HomeMy WebLinkAbout12-24-08 (3),, r'
IN RE: ESTATE OF
ROBERT M. MUMMA,
Deceased
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
ORPHAN'S COURT DIVISION
NO. 21-86-398
PRAECIPE
TO THE CLERK OF THE ORPHANS' COURT:
Please make the attached corporate records of Kim Company dated November 30, 1986
(unanimous consent of shareholders -two of same date) and December 29, 1961 (articles of
agreement) part of the record in this matter and as same pertains to the pending Motion for
Disqualification of the Estate counsel.
BY:
DATE: December 24, 2008
I L' , ~J ~
Robert M. Mumma, II
Box F'
Grantham, PA 17027
(717) 612-9720 ,, ,
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CERTIFICATE OF SERVICE
I, Robert M. Mumma, II, pro se, do hereby certify that I caused a copy of the foregoing
Praecipe to be served this date by U.S. Mail, first class, postage prepaid, addressed to:
George B. Faller, Jr., Esquire
No V. Otto, III, Esquire
Martson Law Offices
10 East High Street
Carlisle, PA 17013
Brady Green, Esquire
Morgan, Lewis & Bockius, LLP
1701 Market Street
Philadelphia, PA 19103-2921
Ralph Jacobs, Esquire
1515 Market Street -Suite 705
Philadelphia, PA 19102
Linda Mumma Roth
PO Box 480
Mechanicsburg, PA 17055
Joseph D. Buckley, Esquire
Court-Appointed Auditor
1237 Holly Pike
Carlisle, PA 17013
DATE: December 24, 2008 By; ~~ '''~/ii ~(,~,~~,-~~^>--~'
Robert. M. Mumma II
Box F
Grantham, PA 17027
717-Fi12-9720
PROSE
KIM COMPANY
UNANIMOUS CONSENT OF DIRECTORS
THE UNDERSIGNED, being all of the directors of Kim
Company, a Pennsylvania corporation (the "Company"), in
accordance with Section 40.2(7) of the Pennsylvania Business
Corporation Law, do hereby consent in writing to the adoption of
the following resolutions, which shall be of the same force and
effect as if they were duly adopted at a meeting of the Board of
Directors of the Company, duly called and held in accordance with
law and the By-laws of the Company:
RESOLVED, that the registered office of the Company
be and is hereby changed from 1001 Paxton Street,
Harrisburg, Pennsylvania 17105 to c/o Ct Corporation
System, 123 S. Broad Street, Philadelphia, Pennsylvania,
19109; and it is further
RESOLVED, that in the judgment of the Board of
Directors it is advisable and for the benefit of
the Company. that it be dissolved and liquidated;
and it is further
RESOLVED, that the Plan of Dissolution and
Complete Liquidation (the "Plan") be and it hereby
is approved by the Board in the form attached
hereto; and it is further
RESOLVED, that the proper officers of the
Company be and they hereby are authorized to
perform such acts and to execute and deliver such
documents as may be necessary or appropriate to
change the registered office of the Company and
carry out the terms and purposes of the Plan.
This Unanimous Consent of Directors may be executed in
two or more counterparts, all of which taken together shall be
deemed one and the same instrument.
ESTATE 055321
MLB 00666
IN WITNESS WHEREOF, the undersigned have executed this
Unanimous Consent of Directors this day of November,
1986.
7e~J,Cu~aJ /l7~// ,/IftLynL~„~J
__-Barbara _McK. Mumma__-
~iz~ii a., ~! ~yj
Barbara M. McClure
- - - - .,.- - -L-r~
ert_M. umma, _-II _ _- --__ - _ -
Linda M. Roth
~.~~~~~-
isa M. Morgan
FILED with the undersigned as Secretary of the Company
as of the date first set forth above.
