FILED: NEW YORK COUNTY CLERK 03/20/ :42 PM INDEX NO /2017 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 03/20/2017
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1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Voluntary Liquidation and Dissolution of: FRENCH AMERICAN BANKING CORPORATION, Petitioner. X X Index No /2017 Justice Barry R. Ostrager NOTICE OF ENTRY PLEASE TAKE NOTICE that the Closing Order and short form order, both dated March 16, 2017, annexed as Exhibit A, are true copies of orders duly entered in the aboveentitled action and filed in the Office of the Clerk of the County of New York on the 17th day of March, of 9
2 DATED: New York, New York March 20, 2017 CLEARY GOTTLIEB STEEN & HAMILTON LLP f ~ '4?у: Knox L( lcllwајп, Esq. One Liberty Plaza, 41S` Floor New York, New York (212) Attorneys for Petitioner French American Banking Corporation To: Superintendent of Financial Servиces New York State Department of Financial Services One State Street New York, New York Attention: Russell Damitz Acting Deputy Superintendent of Financial Servиces Foreign and Wholesale Banking Division Office of the Attorney General 120 Broadway New York, New York Attention: Bureau Chief Litigation Bureau Office of the Statе Comptroller 59 Maiden Lane New York, New York Attention: Thomas P. DiNapoli State Comptroller 2 2 of 9
3 1хhibit А 3 of 9
4 No е јfktиоn:'-. ЅТАТЕ OF NEW YORK, ОUNТУ OF NEW YORK, 5Ѕ I, Milton Adair Tingling, ounty Clerk and Clerk of Supreme Court New York County, do hereby certify thai on March 20, 2017 I have compared...., - t"! ', - ".. ' , j-'- "j he document attached hereto, ".т. : -',- QRDER págé(~)`5-4,., '' :'- with the originals filed in my office and the same isa correct'transcript thеrеfгоrnаndоf the whole of 'uch original in witness whereto t ha'ie affixed my signature and seal MILTON ADA'R TIN UNG NEW YORK COUNTY CLERK 4 of 9
5 NYSCEF DOC. NO. 14 PRESENT: SUPREME COURT OF THE ЅТАТЕ OF NEW YORK NEW YORK COUNTY BARRY R. SТRАGER JâÇ ( Index Number : /2017 FRENCH AMERICAN BAKING CORP vs. NIA SEQUENCE NUMBER : 001 DISSОLUTIОN OF CORPORATIONS ~ Just/се /2017 RECEIVED NYSCEF: 03/17/2017 PдRТ C INDEX No. MOTION DATE MOTION SEQ. NO. The following papers, numbered Ito, were read on this motion tolfor Notice of Motionl0rder to Show Cause -- Affidavits -- Exhibits Answering Affidavits Exhibits Replying Affidavits I No(s). ј No(s). I No(s). Upon the foregoing papers, it is ordered that~is twеtј'оi"њ /Zјис с,и 77 &'.1!~ - vrл окdw' ~е ~'~~~~сі І5 д~ ~ Ø ' а Сс~~(.,7~i~ // 1 1. CHECK ONE: Dated: 1 "lq Г (ßi1 / ( 02 оl / CASE DISPOSED 2, CHECK AS APPROPRIATE: MOTION IS: GRANTED DENIED 3. CHECK IF APPROPRIATE: SETTLE ORDER Јѕс NON-FINAL D SPOSITION GRANTED IN PART SUBMIT ORDER OTHER DO NOT POST FIDUCIARY APPOINTMENT REFERENCE 1 of 5 5 of 9
6 FILED: NEW YORK СОUNТУ CLERK 7/Ђ7 02:5б P.Mj INDEX NO. б511б1/2017. N... а лптп.тмт~.,-. ла RECEÏidDI?XØØCEß51D8~Л2K1~Z~U17 NYSCEF DOC. N0. 6 RECEIVED NYSCEF: ОЗ/Об/2017 PRESENT:,(/ f в r..~г И Г.~д ỳ' ~./1A.y9~, [ ь o.~ 11..~5 ~~-1'111~Y~1 R. ~.á~y~i~umьl..yп ~. Honorable... J~C J.S.C. SUPREME COURT OF THE STATE OF NÉW i'ork COUNTY OF NEW YORK. At an IAS Part./ of.the Supreme Court of the State of New York, held in and for the :.'County of,new York at the Courthouse théreof, (a Сейtге Street w York, III? Al New Yоrk оn the ( day of "а Г.~1, In the Matter of the Voluntary Liquidation and Dissolution.of;. Indéx No.. ~j ~ ' ' (, 17 French American Banking Corporation, _. Petitioner. X CLOSING ÒRDER.. A special.proceeding having been cómmenced by pøtitione}; French American' Banking Corporation (the "Corporation") 'on MQ Уti 20.17, by service of a Notice of Petition and Verified Petition for Clósing..Order, together with eхhibits, pursйаnt to Séеtión 605(4) of the New York Banking Law; and a request for judicial intervention having been filed on / rngl t~с~1 ~ 2017; and the proceeding having been assignèd to Individual Assignment Part 'Ì, the Horiorable 7t~,' d Justice of this Court; and the Sùperintendent of ~ c Financial Sery ices (the Superintendent"), the New. York State Depai treft of Financial Services, the Attorney General 0f the state of New York and the Çomptrоller of the State of New York having been served, and proof of said service ilaviñg:been duly filed with the Court; and the application having duly come onto be heard before..the Court on the њ day of 2017; 2 of 5 6 of 9
