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IN RE SEMINOLE OIL & GAS CORPORATION

155 A.2d 887 (1959)

Matter of SEMINOLE OIL & GAS CORPORATION.

Court of Chancery of Delaware, New Castle.

Reargument Denied November 12, 1959.

Attorney(s) appearing for the Case

Louis Goldstein, Wilmington, for petitioner.

Arthur G. Logan and Aubrey B. Lank of Logan, Marvel, Boggs & Theisen, Wilmington, for Seminole Oil & Gas Corporation.

SEITZ, Chancellor.

Petitioner, a stockholder of Seminole Oil & Gas Corporation ("Seminole"), seeks the appointment of a Master to hold a meeting of stockholders to elect directors. Petitioner contends that the annual meeting was not held on the first Monday of May, 1959, as required by the by-law. Defendant claims that the by-laws were properly amended to change the annual meeting date to the last Monday of December.

This matter comes before the court...

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