alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
CERTIFICATE OF TRUST
                                       OF
                           CONSECO FINANCING TRUST XII

                  THIS Certificate of Trust of Conseco Financing Trust XII (the
"Trust"), dated as of January 11, 2000 is being duly executed and filed by the
undersigned, as trustees, to form a business trust under the Delaware Business
Trust Act (12 Del. C. ss. 3801, et seq.)(the "Act").


                  1. Name. The name of the business trust formed hereby is
Conseco Financing Trust XII.

                  2. Delaware Trustee. The name and business address of the
trustee of the Trust with a principal place of business in the State of Delaware
is First Union Trust Company, National Association, Corporate Trust
Administration, One Rodney Square, 920 King Street, Wilmington, Delaware 19801.

                  3. Effective Date. This Certificate of Trust shall be
effective upon filing with the Secretary of the State of the State of Delaware.

                  IN WITNESS WHEREOF, the undersigned, being the trustees of the
Trust, have duly executed this Certificate of Trust in accordance with Section
3801(a)(11) of the Act as of the date first-above written.

                               FIRST UNION TRUST COMPANY,
                               NATIONAL ASSOCIATION,  not in its
                               individual capacity but solely as trustee of the
                               Trust

                               By:    /S/ STEPHEN J. KABA
                                      ------------------------------
                               Name:  Stephen J. Kaba
                               Title: Vice President


                               ROLLIN M. DICK, not in his individual
                               capacity but solely as trustee of the Trust


                               /S/ ROLLIN M. DICK
                               -------------------------------------



                               STEPHEN C. HILBERT, not in his individual
                               capacity but solely as trustee of the Trust

                               /S/ STEPHEN C. HILBERT
                               -------------------------------------
#### § 1200.102 Application.

This part (§§ 1200.101-1200.170) applies to all programs or activities conducted by the agency, except for programs or activities conducted outside the United States that do not involve individuals with handicaps in the United States.
#### Shirley Jason, Individually, and as Administratrix of the Estate of Allan Jason, Deceased, Appellants, v. New York Central Railroad Company, Respondent.

No opinion. Settle order on notice. Present — Martin, P. J., Townley, Glennon, Dore and Cohn, JJ.
Case 19-30973-KLP Doc 44 Filed 04/17/20 Entered 04/17/20 14:39:13 Desc Main

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#### § 216.1 Definition of conditional permanent resident.

A *conditional permanent resident* is an alien who has been lawfully admitted for permanent residence within the meaning of section 101(a)(20) of the Act, except that a conditional permanent resident is also subject to the conditions and responsibilities set forth in section 216 or 216A of the Act, whichever is applicable, and part 216 of this chapter. Unless otherwise specified, the rights, privileges, responsibilities and duties which apply to all other lawful permanent residents apply equally to conditional permanent residents, including but not limited to the right to apply for naturalization (if otherwise eligible), the right to file petitions on behalf of qualifying relatives, the privilege of residing permanently in the United States as an immigrant in accordance with the immigration laws, such status not having changed; the duty to register with the Selective Service System, when required; and the responsibility for complying with all laws and regulations of the United States. All references within this chapter to lawful permanent residents apply equally to conditional permanent residents, unless otherwise specified. The conditions of section 216 of the Act shall not apply to lawful permanent resident status based on a self-petitioning relationship under section 204(a)(1)(A)(iii), 204(a)(1)(A)(iv), 204(a)(1)(b)(ii), or 204(a)(1)(B)(iii) of the Act or based on eligibility as the derivative child of a self-petitioning spouse under section 204(a)(1)(A)(iii) or 204(a)(1)(B)(ii) of the Act, regardless of the date on which the marriage to the abusive citizen or lawful permanent resident occurred.

[53 FR 30018, Aug. 10, 1988, as amended at 59 FR 26590, May 23, 1994; 61 FR 13079, Mar. 26, 1996]
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