Barbara M. McClure
Secretary
ESTATE 055322
-2-
MLB 00667
KIM COMPANY
PLAN OF DISSOLUTION AND COMPLETE LIQUIDATION
The following Plan of Dissolution and Complete
-------
Liquidation (the "Plan") of Kim Company, a Pennsylvania
corporation (the "Company"), is intended to accomplish the
__
__
___ __- __
complete liquidation of the Company in conformity with the
applicable provisions of the Internal Revenue Code of 1954.
1. Approval of the Plan. The Plan shall become
effective upon the written consent of the Board of Directors, and
the written consent of the Company's shareholders, the Estate of
Robert M. Mumma, Robert M. Mumma, II, Barbara McK. Mumma, Barbara
M. McClure, Linda M. Roth and Lisa M. Morgan.
2. Complete Liquidation. As soon as practicable after
the adoption of the Plan, the appropriate afficers of the Company
shall proceed to effect the liquidation of the Company on such
terms and conditions as such officers in their sole discretion
consider to be reasonable and in the best interests of the
Company and its shareholders.
3. Payment of Obligations. Following the adoption of
the Plan, the officers of the Company shall pay, or make
provision for the payment of all obligations of and claims
against the Company (including unascertained or contingent.
liabilities and expenses).
4. Distribution of Remaining Assets. As soon as
practicable, the directors shall cause to be distributed to the
ESTATE 055323 MLB 00668
shareholders all of the assets of the Company remaining after the
payment of or provision for alI remaining obligations or claims
against the Company, in complete cancellation and redemption of
5. Form 36~n ~'iling. The officers of the Company shall
f ~ ~ P-, or ~'a»GP-t-o he filed urith thg Distric-b--D--r~~o-r--of~,«„a-1
Revenue, as required by law, Form 966 together with a certified
copy of this Plan.
6. Cessation of Business and Pur ose of Plan. As soon
as practicable upon adoption of the Plan, the Company shall cease
to conduct business except as shall be necessary in connection
with the effectuation of its liquidation and subsequent
dissolution in accordance with the laws of the Commonwealth of
Pennsylvania.
7. Dissolution, etc. As soon as practicable, the
Company shall:
(a) withdraw from any jurisdictions in which it is
qualified to do business; and
(b) be formally dissolved in accordance with
Sections 1103-1105 of
accordance therewith,
file a Certificate of
Secretary of State of
accordance with Secti,
Law. IIpon completion
the Pennsylvania Business Company Law. In
the officers of the Company shall forthwith
Election to Dissolve in the office of the
the Commonwealth of Pennsylvania in
~n 1103 of the Pennsylvania Business Company
of the actions contemplated by the Plan,
ESTATE 055324
-2-
MLB 00669
the officers of the Company shall file Articles of Dissolution in
the office of the Secretary of State of the Commonwealth of
Pennsylvania and the existence of the Company shall cease as
ESTATE 055325
-3-
Mfg 00670
FROM MORGAN LEWI S PHILADELPHIA NEC-9-3 (MON) 1 1. 28' 05 1 fi : 26/ST. 1 6 : 21/NO. 48621 92763 P 16
xzM ca~xNY
ONANIMOUS CONSENT OF DIRECTORS
THE UNDERSIGNED, being all of the directors of Kim
Company, a Pennsylvania corporation {the "Company"), in
Corporation Law, do hereby consent in writing to the 'adoption of
the f of t-he-sart~e-fosse-end
elf°~* '4 ;F *hey-were duly adopted at a-meeting of the Board of
Directors of the Company, duly called and held in accordance with
3.aw and the Hy-laws of the Company:
RESOLVED, that the registered office of the Company
be and is hereby changed from 1001 Paxton Street,
Harrisburg, Pennsylvania 17105 to c/o Ct Corporation
System, 123 5. Broad Street, Philadelphia, Pennsylvania,
19109; and it is further
RESOLVED, that in the judgment of the Board of
Directors it is advisable and for the benefit of
the Company that it be dissolved and liquidated;
and i t is further
RESOLVED, that the Plan of Dissolution and
Complete Liquidation. (the "plan") be and it hereby
is approved 'by the Hoard in the form attached
hereto; and it is further
RESOLVED, that the proper officers of the
Company be and they hereby are authorized to
perform such acts and to execute and deliver such
documents as may be necessary or appropriate to
change the registered office of the Company and
carry out the terms and purposes of the Plan.
