed amendment having been favor¬ ably voted for and consented to by all of the stockholders of said corporation at a special meeting called for the purpose, as shown by the certificate of the Secret¬ ary of said corporation attached hereto as ‘Exhibit A” and made a part hereof. - 3 - The particular in which said charter is hereby sought to be amended is as follows, towit:— Petitioner desires to have its charter amended to change the corporate name of petitioner to “M & W CHEVROLET CO. INC.” Petitioner files herewith a cer¬ tificate from the Secretary of State that the proposed new name of petitioner is not the name of any other existing cor¬ poration registered in the re¬ cords of the Secretary of State. WHERE* ORE, peuuoner trays th t the charter of said corporation be amended as here- inaoove set out upon a due com-) such pii-nce with the law in I case* made and provided. McClure & Hale Attorneys for Applicant GEORGIA, DADE COUNTY I. Joseph E. Drennen, certify th-t I am Secretary of GRIF¬ FITH CHEVROLET COMPANY, a corporation recognized and existing under the laws of the State of Georgia, with its prin¬ cipal place of business and office in Dade County, Georgia, and that at a special meeting of the stockholders of this corporation, held on tne 30th day of October, 1957, the ten (10) days notice of which meeting w^s waived in, writing by all of the stock- j holders of said corporation, and a t which meeting all of the stockholders were present; and that at said meeting a Resolu¬ tion was adopted unanimously, authorizing the amendment to the charter of this corporation sought in the foregoing petition to which this certificate is, attached IN WITNESS WHEREOF:— I have hereunto set my hand and the official seal of GRIFFITH CHEVROLET COMPANY on this the 1st day of November, 1957. Joseph E. Drennen Secretary “EXHIBIT (Corporate Seal) A” The foregoing petition of GRIFFITH CHEVROLET COMPANY to amend its charter in the particulars therein set out. read and considered. It ap¬ pearing that said petition is made in accordance with Chap¬ ter 22-18 of the Georgia Code, and that the requirements of law in such cases provided have been fully complied with; IT IS HEREBY ORDERED, ADJUDGED AND DECREED that all of the prayers of said petition are hereby granted and the charter of the petitioner is hereby amended in all of the particulars set out in said peti¬ tion . This 1st day of November, 1957. John W. Davis Judge of Superior Court Dade County, Georgia Filed in office this 2nd day of November, 1957. Grace H. Williams Clerk of Superior Court Dade County, Georgia Regular meetings Trenton Lodge No. 179 F. & a. M. the second and fourth Saturday nights each month at 8:00 p. m. R. V. Cureton, W. M. J. M. Rogers, Secy. THE DADE COUNTY TIMES, TRENTON, GEORGIA, THURSDAY, NOVEMBER 28, 1957 £ o ft f Can B o © § You n ** * cr. fP n c# i i y s £ j e#» s P S) 5 Afford o ft ft a Not PS B Iv to m Vote C© For c/1 C/2 ★ ★★★★★★★★★ k: kr kz •'#