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Directors and Officers of HBC
On July 22, 1987, the decedent elected himself, his
wife, and Mr. S.F. Sander to serve as directors of HBC.
Mr. Sander was a certified public accountant who was
retained by HBC. The decedent served as a director of HBC
until his death.
On July 23, 1987, the directors of HBC approved the
decedent's transfer of 50 percent of his HBC stock to his
wife, Ms. Marie Baker. After that, the decedent and his
wife each owned 402.5 shares of HBC's voting common stock.
On July 24, 1987, the directors elected the decedent
president, Mr. Christopher Bosca vice president
and treasurer, and Mr. S.F. Sander secretary. The decedent
served as president of HBC until his death.
Estate Planning
In mid-1987, the decedent was diagnosed with lung
cancer. On August 21, 1987, he underwent surgery for the
removal of a part of one lung. The decedent returned to
work after the surgery and continued working for HBC until
May 1990.
Sometime in 1988, the decedent and his wife hired an
attorney, Mr. Fredrick L. Fisher, to give them estate
planning advice. Mr. Fisher drafted several wills for the
decedent, the last of which was executed on May 25, 1990.
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