DAY HIGH

 940

 918

 830

 920

 837

 812

 746

 763

 781

 863

 893

 971

 997

 740

 627

 736

 695

 763

 785

 810

 727

 746

 682

 865

 996

 990

 884

 723

 651

 627

 555

 409

 402

 401

 473

 432

 431

 507

 531

 453

 438

 410

 389

 402

 445

 470

 602

 530

 491

 487

 516

 514

 647

 584

 689

 868

 821

 729

 594

 550

 506

 466

 739

 625

 599

 598

 563

 560

 586

 662

 596

 608

 568

 596

 642

 609

 505

 695

 585

 647

 601

 683

 638

 711

 623

 770

 918

 875

 824

 660

 588

 544

 503

LOW MEAN

UNITED STATES DEPARTMENT OF THE INTERIOR

U.S. BUREAU OF RECLAMATION-CENTRAL VALLEY PROJECT-CALIFORNIA

MARCH 2008 WATER QUALITY REPORT RUN DATE: April 8, 2008

ELECTRICAL CONDUCTIVITY, UMHOS 

TDS

 473

 402

 386

 386

 364

 362

 378

 425

 384

 392

 367

 384

 413

 392

 328

 446

 378

 416

 387

 438

 410

 455

 401

 492

 583

 557

 525

 424

 379

 352

 327

TOTAL 19,921

Comments:

0 reading indicates that the station was out of service.

DELTA MENDOTA CANAL AT CHECK 20
385 P.2d 282

#### Carl O. DELTENRE, Petitioner, v. Harold A. COX, Warden of the New Mexico State Penitentiary, Defendant.

No. 7476.

Supreme Court of New Mexico.

Oct. 2, 1963.

COMPTON, Chief Justice, and CARMODY, CHAVEZ, NOBLE and MOISE, Justices, concurring.

Ordered that the request for free process be and the same is hereby granted.

Further Ordered that the petition for writ of habeas corpus be and the same is hereby denied.
[Federal Register Volume 76, Number 62 (Thursday, March 31, 2011)]
[Notices]
[Page 17993]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-7534]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Internal Revenue Service


Open Meeting of Taxpayer Advocacy Panel Notice Improvement 
Project Committee

AGENCY: Internal Revenue Service (IRS), Treasury.

ACTION: Notice of meeting.

-----------------------------------------------------------------------

SUMMARY: An open meeting of the Taxpayer Advocacy Panel Notice 
Improvement Project Committee will be conducted. The Taxpayer Advocacy 
Panel is soliciting public comments, ideas and suggestions on improving 
customer service at the Internal Revenue Service.

DATES: The meeting will be held Tuesday, May 3, 2011 and Wednesday, May 
4, 2011.

FOR FURTHER INFORMATION CONTACT: Audrey Y. Jenkins at 1-888-912-1227 or 
718-488-2085.

SUPPLEMENTARY INFORMATION: Notice is hereby given pursuant to section 
10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988) 
that an open meeting of the Taxpayer Advocacy Panel Notice Improvement 
Project Committee will be held Tuesday, May 3, 2011 from 8 a.m. to 4:30 
p.m. and Wednesday, May 4, 2011 from 8 a.m. to 12 p.m. Eastern Time at 
10 MetroTech Center, 625 Fulton Street, Brooklyn, NY 11201. The public 
is invited to make oral comments or submit written statements for 
consideration. Notification of intent to participate must be made with 
Ms. Jenkins. For more information, please contact Ms. Jenkins at 1-888-
912-1227 or 718-488-2085, or write TAP Office, 10 MetroTech Center, 625 
Fulton Street, Brooklyn, NY 11201, or post comments to the web site: 
http://www.improveirs.org.
    The agenda will include various IRS issues.

    Dated: March 24, 2011.
Shawn Collins,
Director, Taxpayer Advocacy Panel.
[FR Doc. 2011-7534 Filed 3-30-11; 8:45 am]
BILLING CODE 4830-01-P
UNITED STATES OF AMERICA

Before the

SECURITIES AND EXCHANGE COMMISSION

SECURITIES EXCHANGE ACT OF 1934 

Release No. 91572 / April 15, 2021

ADMINISTRATIVE PROCEEDING

File No. 3-20092

In the Matter of

Fiat Chrysler Automobiles N.V.,

Respondent.

:

:

:

:

:

:

:

ORDER APPOINTING 

FUND ADMINISTRATOR 

AND SETTING BOND 

AMOUNT

On September 28, 2020, the Commission issued an Order Instituting Cease-and-Desist 

Proceedings Pursuant to Section 21C of the Securities Exchange Act of 1934, Making Findings, 

and Imposing a Cease-and-Desist Order (“Order”)1 against Fiat Chrysler Automobiles N.V. 

