alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
Exhibit 31.1
I, Alan B. Levan, Chief Executive Officer of Levitt Corporation, certify that:
1. I have reviewed this quarterly report on Form 10-Q of Levitt Corporation; 2. Based on my knowledge, this quarterly report does not contain any untruestatement of a material fact or omit to state a material fact necessary tomake the statements made, in light of the circumstances under which suchstatements were made, not misleading with respect to the period covered bythis quarterly report; 3. Based on my knowledge, the financial statements, and other financialinformation included in this quarterly report, fairly present in allmaterial respects the financial condition, results of operations and cashflows of the registrant as of, and for, the periods presented in thisquarterly report; 4. The registrant’s other certifying officer and I are responsible forestablishing and maintaining disclosure controls and procedures (asdefined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the registrantand have:
a. Designed such disclosure controls and procedures, or caused suchdisclosure controls and procedures to be designed under oursupervision, to ensure that material information relating to theregistrant, including its consolidated subsidiaries, is made known tous by others within those entities, particularly during the period inwhich this quarterly report is being prepared; b. Evaluated the effectiveness of the registrant’s disclosure controlsand procedures and presented in this quarterly report our conclusionsabout the effectiveness of the disclosure controls and procedures, asof the end of the period covered by this quarterly report based on suchevaluation; and c. Disclosed in this quarterly report any change in the registrant’sinternal control over financial reporting that occurred during theregistrant’s most recent fiscal quarter that has materially affected,or is reasonably likely to materially affect, the registrant’s internalcontrol over financial reporting; and
5. The registrant’s other certifying officer and I have disclosed, based onour most recent evaluation of internal control over financial reporting,to the registrant’s auditors and the audit committee of the registrant’sboard of directors (or persons performing the equivalent function):
a. All significant deficiencies and material weaknesses in the designor operation of internal control over financial reporting which arereasonably likely to adversely affect the registrant’s ability torecord, process, summarize and report financial information; and b. Any fraud, whether or not material, that involves management orother employees who have a significant role in the registrant’sinternal control over financial reporting.
Date: August 12, 2004   By: /s/Alan B. Levan  Alan B. Levan, Chief Executive Officer
B.C.D. 04-5

EMPLOYER STATUS DETERMINATION FEB 1 1 2004

Arizona Railroad Group, LLC

This is the determination ofthe Railroad Retirement Board concerning the status of

Arizona Railroad Group, LLC (ARG), as an employer under the Railroad Retirement Act

(45 U.S.C. § 231 et seep) and the Railroad Unemployment Insurance Act (45 U.S.C. § 351 et

seep).

Information regarding ARG was provided by David L. Parkinson, one ofthe owners of

ARG. According to Mr. Parkinson, ARG began doing business September 26, 2003, as a

holding company for San Pedro Railroad Operating Company, LLC, and Cochise Trails,

LLC. San Pedro provides switching services and interchanges with the Union Pacific

Railroad. Its status under the Acts is currently under consideration by the Board. Cochise

Trails is a real estate developer and holding company. Mr. Parkinson reported that ARG

has no employees and does no business with rail carriers.

Section 1(a)(1) ofthe Railroad Retirement Act (45 U.S.C. § 231(a)(1)), insofar as relevant

here, defines a covered employer as:

(i) any carrier by railroad subject to the jurisdiction ofthe Surface 

Transportation Board under Part A ofsubtitle IV oftitle 49, United States

Code;

(ii) any company which is directly or indirectly owned or controlled

by, or under common control with, one or more employers as defined in

paragraph (i) ofthis subdivision, and which operates any equipment or

facility or performs any service (except trucking service, casual service, and

the casual operation of equipment or facilities) in connection with the

transportation of passengers or property by railroad * * *.

Sections i(a) and i(b) ofthe Railroad Unemployment Insurance Act (45 U.S.C. §§ 351(a)

and (b)) contain substantially similar definitions, as does section 3231 ofthe Railroad

Retirement Tax Act (26 U.S.C. § 3231).

