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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Wo tO Ow oe ND ALA (510) 444-7088 JOHN G. COWPERTHWAITE, CSB# 96375 BENNETT, SAMUELSEN, REYNOLDS & ALLARD A Professional Corporation Attorneys at Law 1301 Marina Village Parkway, Suite 300 Alameda, California 94501-1084 Telephone: (510) 444-7688 Facsimile: (510) 444-5849 Attorneys for Defendant SLAKEY BROTHERS, INC. ELECTRONICALLY FILED Superior Court of California, County of San Francisco FEB 22 2013 Clerk of the Court BY: CAROL BALISTRERI Deputy Clerk IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF SAN FRANCISCO ROBERT ROSS and JEAN ROSS, NO. CGC-10-275731 Plaintiffs, vs. EXHIBIT J C.C. MOORE & CO,, ENGINEERS, etal., Date: May 10, 2013 Defendants. Time: 9:30 a.m. / Dept.: Trial Date: June 10, 2013ares 1868 prt nae sete ctato sroop Marr, dated tam day hl, itt deonnd ehtered Uke cba eorpe rag) j i Inuaf a oaane OAKT A AREY BRE op perorred Gea Moqkiand ), and SLAREY BRO (er rena (aereinatter rererred be JeGE, ee 8 Cai}cernia coppertttons WITUESSETN AHIENEAG, Cakiand ta a Callfernia eurperation Ence rps rated ISHIEREAS en the dich ony eb April, dept, with an nuthe riged eapitalinas cen of Gee ne Claas A Common Stock, $10.00 par values and Uy! eo ahares of Preferred Stosk, HeCWE par values cf HRESE area cf Cemen Stosk and [uo shares uP Prererrod Steck ara are vugstarding at the date herects and eerperatien inecrne r= “AS, San dese bs a Callfernia rE Ate oh the T6ts aay ef April, vot, with an nutherincd sapttaite patton sf Sh atas ANAT es wy Claga A Cumacn Stet $i Oe par j stares of Common Stark aid Jeet shares ive, of which 3 cP Freverred Sick are cutstanding at the date herecls SRE, Oaxdand nad Gan vne do hereby Acrees runmie with the provisions of the Corporations Ciuc ot ned, The abe of Galigrnta, that Cakjand and San dese shall, ne ehy agreed upon (nere! the Mer trercer"), be merred into a single seperation, toswit, oniined (? cretnarter aonetines enlled che Curperation"}, and beat tne teres and ecndiidens og the Mercer and the mde of earryiny, the sane inte effects and the manger and basts of genverting the shares «ft San dese s shares vs vabland, are nnd sali be as hereinarter set eleARTICLE L Peon Dae errertive date vf the sereer. he ROpArAse Gach and San Jese si ats Ase, ad Gisiand, carporation, shalt or 2 Witheeh wher eorbenta ard proertty cf San dere and chad. Ai} tae debts ami Linbtiities of San Jose Vn the the Surviving Corporation tad tisei? Trearred aid tae Go ywivimt Corperation shud continue bo be veatea Lan rh aug preperty ef Gakiand and te be subject ne deota art atabilittes of Cakland. PicLe IL Mir arts ef Incerpers ton ef the Surviving, Corpo ras an hedtaled and fu arvect on the efvertive date or thie yo puall sont’anue In fuli terce md effort, excoye fr elas amendrentst by Article TAL sf eal Artivies ts amended te real ta the entirety us follows: wrised capitnd ¢f this ecrperativa shall hares having an arcre: ate ded inte whe fe hiow- } snares g par yaiue or $l. and ap oneere, ate valve of STs ees asd sharee of Yreterred St on Sg par vaise vf $cc, -2 per share, par valas oy " Je has Oe 7) of rue. cf Argisie AV cv cals Articles as now rence “eomumper qr odir eturg vf suid corporation shala le four (hy? ud te sead on tollewss -2era EA boi or nw. pepem.ed ae y he vercer. provided by das or untsd wehive access. rs. ary vacancy exisic ying Corporation on go Bblrect rs ot iled $m the manner rouhe nerver cay te ft eLawg uf the Surviving Corp ration. ARTICLE ¥ Ann at erree tive wren oS vie : © Mercer shall mi be +. verted ug a result of wares cP the Survive Dl orevabn vugstarn apen the egveative date of the morecer ing shell be cons mares ¢¢ San Juse then out corpcraticn en the Survtving Corperas all be rounded off to San Jevse shakl, ch ix ider ar Uerme n saares ee