(“Respondent” or “FCA”). In the Order, the Commission found disclosure violations by FCA

concerning its public descriptions in early 2016 of an internal inquiry of the emissions control 

systems of certain of its light-duty diesel vehicles in the wake of the Volkswagen AG (“VW”) 

“Dieselgate” scandal. The Order required Respondent to pay $9,500,000.00 in civil money 

penalties to the Commission. The Commission also created a Fair Fund, pursuant to Section 

308(a) of the Sarbanes-Oxley Act of 2002, so the penalty can be distributed to harmed investors 

(the “Fair Fund”).

The Fair Fund includes the $9,500,000.00 paid by Respondent. 

 

1

 Exchange Act Rel. No. 90031 (Sept. 28, 2020).
2

The Division of Enforcement now seeks the appointment of Analytics Consulting LLC 

(“Analytics”) as the fund administrator and requests that the administrator’s bond be set at 

$9,500,000.00. Analytics is included in the Commission’s approved pool of administrators.

Accordingly, IT IS HEREBY ORDERED that Analytics is appointed as the fund 

administrator, pursuant to Rule 1105(a) of the Commission’s Rules of Fair Fund and 

Disgorgement Plans (“Commission’s Rules”),2 and shall obtain a bond in accordance with Rule 

1105(c) of the Commission’s Rules3in the amount of $9,500,000.00.

For the Commission, by the Division of Enforcement, pursuant to delegated authority.4

Vanessa A. Countryman

Secretary 

 

2

 17 C.F.R. § 201.1105(a).

3

 17 C.F.R. § 201.1105(c).

4

 17 C.F.R. § 200.30-4(a)(17).
#### The People of the State of New York, Respondent, v. Minnie Fucillo, Appellant.

Motion to dismiss appeal granted. Present — Jenks, P. J., Burr, Thomas, Rich and Stapleton, JJ.
```

[Congressional Bills 116th Congress]
[From the U.S. Government Publishing Office]
[H.R. 4897 Introduced in House (IH)]

<DOC>

116th CONGRESS
  1st Session
                                H. R. 4897

   To amend the Internal Revenue Code of 1986 to increase the amount 
excluded from gross income by reason of distributions from governmental 
  retirement plans for health and long-term care insurance for public 
                            safety officers.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                            October 29, 2019

 Mr. Lipinski introduced the following bill; which was referred to the 
                      Committee on Ways and Means

_______________________________________________________________________

                                 A BILL

 
   To amend the Internal Revenue Code of 1986 to increase the amount 
excluded from gross income by reason of distributions from governmental 
  retirement plans for health and long-term care insurance for public 
                            safety officers.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Public Safety Retirees Healthcare 
Protection Act''.

SEC. 2. INCREASE IN AMOUNT EXCLUDED FROM GROSS INCOME BY REASON OF 
              DISTRIBUTIONS FROM GOVERNMENTAL RETIREMENT PLANS FOR 
              HEALTH AND LONG-TERM CARE INSURANCE FOR PUBLIC SAFETY 
              OFFICERS.

    (a) In General.--Paragraph (2) of section 402(l) of the Internal 
Revenue Code of 1986 is amended by striking ``$3,000'' and inserting 
``$6,000''.
    (b) Effective Date.--The amendment made by paragraph (1) shall 
apply to distributions in taxable years beginning after December 31, 
2019.
                                 <all>
```
**Exhibit 10.3**

----

**Independent Auditors' Consent**

The Board of Directors  Imperial Chemical Industries PLC

We consent to incorporation by  reference in the registration statement ( No. 333–14220) on Form F–3  and the registration statements (Nos. 333–12988, 333–13000, 333–13002,  333–13642,and 333–13644) on Form S–8 of our report dated 12 February  2003 with respect to the consolidated balance sheets of Imperial Chemical Industries  PLC and subsidiaries as of 31 December 2002 and 2001 and the related consolidated  profit and loss accounts, statement of total recognized gains and losses, statement  of cash flow and reconciliations of movements in shareholders' funds for each  of the years in the three year period ended 31 December 2002 included herein.  Our report refers to the adoption of FRS No. 19 “Deferred Tax”.

**KPMG Audit Plc**  Chartered Accountants  Registered Auditor  London  26 March 2003

----
(No. 74-CC-249

#### Amber Ridge School, Inc., Claimant, *vs.*State of Illinois, Department of Mental Health, Respondent.

*Opinion filed February 8, 1974.*

Amber Ridge School, Inc., Claimant, pro se.

William J. Scott, Attorney General; Howard W. Feldman, Assistant Attorney General, for Respondent.

