HomeMy WebLinkAbout12-24-08 (4)IN RE: ESTATE OF IN THE COURT OF COMMON PLEAS OF
ROBERT M. MUMMA, CUMBERLAND COUNTY, PENNSYLVANIA
Deceased
ORPHAN'S COURT DIVISION
NO.21-86-398
PRAECIPE
TO THE CLERK OF THE ORPHANS' COURT:
Please make the attached record of Morgan, Lewis & Bockius dated January 21, 1987
(memorandum to file) 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
Robert M. Mumma, II
Box F
Grantham, PA 17027
(717) 612-9720
PROSE
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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
t.
DATE: December 24, 2008 By; ~~^~;~~;'~"= =,~~"~f/r~,~~~,~i~A.~ .
Robert M. Mumma, II
Box F
Grantham, PA 17027
717-fi12-9720
PROSE
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T0: File
FROM: w'illiam S. Skinner
DATE: d'anuary 21, 1987
Company, Farrisburg, Pa. ("Pennsylvania Supply") and Rim Company ("Rim"),
and actions taken to reorganize the assets distributed in the
liquidations.
A. Liquidation of Rim and Pennsylvania gi,pB1Y and Formation of
Fummelstown OuarT,ac_ Tn
1. Plans of Dissolution and Complete Liquidation were adopted by the
unanimous written consent of the shareholders of Rim and Pennsylvania
Gupply as of rTovember 30, 1986.
2. A Certificate of Election to Dissolve was filed on behalf of Rim
on December 10, 1986.
3~. A Certificate of Election to Dissolve was filed on behalf of
Pennsylvania Supply on December 11, 1986.
4. F._ummelstown 0 ~arri Aa Tnr~
(~a~. On December 19, 1986, articles of incorporation and a
Corporate Registry Information Statement were filed with the Pennsylvania
Department of State for Hummelstown Quarries, Inc. The filing was
advertised as required by law.
b. On December 19, 1986, a meeting of the Board of Directors
was held. The Corporation took .the following actions • ___~;,y,___ -- -
.,
i. Directors were selected:
Lisa M. Morgan
Barbara McR. Mumma
Barbara M. McClure
'i. Officers were selected:
Barbara McR. Mumma - President
- - - -- - -- Lisa M. _ Morgan __ -..Vice .President
- __ - _ n 4.~ ~.. v u __
^/`1 uta ce...-a*
_ ---- - -
- - ~ .,,
- - - - - -.Richard Lehman - -Assistant T-reasurer-
,~
under which Pennsylvania Supply would be issued 627 shares of Aummelstown
Quarries, Inc. 51.00 par value common stock in exchange for real estate.
iv. The Roard approved the corporation's election to be
an S corporation pursuant to I.R.C. Section 1362.
c. An amended Corporate Registry Information Statement was
filed on behalf of Eummelstown Quarries, Inc. to show that Robert M.
Mumma, II would not be an officer or director of the Corporation.
5. Rim Comp,~y
O The Board of Directors met on December 19, 1986 and pursuant
to the Plan of Liquidation authorized the execution .of the following
instruments:
a Master Deed transferring all the real estate owned by
the corporation to its shareholders.
bO, a Bill of Sale and Assumption Agreement transferring alI
of the other property owned by the corporation to its shareholders,
subject to the shareholders' assumption of Rim's liabilities.
6. Pennsvlyania Suj~ply Company, HarriSht~rA, a
The Board of Directors met on December 19, 1986 and pursuant
2
to the Plan of Liquidation authorized the execution of the following
instruments:
a. three deeds confirming the transfer of certain real
estate to Nine Ninety-DTine, Inc.
------- - - b:- -th-ree-deedstransferri~- - -
g real- estate now or formerly used
- - -_ -
in ctuarrvinca or mining (Hummel at~nt~n A[~maneA~ln anti nrn~ni.~lA~ w
~~ ~,
c. a deed granting an easement of a portion of the Carpenter --
r~~r~l ~Y ~~ nul[ullelSLOWn tuarries, Inc., for use in quarrying operations.
d. a Master Deed transferring all the other real estate
owned by the corporations (including that received in the liquidation of
Rim Company) to its shareholders.
O a Bill of Sale and Assumption Agreement transferring all
of the other property owned by the corporation to its shareholders,
subject to the shareholders' assumption of Pennsylvania Supply's
liabilities.
