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SCHWABE v COLONIAL INVESTMENT & MANAGEMENT Click to find out why . . .



Keywords & Phrases
CaseNo: C.A. No. 18,216, CourtCode: CC, CourtName: IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE, Plaintiff: SCHWABE, State: DE Delaware, UniqueCaseRef: DE>CC>00018216, Demand, Books, Inspection, Hudson, Management, Delaware, Colonial Investment, Directors, Potter Anderson, Expenses, Dagmar Schwabe, Stock, Paid, Officers, Employees, Relating, Corroon Llp, Corporation Law, Agents, Esquire, Designations, Fees, Remuneration, Purposes, Foregoing, Authority, Enclosures , ContentID: 120240222

Case Documents
1 2000-08-15 COMPLAINT UNDER 8 DEL. C. SEC 220
[ see first page and extracted highlights below  ] ItemID: 100984
11 pages
PDF
Total Documents: 1 document , 11 pages
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1 . COMPLAINT UNDER 8 DEL. C. SEC 220

EXTRACTED KEY WORDS
PLAINTIFF
BOOKS
INSPECTION
HUDSON
MANAGEMENT
DELAWARE
COLONIAL INVESTMENT
DIRECTORS
POTTER ANDERSON
EXPENSES
DAGMAR SCHWABE
STOCK
PAID
OFFICERS
EMPLOYEES
RELATING
DEFENDANT
ATTORNEYS
CORROON LLP
CORPORATION LAW
AGENTS
ESQUIRE
DESIGNATIONS
FEES
REMUNERATION
PURPOSES
FOREGOING
AUTHORITY
ENCLOSURES
          IN THE COURT  OF CHANCERY OF THE STATE OF DELAWARE

                               IN AND  FOR NEW CASTLE COUNTY

Dagmar  Schwabe,

                          Plaintiff,

                   V.                                        C.A. No. 1%2//G  &,,             :,  _
                                                                                               ,  :
                                                                                 -:.
Colonial Investment & Management Company,             i                                      
a Delaware corporation,                               >                                          
                                                      1                                 .-         
                                                                                                  -
                          Defendant.


                               mvlPlLAINT  UNDER 8 DEL. C. 6 220

                   Plaintiff Dagmar Schwabe,  by and through her attorneys, Potter Anderson &

Corroon LLP, for her complaint against defendant, alleges upon knowledge as to herself and

otherwise upon information and belief as follows:

                                        NATURE OF THE ACTION

             1.           This action, brought pursuant to Section 220 ("`Section 220") of the

Delaware G~eneral  Corporation Law, seeks relief in the form of an order compelling defendant

Colonial Investment & Management Company ("Colonial" or the "Company") summarily to

make available to the Plaintiff for inspection and copying certain books and records of the

Company as demanded by the Plaintiff in a letter dated August 2, 2000.

                                            THE PARTIES

             2.           Plaintiff Dagmar Schwabe  ("Ms. Schwabe") is a resident of Ontario,

Canada, and at all times relevant hereto has been a record holder of common stock of Colonial

and a director of the Company.



             3.          Colonial is a Delaware corporation with its principal place of business
SNIPPETS:
  • IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
  • Plaintiff Dagmar Schwabe, by and through her attorneys, Potter Anderson &
  • Corroon LLP, for her complaint against defendant, alleges upon knowledge as to herself and
  • Colonial Investment & Management Company summarily to
  • and at all times relevant hereto has been a record holder of common stock of Colonial
  • registered agent for service of process in the State of Delaware is William S. Hudson,
  • Hudson, Jones, Jaywork & Fisher, 225 South State Street, Dover, Delaware 19901.
  • under Section 220 to inspect and copy certain of the books and records of Colonial (the
  • All records and receipts of expenses and disbllrsements paid by the
  • officers or employees; management fees;
  • All records of the remuneration of all officers and directors of the
  • and letters of intent relating to any such transaction;
  • All documents pertaining or relating to the consideration paid to Mr. Phil
  • A true and correct copy of the Demand is attached hereto as Exhibit A.
  • The inspection Plaintiff seeks is for purposes that are proper under Section
  • By reason of the foregoing, Plaintiff is entitled to the inspection sought in
  • POTTER ANDERSON & CORROON LLP
  • Please be advised that pursuant to Section 220 of the General Corporation Law of the State of
  • Schwabe has hereby designated and authorized the law firm of Potter Anderson & Corroon LLP
  • Enclosures
  • Dagmar Schwabe does hereby generally constitute and appoint Arthur L. Dent of Potter Anderson as provided in Section 220 of the Delaware General corporation Law, granting unto said attorneys done by virtue hereof.
  • Before me this day personally appeared Dagmar Schwabe, who, being duly sworn, does hereby
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