alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
§ 16.207 Public access to nonexempt transcripts and minutes of closed Commission meetings—Documents used at meetings—Record retention. ( a ) *Public access to records.* Within a reasonable time after any closed meeting, the Commission shall make available to the public, in the Commission's Public Reading Room located at 5550 Friendship Boulevard, Chevy Chase, Maryland 20815-7286, the transcript, electronic recording, or minutes of the discussion of any item on the agenda, or of any item of the testimony of any witness received at such meeting, maintained hereunder, except for such item or items of such discussion or testimony which contain information exempt under any provision of the Government in the Sunshine Act (Pub. L. 94-409), or of any amendment thereto. Copies of nonexempt transcripts, or minutes, or a transcription of such recording disclosing the identity of each speaker, shall be furnished to any person at the actual cost of duplication or transcription.
( b ) Access to documents identified or discussed in any Commission meeting, open or closed, shall be governed by Department of Justice regulations at this part 16, subparts C and D. The Commission reserves the right to invoke statutory exemptions to disclosure of such documents under 5 U.S.C. 552 and 552a, and applicable regulations. The exemptions provided in 5 U.S.C. 552b(c) shall apply to any request made pursuant to 5 U.S.C. 552 or 552a to copy and inspect any transcripts, recordings or minutes prepared or maintained pursuant hereto.
( c ) *Retention of records.* The Commission shall maintain a complete verbatim copy of the transcript, or a complete copy of the minutes, or a complete electronic recording of each meeting, or portion of a meeting, closed to the public, for a period of at least two years after such meeting, or until one year after the conclusion of any Commission proceeding with respect to which the meeting or portion thereof was held, whichever occurs later.
[42 FR 14713, Mar. 16, 1977, as amended by Order No. 960-81, 46 FR 52357, Oct. 27, 1981]
### §19jj–4. Repealed. Pub. L. 113–287, §7, Dec. 19, 2014, 128 Stat. 3272

Section, Pub. L. 101–337, §5, July 27, 1990, 104 Stat. 381, related to donations. See section 100725 of Title 54, National Park Service and Related Programs.
#### Greater New York Film Rental Company, Appellant, *v.*Motion Picture Patents Company and Others, Respondents.

Appeal from an order, entered in the New York county clerk’s office on the 3d day of February, 1913, as resettled by an order entered on the 13th day of March, 1913, denying a motion for leave to amend the complaint.

Per Curiam:

The order appealed from should be affirmed, with ten dollars costs and disbursements, upon the ground that the amendments sought do not materially change the original complaint or entitle the plaintiff to any relief. Present — Ingraham, P. J., Laughlin, Scott, Dowling and Hotchkiss, JJ. Order affirmed, with ten dollars costs and disbursements.
```

[Congressional Bills 116th Congress]
[From the U.S. Government Publishing Office]
[S.J. Res. 43 Engrossed in Senate (ES)]

<DOC>
116th CONGRESS
  1st Session
S. J. RES. 43

_______________________________________________________________________

                            JOINT RESOLUTION

 
Providing for congressional disapproval of the proposed transfer to the 
     Kingdom of Saudi Arabia certain defense articles and services.

    Resolved by the Senate and House of Representatives of the United 
States of America in Congress assembled, That the issuance of an export 
license with respect to the following proposed exports to the Kingdom 
of Saudi Arabia is prohibited:
            (1) The transfer of the following defense articles, 
        including services and technical data, described in Executive 
        Communication 1418 (EC-1418) submitted to Congress pursuant to 
        section 36(c) of the Arms Export Control Act (22 U.S.C. 
        2776(c)) and published in the Congressional Record on June 3, 
        2019: The proposed transfer of technical data and defense 
        services in order to provide technically qualified personnel to 
        advise and assist the Royal Saudi Air Force (RSAF) in 
        maintenance and training for the RSAF F-15 fleet of aircraft.

            Passed the Senate June 20, 2019.

            Attest:

                                                             Secretary.
116th CONGRESS

  1st Session

                             S. J. RES. 43

_______________________________________________________________________

                            JOINT RESOLUTION

Providing for congressional disapproval of the proposed transfer to the 
     Kingdom of Saudi Arabia certain defense articles and services.
```
§ 540.200 Purpose and scope. ( a ) *Purpose of this subpart.* This subpart defines the Federal Bureau of Prisons' (Bureau) authority to operate, and designate inmates to, Communications Management Housing Units (CMUs) within Bureau facilities.
( b ) *CMU.* A CMU is a general population housing unit where inmates ordinarily reside, eat, and participate in all educational, recreational, religious, visiting, unit management, and work programming, within the confines of the CMU. Additionally, CMUs may contain a range of cells dedicated to segregated housing of inmates in administrative detention or disciplinary segregation status.
( c ) *Purpose of CMUs.* The purpose of CMUs is to provide an inmate housing unit environment that enables staff to more effectively monitor communication between inmates in CMUs and persons in the community. The ability to monitor such communication is necessary to ensure the safety, security, and orderly operation of correctional facilities, and protection of the public. The volume, frequency, and methods, of CMU inmate contact with persons in the community may be limited as necessary to achieve the goal of total monitoring, consistent with this subpart.
( d ) *Application.* Any inmate (as defined in 28 CFR 500.1(c)) meeting criteria prescribed by this subpart may be designated to a CMU.
( e ) *Relationship to other regulations.* The regulations in this subpart supersede and control to the extent they conflict with, are inconsistent with, or impose greater limitations than the regulations in this part, or any other regulations in this chapter, except 28 CFR part 501.
#### § 10.6 Necessity for further registration.

