On December 17, 2010 a
Exhibit,Appendix
was filed
involving a dispute between
Ross, Jean,
Ross, Robert,
and
Acco Engineered Systems, Inc.,
Advanced Mechanical,
Advance Mechanical Contractors, Inc.,
Air Systems Mechanical Contractor,
A & K Heating Company, Inc.,
Albay Construction Company,
Allen-Simmons Heating & Sheet Metal Company Inc.,
Allied Fire Protection,
Allied Sprinkler Company, Inc.,
Allsberry Mechanical Corporation,
Anderson, Rowe & Buckley, Inc.,
Associated Insulation Of California,
A. Teichert & Son, Inc.,
Balliet Bros. Construction Corporation,
Banner Drywall & Painting Co. Inc.,
Barnes Construction Co.,
Bayer Cropscience Inc.,
Bayer Cropscience, Inc., Successor To Amchem,
Bell Products Inc.,
Beta Mechanical Contractors, L.P.,
Bragg Investment Company, Inc.,
Cahill Construction Co., Inc.,
Cahill Construction Services, Inc.,
Cahill Contractors, Inc.,
California Drywall Co.,
Castro Construction, Inc.,
C.C. Moore & Co. Engineers,
Cincinnati Valve Company,
Cjr Plastering,
Clausen-Patten, Inc.,
Clausen-Patten, Inc., A Dissolved Corporation,
Climate Air, Inc.,
Climate Control Co., Inc.,
Collins Electrical Company, Inc.,
Commair Mechanical Services,
Consolidated Insulation, Inc.,
Cosco Fire Protection, Inc.,
Cosco Sprinkler,
Critchfield Mechanical, Inc.,
C & R Plastering, Inc.,
Csk Auto, Inc.,
Cupertino Electric, Inc.,
Delucchi Sheet Metal Works,
Dilland Sederberg Plumbing,
Does 1-8500,
Domco Products Texas Inc.,
Domco Products Texas, L.P.,
Donovan Construction,
Dorn Refrigeration,
Dorn Refrigeration And Air Conditioning,
Dpr Construction,
Duro Dyne Corporation,
D.W. Nicholson Corporation,
D. Zelinsky & Sons, Inc.,
Emil J. Weber Electric Co.,
Erwin Mechanical Inc.,
Ex- Fme, Inc. (Fka Fischbach And Moore Electric,,
Fairmont Hotel Company,
Fluor Corporation,
Foley Electric Co.,
Foley Electric, Inc.,
Fuller Floors,
General Mills, Inc.,
Giampolini & Co.,
Graybar Electric Company, Inc.,
Hanson Permanente Cement, Inc. Formerly Known As,
Harold Beasley Plumbing And Heating, Inc.,
Harry Lee Plumbing & Heating,
H & C Investment Associates, Inc.,
Henry C. Beck Company,
Imperial Plastering & Drywall,
Insulation Specialties, Inc.,
James A. Nelson Co., Inc.,
Johnson Controls, Inc.,
Jones Plastering Company,
Joseph Bruno Sheet Metal Co., Inc.,
J.T. Thorpe & Son, Inc.,
J.W. Mcclenahan Company,
J.W. Mcclenahan Company, Inc.,
Kentile Floors, Inc.,
Laub Sheet Metal Works,
Lone Star Industries, Inc.,
Mack Construction Co.,
Magee, Robert,
Malm Metal Products, Inc.,
Marine Engineering And Supply Company,
Marshco Auto Parts, Inc.,
Mattock Construction Company,
Mcclure Electric, Inc.,
Metropolitan Life Insurance Company,
Michael Brothers,
Midstate Mechanical, Inc.,
Mitchell Bros. Truck Lines, Inc.,
Monsanto Company, Sued As "Pharmacia Corporation",
Oakfabco, Inc.,
Ortho-Craft,
Pacific Fireproofing,
Pacific Mechanical Corporation,
Parker Insulation Contracting & Supply Co. Inc.,
Perini Corporation,
Pharmacia Corporation, Which Will Do Business In,
Pribuss Engineering,
Pribuss Engineering, Inc.,
Raymond Interior Systems-North,
Red Top Electric Co. Emeryville, Inc.,
Robert Magee,
Rollie R. French, Inc.,
Rollins Construction,
Rountree Plumbing & Heating Inc.,
Scott Co. Of California,
S F L, Inc.,
S.J. Amoroso Construction Co., Inc.,
Slakey Brothers, Inc.,
Sugden Engineering Co.,
Swinerton Builders,
Temper Insulation,
Temporary Plant Cleaners, Inc.,
Texaco, Inc.,
The Goodyear Tire & Rubber Company,
The W.W. Henry Company,
Tuttle And Bailey Corp,
Van Mulder Sheetmetal,
