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98-03837
1'\ \, I '\j s. ~\ ~'; , I I "I I ~' I " ~,I ~J I' " " J' " 'j; ~I I " ,I,) " Q ~I ~ ~" J ,. .... \I I' ~ \ ) \ " I' " '/ I"" ': ,,'" I , "i ,; " " " ii" II I,! H " to I' ,," ,: " j, " J, " " I' " 1 .. " , .. II , " , " " 'I, ." (' , " I' /I f.' " ,i Ii' r; .i't '\ " , " " i" I; " " iI '! I" I; 'Ii Ii I' ..,/,1' " " I, " " t' "F> I' '"" ";I .. .. Ii " , ' " 1 'i. " 'Ji iJ ji " ;; ,; " 'I' ~I ~ " " I' I' " I; It" " Hi' " ;, Ii " 'i'" I, ji , '-, JI ~1 ~i ~I ~I ~! ~\ ~l I ! I' Ii " I' ,i' Ij, I' '"i " i. " " Ii ji " " " " ;" " " \\ iI',I' j II ,Jiiliiiill" (1i.11j'1 ',' !,IIII "j I,' ','1 'I 1\1 Ii (Ii ,1'11H') I I i 1I')!I)'1-.1 ill'}, II "J;\I'/ .\; I 1\<', ;..1)'1;, L 1,1:\ld'\'II_Hrl,J" !..iIUlc':, " , !I III 1,1 1'1. 111i1,1:11:,'.I."I:1 . "", -' f I'" ,III I: I ',I I HII\i,I-.j,/dHi I ill (I t 1',. ;1 '\ '1I'i'l: "i' "11\1" ,. '.' '1", i. if II '" II II ,,1"11 i" -/ 'illiJ'1 I' (, I(:d 111\1 11'\' ~ j i 'I 'II !llIl::I,I,I:,1i II i!I',jq,I:,' I; till' "I-i /1 II i II 11(1'1' II I, 'ilil'l, ,llrill Iii 11111 tillll , 111/1'1... lilT , 111"/' Il,r'!111 ',1'/;1 \1 fill 1'<' III i tllll,! /" il j I (II' . j r J ~ f <l I ;Jl I j\ I ,\ ,I ,li_lIJiI),\lI'1 1\,\'1 ,1,'i: t I,', j"I,/ill':!', (if I \,IH Ilil) 'I "1 },llil';l'iii I iil :i\ 'I 'Hili ',- \ \f ill i, i, 1,'1'>' 1'1' L hi' tH,' :,;iI!iII\, ,1,1,'1 if I 1 J.,;; I;, \ ifl11 "1"/ \' il i r\ II i, j d \' J I '.l.! (I :11:P \P" ,\;" Ii' '\111/ '-III, 1"1 " lid: 1\. I), il,l'd 'I' 'j IiiI/:' d \J "I I' .\1-1, "~'I i"'f :"1:'1,: ;,' " , I,!'I/ \ /'1'\1' '--1<' , I 1 q"(j 1.'01,:', iil " ~) h1~L,I<1 , ^:~fltl lliq 'II I;.' 1(:\\,\ Il/i el\'i ('iI',' I 'il II d l}' ;_1'1 I ,. Ill' j,' I,: I'I!! 11111',1.1 I' I; 11,1,''1'1..1.'1 ['III' l'.!'III'I"i\ loIIT II I Iii' I ,'1111 oj') 1; j LIIL11-illl " ,t I, II j '/ '_,in 111 HI ',/.- I, : " I 11/111/:/;1 1"11." ~~ ' (.~~:.f;"" , P'#"...r< ", --tfl":' ,it I:, 1'1,., Ii' I., J II' 1'11i<Ar-'f"n' ,: "/'I::V.I'I-.I',II:':' 1;1:1,; , ",.."'1. I,', '" 1 I.,,' l'i',HI I, (0o..w.m' C), 'l'lll ;/'1; Ie. 'f\\' C~\LltL a ',1' 'rl .. !in " !4u.. , II I II I' " '{,I :) L' r ,,' ~ 'I I , " 1.1,' .., " ,. "" 'j, )" ., .".. (:"il~"ll'11Jn'llliIUiI~HYlCl11 , I I h\ll'llh~ \lorlll~ 11m\ PIl \hlH .L~~'... clll)' PI' Ilt~(~~~L~.., 199H 1111'1l0nml \l\1ITPO\ , ", (, Oll\;)' nl' \119 rnl'ollPlllllt'Nllllooln 1'101111" WIlH HOI'VOI\ \lpol1l111' 1\lllllwll1l! pOl'Hll1l b~' I1rH\ PhWH \Jl1l1ol\ " R\n\OH mnll. pnH\Illlc pl'opnlclnH IhllowHl Solwllcl' llnrc\wonc\ Flool'H, 1110" pI III 0/\11 ,Iohll g, FOI1H\onnllPhol', llHl\nll'o FOI1HIOI'\1l\IChol' Ilml ^uHoclll\oH ~ 115 nllH\ '1'1'111\110 Bond Mochnl1lcuhmg, PA 170~5 "" t' ~'" t J " I . '--' , 1", 1."1 - \ (,1. '//'1.1 -"'-la!c}i.J; )> ,,'I> "I' I'" " j' , " I'i' ili {, it " ;, I " " " 'i' " 1:l!1 ,"Ii, " I, " " , , /, " I ;, " " " J ~ ; ',I' j" ,," ,. 'Ii ';, Ii ;; :1:1, 'FI'II\1d 11011 0 II Ii 111'0 lillhloo\ 10 II 2-)'UIII' lilllhllo or Ilmltllllollli, ,12 I'll, C:'~i,^, ~5524, W111\IWFOHII, HollOllul', 1ilL','1i IhulII Olllhnlli tlmo hlllTod IIl1dm\11i1 ho \lIlil11lliliod plll'lilllllll tn I'll, H, Clv, 1', I02H(II)('Il, 1lI~1\1111UUm - Cw.l.NLll :14, Hohollpl', 1110, Iii 1111 H-Col'p, :15, ^Ii lilloh, 1I1111101lluIi 01' Iho H-Col'p, 111'0 dllitl'lhllllld 10 Ihulihl\\'ohnldul'R III (1)1) unci 01' tho YOIII', :16, ^I 1111 1'0lUVllllt tllllUli, MlII'lil\li Ml\ullul' Willi IIncl IH II llhlll'uholdul' 01' fiullPllul', Inu, ' 37, COIIHu\II\Onlly, Suhullol', 1110, IUIH nol bcull hlll'lllud by IIny pl\l'pol'tcd IlpgllguI11 I11IHI'Upl'UHuntllllnl1 IIl1ugudly pUl'pUll'lllud hy MIIl'lqlH Ml\ullol' lind, IIlIlH, Huhullul', Il1u, d,ouH not hllvo Htlll1dlng 10 HI\U Ml\ollul' Ihl' 110gllgul1[IllIHl'opI'UHUn\lItlon, WllmUiFOIW, COl\nllll1l1lli1 hu dlHIllIHHu\llhl' fhlll1l'u 10 Hllllu 1I0lnlln 011 whluh l'ullul'mllY hu gl'lIlltod Illll'HUlll1ll1l I'll, Ii'. Clv, 1', l02H(II)(4), J)1~M(JJUlliH - COUNT II :lH, ^Itul'llllllvoly, Huhullol',ll1c, ImH Ihllud to Rlllto II clllhn fhl" l1ugllg0l11 IllIHl'UPI'UHUlllUllolI hUUIlUHOII hUH 110\ plod fhc\H thill, Il'pl'oVUI1, would HuhHtulllllllu tlllH cllllln, Huu OlhhH v, Iil'lllil,53H I'll, ilJ:l210 (1994), :W, To thlll Ul1d, Huhullol', Il1c, douH nol IlVOI' whlll 1'0Pl'UHul1tlltlollH 01' fllel IYUI'O Illudu to IIlhlll1 Muullul', - Ci . 1l7711'),1 ' r \' \ , , I I I.,. " I' H7, Hllhlllllll', Inll, \hlIH I\lWII', Ill' Hh\1lllll111l1'1l ~nllll"), Ill' \IWIIIIIlIlIlI\ llllnl'lll'HIIlI1I1\ Ihll\ \lIlW, HH. Hllhlllllll'. Inll, did \111\ cllI11IlWI1ll1l IhlB I\Il\II1IlI1I1\\1 .1111)' ll, 1l)llH" n1\l1'1l Ihll\1 2 YllllrH III111r ~llllwll1l! llt'lhll p\!\,pl1rlu\\ IlI1 I1I'UI'HIIlIl , HI). . Cl1lll'UrHll1lllllll\llI,lH mil H\lb.luc\ Ion 2.Yllllr HIII\II\Il111' 11111I\1II\IlIlH, 42 Pn, C,S,A, *5524, Wll1\HHFOIIJI" Hulwl\llr, 11lu,'H IlO\1I'IlI'Hlnll CIIlII11IH \11110 111I1TUIIIlI1II. \lnlH mllH\ \w IIlHmIHHlll\ Ihl' nllhlrll 10 HIlI\1l 1I cllllm 1\1l1'hlllh rlllllll' \\IllY bll Ilrllll\llll pllrH\1I1111 III PlI, It CII'. p, I 02H(II)(4), MOTION '1'0 S'I'HII<I'j. COIIN'I' VII I)(), 111 Cnll\11 VII.' Hll\wl\or. hw, HllllKH tn rllUOI'UI' plIlllllvo l\1I11\llllIlH 111l1l111B\ AIl11 MllulIllr llllllllr thu \lllll1l'Y or UIlI1VOrHlnl1, Tlw 1111l1\HlIl'll Ill' l\1I111U1l0H 1'01' Olllll'UrHlnl1 lllllhl1H, hilII'llI'll'" IH ol1ly \hll\1\lIl'Kllt YlIhlu of thll UIl\1l'lll'llll\ pl'nporlY III Ihll tll11\lI1\1l\ plllolllll' un\1wrHln\1, LYl\uh Y. Bl'idl,\u~ &. Cll,Jn.!;.., 67H ^,2l\ 313 (1'1\, H\lpllr. 11)()(i),IUDl, 54H PI\. 