The evidence of record establishes that ARG is not a carrier, and does not provide services

to the railroad industry. Accordingly, it is determined that AGR is not an employer within

the meaning ofsection 1(a)(1) ofthe Railroad Retirement Act (45 U.S.C. § 23i(a)(i)(i)) and 

the corresponding provision ofthe Railroad Unemployment Insurance Act.

Michael S. Schwartz

V. M. Speakman, Jr.
### §210106. Restrictions

(a) Exclusively Educational Purposes.—The corporation shall be operated exclusively for educational purposes.

(b) Stocks and Dividends.—The corporation may not issue stock or declare or pay a dividend.

(c) Distributions of Income or Assets.—The income or assets of the corporation may not inure to the benefit of any member or individual.

(Pub. L. 105–225, Aug. 12, 1998, 112 Stat. 1456.)

| Revised Section | Source (U.S. Code) | Source (Statutes at Large) |
| --- | --- | --- |
| 210106 | 36:4705. | May 31, 1920, ch. 216, §5, 41 Stat. 693. |

Section

In subsection (a), the words "is organized and" are omitted as executed and obsolete.

In subsection (b), the words "certificates of" are omitted as unnecessary.

In subsection (c), the words "income or assets" are substituted for "earnings, income, or funds" for consistency in the revised title.
# L_2023049EN.01006001.xml

| 16.2.2023 | EN | Official Journal of the European Union | L 49/60 |
| --- | --- | --- | --- |

16.2.2023

EN

Official Journal of the European Union

L 49/60

---

DECISION OF THE EEA JOINT COMMITTEE No 29/2020

of 7 February 2020

amending Protocol 31 to the EEA Agreement, on cooperation in specific fields outside the four freedoms [2023/307]

THE EEA JOINT COMMITTEE,

Having regard to the Agreement on the European Economic Area (“the EEA Agreement”), and in particular Articles 86 and 98 thereof,

Whereas:

| (1) | In its Resolution on the developments in the governance of the European Research Area of 26 May 2010 (1), the Council of the European Union agreed that the Scientific and Technical Research Committee (CREST) was to be renamed as the European Research Area Committee (ERAC). In its Resolution on the advisory work for the European Research Area of 30 May 2013 (2), the Council of the European Union further agreed to rename ERAC as the European Research Area and Innovation Committee (ERAC). |
| --- | --- |

(1)

In its Resolution on the developments in the governance of the European Research Area of 26 May 2010 (1), the Council of the European Union agreed that the Scientific and Technical Research Committee (CREST) was to be renamed as the European Research Area Committee (ERAC). In its Resolution on the advisory work for the European Research Area of 30 May 2013 (2), the Council of the European Union further agreed to rename ERAC as the European Research Area and Innovation Committee (ERAC).

| (2) | Pursuant to Article 1(4) of Protocol 31 to the EEA Agreement, representatives of the EFTA States shall be associated with the work of CREST, and this provision should therefore be amended in order to reflect that this cooperation is to take place in ERAC, |
| --- | --- |

(2)

Pursuant to Article 1(4) of Protocol 31 to the EEA Agreement, representatives of the EFTA States shall be associated with the work of CREST, and this provision should therefore be amended in order to reflect that this cooperation is to take place in ERAC,

HAS ADOPTED THIS DECISION:

Article 1

Article 1(4) of Protocol 31 to the EEA Agreement shall be replaced by the following:

“Given the particular nature of the cooperation foreseen in the fields of research, innovation and technological development, representatives of the EFTA States shall in addition be associated with the work of the European Research Area and Innovation Committee (ERAC) and other Union committees which the European Commission consults in these fields, to the extent necessary for the good functioning of that cooperation.”

Article 2

This Decision shall enter into force on the day following the last notification under Article 103(1) of the EEA Agreement (*1).

Article 3

This Decision shall be published in the EEA Section of, and in the EEA Supplement to, the Official Journal of the European Union.

Done at Brussels, 7 February 2020.

For the EEA Joint Committee

The President

Clara GANSLANDT

---

(1)  Doc. 9067/10.

1

(2)  Doc 10331/13.

2

(*1)  No constitutional requirements indicated.

