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4 (4) Directors attended that meeting - - myself, Robert Metz, Glynn Burkhardt, and Robert McCaslin. Filng, Defendant Glenn Martin proposed a brand new Board of Administrators consisting of himself, Nicole Breen, his daughter, and a shareholder named Baruch Orman (See, pg.
CenterPoint Vitality, the regulated utility that distributes most of the electricity within the Houston space, agreed to a deal Thursday that may scale back its revenue margin and slash the proposed price hike it sought from regulators. Subsequently, to our Special Board of Directors meeting, our official 14-A was filed and the "file" date was set for June eleventh.
2012 with the Annual Stockholders assembly to be set for July twenty fifth.2012 at 12 noon at 11924 N. Centaurus Place, Oro Valley, Arizona. 26. The reasons for the termination of Mr. Martin and Mrs. Breen as officers of the company are set forth in the Minutes of the June 12, 2012, meeting (See, Exhibit "B", and on this Complaint (See, ¶16 hereof).

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