6~6 (\ \)1)7), l) 1. TlnlH, plllllllvc l\III11I1[lIlH 1I1'0 I1nl I'ocnl'llrllblc Ihrllll1lh Scllllllor, I\1C,'R clll1l'CrRlllll clllll11, WHI~IUiFOIU\. Hchllllcl" tI1C,'H I'cqllllHt I'llI' plIl\ltlvu dlll\\lI1lCH lmdlll' Cllll111 VlI ,I mllH\ hll Htl'icklll\ plll'HlIl\nt tlll'lI, It, ell', 1'. 1 02H(II)(2) IInd PII, \t. Cly, 1', I02H (11)(4), llE]\1l11UUm . COll~'I' VI\I 1)2, In Cnlln\ VIII, SChOl\lli'; IIlC, HOllkH III H\I\lll 1I c\1I1111 I'llI' IIn.lIlR\ 11l1l'lllhmonl IIllllhlHI ^nn MlIllllcr, .15. n71(11),1 1)3, Al1n MlIllllul' IH 1IIIIIIdll'hhllll willi .. Illhul' Ihlll1 bllll1!! 11\lIlTllld 11l1l HllIIl'llllPhllll' Ill' Sllhulllll' ..11IIH 1111 Clll1llUu\lllll, I'llhl\llllIHhlp III' pl'll'l\)' wllh Hullul\lll', Inu, 1),1. IJl1dul' l'ul1l1Hyll'lIl1l11 hili', III Hllcuuud 1111 1I Uhlhll 111'1111.1I1H\ ul1l'luhl1H1l1t, Ilwl'u 1I11IHI hu 1I l'ullltllll1Hhlp hulll'col1 Iho plll'lluH ul1d Ihu pili'll' I'lluoll'il1lllhu IW\111fll IHII"I hu Pili \111 \111tlUU Ihlllthll u\1IIl)' pl'lll'hllllll thu hUl1ul1\ UXPCUIH P")'IIl\l\1t. 11\ I'll SlillIlU1lil, 130 1I,lt 12K (I\.Il, JI", \I)1)2),lll:t:U,lJI)1 F,21110Ho (311 Clr, \I)!)3), 05, 111 ,,1\1\111011 10 tlllll'u IlUlll!! 110 l'ulllllollHhlp \1ulwuull SCllllllul', Il1c, nl1d ^"" M\lullcl'. Hchullul'. Il1c, hllH plll\ll1o IilutH dUII1l1l1HII'lltll11l111l\11t CxplJc\ud 10 hu pllld, WlllllWFOH II, COIlI1I VII III II HI hu dlHllllHHud 1'01' lillllll'u In Hlnlll " ul,,11l1 Oil whluh 1'0Ilul'lll")' hc [ll'lll1lud p\ll'Hlllll1lto PI\, It ell', p, I02H(n)(4), Millll!N TO STIU 1\1': - COUNT VUl 1)(;, 111 CO\lI1I VIII, Hcllllllul', IlIu, HcukH 10 I'U()OWI' p\lllltlw dnll1nllUHlIgnll1HI ^"11 M\lullul' \ll1dcl' thu thcnry 01' IIn.hlHI cl1l'lclllllCIlt. , 97, Unl\lHI 11l1l'lchll1ol1llH 111\ hnpllcd uOlltl'lIUllhonl'Y which Ibl'cUH II Plll'l)' \lII.I\lHlly ul1l'luhud In Il1l1ku 1'l1HlIt\lll01l 10 Ihc hll\'lncl\ plIl'ly, Hcc SA &. W. ^. HllHH. 11l1l,V, HII~,11l TWIl.. . 4H4 PII, 62H. 400 ^,2d 1277 (I 97lJ): Mnrlllll', LltllQ.,JJ.ru.\~lllnd C!1, 450 ^,2dlJH4 (PII, S\lpUI', IlJH III fuml1lin v, Ilemlck. 34fi F,2d 116 (31\ CII', 1965) (\llIdcl' PClIlIHylynnl1l IlIw. I'CCOWI')' fi1l' \l1I.lIIHtlll1l'lchIl1Cllt IH IIll1l1ud In thc 1'111110 of' Ihu hClllll1t Ihlll Ihc dolclldllnl derlvcd cl'ell Iho\l[lh H\lIllH cxpcllded 01' 1'II1\1c of' HCI'l'lceH 1'11I\Y hc gl'elllul' tl1l\1I1hu hUllul11 ulllllulTcd). lJH, COIlHcqllllllti)'. p\llllll\'O 1\1\I11Il11CH III'C lint 1I1'lI1111hle IIH II I'lIlllcdy fi1l' \l1\hIHI Ul1l'lchll1ollt. . 1(, . I \ I ~, ," "<,, I \ i', . (';' ^'I',\,o\tNHYH FOg MMKUH It, MUnIA.r\l~. HT ^L, \)11101 " . !" " . ',. , ..' " I'!' ,. " "',1 \'1 I' , i" I- , . /', ,. " " " " " " . 17- ,,' " 22171111,1 I' " 'I CIC Itl1illC6Tllill'JiEJ!Y.I11E I' 11101'\l\1y 1l~1'\1I~ Ihllt IlI1 IhlH >_~:i'!m IIIl)' Ill' ^"HIIH\, \I)I)K II \l'Ilu 111111 PPI'IW\ CPP)' nftlw li11'1lIlPII1Il"1'I'pIlIl1IIlIlI'Y Oh,lppIlIlIlH" WIIH HUl'ycII IIPl111 \110 lilllmvll1llpo\'Hnl1 hy I1I'HI IlIIlHH . \Jl1l1o\1 HlllluH 1111111. pl1HillHll pl'uplllllllH IhllnwH: ,lnhl1 g, FCI1H\UI'I1IIlUlw\', I\Hl\1I11'1l FUI1H\IlI'l1H1Chul' 11111\ AHHnulllluH 5115 IlIlH\ '\'l'llIdlll Hunt! Mochl\l1lcHblll'll. ,,^17055 ,> ... i~t~~"ROJ~-~ " Ii ii " " ,1 /. " >, " ", " , " " OJ' " " " , " , ;il! 1'1' f;.1 "'; , .1" 2271M,1 , " " , .Cl\2llnLI 1l01l1l11'-lJ.lIl1R n~RPWQQP P'f.100!,\~, ;n~o, V. Ml'ImWIl R. M!.lIllJ.lJ.llilR Euutl 10, Plu'<\grc)pl1f.l 1 - 9 ill~e :l.noorpon\\:ed <\I'l If' more fqlly set forth hereJ.n, 11, Cefendallt know:l.ngly represented to Pl<\~ltiff that bUl3:1.ness eXpenl3efl WOI:e :l.noul:l:ed on behal!: of: \:he oorpornt J.oll, whJ.oh were not, :l.n fact, J.nourred by Defendant, l;l, 13l\ch bl\sJ.nesl3 expelwel3 J.nolude, but m:e not. Hl1d.ter,1 tal 'II, a, fuel, b, mJ.lenge, c,' meals/ nnd r,1" giftl3 for hJ.s SPOl\l3e, , 13, Defendant knowJ.ngly reprel3~nted to PlaJ.ntJ.ff that perl30nal expen/3.~/3 01: the Defendant were bU/3iness 'expenaeil to be I' reJ.mburaed by the oorporation, 14, Defendant, ~J.th knowledg~, fraudulently negotJ.ated checks from PlaintJ.ff'a busineail account for Defendant'a perilonal use I whU.e falselY repr\1l3enting thaL the funda wel'!;\ to . , l'eimbutae bu~J.neas expense a , 3 , , 69, oe/:enc\A\lt l,a npt Emc\ ha!3 \leyer been iI fllll-\:~ml-l employee o~ Plnl,nl:l.fE, '/.\It\lough ahe cleAned Pla1nl:i,t:f'13 of:Hol-l on ooom3i.O\l, GO, It 113 be11evec\ Anct thereEore averred thAt oefenc\ant knoWingly !3ubm1ttec\ElIel reoeipt!3Eor her own vehicle to Plai\ltJ.fE through. her hll!3bancl, Marlctl13 R, MlIellm:, G1, It 113 belieyec\ and thereEore averrec\ thAt Defenc\An~ khowingly !3~bmittec\ reoeipts Eor item!3 from local stores that were !3l1bmitted to Plaint1Ef as busine!3s expensB13 throllgh her h4sband, Mm:kl.\l3 R ,,, Mueller, Ga, It 113 believec\ and thereEore aysrred that Dafertctaht Imowingly reoeive~ :reimbl.\l:'l3elllsnt Ear l3aic\ perl30nal sxpensel3, G3", Slnoe Defendant was n?t a Eull-t111\13 employee oE Plalntlff, I3he was not entitlect to relll~)Ursement f6r personal expe\lses from her h~lsband' s employer, WHmRBFORD, Plalntlff resp~otf~lly requests thls ~onorable Court enter judgment for the Plain\:J.ff and agalnst the De/;endant in an amount in exoel3S of $26,000, plus OOl3tl3 and interest and all other relieE thla Honorable Court deems fall' and propel', Said amo'lInt exoeeds the amot1l1t reqtd,ring oompulsory al'bltratiol1' .L 12 ,_' .1 .#,..\'-- ., :1 Ii ;; " ;1 ',,' " " ",. ,.,. ,\i l' " I; H \l ii' I" ,I " I"" /. H ',. " 'If I' " " 'i ,. EXHIBIT I A' '\, " ii I' 'I "" "; " i' ," " ;; " I " \ " " i'I i , , " i ii./' i' I " Ii I ,. " 1 if ,! " i I " '" : , I I 1 I I I' ,. 1'1' ,., It I' !' ,. u "I ,. !i tb ,. I' I,' , " ,. " ;; I, " ,. I" I ~' ,. " " "I .. iI ii, d 'f; Ii ,. ,. , i,' ;' , " I', " " " " " 'I'. .'" ,. ..