7 FILED: NEW YORK COUNTY CLERK 3/17 NСгйß~ c. Nг ~0RК с0иnту CLERK 03/06120" 10:02 А ' NYSCEF DOC. N0. б ' INDEX NO /2017 RECE хn1г~9e~51 d1 17 RECEIVED NYSCEF: 03/06/2017,r J Ø ' S and С(tºCc ~p1f1r,сј /, attorneys for the, petitiòner, having a. in support of the, application and the Superintendent having iñterpósed no objection to the petition; NOW, upon reading and filing the Notice of Petition dated л'1 Gz vt"-ј'з, 2017 and the Verified Petition for Closing Order, duly verified by Robеrt Hawley, President and Chief Executive Officer of the Corporation, dated / t ]4З ; 2017, together with its annexed exhibits with proof of service, it is hereby ORDERED: that the petition of the Corporation is.granted, and the business of the Corporation is hereby closed; and it is further ORDERED: that upon entry of this Order, the Corporation shàll cease to do business and shall wind up its affairs and pay its ciedјtors; and it is further ORDÉRED: that within 30 days of the date of this Order, the Corporation shall serve upon all creditors of thè Çorporation a copy Of this Oгдeг, together with a notice, in substantially the fогm'àttached as Exhibit A, requiring the presentation ifall claims to the Corporation, at its offices at 787 Seventh Avenue, New Ybrk; New York , on or before vtj!)', 2017 (a date not less than 30 days nor more than 60 days from the signing of this Order); afd it is further : ' ` ORDERED: that the Corporation ar any.creditor, uponnotice, may apply to the Court for determination as to'any disputed claim ór for any other relief 'eeessáry to effectuate the liquidation of the Corporation; and it'is further ORDERED: that the Corporation shall fila à certified copy of this Closing Order with the Office of the Superintendent.within five days of the date heréöf; and it is further ORDERED: that within a reasonab e time following the expiration of time during which creditors may present tliëir claims and foilówing the Соiporátion's compliance with. З of 5 7 of 9
8 NYSCEF DOC. N0. 1 (FILED: NEW YORK COUNTY.СLERK 0З/06/201'7 10:02.А NYSCEF DOC. NO. 6.. INDEX NO /2017 REсEiiá~~хN~ê~E~si P~1'~~o'~?n 17 RECEIVED NYSCEF: 03/06/2017 provisions of this Order with regard to the pаjггпeпt of its creditors and the giving of notice to them, the Corporation shall file a verified statémепt with the Superidtérident; luting all the names of creditors, and others who have not receivéd аmounts due to them, together with all identifying information, and shall thereupon pay over such unclaimed amóuпts to the Supérintendent as trustee for the persons entitled to receive them; and it"is further ORDERED; that upon filing said verified statement, the Corporation may further apply to this Court, pursúаnt to Section 605(6) òf thé New York Banking Law requiring notice to be given to the Superintendent and the New York'Stàte Office of the Comptroller and such other and further notice as this Court iuаy prescribe, fortan órdet affirming the disposition of any unclaimed amounts and declaring the Corporation dіssolved àd its corporate existence terminated, and directing the Corporation:to fіlе a certіfіед copy ofsaid order with the Superintendent.. ENTв.. J.S.C.. YR' (JSTRAГER JSC.Dated: / в в....j~.m1 wiиl:hу of 5 8 of 9
9 N SOFF DOC. N0_ ] 4 [FILED: NEW YORK COt.iZ`ІТУ CLERK 03/06/201'7 10:02 NYSCEF DOC. N0, б ' INDEX NO /2017 xeсelêtзхnø~сe&эlpßул~ioø17 i RECEIVED NYSCEF: 03/06/2017 Exhibit A' NOTICE OF PRESENTMENT OF CLAIMS ÁGÁINST. FRENCH AMERICAN BANKING CORPORATION З Please take notice that French American:Bаnkјng Corporation has been granted approval to close its operations by the Supreme Court 'of New York by order dated, 2017 in a proceeding entitled In the Matter of the VoluntaryDissolution and Liquidation of Frei"ch American Banking Corpóration, petitioner,.index.n'o. (Sup.'CL N.Y. Co,) (, IAS Part. ). '. Any creditors ofsaid corporation must;present their claims with appropriate documentation evidencing the legitimacy of such claims, to the corporation at its offices at 7.87 Seventh Avenue, New York; New York to thé attention of, on or before Such presentment may be mäde in person or iti writing so löüg as it is received on or before If in writing,.. the name and address of the claimant ánd bans for the claim must be stated:: 5 of 5 9 of 9
FILED: NEW YORK COUNTY CLERK 07/06/ :19 PM INDEX NO /2017 NYSCEF DOC. NO. 73 RECEIVED NYSCEF: 07/06/2017
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