Estate of Eugene E. Stone, III, Deceased, C. Rivers Stone, E.E. Stone, IV, Mary Stone Fraser & Rosalie Stone Morris, Co-Personal Representatives - Page 21

                                       - 11 -                                         
                    Your petitioner, C. Rivers Stone, would respect-                  
               fully show unto the court:                                             
                    1.   That he is a Respondent in the * * * action                  
               which is pending before this Court.                                    
                  *       *       *       *       *       *       *                   
                    5.   That E.E. Stone, IV, is a Director and Chief                 
               Executive officer of Stone Manufacturing Company.                      
                  *       *       *       *       *       *       *                   
                    7.   That E.E. Stone, IV, has never been properly                 
               named or elected as a director of Stones, Inc.                         
                    8.   That on Friday, September 10, 1993, E.E.                     
               Stone, IV called a meeting of Stones, Inc., and pro-                   
               posed that the Board of Stone Manufacturing Company be                 
               reduced from five directors to three directors and that                
               E.E. Stone, IV vote the stock on behalf of Stones, Inc.                
                    9.   That proper notice was not given to the                      
               directors of this proposed change of the Directors and                 
               for E.E. Stone, IV to vote the stocks of Stones, Inc.                  
               as required by law and by the Company’s by-laws.                       
                    10. That the Petitioner, C. Rivers Stone, is a                    
               Director and President of Stones, Inc., and as presi-                  
               dent has always voted the stock of Stone Manufacturing                 
               Company.                                                               
                  *       *       *       *       *       *       *                   
                    16. That the Petitioner is informed and believes                  
               that E.E. Stone, IV is not a properly elected Trustee                  
               of the children’s trust or the grandchildren’s trust.                  
                  *       *       *       *       *       *       *                   
                    19. That the moves undertaken by E.E. Stone, IV                   
               with the cooperation of John J. Brausch * * * are to                   
               take total and complete control of the Trustees and                    
               thereby totally control and dominate the family corpo-                 
               rations.                                                               
                  *       *       *       *       *       *       *                   






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Last modified: May 25, 2011