This tSnanimous Consent of Directors may be executed in
two or more counterparts, all of which taken together shall be
deemed one and the same instrument.
FROM MOAGAN LEWIS PHILADELPHIA NEC-9-3 (MON)11.28'05 16:26/ST.16:21/N0.4862192763 P 17
IN WITNESS WBERE4F, the undersigned have executed this
Onaaimous Consent of Directors this 'act day of November,
'1986.
it
1N11a ,
sa iK. MOrQan
FILED with the undersigned as Secretary of the Company
as of the date first set forth above,
ar ara M. Mc ure
Secretary
-2-
rAOM MOAGAN LEWIS PHILADELPHIA NEC-9-3 (MON)11.28'05 16:26/ST.16:21/N0.4862192763 P 1S
IN WITNESS WHEREOF, the undersigned have executed this
unanimous Consent of Directors this 0= day of November,
1986.
Har ara McK. Mumma ~.~~dRQ. ~rte~tz.. Mumma.-~S~-~~~a~__~a_=____~
ar ara M. McC ure
L sa M. Margan
FZLED with the undersigned as Secretary of the Company
as of the date first set forth above.
Barbara M. McClure
Secretary
-a-
AKZ :CL.l.S 0'? ACRIrEMEN:.~,ade e~.a en.te.Te3 i.a~~ thia ~ 9~
d,~ o a f `~,L~ v1965 :t.y ~1!' 1 D r cWeen..R Lx GOrlPAHY, a
Prr.n.*yivi~ti cor~or~.2.~n ~::h it+ pciacip.tl ~Lece of b~:e~iaesa
i ' ~ ~. ~.,, .s a~ ri.~.•~;..,, 7,.,,1~,.r. r_,}_.,~,; , v~rn~zarplvaniae hereia-
• after .e~ta~eel.~t.e, cs'i.lsd 3~C.Ll{, and w~RR2 Z« S;.rtP80d0 of the To~+na.?iip
of. l.oti+•z Pax s.n~, CO,.~.C) : f De,.,~h-.~.,, Cvas,~on.~a~ Lth of Psnna'1V/m:.t,
h,~zet.oxfter e~xa.~-LL~tes ca7.l.e3, SZ?S.r'S41~
li8l'7iEAS, the partiee tareto era iI.1: of tba ,~toekholdars
o f •p,~aq 3tp'pty. Inc . , r: paaaaq:Lv ani.a corporation •likeiwiae xith
- - ~f -=busit~e~s_ i.n ,ttie -utd City of Harriahiu'6,. '
e.rd ~u s4ch d.eairs coo yet forth i..o. thi.a Agreee~nat the tarmt aad
' r x!.di. t ::~» r_ ~.D,d ar xhich -..he dxerc iA a ,~ f ctui r o~,rnerehip righ~:a . in
~.l:.A c~ttai.:~-~I. a+tock of the G,x-~~rati.on IAti1t11 Dl~e gQx~t'nad sttd G~ti-
MCN, ZBEREPOIt.E, .ZIT Cp1~3ZDElvlTI~1 OF TAE ~ FRIIiLB~.. ~~md
. ,..:,
th.a' earn of . 0~as (1.00) Da1Lr to e'sich. other iut•~•chaa~ab].j:~..and
land pti.dy rac,eipt ~b~eraof is he,rab~ ack~a++Iedaed ~b7. sr.ch' and '
. ,
the cawenant~ aad adaditioai hertin,aftir ,set forth a~ad xit'k;~ intextt'~
to be legill~ bomsd heseb~, it ie .agzsad ~ b~ aad ~Dwtira-n 1t2t~
• p#rtiea hereto ae~rsr-I1~ in ~.anr:er follo~rin:gr ~ .
