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HomeMy WebLinkAboutSuburban Fire Company Inc. Augusta Richmond GA DOCUMENT NAME: :> L-\ '0 LL\r'CXUrl 8 V- G Co VYl paf' ~ I T\')c DOCUMENT TYPE: YEAR: 1LJ BOX NUMBER: q FILE NUMBER: \ ~45 NUMBER OF PAGES: ' /5 .. . " ~- - ',' o. S> ~; .C ~,/. .,; . t{ ~ - ~ :L- III .r-! >t 01.j.J ~ J:: o :::l (lJ 0 t!Jt) 4-1'0 o J:: o (lJ S .j.J,.c: III (J .j.J .r-! U)P::; J:: o .r-! .j.J :::l r-t o 1Il 1Il .r-! Q ~ o 4-1 J:: o .r-! .j.J .r-! .j.J (lJ P-i 4-1 o . U Z H .. ~ A;' P-i ~ t) .~ H ~ Z .::c ll:l !S ll:l P U) '1 -- . ~ ~ N ". ~ g ~ < ~ ~ ..l <( ~ ~.... ~ < ~ . >< ~ ~ [;r;1 C) p.!=(Z. Il:: <( ~O ~ ~ ~D ~ ~ C) < p <( ~ - ~ ~ i.... OffiCE Of SECRETJ\RY Of STATE &W~!ff:/b~on#i/~er/ClWrq/~4de ~~~~~~~fiY/'~~"SUBUPJ3AN FIRE COMP,Al\IY, INC.", a copporation originally incorporated in the County of Richmond, was on the 30th day of December, 1976, duly dissolved and its charter surrendered under the laws of the State of Georgia by the Superior Court of Pichmond County, in accordance with the certified copy hereto attached and that the original dissolution has been duly filed in the office of the - ._~~----- Secretary of State and the fees paid therefor, as provided by 1 aw .' .~ - r=:.=' .,r-C'- ~.::-~ ~., ,- -.' ~. 4"- .,r~' ~- ~ ~ IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the scal of my office, at the Capitol, in the City of Atlanta, this 10th day of January in the year of our Lord One Thousand Nine Hundred and Seventy . , Seven and of the Independence of the United States of Am,d," th~U"dt;:; ~~ SECRETARY OF STATE, EX-OFFICIO CORPO J\ ION COMMISSIONER OF THE STATE OF GEORGI . ~'~:....~-- -...... -. . ,~~~l~~~~~~)~~~;:- .. ~< ~ ''',(:\.. J \-. .~._. .. (-:::,;': \. ~ ,'''''; . ,3~'> ,,'-: 'l_ Jj", r tJ r:' <. \'~f :; :.'f';\... ~ '.'" ~~\, }, .' .' 'J -."7 - ~ N~:\ '. :~- '~~~/ '':~ 67 . . .. ( t. '. STATE OF GEORGIA RICHMOND' COUNTY. '. CLERK'S :OFFICE ,SupERIOR COURT I, Marie E. Garrett Deputy Clerk of the Superior q6urt of Richmond"County, Ge orgia,herebycert ify that the foregoing' is a true , ' and complete copy of , the original application for Dissolution of Charter In He: ", SUBURBAN FIRE COMPANY INC., . together with .the orq.er of the judge thereon, 'and that applicants,have . submitted an affidavi tthatt,he costs of' publication have been paid , as 'provided by law, and I, fu:b:th~r certify that . ~IIC1erk is' costs have ,been paid. Wi tness my signa.ture and the 'seal of 'said Co'urt hereto affixed ,". . at Augusta, Georgia, this '.30th day of' December " , .19?6 , . ," .~..tJ~. DEPUTY CLERK, SUF'ERIOR COURT RICHf1QN~,COUNTY, GEORGIA ", ': ..... . ~.. .' '.' 