Moore v. Bank of British Columbia

106 F. 574, 1901 U.S. App. LEXIS 4479
CourtU.S. Circuit Court for the District of Northern California
DecidedJanuary 2, 1901
DocketNo. 12,941
StatusPublished
Cited by3 cases

This text of 106 F. 574 (Moore v. Bank of British Columbia) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Northern California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Moore v. Bank of British Columbia, 106 F. 574, 1901 U.S. App. LEXIS 4479 (circtndca 1901).

Opinion

MOBROW, Circuit Judge.

In September, 1894, the Moore & Smith Lumber Company of San Francisco and the Bank of British Cblumbia entered into an agreement which recited that the Moore & Smith Lumber Company was indebted to the bank in the sum of $100,000, secured by a mortgage on the Port Discovery mill and certain lumber lands in the state of Washington, and in the sum of $70,000, secured by pledge to the bank of three notes of the Kings River Lumber Company, each for the sum of $56,250, and in the sum of $1,490, secured by pledge to the bankoof a certificate of stock of-the Pacific [575]*575Pine Lumber Company, and that the Kings River Lumber Company was indebted to the bank in the sum of ⅜ 10,000. It was further recited that it was proposed among certain creditors of the Kings River Lumber Company to form a new corporation, to be called the “Sanger Lumber Company,” and that such creditors of the Kings River Lumber Company should assign their claims against the Kings River Lumber Company to the Sanger Lumber Company in exchange for the stock of the Sanger Lumber Company; that if such new corporation was formed, and the arrangement should go into effect among the creditors of the Kings River Lumber Company, then the hank would take stock in the Sanger Lumber Company, at its par value, to, an amount equal to the three notes of (he Kings River Lumber Company, the debt of §10,000 due the hank by the Kings River Lumber Company, and the debt of $1,400 due the bank from the Moore & Smith Lumber Company, amounting in all to $180,240, and that the hank would assign to the Sanger Lumber Company all of said notes and debts in payment for the stock of the new corporation. The agreement further provided, among other details, that, the Moore & Smith Lumber Company would convey by a deed absolute, to the bank or its nominee, the Port Discovery mill and lands in the state of Washington, and that the hank would then cancel and deliver up to the company the note of the company for $100,000, which (he hank held with that property as security, and would also cancel and deliver up to the company the note of the company for $70,000, which the bank held with the three notes for $50,250 each of the Kings River Lumber Company as security. It was further agreed that the hank would then open an account with the Moore & Smith, Lumber Company, iu which the company should he debited with the said sum of |l0€,000, and all taxes, insurance, and expenses connected with said mill and limber lands, and the sum of $81,491, being the actual cost to the bauk of the stock of the Sanger Lumber Company, with interest on such amounts at the rate of & per cent, per year from July Í, 1894, and should credit the company with any dividends that might he declared on the stock of the Sanger Lumber Company, and with the proceeds of any sales of the stock or of the mill property or lumber lauds made under the permission provided in the agreement. The company was also to he credited with all sums of money paid on said account, with interest on all credits at the rate of 6 per cent, per year. It was further provided that, at any time within five years from the date of the agreement (September 18, 1894), the company might pay the bank the balance of the debt shown by the account, and on such payment the bank should cause to be conveyed to the company all then remaining unsold of the mill and timber lands, and should transfer and deliver to the company all the stock of the Sanger Lumber Company remaining unsold. At the end of five years from the date of the agreement, the balance of the debt shown by the account should he due and payable by the company to the bank, and if not paid the hank might foreclose its lien for the same against said mill and timber lands, and might sell any or all of the stock of the Sanger Lumber Company then remaining unsold, at either public or private sale, with or without notice, and without any previous demand [576]*576or notice to the company, and at any such sale might itself become a purchaser. It was further provided that the Moore & Smith Lumber Company would deliver to the bank, and cause to be transferred to it or to its nominees on the books of the corporation, sufficient stock of the Sanger Lumber Company, in addition to that which it was to take as security as provided in the agreement, to give the bank a majority of the issued stock and the control of idle corporation. This latter stock to be delivered to the bank was not, however, to be held by the bank as security for the account of the Moore & Smith Lumber Company, but only in trust for the purpose of giving the bank the power to vote it. This agreement between the Moore & Smith Lumber Company and the bank contained other stipulations as to the account, but the foregoing are all that it will be necessary to refer to in determining the matter now in controversy.

Soon after this agreement was entered into the Sanger Lumber Company was formed as a corporation, with a capital stock of $600,-000, divided into 24,000 shares, of $25 each. It appears that the number of shares of stock subscribed and actually issued was 23,849⅞ shares, and among the shares so subscribed and issued were 7,209⅞ shares isued on October 22, 1894, in certificate No. 1, in the name of Walter Young, trustee. The par value of these shares of stock amounted to $180,237.50, and were the shares which the Bank of British Columbia was entitled to receive under the terms of the agreement with the Moore & Smith Lumber Company. On December 17, 1894, certificate No. 1, for 7,2091 shares of stock, was returned to the Sanger Lumber Company and canceled, and on that day two certificates were issued in lieu thereof, namely, certificate No. 69, for 7,2081 shares, in the name of Walter Young, trustee, and certificate No. 70, for 1 share, in the name of Walter Young. On September 13, 1899, certificate No. 69, for 7,2081 shares, was returned to the company and canceled, and one certificate, No. 142, for 5,000| shares, was issued; and on September 30,1899, another certificate was issued for 2,207f shares, making the total of certificate No. 69 for 7,208-1 shares. The former of these last two certificates, namely, the one numbered 142, for 5,000⅜ shares, is the property in controversy in this case. It appears, further, that prior to November 17,1894, the Sanger Lumber Company issued the following certificates of stock in that corporation: No. 43, for 1,250 shares; No. 44, for 1,250 shares; No. 45, for 1,250 shares; No. 46, for 625 shares; No. 47, for 625 shares; and No. 48, for 625|- shares, — making a total of 5,625| shares. These shares were all issued in the name of A. D. Moore, trustee, for the Moore & Smith Lumber Company. On November 17, 1894, the Moore & Smith Lumber Company, by A. D. Moore, its president, executed three promissory notes to Frances J. P. Moore, the plaintiff in this case, in the sum of $19,374.43 each, and as collateral security for the payment of the notes the company added to the notes a recital that it had deposited with Mrs. Moore the above-described shares of stock in the Sanger Lumber Company; that it would pay all assessments levied on the stock, and, failing to do so, the payee might pay the same, and add the amount, with interest, to the notes. A. D. Moore, who, as president of the Moore & Smith Lumber Company, signed [577]*577these notes, and deposited with Mrs. Moore the shares of stock of the Sanger Lumber Company, was also president of the latter company, and the husband of Mrs. Moore.

On December 19, 189-4, certificate No. 43, for 1,250 shares, certificate No. 45, for 1,250 shares, and certificate No.

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Bluebook (online)
106 F. 574, 1901 U.S. App. LEXIS 4479, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moore-v-bank-of-british-columbia-circtndca-1901.