Agnes Carvel and Pamela Carvel v. Andreas

In this proceeding, brought pursuant to 8 Del.C. 225, the plaintiffs, Agnes and Pamela Carvel, ask this Court
to declare that: (i) Agnes Carvel ("Agnes") is the sole stockholder of Andreas and entitled to vote all of its shares, (ii)
Agnes remains the President of Andreas, and Pamela Carve ("Pamela") remains Andreas' Vice President and Secretary, and that
(iii) actions taken at a purported stockholders' meeting of Andreas on May 2, 1995, in which the plaintiffs were ousted as
officers of Andreas and defendant Godley was elected a director and officer, are void and of no effect.