Harry R. Roeder, Inc. v. Roeder

McAvoy,

J. The first cause of action alleged in the complaint declares that on September 28, 1920, the plaintiff corporation at a regular meeting of its stockholders and directors passed a resolution authorizing the transfer of the premises 102 West Seventy-third street, borough of Manhattan, in the city of New York, to one of its directors, the defendant herein, in violation of the Stock Corporation Law.

The second cause of action alleges that the deed to the premises in question executed September 30, 1920, was executed by a person *88not an officer of the corporation and not authorized by the…