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 & ALLARD 2 | A Professional Corporation ELECTRONICALLY Attorneys at Law FILED 3 || 1301 Marina Village Parkway, Suite 300 Superior Court of California, Alameda, Oe 2 o4 50 ng 084 County of San Francisco 4 elephone: ~ 5 Facsimile: (510) 444-5849 FEB 22 2013 Attorneys for Defendant BY: CAROL eA sepuly 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 °}| ROBERT ROSS and JEAN ROSS, NO. CGC-10-275731 u Plaintiffs, 21 vs. 3 EXHIBIT K ° | C.C. MOORE & CO., ENGINEERS, et ai, 4 Date: May 10, 2013 Defendants. Time: 9:30 a.m. 5 / Dept. 503 6 Trial Date: June 10, 2013 7 8 9 20 21 22 23 24 25 26MINUTES OF COMBINED 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, INC,, AND SLAKEY BROTHERS YUBA, INC. A combined meeting of the Board 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, Inc., and Slakey Brothers Yuba, Inc. was held March 21, 1966 at 2:00 p,m. at 1400 North C Street, Sacramento, California, Present at the meeting were: ROGER L, SLAKEY ROBERT F, SLAKEY - ABBLE MARIE SLAKEY GEORGE BIAGGI NOEL SLAKEY The meeting was called to order by Roger Slakey, who acted as Chairman, After discussion of the managers’ stock bonus plans, the following resolution was adopted: RESOLVED, that beginning with bonusés 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 [nciude the amount required to pay texes. 1 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 uitimate financial position is more eleclearly 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 Brothers Oakland, fnc. 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, Inc., a California corporation operating in San Jose and Santa Cruz, Callfornia; in return for $30,000, Slakey Brothers Sacramenta, 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, inc, and Slakey Brothers Sacramento, Inc. After discussion, the following resolutions weré adopted: RESOLVED, that Slakey Brothers Modesto, Inc, shall pay to stockholders of record January 1, 1966 a common stock dividend of $1.50 per share; RESOLVED, also, that Slakey Brothers Sacramento, Inc, shall pay to stockholders of record January 1, 1966, a common stock dividend of 60¢ 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 seme was adjourned, teeb di Secretary