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MINUTES OF MEETING OF TRUSTEES OF SUBURBAN FIRE COMPANY, INC., RICHMOND COUNTY, GEORGIA At a duly called meeting of the Board of Trustees of Suburban Fire Company, Inc., held of the 5th day. of November, 1976, at 7:00 p.m., at 2618 Richmond Hill Road, Richmond County, Georgia, the following resolution was duly made and seconded and approved and adopted by the undersigned. "Resolved that'the Board of Trustees of Suburban.Fire Company, Inc., duly assembled ~n business conference hereby adopt this resolutiqn r'ecommending, that the' Suburban Fire ...,'.... Company, Inc" be dissolved and direct that ~hequestion of such dissolution be submitted to 'a vote at a meeting ~f the members of said Corporation entitled to vote therecin at a special meeting on November 29, 1976, at 8:00 p.m., at such public building as may become available in Richmond County, Georgia and that written notice be given as provid~d by the constitutio~ and by-laws stating that the purp~se of said meeting is to consider the advisability of dissolving the corporation ,and, a pproving the plan of distribution' hereafter set forth. It Is Further recommended that said Corporation be dissoi~ed ~nd that its Charter.and A~ticles of Incorporation be ~~rrendered and that it cease to be a Body Corporate. ~'" "// .. .." /, '.., '. ' ' "/ >~. T o " Be It Further Resolved that all of the debts of the Corporation be paid and,that provisions be made for the payment of any further indebtness incurred during the dissolutionment of said Corporation and that a plan providing for the distribution of the assets be adopted . ~ . by the Corporation, deeding, conveying and giving all of Lhe property and assets of said corporation to the,Board ,of Commissioners of Richmond County, Georgia to be used ':t\ I", . ,'for the prevention and fighting of fire in Richmond County, Georgia as customarily done by Fire Departments.' A plan of distribution marked "Exhibit A" and by reference made a part hereof is recommended by the Trustees for approval by, the membership. Upon the approval by the membership of the Corporation of dissolution and the plan of distribution, it is further resol ved tha t the Pres ideriT' anr'l--Se(-"retarY of fhe- CoYpora tion be and they are hereby authorized an.d directed to do, or cause to be done~ ,all acts and to execute all documents under " the Corporate Seal, and ~he Secretary is specifically' authorized and directed to attest the same, ,as may be necessary or desirable to effect the dissolution of the Corporation. Witness the hands and seals of the undersigned, Trustees of S~burban Fire Company, Inc. , signing in th~ir Represen~ tative Capacities as such Trustees. /() /'/~ ~ C) < ~J../!li4c.! ~~--( SCAt );;;p;;;:-L7 ~4(l]~~- ~. () T>17 (SEAL) <~a (J li-~\( .. 