1.. ' 1'he rlpital s*_ock ~of the Cozppratioa ~lhall~
be •i,u~rs~ad and bald ruby ecL •ta ~ceztaia rsatrictio3ts. rbicb~.~a11___ __., ,
,bw progidad for upon the ~ records of th• Corporation dad, ngtica
of Bch ~ sha11, be sadorsed ~ upoa 'the ,~ lock csrtifieataa 'i~tstsrid b7 ~ ,
tlie~ Ccrgarati.on acre p.artiauYarl.y a~ follrn~rs :
. (a) Z'renafers of aharaa 'shzlh bs ~e,arc~i att1~
upon the b~lca of ~a Corpbrstior, and befort a ,neA-~ baxtifi~ate
La i.as~leC the 4i-d tl~rtift.catae a~uet. Da surren.dersd fbz ~cat~eallation.
A. M
• (bl 7hr. .i~2:Krr.~ •.•f ;hC Gc•rpnration ncv held
or to 5r here.~icer ine~eG yh~l ~ nc,t ;~r. gold, „enign-d, tr.rv+'Eerred
2~y~,o=hec.eced, en,c•+rz`,~red or ocher.~.Le~ '.iiepoa'ed of, either during
trc ll.fr:lae• of . tha ahar.ebol dar or aScrr: ~~,,,~;e
doa;h, except 'in •eccordance w! th c'ne prov•isiooe of; this A.greesaut.
. (c),' The sheL•cs ehbll flrat be offered for •ale
in. .+ri ting by reKietazrd• mil to _tie Cor~oretLan.
-- - -- - -
_ ______ (d) _'I2~r Co_r-;.oYdt:.:n nh~i7. hove the pri_v_il_ege
---- . - - -
- - - --
• ,,
-z-___~1_i •-~f __th~-~sh.~r-ka--eo_ off.~rEd. -Ace:ept rnce of tht oEfnr shallho _ - --
' . y.
ei~n:.f led Ln writing rent by •tegietered. meal to the of£e~ror. •
..
(e) Upon chi rr~'.:-.•!~t of the r.cmaining~ ah,arn-
ho:dlr or.rh~r.ehvldera, the offering ehYraholdar shall vote his
?~ ho: e z xi t+ti thr. •: r.-~z in i.n~ ~ e+harr_ho l.d-r, rn ~nke ••tny~ ~fc!*!~~x?.•~_:....~.._.:....
e~cn.d~uente to the A.rticlre of .Incorporation of thn GorporaCion
r.ec•renury t:, .~..ke eeid p~rchaae b,y t-~e Corp.~rxtion legally
pu.~+tble.
• (f) if ,Ra C.~rpor~ciun Exile to signify its
dtetre. cc gvrcheae e11 of tht. Rh.ardR eo of.fer.ad, the shares
shall then be otfere~ i.n vrtting ntvrr~tlly aQd not jointly to
the ot.2~nr. nharrho]ders of zncord (pro rater! !r~ accordance with
their Cher, c,x is Ling t~harehu Ldln.6 ~) ,
(R) If nny of the other aharefsoldera .fail
to aigniEy ~by r~r.giet~er~i u.a1.1 theLr dceire to purchaal+ tb..stock
~~r ~n}~ px.ct tin-rruf sr., oECered vi.c}:1n tr.n (10) deye ~ froa the date
!.f the drl.ling o£ ~+d1d offer, tht ^fterur ah~ctt then sake a i~cond
oftnr by tegletrr.ed a,~il, Reveralty• end not ~oit~~ly to acnckholdera•
who did purchase .that ~-art of rhr Rock offered to thesn.~ 3tid .
stockholders sh.+`11 2~ave the right to purcha.ea all of the remaining
stock pro ratitd asaong three signifying their de~sites to~ purchase.
