HomeMy WebLinkAbout12-24-08 (7)
IN RE: ESTATE OF IN THE COURT OF COMMON PLEAS OF
ROBERT M. MUMMA, CUMBERLAND COUNTY, PENNSYLVANIA
Deceased
ORPHAN'S COURT DIVISION
N0.21-86-398
PRAECIPE
TO THE CLERK OF THE ORPHANS' COURT:
Please make the attached corporate records of Pennsylvania Supply Company dated
November 30, 1986 (unanimous consent of shareholders) and tax year 1986 (form 1099-DIV)
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
f ~~:~~'~~~;~~=cam ~- ~..~
irobert M. Mumma, II
Box F
Grantham, PA 17027
(717) 612-9720
PRO .SE
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
A '/
DATE: December 24, 2008 BY: ~'
Ro ert M. Mumma, II
Box F
Grantham, PA 17027
717-612-9720
PROSE
Fy.OM ;ORGAN LEWI S PHILADELPHIA NEC-9-3 (MON) 11. 28' 05 15: 24/ST. 16: 21/NO. 4662192763 P 10
w '
PENNSYLVANIA SUPPLY COMPANY
UNANIMOUS CONSENT OF SHAREHOLDERS
THE i3NDEASIGNED, being all of the shareholders of
Pennsylvania Supply Company, a Pennsylvania corporation (the
"Company"~, do hereby consent in writing to the adoption of the
following resolutions, which shall be of the same fords and
effect as if they were duly adopted at a meeting of the
shareholders of the Company, duly called and held in accordance
with law and the By-laws of the Company;
RESOLVED, that the Company's Plan of
Dissoiution and Complete Liquidation is hereby
adapted in the form attached hereto; and it is
further
RESOLVED, that the Hoard of Directors of the
Company aze hereby directed to settle the affairs
of the Company, collect the outstanding debts,
provide for the payment of the liabilities and
obligations of the Company, liquidate any assets
and do all other things necessary to carry into
effect the- Plan of Dissolution and Complete
Liquidation as expeditiously as possible; and it is
further
RESOLVED, that the Board of Directors of the
Company a.ze hereby directed to authorize the
officers of the Company to take such actions and to
execute such documents in the name of the Company
as are required to effect the attached Plan of
Dissolution and Complete Liquidation; and it is
further
RESOLVED, that-all prior inconsistent
resolutions of the shareholders are hereby
rescinded in their entirety.
•This Unanimous Consent of Shareholders may be executed
in two or more counterparts, all of which taken together shall be
FfiOM MOAGAN LEWI S PHILADELPHIA NEC-9-3 (MON) 11. 28' 05 16 : 24/ST. 1 6 : 21/NO. 48621 92763 P 1 fl
deemed one and the same instrument.
IN WITNESS WHEREOF, the undersigned have executed this
Unanimous Consent of Shareholders on this ,3p'_+ day of
povember, 1986.
~~~
dJ .
state o Ro ert M. Mumma
~-__. ..
Barbara McK. Mumma
o ert M. Mumma, II
~ar'~ara M. McC u~r~e' -me. ~~~
,~/,nr , i'//
Lin a M. Rot sa M. Morg n
FILED with the undersigned as Secretary of the Company
as of the date first set forth above.
Barbaira bpi. McClure
Secretary
_2_
F.AOM MOAGAN LEWIS PHILADELPHIA NEC-9-3 (MON) 11. 28' 05 16:25/ST. 16:21/N0. 4862192763 P 12
deemed one and the same instrument.
IN WITNESS WSEAEOF, the undersigned have executed this
Unanimous Consent of Shareholders on this 30~ day of
November, 1986.
state o Ro rt M. umma
9arbara Mc Mumma
1n a . Rot
Ro ert M. Ku , Z
Bar ara M. McC ure
L sa M. Morgan
FILED with the undersigned as Secretary of the Company
as of the date fist set forth above.
-2-
Secretary
FROM MOAGAN LEWIS PHILADELPHIA NEC-9-3 (MON)11.28'05 16:25/ST.16:21/N0.4862192763 P 13
PENNSXLVANIA SUPPLY COMPANY
PLAN OF DISSOLUTION AND COMPLETE LIQUIDATION
The following Plan of Dissolution and Complete
Liquidation (the "Plan") of Pennsylvania Supply Company, a
:Pennsylvania corporation (the "Company"), is intended to
.accomplish the complete lfquidativn of the Company iii conformity
with the applicable provisions of the Internal Revenue Code of
1954.
1. ~rot-dl 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„L~idation. As soon as practicable after
the adoption of the Fian, the appropriate officers of the Company
shall proceed to effect the ~.iquidation of the Company on such
terms and conditions as such officers in their sole discretion
consider to be reasonable and in the hest 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 gayiaent of all obligations of and claims
against the Company (including unascertained or contingent
1`iabilities and expenses).
F.S3OM MORGAN LEWIS PHILADELPHIA NEC-9-3 (MON) 11. 28' O5 16:25/ST. 16:21/NO. 4862192763 P 14
4• Distribution of Etemainina Assets. As soon as
practicable, the directors shall cause to be distributed to the
shareholders all of the assets of the Company remaining after the
payment of or provision for all remaining obligations or claims
against the Company, in complete cancellation and redemption of
all of the outstanding shares of the Company.
