throbber
Plaintiff,
`
`CAUSE NO. CC-15-01548-A
`

`EMMANUEL IGWE, in behalf of

`OBOWU FOUNDATION DALLAS, INC.

`

`

`

`v.

`
`LUI AKWURUOHA, ANDREW OKAFOR, §
`EDDIE OSUAGWU, and CHRISTOPHER

`OBGUEHI,

`


`
`Defendants.
`
`FILED
`6/10/2016 8:05:03 PM
`JOHN F. WARREN
`COUNTY CLERK
`DALLAS COUNTY
`
`IN THE COUNTY COURT
`
`AT LAW NO. 1
`
`DALLAS COUNTY, TEXAS
`
`
`
`______________________________________________________________________________
`
`PLAINTIFF’S PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW
`_______________________________________________________________________________
`
`TO THE HONORABLE JUDGE OF SAID COURT:
`
`
`
`NOW COMES, Plaintiff EMMANUEL IGWE, in behalf of OBOWU FOUNDATION
`
`DALLAS, INC., and brings this Plaintiff’s Proposed Findings of Fact and Conclusions of Law:
`
`I.
`
`FINDINGS OF FACT
`
`1.
`
`Obowu Foundation Dallas, Inc. (“Obowu Foundation”) is a Texas charitable or
`
`non-profit corporation, registered on April 29, 2005.
`
`2.
`
`3.
`
`Obowu Foundation is a separate entity, and not a subsidiary of Obowu Union.
`
`Obowu Foundation filed its Articles of Incorporation with the Secretary of State
`
`of Texas on April 29, 2005.
`
`4.
`
`Obowu Foundation exists for the purpose of providing relief to the poor and
`
`underprivileged individuals from the Obowu village of Nigeria.
`
`5.
`
`The Articles of Incorporation vest management of the Obowu Foundation’s
`
`affairs in its Board of Directors.
`
`

`
`6.
`
`Foundation.
`
`7.
`
`The Articles of Incorporation provide a perpetual existence of the Obowu
`
`Obowu Foundation amended its Articles of Incorporation, and filed the same with
`
`the Secretary of the State of Texas on May 16, 2005.
`
`8.
`
`A purported amendment to the Articles of Incorporation on or about September
`
`19, 2007 is null, void, and of no effect.
`
`9.
`
`The Obowu Foundation executed Bylaws that control the corporate governance of
`
`the Obowu Foundation.
`
`10.
`
`Article V of the Bylaws addresses the requirements of the roles, duties,
`
`appointments, elections, vacancies, and terms of Obowu Foundation’s officers and directors.
`
`11.
`
`12.
`
`Emmanuel Igwe is the Chairman of Obowu Foundation.
`
`Pursuant to the Articles of Incorporation, Obowu Union has no authority,
`
`oversight, management, or other role with regard to the activities of Obowu Foundation.
`
`13.
`
`Pursuant to the Bylaws, Obowu Union has no authority, oversight, management,
`
`or other role with regard to the activities of Obowu Foundation.
`
`14.
`
`On November 2, 2014, while at an Obowu Union meeting, Defendants attempted
`
`to interfere with the corporate affairs of Obowu Foundation, by instigating a resolution to
`
`dissolve the current Board of Directors of Obowu Foundation.
`
`15.
`
`16.
`
`On November 25, 2014, Plaintiff sent a cease and desist letter to Defendants.
`
`Defendants filed a Public Information Report with the Texas Secretary of State,
`
`attempting to dissolve the Board of Directors of the Obowu Foundation.
`
`17.
`
`Andrew Okafor is not a member of Obowu Foundation. Obowu Foundation has
`
`no members.
`
`PLAINTIFF’S PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW
`Igwe v. Akwuruoha, et al.
`
`
`Page 2
`
`