Van-Mulder Sheet Metal, Inc.,
Walnut Creek Sheet Metal, Furnace & Air,
W.C. Thomason,
W.C. Thompson,
Webcor Builders, Inc.,
Westburne Supply, Inc.,
Willard Electric,
Wright Schuchart Harbor,
Wright Schuchart Harbor Company,
Ross, Jean,
Ross, Robert,
for civil
in the District Court of San Francisco County.
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,
4 Mameda, ato) es oe 084 County of San Francisco
elephone: _
5 Facsimile: (510) 444-5849 MAR 22 2013
BY: WILLIAM TRUPEK
Attorneys for Defendant
6|| SLAKEY BROTHERS, INC. Pepuly Clerk
q
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,
RD EXHIBIT D
vs.
3 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, SAMUELSEN,
RPROPeSSIONAL CORP
Bok Mar
AUANHD ACA SasoT ok
(510) 444-7688‘MENQIUSIDON AGREES
Agreement dated this 15th day ef June ne '
1962, by and between ROGER L, SLAXEY and ARBIE BARTE SLAKEY, :
and WILLIAM H, SLAXEY and GEORGIA ER. SLAXEY, as folloyas
WHEREAS, Slakey Brothers, Inc. ,i8 a California car
poration organised on the Gist day ef Osbebar, 1946, for tha
purpose of asquiving the business theretofory omed and
epexated by Willies H. Slakey and Roger L. Slakay, doing business
aa copartnera under the fira name and style of “Slakay Brethert,
" iya.”", and sonsinting pitiuaetly of the sale and distribution ?
wholesale pluubing, heating and air conditioning equipment in
Northern California; and .
. WHEREAS, the common stocle of Slakey Brothers, Ine,
van issyed in equal shares te William H. Slakey and Roger L.
~ Blakey in exchange for their interests in the predecessor
pertmership; and
WHEREAS, Williow H, Slakey resided in or near
Oakland, California; and continued to assum the eupervisory
_ Responsibility for the operations maintained fn the Oslrland and
San Jose areas, while Roger L. Slakey remided in Sacraeente,
California, and contimed to assum tho management and responsi-
bilities in the Sacramento and Modsste areas) and
WHEREAS, on March 12, 1956, a plan of reorganization
was proposed by Slakey Brothers, Ing, whereby four new corpere-
tions would be formed by Slekey Brothers, Inc, for the purpoas
of taking over the four operating divisions of the corperation
#8 of April 1, 1956; and
WHEREAS, in furtherance of the plan of reergantzation, >
there waa formed on April 16, 1956, the four corporations in ou
whethe State of Californta, as fellews: Slalsy Brethexs saortmemte,
Inc., Slakey Brothers San Jose, Ing., Slakey Brothers Redeato,
Ine., and Siakeoy Beothers Gakland, Inc.; and
WHEREAS, the asaeta and liabilities wish related to
the businesses earried on within the geegrephic arer of & specific
sorporation were transferred to that eorporatien in exchange for
common atesk of tha cerporatiany and
_-—s«HERREAS, after the transfer, the newly avested carpora-
tiona omsidted ~~ of wholly owned subsidiaries ef Blakey Brothers,
Ine. ari the only other major assets owmed by Slakey Brathers,
The. consisted of real propevty which was thareatter partially
Yensed to Slakey Brothera Secramente, Ine. for use in ite whele>
sale plunbing supply operation in that areas and
WHEREAS, the present shareholders of the vartous
Subsidiaries, as well as thowe of Slakey Brothers, iInd., are
further described in Schedule "A" attached hereto} and
. WHEREAS, on January 31, 1957, each ef the four
aubsidinry companies independently sgopted 2 Stesk Borus Plan
for the bensfit of its om key “executives for the purpose ef ex-
couraging the efforts of the key men and theiz continued
ASscclatian with the company; and .
