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4 (4) Directors attended that meeting - - myself, Robert Metz, Glynn Burkhardt, and Robert McCaslin. Filng, Defendant Glenn Martin proposed a brand new Board of Directors consisting of himself, Nicole Breen, his daughter, and a shareholder named Baruch Orman (See, pg.

CenterPoint Power, the regulated utility that distributes a lot of the electricity in the Houston space, agreed to a deal Thursday that might scale back its profit margin and slash the proposed charge hike it sought from regulators. Subsequently, to our Special Board of Directors meeting, our official 14-A was filed and the "record" 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 corporate are set forth within the Minutes of the June 12, 2012, assembly (See, Exhibit "B", and in this Complaint (See, ¶16 hereof).

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