-..... ../ If' ." "t .. " '1' C:OIlN'I,' 1 MIIl'I\IIH H, MIl\'llvl' v, "1111'1\ Hvhvll\ll' 111111ul .. I ~\ Tlw Q\'CI'I1WI\IH or P"l'Illll'llphH l' 111l'l1\lllh I) 11I'0 Il1llol'pl1l'l1l11d 1101:\1111 :1')' \,ul'uI'UI100, 1~, 1\\ldltlolllll \)ol'ul\dll\11 MII\'I; Hulwllu\' Kl\oWI\1llly \,UP\,UHIlI1\ud \ll Mnrl\\lH R, M\IUlllll' \1111.\ hu IIIU\ll'I'od hllHlllUHH OXIWIlHOH oil Iwhllll' 01' HcllOllc\, Ihmlwollll Fhll1\'H, l\1u,,' Wlllch . Il'Cl'lll1ol, 11l1\icl, hWIII'l'ud h)' Alldllll1lllll Dolclldlllll Mml; Hclwllo\', 14, Hllch hllHhwHH UXPCIlHUH IIlCllldu, bllllll'C.llOlllll1llod 10; (II) 1\1911 (h) \11llullllo; (ulmcIIIH; .11lld, (d) 1'1I\'lm1H mlHcclllll\Cl1l1H OXPUIlHUH, " 15. Addlllol\lIlIy, 11'1111'1; Hclwlh:1' WIIH \'l,llmh\II'Hcd 1'01' pOI'Holll\1 CXpOI1HOH which hc " 1;I\owll\lll)' IIl1d 1\iIHd~' I'OPI'IlHOl1lcd,lo MllrI;IIH It MlIullol' IIH hIlHII\CH~'I)XPCIlHCH, "I(l, III 1'0\lllllCO Oil IhcHO I'Op\'OHOI\I\llloIlH, i\d\lltllll\lIl Dcl'ulldlllll MU\'K Hchullo\, WIIH l'ulll1h\II'HCd 1111' thoHO CXpOIlHOH b~' Hchollu\' 1II\I'dwOlld FIOOI'H, IIlC, 01' which MlIl'l\lIH R, M\IOlllll', " \l'UH 5()'V<, Hhul'choldor, " , . ~ ,. , \ " ~~, ^llllllilllHII I,Mulllhll1l MIII'I, HplWllUl"ll l\ll\llIl1ll I\Hllurlllll)' Ilnu~'I\l\1 \Iw I1lwl'lIllnl1ol' Hlllw1illl' 111\1'1\\\'olld Filllll'H, 111c, 23. Mml\llH I{, Mllcllul' .IIIH\II1I111I>' l'u\lutl'.ol1 IIw l'nlllc I'UpI'IlHUI1II1\IOI1H \11I\\IU Ill' Alldllllll1l\l PcIUIHIiIl1\ ~'IIII'I, Hl'iw\lUI', 20\, ^ddl\11l111\1 Pul'ul\dlll1\ MIII'\' Hclwllul"H 11 1lI1uI'III I 1I1l\IIilIHU I'Upl'uHUl1ll1lll1l1H WCI'U 111l1du w\lh IIw Il1lul1\ \0 Il\duuu HulwllL'1' 111I1'dw\1I1d Flool'lI, Inu, I1lld Mnrl'\IH It Muu\lcl' 10 l'ulml1\II'Hc llI' Pll)' mOllluH 10 ^ddl\lol1lll PIJI'ulldlll1l, whluh WUI'U IlIlI. 111 l'nul, I1wUlI, \0 Addltlol1l1l Dul'ulldlll\\. 25, ^ddldnlllll Dol'ul\dllll\ lvIlIl'l, Hchullul', OH I'l'cHldulll, Dll'cc\ol' IlIllI Hhlll'choldul' ol',Hlllwllul' 1IIII'dwood Flool'H, Il\c" owcd IIl1dllullll')' Ihl\>' \ll SC1101Iul' 1IIII'llwood !llolll'!!, ,1110, 26, 1 ^ddltlol\lIl Dclulldllll\ MIlI'i, Hclwllul'l IIH II I1dllcllll'\', 1,I1CII' Ihlll MmkuH It , ' , Muullcl' would 1'(1)' \lpl1l1 hlH I'UPI'I\HUl1ll1l1oIlH, 27, AH II dll'ccl ol1d PI'OXlillll\L'I'CHUIt Ill' Addltlolllll Dululldllll\ MIII'K HCIWIlUI"H . ,J H\IlIUI,ncll\H 1I1l\IIIU\IOIIH wllh I'ognrd 10 hlH bllHhlCHH pl'lIc\ICCH, tVllll'i,lIH It Mllull\ll' hllH buul1 dll\l1I1IlCII, I',. \. . (; - JK, i\lidlllol1l1ll )\Ji\lI1l11111\ MlII'li Hdwll\JI"H IIctl\'lll~l~or III'UI'HIIIII\lI\ Iills\J b\IHIIIIIHH " ii' ,'XPUI1HYH, dlWl'llIlllllPl'pl1l'lItu 1\lI\dS 111\\11111,1111\ Il11pl'op\ll' dnllWl 1i'0111 IlIu b\lHIIWHH 11\J~'Oll\lIH, \l'IIH \1'1111\011 IIIId OPPll'HHlw CIlI\dllct, WIIHI{I':lo'( 11{1':, \lL'lclldllll1 MlIl'lillH Ie Mllullul' I'\JHp\Juli\III~' l'uqllUHIH thlH 1101101'1I\11" " COlIl't unlul' .111111111"'"' IIIJI\IIIHI. Ilw I\ddlllol1l1l \l1l1\Jl1dllllt, Ivl\lrl, Hulwllul', IIIullldll1l1 pllnlllvu dllllllllluH, III 1111 11I110\lllt 111 \JXCUHH 01' $25,()()(),()I1, p\llHCOHIH IInd II1IUI'\JHI 1\11\1 1111 IItllL'1' 1'\Jlkl' IhlH II0nol'I1hlu ('0111'1 dU\JI1lH Ihll' II1HI pl'Opul', HlIld 11111\111111 UXCC\JdH thu 11.1110111\\ I'U111I11'1111l cOl11pIIIHOI')' III'hlll'<lllol1, COliN'!' 11 lVIill'll\lH \{, l\1\1ullol' v. lVIiiI'll Sclwllul' N~IlUllll.nLMh1'!'ll"UH.Il.lItllili.1ll 21), TII\J "lll'CI'II1UIIIH 01' plII'lIlll'llphH Ihrn\lgh 2H III'lJ h1CI1I'PO\'ll\ud hUl'uln h~' I'cICI'Ol1cu, I' 3(), ^ddlllol1l1l i)clulldl1111 Murk Hchullul' I'UPI'UHul1lu\llhlll COI:tllll1' UXpCIIHU~ lI'Ul'U hlC\IITcd'lhl' hllHIIICHH plll'pl1HUH, IIIcllldlllg, bill 1101 Ihnllcd 10: (II) 1\lull (h) 1ll11u1l1lu! (c) l11ulIlHllllld (d) 1'III'IoIIH 1ll\llcullllllCOIIH CXp'.I1HCH, I.i " . 'I - " " ~(1, 1\lhIIlIPIIIII 1l111~I\\11\1\1 MIII'I; H\'IWIl\I\,'H Iwlll1l1H 1I111\1l1'11I1I~' 1I1'I\l~lu\1 Ilw ' ppui'llllpl\ PI' H~lwllul' IllII'dW\H1III'lpP\'H, 111(1, H. 1\11\11111111111 ilu!'ul\dlllll MlII'li 'Helwllul' \il1e\\', Ill' HhPIII\1 hlll'u 1\111111'11. Ihlll tvlmli\IH g, M\IUllcl' WP\lI\ll'ul~' llPPII the l'upl'eHullllllhll1H Il1l1du 11)' hll11, ~H, MIII'IillS It Mllullul' .I\IHlllillbl~' relicd Oil llw l\ilsu 1'0Pl'UHUI111\II1111H II1l1\le 11)' Addllllll1111 \lul'ull\llIl\\ Mmk Hulwllu\" 31), I\ddlllp\lll\ \)ol'ulldlll\\ tvlmk Hel1Cllu\"s lIctlpl1H WUI'Il WlIllllll1l1l1d oppl'cHHll'u,. 40, ^H II \lIl'cul lIlld, Pl'oxll1H\lll I'UHII1\ol' l\ddlllol1l1l lJel'ul1dl\l1l MlIl'l; Hchellcl"H IIc(lollH, MIII'kllH It MIIUllul' hilS Hlli'l'ul'cd dllll1ll[lCH, WIII\I~I!FOI{I':, Dcl'undlln\ Mlld\llH It Mllcllul' l'UHPI)lltl\llly l'eqlleHIH IhlH Ilol1ol'l\hlu ",.." Cll\I\'1 Cl1tul' .I11dgl11Cl11 IIgllll1HI IIw ^ddlllql\lIl Dcl'ulldnl1t, MlIl'k Hchellul', IlIullldln[l pl1nlllvu dlllllll[lCH, 111 111\ 11111ll\1I1( 111 exueHH or $25,000,00, pillS cOHls lIl1d Il\lc\'0HI lIlId 1111 0\11ll\' I'ollel' (hlH ,I Ilol1ol'lIl1lu COIlI'( dcuIllH,I\\h' IIl1d pmpc\', HlIld lIlllollI\l uxcl'uds \hu 11I11l111n( \'cqllll'lng eOlllpllIHOI'~' \.. IIl'hl\I'IIIIOII, " I' . l) - 'j " " I' ,<;' If; i' " .' ,)< i' ", ~ " Cr ,Ct " t"'U \" r::; r:\ ;0' I;;' ,,1(' ,)..r r:, " i\'~ I; 11.11' i, (,,(I, . I J >!;~ '{'I, ., ;,-, ,;i " It)!.' "(.1:1 ( ')~J ',/..:;. j1:I" _.. '11,1 " f,j I" i, ,:1, Ii"") '-/,j ,,"d,I, /I' ',' ..t. -' n~) ,: :.