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.
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|| BENNETT SAMUELSEN, REYNOLDS & ALAR NN , : & ALLARD 2 a Professional Corporation ELECTRONICALLY ttorneys at Law 3 1301 Marina Village Parkway, Suite 300 opel nol ED a flameda, BIO) at o450t 084 County of San Francisco 4] Telephone: ” MAR 22 2013 5 Facsimile: (B10) 444-5849 Clerk of the Court Attorneys for Defendant BY: WILLIAM TRUPEK 6|| SLAKEY BROTHERS, INC. Deputy Clerk 7 8 IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 IN AND FOR THE COUNTY OF SAN FRANCISCO 101 ROBERT ROSS and JEAN ROSS, NO. CGC-10-275731 a Plaintiffs, 2 EXHIBIT K 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 RENNOLDS @ ALLARD” A. PROFESSIONAL CORF. Ain ca Se ioMENUTES OF COMB/NED MEETING OF DiRECTORS OF SLAKEY BROTHERS CHICO, INC,, SLAKEY BROTHERS MODESTO, INC, , SLAKEY BROTHERS REDDING, INC, , SLAKEY BROTHERS SACRAMENTO, INC, , SLAKEY BROTHERS STOCKTON, INC, , SLAKEY BROTHERS TAHOE, ENC. , AND SLAKEY BROTHERS YUBA, INC. & combined meeting of the Board of Directors of Slakey Brothers Chico, Inc., Slakey Brothers Modesto, [nc., Slekey Brothers Redding, inc. , Slakey Brothers Sacramento, Inc,, Slakey Brothers Stockton, Inc., Slakey Brothers Tahoe, Inc., and Slakey Brothers Yuba,.Inc, was held March 21, 1966 at 2:00 p.m, et ‘1400 North C Street, Sacramento, California, Present at the meeting were: ROGER L. SLAKEY ROBERT F, SLAKEY ABBIE MARIE SLAKEY GEORGE BIAGG! NOEL SLAKEY The meeting was called to order by Roger Slakey, who acted as Chalrman. After discussion of the managers' stock bonus plans, the following resolution was adopted: RESOLVED, that beginning with bonuses recorded after April 15, 1966, the maximum amount of such bonus to be paid in cash shall not exceed one-half the total of such bonus; this maximum ‘cash amount shall Include the amount required to pay texes, : The next order of business concerned Slakey Brothers Modesto, Inc. only. After discussion, the following resolution was adopted: RESOLVED, that Albert Silva, present manager of Slakey Brothers Modesto, Inc., shal] be elevated to the position of Vice-President of this corporation, The next item of business concerned relations with Slakey Brothers Oakland, Inc. After discussion, It was decided not to purchase “Slakey Brothers Oakland, inc, at this time, The motion to do so was tabled until such time as that corporation's ultimate financial position Is more “1,clearly indicated than it is at present, Roger Slakey, meanwhile, was directed to consult with attorneys and with the trust officer of Crocker~ Citizens National bank to learn of the various ways In which employee balances in the Slakey Brothers, Inc. Profit-Sharing Trust could be protected in the event Slakey Srothers Oakland, Inc, cannot redeem its preferred stock now held by the profit-sharing trust as an investment. The next item of business concerned Slakey Brothers Sacramento, Inc. After discussion the following resolution was adopted: RESOLVED, that this corporation shall invest $30,000. in the common stock of Avex, [nc,, a California corporation operating in San Jose and Santa Cruz, California; in return for $30,000. Slakey Brothers Sacramento, Inc. Is to receive 2,728 shares of voting common stock. The final item of business concerned common stock dividends to be paid by Slakey Brothers Modesto, |nc, and Siakey Brothers Sacramento, Inc. After discussion, the following resolutions were vadopted: RESOLVED, that Slakey Brothers Modesto, Inc. shall pay to stockhoiders of record January 1, 1966 a common stock dividend of $1.50 per share; RESOLVED, also, that Slakey Brothers Sacramento, Inc, shal] pay to stockholders of record January 1, 1966, a common stock dividend of 604 per share, Both dividends shall be paid March 25, 1966. There being no further . business to come before the meeting, upon motion duly made, seconded and unanimously carried, the same = was adjourned, Leek ditvey Secreta