ader cf Rig vertifseate or verthricates ropresenving ed ty receive in fall exshanye therefor nuehates rerrecenitt. Ube rirber eoeration bite widen Lave been converted. sn the efve tive date co eerped char PoGan done ther .utstartine T ered ghuaren of une Serv Preverred share vf the Servtybie Corporat! peeturre) ehare of Sato dre. Faeh hy Ider ef Prevere red goares «2 Ga. dkae shall, upen surrender of fia eer foate wr ocerkirientes Ap PeD uoopuch shares, be entitled te revelye ir exe nerere rc m certificate cr vertifieates reprostotingy Lhe nunter of Preferred alnres of the Surviving Cerpernt hs n shares cf San dese have been converted. ARTI iL Ayal fren time te ting, ag and when requ Corperation, exevute and deliver ALL such struments and take all such action as tt necessary or desiralie Le 4 nor uengirn te the Surviving Cerperats and yecsegeten of the riphts. preperty, 2 Su Jes rocky tio otarry cut purerse (fount . . S Merper. tn Ae reevent cr Herser is terminated sr abandeped vothe cerperath ns shall pay all expenses ate Cf fo terriratien ox avandsacent ste the meraer pd Sor dt tit Aprevumont Lh orunne chi eo vt Tere titeH Ses SE m4 OE TT ee RETO ES IE I LT TEES the erfesilye mare oes the Moreen, unis Acreetent cio Merson, peratt rstocpialning the wetiten Di the cuher, (2) cararce ln any activity or traneactien pther fan in the ordinary course af business, exeept at contere. ited pt, or (e) issuc, nedl. ce subdivide ars p sp (e) prant cr sedi asy right or oplicy be pure srfthe te, or te senvert inte, aharea cf tha tech. cy (d) distributes decdare, op pay any iyldend op make any Aistrbingien om iba Commen stock. ARTICLE 1% min Acreenent of Merrer aliall ke mbmitted tu the stoshn lders cf both eerperations as provided by the appifeetie laws of the Stase of caiifersia, at mnetitas which shall be hedd ch or before the 7th day of daly, luca, er en aueh inter date an the fearda ef Directors of both corporations shih) suuwily approve. After the apprevel thereut by the hojdrrs ef pet Juss than twoethirds of the cutstanding, shares of the mma and Preferred siesk of cach corps ration, thin Arreer Ce Merer npall be filed in arerrdanee with tre laws of ernin. ‘The merper shall beecne errective upen the filinn w the Slate cf Califernia of t ARTICLE X expressly aerecd that the Surviving Cerporat: eno Llabiltty by reasun vf its failure to issue ls Anreescnat of Merrer in the ¢ junaldo be chdudnapermiv of the Commiagicser oFThis Areesent of Mereer cay Lapp hire peter te the efrertive date of ste ho the Roar ef Direcetors cf the respective corporate ARTICLE XLL For ter venventence cf the parttes ard te faetiitate the Pilisc and resording of this Anmeoment es Nerret. qua nu oo OuIerpar heres So omay be executed, and each such counters part shall ve deomed te be an orieiowa buatrument. TE WL SS WERESP, Onisdand and San dice have eansed this Agre ooo Merrer te be executed by thelr respretive re thas, amt, duly author and have caused their re- soci rpirage genta te be pereunte arfixnd ag oY the day ve Wehbecne oe » (Garpertie Ser ve oterrinated: and abu ne} ef the rerver by staat ttronatd Gute, peracual heme bootie the be Rerretary o£ wy os ted the re tobe the pers enk os Beale of said Cerperation, and a kno wledned .osatd Corperation on fod the within tnatrerent pure te Pyedaws or a rendu fen af tho Beard of Tirente res wd orcicdal seal. ap Jpddy * Th wad FerVaaid GCinty and Sty tw sree bagoree tetany dm deel MTA sy of San Franeieve By) betvre me, the underal a ‘ for said State, perscunally appeared Dlaney, hnewn to me to be the President, and Georgia 1 to be the Secretary vo Glahey Be. thers » Ghahey, poewn boom y knew te 5 te Le the persens wha ex sen vehall sata Corperetion, ¢ and offielal seal. tie “petal i PTOI aid TT ca Winsy and State. re STEBETH NPR pene) t wee wt By Cutataree ve basses Fetsuary by 17