~I II' (' .J " " Ii .' I~) " " " .1' f' " .!' " i! <-i' ,; , /\ " " I' " " " ;'1' " " " ,i " I' ij' " I' 'I, . , "" 'I'llIl\Ilh)' J, !'Iisllll', l\s\lIIII'V i\1\lll'llOY I,ll, NIl, 711\UH KVI111O\111" ,111111, 1\11111111'11 i\III1\11\l)'I,IJ, Nn,72YIII 1\lloi\Il~,~ sINON 1,1,11 (11111 H'lIllh MlIlklll HIIIIIII'O, 1 ~Ih FIIIIII' P,o, Illl~ IHlI 111l1'r1shlll'l\' pOlIlIsylllllll1l 17111H.1 HI' i\\Illrl\OYS lill' l1ol'llllllllllis " sellnl,LI\\{ IIAHlJWO\lP FL()(l\{H, INC, 1'\l1111\IIT , :IN Till': ('()\lIrl' PF C()~IiMON PI,liAH t'IJtvll\Io:I~L^NP COUNTY, I'I\NNSYI,VANI^ NO, 9H.3H37 CI\'II v, MMKIJS H, tvlIJHI,Llig, 01 II\. ' lJul'ul1dlll1l .IlIH Y THII\L IW,tvI^NIJIiP tvlAI~I\ I JS 1~, tvll WI ,I ,I':R, , 1'111111111'1' IN '1'1 IF. COllin OF COMMON I'LFAS " clJMHlmLI\ND COIJNTY, I'F.NNHYIN^NIA Vt NO, I)H-3H37 el\'ll , j; , HellF.I,L1':I~ 11^lwwnOp FJ,oORH, INC, " Du I'c I'Id 1111 \ " ,Ilmy TI{I^L DIiM^NDliD I"illIIC1LI1Ll!l&AJl , I ,I , TO: schlillol' l'lmdwnllll FloorH, IIIC, c/o: ,lohl1lt FUIIHlcnllnchcl', IiH(jlllro FIlI1Hlul'\11l1chul' 1I\1l1 AHHoclnluH 5115 ElIlll Trll\dlu Rond McchnllluHh\lI'[l, P^ 17055 Yll\lllrU hurch>' 111111llcd 10 1110 II \vrlIlUI1I'UHpOI1Hll Ili Iho ol1c1ii~od Nllw tvl1I1I111' ; " HIII,II,I I ;~ 111C I'l'cxldclIl, rVIlIl'li fh:llullcl' IlIld, !hllH, 11)' HulWllcl' 1IIII'IIwlllld Fhllll'X, IlIc.. TIWl1lC!hlld 11)' II'hll11l UXlicI1HuH 1\'Ol'U xlll1llllllClll1I Iho CIII11P'"l)' II'IIH uHllil1llHlwd Illld IIPPI'II\'Ud 11)' IhuCIIIllPlill)' Ihl'lI\IUh 11 \,lIlp III' IIH HllIIl'uhllldol'x, Il !Julllcll, l)ul'UlllllIlll Ix 1II1\'IHOII 11)' UIIIIIlHUllhll1 Ihu li\'l!I'IIlUIIIH CllllllilllUd 111 PIII'IIUrllph 13 CI\IlHIIIII!~Clll1chIHIIIIlX 01' 11111' 10 which 110 ruxpIIIlHI\'u plUlidlll1l IH ruqllll'cd lilld, 1)UIlUU, HliI11U III'C dUlllud, 'I'll lhu uxlulIl llw I'UHIll1llHU IH dCUlllUd IWCUHHIII')', 1\ IH Hpucil1clill)' dCl1lulllhlil I )ululldlllll MIII'I,"H It tvlllullcr I11IHl'upruHlIl1lcd pcrHlIl1l1luxpUI1HUIJ IlIlhu PIIII 111 11'1', II)' 11'11)' Ill' I'lII'lhur' IIIIHII'UI', Dululldlllll tvll1rkllH 1(. tl'll1cllur hlld 1\0 Hllch kl\o\l'ludUll, 14, DUl1lud, Dclundlll1l IH IId\'IHod h)' uIIl\l\Hulllllll Ihu IIl'ul'IllOlllx cIIlllllll1ud 11\ plIl'lIgrllph 14 Cl111Htlllllu clIl1cllIHIIII\H 111'11111' 10 which 1111 I'UHpIIIlHll'u plclIIlIlllllx l'u111llrcd IIlld, hCl\uc, XllI1lC IIru dCl\lud, Tlllhc uxlcI11111'UXpllllHO IH dccl1Iud I1CCUHHIII)', cllch IIl1d ul'or)' 1I1'C1'I11UI1I ClIl1llillwd ,III plll'lIIJl'llph I 'IIH uxprUHHI)' dUl\lcd, 11)' \l'IIY Ill' I\lrllll'1' 11I1H\\'OI', IJCIl1l\dlll\I MllrlillH MlIcllcl' hlld 1111 HllUh 1,lIlllI'lcdgL' Ill' n'lllldlllclll inlclIl. 15, I lUlllud, It IH Hpuulliclllly llClllcd IhlllDclelldlll11 ~11I1'1,lIH It MlIclll)I' dll'cl'lcd UIIl'pol'lllu lillldx Ihl' hlx III"" pCI'HlllllllllHU, II)' II'IIY or 1\il'lhcl' IIIIH\I'UI'. Hulwllcl' 1IIII'dll'ood Flool'H, 11ll'" hchllJ 1111 H Clll'pl1l'lIlloll. docx 11111 rullllll Ihu I\lIldx cllIllIlud h)' Ihu PllIllllllf. IlcClIllHU 01' Ihu IUlhll'C or IIx IIICOl'pOI'IIIIIIII, IlwHu nllldH \l'ollld I1l1hll'llll)' Illl\\' Ihrollgh Iho UOl'pl1\'lIlioll 10 Ihe 1J0lcIldlll11 ~'llIl'kllH It MlIollcl' IIlld MlII'k Schcllcl' III yclll' clld, - " - " I (1, I )IJnl\ld, I )ul\Jl)dnnl IH Illi\'lllell \1)' OllllllHUI 11,1111 Ihu 11\'llI'lllUlllll YIlI1II1i1\\lli In plll'illll'lIph I h ol,II1HIII\1I1l (lllnUIIIHhIIlH 111'11111' \llll'hlch I1lll'OllpllllHlvu plendllll! III I'eqnh'llllnlld, IWIlCU, HIII11U me del1led, 'I'll \Iw uxlolll \Ill' I'ChpllnllC III liCUl1lUd IlCCCHllllI')', IIIH Hpuclliollll)' \lpl1lcd Ihnl Pplondln\\ Mnrl'I1H It Ml1ullcl' Il11p1'llpul'b' 111111, dnlll'H li'llm \Ill' bnHlllUHH lIucllllI\l (Il Pll)' 1\11' nlluglld bllHIIlcHH UXpCIlHCH, II)' \1'1\>' Ill' I'llI'llwl' IIIlHII'OI', Pulondll111 MIII'I\\IH It tvhlullul' hllll 1111 H\wh kllllwlcd[lu Ill' lillllcll1lulll, 17, Punlcd, II IH HpuolliclIlI>' dUllleli 111111 I1clonlilll1l Mmlil1H It MIIOllul' IlVUI'H\lllod 11I1\11\1I11H Ill' Ill00illlU, 1\>' \l'IIY Ill' 1\11'11101' I1IlH\\,UI" Polonlill111 MIII'kllH It Mllollcl' hlld 1111 Hllch l"'Il\\'ledgo, Ivlll1'ullvul', ScllUllcl' 1llIl'lilY"llll Filllll'H, Illc" bulllbl 1111 H CI1I'1111I'II\1IlIl, IH 11111 ul1lltlod ,Ill rutllllllho I'lIl1dH clllilllcll by tho 1'llIlntllr, IloCllIlllU Ill' Ihu 11111 II I'll Ill' IIH II1Clll'plll'lIllllll, IhuHu 1\lI\dH wllllld 11I\llIl'lIl1y I1IlI1' thl'llllgh thu Olll'plll'lIlllll1 III \Ill' Ilclol1dllnl MllrI'llll It Mlicllul' IIl1d Mmk Schellol' III yuill' Olll!. I I H, ponlud, Dclol1lill111 III IId\'lHed by COlIllHUI Ihlll Ihc IlVU1'111011\H UOlllllll1od III , , plll'lIl!rnph III CIlI1H\ltllte Cll\lcltIHlllnH 01' IIIII' III whloh Illll'Cllplll1HII'c plelldlllg IH 1'0q\tll'cd lind, hCl1cc, , . ,. HllI\lU 1\1'0 dUl1lcd, To Ihc oxtOl1t II1'0Hpl111HO IH doolllod \lCUCHllIII'Y, OllclUlIld OVUI'>' 1\\'01'111011t (jollll1ll1cd 111 plIl'lIgrllph I H IH cxpl'cHHl\' dOl1lcd, " , t "1 I' ,. IlJ, PUlllud, Dclol1dlll11 IH IIdl'lllOd b)' CIllIllHUI Ihlll. tho 1\1'C\'I11UIIIH clll\lllll1ud In , , plll'lIl!l'lIph II) Cl1l1Hll\lllc Cll110hlHIIll1H Ill' 11I1I' to which 1111 rOHpllllHlvu plclItlll1l! IH I'cqlllrcd 1I1lll, hlll1Uu, - s - " ~1I111U IIll' dPI)kd, Jlllhll i)~(\l11111 !,OSpIII1HU Is liu~l11\ld IWt!UHHIII')', t!lIoh IIl1tl U\'OI')' 11\'\lI'llWI1\ ul1l1l11l1Wt1 " , 111 PIIl'IIl11'IIph 1 \) Is u~pnlssl)' \ilI111Ild, :w. 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" WIIFHHHlI~I\, llulcl\dlllll tvIIll'K.\IH H, MIIllllcl' I'cHpucll\III); l'uq\lllHIH \hlH 11\1l1o\'\I\1I\.l .. ('1l\1,:! ulllul' .Il1dgl1Wl1ll11 1\\1'01' Ill' thc'Plllollllllnl IIlld dlHl11lHH 11111 1'IIIII1\11'1'H ^\1lendcd ('lll11plllll1l, \\'lIh pl'u.lml1cc, I' CO\JNT VII Hllho\lol' III11'dwnlllll<'hlnl'H, IIIC, v. AIIII Mllo\lVl' Cnnw:!!lUIl jl " ~H, No I'\.lHpnI1Hol'cql\ll'cd, " II, 51), \Jcllled lIH Hlllled, 11 IH 1Ill1nll\\.ld ol1ly 111111 llulclldnnl ^Illl M\lclIlll" 01\ nCCIIHllllI, clollllcd Plllhllll'l's o I'l1cc , , ,; "" ]'7 I' 60, llulll~l\. II IH Hpuuilil)l\I\)' d~l\lolllhlll Ihll'ulllll\ll\ 1\1111 Mlllllhll' Il11pl'opul'b' Hllh\11I\Wd I\lul \,llculplH !ill' 1101' oll'n\lUlwl1l. 1\>' I\'!I)' or 1'Ill'Ihcl' !lnHI\'I)I" I h,I"\lld I III I 1\1111 MIlIIIII'1' hllll no Hlllli, kn\lll'ludllU, 61. \llll1lcd, !Jul'ulldlml IH lId\'IH~1I h)' lllHlIlHIJi 1111\1 Ilw 111'1'1'I1l1'1l111l'111\111I11I'1I hi pill'lllll'lIph 111 ~olls\I\IlIU UOI1CI\IHIIlI1S 01' 111I1' III I\'hlchl1ol'llHpllllHlw plulIllllllllu \'I!qllll'l!d I\lId, IWI\I'II, 'HII\11C III'U 11~l1lcl\. 