`
`18.
`
`Eddie Osuagwu is not a member of Obowu Foundation. Obowu Foundation has
`
`no members.
`
`19.
`
`members.
`
`20.
`
`Chris Obguehi is not a member of Obowu Foundation. Obowu Foundation has no
`
`The August 8, 2014 Notice of Intent to Forfeit Right to Transact Business was
`
`sent by the State to the office of Lui Akwuruoha.
`
`21.
`
`The October 17, 2014 Notice of Forfeit of Right to Transact Business was sent by
`
`the State to the office of Lui Akwuruoha.
`
`22.
`
`The October 24, 2014 Notice of Forfeiture of Right to Transact Business was sent
`
`by the State to the office of Lui Akwuruoha.
`
`II.
`
`CONCLUSIONS OF LAW
`
`23.
`
`“The board of directors a corporation may be wholly or partly elected by one or
`
`more associations or corporations organized under the laws of this or another state if: (1) the
`
`certificate of formation or bylaws of the corporation provide for that election; and (2) the
`
`corporation has no members with voting rights.” TEX. BUS. ORGS. CODE § 22.207(b).
`
`24.
`
`“Unless otherwise provided by the certificate of formation or bylaws of the
`
`corporation, a vacancy in the board of directors of a corporation shall be filled by the affirmative
`
`vote of the majority of the remaining directors, regardless of whether that majority is less than a
`
`quorum.” TEX. BUS. ORGS. CODE § 22.212(a).
`
`25.
`
`“If the corporation has a board of directors, a corporation may not have fewer
`
`than three directors.” TEX. BUS. ORGS. CODE § 22.204(a).
`
`PLAINTIFF’S PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW
`Igwe v. Akwuruoha, et al.
`
`
`Page 3
`
`

`
`26.
`
`“The number of directors may be increased or decreased by amendment to, or in
`
`the manner provided by, the certificate of formation or bylaws.” TEX. BUS. ORGS. CODE §
`
`22.204(b).
`
`27.
`
`The Bylaws of Obowu Foundation are a valid contract that control the
`
`management and regulation of the Obowu Foundation. TEX. BUS. ORGS. CODE § 22.102(b).
`
`28.
`
`The Articles of Incorporation of Obowu Foundation are controlling on the Obowu
`
`Foundation.
`
`29.
`
`“A provision of a certificate of formation of a corporation that is inconsistent with
`
`a bylaw controls over the bylaw, except as provided by Subsection (b). A change in the number
`
`of directors by amendment to the bylaws controls over the number stated in the certificate of
`
`formation, unless the certificate of formation provides that a change in the number of directors
`
`may be made only by amendment to the certificate.” TEX. BUS. ORGS. CODE § 22.103.
`
`30.
`
`Amendments to the Articles of Incorporation by the Board of Directors can only
`
`be amended pursuant to TEX. BUS. ORGS. CODE § 22.107.1
`
`31.
`
`Defendants willfully and intentionally interfered with the Bylaws by attempting to
`
`dissolve Obowu Foundation’s Board of Directors at an Obowu Union meeting, on November 2,
`
`2014. Browning-Ferris, Inc. v. Reyna, 865 S.W.2d 926-27 (Tex. 1993).
`
`
`1 (a) If a corporation has no members or has no members with voting rights, or in the case of an amendment under
`Subsection (b), an amendment to the corporation's certificate of formation shall be adopted at a meeting of the board
`of directors on receiving the vote of directors required by Section 22.164.
`(b) Except as otherwise provided by the certificate of formation, the board of directors of a corporation with
`members having voting rights may, without member approval, adopt amendments to the certificate of formation to:
`(1) extend the duration of the corporation if the corporation was incorporated when limited duration was required by
`law;
`(2) delete the names and addresses of the initial directors;
`(3) delete the name and address of the initial registered agent or registered office, if a statement of change is on file
`with the secretary of state; or
`(4) change the corporate name by:
`(A) substituting the word “corporation,” “incorporated,” “company,” or “limited,” or the abbreviation “corp.,”
`“inc.,” “co.,” or “ltd.,” for a similar word or abbreviation in the name; or
`(B) adding, deleting, or changing a geographical attribution to the name. TEX. BUS. ORGS. CODE §22.017.
`
`PLAINTIFF’S PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW
`Igwe v. Akwuruoha, et al.
`
`
`Page 4
`
`

