arrow left
arrow right
  • ROBERT ROSS et al VS. C.C. MOORE & CO. ENGINEERS ASBESTOS document preview
  • ROBERT ROSS et al VS. C.C. MOORE & CO. ENGINEERS ASBESTOS document preview
  • ROBERT ROSS et al VS. C.C. MOORE & CO. ENGINEERS ASBESTOS document preview
  • ROBERT ROSS et al VS. C.C. MOORE & CO. ENGINEERS ASBESTOS document preview
  • ROBERT ROSS et al VS. C.C. MOORE & CO. ENGINEERS ASBESTOS document preview
  • ROBERT ROSS et al VS. C.C. MOORE & CO. ENGINEERS ASBESTOS document preview
  • ROBERT ROSS et al VS. C.C. MOORE & CO. ENGINEERS ASBESTOS document preview
  • ROBERT ROSS et al VS. C.C. MOORE & CO. ENGINEERS ASBESTOS document preview 
						
                                
Preview

                                "| BENNETT, SAMUELSEN, REYNOLDS & ALLARD
2) A Professional Corporation ELECTRONICALLY
Attorneys at Law FILED
3 || 1301 Marina Village Parkway, Suite 300 Superior Court of California,
Alameda, Ot) ae 94501-1084 County of San Francisco
4 elephone: (510) 444-7688
5 Facsimile: (510) 444-5849 MAR 22 2013
Attorneys for Defendant BY: WILLIAM v Naputy Clerk
6 || SLAKEY BROTHERS, INC.
7
8 IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA
9 IN AND FOR THE COUNTY OF SAN FRANCISCO
10] ROBERT ROSS and JEAN ROSS, NO, CGC-10-275731
i Plaintiffs,
R EXHIBIT F
vs.
B Date: May 14, 2013
C.C. MOORE & CO., ENGINEERS, et al., Time: 9:30 a.m.
14 Dept.: 503
Defendants.
15 / Trial Date: June 10, 2013
16
17
18
19
20
21
22
23
24
25
26
27
BENNETT, SAMUTLSEN,
REROPESSIONAL CORP
TARKWAY, SUITE 300
GOMDAG ‘94501-1086 |MINUTES oF A SPECIAL MEETING OF THE BOARD OF

DIRECTORS OF SLAKEY BROTHERS, INC,

The Board of Directors of Slakey Brothers, Inc., a
California corporation, held a special meeting pursuant to the
foregoing waiver and consent at 10:30 A.M. on April 22, 1963,
at 791 - 66th Avenue, Oakland, California.

Present at the meeting were the following, being all
of the directors of the corporation:

William H, Slakey
Roger L. Slakey

Georgia E, Slakey
Abbie Marie Slakey

The President, William H. Slakey, presided, and raised
the subject of the divisive reorganization of the corporation
pursuant to a plan recently approved by a ruling obtained from
the Internal Revenue Service. After complete and thorough
discussion, the following resolutions were adopted:

RESOLVED, that the officers of this corporation, and
its attorneys, be severally and collectively authorized and
directed to take all steps and perform alli acts which are
necessary or appropriate to the implementation of the plan
of divisive reorganization set forth in the Internal Revenue
Service ruling of February 25, 1963, a copy of which is
attached hereto and incorporated by reference herein; and

RESOLVED FURTHER, that the corporation, through its
officers and.attorneys, acting severally or collectively,
be and is hereby authorized and directed te convey to
Slakey Brothers Oakland, Inc,, all of the corporation's
assets (other than the common stock of its subsidiaries),
subject to its liabilities, in exchange for that number of
shares of the new Class A voting common stock of. Oakland
(after recapitalization of the latter corporation) which
has an aggregate par value equal to the net book value of
the assets received from this corporation. Said transfer
is authorized to be made at any time hereafter, on condition
that an open indebtedness is set forth on the books cf
Slakey Brothers Oakland, Inc., which shall be satisfied by
the issuance of shares of stock as hereinabove set forth;
andRESOLVED FURTHER, that any two officers of this
corporation be and they are hereby authorized and directed
to execute deeds which will convey from this corporation
to Slakey Brothers Oakland, Inc,, the following parcels
of real property:

