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Four (4) Directors attended that meeting - - myself, Robert Metz, Glynn Burkhardt, and Robert McCaslin. Filng, Defendant Glenn Martin proposed a brand new Board of Directors consisting of himself, Nicole Breen, his daughter, and a shareholder named Baruch Orman (See, pg.

CenterPoint Vitality, the regulated utility that distributes a lot of the electricity within the Houston area, agreed to a deal Thursday that may reduce its revenue margin and slash the proposed fee hike it sought from regulators. Subsequently, to our Special Board of Administrators meeting, our official 14-A was filed and just click the up coming site "file" date was set for June eleventh.
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 explanations for the termination of Mr. Martin and Mrs. Breen as officers of the company are set forth within the Minutes of the June 12, 2012, assembly (See, Exhibit "B", and in this Complaint (See, ¶16 hereof).
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("Clearday", a privately-held firm dedicated to delivering next generation longevity care and wellness providers, whereby a wholly-owned subsidiary of STI will merge with and into Clearday in a inventory-for-inventory transaction with Clearday. Upon completion of the merger, STI will change its identify to Clearday, Inc.
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