1J;.;/ft~~ (SEAL) ~ Il Ld~--- L1?Jl~ ~! A' 1 ., t-" I! . ~~. /~ ~ _ 1 ' ./" ( SEA L ) .. ,- L 1 j ~""'<J . ,. ~ I' I ' , I , . /( . /f /./~ /'" / jA~ /i.-r- (' ( ,;;-; ," /./t;/ //1 y , -, ~;( ~,. '., .' L , (SEAL) (SEAL) (SEAL) , c~" ~..,..-' '\ , , . ~"'. ;i~ ( .' ':"'--7 ' ' (SEAL) ( SEAL) 1-- ~:, Y, ,'. .',,\.. '_~. . -,..f';.,' "t,"; ';:-- '~ - " - .' - ~ ~.' "" - ."-;,- ' 'i' ,.';j i, r, "- ",~ ~P. :JOJ . ".:" z. 7,1. ", .""f ".", > STATE OF GEORGIA: - :,c" '_" , RI CfD./IOND COUN~ ,,' S'!'ATEMEN'l' Of'I~TENT To DISSOLv$:- - 'SUBURB}\N>>Fi~E' COMPANYI'INCo Q ,>~, '~'- Of RI~O~':<;:6UNTY,' GEORGIA . , . - , .... ' - ~.. . 0.) .-" . . The n~e~f,the C6rp~,:~tion' ,that 'is, 'being dissolved .is , ' :"suburba'ri Fire;cornpariy.,>~:fri.c.', iI, 'and it was,inqor'po~a,teld in Richmond, county>,"G~'or9ia.i', 011, the 16th - da,y .of :~ebiuary l' 1954, and its principal, 9~f.tce,'i_s_'19catad in Richmond Count,y, Geo~9iao , , , '",(2) .. '. Its re9isteredag~ntls Sidney J. RQ~"es, ,Ji;. iland its . ' , ,> ,'r?9ieter~d offiqe is 26'18 '~ichmondHill, Road..'~\:tgU$,'ta:i.:.~eor9fag 3090,6. . . , . ::..:: : ~ ..:' ',';:~(3} , .. _ ...~l The names 'an~ ~dQ;~_sse_sof its' offic_ers are as,'followsa , President: ,.siClrieyJ.~oaves, Jr., 3005Pj;ne wood Drive, , ~ > AugUSta, . Georgia,.: Vil:::eP:reside~te WiJ'li.amO~ MaYD '2110, Har.<]ing Read, 'Augustao. Georgi.ao " :' , . .. - secr~taryg'-'dJOhn':B\. B~~nleel'~808 L~Pkil'l RO,adDAt19usta, " ~... Georgiao : ,'l'reasure~~ :~"::M'a-J~~,H,Opkin~D 2442 Les11e,Cii:cle,-j\'ugusta, . -,.. . .'~ -, ...... _'gep~gia-o ..:.' ~. J ~.,. ... ... :"(4) - ~ '. That saia corpore't~ori,;ha$ hO' directors 0 " " (5) .. ,The nam~a .and res;p~ctive ac1dr~sses of its dTrustees are "8S follows: .... Sidney Jo Reaves,.:,Jr.', 3005 ,pine WoodP~lV'e" 'Augusta, Georgia. -:', .~'i3.' . ." --. , "". :. . . ,- .~.. " '*'.. 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'., ",:', '-<~:i~:',::'?:'~:t.;:,,;,~<,': ',,: .~'<,",' :.>' ',:~:-' \. :., ., < ~.: . ,Lo:,~~S Sq :'~.816, :t~i:~m~J)~f-;$ti~~e ~~~"A.U9':3f{t a"~ '~. ~e'q#,g'~~~:~, \ ';..';,>~: <".. ..:~i v+n~i;t~~~t ..~~f~' ~~f!~~r~i:~U9~:'~a~:,J~~~~ia;~: ,,;:'.;:,~:, ~.:;.::, :' 'Leo: L'o' GreerD :'282L ~or~el,~~,-'R~C1d'o' ,.Augtis,tcio -G,eorgia. -, ':;'.:}'<:":~<:, "~<',":~ ~"f'~~~,~i~y,p : 2';'l;'~'~~~~~~',~C~~6i~,~ ~'~U9~st~~g:. ~~(;~~i~;' :<'-' .' . '. .-,~;">~:(,,~, <"::~"".'" '!:.":,~;~~:_<:,:;.