*1

---
Exhibit 31.1

CERTIFICATION PURSUANT TO

SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002

 

I, Andrew W. Dorn, Jr., certify that:

1. I have reviewed this quarterly report on Form 10-QSB ofGreat Lakes Bancorp, Inc. (the "Company");

2. Based on my knowledge, this quarterly report does notcontain any untrue statement of a material fact or omit to state a material factnecessary to make the statements made, in light of the circumstances under whichsuch statements were made, not misleading with respect to the period covered bythis quarterly report; 

3. Based on my knowledge, the consolidated financialstatements, and other financial information included in this quarterly report,fairly present in all material respects the financial condition, results ofoperations and cash flows of the registrant as of, and for, the periodspresented in this quarterly report; 

4. The registrant's other certifying officer and I areresponsible for establishing and maintaining disclosure controls and procedures(as defined in Exchange Act Rules 13a-15(e) and 15d-15 (e))  for the registrant and have:

a) designed such disclosure controls and procedures, orcaused such disclosure controls and procedures to be designed under oursupervision , to ensure that material information relating to the registrant,including its consolidated subsidiaries, is made known to us by others withinthose entities, particularly during the period in which this quarterly report isbeing prepared;

b) evaluated the effectiveness of the registrant's disclosurecontrols and procedures presented in this report our conclusions about theeffectiveness of the disclosure controls and procedures, as of the end of theperiod covered by this report based on such evaluation; and

c) disclosed in this report any change in the registrant'sinternal control over financial reporting that occurred during the registrant'smost recent fiscal quarter (the registrant's fourth fiscal quarter in the caseof an annual report) that has materially affected, or is reasonably likely tomaterially affect, the registrant's internal control over financial reporting;and

5. The registrant's other certifying officers and I havedisclosed, based on our most recent evaluation, to the registrant's auditors andthe audit committee of registrant's board of directors (or persons performingthe equivalent functions):

a) all significant deficiencies in the design or operation ofinternal control over financial reporting which could adversely affect theregistrant's ability to record, process, summarize and report financialinformation; and

b) any fraud, whether or not material, that involvesmanagement or other employees who have a significant role in the registrant'sinternal control over financial reporting.

August 11, 2003

 

/s/ Andrew W. Dorn, Jr.                        Andrew W. Dorn, Jr.President & Chief Executive Officer
```

[Congressional Bills 108th Congress]
[From the U.S. Government Publishing Office]
[H.R. 2231 Introduced in House (IH)]

108th CONGRESS
  1st Session
                                H. R. 2231

To amend the Internal Revenue Code of 1986 to exempt the deduction for 
   charitable contributions from the phaseout of itemized deductions.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                              May 22, 2003

  Mr. Crane 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 exempt the deduction for 
   charitable contributions from the phaseout of itemized deductions.

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

SECTION 1. EXEMPTION OF CHARITABLE CONTRIBUTION DEDUCTION FROM PHASEOUT 
              OF ITEMIZED DEDUCTIONS.

    (a) In General.--Subsection (c) of section 68 of the Internal 
Revenue Code of 1986 (relating to overall limitation on itemized 
deductions) is amended by striking ``and'' at the end of paragraph (2), 
by striking the period at the end of paragraph (3) and inserting ``, 
and'', and by adding at the end the following new paragraph:
            ``(4) the deduction under section 170 (relating to 
        charitable, etc., contributions and gifts).''
    (b) Effective Date.--The amendment made by this section shall apply 
to taxable years beginning after December 31, 2003.
                                 <all>
```
# L_2022279EN.01003501.xml

| 27.10.2022 | EN | Official Journal of the European Union | L 279/35 |
| --- | --- | --- | --- |

27.10.2022

EN

Official Journal of the European Union

L 279/35

---

DECISION OF THE EEA JOINT COMMITTEE No 129/2019

of 8 May 2019

amending Annex XVIII (Health and Safety at Work, Labour Law, and Equal Treatment for Men and Women) to the EEA Agreement [2022/2026]

THE EEA JOINT COMMITTEE,

Having regard to the Agreement on the European Economic Area (‘the EEA Agreement’), and in particular Article 98 thereof,