The filing of a registration statement with the Attorney General as required by the act shall not operate to remove the necessity for filing a registration statement with the Attorney General as required by the act of June 8, 1938, as amended, entitled “An act to require the registration of certain persons employed by agencies to disseminate propaganda in the United States and for other purposes” (52 Stat. 631, 56 Stat. 248; 22 U.S.C. 611), or for filing a notification statement with the Secretary of State as required by the act of June 15, 1917 (40 Stat. 226).

[13 FR 8292, Dec. 24, 1948]
#### § 301.316 Subsequent incarceration of compensation recipient.

If a claimant, who has been awarded compensation on a monthly basis, is or becomes incarcerated at any federal, state, or local correctional facility, monthly compensation payments payable to the claimant shall ordinarily be suspended until such time as the claimant is released from the correctional facility.

[59 FR 2667, Jan. 18, 1994]
§ 551.115 Recreation. ( a ) When consistent with institution security and good order, pretrial inmates may be allowed the opportunity to participate with convicted inmates in recreational activities. Staff shall ensure that inmates who do not participate in recreational activities with convicted inmates have access to other recreational activities.
( b ) At a minimum, and except as noted in paragraph (d) of this section, staff shall provide the pretrial inmate with the following recreational opportunities: ( 1 ) One hour daily of outside recreation, weather permitting; or
( 2 ) Two hours daily of indoor recreation.
( c ) Staff shall make recreation equipment available to the pretrial inmate including, but not limited to, physical exercise equipment, books, table games, and television.
( d ) Staff shall provide the pretrial inmate housed in Administrative Detention or Disciplinary Segregation with exercise as provided by the Bureau of Prisons rules on Inmate Discipline. (See 28 CFR part 541, subpart B.)
( e ) Provisions of paragraphs (b) and (c) of this section must be carried out unless compelling security or safety reasons dictate otherwise. Institution staff shall document these reasons.
#### Turner v. City Electric Railway Company.

Lumpkin, J.

1. Generally the duty which the law imposes upon an ordinary railroad company to provide and maintain a safe place for landing its passengers is not applicable to a street-car company operating its line along a public street of a city, and not stopping at regular places selected by it or providing places for passengers to get on and off of its cars, but stopping such cars at street crossings or various intermediate places upon signal from a passenger. *Macon Ry. £ Light Co.*v. *Vining,*120 *Ga.*513 (48 S. E. 232).

2. Under such circumstances it is the duty of the company, and its agents or employees representing it, to use due diligence to select a reasonably •safe place for landing its passengers, and to make such selection with reference to getting- off the car while it is at rest.

3. The diligence due from a carrier of passengers for hire for the protection of its passengers js extraordinary diligence. Civil Code, § 2266.

4. While the charge of the court, that “In that connection I charge you it is the duty of the defendant in this case to provide for passengers, on their railway, a reasonably safe place to alight from the car, that is,, to get off of the cars,” was not accurately adjusted to the evidence iri the case, standing alone it might not require a new trial; but the judge nowhere in bis charge instructed tlie .jury as to the duty of the defendant company in regard to selecting-, a reasonably safe place for the landing of passengers.

5. The judge should not inform the jury that ordinary care on the part of a passenger requires him to do some particular thing, such as looking out for danger.

*(a)*Charges that “If the plaintiff could have avoided the consequences of its negligence by ordinary care in looking out for danger and avoiding it,” and that “If there was a safe place on one side of the ear, and she chose to alight on the other side, which was not safe, and that unsafe condition would have been apparent to her had she used ordinary care in looking out for danger, and by ordinary care slie could have avoided injury, she could not recover,” were not accurately expressed. The expressions “by ordinary care in looking out for danger and avoiding it,” and “had she used ordinary care in looking- out for danger,” may have led the jury to understand that the court instructed them, as matter of law, that under the evidence ordinary care required the plaintiff to look out for danger.

*870August 9, 1910.