WHEREAS, #inee the adoptien of the Stock Bons Plan
* & substantial munber ef shares of Class A Voting Common Stoek of
the various subsidiaries have been damied to the manager of the
raspective eorperation: and
WHEREAS, all Class A Camion shares of the various
corporations held by shareholders other than Slakey Brothers, Inc,
ware acquired dn thie manner; and
WHEREAS, & qualified Prefit Sharing Plan waa adopted
by Slakey Frothers, Ino. on September 30, 1953, and each of the
mubaidiavy eompantes elected to parsietpate in said Profit Shaping
Planj end - .WHEREAS, from time to tins the Frofit Sharing mus
invested a portion of ata aseata in Preferred Stosk er various
Subaidiaviow and at the proment time all the Preferred Steak
of mubeidiaries wich ie @atatandiag ig held by the Protas
Searing rust; and
held by thea in Sinkey Brothers, Ins,} and
WHEREAS, a2 of tha stock presently held by manbore Dk
of either fumtly, ag indicated by Schedule “A", were acquired :
in this manner;
HOW, THEREFORE, the parties agree that they wilt : , a
undertule the following in the ower stated: . . *
1. 7e cmise to be declared and paid by Siakey
Brothers Sacramento, Ine, 9 cash dividend te its Class
A and Class 3 Comen sharsholders equal to 1.56008
Gollmra per share or a total sash dividend ef 477,684.00,
2. 0 ctnse to be declared amt pata by Sale
Brothers Medesto, Ine. a cash dividend So ite Clase A
aml Class B tessen shaveholders equat te 3.76837 deliars
Fer share ov @ total sash dividend of $60,000.00,3. ‘Bo emtee A) of the Clase B Commea Stool
of Slakey Brothers Oakland, ine, and Slakey Brothers
Seeramento, Inc, to be Surrendersd to Slakey Brothers,
ins. ia exehange for Claas A Common Stook of the
teapanios on @ share for share basis Pursuant te a
tax free plan of recapitalieation,
4, enuse, the Artioles of tnoorposation of
Slakey Brothers San Jose,’ Ine,, Slakey Brothers
Modesto, Inc., Slakey Brothers Oaklend, Ing., and
Slskey Breathers Saoramento, Inc, to be amended to pre
vide far voting rights to the preferred abosk of
Said companies and to changes the par -valua of Badd
Preferred Stock from $10.00 per shave to $100.00 per
share, , oO
5. To modify the preferences, privileges and
rights of the Preferred Stosk to reflect the change in
the par value and voting rights of the stock.
6. To sause to be contributed to the capital
of Slakay Brothers Oakland, Ine. all of the assets
of Slakey Brothers, Ine, (exeept the investments of
Common Stock in its subsidiaries) subjeat to 1te
Mabiitttes a8 reflected in ite financial statement
on the date immediately following the date on which
the Gividends required in paragraphs 1 and 2 abave
ave received, Said transfer is te be wade by Slakay
Brothers, Ins, pursuant to the provisions of Section
352 {a) of the 1954 Internal Revenge Code, and Slaxey
Erothers Oakland, Ine, will isaue an exchange there
fer shares of its Class A Comnon Stok having
an ageregate per value equal to the met book value
of the assets received from Stakey Brothers, Inc.