'I'll Ihc UXlu111 1110 I'~HpllI\IIU IH duullwd I\UCIIHSIII')', II Iii i1pl'IJilkllil)' dl!lIil'lllIllIl pul'ul1\h\ll1 1\1111 Mllclllll' Il11pl'llpul'l)' Hllhl\\illud Ilums li'o\11 1I11'1I1 Hlll\'I'i1 1111 11I1i11111'11I1 \l~pl'nlll'llo lIy 1\'1\)' Ill' 1\ll'lhul' 1II1HIWI" pulbildlllll ^"" tl'hlcllul' hild I\ll slIuh Ii 1111 11'1 lid 1!,lJ , (,2, \lul1lcd, \lclbmll\lll Is 1II11'IHUd h)' COIIIlHUI Ihlllllw IIWI'Il1UllIII clllllllll1ud III PllI'lIlll'llph 112 cllnHtlllllu Clll1ChlHIl1l1H Ill' 111\1' III IYhlch 1I11l'USplll1HIw plul\dlnl\ IH I'cqllll'cd 111111., 11OIIcc, HlIll10 11\,0 dUI1II!d, 'I'll thc \lxlul1l Ilw \,UHPIlI1HU IH d~ul1wd 11\'~~HIIIII'Y, II IH Hp~01Ikllll)' dUl\lcd 1111I1 pcl'ul1dlll\\ ^"l1lv\llllllul' \'ccelvcIll'uhnhlll'SClllOlllH III I' plll'Sllllll1 C~PI)I1HUlllhllllll1l' PllilnlllT, II)' 11'11)' or 1\II'lhcl' IIIlHI\'UI', Dul'ulldlll1tl\1l11 Mllcllul' hlld 1111 HIICh 1\I1l11\'1cdgl'. 6~, \lUll lcd, \l1l1'ul1dlll1l IH ndl'lH~d hy Cll\1I1HCllhlll II1\' 111'01'1I1\'11111 clllllilll\cd in pnl'lllll'llph (i3 cOl1l1llllllu Ulll\elllHllll1H 01' IIII\' tllwhlch 110 1'1lllplll1HII'l' pll!I\lIII1I\ 11I1'I'qllll'l'd lind, IWIWll, S1I1l1U 11I'U dUl1lcd, 1\>' WlIY Ill' 1\lrlhul' 11I1HI\'UI', I MCl1d II 11 I ^"11 tvllll'lll'I' I III 1'1'1' Hllhl1lIlII!l1 CXPUIIHUII (pCI'Hllnnl ol'llllw\'wlsu) \11 Schullcl'lllI\'lIWllml FllIllI'lI, II\\', Ill\' 1'1'lIl1hIll'HI'l1ll'lIl. , . , . III I 'I , , 104, 1'IIIII11111'H IWI1II!!ul1c\l \\1111111 I1HIHI\lIl, d1HI11IHHI'11 \l\lCIIIIHIl tvllll'KIIH MII\lIl~1' owud 11\1 dill)' \1.1 PlulnHIT, " I05,PIIIII1III'1'H IIl\hlHI ~111'luhll11.1l1\ 11IIlII1W 111\IH\ bu dlHll1lHHud bUCIIIIHl.l PII\II1\IIT IWI'UI' UXPP\lIUll, I1Il1' uxprUHHOd I\H IlXPWlllllpl1, PI' IWII1Il l'ull11blll'Hlld 1\11' \1IIH\iWHH oXPUI1HUH hWIIIT\l11 bl' MlIl'li\IH MIIOllul', , " WI 11m 1':Jo'ClI{1':, \lclondll111 MlII'l'llH It Mllollul'lIl1d ^"11 Mllullul' I'IlHpllcll\III)' ruqllcHl 111111 IhlH 1101101'11\110 (:11\11'1 I1l1d 111 l'ill'ol' 01' Illll, pul\l\1dlllllH I\lld dlHl11lHH Ihu PIIIII1\II'I'H ^"1lJl1\loII COl11plllllll, wllh pl'o.llid l\lll, " r!ll!l'f,m Iu.;LL\1M " C!l\ll'fLl fuLllill' I. , 106; 1\lnlll'cllll'lIl1llhnOH, MmlHIH It MIIllllcl'. WlIH 1\ 50lVi, Hhlll'oholdul' 01' SChlllllll' " " llllrdwood Filllll'H, Il\u, 107, Hchcllol' 1IlII'dwood Fhll11'H, IIIC, IH II HII\1uhllplol' S COl'pol'lIllol1. :1 - ?ob ... " I! II "'- (;(1 'H h- (.. .-,' ~. ,- h (V) ,,!_~) . 't r"!" (;) I,,': .' r'i:;. ..~.. '. \ ~. , " ! ~r I),. 'j. .;" ,,1;.J ~)(, r.-':I ,;';;::.'} 1')1; - ,rl",. /"' I' n' n'ttll I' ~, , " ICI.!(L 1'.. " ) b t'~') ',5 ti' (~) Ii " " i' I. " I' " " . ", I' " I' " " <I; I, Ii " .' I,; " I'"~ 1\ " " " I' !; " H ;, t, ;Ji " \,;< 'i " 'i " I' " " I, " I' B," II " " " I' I"~ I, ,I' '" , i b....Y: I fl 0 lIfl'I'mn IIA (31 PI' P,"W\IWIIPO/ A I,N COI\'I'hi, fit \ls\.I'lCl clolJOH <10 fopdl\!:s" do ] liB ci0I1\11I1dl\[j quo SO prOIJr1l1tiln 1111111 [ldo.1,1n\:n on ] lJu .d\lqJpntoll PII\1'1111111, rlobo 1'.01111\1' [lcdon c1opt!:o do lor> proX11iloU votn\:o I;~(I) dl'1B <IoupllnB (10 111 nOI:.jfloilc1on (10 ontil pOIili\nrlll Y AI'I.r;o rnd,lcllndo p(,rllolln.1IilOn\,O 0 pOl' !llnd,jo do \111 ill)Ogil(lo unCI (JolilplHoconc1il ollcl:,!\'.ln y l'ildloHWlo 01\ 111 C<1rl:o pOl' OIJCFl\:o IlII,' dofonllr1U do, y ol):!occJ.onon II, ,1nB dOlilllnclilB p!:0Ilonl:iI'ci1lfJ Q(\l11 nn conl:r1l fJlIYi1, 50 10 ilCll'lorto (10 qllo ul I!:J\:ocl hllln do 1'.0\11,11' i\c(J.!on CO\l1o no rlOllcdi:lll ill1l:(1I:1orlilonto, oj, ci\UO" pI\lldl" pl'()(lodor u.!n IllJtorl y Iln filllo por cl11l1qlllor I)\llilil do cllnoro roclill\lilcln on In' cloliliill'ln 0 c\lHlq\llor ot:rrl roc.lnll\(J,jon 0 rOl\lorl\o 110.1,101\:11<'16 por 01 dOlllnnclnnto pnodo rwr c\lcl:ilc!O 011 contra lJuya p(n JiI Cor!;o lI.!n mllfl i1villo i\dIc.ionil.l' UIlt:od p\lodo porclnr dInoro 0 proplodiicl II o\:rDB dn).'ClCJ\1OI1 Impol't:Qnt:OfJ pilra I\IJt:orl, ' , , llB'J'IW IJI,llE: U,IWAI\ c~S'l'li; pOCllM/:iN'J'O A SU A110GAPO Jl.ll~I,:IH/I'I'AMI,N'I'IiJ, 51 \JS'I'I'P NO '1'l1,NI, llN A130GAPO 0 NO \'lllWm \,AGAl\l,l, A tllN, l,j'/IMI" 0 VAVA A I,A' fJIGUlIiJN'I'ji: lWl CINII PAI\I\ IIVI,H\IGllAI\ POI'IIlI" I'IH~I)I'~ l'lNCON'I'lllIl\ M1l5'l'lo;NCIA j,EGAI" l,AWY,"~ I\,"F,"I\,"NC," 51iJI\VJC," COllrt: Ac\mInlstrilt:or ~"'II ,'I", cumborland cO\lnty CO\lrl:\101lso Cf\rl.isJo, PII 1701:1 Ii I' i/ RHO(\DH& H1NON I,Ll' I\YI~A\~1i , 'f\~t\l)' ,I. \'Idic\', EHq, ^ttnn1c)' I.D, No, 70lJ3H KOl1l1ulh L. ,Incl, \iHq, Atlnn10y W, No, 72370 OI1C Hou\h Mmkol HqulIl'Il, \,,0, llox 1 Wi IhIlTIHhuJ'Il,\'^ 1710H-1146 /' II q, ,I ^TTORNEYS FOR DEFENDANTS , "~I " " Thlllllll~ J, 1'11~1~1~ I!S\llllr~ 1\\1111'1\\1)' !-P, Nil, 'IOI)]H K~lIlwIIII.. JII~I, l'ti\lllll~ 1\1\1I1'1\~)' I,P, Nil, 72J'/O 1\llo1\PH II! BINoN 1,1,1' Oll~ HI'lllh Mlllk~\ Hl\llill~, 121111'1<'(11 1',(1, IIII~ 11'1(, 111I1T1sllllrtl, 1'1I1\1I~~lvlIlIlll 1710Hd 14ft 1\III1\1W),~ 1\11 PIlI'IIIHhlll\~ 'I HL'11E1 ,I ,Hll, IIAIUlWOOP FI ,O(*H, INC, IN '1'1 II': CO\JI~T OF cOMMON I'\.H^H clIM\llm\.