Lorillard v. Clyde

16 Jones & S. 409
CourtThe Superior Court of New York City
DecidedDecember 4, 1882
StatusPublished

This text of 16 Jones & S. 409 (Lorillard v. Clyde) is published on Counsel Stack Legal Research, covering The Superior Court of New York City primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lorillard v. Clyde, 16 Jones & S. 409 (N.Y. Super. Ct. 1882).

Opinion

By the Court.—Sedgwick, Ch. J.

On the trial, the counsel for defendants claimed that the defense of the illegality of the agreement complained upon was res adjudieata between the parties, in an action formerly determined by the supreme court. The record in the action was produced. The plaintiff was The People of the State of New York, against The Philadelphia & New York Steam Navigation Company, William P. Clyde, Benjamin Betts, John A. Leslie and Amos Rogers.

The complaint alleged that, on June 10, 1874, the individual defendants and others executed articles of association to form a company under the act for the incorporation of companies formed to navigate the ocean, &e., passed April 12, 1852, and other amendatory acts ; that the certificate of incorporation was duly filed ; that it provided that the points between which the company was to navigate its vessels were Philadelphia and New York, and also that William P. Clyde, Jacob Lorillard, Benjamin Betts, Amos Rogers and John A. Leslie should constitute the board of directors for the first year; that, at a meeting for the organization of the board of directors, the last named persons acted as di[413]*413rectors, and that the officers of the company were then chosen ; that, at this meeting, William P. Clyde & Co., agents of the company, were made the agents and managers of the company’s business, to be paid specified commissions; that, at the time of the execution of the articles, five of the “said incorporators” were, and afterwards continued to be, clerks of William P. Clyde & Co.; that each of the said clerks was noted on the subscription book of said company as having subscribed for one share of its stock, of the par value of $100, “but that soon afterwards ” the said William P. Clyde required the five clerks to indorse upon the certificates, respectively, “ an irrevocable assignment and transfer” of the stock in blank as to the assignee, and at the same time took possession of such indorsed certificates, and had for several years retained control of the certificates; that, “by such indorsement and delivery, as aforesaid, they parted with their legal and equitable title to the said shares of stock, by which said Benjamin Betts, &c., the clerks, no longer continued to be either the legal or equitable owners of said five named shares of the par value, &c., within the meaning of the statute, &c.”; “that, up to this date, such shares are the only ones standing in the name of such clerks on the book of said company”; that the effect of such transfer was to “ knowingly reduce ” the number of “actual bona fide” shareholders below the number required by law to constitute such a company; that “ such a condition of affairs has privately continued for several years, and that there have not been a sufficient number of lawful stockholders or directors, since such transfers and assignments as before mentioned, to constitute a board of five directors,” as required by law ; that the “ effect, purpose and intent of the said transfers and assignment” by the persons specified, “ and their subordinate positions in the hire and employ of William P. Clyde & Co., was to enable Wil[414]*414liara P. Clyde, president of the company, and his father, who was a stockholder, to obtain complete control of the company, to the advantage” of said Clyde, and in fraud of the rights in said company of any other dona fide and lawful stockholders; that persons named, being the clerks already specified, had unlawfully combined to manage the affairs of the corporation in the interest of William P. Clyde & Co., “and in fraud of the rights of Jacob Lorillard, the principal stockholder, and in violation of the statute”; that, contrary to the statute, there had never been an annual or any election held by the stockholders, or stockholders’ meeting called; that, in fraud of the rights of Jacob Lorillard, vice-president, director and principal stockholder, a directors’ meeting was held, and it was then and there resolved that two-steamers be taken from the line between Philadelphia and New York and run between Philadelphia and Boston, or any other ports that might be for the interest of the company ; that this'resolution was contrary to the articles of the association and of the express objects of its formation; that said William P. Clyde, as president, had, in other respects specified, used the property of the company in a manner that was in violation of the articles of association ; that, in violation of the statute, no certificate by the said William P. Clyde, as-president, and a majority of the directors, stating the amount of the capital stock, and that the same had been paid in, was ever filed; that the company had been for more than a year insolvent.

The complaint further alleged, by way of recapitulation, “and as they have hereinbefore in substance alleged and complained,” that “the private assignment and transfer by the said Betts, &c., of their single-shares of stock in said corporation, left said corporation without the number of stockholders requisite under the statute incorporating it to carry on its business,. [415]*415and that they are not now lawfully directors in said ” company.

The complaint asked judgment that the charter of the company be vacated, its corporate existence annulled and the corporation be dissolved, and that a receiver be appointed, &c.

The complaint was verified by Jacob Lorillard, now the plaintiff here.

The defendants, the company, William P. Clyde and John A. Leslie answered. The answer denied many of the allegations of the complaint; it admitted that the indorsement upon the certificates charged in the complaint had been made as charged, but denied “that the intention was that any of such parties should part with their legal title to such shares until a transfer on the books was so made, or that any of the parties ceased to be shareholders in said company until and by such transfer on the books of the company, or that they ceased to be the legal owners of said stock until such transfer.” The answer alleged that Jacob Lorillard and William P. Clyde & Co. entered into the agreement, which is now the subject of this action; that said company was formed pursuant to said agreement, and mainly under the advice of said Lorillard ; that all the names of the stockholders and directors-were selected by agreement between said Lorillard and said William P. Clyde & Co.; that it was contemplated by the agreement that the vessels of the company should be employed on other routes than between Philadelphia and New York; that it was supposed that the words of the articles would allow such employment, and if there had been any violation of the statute in this regard, it was unintentional and inadvertent ; that the action had been brought on the “relation or information” of the said Jacob Lorillard, who has an “interest in the questions involved in this action”; that Lorillard had retained counsel to prosecute the-[416]*416action, and had indemnified the People as plaintiff against the costs and expenses of the action. The answer continued: “ These defendants aver that there is a defect of parties in this action, in this, that the said Jacob Lorillard has not been joined with the People as. a party plaintiff. They further allege that he is a necessary party to this action, either as plaintiff or defendant.” The answer was verified June, 1879.

On January lo, 1880, issues were framed for a trial before a jury. Among these issues were the following: First.

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Cite This Page — Counsel Stack

Bluebook (online)
16 Jones & S. 409, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lorillard-v-clyde-nysuperctnyc-1882.