Ts 0 eause the Liquidation of Slakey Erethers,tne. wherein all outetanding Class A and Class B Coumen
shares ef Blakey Brothers, Ing, wilt d¢ surrendered in
exchangs for 913 outstanding shaves of Slass A Coenen
Stotk of Slakey Brothers San Jose, Ine., Slakey Brothers
Seeraments, Int., Slakey Brothers Redding, Ing., and
Biskey Evothars Nedeato, Ine,, as set forth in Sebedute
"B" attashed hereto and made a part haveot,
8. The parties wilt unlertake to have ¢tied with
9. The parties will undertale to heve filed the
necessary amendmanta to the Articles af Ineorperation,
Applications for Permita to Leme Stok, and the obtaining
of consents from the Shareholders of Slakey Brothers, Ine,
ani the four subsidiaries te thia agreement.
10, To sause the Siatay Brothars, Inc. Protis
Staring Flan to be mnonded te perutt the contiiied pas
ticipation on a Joint basis of the subsidiaries tm Bald
Plan, and avoid the possibility of e technica? ferminatd en
of service oecurring ag x remit of said divistve rye
ovgenization, :
il. the parties Will exdify the Lease Agreenent
between Siakey Brothers, Inc. and Sadkey Brothers Secrumente,
ins, So reflect the transfer ta be made to Suakey
Brothers Oakland, Ine, of said properties,
IN wrmress WEEREOF, the parties herete hays Blgnadthis agreement the day end year first hereinabove written,
Roger L. Slakey
Ye E.
Abbie Marie Slakey
2 e iv
William H. Slakey
Williaa Hy Siskey
Georgia B, Slakey
regia E, SiakeySEARES PResrrry ‘oppor,
Staley thers,
ARDING
‘
Les
Currently After Resapiteliza
% of
SLAKEY BROEHRRS REDD: a, Inc, Cuned Toker Shs,0uned Potar
Sisksy Ercthers Skeranentc, Ine, 2, GOG 00k F059 100g
Slakey Brothere, Inc, yom
George 34368
Robert Slakey 395
Abbie M. Slabkey 1,272
Total Outstanding 292166
Claes 8 Comen
Slakey Erethers, Inc, 20,000
Preferred
Profit Sharing Trust F800
Sia BROTHERS sax JOSE, INC,
ES om
Slakey Brothers, Inc, 12, 464
Esployees 2.
Tobel Outstanding . Ee
Class B Common 15,000
Preferred
Profit Sharing Teust 20,020
~ BLAKEY BROTHERS OAKLAND, Io,
A Common
Slakey Brothers, Ine, 22,034
Eeplorees 3
Total Oubatanding
Clase B Common >
Slexey Brothers, Ine. 0.000
Preferred
Profit Sharing trust £4990
SLAKEY HODESTO, DNC.
8 OREDON,
Slakey Brothers, Inc, T1500
Previously redsened fron Br.
Denner ten Stock Bonus Plan ior
Clase B Common
Slakey Brothers, Inc, B, 429
82.06% 43,938 88.099
ve RE ee
br368 1,278 25BE
100
300 B.
199g 759 1,
> Aege” x
hh AS
ie 7313 SOL
160% ~~
200 3 ah 2.1
96 % 45,922 i900 gf
=e
Awe -o
*After conversion of Preferred and Class B to Voting Stoct and
inereasing Par of Preferred free $10.00 to
Schedule "4"
$100.00
cee ’SLAKEY BROTHERS, INC,
Schedule of Comion Stock Ownership
January 1, 1962
lumber of a,
Glass A Common voting Shares Owned
Roger I, Slakey 12,500
Willian H, Slakey 28 80G
Class B Common, non-votin;
mon, non-voting
Reger L, Slakey and family
‘oger L, Siakey, Sr. 7. : . 308
Roger L, Slakey, Jr. 936
Roger L. Jr. & Zaida Slakey 1,095
Robert F, & Mercedes C. Slakey 2,032
Thomas J, & Marion K, Slakey 2,032 not
Noel J. Siakey 2,032 oO .