^NP CO\JNTY. PENNHYI,y ^NIA I 'N(), l)H.3~~7 ell'll 1'II\II1tll'l' \" M^I~KUH It MlJHI,I,BI~. Ullll" puliJl1dlll1\ I ,IUHY TI~IAI, Pi\MANPi\P , \" tvl/\Hl\ HLlII\LLi\H, , /\ddlllonl\l \1cliJndllnl ~INT AOMI'IST ADDITIONA\. IllWgN\lANT MAl!K.SCJ\ll~LI.Jill " 1l0liJI1dlllll, MlIlku~ It Muollol', \1)' hl~ IItlOl'llUYH, HholldH 8:. Slllon LU\, 1110H IhlH ,. ., ". ,I (\II\1pII\I11I I'Ul'SUlln\ 10 I'II,R,C,I', 2256(11)(4) ^1!1I111HI ^ddlllnnlll PUICI1l\lIllt MIIl'k Sohullul'. IlH IhlhlWHI \. I'llIIIlIII.,.. Hcholllll' 1llIl'dwoll(1 Flool's, IIlC" IH II UOl'pO\'llll1111 llpcrntlllll 111, I'OIlI1H)'IVlIIlIII, wllh 1I11\IHlnCH~ lIddl'cHH 01' 1(51) ('0IuI1111\IH ^ venuo. 1,ll1110YI\C, C\lInhol'hllld County, I'UIlIlS)'IVlllllll t 70,1], CO\lNTI M,"'IIlIH H, MII\lllpl' y, 1\1111'1\ SphllllH Eru 111\ ,;' I~, ' Tlw I\Vlll'lllUll\H 01' plll'lllll'lIpllH 1 Ihl'ollUh I) 11I'0 hWI1I'POI'llIII\1 hUl'ul11 h~' l'uI'CI'OIlUO, I~, ^ddlllol1l1l Dol'uI1\\1I111 MIII'K Hulwllol' 1(l1owll1gl~ 1'0pl'uHUl1lol\ \0 MlII'KIIH H, , tvlllullol' Ihlll lw InclllTcd hllHll1UHH OXPUI1HUH 011 hohllll' Ill' Schullul' Ilnl'dwoml Flol11'H, Il1c,. II'hlllh' , ' \l'UI'C 11111, 111 I\lcl, InulII'l'cd h)' Addl\ll1l1l1l Dcl'undll111 Mnrk Huhllllol', " ' I <I, Hllch hIIHlncHH'oxPUI1HUH Il1c\ll\lo, hilI 111'0 1101 1I1llll0d 10: (II) 1\luli (\1) I11l1cn[lo: ' (cl nWIIIHi lind, (d) 1'III'I111lH mIHccl\lIllOO\IH UXpOI1HCH, '15, ^ddlllol1l1lly, tvllll'k Su\wllcl' WIIH I'cllnhlll'Hod iiII' pOI'H0I1I1I11XpOIlHllH whloh ho k 11011'1 111lb' 1111l! 1i\IHob' l'oPI'C,Hcl1lod 10 MlIl'k\IH It M lIC II Cl' IIH hllHI110HH CXPUI1HCH, 101 111 I'clll\llllo on IhcHc I'OPI'OHIlI1II1t10I1H, ^dtllllol1l1l Dcl'ul1dlllll Mllrk Schollor II'IIH 1'0linhlll'Hetl fhl' Ihu~u OXpcllHOH hy Hchcllul' HlIl'llwond Floors, Il1u, 01' whloh MlIl'k\iH R, M\iollllr WlIH 5oll'lI Hhllrchllldur. " .4 - " 5 \, ^>> II 'lhWlllml pl'oXII11I1\o 1'0>>\111 or ^,I,\Iliol1l1l Pol'oI1\IIII1\ Mmk Svlwllul">> 11\\\1011>>, Mm~lIs H, Mllollul' IHls slll'I'ol'ud \IIII11I1IWH, WIWlnWOIU\, Pul'olldlll\l MIII'~I1H I{, M\lo\lol' 1'0spooll\I\I)' rOII\los\s Ihl>> Ilol1ornhlo COlll'I 01\101' ,1l1d!lI1W111 IIlJllhlsl 11\0 ^ddlllol\lIl 1)olclIdlll\l, Mllr1i f'lolwllul', Il1ohldll1ll p\ll1l1ll'o Ihll11\llJoS, 111 1111 11I11\1\1111 111 oxccss or, $~5,()()O,()O, phis Ul1s\>>lIl1d Il1lol'usl !llld 1\11 ollwl' rullul' Ihls 1101\01'11\110 COliI'I duul11S filiI' IIm\ PI'OPOr, Hllld 11111011111 oxuuods Iho 1\1110\111\ 1'011111rll1~ oOl11pIIlsOI)' , IIrbllrlllloll, COUNT VI , MIII'IIIIH It, Mllollo,' v, MI",I! Hchollut' , llu.lllliilltll'lohmolU 52, Tho IlVUl'I11ol11s or PIlI'IllJl'lIphs 1 Ihl'lllllJh 51 mo Il1corporntod l1Orull1 hy I'CI'ol'oI1CO, 53. ^1\t1illol1l1\ Dol'ontlll111 MlIl'k Hcholle!' WIIS pllltllbr h\lslneHS expol\scs he did nol h\OIII'; '\. J".., 51\, ^ddlllonlll Dulundlllll MlIl'k Scholler kllew, 01" shollltl hnvc klll1Wn. lhlll Mmklls R, Mllullel' IIml Hclwllul' Ilmtlwollll Flool's, 1110, hlld II rOllsllllllhlo uxpuctllllon lhot tho , , , ' u1l1hllud hllSllIuss oXiiollsos WUI'C, III Iilul. InuIIlTud by ^dtlltlolllll Dol'ol1t1ullt. .12 - I 05, ^H II 1'11>>1111 or MlIrk Hulwllor's 1111111u1l1l1>> III\IIIi,lso uOI11I\\lII1I\lllllilI\S, Mmlm>> g, M\lollol">> 1'0p\l\n\lol1ll1 his Iwlllh\1ol'homllll\lllho \1l1sl11ll1lH 0011\111111111)' 1111>> hool1 \hll1l1lllud, ()(l, Thc \101i1111111111)' slnlOlnOllls I'ulurunuod lI\1ow COI\>>lill1\o >>llIl1dol' pcI' HO, " , W1IHI{IWClI{H, \lolul1dllll\ tv1mkllH g, Mllollol' 1'0Hpooll\lll)' 1'0qlloHIs IhlH 11111\01'1I\110 , COlii'I (1)101' .1\ldlll1\01\1 1I1l11111s1 tho ^l\l\I.\10Iln1 POIUlldlllll, MlII'k. H01\01I01', IIl0hldll\Il plll\llIl'O dlll1lllllCS, III 1111 1111101111\ 111 OXCOHS, or $25,000,00, phiS cOllts 1I1\llll\loroHI I1l1d 1111 olhol' 1'01101' Ihl>> Ilollorllble COlii'I deoll1H lilli' 1I1lt! propol', Hllltlllll\llllll\ UXUOOdH Iho 111110\1111 I'\lljlllrhw cOl11plllsor)' IIlNlrllllol\, lUIOA\)f'lI'l:. SINON LLP " n),:._K~~{J1t-~___-~- Tll11l1lhy,1, 1'1111101' . ^ltorl1oy 1.\), No, 701J3H 1\01\1l0lh L, ,1001 ^t1ornoy \.D, No, 72370 ,01\0 Hllllth MlI1'kot Sqlllll'O 1', 0, 13111' l14(i IllI1'l'l~hllTll, I' A 1710H.1140 " ,-I, (-I ^'ITORNEYH FOR DEFENDANTS " . 15 - ,. (~ (\/ F If f 'II , I ' ~ p. WMl , SI:r I 1I :1 ~ 1I ,I'll I 'lj lf1-n1 .." ;. I-.j 'I I ,( i\j\ j I. " ,. " " " " 'Ii .,. I;, " " " Ii " " " /; " " .. " " "11 " " j'-" ". 'i. " I, ,. " ",. ;:: '" " " Hi:.; ii/'j< ,. " ;_11 "/' I,' " , " I ~ " " " " " I' " I' I' " " " " " , [I'; ",. " " I' " u 'j, " qi " Ji ;.' I' " ,. " " " jill'l'~'IW.. Oji'..l\N'jilI\IW'ICIll ')'0 I .curt I~On9, P1:otho\1o\:t1ry P1B~OO ontor tho ~ppB~vnnOB ot Koofer Wood 11110\1 I< RQh~l, 1.1,1' by Oh'11:1013 \1, 1~llbundi\ll 11. <!lId \lJ:'o\1cl~' S, IN\1o!l on l:mh'Ql t' at: pl,\,!\1t:.\.H .1.11 \:)\.It.1 l.i,t:.\.~Ji.lt.lon, 'ROfJpcHltt:nlly flllbll1:I.l:l:od, Kln"WlilR WOOD M,I,IUN N. R/lIIM" 1,/,1' " D~todl Oqtopor _~_/ 1990 " .f)'" . C t,)-" --'-'j ~ l3y..__.,-.:.__.._____..__ __..._,....__..___.._.._.. ChnrluH W, Rllbond~11 11 ' I,D, 1/ 231'12 I3ro\1cln S, ],Yllch I,D, /I 'lli9:L2 210 Wnl\1~t Struut P; 0, Bo:< :tl9G3 1I'll:d,~lbur9, PlI 1'1100..1963' '117 - 2!;!; - 001 0 illld 21i1i - 003 'l ,"p " ," j' ,. " IF .. , , " H, " , "j " " , , , " , ,. " ",I II " ,. " " . ~ . .1 II I i I ; 1;1.' i. . Cl.V, P, 1030, W:il"hD\lt: i1IW 1.1 t.11 I: OIl1orll: of' !I\IPPO)'t.i.QO l:i\[')\:II, of' i'lhJ()11 \:l1m-fJ ;'1J:(J nonp, pli.dlll:J(,[ dJIJiI[Jl'()(l1l wil'll clll' i\pplloi.\I:JO\l of' nn or t:ho1l1 1:0 thiu CJi\fJO i\nd, nl!o\lld il mOI.'(,l IIpoo! fio l'ClUpOnUo IXl Qee1l1Cld n8lJOEll3ilJ:Y by tho COlII:l:, clon:l.uJj 1',lIlJ vi.