- 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. * * * * * * *Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Next
Last modified: May 25, 2011