alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
630 P.2d 1053

#### MULTIBANCO COMERMEX, S. A., a Mexican Corporation, Plaintiff/Appellant, v. Arnoldo GONZALEZ H., aka Arnoldo Gonzalez Hernandez and Maria Teresa Gonzalez, husband and wife, Defendants/ Appellees.

No. 2 CA-CIV 3851.

Court of Appeals of Arizona, Division 2.

May 7, 1981.

Rehearing Denied May 27, 1981.

Review Denied June 23, 1981.

Law Offices of Dennis T. Fenwick, P. C. by Dennis T. Fenwick, Nogales, for plaintiff/appellant.

Larson, Soto & Machado by Jose Luis Machado, Nogales, for defendants/appellees.

OPINION

HOWARD, Judge.

Is a judgment of a Mexican court a “foreign judgment” within the meaning of A.R.S. Sec. 12-1701 of the Uniform Enforcement of Foreign Judgments Act? We hold that it is not and affirm.

Appellant filed in the Superior Court of Santa Cruz County, eight Mexican judgments which it sought to enforce under the Uniform Enforcement of Foreign Judgments Act, A.R.S. Sec. 12-1701 et seq. Pursuant to appellees’ motion, the trial court quashed the judgments.

A.R.S. Sec. 12-1701 states that ‘“foreign judgment’ means any judgment . . . which is entitled to full faith and credit in this state.” Appellant contends that a judgment from Mexico is a foreign judgment and is entitled to full faith and credit. We do not agree. The “full faith and credit” that is referred to in 12-1701 is the full faith and credit that is required by the Constitution of the United States, Art. IV, Sec. 1, which states: “Full Faith and Credit shall be given in each State to . . . judicial Proceedings of every other State. . . . ” This means that full faith and credit must be given to the judicial proceedings of a sister state but not to judgments from foreign countries.

Affirmed.

BIRDSALL, J., and ROBERT J. HOOKER, Superior Court Judge, concur.

NOTE: Chief Judge JAMES D. HATHAWAY having recused himself in this matter, Judge ROBERT J. HOOKER was called to sit in his stead and participate in the determination of this decision.
#### § 31.6065(a)-1 Verification of returns or other documents.

If a return, statement, or other document made under the regulations in this part is required by the regulations contained in this part, or the form and instructions issued with respect to such return, statement, or other document, to contain or be verified by a written declaration that it is made under the penalties of perjury, such return, statement, or other document shall be so verified by the person signing it.
§ 51.9 Tax treatment of fee. ( a ) *Treatment as an excise tax.* The fee imposed by section 9008 is treated as an excise tax for purposes of subtitle F of the Internal Revenue Code (Code) (sections 6001-7874). Thus, references in subtitle F to “taxes imposed by this title,” “internal revenue tax,” and similar references, are also references to the fee imposed by section 9008. For example, the fee imposed by section 9008 is assessed (section 6201), collected (sections 6301, 6321, and 6331), enforced (section 7402 and 7403), subject to examination and summons (section 7602), and subject to confidentiality rules (section 6103) in the same manner as taxes imposed by the Code.
( b ) *Deficiency procedures.* The deficiency procedures of sections 6211-6216 do not apply to the fee imposed by section 9008.
( c ) *Limitation on assessment.* The IRS must assess the amount of the fee for any fee year within three years of September 30th of that fee year.
( d ) *Application of section 275.* The fee is treated as a tax described in section 275(a)(6) (relating to taxes for which no deduction is allowed).
[T.D. 9684, 79 FR 43645, July 28, 2014]
§ 303.1-7 Claims for refund or credit. ( a ) Claims for refund or credit must be filed within the period prescribed by section 6511 of the Internal Revenue Code of 1954 as modified by section 36(c) of the Trading With the Enemy Act. Any such claim must contain a detailed statement under the penalties of perjury of all the facts relied upon in support of the claim and should be filed with the district director for the district in which the tax was paid. See paragraph (f)(1) of § 303.1-4, relating to final computation.
( b ) Any act of the Attorney General for, or on behalf of, a taxpayer in respect of any claim under this part will be considered as the act of such taxpayer, unless such taxpayer notifies the Commissioner of Internal Revenue in writing, by the filing of a claim for refund or credit or otherwise, that he does not ratify such act. See paragraph (b) of § 303.1-4, relating to relationship of Attorney General and former owner.
( c ) All refund of taxes paid by the Attorney General shall be made directly to that official.
(logo) C-III | C-III AssetManagement

