McDONOUGH v. FOUND. CO.


7 Misc.2d 571 (1956)

Clarence McDonough et al., Plaintiffs, v. Foundation Company et al., Defendants.

Supreme Court, Special Term, New York County.

June 18, 1956.


Attorney(s) appearing for the Case

Edwin A. Lewis, Ralph L. Ellis and William E. De Bevoise for plaintiffs.

Wickes, Riddell, Bloomer, Jacobi & McGuire and Milbank, Tweed, Hope & Hadley for defendants.


SAUL S. STREIT, J.

On March 28, 1956 the board of directors of defendant corporation fixed April 9, 1956 as the record date for determining what stockholders would be entitled to vote at the annual meeting of stockholders scheduled to be held on May 7, 1956. The meeting started on May 7, 1956, but was adjourned, without the nomination or election of any directors, to June 19, 1956. On June 7, 1956 the board of directors fixed June 8, 1956 as the record...

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