All that, real property in the City of Sacramento,
County of Sacramento, State of California, described as
follows: Beginning on the Northerly line of North B Street
at a point located North 70° 30' West 536.55 feet from the
Westerly line of 16th Street, as said streets are shown on
the official "Map of Part of Sacramento City lying between
10th and 25th Streets, "A" Street and American River,” filed
in the office of the Recorder of Sacramento County,
California, on April 24, 1850, in Eook 1 of Maps, Map No. 8;
thence North 19° 30! East 381.4 feet, more or less, to the

_center line of North C Street; thence along the center line

of North C Street, North 70° 30! West to the center line of -
13th Street; thence along the center line of 13th Street,
South 19° 30' West to the Northerly line of North B Street;
thence along the Northerly line of North B Street, South
70° 30' Hast to the point of beginning; embracing all of
Block 19 and a portion of Block 20, together with the areas
in certain adjoining streets, as said blocks are laid down
and designated upon the official map herein-before referred
to. EXCEPTING all that portion lying East and South of the
following deseribed line: Beginning at a point on the
center line of North ¢ Street and at the Northwest corner
of the parcel described in the deed from J, B, Rowray, et
al., to Central Pacific Railway Company, dated March 28,
1925, recorded May 28, 1925, in Book 20 of Official Records,
page 47, located North 70° 30' West 536.55 feet, North 19°
201 East 361.4 feet, more or less to the center line of
said North C Street, and North 70° 30' West 50 feet from
the Westerly line of 16th Street; thence from said point

of beginning, South 19° 30! West 288.82 feet along the West
line of the parcel referred to above in Book 20 of Official
Records, page 47; thence, along the Northerly line of the
parcel referred to above in Book 20 of Official Records,
page 47 and the North line of the parcel described in the
deed from J. B. Rowray, et al., to Central Pacific Railway
Company,’ dated May 16, 1929, recorded June di, 1929, in
Book 245 of Official Records, page 271, along a curve
concave to the left, with a radius of 201.50 feet, an are
distance of 196.09 feet and North 70° 30! West along a line
tangent to the last described curve and parallel to the
Northerly line of North B Street, a distance of 411.08 feet,
more or less, to a point on the center line of 13th Street.All that real property in the City of Sacramento,
County of Sacramento, State of California, described as
follows: Beginning on the Northerly line of North B Street
at a point located North 70° 30! West 977.20 feet from the
center line of 16th Street, as said streets are shown on the
official "Map of Part of Sacramento City lying between 10th
and 25th Streets, "A" Street and American River," filed
April 24, 1850, in Book 1 of Maps, Map No, 8; thence North
19° 30! East 160.00 feet more or less to 4 point on the
boundary line of a parcel of land described in deed dated
March 28, 1925, recorded May.28, 1925 in Book 20 of Official
Records, of Sacramento County, page 47, executed by J. B.
Rowray, et al., to Central Pacific Railway Company; thence
along said line and the South line of a parcel of land
described in deed dated May 16, 1929, recorded Jume 11,
1929 in Book 245 of Official Records, of Sacramento County,
page 271, executed by J. B. Rowray, et al., to Central
Pacific Railway Company North 70° 30' West 227.00 feet more
_or less to the center line of 13th Street; thence along the
center line of 13th Street South 19° 30! West 160,00 feet
more or less to the Northerly line of North B Street; thence
along the Northerly line of North B Street, South 70° 30!
East 227.00 feet more or less to the point of beginning;
embracing a portion of Block 19 together with the areas in
certain adjoining street and alley as said blocks are laid
down and designated upon the official map hereinbefore
referred to.

And RESOLVED FURTHER, that the officers and attorneys
of the corporation are severally and collectively authorized
and directed to take any other actions necessary or appropriate
to transfer of the property of this corporation (other than
the common stock of its subsidiaries) to Slaxey Brothers
Oakland, Inc,, including, but not limited to, trmsfer of
any equitable or legal rights pending the actual deeding or
conveyancing of properties.

There being no further business, the meeting was duly
adjourned.

Secretary