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LP. V. METROMEDIA INTERNATIONAL GROUP INC. ANSWER AND AFFIRMATIVE DEFENSES OF METROMEDIA INTERNATIONAL GROUP INC.
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EXTRACTED KEY WORDS
ALLEGATIONS PARAGRAPH RELIEF COURT DELAWARE ELLIOTT DEFENDANT METROMEDIA INTERNATIONAL GROUP ADMITS PLAINTIFFS REFERENCE THEREOF MEETING STOCKHOLDERS CERTIFICATE INCORPORATION LAW RESPONSIVE PLEADING COMPLAINT FAILS EQUITY UNCLEAN HANDS WHEREFORE JUDGMENT DISMISSING PREJUDICE RELIEF THEREIN COURT DEEMS HEREBY CERTIFY FOREGOING COUNSEL |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
ELLIOTT ASSOCIATES, L.P. and
ELLIOTT INTERNATIONAL, L.P., ;
Plaintiffs, .;;
; r
C'l.I
V. i C.A. No. 18980 r I: ,)
-_ 4
>
METROMEDIA INTERNATIONAL
GROUP, INC., ;
Defendant.
ANSWER AND AFFIRMATIVE DEFENSES
OF METROMEDIA INTERNATIONAL GROUP, INC.
Defendant Metromedia International Group, Inc. ("Metromedia" or the "Company"), by and
through its attorneys, answers the complaint in this action (the "Complaint") as follow:s:
1. Defendant lacks knowledge or information sufficient to form a belief as to the
of the allegations of paragraph 1 of the Complaint, except admits that plaintiffs purport to bring
action pursuant to 8 Del. C. 5 2 11.
2. Defendant lacks knowledge or information sufficient to form a belief as to the
of the allegations of paragraph 2 of the Complaint, except admits that Elliott Associatc:s, L.P.
a holder of record of 1000 shares of the Company's common stock as of May 24,200 I
3. The allegations of paragraph 3 of the Complaint are admitted
4. The allegations of paragraph 4 ofthe Complaint are denied, except that it is
that the Company's by-laws include Article II, Section 1, reference to which is made z&Jr the terms
and contents thereof.
RLFl-2335148-1 -l-
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2
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COMPLAINT
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EXTRACTED KEY WORDS
ANNUAL MEETING PLAINTIFFS COURT DIRECTORS DELAWARE DEL ELLIOTT STOCKHOLDERS ELECTION YORK HOLDERS METROMEDIA COMMON STOCK DELAWARE CORPORATION BUSINESS EAST RUTHERFORD JERSEY BY-LAWS CERTIFICATE INCORPORATION PERMIT WRITTEN CONSENT SUMMARILY ORDER METROMEDIA WHEREFORE PLAINTIFFS PRAY COUNSEL DAVID PARKER KLEINBERG KAPLAN WOLF |
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IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE IN
AND FOR NEW CASTLE COUNTY
Elliott Associates, L.P. and Elliott )
International, L.P. /
i
Plaintiffs,
V.
Metromedia International Group, Inc.
Defendant.
mPLAINT FOR RELIEF UNDER 8 DEL. C..j 2111(C)
1. Pursuant to the provisions of 8 Del. C. 5 ZIll(c), plaintiffs Elliott
,4ssociates, L.P. and Elliott International, L.P. ("Plaintiffs") bring this action to
compel the scheduling of an ann-ual meeting of stockholders for Metromedia
International, Inc. ( "Metromedia").
2. Plaintiffs are holders of record of Metromedia common stock.
3. Metromedia is a Delaware Corporation with its principal place of
business in East Rutherford, New Jersey.
4. Metromedia's By-laws provide that the annual meeting is to be held in
March, April or May on a date designated by the Board of Directors. If the 13oard
does not designate a date, the annual meeting is to be held on t.he s,econd Tu.esday of
April.
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