Dante J, & Marilyn T. Carmanzi’ 2,032 . . “
“Millian B, Siakey Famtiy;
Willian iH, Siakey 374
Michael James Slakey L,O74
Michael James Slakey as custodian .
for him. R, Slakey 399
Harriet McCabe Slakey 751
Paul A, Silakey 2, 17%
Paul A. and Margaret ¢, Slakey Te
Linda Louise Slakay 3, 1ok
Albert Michael Carli, Jr, 981
Albert Michael and Diane 1. Carls 181
Margaret G, Slakey i721
Adrienne Reese Harris SAS
Others:
Roman Catholic Bishop of Sacramento 2,032 . . .
Roman Catholic Archbishop of San Frane4seo 1,047 eo be
mo a,
Exhibit upeSLAKEY BROTHERS SUBSIDIARY COMPANIES
Individual Allocation of Shares formerly held in Slakey Brothers,
Inc.
Ssoramanto Area
ub Sacramento Hodesto
Shareholder of Record 1731/62, Shs, Owned sidiary Sha, Shares in Share
n 8,Broz,Inc. in Exchange Exe e Exe e
Roger L. Silakey s.} 32, 808 “30,686 eee 8,15
Roger L. Slakey (dr.) &
Zaida Slakey 2,032 4,865 3,572 1,294
Robert & Mercedes Slakey 2,032 4865 3,572 2,294
Thomas & Bardon X,Slakey 2,032 4, 865 2 7. 1,294
Noel J. Slakey 2,032 4,865 3,571 1,294
Dante J. & Marilyn Carmazzi 2,032 7855 3,572 1,294
Roman Catholic Bishop of
Saeramento 2,032 4865 3,572 2,294
Total Shares. 25,000 59,856 43,934 2.922
Oakland Area
Shs, Omed Total Sub-
dn Slakey sidiary Shs. Oakland ‘San Jose
Brothers, in Shs, in Shs, 4n
Shareholder of Record 1/31/62 Inc. Exchange Exchange Exchange
William H. Slakey 12,878 33,789 . 21, 646 14,143
‘Hiehael J. Slakey family 3,124 8, 5,252 3,8
Pauli A, Slakey family 3,224 8,684 5,252 3,4
~- Linda Louise Slakey 3128 8,684 5,252
Albert M, Carli, dr, family 1,162 3,231 1, 954
Roman Catholic Arehbishop of
8.F. 1,047 2,91. 1,761
Adrienne R, Harris - 4,51 . a
“em | EL
Schedule “B"
\
street TIN EE ETE TOTES
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, 4 Mameda, ato) es oe 084 County of San Francisco elephone: _ 5 Facsimile: (510) 444-5849 MAR 22 2013 BY: WILLIAM TRUPEK Attorneys for Defendant 6|| SLAKEY BROTHERS, INC. Pepuly Clerk q 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, RD EXHIBIT D vs. 3 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, SAMUELSEN, RPROPeSSIONAL CORP Bok Mar AUANHD ACA SasoT ok (510) 444-7688‘MENQIUSIDON AGREES Agreement dated this 15th day ef June ne ' 1962, by and between ROGER L, SLAXEY and ARBIE BARTE SLAKEY, : and WILLIAM H, SLAXEY and GEORGIA ER. SLAXEY, as folloyas WHEREAS, Slakey Brothers, Inc. ,i8 a California car poration organised on the Gist day ef Osbebar, 1946, for tha purpose of asquiving the business theretofory omed and epexated by Willies H. Slakey and Roger L. Slakay, doing business aa copartnera under the fira name and style of “Slakay Brethert, " iya.”", and sonsinting pitiuaetly of the sale and distribution ? wholesale pluubing, heating and air conditioning equipment in Northern California; and . . WHEREAS, the common stocle of Slakey Brothers, Ine, van issyed in equal shares te William H. Slakey and Roger L. ~ Blakey in exchange for their interests in the predecessor pertmership; and WHEREAS, Williow H, Slakey resided in or near Oakland, California; and continued to assum the eupervisory _ Responsibility for the operations maintained fn the Oslrland and San Jose areas, while