B. ~PrranQer~entG Am~nq Cn-r~;ne--. .
( 1.} Union 0 ~arri Pc Tn~-
~- 50$ of the stock of Union Quarries, Inc. was held, prior to
the liquidations, by Rim Company. All of that stock was distributed in
the liquidation to the Estate of Robert M. Mumma subject to the
understanding that in the event of a proposed sale by the Estate of less
than all of such stock, the other former shareholders of Rim and
Pennsylvania Supply will have a right of first refusal. The former
shareholders of Rim and Pennsylvania Supply other than the Estate received
additional cash in the liquidation in lieu of Union Quarries shares.
3
2. Qther ASSP1'G
a. Distribution.
All assets formerly owned by Pennsylvania Supply and Rim,
other than-the quarry properties and the Union~Quarries, Inc. stock and
-- - - _ ---
_t e_cas in lieu of IInion Quarries stock (a detailed list of which is
__
Pennsylvania Supply in proportion to their share ownership interest in Rim
and Pennsv]wania Suooly as ioint ownerG tenants in nnmmnn
b. Fictitious Name.
On December 19, 1986, the fictitious name "Mumma Realty
Associates" was registered with the Pennsylvania Department of State on
behalf of The Estate of Robert M. Mumma, Lisa M. Morgan and Barbara McR.
Mumma, Executrices, Robert M. Mumma, II, Linda M. Roth, Lisa M. Morgan,
individually, Earbara McR. Mumma, individually, and Barbara M. McClure.
The Master Deed and Bills of Sale show transfer of title to all assets to
the shareholders by use of the name "Mumma Realty Associates." To avoid
confusion in connection with the S corporation election, the Estate and
individuals will be the shareholders of record on the books of Aummelstown
Quarries, Inc.
c. Percentage Interests.
The ownership interests in property originally owned by Rim:
' Estate of Robert M. Mumma 81.82507$
Robert M. Mumma II 4.24708$
Barbara M. McClure 4.23555$
Linda M . Roth 4.23555$
Lisa M. Morgan 4.23555$
Barbara McR. Mumma 1.22120$
The ownership interests in property originally owned by
Pennsylvania Supply:
4
Estate of Robert M. Mumma .98.08612$
Robert M. Mumma II 0.47847$
Barbara M. McClure 0.47847$
Linda M. Roth 0.47847$
Lisa M. Morgan 0.47847$
d. Aareem n monq Tenan a in ['nmmnn
---- - - -- ____ __ Agreement was -reached--among -the former- shareholders -of- - - ---
Penns Ivania Supply and Rim as to the mana4ement and disDOSal of the
formalized in two Agreements Among Tenants in Common, one relating to
- --
property orig~n~ly held by Rim, and one relating to property originally
held by Pennsylvania Supply. Copies of the Agreements are attached
hereto.
~---
e. Mumma R alty ASSnc-iatPC Tn
i. Anew Pennsylvania corporation, Mumma Realty
Associates, Inc., was formed to act as manager of the property covered by
the Agreements.
ii. On December 19, 1986, articles of incorporation and
a Corporate Registry Information Statement were filed with the
Pennsylvania Department of State for Mumma Realty Associates, Inc. The
filing was advertised as required by law.
iii. On December 19, 1986, the Board of Directors of
Mumma Realty Associates, Inc. met and the following actions were taken.
Directors were selected:
Barbara McR. Mumma
Robert M. Mumma, II
Lisa M. Morgan
Barbara M. McClure
Officers were selected:
Barbara McR. Mumma - President
5
Lisa M. Morgan
Barbara M. McClure
Robert M. Mumma, II
Pamela G. Smeltzer
Richard Lehman
Vice President
- Secretary
- Treasurer
- Assistant Secretary
- Assistant Treasurer
A subscription agreement was approved and ratified under which Barbara
McR. Mumma would be issued 1,000 shares of 51.00 par value common stock.
__
- The__Baard_-agp~av~d- theaorporatan-'selection--to be an S corporation
-- ---
-- ---
-- _- -
~ 1~1 r~T-~~~c~`1V11 1.70L•
iv. Mumma Realty Associates, Inc. was appointed the
-- -
~- - -gr~emerr s = - Qtr
-- - - _ -- - - g~ena7tt-s-irr--common: -Mumma-.-__
Realty Associates, Inc. accepted the appointment.
W.S.S.
/ga
cc: Barbara McR. Mumma
Lisa M. Morgan
Robert M. Mumma, II
Barbara M. McClure
Linda M. Roth
George W. Aadley, Jr.
Arthur L. Rlein
William E. Zeiter
6
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