Action for damages. Before Judge Wright. Floyd superior court.

May *22,*1910.

*McHenry & Porter*and W. *M. Henry,*for plaintiff.

*Dean & Dean,*for defendant.

6. Tlie giving of a certain request in charge after the conclusion of the general charge, with the addition thereto, is not likely to occur on another trial, and need not Be dealt with.

*Judgment reversed.*

*Beck, J., absent. The oilier Justices concur.*
selepack051410confirmingemailaddress.txt From: Selepack, Mark [MarkSelepack@GoldenAluminum.com] Sent: Friday, May 14, 2010 3:04 PM To: Green, David A. Subject: RE: confirming email address This is my email address -----Original Message----- From: Green, David A. [mailto:green@rti.org] Sent: Friday, May 14, 2010 9:34 AM To: Selepack, Mark Subject: confirming email address Mr. Selepack, We are trying to confirm your email address to send you a letter.
David Green RTI International 919.316.3412 www.rti.org

Page 1
§ 105.26 State agency's responsibilities. ( a ) Each State will determine whether it will opt out of participation by statutory enactment or gubernatorial order and communicating such determination to the Attorney General. Failure to inform the Attorney General of the determination will result in a State being considered a participating State.
( b ) Each participating State is responsible for: ( 1 ) Determining whether to establish a fee to perform a check of state criminal history records and related fees for administering the Act;
( 2 ) Developing a certification form for execution by authorized employers under § 105.25(a) and receiving authorized employers' certifications;
( 3 ) Receiving the fingerprint submissions and fees from the authorized employer; performing a check of state criminal history records; if necessary, transmitting the fingerprints to the FBI; remitting the FBI fees consistent with established interagency agreements; and receiving the results of the FBI check;
( 4 ) Applying the relevant standards to any CHRI returned by the fingerprint check and notifying the authorized employer of the results of the application of the standards as required under § 105.23(e);
( 5 ) Providing to an employee upon his or her request a copy of CHRI upon which an adverse determination was predicated; and
( 6 ) Maintaining, for a period of no less than three years, auditable records regarding ( i ) Maintenance and dissemination of CHRI; and
( ii ) The employer's certification.
( c ) If relevant CHRI is lacking disposition information, the SIB or responsible agency in a participating State will make reasonable efforts to obtain such information to promote the accuracy of the record and the integrity of the application of the relevant standards. If additional time beyond a State's standard response time is needed to find relevant disposition information, the SIB or responsible agency may advise the authorized employer that additional research is necessary before a final response can be provided. If raised, a participating State should take into account the effect of post-conviction relief.
§ 550.10 Purpose and scope. The Bureau of Prisons maintains a surveillance program in order to deter and to detect the illegal introduction or use of alcohol in its institutions. In an effort to reduce the introduction or use of alcohol, the Warden shall establish procedures for monitoring and testing individual inmates or groups of inmates who are known or suspected to be users of alcohol, or who are considered high risks based on behavior observed or on information received by staff. ( a ) Staff may prepare a disciplinary report on an inmate who shows a positive substantiated test result for alcohol.
( b ) Staff may initiate disciplinary action against an inmate who refuses to submit to an alcohol test.
[45 FR 33940, May 20, 1980]
EXHIBIT 21.1      Subsidiaries of Registrant


                            SUBSIDIARIES
                                OF
                       WHITEMARK HOMES, INC.


A. Wholly-owned subsidiaries of Whitemark Homes, Inc., a Colorado corporation:

     Whitemark Homes of Florida, Inc., a Florida corporation
     North Florida Consulting, Inc., a Florida corporation


B. Wholly-owned subsidiary of Whitemark Homes of Florida, Inc.:

     Home Funding, Inc., a Florida corporation


C. Partnership interests held by Whitemark Homes of Florida, Inc.:

     Whitemark at Fox Glen, Ltd., a Florida limited partnership (99% limited
     partnership interest; the remaining 1% interest is held by general
     partner Fox Glen Management Corporation, which is wholly- owned by
     Kenneth L. White)

     Sheeler Hills, Ltd., a Florida limited partnership (99% limited
     partnership interest; the remaining 1% interest is held by general
     partner Sheeler Hills Management Corporation, which is wholly-owned by
     Kenneth L. White)

D. Wholly-owned subsidiaries of North Florida Consulting, Inc.:

     Magnolia Landing Development, Inc.
     Troon Development Corporation
     Destin Parks, Inc.
     LPG, Inc.
     Sunshine Development Group, Inc.
     Sea Oat Properties, Inc.
     Panhandle Development, Inc.
     Emerald Beach Corporation


E. Entities controlled by North Florida Consulting, Inc. through purchase
   options:

     Concourse, Inc.
     BGW Properties, Inc.
     University, Inc.
     Alstar Development Group, Inc.
     Torel, Inc.
     Muirfield Development Corporation
     Emerald Sea Development, Inc.
     Gulf Development Properties, Inc.
     Southern Strand Development, Inc.
#### § 345.57 Administrative pay.

