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2 d C iv il N o . B 2 1 4 0 5 6
C A L IF O R N IA C O U R T O F A P P E A L
F O R T H E S E C O N D A P P E L L A T E D IS T R IC T
D IV IS IO N F O U R
A L A NR O S E N B E R G , A N N E -M A R IE JO H N S O N ,
K E N T M C C O R D A N D D IA N E L A D D ,
P la in tiffs /A p p e lla n ts .
S C R E E N A C T O R S G U IL D ,
D e fe n d a n t/R e s p o n d e n t.
F ro m th e S u p e rio r C o u rt fo r L o s A n g e le s C o u n ty
H onorable Judge Jam esC .C h a lfa n t
Los A ngeles Superior Court Case No. BC406900
R E S P O N D E N T S C R E E N A C T O R S G U I L D 'S
M O T IO N T O D IS M IS S A P P E A L A S M O O T
B in g h a m M c C u tc h e n L L P
D a n ie l A lb e rs to n e (S B N
1 0 5 2 7 5 )
R oland T ellis (SB N
1 8 6 2 6 9 )
Sara JasperEpstein (SBN 240577)
F o u rth F lo o r, N o rth T o w e r
1 6 2 0 2 6 th S tre e t
S a n ta M o n ic a , C A
9 0 4 0 4 -4 0 6 0
T e le p h o n e :
3 1 0 .9 0 7 .1 0 0 0
F a c s im ile :
3 1 0 .9 0 7 .2 0 0 0
A tto m e y s fo r R e s p o n d e n t S c re e n A c to rs G u ild
A i7 3 0 3 6 1 2 3 .7 /3 0 0 9 8 1 0 -0 0 0 0 3 3 7 3 0 4
C E R T IF IC A T E O F IN T E R E S T E D E N T IT IE S O R P E R S O N S
(C a l. R u leso fC o u r t, r u le 8 .2 0 8 )
T h e re a re n o in te re s te d e n titie s o r p e rs o n s to lis t in th is c e rtific a te .
(C a l. R u le so f C o u rt, R u le 8 .2 0 8 (e )(3 ).)
D A T E D :
M ay 20, 2009
A i7JO J612J.7 /3 0 0 9 8 1 0-0 0 0 0 33 7304
B in g h a m M c C u tc h e n L L P
B y:'- - - - - - - - - - - - - - - - -
R o la n d T e llis
A tto rn e y s fo r R e s p o n d e n t
S c re e n A c to rs G u ild
TABLE OF CONTENTS
I .
IN T R O D U C T IO N
1
I I .
STATEM ENT OF RELEVANT FACTS
2
A .
E v e n ts L e a d in g u p to A p p e lla n ts ' F ilin go f th e A c tio n
2
B .
T h e J a n u a ry 2 6 , 2 0 0 9 W ritte n A s s e n t...
3
C .
A p p e lla n ts U n s u c c e s s fu lly A tte m p t to E n jo in S A G
fro m
A cting Pursuant to the W ritten A ssent...
4
D .
S A G H o ld s a S p e c ia l M e e tin g to R e a ffirm
th e A c ts
P a s s e d b y th e J a n u a ry 2 6 , 2 0 0 9 W ritte n A s s e n t..
6
E .
A p p e lla n ts U n s u c c e s s fu lly S e e k E x p e d ite d
" E
t r
d '
" W
' tR '
.
T I'
C
i
8
x
a o r
m ary
n
e V le w
m
l l S
O U I
. • • •. . . . . . . . . . . . . . . . . . . . . .
I I I .
T H E A P P E A LI S M O O T A N D S H O U L D B E D IS M IS S E D
8
IV .
S A G 'S F E B R U A R Y 8, 2009 B O A R D M E E T IN G
C U R E D
ANY ALLEGED
D E F E C T IN T H E J A N U A R Y 2 6 , 2 0 0 9
W R IT T E N A S S E N T
1 1
A .
T he February 8, 2009 B oard M eeting W as D uly
N o tic e d
1 2
B .
R o b e li's R u le s W e re N o t V io la te d a t th e F e b ru a ry8 ,
2 0 0 9 B o a rd M e e tin g
1 4
C .
O p p o n e n tso f th e W ritte n A s s e n t H a d th e O p p o rtu n ity
T o - A nd D id - D ebate its M erits at the F ebruary 8,
2 0 0 9 B o a rd M e e tin g
1 7
V .
C O N C L U S IO N
1 8
A 1 7 3 0 3 6J2 3 .7 /3 0 0 9 8 J 0 ·0 0 0 0 3 3 7 3 0 4
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