~>, C,';~:":-'.. '':'',', .."~, . ','.-.;'-. .. , ',:'~P~){:)~o',:1l~9wi1l~e~' '2808;~Lpmpkiii;Roado,,'.A\l9U~ita'~"'Geor,gia,~', ,'. " . -...' :~:1:'.. ':"-'.~",..:",', _:~, ,,_~~<,<::;';'~:' :':"_:~:":;--<. ' ~, :: ..<.:;' ,', ~,~:,.o. '. " ", .' ':l-'l~:J~ Bopki;n~ g :,s;.~ ';:'24~~2~iIlesl~e'::ctrcleo,i(~~ust~.'- G'eOr9i~o _.~ ~~':' " _'. _ . , . ...._.'""--!'-. '-:..::lo-. _..t ..- ., ,"",.., _ ',' _ t _ . .._..',.~':,:;,_,.~:,"'~;-". ~_~_-:<_~:-'~_~:T__..., '1--;,. . :,p'.~: """_-7"~,_' . _' " , ': , Jesse: Co 'ReCldb :,:27:29:)i~adowb:i:ook;j)r,h'e:~, "Aug,usta/Georgls. ,. -,' '_: -<:. . ;"f:: ' . _-.'-,~ ,'. ,,-~;"-.~_"':.~_~,......~'::;~::. J';':r'::~-~--""--" ..'_. ~.~ '.;-,: ':-_~.:,;-...,~~.;' ..-~:.r':":>. -.'" " . ..,.., '. . - '-.,- -". -... ",,; ~'... > -.. .",.- '''' . .. " "'.'-.:.. ,'-. ,- .:.,,': ".,~ :''..~(6)':'''-'': '-.\ ::,'\' :,;::;', :,','::c '....- ,':';"" -- : >;" "", ""';:,'. ':,', ":~,:",.,,;,.,,.,;,,",:,.,::,:.. " ~..,,' " , ': ,,:'<' "':' :.,',,',.~."" ,"",~'!' "~.' _;: ,- ~.:t..: -*':. .J~: _ _", ':'.:~ .:. _ ...._~"._ .;':'.-, .:. ,....., -::.- ~:::".~':~': ..';i ," :' ',,:,_, -",,-,-,A'tt.ached ,he~~~t'~~is'~":a-:'~~~e a,nd'.~~~x:.e,~~.,~?i>Y: pf:~the," .. ....'.',', -,' _':~~..' -"".~'~"'.;'.'~~.~": ..~__.J' . ,.'r ........_ : ,~'~e,s~91 u t icin 'adQPte~'~b~i ,fl{fi:;;metrib-e~s',o~ . .$'ubllrb~ti';'inre 'Com~~~y 11",' .. ';:', , :.~,:^-:'~.."S/,' " "_:':"~"':...:'.:,.''''='''~>:. ':,~.:,,\~.> ,"::: ,.'.':<".,','>::", ' .., :~f.,-,:: :" '.:.: Ine\.-~;"authorizin9 the~:dissolutic:)n.6f'the Cor:poration which ' "~'~~':;,~, .' ,-,;...,:~ ,.,."::'", '. ...::' ','~:,._.,':.:::~::"\.'\ ',; :~:'," ,:', :::',=:.':,:,~,:>,:,,':"', , ~" ,:,,;~~'-:'.:, , ,_, '.' , ~a~'. ad.op~e:d'l>y,<~he: inemne:r$'~c,f ,:.s a1g:,'~()r.P9r~:t19n:~~t;:'~ '.s~e~ ia~' (' _, .~ '.-.,~' ~:..,. .~..'P,-,~.'.'C,~ ..<.:....:;~-:.-;:~.....~ _'.~ ~~\.. . ~~. ~ '.~. :'.~: ,." t;',. .. '-~. -:~~~:_ ~. -'. _.~ ._~.l._. " -:~ee.t~!19:;.~a:ft~~aue,~,~~~~t;~F=~.'wa.s-::i?,ubli.she.~,tri--',t~e:official. . :~"~., ';,',< ": ,.,,_. . '-coc':;.~-'::;:..~;".,::~~~~.>'S~":.-~" ., -'-,,-':, .:,':-':'. . '" ,) ",' ,(;~~(it; te~' of. ' Ricnm~n,(t, qo.un~Y:;;:J~eoZ:9ial1 " to~w:it:~;o.'on?'!\IovEimber' ';'.^ ":':':'0'<, ~"''',' ,:,:",".;::__},;-::r:,:'..,:-'~'."r".'.>':,':.:.-\'..,';~:_< ,,' - .,:,', : '::,', ',." '; 16'41 1741,:'18' and wl\i~h.,,~~cia'~~.m~et:int:j' was'_'h~19':'~t,:8;~O~',',p"~;-';.:,,,-:>' .. .O'. ." r.:' '-', ".. . ,',,;~ _': ~_ ~:\~~:~.~',~~~~_~-_ ~':~~, .,<;, . ~. ~_.' '. '- ..~". ~ : =-:. _' ... .0.. "". '. . ,.. '..- - 'on 'NQvembe~" ~9q , i976:,at.