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.
For full print and download access, please subscribe at https://www.trellis.law/.
Please wait a moment while we load this page.
Preview
"| BENNETT SAMUELSEN, REVNOLDS & ALLARD 2|| A Professional Corporation ELECTRONICALLY : Attorneys at Law FILED : 3 1301 Marina Village Parkway, Suite 300 Superior Court of California, L Alameda, B10) 94501-1084 County of San Francisco : 4 ‘elephone: 444-7688 13 5 Facsimile: (510) 444-5849 MAR 22 201: 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 u Plaintiffs, 12 EXHIBIT C vs. 13 Date: May 14, 2013 C.C, MOORE & CO., ENGINEERS, et al., Time: 9:30a.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, LDS & AOR OERSNON CORP, ALON ca S10mA Reatricticn of r Lo hee a b.cied * Fae HBL eh ciency CRUG FILED oF dette ee ry fart, be Sun ee ARTICLES. OP INCORPORATION SLAKEY BROTHERS OAKLAND, ING. I. The name of the corporation shall bet _SLAKEY BROTHERS OAKLAND, INC. ile whe principal offiee for the sransaction of the pusiness of the cerporation is to pé located in she City of Oakland, County of Alameda, State of California, ‘ Tit. The authorized capital of this corporation shall consist of seventy thousané (70,000) shares having an ageregate par value of Seven Hundred Thousand Dollars ($709,000.00) divided into the following classes: (a) Three Hundred Thousand, Dollars ($300,000.00) divided into thirty thousand (30,000) shares of Clase A common stock baving a pay value of ‘ven Dollars (20,00) ver share; end {b) Two Hundred Fifty Thousand Dollars ($250,000.00) divided anto twenty: five thousand (25,000) shares of Class B common stock having a par value of Ten Dollars ($20.00) per share. Class A common stock shall have voting rights. Class B common atock shall be non- voting stock. In all other reupects the preferences, privileges and rights appertaining to said stock shall be equal. {e) one yundred Pitty Thousand Dollars ($150,000.00) divided into fifteen thousand shares (15,000) of preferred stock having a par value of ven Dollars ($30.00) per share, said snares to have such dividend vignts, dividend rates, conversion rights, voting rights, rights dn terns of redemption ({neluding sinking fund provisions), re- demption price or prices, and liquidation prefereueg, or any of them as the Board of Directors of the corporation may before the dssuance thereof determine by resolution in the manner provided by law. ele Se eesThe nunber of directera of sale cor.eration rhel. to: four and the and addresses of first irectora are as Fiedmont, California Sneramenie, Californin Onkland, Californts Pledmont, Cuilforntia The prima. yisiness in which the corporation tntends Anitinliy to engaga da as follows: The uwequicktion by purchase ov otherwise of industrial, commereial and domestic plumbing, heating and air conditioning supplies and equipment of every type and description, including fittings, aecessorie: and auxiliary equipment thereunto appertain= ing, and the sale or other disposition thereof at wholesale md retell dn California and elsewhere throughout the United States. Vie Tho seneral purposes Cer which the sald corporation Lo farmed are: {u) To enpane in any business actiyity for profit, the conduct of which is not prohibited by law. () Yo enter into, make and perform contracts with any indlvie dual, partnarship, corporation, pody politic or organization of any type or character in connection with the peimury buainens of the corpowution hereinabove in Article V duserived and any other lawful business which this corporation may hereafter enter upon and conduct, (©) -To borrow or raise moneys for any of the purposes ef Che curporalion, and fron time to tine, without Ilsit an to amount, to draw, cube, acenrt, anaerse, execute ard issue promissory noven, bilis of exchange, warrants, bonis, debentures, and ovher nogotlsule or notenyoliaule Jastrananta nnd evidences of Ladcbtnd= heony atl wr pemume tho paynent of any Vhepeof anu af the fnbererstheteon by mortgage upon or pledge, conveyance cv assignment in trust of the whole or any part of the property of tha corporation whether at the timé owned or thereafter acquired, and to sell, pledge or otherwise dispose of such bonds, or other obligations of the corporation for its corporate purposes. (a) Te hold, acquire, mortgage, lease and cunvey real and personal property so far as necessary or expedient in conducting the bustuess of the corporation. {e) To do and perform every lawful act and thing accessary or expedient to be dona or performed for tht efficient and profit« able conduct of said business and te have and to exoreLoe all the powers conferred by the laws of the State of California upon corpo~ rations formed vader the laws pursuant to and under which this corperation is iormed, as such laws are now in effect or may ab any time thereafter be amended. The foregoing statement of purposes shall be construed as a statement of both purvoses and powers, and the purpoars and powers ptuted tn each olause shall, oxeept whore othurwine express ed, be Jn nowloo Limited or. reavricted by reference to or infer~ ence from the terms or provisions of any other clause, but shall be regarded as independent purposes. IN WITNESS WHEKEOPF, ‘we have hereunte affixed our olgnatures and o¢als thie B8Agday of March, 1956, Lb cthctoane! elo KE Lwtbcow SE Lhe, | ose L lady ROGEX TL” SEAREY Covent ae oe deface ' BEUaAa Be DiwodSPATE OF CALLYCRUTA SB. VvO DOLNTY OF SACRA On this garg day of March, 1956, before ite Me 2s SLE ; &@ Fotary Public in and for the said County and State, residing therein, duly commissioned and sworn, pevsonally appeared WILLIAM H. SLAMEY, ROGER TL, SUAKEY, EVERETT J. WELLLVER, and GEORGLA.E. SLAKEY, known to me to be the persons described in and whose har ;8 are Bubseribead to the within dnotrumen:: and acknowledged to me that they executed the sume, IN WITNESS WHEREOP, 2 have hereunto set my hand and affixed my officiel seal in said County and State the day and year first above written. of NOCARY PUSLIC invand Tor the County of Sacramento, State of California. My Conmiasion Exrireo: Rietoot Pubtie far pnd foe th Canete Gf Lecoemondn, Mate wf Callta rise; tay pommetvalie eupiros Bot. 10, 1847