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1
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DEFENDANTS OPENING BRIEF IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
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EXTRACTED KEY WORDS
SEPARATION AGREEMENT SUMMARY JUDGMENT DEFENDANTS NETFAX COURT DEL DELAWARE PARKER LOMBARDI SHARES CONSENT MOTION STOCKHOLDERS SEPARATION AGREEMENT BARS MOOT SUPR OUTSTANDING COMMON STOCK WRITTEN CONSENT SHAWNCOULSON CERTIFICATES ORIGINAL CONSENT DIRECTORS BUSINESS RECORDS COMPLAINT LOMBARDI AFF MASSACHUSETTS TRANSFEREES REPRESENTING WASHINGTON |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
DONAL B. BARRETT,
Plaintiff, I C.A. NO. 17782
V. i
VICTOR J. LOMBARDI, JR., and ;
NETFAX INCORPORATED, a Delaware )
corporation
Defendants.
DEFENDANTS' OPENING BRIEF IN SUPPORT OF
THEIR MOTION FOR SUMMARY JUDGMENT
Of Counsel: Robert H. Richards, III
I. Travis Laster
Gerome Elbaum Richards, Layton & Finger, P.A.
ShawnCoulson One Rodney Square
Corporate Center West, Suite III P.O. Box 551
433 South Main Street Wilmington, Delaware 19899
West Hartford, CT 06 110 (302) 658-6541
(860) 561-0000 Attorneys for Defendants
Bryan D. Parker
ShawnCoulson
1850 M St., NW Ste 2000
Washington, D.C. 20036
(202) 33 l-7900
Dated: March 17,200O
RLFl-2132426.1
TABLE OF CONTENTS
TABLE OF AUTHORITIES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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2
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COMPLAINT
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EXTRACTED KEY WORDS
PLAINTIFF SHARES NETFAX LOMBARDI SOLE STOCKHOLDERS COURT DELAWARE DEFENDANT PURSUANT COMMON STOCK OWNERS OUTSTANDING CONSENT INVALID BARRETT VICTOR DEL CHAIRMAN CONTROL AWARDING VALIDITY ELECTION WRITTEN CONSENT THERETO DIRECTORS THEREOF BOOKS EXECUTION SIGNATORIES |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
DONAL B. BARRETT,
Plaintiff,
V. CIVIL ACTION NO. / `?+ "+
VICTOR J. LOMBARDI, JR., and
NETFAX INCORPORATED, a Delaware
corporation,
Defendants.
COMPLAINT
Donal B. Barrett, the Plaintiff herein, tiles this action against Victor J.
Jr. ("Lombard?) and NetFax Incorporated ("NetFax") pursuant to 8 Del. C. $ 225, for the
purpose of determining the validity of his removal and Lombardi's election as NetFax's sole
director, pursuant to a July 29-30, 1998 Written Consent of Stockholders of NetFax Incorporated
In Lieu of Meeting, and of other actions purportedly taken pursuant to such Consent (the "July
1998 Consent"), and to resolve such other issues ancillary thereto as the Court may consider
appropriate.
THE PARTIES
1, Plaintiff Donal B. Barrett is a citizen of the Commonwealth of Massachusetts.
2. Defendant Victor J. Lombardi, Jr. is a citizen of the State of Maryland.
3. Defendant NetFax Incorporated (a nominal defendant herein) is a Delaware
corporation, with its registered agent as Corporation Service Company, 1013 Centre Road,
Wilmington, DE 19805.
JURISDICTION
4. The Court has subject matter jurisdiction over this action under 8 Del. C. 5
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