Per Curiam.
### §715i. Administration

#### (a) Treaty obligations; rules and regulations

Areas of lands, waters, or interests therein acquired or reserved pursuant to this subchapter shall, unless otherwise provided by law, be administered by the Secretary of the Interior under rules and regulations prescribed by him to conserve and protect migratory birds in accordance with treaty obligations with Mexico, Canada, Japan, and the Union of Soviet Socialist Republics, and other species of wildlife found thereon, including species that are listed pursuant to section 1533 of this title as endangered species or threatened species, and to restore or develop adequate wildlife habitat.

#### (b) Management and public and private agency agreements authorization

In administering such areas, the Secretary is authorized to manage timber, range, and agricultural crops; to manage other species of animals, including but not limited to fenced range animals, with the objectives of perpetuating, distributing, and utilizing the resources; and to enter into agreements with public and private agencies.

(Feb. 18, 1929, ch. 257, §10, 45 Stat. 1224; 1939 Reorg. Plan No. II, §4(f), eff. July 1, 1939, 4 F.R. 2731, 53 Stat. 1433; Pub. L. 89–669, §7(b), Oct. 15, 1966, 80 Stat. 929; Pub. L. 93–205, §13(b), Dec. 28, 1973, 87 Stat. 902; Pub. L. 95–616, §5(b), Nov. 8, 1978, 92 Stat. 3114.)

#### **Editorial Notes**

#### Amendments

1978—Subsec. (a). Pub. L. 95–616 provided for treaty obligations with Japan and the Union of Soviet Socialist Republics.

1973—Subsec. (a). Pub. L. 93–205 substituted "listed pursuant to section 1533 of this title as endangered species or threatened species," for "threatened with extinction,".

1966—Subsecs. (a), (b). Pub. L. 89–669 added subsecs. (a) and (b). Former paragraph prohibited acts on acquired areas and is now covered by section 668dd(c) and (d)(1) of this title.

#### **Statutory Notes and Related Subsidiaries**

#### Effective Date of 1973 Amendment

Amendment by Pub. L. 93–205 effective Dec. 28, 1973, see section 16 of Pub. L. 93–205, set out as a note under section 1531 of this title.

#### **Executive Documents**

#### Transfer of Functions

Transfer of functions of Secretary of Agriculture to Secretary of the Interior by Reorg. Plan No. II of 1939, see Transfer of Functions note set out under section 715a of this title.
# Official Journal C 2/2008

| | ISSN 1725-2423 |
| --- | --- |
| Official Journal
  of the European Union | C 2 |
| | |
| English edition | Information and Notices | Volume 515 January 2008 |

ISSN 1725-2423

Official Journal

of the European Union

C 2

English edition

Information and Notices

Volume 515 January 2008

---

| Notice No | Contents | page |
| --- | --- | --- |
| | IV   Notices |
| | NOTICES FROM EUROPEAN UNION INSTITUTIONS AND BODIES |
| | Commission |
| 2008/C 002/01 | Interest rate applied by the European Central Bank to its main refinancing operations: 4,20 % on 1 January 2008 — Euro exchange rates | 1 |
| | NOTICES FROM MEMBER STATES |
| 2008/C 002/02 | Information communicated by Member States regarding State aid granted under Commission Regulation (EC) No 2204/2002 on the application of Articles 87 and 88 of the EC Treaty to State aid for employment (1) | 2 |
| 2008/C 002/03 | Information communicated by Member States regarding State aid granted under Commission Regulation (EC) No 1857/2006 on the application of Articles 87 and 88 of the EC Treaty to State aid to small and medium-sized enterprises active in the production of agricultural products and amending Regulation (EC) No 70/2001 | 3 |

Notice No

Contents

page

IV   Notices

NOTICES FROM EUROPEAN UNION INSTITUTIONS AND BODIES

Commission

2008/C 002/01

Interest rate applied by the European Central Bank to its main refinancing operations: 4,20 % on 1 January 2008 — Euro exchange rates

1

NOTICES FROM MEMBER STATES

2008/C 002/02

Information communicated by Member States regarding State aid granted under Commission Regulation (EC) No 2204/2002 on the application of Articles 87 and 88 of the EC Treaty to State aid for employment (1)

2

2008/C 002/03

Information communicated by Member States regarding State aid granted under Commission Regulation (EC) No 1857/2006 on the application of Articles 87 and 88 of the EC Treaty to State aid to small and medium-sized enterprises active in the production of agricultural products and amending Regulation (EC) No 70/2001

