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1
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FINAL ORDER
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EXTRACTED KEY WORDS
MEETING DEL DEFENDANT HEALTH-PAK PLAINTIFF COURT PURSUANT WHEREFORE STOCKHOLDERS ORDER PURSUANT SHAREHOLDERS ENTITLEMENT RELIEF LAWSUIT CONVENE ELECTION DIRECTORS TRANSACTION BUSINESS |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE I
i i'
_,,-i
IN AND FOR NEW CASTLE COUNTY ('
RONALD B. NORTON, >>
Plaintiff, >
V. > C. A. No. 17164
1
HEALTH-PAK, INC., :
)
a Delaw,are Corporation, 1>
Defendant. >
FINAL ORDER
Plaintiff having made application to the Court for an Order pursuant to
8 Del. C. 5 211 for a meeting of the shareholders of Health-Pak, Inc.;
WHEREFORE, Plaintiff has demonstrated his entitlement to relief under 8
Del. CI {i 2 11;
WHEREFORE, the Defendant has failed to defend this lawsuit;
A.ND FOR THE REASONS stated on the record by the court at today's
hearing of even date;
NOW, therefore, it is hereby ORDERED this 22nd day of September, 1999
as follows:
(1.) Defendant Health-Pak, Inc. shall convene a meeting of its stockholders
pursuant to 8 Del. C. 5 211 for the election of directors and for the transaction of
such other business as may properly be conducted at the meeting no later than
November 22"d, 1999;
(Z!) Defendant Health-Pak shall give at least 20 days' notice of said meeting
to all of its stockholders; and
(3) Defendant shall establish
1!399.
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V i c e Chan&ellor - - -
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