~G,l_ehl1 )iills'Bi9h':~ch091~ ,:Rtchm<;mcl'. ,; '. ,,', <';2'; '. ~'^ ':- _ '~.",' ',. ': :<, ~~' .....~,.,,:' ~\> ' ,': '. .. ' ',:J". ,'r, " " ':; " ~ cou.ntY.~ G~O:P;9iti-~ : '. '.- ' .~. ,>-' I, , ' . ", ,.-,. " ~ '.. - < -' .=,~.~o'~' ".:_. ...._. - "': -, ,': " '. ' '0 .' ';~ ' ~J _-..f...:::l q .-" .,~.~ ~;.; i-~ "', ~:. .' . - . ~ .' - . . ..;:.0'-, ": ,'. ,. '-~:- :::..:;~~' " ' " .'~~ ~ ~" - - ~ '..' ',_' -.' . .'::-' . ~ . ~ : . .... - >~ .:-.' ':t - < ." ~ . ; .' -i' : -:~~ .. ~, " . -."" . ': .. . .~... , -,',:,:".--:":" ""('7')"" ,.,'",," .. ....... ' , "--". '. ." . . ~ -,:" ~ -, ' .' .>. '. . '. . ' ,- :.:- ~'- ~.' :~.' : +~' ". . . . ,._~-' . ...., '~-':t'~" _ _ "~e member~l1:i~~:; votCit;i:~quiied~.tP ~a~~pt" t:h~:resoiutiQn. t;o " , . '. ::~.: r .~: . _.":~-'~_"~.',;-~:~~~:'~:/~~ <~. ,>..,-,: ,-:. "'''~'''._'' .," ~ ' '. "~'..'. ~.'. ".." . . ~;L:'dias91ve said' 9Qr,~~~t~.on:);,s'_,:two':'th;t:r;~s\(2!3J";'9(-;i0b~ ~'v.oting " . . ~.,.:~~~. -~. .-,_:'~-'~~~~~;~'~~~~:~>><.~-~~~,--':~<'.~-~-:,>"'_~.l-~ -~- '.-.' ,.~..::.~"..: .-.....~~~-... .:':":~c',f..,'.~'; ..'. ". 9' , . memb~n:'s .present. at"s~(i\;t:~ee,t:Jn9' ,voting '-affir~a'tiv~ly' to di~aolvQ ., - -~. ::' :.'. - - - .' ~. . '.:". :: . '.:.' . .. ... . . . ~. . " ,:' :~ ;t:,ne:', ~~por a tion::;, :., _Th~:::'~~~b:e'ik.,';'~,~'s~rit ~nd~' ~riti~ led: . t6 :v6te' 'at.,' ,.,." ' , ':"'" "'~:/<"<,<:'.:..~,,:;;:";,~~'~:~' >,': . ,.~ :'..,';' ,"~ .'" ',' " : ,'th.eB,geC;$.~l: m$~ti1'9;:,~(:il:~,<~.i~a;y+~'eV'~h (67l'm.e.m}i~'rs ::ahd~~li" , ..: ',.' ' S!xt;':s'e~e~ ' (i;~:m~~~~ :,v~:~e'd :~~ffif~a~'i~eli';~~~'~'di~s~l've ,:' .. ~:.. ., ~~-., , :,..:'~._,,:;., ., :,_-':,,'O} :~~ ~,,' .:> , " '. '~",,~;.,: ''-,':~>'' .' ',"', " ,: . , ;' the-Cox:por~t.ion wh~~~~~.~~h~~tl't~te~~:a,' .unariimous': 'VQte: ~t(j "dissolve , '.' ,'....". ~ . '.:._..~ ,.- ' ".---:~ ';, I r" ~-:""""':-"'..]. "~ ~ ,.'~ ' _. . , :. .. .', , ;'- "....... " . -. - ~. . .: ~ ~ ," ,~"aai~ Corporatipn.,; ~,' ," , " ~. '. ..'.. ",':' _,-::'., >,:;" '..: ".':'. . '.'",<..:' , ._, ,.:', c r. ,'",.. . ',.' :.~_ _, ," ... ~ '~:,'Fi~t>~, -r50~ 'V(;t~~~,?geinPe~,s:' cCQnstH:utjas, 'a,..q~~~u~ :-to , ' , . \ . ':':' conduct , . , ".'.. " -... .-... . ." "- : ~.- -'- . -'-, " ..'~ ,- .', '.' ,.,'Qusiness~' :~. . '. " '''\.-:';: . - .' ,~ . . '- .. - - .-~ .... , ...... "-.'} ~ -"..-- , '.' :.' ~ -~~;. '.. .;'.- . -,' r . ~ 'f. - '-' ~. . . :-. ."i- ~ " '.:. ~,: ':-,- ,:::lJ;ftJt'": ->" . "" ;6" ~_.",... ",f",-- ~.~-' -.... "- ". .. ~ ~ . ~. , ' "':f'~',..J --: - : ,~,.:,..,::,'._" ," ,,' , , , " . ,~'" -.. . ~-.. . ' ,. .. :: -:,....:,... .' " ,.. A" G .;JJ , " <:::; .' '" ':. ft) . oil) ~' " '::- 3 ~'> .;- l") . - :,-~ - -0,; - ~ '. '<8) 1\ c:;opyof. t:qi-s'Statemllhitofxntent to Pissolv:~ -is \. \j;mmsdiately"oeing ,file,dW'lth' theSecg-e'i:;aryof. 