\I:lollfl i1VOl'mDnta in .. Pi1J:i1(jJ:i1phs '1B th1:0\lg\1 (l'l, il101\lu!vo, BB, Deniod, PJalnl:.Uf':l.u tho propor pnl'l:y to bring 1:11.i.fJ i1lJl::l.on, aD .it hnd bODn di1l1mgod by 1:110 lJornl\lcl: of' dofonctnnl:u in tho mnnnerfJ f3(]t f:orth in Lho i\mencled oomp1nint:, B9-95, Denied, 'l'l1e<lo vnd,oufJ ,1\'00:monI:B sol: f'ortl1mero conlJ1usJons oJ: law, stat:i.ng nf:UI:m<lt:Jvo dll('ensofJ 1J.sl:ocl in 1'<1, II, C.i.v, P, 1.030, w.i.l:houl:i1ny sl:ntomont 0(' fJlIpport..i.ng. racts, of: wl1.i.cl1 there aJ:(~ none, Plainl:H1' clina\JroOEI ,.;.nh tho app1J.oi1\:.i.on oJ: all 01' th8m to'this caBe and, should f.\ m01:~ llpecU':l.a r8fjpons8 be deemed l1eaeElfJary .by th8 CalirI:, den.i.8fJ l:he vf.\J:ioufJ <\VermontfJ :I.n Pi11:i1gJ:i1plw09 I:hrough 9[" IncluEl.lv(1, Sl6, Adm:l.tted I.n part: and denied In pm:t, l'la:!.ntj,f:(: adm.i.ts that Mr, Mucller was <In at-wU..l ol1\ployoe 0(' SIWI, :l.n I:he S8nSG , that he dl.d nol: huve a Written employment contl:act 1'01.' i1 term of: yem:s, On the othor h<\nd, ,plal.lit.l (,f:den~.efJ thi1tthe pl1rc\HC \\<\t- will employeo" fully dCBcr:J.bes Mr, Mueller' fJ relatl.onshj,p wI. th pli1l.nt.i.!'I' i1nd tl18 obHgi1tl.ollfJ he oW8Cl to SIIP'I, On I:he contrary, .. I} .- " " l??, Pc~n:\.oc\, Mr, M\Il'lllcn,' jn ol)tlt,lodl-.() 1)0 l1\onjCll! [:1.'011\ flm':r on Q1W limdEl Wh<1\:f.IOClVOl', MOl:oovor, pt.,dnU I' I' d(~I1:\.OfJ l:hQl: Mr, 8011811111.' hqp impropOl:1y OJ:' 1'l:i.\lIc\ulonl.::1 y o)JI:Q.i:nocl ",Plloy !:I:ol1\ 13111I1, WIllTIIW}i'OI<m, pli1inl::\.f't rOIJpool:hlll:y reqLiostp \:hl.fJ lIono1:a))le COlIl:t \:O,cl.i.fJl1\l,PfJ Coun\: III 01: Mr, Mueller'S oO\\I1\:erol,1:\..111 i'lIlcl \:0 " enl:er jLicjgment:. .i:n ,i.l:s /:1\vor, ail prayocl tor .i:n\:he al11C~ncled oomp111:\..nl;'" \:oge\:her w.i:\:h .i:nteJ:'Bf.lI,: Elnd oonl:s o/: nuil:, l'lI1JW _Ml\'l"l'l1Jl~_..'l'Q._ COUN'l'El{CL^;l M 1;13, COLint I o/: Mr. Muo11or's counterolaim, ~11eging ~ I valid setol'/: to p1~inti/:I"s claims againp~ him, /:allp to sl:~te a , olaim upon whioh rolio/: Oiln bo griln\:ed, " 1;11, Count II of Mr, Mueller'S countorolaim, poeking " inc10mnity from plu,i,ntHI', /:ails to stuto a olaim upon whioh roliof oan bo granl:ocl, 125, Count III 01' Mr, Mue11er'p oounteJ:'olaim,'aeeking an aocountlhg 1:1.'0\11 p111.i:ntHf, fuUo to state a 01a.i:m' upon which , rell.of oan bo grnhtocl, " I' " " Jf' " " - 11"- Ii" I' ';" "; iI' " ,. " 'I, Ii " " " I, 1'1' ", " " ,. " ,. ,>. If) ""'1 p: 1,- ~'I ., '!J " ~. ':J ',:1' h l~;! ll',,' (,,).l.1) el)." "'" (~.::l: ,.( I ;l'i: I".... -1:;:.\ ,1..,' r'('t:'1 "" r:'.r : In ,. r I,.'; (rit :.. p ':hcn ("""" j" I. , (..1 !((IClw .I l:;; "i, 'j'" I' I'"~ ".1 ." (._1 ~I\ U " d. I! ,. " ,! " if ,;' ,. ;':- !, '-" " j, I' \1 PI , II If I; " " " I,,; " ;' !! ;. 'I " "I"'!!, I, II i\ i I I I , I , I I I I I !; ;; ;",;. " " "II,' '.' It I" i" iI' " " I'. 1:0oontn" 01' I'l 1 11"1 , Ily WilY 01' ('111:\:1101: nl1f1Wf:ll:, MI:, SohoUe1:. ildmH:fl t.hn\: ho WiW il nJunilt.ory 011 illl, bllqInonn i.\D(JOllntn f'rol\\ 1'Jl.\IIO 199(i 1\11\:.11 I:ho prOllont, i1t lOi\flt 1:1)000 bUlod ULHIU ilccol\lll:n of' whJ.ch h\'l hild Iq1owlmlao, Mr,. fI11lo11or m[IY hilVo oponorl and cloflod bU\lJ.nmw ilCOOI\lltf3 01' \~hJ.ch fI1r; SOllf1llol: hiw illld hild no know]odge, 10, i)on.ied, '('he 01:109.11::l.on .Is il m:lfJfltntomont 01' I'odeti\l I:i\)\ li1W w.i.t:h wh:loh fI1r, scholler dJuil~Jroon, ShO\llcl i1 npoc.i.J:Jo ronpon~Jo to I:ho i\VOI:mont. bo doomed 'nOOOfJfJ.1ry by I:ho Court, Mr, Scholler denIen .II:, 11, Den.i.ed, fI1r, Muollur :In not i.! slwreholder of' SI.II" I , Thoro 1'01"0 , he io not ent:ll:1ed to any cl:lstribUI:J.ons of corpori1te funds, By WilY 01' b\rth01: cHHJWOl:, Ml:, Soheller OI:<.ll:elJ I:hal: the allegclt:lop includes il mJf.llJtnl:oment oj" f'edm:ill tilX Inw, Alao,' , ~HPI suffered a'losn:lll 1997, ot lOi.!sl: in pilrt cnuned by fI1r, Muelhl1:' f3 I:[\ilure to pGl:l'orm hill job dut.,:leB properly, That 10s8 wn8 npproprln tely documont,ec1 und c1J.ul:d.butod to M1':, Muollor, COul1\:...L.-:c.Fraud 12, Mr, Sche11or'a rosponses to pnragraphlJ I through 11 of c1efondnnt Mm:ku8 H, Muellor' fl oompln.i.nt: i19cdnat nc1c1:l.t.i.ol1ul 1;1 - 3 - I I i ,\ , lt~ '1lh Mv, M\lc,]]orlf1 not:, \:J.1O propol.' PI\\:'\:Y to bring \:i).!P :lo.i,I\C.\or E1ot:loni bO(Ji\ \I 11<.1 Iw hn/l IIO\: Iloo\\ 'il11<1 00\111\ not; hl\V~) beon 1\11 III<'\U (.](.1 in the l\1i1nnCJ1: not 1'01:\:11 In 1".1\0 :Jo1ndo\:' uOl11pl1\lnt, 'I!i, No ,ClondIlOI:, l:nproIJOI\I:n\:lon or 1',,1.I1n1:0 to 1101: on t.he " pilt'\: of Mr, 13oilo11Cl]:, OillliJod any di\lIIiI~IU \:0 Mr, Mue110.l' whill:iJooyer, '16, Mt', Mllollm:' iJ aln:lllliJ i\]:O bll1:'\.'O(I'1 in wi)olo 0\: .11\ p011:t 1 by the cloutrlnc' 0(' l:\ OOIlfJe, '1'/, Mr, M\\ollol."[j .Olld.1\18 2\]:0 b01.n:E!Cl".,I.n Whol'ti or :I,n Pill:t, by \:ho dootd.no 01' 1:o10qPl~, '10, Mr, Mueller's 01011l\1B '11.'0 b01rredl in whole or in pE1rt, by the ctQctr1no8 01' waiver or optoppo], , '1D, Mr, MLtellm:'fl all1:l.11\8 m:o blin:Bcl, i.n whole 0]: :In Pi:\'r.t, by the c\oal:'d.no 01' connonl:, , .00, M1;, MllOl101:'U clall11iJ "1!:e ,ban:ed, in whole OJ: in PElrt, by hiB q,HJl.l\l\ption 01' a known r:lFJk, B 1. , Mr, Muol101:' IJ 01q1mfl arB burred, :In whole, or i1'\ part, by tho doctrino of unoloan handn, 02, M1:, Muellcr't! ola:l.ll\!J arD bnJ:l:od, in who10 or in part", by the c1oatd,no of' f'nIlurE, of' Gonrlldornt:i.on, 113, M1:, Muellor'l3 qlnimfl nl:O bl:\J:rod, in whole or in parI:, by I:.he clocl:r:l.ne 01' fnil.' Gommont, Ii - (11- - " ) , 1'" '0(- tc,/ Or 1/) 1/1.i:C.. (.- fiCIWI,I,IlH 11^1{\lWPOPFI,OOHfi, IN'!, IN Tlln CO\Jwr of COMMON 111,TI^R" C\JMllnl{I,^NP CO\JNTY, PI\NNHY1,v ^Nl^ Ph\II1\II'f v, NO, lJH.JHJ7 civil . M^HK.