3

---

| | |
| --- | --- |
| | (1)   Text with EEA relevance |

---

(1)   Text with EEA relevance

1

| EN | |
| --- | --- |

EN
<TABLE> <S> <C>

<ARTICLE> 5
       
<S>                             <C>
<PERIOD-TYPE>                   12-MOS
<FISCAL-YEAR-END>                          JUN-30-1998
<PERIOD-START>                             JUL-01-1997
<PERIOD-END>                               JUN-30-1998
<CASH>                                          19,001
<SECURITIES>                                    19,002
<RECEIVABLES>                                      563
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                                40,679
<PP&E>                                           2,389
<DEPRECIATION>                                       0
<TOTAL-ASSETS>                                  73,466
<CURRENT-LIABILITIES>                                0
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                         2,102
<OTHER-SE>                                      66,339
<TOTAL-LIABILITY-AND-EQUITY>                    73,466
<SALES>                                          5,783
<TOTAL-REVENUES>                                 5,783
<CGS>                                                0
<TOTAL-COSTS>                                    8,507
<OTHER-EXPENSES>                                 7,843
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                                  8,036
<INCOME-TAX>                                     2,780
<INCOME-CONTINUING>                                  0
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     5,256
<EPS-PRIMARY>                                     3.02<F1>
<EPS-DILUTED>                                     2.99
<FN>
<F1>Amount  reported is EPS basic.
</FN>
        

</TABLE>
FI L ED U.S. COURT OF APPEAL S EL EVENTH CI RCUI T MAY 28, 2010 J OHN L EY CL ERK [ D O N O T P U B L I S H ]

I N T H E U N I T E D S T A T E S C O U R T O F A P P E A L S

F O R T H E E L E V E N T H C I R C U I T

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ N o

. 0 9

- 1 6 4 2 7 N o n
- A r g u m e n t C a l e n d a r

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ D

. C

. D o c k e t N o

. 9 5

- 0 0 8 5 2

- C R

- U U

U N I T E D S T A T E S O F A M E R I C A ,

P l a i n t i f f

- A p p e l l e e ,

v e r s u s

J O S E F A B I O P I N E D A , a

. k

. a

. F a b i o P i n e d a , a

. k

. a

. D o n F a b i o ,
D e f e n d a n t

- A p p e l l a n t

.

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ A p p e a l f r o m t h e U n i t e d S t a t e s D i s t r i c t C o u r t f o r t h e S o u t h e r n D i s t r i c t o f F l o r i d a

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ( M a y 2 8 , 2 0 1 0 )

B e f o r e T J O F L A T , M A R C U S a n d A N D E R S O N , C i r c u i t J u d g e s

.
P E R C U R I A M :A y a n a N

. H a r r i s , a p p o i n t e d c o u n s e l f o r J o s e F a b i o P i n e d a i n h i s a p p e a l f r o m

t h e d i s t r i c t c o u r t ’ s d e n i a l o f h i s m o t i o n t o r e d u c e s e n t e n c e , p u r s u a n t t o 1 8 U

. S

. C

. § 3 5 8 2 ( c ) ( 2 ) , h a s f

i l e d a m o t i o n t o w i t h d r a w f r o m f u r t h e r r e p r e s e n t a t i o n o f t h e

a p p e l l a n t , s u p p o r t e d b y a b r i e f p r e p a r e d p u r s u a n t t o A n d e r s v

. C a l i f o r n i a , 3 8 6 U

. S

.
7 3 8 , 8 7 S

. C t

. 1 3 9 6 , 1 8 L

. E d

. 2 d 4 9 3 ( 1 9 6 7 )

. O u r i n d e p e n d e n t r e v i e w o f t h e e n t i r e

r e c o r d r e v e a l s t h a t c o u n s e l ’ s a s s e s s m e n t o f t h e r e l a t i v e m e r i t o f t h e a p p e a l i s

c o r r e c t

. B e c a u s e i n d e p e n d e n t e x a m i n a t i o n o f t h e e n t i r e r e c o r d r e v e a l s n o a r g u a b l e
i s s u e s o f m e r i t , c o u n s e l ’ s m o t i o n t o w i t h d r a w i s G R A N T E D , a n d t h e d i s t r i c t

c o u r t ’ s d e n i a l o f P i n e d a ’ s § 3 5 8 2 ( c ) ( 2 ) m o t i o n i s A F F I R M E D

.

2