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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 may reduce its revenue margin and slash the proposed price hike it sought from regulators. Subsequently, to our Particular Board of Directors assembly, our official 14-A was filed and the "report" date was set for June eleventh.

2012 with the Annual Stockholders assembly to be set for July 25th.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 the June 12, 2012, assembly (See, Exhibit "B", and on this Complaint (See, ¶16 hereof).
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