Exhibit ^"25. Altered and falsified stipulation filed by defendants in the Blue Ridge Action
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1 FILED: KINGS COUNTY CLERK 02/16/ :04 PM INDEX NO /2016 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 02/16/2016 Exhibit ^"25 Altered and falsified stipulation filed by defendants in the Blue Ridge Action
2 n2tsi2m SSf so amena emd mrn f>»j«tots SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS BLUE RIDGE FARMS, INC., JEFFREY SIEGEL and RICHARD SIEGEL, in their Individual Cai^ities, and JEFFREY SIEGEL and RICHARD SIEGEL, pursuant to Index No.: 23246/2008 BCL 626, as Legal and Beneficial Owners of at Least Five Percent ofthe Common Shares of CHLOE FOODS CORP., Suing in the Right of CHLOE FOODS CORP., -against- Plaintiffs, THOMAS KONTOGIANNIS, ANNETTE APERGIS, CHLOE KONTOGIANNIS, GEORGIA KONTOGIANNIS, LISA DIPINTO, ANDREW THEMIS, JOHN T. MICHAEL, PETER ZAHAKOS, CHLOE FOODS S.A., CHLOE FOODS CORP., ANPERG INC., 3301 ATLANTIC AVENUE LLC, BRF ACQUISITION STIPULATION LLC, CROSS ISLAND PLAZA INC., SANDERSON STATE BANK, OLYMPICORP INTERNATIONAL LLC, IDGAF TRUCKING INC, FRESH START DISTRIBUTORS LLC, GREG MARTIN, RAY GEER, COASTAL CAPITAL CORP. a/k/a CLEARLIGHT MORTGAGE CORP. d/b/a THE MORTGAGE SHOP, EDGEWATER DEVELOPMENT INC., PARKVIEW FINANCL^L CENTER INC., PARKVIEW CENTER INC., CLEAR VIEW ABSTRACT LLC, RAY E. SHAIN, EMC MORTGAGE CORPORATION, PLAZA REAL ESTATE HOLDINGS INC., TED DOUMAZIOS, JUNE SIEGEL, individually, JUNE SIEGEL as Representative of the Estate of SEYMOUR SIEGEL, AMERIVON HOLDINGS LLC, AMERIVON INVESTMENTS LLC, AMERIVON CHLOE ACQUISITION n LLC, GERSTEN SAVAGE LLP, JOHN and JANE DOES "1" through "10" and ABC CORPS. "1" through "10", being the fictitious names of individuals and entities whose names and identities are presently unknown to plaintiffs. Defendants.
3 23246^2008 Slip so of<jef«l dalcto ymi ^^5* 2 (the "Judgment") in this action, which was entered in the Kings County Clerk's Office on February 24,2014, whereby the Court, among other things, rescinded the transfer of title of the real property located at 3301 Atlantic Avenue, County ofkings, State ofnew York, Block 4143, Lot 1 and Block 4142, Lot 30 (the "Property") to Defendant 3301 Atlantic Avenue, LLC ("3301") and transferred all of330rsright,title and interest in the Property to Plaintiffs Richard Siegel, Jef&ey Siegel and June Siegel (collectively, "Siegel"), and WHEREAS, the parties have agreed to vacate and set aside the portion of the Judgment rescinding the transfer of the Property to 3301 and transferring all of 330rs right, title and interest in the Property to Siegel. NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged it is stipulated and agreed to by and among the parties as follows: 1. The parties hereby consent and agree the first four (4) Ordered, Adjudged and Decreed paragraphs of the Judgment, i.e., rescinding the transfer of the Property to 3301, transferring all of 3301 's right, title and interest in the Property to Siegel, ordering the Kings County Clerk to accept a certified copy of the Judgment for filing with respect to the Proj^rty and ordering the Office of the City Register of the City ofnew York and the Office ofthe Kings County Clerk to deem title to the Property conveyed aikl vested in Siegel, are hereby vacated and set aside, nunc pro tunc. The remainder of die Judgment shall be unaffected by this Stipulation and shall continue as an enforceable order of this court. 2. The Office of the City Register of the City ofnew York and the Office ofthe Kings County Clerk are hereby authorized and directed to accept a certified copy of this Stipulation for filing with respect to the Property. PnHfnt 1O9/20t8
4 Psg«3o»5 3. The parties hereby agree to execute any additional documents reasonably necessary to effectuate the provisions and intent of this Stipulation. 4. This Stipulation shall be binding upon respective parties, and their heirs, executors, administrators and successors in interest 1» the property. 5. The parties hereby request that this Stipulation be "SO ORDERED" by the Court and entered withihiflhto» notice to the signatories to this Stipulation or to the parties in this action. 6. This Stipulation may be executed by Uie parties in multiple counterparts, each of which will be considered an original and all of which, together, will be considered one document. Dated: New York, New York March ^, 2014
5 ?3248«)0a sap» ocatm(atm 3/404 Paoe4ol5 3. The parties hereby agree to ewcuta any addmimal documajts leaascably n«essaiy to effecbiate Ae provisions and tnt»tt offiiisstipitatton. 4. TTiis Stipulation shali bc binding upon respwtive patties, andtiieirheirs, owcutors, administrators and suc(%s«3rs in interest to the pmpetty. 5. The paities hereby reque^tttfiattiiisstipuiadon be ''SO ORDERED" by dte Cmsit and entered wiihout tiirther notice totfie s^^riea totftfsstipui^on or to the parties intfiisaction. 6. This Stipuhition may be exmited bytftepaities in multiple cotinter{»ct5, each of which will tie considered an original and all of yudh, tx^eiher, will be considered one documtmt Cbloe Kontogiaiuus, Georgia Konto^aanis
6 a24&30<b Sip, so onserm mica ViM Pase5 of 5 UNANIMOUS Vin^EN CONSENT OF THE MEMBERS OF 3301 ATLANTIC AVENUE, LLC The undersigned being all of the menribers of 3301 Atlanlic Avenue, LLC, a Hm York limited liability company (the "Company") hereby adopt the followingresoiuttonsin lieu of holding a meeting of the members. NOW, THEREFORE. BE IT RESOLVED, that Thomas Kontogiannis, the sole member and managing member of the Company is hereby individually authorized, on behalf of the Company, to execute and deliver and perform, the deed, any and all dooiments, notices arki any other instruments, agreements or certificates of any kind or nature whatsoever, and lo take from time to time any other actions which Managing Member shall in his discretion determine to be af^roprlate to effect the sale of tha property located at: 242 CHESTNUT STREET BROOKLYN, NEW YORK (County: Kings Blk: 4141 Lot: 30) The execution and delivery of any doctiment or instrument by said Managing Member shall constitute conclusive evidence that the tenns and conditions contained in said documents or insttuments have been determined to be appropriate by said Managing Member; FURTHER RESOLVED, that the Managing Memter, on behalf of the Company, Is hereby authorized to certify that these resolutions have been duly adopted and that they are in conformity vwth the ArMcles of Organization of the Company,fimerdmsrAato the ^des of Organization, Resolution of the Company, and any and all agreemente by and between the members ofthe Company, and FURTHER RESOLVED, that all actions heretofore taken by the Managing Memter of ttie Company deemed by such Managing Memter to be advisatrie or convenient or necessary or prop^ to carry out the intent of the foregoing resolutions is hereby approval and ratified. ^^.^.^JS^\ fiuii, IN WITNESS WHEREOF, the umtetsigned has execiited this Consent as of this Weroh 'dav of TlKimas Kontogiannis, Manai
,Jc i. e\ B eneficial Owners of at Least Five Percent of the
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