H. D. Walbridge & Co. v. Commissioner

H. D. WALBRIDGE & COMPANY, INC., PETITIONER, v. COMMISSIONER OF INTERNAL REVENUE, RESPONDENT.
H. D. Walbridge & Co. v. Commissioner
Docket Nos. 35289, 35869.
United States Board of Tax Appeals
April 12, 1932, Promulgated

1932 BTA LEXIS 1426">*1426 Under the laws of the state of incorporation, the corporate existence of the taxpayer was continued for a period of three years after dissolution for the purpose of winding up its affairs. The determination of the corporation's tax liability being an act incident to the winding up of the corporate affairs, consents or waivers executed by an officer of the corporation during the three-year period after dissolution are effective to extend the period of limitations for assessment and collection of the tax in controversy. Held, the asserted deficiencies are not barred by the statute of limitations.

James P. Quigley, Esq., for the petitioner.
Eugene Meacham, Esq., and C. E. Lowery, Esq., for the respondent.

SMITH

25 B.T.A. 1109">*1109 The Commissioner determined deficiencies in the consolidated income and profits tax of the petitioner and certain affiliated corporations for the taxable years 1920 and 1921 and allocated $38,625.79 and $198.74 of the respective deficiencies to the petitioner. Questions of jurisdiction and the merits of the Commissioner's determination were disposed of by stipulation, and the amount of the deficiencies allocable to the1932 BTA LEXIS 1426">*1427 petitioner were stipulated to be $13,765.88 and $133.38 for 1920 and 1921, respectively. The only issue for 25 B.T.A. 1109">*1110 our determination is whether the deficiencies are barred by the statute of limitations. The proceedings were consolidated for hearing.

FINDING OF FACT.

The petitioner was incorporated under the laws of the State of Delaware, December 30, 1919, and maintained its principal office in New York City. The petitioner's name was changed to Jones Securities Company on October 21, 1925. On January 12, 1926, the Secretary of State of the State of Delaware issued a "Certificate of Dissolution," which provided in part as follows:

Whereas, it appears to my satisfaction by duly authenticated record of the proceedings for the voluntary dissolution thereof, by the consent of all the stockholders deposited in my office, the JONES SECURITIES COMPANY, a corporation of this State whose principal office is situated at No. 7 West 10th Street in the City of Wilmington, Corporation Trust Company of America being agent therein, and in charge thereof, upon whom process may be served, has complied with the requirements of the Corporation Laws of the State of Delaware, as contained1932 BTA LEXIS 1426">*1428 in 1915. Section 1, to 2101 Section 187, Chapter 65, of the Revised Statutes, of 1915, as amended, preliminary to the issuing of this

CERTIFICATE OF DISSOLUTION

Now, therefore, I, Fannie S. Herrington, Secretary of State of the State of Delaware, do hereby certify that the said corporation did on the twelfth day of January, A.D. 1926 file in the office a duly executed and attested consent, in writing, to the dissolution of said corporation executed by all the stockholders thereof, which said consent and the records of the proceedings aforesaid, are now on file in my said office as provided by law.

Petitioner's income and excess-profits-tax return for the calendar year 1920 was filed on March 15, 1921, and the return for the calendar year 1921 was filed on March 15, 1922.

On October 7, 1925, and January 13, 1926, waivers were executed and filed by or on behalf of the petitioner, extending the period for its 1921 tax liability to December 31, 1926.

On January 13, 1926, a waiver was executed and filed by or on behalf of the petitioner, extending the period for the assessment of its 1921 tax liability to December 31, 1926.

On November 4, 1926, a waiver1932 BTA LEXIS 1426">*1429 was executed by or on behalf of the petitioner, extending the period for the assessment of its 1920 tax liability to December 31, 1927. This waiver bore the corporate seal of the taxpayer and was signed:

H. D. WALBRIDGE & COMPANY

Taxpayer

By F. E. HAAG, Vice Pres.

For H. D. WALBRIDGE & CO.

By [Signed] JOHN J. HERBELE

John J. Heberle Attorney for Taxpayer

as per Power on file in Bureau.

