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Four (4) Directors attended that meeting - - myself, Robert Metz, Glynn Burkhardt, and Robert McCaslin. Filng, Defendant Glenn Martin proposed a new Board of Directors consisting of himself, Nicole Breen, his daughter, and a shareholder named Baruch Orman (See, pg.
CenterPoint Energy, the regulated utility that distributes most of the electricity within the Houston space, agreed to a deal Thursday that will reduce its profit margin and slash the proposed price hike it sought from regulators. Subsequently, to our Special Board of Directors meeting, our official 14-A was filed and the "document" date was set for June 11th.
2012 with the Annual Stockholders meeting to be set for July twenty fifth.2012 at 12 noon at 11924 N. Centaurus Place, Oro Valley, Arizona. 26. The explanations for the termination of Mr. Martin and Mrs. Breen as officers of the company are set forth within the Minutes of click through the next website June 12, 2012, meeting (See, Exhibit "B", and on this Complaint (See, ¶16 hereof).
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