Hoffard v. Williams Shoe Co.

95 Ohio St. (N.S.) 376
CourtOhio Supreme Court
DecidedFebruary 20, 1917
DocketNo. 15268
StatusPublished

This text of 95 Ohio St. (N.S.) 376 (Hoffard v. Williams Shoe Co.) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hoffard v. Williams Shoe Co., 95 Ohio St. (N.S.) 376 (Ohio 1917).

Opinion

Nichols, C. J.

The instant case involves a consideration and construction of Sections 8710 to [377]*3778718, inclusive, General Code, relative to the power and authority of the arbitrators selected in pursuance to the terms of these sections, and the effect of the award under such submission.

Sale of the property of. the defendant corporation, as an entirety, was had, the method strictly following the provisions of Sections 8710, 8711 and 8712, General Code.

Thereafter, the plaintiffs in error, stockholders in the corporation, proceeding under Section 8713, General Code, notified the company of their dissatisfaction with the terms of such sale and demanded in writing from the company payment for their stock.

No payment was made and arbitrators were selected to determine the value of the stock, such selection being had in accordance with the provisions of Section 8713.

An award was made by the arbitrators so selected, their finding being that the Hoffard stock was worth the sum of $1900, and the Keoler stock $2100.

The award not having been paid by defendant company, action at law was commenced to enforce its payment.

The supplemental petition filed recited the facts as above set forth, and attached thereto as an exhibit was the award so made. An intervening petition was filed by John Keoler covering his claim.

The arbitrators found that John Keoler, plaintiff in error, was the owner of twenty-eight shares of preferred stock in the company, of the par value of $100 each, and seven shares of its common stock [378]*378of the par value of $100 each. They also found that Frank and Annie Hoffard, also plaintiffs in error, were the owners of twenty-five shares of such preferred stock and six shares of its common stock.

Further finding was made to the effect that preferred stock of such company to the amount of $202,000 had been issued and fully paid for, and that common stock to the amount of $382,000 had also, been issued and delivered to the several stockholders, none of which had been paid for, it being expressly set forth in the award that the common stock had been given by the company to the preferred stockholders as a bonus.

It was likewise found and determined by the arbitrators that the company was insolvent and that the stock of the plaintiffs in error would be entirely without value, unless the unpaid amount due on the common stock should be treated as assets in the hands of the company.

They thereupon proceeded to import value to the preferred stock by finding that the common stock was assessable to the extent of its full face value, thereby presumptively placing in the treasury of the defunct corporation the sum of $382,000.

Proceeding with this as a basis they found that the value of the Keoler holdings was $2,100, being the $2,800 par value less $700 which would be due on the assessment on his holding of the seven shares of common stock. By a like mathematical calculation they determined the value of the Hoffard stock to be $1,900.

[379]*379It was also affirmatively found in the award that all of the indebtedness of the company had been assumed by the purchaser of its assets.

To this supplemental petition the defendant answered, setting up' several defenses, of which the court will take note of but three; namely, the second, third and fourth.

The second defense was to the effect that the award was null and void, and that, as appears on its face, it was contrary to law.

The third defense was to the effect that the award was null and void and also contrary to law for the reason that upon its face it appears that the complaining stockholders knowingly accepted the common stock as a bonus at the time they purchased their preferred stock, and that at the time of such purchase they likewise knew that all common stock previously issued was" acquired by the preferred stockholders in the selfsame manner.

The fourth defense was to the effect that the arbitrators exceeded their authority under the terms of the submission in attempting to assess or in assessing common stockholders of the corporation.

This answer was in legal effect a demurrer to the petition.

The first defense, with which, in view of the judgment hereinafter to be rendered, we are not concerned, admitted the appointment of the arbitrators, the fact that a meeting was had and testimony taken, and denied all the other allegations of the petition; it being in effect a general denial.

[380]*380Upon the filing of the answer, the complaining stockholders filed motion for judgment on the pleadings, and, the motion having been granted and judgment so entered, error was prosecuted to the court of appeals. Here the judgment of the superior court was reversed and the cause remanded for further proceedings according to law.

On motion to certify record the plaintiffs in error secured submission of the cause to the supreme court for review, the case being, in the opinion of this court, one of great general interest.

As is apparent from the above statement of the history of the case, it concerns the rights of holders of bonus or so-called “sweetened” stock, inter se. No rights of creditors are at all involved, as the claims of all such have been fully satisfied.

No rights as between participating and nonparticipating holders of such bonus stock are involved, as all are in the same position, except as to the degree of their participation, or, rather, as to the proportion of their holdings of the purely gratuitous stock.

Of course, were there not this inequality of holding, there could be no lawsuit; for if each holder of preferred stock had received the same or an equal amount of common stock there would be no advantage in the assessment, it simply being a case of paying in and then drawing out.

The fact that the plaintiffs in error received but one share of common for every four shares of preferred, while other and larger holders of the preferred received one share of common for each share of preferred, made the action worth while.

[381]*381It has been the almost universal holding of the courts of both the United States and England, that, as to subsequent creditors, the holders of common stock thus donated are liable for an accounting, the rule established being that the amount of the unpaid stock is to be deemed assets of the corporation for the benefit of creditors; although there are notable exceptions to this rule, the state of New York being the most conspicuous in this respect.

With somewhat like unanimity it has been held that a nonparticipating stockholder, who has not by his knowledge or acquiescence consented to the issuing of the bonus stock, may have his action to see that the face value of the unpaid stock is covered into the treasury of the corporation.

On the other hand, it has been pretty generally held that as to participating holders of such bonus stock there is no cause of action inter se, although no direct authority has been submitted where the participation, as in the instant case, was not on equal terms; this, on the well-settled principle of law that a party to an illegal contract cannot come into court of law and ask to have his illegal objects brought to fruition.

Free access — add to your briefcase to read the full text and ask questions with AI

Cite This Page — Counsel Stack

Bluebook (online)
95 Ohio St. (N.S.) 376, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hoffard-v-williams-shoe-co-ohio-1917.