25 B.T.A. 1109">*1111 On December 6, 1926, a waiver was executed and filed by or on behalf of the petitioner, extending the period for the assessment of its tax liability for the years 1920, 1921, and 1922 to December 31, 1927. This waiver bore the corporate seal of the taxpayer and was signed:

For H. D. WALBRIDGE & CO.

[Signed] JOHN J. HEBERLE

By John J. Heberle

Attorney as per Power on file in Bureau.

H. D. WALBRIDGE COMPANY

By W. H. HOLL, JR.,

Taxpayer.

Asst. Treas. (Title)

The deficiency notice in Docket No. 35869, covering the taxable year 1920, was mailed on December 28, 1927. The deficiency notice in Docket No. 35289, covering the taxable year 1921, was mailed on December 22, 1927. Petitions based upon these deficiency notices1932 BTA LEXIS 1426">*1430 were filed with this Board within 60 days from the date of the mailing of the respective deficiency notices.

OPINION.

SMITH: The petitioner first contends that its liability for the taxes in controversy was extinguished by section 1106 of the Revenue Act of 1926 and cites , and other cases, wherein this Board held that where the period of limitations had expired, a waiver executed after the enactment of the Revenue Act of 1926 and the expiration of the period of limitations for the assessment of the tax in question, was ineffective. The periods of limitations for the assessment of the deficiencies here involved would have expired on March 15, 1926 (section 277(a)(3) and (2), Revenue Act of 1926), had the petitioner executed no consents or waivers extending the time within which the deficiencies might be assessed and collected. In its petitions, the petitioner alleged as a fact, and the respondent admitted the fact, that:

Two waivers were executed for 1920 under date of October 7, 1925 and January 13, 1926, respectively, but both expired December 31, 1926.

This taxpayer did execute and file a waiver for 1921 on January 13, 1926 and1932 BTA LEXIS 1426">*1431 it expired on December 31, 1926.

In the light of these allegations and admissions it was not incumbent upon the respondent to introduce in evidence these particular waivers. These waivers were executed at a time when the assessment and collection of the deficiencies for 1920 and 1921 were not barred by the statute of limitations, and clearly extended the time for the assessment and collection of the deficiencies to December 31, 1926. Petitioner's contention on this point is refuted by its admission of fact.

The remaining contentions of the petitioner are, in effect, that neither of the waivers executed on November 4, 1926, and December 25 B.T.A. 1109">*1112 6, 1926, was "competent to revive the extinguished tax" and that "neither was competent to bind the taxpayer, since both lack valid agency." As we have pointed out above, the liability for the deficiencies was not extinguished at the time the alleged waivers were executed. There is no question therefore of the reviving of an extinguished liability.

The petitioner argues that when the waivers of November 4, 1926, and December 6, 1926, were executed the corporation had been dissolved and its existence was maintained by the Delaware1932 BTA LEXIS 1426">*1432 statutes solely "for the purpose of prosecuting and defending suits by or against them, and of enabling them gradually to settle and close their business." It is argued that the corporation was not continued for the purpose of continuing the business for which the corporation was established. It is therefore submitted that "neither the officers nor the directors of this petitioner had power to create new liability for this corporation by reviving liability." But this argument is upon the erroneous assumption that the liability for the deficiencies was extinguished by section 1106 of the Revenue Act of 1926. The waivers executed prior to the enactment of the Revenue Act of 1926 extended the time within which assessment of these deficiencies could be made against petitioner to December 31, 1926.

Revised Code C. 65, General Corporation Law of Delaware, sections 39 and 40, as amended by L. 1925, C. 112, section 9, provides in section 39 the method in which a corporation under the laws of the State of Delaware shall be dissolved, and section 40 provides, in part:

Continuation of Corporation After Dissolution for Purposes of Suit, Etc.: All corporations, whether they expire by1932 BTA LEXIS 1426">*1433 their own limitation, or are otherwise dissolved, shall nevertheless be continued for the term of three years from such expiration or dissolution bodies corporate for the purpose of prosecuting and defending suits by or against them, and of enabling them gradually to settle and close their business, to dispose of and convey their property, and to divide their capital stock but not for the purpose of continuing the business for which said corporation shall have been established. * * *