\JH \{, MUl\J,I,lm, 01111" Potumlllllt WHY TI{I'^I, pnM^NPHP v, M^I{K. HClllil,I,l\R. ^t!llillonnl Dolilmllllll IlIWICl'1lM.Nlli!_HlWIN '1'0 M AlU' HClillJ,J,JClt'SlIID:Y..M.ATrIill IJol\lI1t!lInlH, \1y Ihelr 1I1101'l10~s, I{hollt!s & Hlnon Ll,P. 11I0M Ihls \{llplyto Mnrk Scholl 01">> , . , . . Now MlIllor liS follolWl 67, .. Donlo<\, It Is spooll1olllly donlod lhnt tho dothllllltor~ HtlltOl1lOnls 111mlo hy Sohollor woro t\'llO, 111 1'1101, sllld dol\lIl1l1tO\'t Htntolllonls 111'0 I'lIlso, GH, ThlM plll'lll!l'lIph Is t!olllollllS 1\ sola (bl'lh II conoluslon or IIIW, To tho oxtont thllt III1Y rospollHO lH requlrcd. howovol'. thla pnrllgrnph la donlod, 69, It I>> IId111i1to<\ ol1ly tlll\t Muollor WIlS I'leo 11resldcIII, seorelllry lint! trOl\S\lrOr or Sohollor Ihmlwood Floors. (110, It IH dOl)lod lhlll Mllollor kopt 11\1 111)111)01111 records IInd \\ill>> II all!nlllol'~ \0 1111 Soholler Illll'dwood Floms.(no,'s hnHhlOSH roomds, By WII~ of f\ll'ther respunso, Sohollel' WIIS tho. pl'o>>lt!cnt IIl1d 50% O\\'IICI' or Rohollor HlIrdwOOlI FloOl's. 1110, .. II closoly hold S COI'pOI'IIt1on, Thns, Sohollol' hlld 1\111 lIeeos>> 10. IIlld lIuthorlt~ OVer, 1111 flnllnellll roeords IInd 2M720,1 (\1) MII\lller 1\111 1111\ Ih\lldlll\l\lll~ l\\lllllllnlo Ohe\l~H li'0111 liul\\lll\lr IIIIHIWllo,1 . Floor>>, 1\10, till' hi>> porsl111111 IISO, Tlllhe eol\lmry. 11\0 \ll\pOIlHOH rohnbllrHOll to MllolI\lr Wol'\l loglll1111\to hIlHlllosH-relnl\l\1 \ll\pOIlH\lH, ny WilY or 1\lrlhel' r\lHpnnHe, fiul\\l\l\ll', II" 11 Soot!' ~(llIreholdor III Ihl,H olosol~,h\*1 f'l corpol'nllon, WIIH l\llIy IIWllro IIml 001\>>.01110(1 10 nil I1nlllwlnl tn\l1Hllelhl11s, 'l'1l\1~, Schollor IllM'ood wl\h. 1111(1 \lolls\llltcd tll, 1111 \IIH\lllrsOllleIlIH mudo 10 M\I\lllol', Furlhor, S\lholler Hought IIml WilS rclmburso\1 fbI', 1lI0gltllnlllc 1111\1 ullsupportod , hllilllloss oxpunHOS, ^Iso, scholl 01' loo~ oheoKs thnt WOl'\l III puy Ihr sorvloos hy Sohollor Ilnr(lwllod Floors, tile" IIlld, Illstolld or (lopoHlthm >>lIld IImll\lllts Illto by Sohollor tlllrdwoml FlollrH, 1110,'>> hllslnoss lIoeo\l\1ls. ho ollHhed Ihoso olwoks thrllU!lh II Hhlldow I\OOO\mt over whloh only SO\\\lllol',hnd 1II1Ihorlt)', (0) Muollor novoI' \\oeoplod 01' lllvurtell oorpomto t\mds to his pOl'sollll1 USO, T\l J: .Ihc oOlltrnr)', lllld by WilY or oxnl11plo, SO\1OI\OI' I'ooolvcd pllymol1ls I'rnm cUHt\l1110I'R 1'01' \v\lrk pOl'lhrmod h)' Sohollor Ilnrdwoml Floors. Ino, nlld doposlted lhoso pnYlllollls Into his Hhlldow 1I000Ullt Ullder whloh only 'Aohollol' hnd nuthrolty, By WII)' or I\lrlhol" UIlSWOI" sohcllor, IIH tho prcHldollt nnd 50'Y., Hhlll'oholdel' ol'thls oloRcly-hold S corpol'lltl\ln WOS IIWllrO of; nlld oOllsolllod 10, 1111 1111111l011l1 In\l1HIIClloI1S, TI\l1~. Sohollol' IIgroed with, II1ld0011S01llcd to, 111\ dlHhul'scl11ollls mlldotll MuoIlOl', Furllwl" Soholler sO\lghllllld WnH l'olmhll1'scd 1'01'. ,llIogltlmillo IIlld 11I1S\lppol'led oxpellHes I\'om Schollol' IlllrdwoOlI Floors, Illo. (d) Muollol' lleVOI' took dl'llWH to \lIlY (hi' h.JIIIlH 01' hllslnesH OXpclIHOS oX\lopl tho so Ihllt WOI'O logltltnllte, To 1110 oOIlII'lIry. lIllll h)' WilY or cXlIlllplo. Scholler lensed his tools t\l ... 3 1-0 " tho Oo111plln)' IIml rocolvoll PII)'l11ollll1 or $'IOO/I11\1lllh, ^ddit.lolllllly, flohollor. IIH Ihu " Imml\lollt IIml ~()o;', IIhllro\1olllor 01' Ihlll uloHoly'huhl f'l Corporlltloll, \VII>> 1\\V!\ru ol',lIlld oOIlHolllo\1 10, 1111 I1llllnollllInlllHllctlollH, ThuH. f'lclwllol' IIllroell with, 11\111 \ll111HOllloll 10. 1111 lllHhlU'Hol11Ol1lH 10 Mllollor, FIII'II1OI', f'lulwllur HOllllhl, IlI\d \VIIH rollnbllrso\1 !i1l'. \I10!l1l1111111o oxpcnHo>> Ihnn sohollol' 1111\'lI\VoolI Flolll'H, hw, (0) tvhlollol' novoI' oyorHllltol\ 1I111011l1ts of 111001110 or thocol'pol'lltlon owod 10 hllll liS ,II Hhllrol1\1ldor, Ily WilY or 1\lrlhor r\i>>pollso, Holwllol'. IIH tho prosldont 111111 II 5 ()IVi, IIhlll'oholdor 1)1' Ihlli olnsoly.holl\ H onrpnrnllon, WIlH IIWIII'O 01; IInd consonlod to, 1111 11 nlll1Oll1 1 tI'III1Hllotlonll, ThllH, Solwllo\, lI!lrccd with. IIl1d oonsolltod 10, II1IdlHhlll'II0111OntH to Mllollor, Furthol'. It WIIH Sohollor whll ovorsllllod 1I1ll0\II1IH 01' II1011lllO purpol'todly o\vod to hl111 IInd d011111l1dcd pllyn1UlltH .. ovon wlwn tho f1l1l1nl\OIl llltl not II110w lilr It .. to hllll, 73.98, Thelloplll'lI!ll'llphH 1101 filrlh IIrn\'nllltlvo dolclIHOS 1ll1d 101llll ooncluHlons IIml, tlnlR. no rOllpOIlHOII 11I'0 roqull'cd, To tho oxtenl 111I\11I11Y rOHpollHO III requlrod, hmvovo\'. onoh 1~lIrngrnph III. HPooll1ollll)' dCl1led, RHOADS & SINON LLP BYI 'H KennothL, ,1001. l>>q, A\lonwy I.D,Nll, 72370 0110 Soulh MlIl'kllt 8quIIl'0 )1,0, Box 1 \46 1111lTIHb1!1'1l. P^ 17\08.\ 146 .., A'lTORNEYS FOR DEFEN1MN'I'S ,,- II. .__.....__I~l\71.\lLlnIH F^~ 717 ~~1 IIII~II 111111,1 11 H""1 NIIN 1.1,1' 141111111/111111 ymUl1ICA'I'ION MIlT~IIQ 1\, MIIQllof, II0p(1HON 1111'1 NnYN, ullh!ool In Iho 1"101111I011 nr 111 \111, (J,f!, 0 l!!}O4 1'\11111101110 ImKwnmllllHlllonllQI1 III QllthnrlllclI, Ihnllhu fnolllllO\ I' Of III 11\ Ihu fllfOIlOlllU Iloo\lmolll IIrll \rIIU 1111<1 cllf1'\lollo Iho hON11lf1l11l "1I11Wlplhlo,tntimnnllllll IIml holloI'. PIlIOI~ /2 / if( /9 S _,jJd( Mlnkllll MllellOf "-'-, ;jj " " " I' " , " " " " " " I 'j. , "I' 'I' , , " " - " " , " , ,- , , " " , fl. " ,- / I. '-I, ;,' " " , '1 Ii ri~ ('I (: i" ~ .....:, ,1'.-' .. , .:" , ' , r'1 ',) ;) , LI I , . l ;),~ i\ . " 1;\, t :1::'.1 <./:. ,<~; " ll\ ,':,} ,I!;~ II. ' :iJi'i~ " ~'" 1"/ /\'104 i ,,- '" ,"., I " (.', '" r- (,) I,)') .,1 j; /.1 " " I,.. , ll! ,. " ,i' " j,ll " 1.' ji ,',i " " II I' 1\, H " , " " "I' " Ii " 1, " !' II " ,I' ,'I; i! " !, " " " " -';1' , , if< " " " " " '" ,.