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1
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ANSWER
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EXTRACTED KEY WORDS
COMPLAINT SECOND SENTENCE PARAGRAPH RESPONSIVE PLEADING CARVER COUNSEL HEREBY DEFENDANT DENIES DEFENDANT ADMITS COURT CHANCERY DELAWARE DEFENDANT CARVER BANCORP UNDERSIGNED COUNSEL DEFENDANT DENIES THEALLEGATIONS TRUTH FALSITY THIRD SENTENCES FULLY SET TRADING PRICE COMMON STOCK ANNUAL MEETING HEREBY CERTIFY ATTORNEYS |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY I -...
BBC CAPITAL MARKETS, INC., >>
Plaintiff, >>
V. Civil Action N
>
CARVER BANCORP, INC., a Delaware i
Corporation, >
Defendant.
ANSWER
Defendant Carver Bancorp, Inc. ("Carver" or "Defendant"), by its undersigned counsel,
hereby submits the following answer to the complaint:
1. The allegations contained in the first sentence of paragraph 1 of the complaint
- -_
forth legal conclusions to which no responsive pleading is required. Defendant denies the-
allegations contained in the second sentence of paragraph 1 of the complaint.
2. Defendant is without knowledge or information sufficient to form a belief as to
truth or falsity of the allegations contained in the first and third sentences of paragraph 2 of the
complaint, Defendant admits the allegations contained in the second sentence of paragraph 2 of
the complaint.
3. Defendant admits the allegations contained in paragraph 3 of the complaint.
4. Defendant repeats and realleges the responses contained in paragraphs 1 through 3
as if each were fully set forth herein.
5. Defendant admits the allegations contained in paragraph 5 of the complaint.
6. Defendant admits the allegations contained in the first sentence of paragraph 6
RLFl-20X5571-1 -l-
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2
.
COMPLAINT
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EXTRACTED KEY WORDS
COMMON STOCK STOCKHOLDERS MEETING PLAINTIFF PLAINTIFF BBCM BUSINESS ORDER PURSUANT DEL LISTS BOSTON LAWS MASSACHUSETTS SHARES YORK TRADING PRICE DIRECTORS REQUIRING CARVER CONVENE PURPOSE ELECTING DIRECTORS DESIGNATING DETERMINATION VOTE DAILY TRANSFER SHEETS TRANSFER SHEETS SHOWING SHEETS SHOWING CHANGES HOLDERS AWARDING PLAINTIFF |
.' -, .---%
1.. t , .I' c!
I -' :, \ :, x.. ->- !
\ : ,, `i l-i
..,y-\x,' `,' `1
./"," _
;.
?: ,: ,\ (1
I
: \: IN THE COURT OF CHANCERY
CARVER BANCORP, INC., a Delaware
Corporation,
Defendant.
Plaintiff BBC Capital
s,
upon knowledge as to itself and otherwise upon information and
complaint against Defendant as follows:
1. This is an
o 8 Del. C.
6 21 l(c), to require defendants to hold an annual meeting of
Inc. ("Carver") for calendar year 1999. Judicial relief is
deprived BBCM and other stockholders of Carver of their
to elect dirlectors of Carver--all in violation of Carver's
incorporation and by-laws, by failing to give notice, hold a
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