Worthington v. McAlpin

18 Ohio N.P. (n.s.) 436
CourtCourt of Common Pleas of Ohio, Hamilton County
DecidedDecember 9, 1915
StatusPublished

This text of 18 Ohio N.P. (n.s.) 436 (Worthington v. McAlpin) 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
Worthington v. McAlpin, 18 Ohio N.P. (n.s.) 436 (Ohio Super. Ct. 1915).

Opinion

May, J.

William Worthington, as trustee under the will of Joseph C. Woodruff, deceased, filed his petition and supplemental petition, and they are in parts—

That the court would instruct and advise him as to the administration of the trust created by the will of Joseph C. Wood-ruff, and direct what shall be done with reference to certain shares of the capital stock of the Procter & Gamble Company received by him as trustee as stock dividends paid by said company.

Item IY of the will provides that the rest, residue and remainder of the testator’s estate, both real and personal, of whatever nature and wherever situate, he given to the executors hereinafter named, to have and to hold the same in trust, nevertheless, for the following uses and purposes, to pay in certain proportions a net income on the trust estate to certain persons designated during their respective lives.

The petition further recites, that, on and since the first day of April, 1912, the plaintiff, as trustee under the will of Joseph C. Woodruff, has been the owner of one hundred and thirty-three (133) shares of the common capital stock of the Procter & Gamble Company, a corporation organized under the laws of Ohio; that on the first day of April, 1912, the Procter & Gamble Company had a capital stock of fourteen million two hundred and fifty thousand ($14,250,000) dollars, of which two million two hundred and fifty thousand ($2,250,000) was represented by preferred stock, divided into shares of the par value of one hundred ($100) dollars each, and twelve million ($12,000,000) dollars was common stock, divided into shares likewise of the par value of one hundred ($100) dollars each; that on the twelfth day of November, 1912, the board of directors of the Procter & Gamble Company adopted resolutions favoring an "Increase of the common stock of said company in terms as follows:

[438]*438‘ ‘ Resolved, by the Board of Directors of the Procter & Gamble Company that, subject to the action of the stockholders, the capital stock of this company be increased from its present amount of $14,250,000 to $26,250,000 in par value, said increase to consist of common stock only in the par value of $12,000,000, divided into 120,000 shares of the par value of $100 each, and that said new stock be disposed of at such times, in such amounts and upon such terms and conditions as the board of directors of this company shall from time to time determine. ’ ’

That in advising the stockholders of the company of the passage of the resolution the company has sent a letter to the stockholders, in which letter it is stated, under the signature of William Cooper Procter, president of the company, that—

"The growth of the business of this company and the favorable prospects for a continuation of this growth in the future are such that your directors feel that there should be an increased distribution of earnings to the holders of the common stock, and the following plan has been approved by the board for carrying it into effect:
"Commencing February 15, 1913, the quarterly rate of dividend on the common stock of the company will be fixed at four (4%) per cent., instead of three (3%) per cent, as heretofore.
"In addition, subject to ratification by the stockholders of the proposed increase in the common capital stock of the company in accordance with the accompanying notice and resolution of the board of directors, the directors expect to declare each year, commencing in 1913, out of current earnings, an extra dividend of four (4%) per cent, upon the common stock. This extra dividend will be payable in common stock in the proportion of one share to twenty-five, to be issued as soon as practicable after the close of each fiscal year, on June 30.
"While it is the hope of your directors that conditions will continue so that no change in any part of this plan may be necessary, it must be understood that its continuance will depend upon the action of the board of directors in each specific instance.
"By order of the board of directors.
"William Cooper Procter, President.”

That in pursuance of the notice and the above letter, the company on the seventeenth day of December, 1912, adopted resolutions providing for the increase of the capital stock from [439]*439fourteen million two hundred and fifty thousand ($14,250,000) dollars' to twenty-six million two hundred and fifty thousand ($26,250,000) dollars, said increase to be divided into one hundred and twenty thousand (120,000) shares of the par value'of one hundred ($100) dollars each of common stock only; that on February 15, 1913, the directors of the company in sending out the quarterly dividend of four (4%) per cent, of the common stock accompanied the same with a letter in which they state:

“In reply to numerous inquiries, we take this opportunity of explaining in detail the terms of the resolution adopted by the board of directors on November 12, 1912. By this resolution the cash dividend rate on the common stock has been increased from twelve per cent, to sixteen per cent. In addition to this, an extra dividend of four per cent, will be declared as soon as practicable after June 30, next, which is the close of the present fiscal year. This dividend will be distributed in new common stock of the company to holders of the common stock in proportion of one share to twenty-five on such date as shall be determined by the board of directors. This common stock, being a dividend, will be issued to the stockholders without any cash payment by them. * *
“This new stock when issued and the scrip when converted into full shares as above, will be entitled to receive the same dividends as the old stock, to-wit, the cash dividend and such extra dividends payable in stock as shall be declared in subsequent years, all in accordance with said resolution of November 12, 1912.”

The petition further recites that on the seventeenth day of June, 1913, an extra dividend of four per cent, upon the issued and outstanding common capital stock of the company, payable from the earnings of the past fiscal year, .in common stock on or after the fifteenth day of August, 1913, was decleared by the board of directors; and on the fifteenth day of August, 1913, this extra dividend of four per cent, was paid by issuing to each holder of common stock certificates of stock for full shares and non-dividend bearing scrip certificates for fractional parts of one share. And at the same time the board of directors sent each stockholder a circular letter with reference to the business of the company and the net earnings for the fiscal year of said company, which ended on June 30, 1913.

[440]*440In this circular, under date of August 15, 1913, the company-says :

‘ ‘ The net earnings for the year after all reserves and charges for depreciation, losses, advertising and special introductory work have been deducted, amounted to $3,813,111.08.
‘ ‘ The business is growing and the outlook, so far as this company is concerned, is satisfactory.”

In the supplemental petition it is stated that during the years 1914-1915 the company continued the policy inaugurated in 1913, and declared each year an extra dividend of four per cent., payable in the capital stock of the company.

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Cite This Page — Counsel Stack

Bluebook (online)
18 Ohio N.P. (n.s.) 436, Counsel Stack Legal Research, https://law.counselstack.com/opinion/worthington-v-mcalpin-ohctcomplhamilt-1915.