Shutts v. United Box, Board & Paper Co.

58 A. 1075, 67 N.J. Eq. 225, 1 Robb. 225, 1904 N.J. Ch. LEXIS 96
CourtNew Jersey Court of Chancery
DecidedOctober 15, 1904
StatusPublished

This text of 58 A. 1075 (Shutts v. United Box, Board & Paper Co.) is published on Counsel Stack Legal Research, covering New Jersey Court of Chancery primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shutts v. United Box, Board & Paper Co., 58 A. 1075, 67 N.J. Eq. 225, 1 Robb. 225, 1904 N.J. Ch. LEXIS 96 (N.J. Ct. App. 1904).

Opinion

Emery, V. C.

This is a demurrer to a bill which discloses the following substantial facts: Dean & Shibley, bankers, as promoters, made a written agreement with twenty-five persons or corporations who were engaged in the manufacture of paper goods, as vendors, for the organization of a corporation to which the properties of the vendors were to be conveyed. The agreement fixed the method of ascertaining the values of the several properties, including an appraisal and arbitration, and also the method of payment, which was to be by preferred and common stock (in specific proportions) of the new corporation, to the amount of the valuation. The new company was to be protected against [226]*226mortgage liens and encumbrances on the properties of any of the vendors by the deposit of preferred stock issued to the vendor, amounting to one hundred and ten per cent, of the debt, and working capital was provided for the new corporation by an agreement that each vendor was to subscribe for preferred stock equal to ten per cent, of the valuation of its tangible property, as fixed under the agreement. The bankers were to procure the organization of a company with authority to complete the purchases and the issuance of stock under the agreement, and upon delivery to them by the corporation of the certificates of stock, which were to be issued in the names of the several vendors, they were to deliver to the several vendors the amounts to which they were entitled under the agreement. The agreement expressly recited in the preamble that the corporation was to be organized to carry out the plan of the agreement, and that the parties signing the agreement “mutually covenant and agree with one another,” it being understood that the agreement was binding and operative '“as between each of the vendors and the bankers, and also as between the several vendors.” The agreement was to take effect as of January 1st, 1902, at which date valuations were considered to be made. The new company was organized on May 28th, 1902, with a capital stock of $1,000,000, and a board of directors, charged by the bill to bo a “dummy” board, under the control of the promoters, on July 23d, 1902, increased the capital stock to $28,967,400 — $14,949,900 being preferred and $14,018,500 being common stock. This increase of the stock was made for the purpose of carrying out the vendors’ agreement. On July 24th, 1902, complainant signed the vendors’ agreement, having been assured that twenty-four other vendors had also signed it, and, relying on the execution of this vendors’ agreement, conveyed his plant to the company, receiving therefor shares of stock under the agreement — $18,903 in preferred and $23,794 in common stock. Complainant’s bill charges that Dean & Shibley had previously entered into secret private agreements with fourteen of these vendors, securing to each of them, by separate agreement, terms of purchase different from the general vendors’ agreement and more favorable. One of these [227]*227agreements — that with the defendants McEwan Brothers Company — is set out in the bill. It is dated January 2d, 1902, the date of the original vendors’ agreement, recites the execution of that agreement, which is called the principal agreement, declares that it does not express the entire contract between the parties and agrees that this principal agreement shall be carried out only as modified by the second agreement. This agreement then fixes the price which these vendors are to receive for the conveyance of the properties as $375,000 in preferred stock and $300,000 in cash, to be paid by Dean & Shibley on the delivery of the conveyance, and the bankers agreed to pay $300,000 in cash for all the stock, preferred and common, issued in excess of $375,000 preferred stock, and the bankers also assumed the 'obligation of the vendors to subscribe for the preferred stock to be issued for working capital. The secret contracts made with the thirteen other vendors are alleged to be similar to the McEwan contract, and to be in form contracts with Dean & Shibley to purchase certain amounts of stock from each of these vendors. On July 24th, 1902, according to the bill, and before the transfer by any of the vendors to the corporation, the board of directors passed a resolution, assuming, on the part of the new company, all of these contracts of Dean & Shibley for the purchase of the stock of the company, amounting in the aggregate to $2,527,943.85, and issued promissory notes of the corporation to the several vendors for this aggregate amount. The notes were made directly to the vendors, and were either on demand or at thirty, sixty or ninety days. On October 20th, 1902, a first mortgage bond issue was authorized by the stockholders for $3,500,000, and was executed by the company to the Morton Trust Company. These bonds, to the extent of $1,-800,000, have been used to take up the notes given to the vendors under the secret agreements, and these vendors have also received in satisfaction or exchange for some portion of the notes additional preferred and common stock of the company issued for that purpose. It is also charged that one other vendor, the Traders’ Paper Company, subsequently, and in 1903, claiming that a contract of similar character had been made with them [228]*228by Dean & Shibley, and that the new company was responsible for their contracts, received from the company mortgage bonds ($100,000), cash ($15,000) and preferred stock' ($70,000), under this contract of Dean & Shibley. Complainant claims that these vendors and the promoters, by these secret agreements relating to the purchase of their properties, which were carried through by a dummy board of directors under the control of the promoters, have committed a fraud upon the company, and that they are liable in equity to account to the company for the amounts received under these agreements beyond the amounts fixed by the vendors’ agreement.

It is also charged in the bill that at the time of assuming these contracts of Dean & Shibley for the purchase of stock the board of directors also passed a resolution allowing to Dean & Shibley the sum of $368,000, and it is charged that this sum was to be distributed through this firm to the promoters named in the bill (eighteen persons), or some of them, and a decree is prayed that this payment was fraudulent and void, and that Dean, the survivor of the firm of Dean & Shibley, be required to account to the company for it.

In the tenth paragraph of the bill there is a further allegation that by the provisions of the vendors’ agreement tire properties of all of the vendors were to be conveyed as of January 1st, 1903. The agreement (article 4) provides that the plant and property of each.vendor, between that date and the date of transfer; is to be subject only to the ordinary fluctuations incident to the conduct of business. It is then alleged that the promoters, without complainant’s knowledge or consent, conspiring with three of the vendors, permitted mortgages to be placed on their properties, between January 1st, 1903, and the date of their transfer to the company, as follows: The Wabash Paper Company, a mortgage for $300,000, with interest, March 1st, 1903; the Tytus-Gardner Paper and Manufacturing Company, a mortgage recorded Maj^ 14th, 1903,' for $100,000, and the Peoria Straw Board Company, a mortgage dated February 1st, 1903. The latter company is also one of the vendors which is charged to have had one of the secret agreements above referred to. It is [229]*229charged that by permitting these mortgages to

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Cite This Page — Counsel Stack

Bluebook (online)
58 A. 1075, 67 N.J. Eq. 225, 1 Robb. 225, 1904 N.J. Ch. LEXIS 96, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shutts-v-united-box-board-paper-co-njch-1904.