The Delaware statute as it stood at the time of the dissolution of the petitioner continued the corporate existence, permitted it to sue in its own name, and makes the corporation its own liquidator. Where a statute authorizes a corporation after dissolution to act for the purpose of winding up its affairs and makes no provision for winding them up by a court or trustees, normally the business is to be wound up by the corporate organization, and the corporation and its officers have power to function. . The Delaware statute is similar to the West Virginia and Massachusetts statutes considered in 1932 BTA LEXIS 1426">*1434 , and . In the 25 B.T.A. 1109">*1113 South Penn Oil Co. case waivers executed on behalf of a dissolved corporation before the expiration of the statutory period of limitation by one who was an officer and director at dissolution were held valid, the Board saying that those dealing with the corporation were entitled to rely on the apparent authority of an officer acting within the limits imposed by the statute. In the American Feature Film Co., case the Board held that under the Massachusetts law the officers had the same authority after dissolution as before and that a waiver signed by its president in the corporate name and after dissolution was valid. See also First Bond & Mortgage Co., 21 B;T.A. 1.

During the three-year period following the dissolution of the petitioner the officers of the corporation had authority to act for it and the waivers filed in November and December, 1926, extending the time within which assessment might be made to December 31, 1927, were executed by such officers, one of whom verified the petition in Docket No. 35869. 1932 BTA LEXIS 1426">*1435 At the time of the dissolution of the petitioner on January 12, 1926, the officers of the dissolved corporation possessed the same powers of management in liquidation as before, except that the scope of the business was limited to liquidation. The proceeding for a redetermination of tax liability is an act incident to the winding up of the corporate affairs; ; ;; affd., ; certiorari denied, ; ; and where, as here, the statute permits the lawful acts to be done in the corporate name and the affairs to be administered by the board of directors in office at the time of dissolution, the corporation and its directors may act through officers in the same way as before dissolution. ;, and cases cited. The power to sign waivers need not be expressly conferred upon the officers of a corporation. 1932 BTA LEXIS 1426">*1436 .

The periods of limitation, extended by valid waivers to December 31, 1926 (see section 278(c) of the Revenue Act of 1926), had not expired when the waivers of November 4 and December 6, 1926, extending the periods of limitation to December 31, 1927, were filed. Such waivers were valid for the purpose of further extending the time within which assessment might be made to December 31, 1927. See ; . The instant proceedings are distinguishable from those cases in which the Board has held similar waivers to be invalid because executed after the statutory period of limitation on assessment had expired. See ; ; Continental25 B.T.A. 1109">*1114 . Likewise, the instant proceedings are distinguishable from those cases in which similar waivers were held ineffective to extend the statutory period where there is no evidence that the officers executing the waivers had authority1932 BTA LEXIS 1426">*1437 to consent for the dissolved corporation. See ;; ; ; ; ; .

Despite the signing of the waivers in November and December, 1926, by officers of the petitioner corporation, counsel for the petitioner assails their validity with an argument that they were countersigned

For H. D. WALBRIDGE & CO.

By [Signed] JOHN J. HEBERLE

John J. Heberle

Attorney for Taxpayer as per Power on file in Bureau

and that the Board knows nothing of the competency of "that pretense of agency to bind a corporation which the Board knows was then dissolved." Such arguments merit no serious consideration since Heberle is shown by the record to have handled these tax matters for the petitioner from the beginning of the controversy; he, by countersigning, approved the execution of the waivers by an officer of the petitioner1932 BTA LEXIS 1426">*1438 corporation; and assuming that he, Heberle, was exclusively authorized to handle petitioner's tax matters, we would nevertheless hold the waivers valid, since there is no reason whatever to prevent the officers of the petitioner "so acting in the appointment of agents to perform the detail work in winding up the affairs of the corporation. This, indeed, would be the only feasible way for them to act in many, probably most, instances."

The deficiency notices having been mailed to the petitioner prior to the expiration of the periods of limitations for assessment and collection, as extended by valid waivers, and the periods having been further extended by the pendency of these proceedings (section 277(b), Revenue Act of 1926), it follows that the deficiencies are not barred by the statute of limitations. .

Judgments will be entered for the respondent in the amounts of $13,765.88 for 1920 and $133.38 for 1921.