Whereas:

| (1) | Directive (EU) 2017/2398 of the European Parliament and of the Council of 12 December 2017 amending Directive 2004/37/EC on the protection of workers from the risks related to exposure to carcinogens or mutagens at work (1) is to be incorporated into the EEA Agreement. |
| --- | --- |

(1)

Directive (EU) 2017/2398 of the European Parliament and of the Council of 12 December 2017 amending Directive 2004/37/EC on the protection of workers from the risks related to exposure to carcinogens or mutagens at work (1) is to be incorporated into the EEA Agreement.

| (2) | Annex XVIII to the EEA Agreement should therefore be amended accordingly, |
| --- | --- |

(2)

Annex XVIII to the EEA Agreement should therefore be amended accordingly,

HAS ADOPTED THIS DECISION:

Article 1

The following indent is added in point 14a (Directive 2004/37/EC of the European Parliament and of the Council) of Annex XVIII to the EEA Agreement:

| ‘— | 32017 L 2398: Directive (EU) 2017/2398 of the European Parliament and of the Council of 12 December 2017 (OJ L 345, 27.12.2017, p. 87).’ |
| --- | --- |

‘—

32017 L 2398: Directive (EU) 2017/2398 of the European Parliament and of the Council of 12 December 2017 (OJ L 345, 27.12.2017, p. 87).’

Article 2

The text of Directive (EU) 2017/2398 in the Icelandic and Norwegian languages, to be published in the EEA Supplement to the Official Journal of the European Union, shall be authentic.

Article 3

This Decision shall enter into force on 1 June 2019, provided that all the notifications under Article 103(1) of the EEA Agreement have been made (*).

Article 4

This Decision shall be published in the EEA Section of, and in the EEA Supplement to, the Official Journal of the European Union.

Done at Brussels, 8 May 2019.

For the EEA Joint Committee

The President

Claude MAERTEN

---

(1)  
  OJ L 345, 27.12.2017, p. 87.

1

(*)  No constitutional requirements indicated.

*

---
#### Ida Einbinder et al., Appellants, v. Leo Lerner, Respondent.

No opinion. Present — Glennon, J. P., Cohn, Callahan, Van Voorhis and Shientag, JJ.
#### In the Matter of Sanford A. Davison et al., Respondents, against John J. Flanagan, as Building Inspector of the Incorporated Village of Rockville Centre, Appellant.

Final order dated July 1, 1947, in a proceeding under article 78 of the Civil Practice Act, directing the building ■ inspector of the Village of Rockville Centre to issue to respondents a building permit to alter a one-family dwelling into a two-famify- dwelling and, upon completion of such alterations, to issue a certificate of occupancy thereof, unanimously affirmed, with $50 costs and disbursements to respondents. Appeal from orders dated December 10, 1946, June 23, 1947, and June 30, 1947, dismissed, without costs. In our opinion subdivision 2 of section 1 of article IV of the Building Zone Ordinance (Ho. 51) of the Village of Rockville Centre, insofar as it requires the consent and permit of the board of appeals to such an alteration, is unconstitutional. *(Matter of Small*v. Moss, 279 H. Y. 288; *Panama Refining Co.*v. *Ryan,*293 U. S. 388; *Tick Wo*v. *Hopkins,*118 U. S. 356.) Upon the record here presented respondents were entitled to the permit as a matter of right. *(Seattle Trust Co.*v. *Roberge,*278 U. S. 116.) Present — Lewis, P. J., Johnston, Adel, Sneed and Wenzel, JJ.
Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### Federal Retirement Thrift Investment Board

# TIME AND DATE:

9 a.m. (e.s.t.), November 15, 2004.

# PLACE:

SI International, 12012 Sunset Hills Road, Suite 800, Reston, VA 20190.

# STATUS:

Parts will be open to the public and parts closed to the public.

# Matters to be Considered:

 

## Parts Open to the Public

1. Approval of the minutes of the October 18, 2004, Board member meeting.

2. Thrift Savings Plan activity report by the Executive Director.

## Parts Closed to the Public

3. Procurement.

4. Personnel matters.

# Contact Person for More Information:

Thomas J. Trabucco, Director, Office of External Affairs, (202) 942-1640.

