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Four (4) Directors attended that assembly - - myself, Robert Metz, Glynn Burkhardt, and Robert McCaslin. Filng, Defendant Glenn Martin proposed a new Board of Administrators consisting of himself, Nicole Breen, his daughter, and a shareholder named Baruch Orman (See, pg.
CenterPoint Energy, the regulated utility that distributes most of the electricity within the Houston area, agreed to a deal Thursday that might reduce its profit margin and slash the proposed price hike it sought from regulators. Subsequently, to our Particular Board of Directors meeting, our official 14-A was filed and the "document" date was set for June 11th.
2012 with the Annual Stockholders assembly to be set for July 25th.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, assembly (See, Exhibit "B", and in this Complaint (See, ¶16 hereof).
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