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  • ROBERT ROSS et al VS. C.C. MOORE & CO. ENGINEERS ASBESTOS document preview
  • ROBERT ROSS et al VS. C.C. MOORE & CO. ENGINEERS ASBESTOS document preview
  • ROBERT ROSS et al VS. C.C. MOORE & CO. ENGINEERS ASBESTOS document preview
  • ROBERT ROSS et al VS. C.C. MOORE & CO. ENGINEERS ASBESTOS document preview
  • ROBERT ROSS et al VS. C.C. MOORE & CO. ENGINEERS ASBESTOS document preview
  • ROBERT ROSS et al VS. C.C. MOORE & CO. ENGINEERS ASBESTOS document preview
  • ROBERT ROSS et al VS. C.C. MOORE & CO. ENGINEERS ASBESTOS document preview
  • ROBERT ROSS et al VS. C.C. MOORE & CO. ENGINEERS ASBESTOS document preview 
						
                                
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                                BENNETT, SAMUELSEN,
REYNOLDS & ALESRD
APR ONAL CORP,

JOHN G, COWPERTHWAITE, CSB# 96375

BENNETT, SAMUELSEN, REYNOLDS & ALLARD

A Professional Corporation ELECTRONICALLY

Attorneys at Law FILED

1301 Marina Village Parkway, Suite 300 Superior Court of California,

flameda, California o4sn -1084 County of San Francisco

elephone: (510) 444-7688

Facsimile: {2403 444-5849 FEB 22 2013
BY: CAROL BALISTRERI

Attorneys for Defendant Deputy Clerk

SLAKEY BROTHERS, INC.

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.

C.C. MOORE & CO., ENGINEERS, et al.,

EXHIBIT |

Date: May 10, 2013
Defendants. Time: 9:30 a.m.
/ Dept.: 503

Trial Date: June 10, 2013OFFICE OF THE SECRETARY OF STATE

I, MARCH FONG EU, Secretary of State of the State of California, hereby certify:

That on the 15th day of duly 19.85,
there was filed in this office a Certificate of Ownership
merging SLAKEY BROTHERS SAN FRANCISCO, INC.
a California corporation, into SLAKEY BROTHERS OAKLAND, INC.

, @ California corporation
and the surviving corporation, by the terms of said agreement.
Further, that according to our records said merged California corporation has ceased

to exist as a separate corporate entity.

IN WITNESS WHEREOF, I execute
this certificate and affix the Great
Seal of the State of California this
3rd dayof September, 1991
~

Mtanch Fina, Ue

Secretary of State

Be

Sy

TER a See ST

SEE TR, ,
Mod Leak, / +7 SLAREY BROTHERS GAKLART INC
L on rene

g

AREY BROTHERS OAY
PEPICATE OF

fa Gaiffornin corpora

tion (Poakisnd” herein) bereby certifind as follows:
i fakiand owns al] the insued and outstanding stock

of Stakey Prethers San Francises, Ince, & California corpora-
tion. :

>, AL a meeting of, the Board of Directors of Oakland
duly held, the following, resolutions were adopted by a majority
of said Roard of Directors to merge Slakey Brothers San Frane
cisco, Inc. into Onkland and to angume ali of the obligations
of sald wholly-owned subsidiary corporationt

“WHEREAS, this corporation owns ali of
the issued and outstanding atock of Slakey
Brothers San Francisco, Inc.; and

WHEREAS, it is deemed advisable that
Sinkey Brothers San Froncinco, Inc. be merred
with and into thia corporation;

BE IT RESOLVED, that pursuant to Sec~

tion Wie’ of the Corporations Code of Cailfornia,

this corporation hereby merpes into itself,

and assumes all the obligations of, Siakey

Brothers San Francisco, Inc.; and

RESOLVED FURTHER, that the President

or a Vice-President and Secretary or fssist-

and Sreeretary of this corporation be, and

they hereby are, authorized and directed to

exequte, verify and file a Certificate of

Qmerahip pursuant to said Section Adah and

to take All such ether and further action as

they deem necessary and proper to consummate

said nenger.”

