Birch v. Stacey

29 Ohio N.P. (n.s.) 1, 1931 Ohio Misc. LEXIS 1603
CourtCourt of Common Pleas of Ohio, Hamilton County
DecidedJuly 10, 1931
StatusPublished
Cited by1 cases

This text of 29 Ohio N.P. (n.s.) 1 (Birch v. Stacey) is published on Counsel Stack Legal Research, covering Court of Common Pleas of Ohio, Hamilton County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Birch v. Stacey, 29 Ohio N.P. (n.s.) 1, 1931 Ohio Misc. LEXIS 1603 (Ohio Super. Ct. 1931).

Opinion

Matthews, J.

This cause conies before the court upon, the plaintiff’s motion for a temporary injunction and the appointment of a receiver.

The plaintiff is a stockholder in the Stacey Manufacturing Company, and predicating his action upon such stock ownership, is seeking in this action equitable relief on behalf of himself and other stockholders and the corporation itself.

From the evidence adduced it appears that the Stacey Manufacturing Company is a corporation under the laws of Ohio, and is conducting a business of manufacturing and selling gas holders, oil tanks and other cast and wrought iron appliances and particularly such as are used by gas and oil companies. The business was started about eighty years ago and has been in continuous existence ever since, during which time it has admittedly built up a valuable good-will throughout the United States, and to a certain extent, in some foreign countries.

The founder of the business was George Stacey and until about 1915 his sons and grandsons were actively engaged in conducting the business, and owned all, or practically all, of the corporate stock; at about that time a disagreement took place among them and James E. Stacey, Andrew J. Stacey and Wayne Stacey, son of James E. Stacey, withdrew from the Stacey Manufacturing Company and organized a competitive corporation, the Stacey Brothers Gas Construction Company, to conduct a similar business, and ever since that time it has been in active competition with the Stacey Manufacturing Company, with its establishment in close proximity. While these gentlemen withdrew from the active Management of the Stacey Manufacturing Company at that [3]*3time and organized the Stacey Brothers Gas Construction Company to compete with it, they nevertheless continued to own their stock in the Stacey Manufacturing Company, and had a minority representation on its board of directors.

The defendant the Stacey Engineering Company is an Ohio corporation, organized in 1929 by the defendants Wayne Stacey, Andrew J. Stacey and James E. Stacey, and perhaps others, with authority to acquire stock in other manufacturing corporations, including the Stacey Bros. Gas Construction Company and the Stacey Manufacturing Company. Wayne Stacey, Andrew J. Stacey and James E. Stacey transferred to it the stock they owned in the Stacey Manufacturing Company and the Stacey Bros. Gas Construction Coimpany.

The defendant International-Stacey Corporation was organized about two or three months ago, and through purchase of the tangible assets and corporate stock, it owns or controls the Internátional Derrick and Equipment Company, Connersville Blower Company, the P. H. & F. M. Roots Company, the Wilbraham-Green Company and the Stacey Bros. Gas Construction Company.

By virtue of acquiring the corporate stock of the Stacey Engineering Company, which in turn owned stock of the Stacey Bros. Gas Construction Company, which in turn had acquired the stock of Andrew J. Stacey, James E. Stacey and Wayne Stacey in the Stacey Manufacturing Company, the International-Stacey Corporation became the owner of a large proprietary interest in the stock of the Stacey Manufacturing Company.

It is admitted that for many years those in control of the Stacey Bros. Gas Construction Company desired to purchase sufficient stock in the Stacey Manufacturing Company to give the former company control of the latter company, and that desire was one of the prime reasons for organizing the Stacey Engineering Company, and when International-Stacey Corporation came into existence, those in control of that corporation did all they could to bring to a conclusion the plan of acquiring a controlling interest in the Stacey Manufacturing Com-' pany.

[4]*4At the time of the annual meeting of the stockholders of the Stacey Manufacturing Company on April 13, 1931, the stock of that company was so distributed that the control depended upon the attitude of Maud Sutton. If she allied herself with those stockholders of Stacey Manufacturing Company who were interested in International-Stacey Corporation, they would have a majority; and if she allied herself with those stockholders of the Stacey Manufacturing Company who were not stockholders in International-Staeey Corporation or its subsidiaries, they would have the majority. At that annual meeting Maud Sutton, Wayne Stacey, Andrew J. Stacey, Edward Baechle and Alvin A. Ranshaw were elected directors. The issue of control was not squarely met.

It is a fair inference from the evidence that the defendants Carmi A. Thompson and Wayne Stacey, representing International-Staeey Corporation, some time prior to April 13, 1931, had concluded to purchase on behalf of International-Staeey Corporation all the stock of the Stacey Manufacturing Company not then owned by International-Stacey Corporation. The court draws that inference from, the evidence, that they attended the stockholders’ meeting of the Stacey Manufacturing Company on that date, and the defendant Carmi A. Thompson negotiated with Maud Sutton for the purchase of her stock and announced in substance that all stockholders of the Stacey Manufacturing Company would be treated alike, and that if he purchased Maud Sutton’s stock, he would buy the stock of all the other stockholders at the same price per share. He continued his negotiations with Maud Sutton and finally reached an agreement with her to pay $125 per share, one-third payable in cash and the balance payable in installments. She then resigned as director and at a meeting of the board of directors held on the 8th day of May, 1931, the defendant Carmi A. Thompson was elected to fill the vacancy.

Among the assets of the Stacey Manufacturing Company were fifty thousand ($50,000) dollars in Liberty bonds, call loans, stocks and other bonds, cash totaling one hundred and thirty-five thousand ($135,000) dollars, accounts and notes receivable totaling over three hundred and eighty thousand ($380,000) dollars, on Decern[5]*5ber 31, 1930. Whether all of those items were properly denominated as “quick assets” it is not necessary to determine, but there is no doubt but what substantially all of it was readily convertible into cash.

The court does not deem it necessary to determine definitely what portion of these “quick assets” were absolutely needed for the successful prosecution of the business of the Stacey Manufacturing Company in its normal operation as an autonomous corporation. Certainly this additional capital enhanced its ability to compete with rivals.

It is a fair inference from the evidence that the defendants Carmi A. Thompson and Wayne Stacey and their associates reached the conclusion that under their plan a large part of the “quick assets” of the Stacey Manufacturing Company were not needed in its business, and that by converting those assets into cash and distributing the cash among the stockholders of the Stacey Manufacturing Company the , value of the stock in the Stacey Manufacturing Company would be proportionately reduced, and in that way the amount of money which they would be required to use in the purchase of such stock would be likewise reduced. The dividend on the stock already owned by them and their associates could be used in financing the purchase. They concluded, therefore, to convert a part of these “quick assets” into money and distribute the proceeds among the stockholders in pursuance of that determination.

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Bluebook (online)
29 Ohio N.P. (n.s.) 1, 1931 Ohio Misc. LEXIS 1603, Counsel Stack Legal Research, https://law.counselstack.com/opinion/birch-v-stacey-ohctcomplhamilt-1931.