`
`32.
`
`Defendants willfully and
`
`intentionally
`
`interfered with
`
`the Articles of
`
`Incorporation by attempting to dissolve Obowu Foundation’s Board of Directors at an Obowu
`
`Union meeting, on November 2, 2014. Browning-Ferris, Inc. v. Reyna, 865 S.W.2d 926-27 (Tex.
`
`1993).
`
`33.
`
`Defendants willfully and intentionally interfered with the Bylaws by filing the
`
`Public Information Report with the Texas Secretary of State. Browning-Ferris, Inc. v. Reyna,
`
`865 S.W.2d 926-27 (Tex. 1993).
`
`34.
`
`Defendants willfully and
`
`intentionally
`
`interfered with
`
`the Articles of
`
`Incorporation by filing the Public Information Report with the Texas Secretary of State.
`
`Browning-Ferris, Inc. v. Reyna, 865 S.W.2d 926-27 (Tex. 1993).
`
`35.
`
`Defendants breached the Bylaws by failing to properly call and notice a special
`
`meeting to remove certain Directors of Obowu Foundation. Southwell v. University of the
`
`Incarnate Word, 974 S.W.2d 351, 354-55 (Tex. App.—San Antonio 1998, pet denied).
`
`36.
`
`Defendants breached the Bylaws by failing to properly announce on the agenda,
`
`the removal of certain Directors of Obowu Foundation. Southwell v. University of the Incarnate
`
`Word, 974 S.W.2d 351, 354-55 (Tex. App.—San Antonio 1998, pet denied).
`
`37.
`
`The actions by Defendants in dissolving the Board of Directors of Obowu
`
`Foundation was null, void, and of no effect. TEX. CIV. PRAC. & REM. Code § 37.004.
`
`38.
`
`Defendants are required to provide an accounting for funds raised for Obowu
`
`Foundation. Michael v. Dyke, 41 S.W.3d 746, 754 (Tex. App.—Corpus Christi 2001).
`
`39.
`
`Defendants’ acts attempting to dissolve the Board of Directors of Obowu
`
`Foundation were wrongful. Jim Rutherford Investments Inc. v. Terramar Beach Community
`
`Ass'n., 25 S.W.3d 845, 849 (Tex. App.—Hous. [14 Dist.] 2000, pet. den’d).
`
`
`
`PLAINTIFF’S PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW
`Page 5
`Igwe v. Akwuruoha, et al.
`
`
`

`
`40.
`
`Defendants’ wrongful actions in attempting to dissolve the Board of Directors
`
`create the existence of imminent harm. Jim Rutherford Investments Inc. v. Terramar Beach
`
`Community Ass'n., 25 S.W.3d 845, 849 (Tex. App.—Hous. [14 Dist.] 2000, pet. den’d).
`
`41.
`
`Defendants’ wrongful actions in attempting to dissolve the Board of Directors
`
`create irreparable injury. Jim Rutherford Investments Inc. v. Terramar Beach Community Ass'n.,
`
`25 S.W.3d 845, 849 (Tex. App.—Hous. [14 Dist.] 2000, pet. den’d).
`
`42.
`
`There is no adequate remedy at law to protect Plaintiff from Defendants’
`
`wrongful actions. Jim Rutherford Investments Inc. v. Terramar Beach Community Ass'n., 25
`
`S.W.3d 845, 849 (Tex. App.—Hous. [14 Dist.] 2000, pet. den’d).
`
`43.
`
`Defendants are permanently enjoined from attempts to enforce the dissolution of
`
`the Board of Directors of Obowu Foundation.
`
`44.
`
`Defendants are permanently enjoined from using or removing any funds raised for
`
`Obowu Foundation from any account.
`
`45.
`
`Defendants are permanently enjoined from interfering with the lawful functions of
`
`the duly elected Board of Directors, as described in the Articles of Incorporation and/or Bylaws.
`
`46.
`
`Obowu Foundation was damaged by Defendants’ unauthorized use of funds
`
`raised by Obowu Foundation.
`
`47.
`
`proceeding.
`
`48.
`
`Plaintiff is entitled to recover reasonable attorneys’ fees and court costs in this
`
`Eddie Osuagwu and Christopher Obguehi are not members of the Board of
`
`Directors of Obowu Foundation.
`
`Obowu Foundation recovers prejudgment and post-judgment interest.
`
`49.
`
`
`
`PLAINTIFF’S PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW
`Igwe v. Akwuruoha, et al.
`
`
`Page 6
`
`