Roger L. Slakey remided in Sacraeente, California, and contimed to assum tho management and responsi- bilities in the Sacramento and Modsste areas) and WHEREAS, on March 12, 1956, a plan of reorganization was proposed by Slakey Brothers, Ing, whereby four new corpere- tions would be formed by Slekey Brothers, Inc, for the purpoas of taking over the four operating divisions of the corperation #8 of April 1, 1956; and WHEREAS, in furtherance of the plan of reergantzation, > there waa formed on April 16, 1956, the four corporations in ou whethe State of Californta, as fellews: Slalsy Brethexs saortmemte, Inc., Slakey Brothers San Jose, Ing., Slakey Brothers Redeato, Ine., and Siakeoy Beothers Gakland, Inc.; and WHEREAS, the asaeta and liabilities wish related to the businesses earried on within the geegrephic arer of & specific sorporation were transferred to that eorporatien in exchange for common atesk of tha cerporatiany and _-—s«HERREAS, after the transfer, the newly avested carpora- tiona omsidted ~~ of wholly owned subsidiaries ef Blakey Brothers, Ine. ari the only other major assets owmed by Slakey Brathers, The. consisted of real propevty which was thareatter partially Yensed to Slakey Brothera Secramente, Ine. for use in ite whele> sale plunbing supply operation in that areas and WHEREAS, the present shareholders of the vartous Subsidiaries, as well as thowe of Slakey Brothers, iInd., are further described in Schedule "A" attached hereto} and . WHEREAS, on January 31, 1957, each ef the four aubsidinry companies independently sgopted 2 Stesk Borus Plan for the bensfit of its om key “executives for the purpose ef ex- couraging the efforts of the key men and theiz continued ASscclatian with the company; and . WHEREAS, #inee the adoptien of the Stock Bons Plan * & substantial munber ef shares of Class A Voting Common Stoek of the various subsidiaries have been damied to the manager of the raspective eorperation: and WHEREAS, all Class A Camion shares of the various corporations held by shareholders other than Slakey Brothers, Inc, ware acquired dn thie manner; and WHEREAS, & qualified Prefit Sharing Plan waa adopted by Slakey Frothers, Ino. on September 30, 1953, and each of the mubaidiavy eompantes elected to parsietpate in said Profit Shaping Planj end - .WHEREAS, from time to tins the Frofit Sharing mus invested a portion of ata aseata in Preferred Stosk er various Subaidiaviow and at the proment time all the Preferred Steak of mubeidiaries wich ie @atatandiag ig held by the Protas Searing rust; and held by thea in Sinkey Brothers, Ins,} and WHEREAS, a2 of tha stock presently held by manbore Dk of either fumtly, ag indicated by Schedule “A", were acquired : in this manner; HOW, THEREFORE, the parties agree that they wilt : , a undertule the following in the ower stated: . . * 1. 7e cmise to be declared and paid by Siakey Brothers Sacramento, Ine, 9 cash dividend te its Class A and Class 3 Comen sharsholders equal to 1.56008 Gollmra per share or a total sash dividend ef 477,684.00, 2. 