3. Said meeting af the Board of Directors of Oakland
wos held on April 22, 1965, et 10:00 a.m, at 37437 Glenmore
Drive, Fremont, Cnlifornta; the number of directors of Oake
jand 4s four; ail four directors voted to adopt said resolu-
(ions, and no directors voted against adoption thereol,

IN WITNESG WHEREOF, Slakey Brothers Oakland, inc,TIN

syetyectent

VERLPLCATION

teehnae. Jd. Ginkey and dames Harris, Exooul

and Argtgtant Georetnry, rongectively, re Slasey
dibindy Ins., a Cabifernta eerperntions each rayat

otecdare wah r penalty af perjury Caas the Peres ine 3s

wpe umd os rre tt,8825 FILED
eee jen eto

EY PROVHERS CAR MO. any at Mate +
ie cea dite evan five”

‘ nef a Sqiifornia core

poration (rab tana” hespin) herely cestiftes as Col Tows +

Ca iond exna nil the fasued amd oubatand bye

atock off vey Brothers Richmond, Inc.e California core

poratton,

ov, AL a meeting of the Roned of Directors of
Cnktand dviy held, the following resolutions were adorbed by
a majority of said Board of Directors to merce Slakey Frothers

Hiehmond, Inc, into Oakland and to assume ail of the obiigations

ef nal wholiyeowned subsidiary corporation:

*NHHEKEAS, this corperation owns a}l of
dhe isaued and: outstanding stook of Slakey
Peethers Richmond, Incas and

WHERE; {t ia deemed advisable that
Sinkey Hrothera Kichmand, Ine. be merged with
and into this corporations

RE TP RESOLVED, that pursuant te dec tion
His of the Corporationa Code of Salifarniay
thts corporation hereby mernes into 4taelr,
and nssumen all the ob}igationn of, Slakey
Brothers Richmend, Inc.s amt

RESOLVED FURTHER, that the Fresident
om a Viee-President and Secretary or Assiot~
and Sceretary of thin corporation be, and they
hereby are, authorined and directed to execute,
vertry and Clle a Certificate of Qenerphip pure
prant to sadd Section 4i. and to take all su
ether und further retion us they. deem nece
ard preper vo consummate said merger.”

2, Said meeting of the Board of Pireetors of Oakland
was head om April 2°, 1066, gt JOO am, ab 37497 Glenmore
Delve, Premont, Califeenfa; the number of direstora of vak=

land is Your; all four directors voted to adopt said resolu-

tions, and no directors voted amainat adopiien therect!.

In WITH,

EOF, Slokes Brothers Oakland, Inc,Prepident and A

Byetiner ss te daed,

nei, Siakey

lee,

Toleelere onder nents

true apd wm preci:

Beeont ed ety

and dines Harris, euhive Vie

Seeretary, ree

av Ualit

AQ cerpern i top, meh

pttyedy, ph GdekeyJY RSUTHERS CAR LAND TUL 1 51965 :
FRTIPICATE OF TXNERGHTE nasi Secretary of .
Conese gen AO
UPAR EY BUOTHERS OAKLAND, TN gla Ge tfornia corte.
ton Coakiant hesein) hereby certiftes as followat
}. fakiund owns all Vhe isaued ans outstanding
sloeh af Ghakey Hoothers Petaloma, Ine.) a Cailfornta cer=
poration,
>, Ab a moeting of the Bourd of Birectors of Onkland
duty bold, the following resolutions were adopted by # major-
Lty of sald Board of Directors to meree Sinkey Brothers
Petainm, The., into Oakland rand to agsume aki of the oblipa-
tions of salu wholly-owned subsidiary corporation:
"WHEREAS, this corperation ewns all of
ihe jasued and oubstandinn stook of Slakey
Hrothera Petaiumi, Ine.) anu
WHEREAS, Lt do deemed advisable that

