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IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
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Document Date: 2007-06-25 13:46:28


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File Size: 266,83 KB

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City

Washington D.C. / New York / Wilmington / /

Company

The Professional Group Plans Inc. / Delaware Holding Company / LBC GLOBAL / ATR-Kim Eng Financial Corp. / Bonilla / ARSHT & TUNNELL LLP / U.S. LBC Operating Companies / ATR Capital / LBC Development Corp. / Undertaking Agreement / Development Bank / LBC Mabuhay Development Philippine Corp. / LBC International Inc. / LBC Domestic Franchise Co. Inc. / LBC Holdings USA Corp. / Nominal Defendant / LBC Express Inc. / Pre-Need Company / PMHI HOLDINGS CORPORATION / CASTLE COUNTY ATR-KIM ENG FINANCIAL CORPORATION / LBC Operating Companies / Shareholders Agreement / Professional Mutual Holdings Inc. / Araneta / ATR-KIM ENG CAPITAL PARTNERS INC. / LBC Development Bank / Joint Venture Agreement / /

Country

Philippines / United States / /

Currency

Peso / USD / /

Event

Judicial Event / M&A / Funding / Legal Issues / Person Communication and Meetings / Reorganization / Business Partnership / Bankruptcy / Company Expansion / /

Facility

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE IN AND FOR NEW CASTLE COUNTY ATR-KIM ENG FINANCIAL CORPORATION / /

IndustryTerm

logistical network / Delaware law / money remittance services / financial services / investment banking assistance / insurance plan / insurance policies / /

Organization

UN Court / /

Person

Ramon Arnaiz / Richard D. Heins / HUGO BONILLA / MARITES VICENTE / Richard D. Allen / Sidney Todres / Steven T. Margolin / Thomas W. Briggs / Jr. / Topax Colayco / Manuel Tordesillas / Lorenzo Roxas / CARLOS R. ARANETA / LIZA BERENGUER / /

Position

head / President and CEO / Chief Financial Officer / counsel / chairman / director / Vice Chancellor / ultimate manager / CFO / chairman of the board / head of U.S. operations / /

ProvinceOrState

New York / Delaware / /

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