Dated: November 5, 2004.

Elizabeth S. Woodruff,

Secretary to the Board, Federal Retirement Thrift Investment Board.

[FR Doc. 04-25139 Filed 11-5-04; 3:54 pm]

BILLING CODE 6760-01-P
#### Muriel Sanders, Respondent, v. Marsden Fox et al., Appellants.

Present—Crosby, P. J., Cunningham, Taylor, Harris and McCurn, JJ.
#### In the Matter of The People of the State of New York ex rel. Samuel Singer, Respondent, against Arnold S. Johnson, Appellant.

Order affirmed in accordance with the decision of this court in *Matter of People ex rel. Singer*V. *Charney (ante,*p. 919), decided herewith. Present — Cohn, J. P., Breitel, Bastow, Botein and Bergan, JJ.
§ 875.413 Is it possible to have coverage reinstated? ( a ) Under certain circumstances, your coverage can be reinstated. The Carrier will reinstate your coverage if it receives proof satisfactory to it, within 6 months from the date of the written notice of termination, that you suffered from a cognitive impairment or loss of functional capacity, before the grace period ended, that caused you to miss making premium payments. In that event, you will not be required to submit to underwriting. Your coverage will be reinstated retroactively to the termination date but you must pay back premiums for that period. The premium will be the same as it was prior to termination.
( b ) If your coverage has terminated because you did not pay premiums or because you requested cancellation, the Carrier may reinstate your coverage within 12 months from the date of the written notice of termination at your request. You will be required to reapply based on full underwriting, and the Carrier will determine whether you are still insurable. If you are insurable, your coverage will be reinstated retroactively to the termination date and you must pay back premiums for that period. The premium will be the same as it was prior to termination.
[87 FR 68599, Nov. 16, 2022]
|                                                         | Exhibit 99(a)   
|-------------------------------------------------------- | ----------------
|HSBC Finance Corporation                                 |                 
|Household Credit Card Master Note Trust I, Series 2000-1 |                 
|                                                         |                 
|Original Principal                                       |                 
|Class A                                                  | 1,103,333,000.00
|Class B                                                  | 96,667,000.00   
|Number of Bonds (000's)                                  |                 
|Class A                                                  | 1,103,333       
|Class B                                                  | 96,667          
|                                                         |                 
|                                                         |                 
|                                                         |                 
|                                                         |                 
|CLASS A                                                  |                 
|Class A Principal Distributions                          |                 
|Class A Interest Distributions                           |                 
|                                                         |                 
|                                                         |                 
|CLASS B                                                  |                 
|Class B Principal Distributions                          |                 
|Class B Interest Distributions                           |
### §152707. Restrictions

(a) Stock and Dividends.—The corporation may not issue stock or declare or pay a dividend.

(b) Political Activities.—The corporation or a director or officer as such may not contribute to, support, or participate in any political activity or in any manner attempt to influence legislation.

(c) Distribution of Income or Assets.—The income or assets of the corporation may not inure to the benefit of, or be distributed to, a director, officer, or member during the life of the charter granted by this chapter. This subsection does not prevent the payment of reasonable compensation to an officer or reimbursement for actual necessary expenses in amounts approved by the board of directors.

(d) Loans.—The corporation may not make a loan to a director, officer, or employee.

(Pub. L. 105–225, Aug. 12, 1998, 112 Stat. 1419.)

| Revised Section | Source (U.S. Code) | Source (Statutes at Large) |
| --- | --- | --- |
| 152707(a) | 36:1508(d). | Dec. 2, 1980, Pub. L. 96–489, §8, 94 Stat. 2554. |
| 152707(b) | 36:1508(c). | |
| 152707(c) | 36:1508(a). | |
| 152707(d) | 36:1508(b). | |

Section

In subsection (a), the words "any shares of" are omitted as unnecessary.

In subsection (c), the words "inure to the benefit of" are substituted for "inure to" for consistency in the revised title.