0 ctnse to be declared amt pata by Sale Brothers Medesto, Ine. a cash dividend So ite Clase A aml Class B tessen shaveholders equat te 3.76837 deliars Fer share ov @ total sash dividend of $60,000.00,3. ‘Bo emtee A) of the Clase B Commea Stool of Slakey Brothers Oakland, ine, and Slakey Brothers Seeramento, Inc, to be Surrendersd to Slakey Brothers, ins. ia exehange for Claas A Common Stook of the teapanios on @ share for share basis Pursuant te a tax free plan of recapitalieation, 4, enuse, the Artioles of tnoorposation of Slakey Brothers San Jose,’ Ine,, Slakey Brothers Modesto, Inc., Slakey Brothers Oaklend, Ing., and Slskey Breathers Saoramento, Inc, to be amended to pre vide far voting rights to the preferred abosk of Said companies and to changes the par -valua of Badd Preferred Stock from $10.00 per shave to $100.00 per share, , oO 5. To modify the preferences, privileges and rights of the Preferred Stosk to reflect the change in the par value and voting rights of the stock. 6. To sause to be contributed to the capital of Slakay Brothers Oakland, Ine. all of the assets of Slakey Brothers, Ine, (exeept the investments of Common Stock in its subsidiaries) subjeat to 1te Mabiitttes a8 reflected in ite financial statement on the date immediately following the date on which the Gividends required in paragraphs 1 and 2 abave ave received, Said transfer is te be wade by Slakay Brothers, Ins, pursuant to the provisions of Section 352 {a) of the 1954 Internal Revenge Code, and Slaxey Erothers Oakland, Ine, will isaue an exchange there fer shares of its Class A Comnon Stok having an ageregate per value equal to the met book value of the assets received from Stakey Brothers, Inc. Ts 0 eause the Liquidation of Slakey Erethers,tne. wherein all outetanding Class A and Class B Coumen shares ef Blakey Brothers, Ing, wilt d¢ surrendered in exchangs for 913 outstanding shaves of Slass A Coenen Stotk of Slakey Brothers San Jose, Ine., Slakey Brothers Seeraments, Int., Slakey Brothers Redding, Ing., and Biskey Evothars Nedeato, Ine,, as set forth in Sebedute "B" attashed hereto and made a part haveot, 8. The parties wilt unlertake to have ¢tied with 9. The parties will undertale to heve filed the necessary amendmanta to the Articles af Ineorperation, Applications for Permita to Leme Stok, and the obtaining of consents from the Shareholders of Slakey Brothers, Ine, ani the four subsidiaries te thia agreement. 10, To sause the Siatay Brothars, Inc. Protis Staring Flan to be mnonded te perutt the contiiied pas ticipation on a Joint basis of the subsidiaries tm Bald Plan, and avoid the possibility of e technica? ferminatd en of service oecurring ag x remit of said divistve rye ovgenization, : il. the parties Will exdify the Lease Agreenent between Siakey Brothers, Inc. and Sadkey Brothers Secrumente, ins, So reflect the transfer ta be made to Suakey Brothers Oakland, Ine, of said properties, IN wrmress WEEREOF, the parties herete hays Blgnadthis agreement the day end year first hereinabove written, Roger L. Slakey Ye E. Abbie Marie Slakey 2 e iv William H. Slakey Williaa Hy Siskey Georgia B, Slakey regia E, SiakeySEARES PResrrry ‘oppor, Staley thers, ARDING ‘ Les Currently After Resapiteliza % of SLAKEY BROEHRRS REDD: a, Inc, Cuned Toker Shs,0uned