`
`Respectfully Submitted,
`
`GAGNON, PEACOCK & VEREEKE, P.C.
`4245 N. Central Expressway
`Suite 250, Lock Box 104
`Dallas, Texas 75205
`Telephone: (214) 824-1414
`Facsimile: (214) 824-5490
`Email: attorneys@gapslaw.com
`
`
`
`/s/ J.B. Peacock, Jr.
`J.B. Peacock, Jr.
`State Bar No. 15678500
`David M. Vereeke
`State Bar No. 20547500
`Colin P. Benton
`State Bar No. 24095523
`
`By:
`
`
`
`
`
`
`
`ATTORNEYS FOR PLAINTIFF
`
`CERTIFICATE OF SERVICE
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`This is to certify that on the 10th day of June, 2016, a true and correct copy of the
`
`foregoing document was served upon the following:
`
`Rita I. Uzowihe
`8500 N. Stemmons Freeway
`Suite 3045
`Dallas, Texas 75247
`Telephone: (214) 634-9944
`Facsimile: (214) 634-9955
`E-mail: ritauzowihe@gmail.com
`
`
`
`Lui O. Akwuruoha
`1140 Empire Central Drive, Ste. 205
`Dallas, Texas 75247
`Telephone: (214) 631-2500
`Facsimile: (214) 631-0900
`E-mail: lakwuruoha@sbcglobal.net
`
`
`
`
`
`VIA ELECTRONIC MEANS
`
`VIA ELECTRONIC MEANS
`
`/s/ J.B. Peacock, Jr.
`Of Gagnon Peacock & Vereeke, P.C.
`
`
`
`
`
`
`
`PLAINTIFF’S PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW
`Igwe v. Akwuruoha, et al.
`
`
`Page 7

This document is available on Docket Alarm but you must sign up to view it.


Or .

Accessing this document will incur an additional charge of $.

After purchase, you can access this document again without charge.

Accept $ Charge
throbber

Still Working On It

This document is taking longer than usual to download. This can happen if we need to contact the court directly to obtain the document and their servers are running slowly.

Give it another minute or two to complete, and then try the refresh button.

throbber

A few More Minutes ... Still Working

It can take up to 5 minutes for us to download a document if the court servers are running slowly.

Thank you for your continued patience.

This document could not be displayed.

We could not find this document within its docket. Please go back to the docket page and check the link. If that does not work, go back to the docket and refresh it to pull the newest information.

Your account does not support viewing this document.

You need a Paid Account to view this document. Click here to change your account type.

Your account does not support viewing this document.

Set your membership status to view this document.

With a Docket Alarm membership, you'll get a whole lot more, including:

  • Up-to-date information for this case.
  • Email alerts whenever there is an update.
  • Full text search for other cases.
  • Get email alerts whenever a new case matches your search.

Become a Member

One Moment Please

The filing “” is large (MB) and is being downloaded.

Please refresh this page in a few minutes to see if the filing has been downloaded. The filing will also be emailed to you when the download completes.

Your document is on its way!

If you do not receive the document in five minutes, contact support at support@docketalarm.com.

Sealed Document

We are unable to display this document, it may be under a court ordered seal.

If you have proper credentials to access the file, you may proceed directly to the court's system using your government issued username and password.


Access Government Site

We are redirecting you
to a mobile optimized page.





Document Unreadable or Corrupt

Refresh this Document
Go to the Docket

We are unable to display this document.

Refresh this Document
Go to the Docket