'S.ta~e" .and a, : ,C?OP'l of this s~a~e~~n~'<:>:~:,+nt'e:nt to Dissolve is also being . - .. <- ;i ..,.. - filed.immeaiately,w~~ll' ~~~..~ta,~e, 'R\?)\Yenue ,comm~:soioner.~ ,.t,isf.:~JI~ES'S', iJ~REQFD' the 'sul:hn:b~n Fire' CoiltPSi1Y" .:hlC.." has " c~U:aed this Btatemcnt -dfX~tent'to Dissolve to: pe-~xecutGcl , .' ',' ", ti ' ,'1)'.' " . ~l1tbQd~~d'OU!c:~;~:thiS+ '?'~YQf~~ ,1976. .'r ..; by its As ,~~' Sub.UX'ban . .t. . :~y.: ~ttest ; , .~ ;;f?~~.~::> /".. .' . , ' .' ..." , ,;;;~'o:'~o~SecX'e tax':! . .,' .-'-~,~~ -.., .~~~ .~' _ ~~ ....... -- ""( ~.r: wi: ~ ~ a;,~~~oo~ . c- o ~, 060:;' -" 'h "'i?: d? ''v 0 . ;,? .,,0 ~6 d'0%;. g ~~ ~ C? '- ~~ ~ ~ 1::5 ~ '.7'\ !i" c;.~, ~ 0 rr'l~~ q ~ e ~ y~-' \~..) .- 'C """, ~ "'" 'Z( i;;. :.-=- ' -- ""'9 ;;<j~",,'i;'.i. ifi" ",./ e:",""'Pj ~.@~1i -~~ V' . ~~~~ ~~ "" ~~ ,r./ .tF,o~ ~-~~ "" '~';:..P:: 0 ~ ~.1h' ~'~<3~~~ .,# "'~< . . 0 '",.' .,j};-':' ' ~~[""':::';;;~l;''j,.:i':'<;' (SEAL) " , , .' f!il4Rl 13 '. '. / .. "... ~-,._-~-. _OJ: -. -~ ''1.,' . ~.:) ?~ ~ "I!; - ~., f1' c_p .. .<;-'" .:::;. , , ~j ti..11 --;:.~ '" ~,!:'. . -->.L.' "EXHIBIT" A" ; , :., ,;". .~ --' - ... -. ltESOLUTXOISJ ' , ~ lReec;).lvadthat "thf!i~,~S!l~urbari Fika COmpany 0 Xnc ~~ be,. , . . . .. - . . , cU.ssolvegEJnd,that :;t't:" "CeaSe fob,S ill Body corpoz;ate a'na'that . ".' Y '.. ,;. ,.. ..' . ..~." it' surreridei::1~s Chart'er and Articles' ()~ Incorpox-at,iono , r 3GXt' Furthe~lt~~Qlv~q tllat all the debts of'f?~id 0, ." . ....... " ,.' :, cQrpo~ation be paid.a'nd. .adequa~e' p!Covim-io~'be' m~de: .~ox thG . .. - . . . _' <. . >-t '.., - , . '.-.. .' '."'.' . , , payment ofsny fut,ur'3 '.1nd~btedness during-the ',a1ssoi:ution of said C01!:'poration' and, -that all, o,f the remaining' iiG~e~a of the said' c;:!orp?i:atioii inciuding ~o't:b' X'esl and' pef-so!!llal ." propGrty be dQe4ed~nd,.~on"ey,ed in 'fee-to. the Board ~of Commissione:&;'s of Ricl1mondC~unt:yo Gao~9ia to'be u~edfo~ the pravent10n anc1 fighting, 'of ~ire in Richin~n,d County q Geo~9ia ,as cuet:~Clli:i~y: 'd,one,~~ Fi~e ,Dspar~me!it:$,~nd,th,at the " ",President ,and sec~etary of the Corpol:sti,c>tlc. be..and. they elX'c9 , ~ereby ,authorieed arte': d,irectf,!'d,to do ox-cause .to be. done all acts neces$ary in..d~ssolvin9 said Corporaeion and,to .' .... execute all documents unqer the CoX'porata Seal and to convey' ., . .. ',,~,:-":- "'al1:'oftheassets~oth-realElnd Pf!~sonal to the Board of :.- . "- ..; '::.":'" .' - . . . commieaione~s' of 1l1cnmona,'Countyo Georgia 0 as . above ,specifiedo . . --... .:. '~."''''