' 7 f. thr. lax t ar s tockhoidax'a f ai 1 to signify by registered mail
..~
their desire to purchase s11 of the regaining stock within tea;
. ~ (10) days frcra the mailing of the last a~ntiane~d offs;, tha~ holder
of said a Lock . at his option s!tyll have. the right to sell~e assign,
____ _ _ transfer, ~hypothe~cste _or othrr..:.as dtapose_ of +either a11~:aLf the --_ .
__-- -___-- . _ _.__s~lc ar rha,~s~~oz .p~rehaae -ea-above =p rovidad, freed-' of-say
(l.j' In csad .t,~era be my dispute with .reape~ct
.. ... ~~.~• L#i~' b:.ck ~:~ s::~: ^~:..`ne~ ~a~t-.^cx; .9~~~~1 df.ep,~ta'MBhail~~s;v~.r~w~+~attne
by the then regsler a•1d3.tor,~ r f :ha Corpar~tidn.
' (j j Psyaen.c fc~r said !~COCk stua.11 be te~~ (10;'x)
percent. •Micr accerptarce of off~rr acid the balance to be upon tee
nr.:tuaily agzdaYble b~,t not excaedfng five, (5) years.
(k) Fail.urz to nuke the. darn payaant afgreaaid
~hKl l hey ~ the seise eff.tct as th'N ftiluYe to signify a dasirea . to
pu rcnae e .
(i) Upon Ea:l~re to Da.)~ thet beianee within the
period efereaaid~ the offeror ahail ha•:e the option of insisting
u}~or~ the canplatiot. of the. ae.[a and the pnys.ent of the price or
of ::e~itlaC Lrg the .ga 1 e t~td s e t~.i.nir:g th.e do•~vn F spetea t u liqui-
dated damages. In the 1.~.tGer r.`,•e!r~.t~ thr offeror ~$hall proceed as
chovgh e•c,ch eluerrhoidex had f.a.il~i to e+ignify his deairs to
purct~ee. ~ ,
;.
R.
. ('D) Tha reut.rl.ctivtln upon tfi~ Bale +~ne
hYpothec.~L~n' or octznr diipcaition of eaid stock an
hdrei.n. Art Forth ~'~.ell appY.y t~ eai~~nt~~ck in ha hands of a
n~
r.uacet .cr.ceive't'•, ~wcaaeaor, rblr 1 8 ..
. ~ 1.+ atca, Adxlniatrator end
rs ~.cL to r .; f the p~tr t i ee h.cr~, C ~, o c any one+ who ~onay harex .
f t rr
bacomcn .K F,trty hereto- -- '
evb-pere.gr~pha, ~~C
and etul.:, be ;r,cGad by the resu;tiing e~rchold~.ra ao lon ~s
8
~a-~e eh,~ll. 3a no de;faulc in t'he PayDCent fvr paid crock und.e
~ .u~ ed n thi a - _~ P rrl„ +tnd i
P+~r' rah -
~.ly Ind.' ~ ~ • .
.,
- - - In ~ ~ ---- ------ - --- -.
event-of the sale -nd_-__
_-- ---
ad ereia r ,,
p nYid~d, t.hd Crr.tificaCae OAP eaid atOck hall
bt Vie: oe 1 tod _w rb_ ~ _._ --. • _ __
P i Da•~cph.iu Dapr•t1'c Tr...~t Co~p~y unttl fully peid
E~ r
r
' th ~ t erm.b c.~ f th i a AS r eamsa t . .
•. • ~'.
;~ .
• ~f• w....... ..J t.. _......~i•-.• ~.~•1.•11•.~.~U..3i4Ji1~1~{i.iiMlil]
,j • !~o tul tha tnndii~g eny o tbar •
• Proti~ioue haroof;•, the .