Sinkey Brothers Petaluma, Inc, be merped with
and into thia corporation;

DE IT RESOLVED, that pursuant to Section
yah of the Corporations Code of California,
thig corporation hereby mermes into itsell,
and assumey nr.) the oblipations of, Siakey
Brothera Petaluma, Inc.: and

RESOLVED FURTHER, that the President
or a Vice-President and Secretary or Assist-
and Secretary of this curnorition be, and
Uhey hereby ore, authorized and directed to
exesute, verify und file a Cerificate of
Cwnership pursuant to said Seetion 4126 and
to tuke all such other and further action as
hey deem necessary and proper to consummate

said merrer.” .
3, Said mesting ef the Board cf Directors of Gak land
JWad held on April ivy Tubb, at 10:00 a.m. al 37437 Olenmore
Detve. Feomont, Califocnic: the number of directors of Cakiand
is four: all four directors voted to adopt eaid resulutions,
and no directors yoted amaingt adoption thereat,

TNO WUTREGS WHEREOP, nakey” Ipcotherd Osktand, Tne.pibebeate oa Amys?

VURIFECATCH

T. Shakey and James flnrris, Hxceutive Vicor

hae

Preatdent sd Acatebit geeretary, reapectlvelys er Glakey
Yne., a Cabifernia eorperation, cach sayat

thers Cakiand,

Eodleedare omer penaity of pertury that the foregoing is

trie md porters

Leneuted on < 1005, at

Fremont, California.
> é

Age i Se ag nt
CGN SOE eLaTyJULY 5 1965
BEAEEY PRCT! Poe oe Secretary of Stay
CRITIPICATE_OF ON Z .
Deputy
a California corpora-

SULAKEY PROTHERS OAKLAND, INC,
tion (“Cakland” herein) hereby certifies ao Coliows:

: 1. Cakland owns all the insued and outstanding ptock
of Slakey Brothers iayward, Inc., a Cailfornia corporation,

D>. Ab oo meeting of the Board of Directors of Onkland
duiy held, the Following renojutiona were adopted by a mujor~
{Ly of sald Heard of Pirectorn to merge Slakey Brothers Hay-
ward, Inc. into Cakland and to assume all of the obligations
of naid whelly-owned subsidiary corporation:

WHEREAS, this corporntica owns all of
the janued and outstanding, stock of Slakey
Brothers Hayward, Inc,; and

WHEREAS, it is deemed advisable that
Sinkey Brothers Hayward, Inc, be merged
with and into this corporation;

BE IT RESOLVED,. that pursuant to Seetion °

4104 of the Corporations Code of California,

this corporation hereby merges into itselr,

and annumes all the cblifations of, Slakey

Brothers Hayward, Ine.: and

RESOLVED, FURTHER, that the President

or a Vice-President ond Secretary of Assistant

Secretary of thin corporation be, and they

hereby are, guthoriced and directed to exe~

cute, verify and fille a Certificate of Owner-

ship pursuant to said Section 41e4 and to

take ali such other and further action as they

deem necessary and proper to consummate said

merger,” .

3. Said meeting of the Board of Directors of oakland
was held on April 22, 1965, at 10:00 a.m, at 37437 Glenmore
Drive, Fremont, California; the number of direstors of Oakland
in four; all fous directora voted tu adapt auld resolutions,
and no dtrectors voted against adoption thereof,

IN WITNESS WHEREOF, Slakey Brothers Oakland, Inc.Se eee pred Ant sertcris

Misael I. Siakey and Janes Wurria, Bxeewtiva ¥ieee

Seorctary, respectively, of Slakey

Freatient 9

Wry tiers a Califienin corperation, eavh ov

Eoeslore pothind the fereneing is

ore
ya ik. at
Bremonts ,

wuntive V

teesly