Potar Sisksy Ercthers Skeranentc, Ine, 2, GOG 00k F059 100g Slakey Brothere, Inc, yom George 34368 Robert Slakey 395 Abbie M. Slabkey 1,272 Total Outstanding 292166 Claes 8 Comen Slakey Erethers, Inc, 20,000 Preferred Profit Sharing Trust F800 Sia BROTHERS sax JOSE, INC, ES om Slakey Brothers, Inc, 12, 464 Esployees 2. Tobel Outstanding . Ee Class B Common 15,000 Preferred Profit Sharing Teust 20,020 ~ BLAKEY BROTHERS OAKLAND, Io, A Common Slakey Brothers, Ine, 22,034 Eeplorees 3 Total Oubatanding Clase B Common > Slexey Brothers, Ine. 0.000 Preferred Profit Sharing trust £4990 SLAKEY HODESTO, DNC. 8 OREDON, Slakey Brothers, Inc, T1500 Previously redsened fron Br. Denner ten Stock Bonus Plan ior Clase B Common Slakey Brothers, Inc, B, 429 82.06% 43,938 88.099 ve RE ee br368 1,278 25BE 100 300 B. 199g 759 1, > Aege” x hh AS ie 7313 SOL 160% ~~ 200 3 ah 2.1 96 % 45,922 i900 gf =e Awe -o *After conversion of Preferred and Class B to Voting Stoct and inereasing Par of Preferred free $10.00 to Schedule "4" $100.00 cee ’SLAKEY BROTHERS, INC, Schedule of Comion Stock Ownership January 1, 1962 lumber of a, Glass A Common voting Shares Owned Roger I, Slakey 12,500 Willian H, Slakey 28 80G Class B Common, non-votin; mon, non-voting Reger L, Slakey and family ‘oger L, Siakey, Sr. 7. : . 308 Roger L, Slakey, Jr. 936 Roger L. Jr. & Zaida Slakey 1,095 Robert F, & Mercedes C. Slakey 2,032 Thomas J, & Marion K, Slakey 2,032 not Noel J. Siakey 2,032 oO . Dante J, & Marilyn T. Carmanzi’ 2,032 . . “ “Millian B, Siakey Famtiy; Willian iH, Siakey 374 Michael James Slakey L,O74 Michael James Slakey as custodian . for him. R, Slakey 399 Harriet McCabe Slakey 751 Paul A, Silakey 2, 17% Paul A. and Margaret ¢, Slakey Te Linda Louise Slakay 3, 1ok Albert Michael Carli, Jr, 981 Albert Michael and Diane 1. Carls 181 Margaret G, Slakey i721 Adrienne Reese Harris SAS Others: Roman Catholic Bishop of Sacramento 2,032 . . . Roman Catholic Archbishop of San Frane4seo 1,047 eo be mo a, Exhibit upeSLAKEY BROTHERS SUBSIDIARY COMPANIES Individual Allocation of Shares formerly held in Slakey Brothers, Inc. Ssoramanto Area ub Sacramento Hodesto Shareholder of Record 1731/62, Shs, Owned sidiary Sha, Shares in Share n 8,Broz,Inc. in Exchange Exe e Exe e Roger L. Silakey s.} 32, 808 “30,686 eee 8,15 Roger L. Slakey (dr.) & Zaida Slakey 2,032 4,865 3,572 1,294 Robert & Mercedes Slakey 2,032 4865 3,572 2,294 Thomas & Bardon X,Slakey 2,032 4, 865 2 7. 1,294 Noel J. Slakey 2,032 4,865 3,571 1,294 Dante J. & Marilyn Carmazzi 2,032 7855 3,572 1,294 Roman Catholic Bishop of Saeramento 2,032 4865 3,572 2,294 Total Shares. 25,000 59,856 43,934 2.922 Oakland Area Shs, Omed Total Sub- dn Slakey sidiary Shs. Oakland ‘San Jose Brothers, in Shs, in Shs, 4n Shareholder of Record 1/31/62 Inc. Exchange Exchange Exchange William H. Slakey 12,878 33,789 . 21, 646 14,143 ‘Hiehael J. Slakey family 3,124 8, 5,252 3,8 Pauli A, Slakey family 3,224 8,684 5,252 3,4 ~- Linda Louise Slakey 3128 8,684 5,252 Albert M, Carli, dr, family 1,162 3,231 1, 954 Roman Catholic Arehbishop of 8.F. 1,047 2,91. 1,761 Adrienne R, Harris - 4,51 . a “em | EL Schedule “B" \ street TIN EE ETE TOTES