5. Form 966 Filing. The officers of the Company sha12
file, or cause to be filed with the District Director of Internal
Revenue, as required by law, Form 966 together with a certified
copy of this Plan.
6. Cessation of 8u~iness and Purpose of Plan. As soon
as practicable upon adoption of the Plan, the Company shall cease
to conduct business except as shall be nereasary 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 the Pennsylvania Business Corporation
~,aw. In accordance therewith, the officers of the Company shall
forthwith file a Certificate of Election to Dissolve in the
office of the Secretary of State of the Commonwealth of
-2-
IiAOM MOAGAN LEWIS PHILADELPHIA NEC-9-3 (MON)11.28'05 16:25/ST.16:21/N0.4862192763 P 1y
:Pennsylvania in accordance with Section 2103 of the Pennsylvania
Business Corporation Law. Opon completion of the actions
contemplated by the Plan, khe 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 provided in the Business Corporation Law
of Pennsylvania.
-3-
• TrOe & maOrn prrR PAYER'S name, strasle address, Pty, states, arte Z1P recta
Peaasylvania Supply Company
•1001. Paxton Street
P.O. Banc 3331
Harrisburg. Peensylvania -171U5
PAYER'S FeOeral wentrl~titwn nwnber 1 REC)PIENT'S wentrlratgn ntrmner
Type a macnrre print RECIPIENT'S name (fist, mddk, last)
- .Estate of Hobert M. Mumma
Street aadress , ._ .... _.
1041 Paxton Street
City. state, ono Z)P codr+
Account number (opuorud) ~ . _._ .
Form 1099-DIV t3-zss»sa
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~CORR£CTED FarOffieialUseOnitr
i Cross dmderws nee ett+ar OMe N~.ISIS-0130
d~an~. ~1~86
Dividends and
2 Onwendsawhhu~ternure+a I Statement for
Recipienm of
7 Dwwends not qualdyr~ fa , federal wrconr tas,nttffxW Copy A
•a~~ji01 For Internal
Revenue
S Cap~talQainmstnbutwns i Nontaraokdutnoutiorm(H Service Center
6etermwbk) For Paperwork
Reduction Ad
' Notice and
T ForeKn tees paw 8 fwerrecoratr-er U.1 v~ro• instructions for
completing this
Uquidation Distributions form, see
Instructions for
9 Caen lONanristt(Farmart<etralW) Forms 1099.
. 61~
Do NOT Cut or Separate Forms on This Pale
9191 ^ V010 ^ CORRECTED
Type or msctnne pnnt PAYER'S name. street adorass. txty, ststa. and LP coda 1 Ost~ntwborls~~ ststo~k
Pennsylvania Supply Company
1001. Paaton Street
P.O. Box 3331
Harrisburg, Pennsylvania •171n5
PAYER'S Feoerel wermfintwn number RECIPIENT'S wentdrcatwn number
23-0961310 16134-27 20
Tree a macrame pant RECIPIENT'S name (first. mwtlk. last)
- Robert M. Mu>msa II. .
Street address . _ _
P.O. Box 58
Gty. state, and 21P ~
Bcwmanstiale, Pennsylvania •17008
Actount number (optarnal)
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Dep~srtrnerR of the Treasury • Interrnl RerN+ue Servrs
Fw Officio) Use Only
OMa No.151S-0110
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Stattment for
Recipients of
1 Federsl rKOme to rrAhnew
6 Nontaoole distnoutans (M
eetermmatrk)
a ForeKe eoeatry er U.i latastaa
Dividends and
. Distributions
Copy A
For internal
Revenue
Service Center
For Paperwork
Reduction Act
Notice and
instructions for
completing this
form, see
Instructions for
Forms 1099,
1098, 5498.
1096, and W-2G.
LJquidatlon Dlstributlons
Cash ~ 10 Nonusr+(fa,rmsncetvalw)
Fain 1099-DIV t a•2sa, Yes pewrtmerrt of the Treasury • Intemsl Revenue Serv+ce
Do NOT Cut or Separate Forms on This Pa`e
9191 ^ VOID ^ CORRECTED
Type a mar7une pent PAYER'S nartle, street address, tray, state. and LP code 1 C a ~ ~ ~o at7e~
Pennsylvania Supply Company
1001 Paxton Street
P.O. Boa 3331 2 pirwwwsauwfpr~toreadus+an
Harrisburg, Pennaylvania 17105
3 pivwends r+ot vwl~w+i[ tw
eutuswn
PAYER'S Fedsrat wnrbtKatan numbr RECIPIENT'S iderrtAa:atan numbu
Typt «matlune prprt REGPIENT'S nanr(tirst. mwdk, kst) . .
- .Lisa. Mumma Margaa.
Street sodress : _ _ ..
1065 Tilghman Road
Gh. stste. and ZIP code
Wayne. Pennsylvania 19087•
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m
For Officul Uss Only ~ `"
OM8 No.1545-0110
g 8 6 Dividends and
Dlstributlons
Statemerttfar
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7 foreryn tees paw i rore~{a oaotry er US proemee
Uquldation Dlstributlons
f Casn 10 Noncash (Far n+artret vatw)
~VZZ~~
Forlnternal
Revenue
Service Center
For Paperwork
Reduction Ad
Notice and
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completing this
form, see
Instructions for
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1098, 5498.
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