An inmate excused from a job assignment may receive administrative pay for such circumstances as a general recall for an institution, power outages, blood donations, or other situations at the discretion of the SOI. Such pay may not exceed an aggregate of three hours per month.
### §78o–2. Liabilities arising prior to amendment unaffected

Nothing in this Act shall be deemed to extinguish any liability which may have arisen prior to the effective date of this Act by reason of any violation of section 78o of this title or of any rule or regulation thereunder.

(May 27, 1936, ch. 462, §11, 49 Stat. 1380.)

#### **Editorial Notes**

#### References in Text

This Act, referred to in text, is act May 27, 1936, ch. 462, 49 Stat. 1375, popularly known as the Unlisted Securities Trading Act, which enacted sections 78l–1, 78o–1, 78o–2, and 78hh–1 of this title, and amended sections 78l, 78o, 78q, 78r, 78t, 78u, 78w, and 78ff of this title.

Effective date of this Act, referred to in text, is July 1, 1934. See section 78hh–1 of this title.

#### Codification

Section was not enacted as a part of the Securities Exchange Act of 1934 which comprises this chapter.
UNITED STATES OF AMERICA

Before the

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

ADMINISTRATIVE PROCEEDINGS RULINGS

Release No. 6828/September 2, 2021

ADMINISTRATIVE PROCEEDING

File No. 3-20378

In the Matter of :

:

ELAINE A. DOWLING, ESQ. : STAY ORDER 

The Securities and Exchange Commission instituted this proceeding with an Order 

Instituting Proceedings (OIP), pursuant to Section 4C of the Securities Exchange Act of 1934 and 

Rule 102(e)(1)(ii) of the Commission’s Rules of Practice, on June 29, 2021. 

 

The Commission’s Office of the General Counsel (OGC) and Respondent have jointly moved 

for a stay pursuant to 17 C.F.R. § 201.161(c)(2), stating that they have reached an agreement in 

principle to a settlement. Accordingly, the proceeding will be stayed, including all procedural 

dates,1contingent upon compliance with 17 C.F.R. § 201.161(c)(2).

IT IS SO ORDERED. 

/S/ Carol Fox Foelak 

Carol Fox Foelak

Administrative Law Judge

 

1

 The stayed procedural dates include the September 17, 2021, date set on August 26, 2021, for 

Respondent to show cause why she should not be deemed to be in default. See Elaine A. Dowling,

Esq., Admin. Proc. Rulings Release No. 6827, 2021 SEC LEXIS 2397.
§ 5.500 Maintenance of books and records. ( a ) A registrant shall keep and preserve in accordance with the provisions of section 5 of the Act the following books and records: ( 1 ) All correspondence, memoranda, cables, telegrams, teletype messages, and other written communications to and from all foreign principals and all other persons, relating to the registrant's activities on behalf of, or in the interest of any of his foreign principals.
( 2 ) All correspondence, memoranda, cables, telegrams, teletype messages, and other written communications to and from all persons, other than foreign principals, relating to the registrant's political activity, or relating to political activity on the part of any of the registrant's foreign principals.
( 3 ) Original copies of all written contracts between the registrant and any of his foreign principals.
( 4 ) Records containing the names and addresses of persons to whom informational materials have been transmitted.
( 5 ) All bookkeeping and other financial records relating to the registrant's activities on behalf of any of his foreign principals, including canceled checks, bank statements, and records of income and disbursements, showing names and addresses of all persons who paid moneys to, or received moneys from, the registrant, the specific amounts so paid or received, and the date on which each item was paid or received.
( 6 ) If the registrant is a corporation, partnership, association, or other combination of individuals, all minute books.
( 7 ) Such books or records as will disclose the names and addresses of all employees and agents of the registrant, including persons no longer acting as such employees or agents.
( 8 ) Such other books, records, and documents as are necessary properly to reflect the activities for which registration is required.
( b ) The books and records listed in paragraph (a) of this section shall be kept and preserved in such manner as to render them readily accessible for inspection pursuant to section 5 of the Act.
( c ) A registrant shall keep and preserve the books and records listed in paragraph (a) of this section for a period of 3 years following the termination of his registration under § 5.205.
( d ) Upon good and sufficient cause shown in writing to the Assistant Attorney General, a registrant may be permitted to destroy books and records in support of the information furnished in an initial or supplemental statement which he filed 5 or more years prior to the date of his application to destroy.
[Order No. 376-67, 32 FR 6362, Apr. 22, 1967, as amended by Order No. 2674-2003, 68 FR 33631, June 5, 2003]