Richard G. Kieninger

241 S. Cannon

Kankakee, Ill. 60901

 

April 28, 1975

 

Mr. Richard Raysa

1011 Lake St. Rm. 332

Oak Park, IL 60301

 

Dear Mr. Raysa:

 

Enclosed is a copy of my letter to Stelle Industries, Inc. relating to my being deprived of exercising my right to vote the shares of stock held by me as Voting Trustee.

 

I wish to file for an immediate court ruling on the validity of the transfer of the Voting Trustee to my wife.

 

If I win in court I would like to ask the court to direct as follows:

 

1.)  that another stockholders meeting be called for the purpose of holding a new election of directors and other business as may come before the shareholders

2.)  that the stock certificates be corrected or reissued to me as Voting Trustee if they have been changed, and that the shares physically be turned over to me again to have and hold along with the original Trust Agreement documents.

3.)  that all actions taken by the new directors and the officers they have elected be nullified and made as before the date that the new Voting Trustee was named (except that the new directors yet to be elected may approve individual actions upon reviewing them)

4.)  and that the attorney’s fees and court costs be borne by the persons individually who may have conspired to deprive me of exercising my responsibilities to the Beneficiaries as Voting Trustee.

 

Yours most respectfully,

 

Richard Kieninger

 

 

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