' e lock ht+ld by Xin Caaipany or r lock t~hich hareaf to '•. .. ~~ , ~~ . ~~,. , ' , ,
b r ,any ,~, r~zd.:,~:::.~•,,~
y Robert H. '`'.~ •'
?~ma, ~- n4y },i~' tranafprrtd tb Anbert !{, }~io~ia' '..';:~ ,•>. ':r:.'1
Rnbnxt M' T•b~,raas' ith ~ .. .~~~ ~ :~.:;~~;:~~~,~
• II o ar ~OintlT dr •rvtrslly• ~r di~v`ido~,~b'~.r''~;: ~ ,~~;;;~~
[.hcaa, Pm tided th,a ' • . '. ~ ~~~ '~'~
. . • tr.ni~.r.e or .traaeferroi shill • .~ '+' °' :.•i•
. and dellYcr to ,th• ~ firit:'~1zeLUte '•; ~,
othar sharahotderi i xritteii Joinder ~ , : :•,-,~
eianifyl~$ that he or' ~ ,~iu . •.i.,.
. ~~' thereby b~:va,e a piny to this •.
awst xr,d Chat' 4Il i rock i,r~ pa,~~ 8 lldree- .
y ~1y Inc. hold by hie or ~~~
thoo~ shall ba ,ruby oct to tha texas o>~ this ~ ~ .r r!''
, ..T.I2{ CUl~AZ(7 hay ~~:.. f• ~; •~ ~ ~ :;,~~,;
t0 ~ Ctus ~ ' th11 •~z'~asix~ t , !'r ~..~;
~ ~taCU led b) 1 to .Tr •.'~ ~';; ~ rr, ~ r•" 1r't~
•uid~t,• attested b7 its Bar ~'" '~ ' ,• .., ;~,~,
;. etaxy ~ ~ 'it'~'~' ~,.
dun or • . ~~~"
c corpnzati a~I ~o be aEfited ~i~''r' - ~•,~l,!1'•~•~~~~'!~
o;~ ~' ' ' ~ b7. su tbwri og ~i ~ .
Diractore ., ~ J': ~,-`
' , . ,and J~ T.• a~'2'iYSOK 'h,i# ha~•y,~,fiD' ut' ~'~'' " i~+' ., • ,~~ ,
.~
^
. `
1.
• a.nr. ~~Y~., :'~.. ~~r end ye+r f.lr~t 1!,;~b 1.rci.tcen. \
' ~_ /r Thcorle M ~~bcrt ~ gy ~ 1 \~\ •
~^ ~r
'~ C .~~ '~ ~i •nt
.. ,
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.
--
- _ .....
.. `
_ ,\.•
' .. ~ .% e / Jarzy T. 31mpsoa~ . ' ',
1 1 ..... .
• .,
J 0_C NrD E R
PHt{N~t' SUPI'L,Y INC,' hc'zdby ~~ind i.r. the foregoing llgttienrnant
t~ x~nttaat Lt-e undartakirig th,~c ao btock •ha11 be i.saued ?ry it
~~xcopt la aceorcl•~nee ~rlfki aII .o'f t!ie prov'i~iona of the foregoing
. • ..«. ..~:M .~:/~~•.~\M \. 111'x.\./
ARrocncrut.
' ~ IN NIT,YSSS XtIEKX.OF, P~nr-ey Supply Inc. h~ ceuaod t.hie, ~ .
JoLndnr to he ex acver.d by f,t~ Pxt+idr~t, wttreted to by ita
Sccr~c.cx'y ind t.te c:~rpc,r.~tt.d aekl to h~ dffixod this ~ day
• _~-
~r. uxnuwr;~, iyo.c.
.•• ~--
•,
• .• • '•
,. /~ .Thoorie M'. Ebert . ~••
•~ ~~ ~ Sic 1 ~Arr
Y~ ~ ~'~ ,~
'~` .
PSK?tJY 9 UP PI.Y INC .
D7 • /e/ Robart M. Mumm1'
anti t .