-'---- "-"~...: - :.........;~':..~.......-.- -~...... .~.-.~:.... ';;-, --. .. - . ~ - ,-..' ."" . . ~ .." x cGrtify that'"th~<aF~ve is a true and correct'r~solution ........... , aQopted by Suburbari'~iieCompanyoX.ncoo at:. a Qulyca.lled .... : '$ . " " -. J ..." _ " - ...: .' "- specia;l meeting of','$a,id,s",bw::p'an, ,~ire <:ompany,o, XI\.CD': hold on' Novemb~r 29q 19760 ~l't 8:00 porno. at Glenn HillsH1gh. SchoolD ", .. --. Richmond CountyDGeoi:'gia. ~ j-t,. ,. . ,.,' '.'. ,.."~.. ~ .,., , , This X-day o'f ... " ,", I'j~ . ~ ,~ ...' Swain' ;0, and s:'ubscribedbefore , ',' . -\:oi'10~: . :z.""Ys:1P, , " " ,thi.a o+3~Y~~Q~', .~_ _;:_'.'_ .'.-":-:;~ ~ ~_<;r.:; ." ~,.. . D 1976. me ..,~ 1976:. \.. _ _ r._.. "_.... . .-,. -~ -_. - ~ .;; . --- _ .-...-""- ... ....-" ~ -'~ ..'~ . _!> -, . ", ...: . '.,to;: '. . -J!.. - ,,-- "J" .... ~ . .;'J .;. (flG -" ~i' . iJ ",; , <~ . "( 0::",. '. . '~' .~ -, . . , - . ,. ,.. . -- . ,A';st;afetnent()~,:~~~teint. t6'>.Dis4So1:ve 'SuBURailN' FIR.Ff'COMPANt o' ' .'" ... :'.:.--',. -- . , , "f~EC./I c!( G~O:'9i(;\Cor,t>>ratl0n",With'r~'9istered ?1:f$..6~,'st':2618 " ~ ",..,- - ~- . - ',:(~~~~~~r$:': :, ';,Richmond'Hi-ii: ~oad,c'i\\:igust'a~,'(;eor9it1:~ 30906~' 'llaspc~ndeliveg:ecl' '_"~'??~'.",:~~~~f~~, ,.q',(,...' ',", " "::', ", ".,' ...' ' " . .' . . '_ toths'$ec;etlh:yqf: S.t~tebY:$~id"c,!rporatio~,~n'cl filed by ~:- ..,:- ., ,'. -: '-, -...' .' ~:" hin), :on'Deccmb~~ .:13th.,~, ,'l'~7-6".1n~ccQicdartce'Wi tb. t!1~ .appJ,.lc,able' ~';, c: _.... _. ._.... '-. .-..., _'~ - . .. . _ ... . -">f:. 4-. .~. /~~~ ;.- '..... . .," ,.,,,,,, ~--_._~ '., .: - '-"-~ - . ,~.... ; ~ ~ ,,' .--'. ~. :- ,p~()~~~s i.9'na of .'tpe'.~~r.g,~a ' Bu~:iness: Corporation co~~L , . " - ".. _ -.~: .. -t':: .. . ,.... ";.aa.rryHo Bello Jro "..Ptttor,ney 'atL~t1 ,for ,Subu,rban Fi~e Compariyqlnco ,:_" 518Southorn FinalnceBldg ~ _ ': ",...A,ltgus'fao ,Geor~ia39902 . ". , .. '; PE;RSON.AXft'fP~E~RE~'.be~?r~ the u~ae,rsf~9~~d'Of~~~erdulY , 'authoriz~a ~y ~~,~, ~-d ~'~QtiJl!~,~~~:,~a~hS 0: ~he' unde:rs~9.ned~ who , "'Jl' . "'-. -.r;.,,,.. -"'.: :~:~".~' ~ --.- ~frst ':b~ln9' duly ''S~~r~/'d,(:);?os~~:',cind says- :th~t"sh~ ~is,a<luly' , , . .' - .' _ ,'__..,. w. , -authoX"ized,agen~ of ,the, itUG't1~T~}IE~~I'( ~e'pf{ici~'l oX"g~n of .! - -, . ' . ~ - -. ..,' . - . ' ',',~ic~m(:md Count:y~ 'GeOr~i~ o';,~r9 :that theJ:e'ha~ _,b~eIl.:de ~s ited . w.i,~~. s.a,i~d :n~wspaPer o'~"~he.,:':6~~,f:Qf,P~bi,ishin9-' ~the' abov~ notia'G ' . - r'" ~. 'QnQe a week for' four~ee~S'i ~,?~w',itg~ec..,17;24,',3.1'~'1976,;Ja,n_,7,197-T ." ~~ . -~... .' , "'-,', 0'" '.. . ,", '-; , ' - - - . .". -, - ". - ~ '; . .' . . - .' .. . - '.' . . .... . . ," . . .. "'';' - - : - .. ..... . . ~ ,- , ,,: . - . '.' 0P.Y>;LCi.(h~~J~ 'Syiornto' and SUb6C:ril?~(r ."., ''': ..'" , . ,'.~ before meo, this 'I 1tt~;. . ~ ,'>-' ~'. -.-';'; _ to :- ,,::day of December",: 1$~6:'" , <' ~R.Y PUBLIC /) ,..R:rca.r.10ND~'~COUN'I'Y# ' , ' ' , GEOR-GIlS" '. .. ,..- ,. .., 'Q' ;'. -' ~ .~~~..' . - .. ,~.~ .'. - . ~"-':~ ..;' ': ".. ;. , < - ~ .,". .... .... .- '.' '- 7." " c ~~- ~ .' ...t.:""" '-"':"'l-' ;; -..\ ~.. "'. .. ',' ..-(i....., :,1 . ", -,.~.,.: ....:-: ~~!!1 't ~..."'.... .~..! "'.,-.... - -' ' ~- " . ~~> ~'-~& ,{p u:- .1'" r'_ .' .'.'"-t ..!i. ("-'. ... '4' - .,-;, -~'.~ ...-' ,~ - r~' "".'r ." ' .",,;- -...., :' ;'.-; )', '.':., .. , .; ..~. , , .t..- .... -',' " .~. ~ ~".' : ~:. . ~. ~'.: ...... ....... ~..;; " . ~- " .-, ',', ',::"E?tti:I,~IT;,: ' .. .. '. ~ '. . ~.. 'Y ~ j" . .,;, '.. ~ . ~ .-'~ '. , . '-. , -ce'rt~fi~a~e,:,of "StmuRBAN, FlRECOt-'lPANY i .,iIN:C~<l' ' .' P~rsuant 'to'-:Sc=c;tiqn'22;-1313of " GeOJ:'9ia Busiilesj:L,~prpQiation':code, t :",-' 'f'" z" 1; :,1 . - - --. . , ~ursuant 'to::'$,e'~bio,n.22'7.1313 (ll) :'of' J:h~ "Georgia , "1.'. - ..'~ ! ..~, '"uSines'~ corp9~a~i~~:'9o~e !,:~~UR~~F~RE ,CO~}\NY,INC. . .. . .-;:-,.. .' _..' ..t . .... "" - _":,~. ., :_, ',t,,:~ ~. ...-4,' ~ _,~ ceFti,f~EIl3' obarr a);l, ,~~~X~S owed t:o>the'Sta\:e,/ o'f- Georgia,':' . ~:' "'~ _=.:t.,j,., '.' ,C 'hav~ b~en. pilta:.. ," '.' ',", : "" ;:"fJL-' :Tnis/,6 >:da~i: of Dec~~er,'1916. .. ..... ~...,..: . , : .... - " .. , " ' '.' -: ~ ".", ..J,. .' -;' - - 'j '. ., -. . ',.;SUBURBAN,PIRE COMfANY,: ~INC., ~ ..... ..' .BYI'_~YLh '\~ ., .:':' " ~,:'_::'~c':,Px:;:si~e~~,:"V" ,',:' ::.:: '-", , ',~,~ '.: ~,4 _' . _ . + '. .,.,' "'-}~. . --i-~,i ;., '. , ,Attest: .!' , .' . '-. :':"",'d~ ' '1',:':~tar'y, , " -.;;;3 ~'",;;":;:;\':",".'.-",j' ".:' '~~J.:/~: , , ,- .-. '" (SE~L) , , ~~fJ~~,.',' . '~.'~"~."..~.e;.6.2j~~l..::&~~.. ." I'!~'!;~~l ' .~ c;;-,$ ,_'" ""'0' , ,.;:p C'4 _' ~~'a:1""""b /-;~l- ~~:\~' ~;0' '~ ,'~",v, , """~j '-'<:\ .;r- ~' B~ ,~'" ~, . d:~-' ~"' !::J . . Y'~"f{J~"~ <V '~' ~,~~~ ~....._~ ~ b A'~ ~.~ ~~"cf ~6,z';~~~, _~ ' ~1I . e\-:,'~ _$~,' -, . . ;q,~f'~~:,', ,,', <.:;,~ :., filed in . -.:: '-t...~'~?"";S:;"';;~-:'~' , ....4 , , " , ,'. r. ."_ . . , .- .-' ."" . '''''-:- .,' ,.-:,. " -;.,,-...\ '.. .~ . - -'ro -., .' , ;' i.' , , "; .-/-~ - . ~ .~ - -. 'C . .' '- ,:-... . '.1 _ :'--r . ~ .....: .:.... -!::., .: c,.,.",,' , , -,;.-- - " ~ ..' .C I*: ' . ~"::"",.,,,.,:. , ... - -. . ~ . . " ' . -.. - .. , , , . " - ...... 'C , , " ", '.... .\ . , '., . '