 

 

**OFFICER’S CERTIFICATE**

**C-III Asset Management LLC**

 

 

The undersigned, Barry Davis,President of C-III Asset Management LLC *(f/k/a Centerline Servicing LLC)*,the Special Servicer under that certain Pooling and Servicing Agreement datedas of November 1, 2016, relating to the **Morgan Stanley Capital I Trust2016-BNK2, Commercial Mortgage Pass-Through Certificates, Series 2016-BKN2**(the“Pooling and Servicing Agreement”), hereby certifies as follows:

 

1.       areview of the activities of the Special Servicer and of its performance underthe Pooling and Servicing Agreement during the calendar year 2018 (the"Reporting Period") has been made under the undersigned'ssupervision;

 

2.       to thebest of the undersigned's knowledge, based on such review, the Special Servicermaintained an effective internal control system relating to its servicing ofthe Mortgage Loans serviced by it and has fulfilled in all material respectsits obligations under the Pooling and Servicing Agreement throughout theReporting Period.

 

Capitalized terms nototherwise defined herein shall have the meanings given them in the Pooling andServicing Agreement.

 

 

**IN WITNESS WHEREOF**, as of the 1st day of March, 2019, I have hereuntosigned my name.

 

 

/s/ Barry Davis

**Barry Davis**, President

C-III Asset Management LLC, a

Delaware limited liabilitycompany

 

 

MSC 2016-BNK2
(logo) Rialto CAPITAL

 

 

**2016 Annual Statement ofServicer Compliance (Item 1123)**

 

 

Pooling and Servicing Agreement(the “Pooling and Servicing Agreement”) dated as of August 1, 2016by and among Wells Fargo Commercial Mortgage Securities, Inc., as Depositor,Wells Fargo Bank, National Association as Master Servicer, Rialto CapitalAdvisors, LLC as Special Servicer, Park Bridge Lender Services LLC as OperatingAdvisor and Asset Representations Reviewer, Wells Fargo Bank, NationalAssociation as Certificate Administrator, and Wilmington Trust, NationalAssociation as Trustee relating to the Wells Fargo Commercial Mortgage Trust2016-BNK1, Commercial Mortgage Pass-Through Certificates, Series 2016-BNK1 **(WFCM2016-BNK1)**

 

 

The undersigned, a dulyauthorized officer of Rialto Capital Advisors, LLC, as special servicer (the“Special Servicer”) herein certifies to the following:

 

1. All servicing activitiesand performance of such servicing activities under the Pooling and ServicingAgreement are performed on behalf of the Special Servicer.

 

2. A review of the servicingactivities and performance by the Special Servicer for the period of August 18,2016 to December 31, 2016 (the “Reporting Period”) in accordancewith the Pooling and Servicing Agreement has been conducted under mysupervision.

 

3. To the best of myknowledge, based on such review, the Special Servicer has fulfilled all of itsobligations under the terms of the Pooling and Servicing Agreement, in allmaterial respects for the Reporting Period and if there has been a failure tofulfill any such obligations in any material respect, each failure and thenature and status thereof has been specifically identified herein.

 

 

Certified by: /s/ Adam Singer

Adam Singer, Managing Director

 

 

Date: March 1, 2017
##### 



Exhibit 11 POTASH CORPORATION OF SASKATCHEWAN INC.
COMPUTATION OF PER SHARE EARNINGS1
FOR THE NINE MONTHS ENDED SEPTEMBER 30 2004
    
    2003A
    
    Net income (loss) as reported, Canadian GAAP ($ millions)
    
    $
    198.5
    
    
    $
    (152.8
    )B
    
    Items adjusting net income (loss) ($ millions)
    
    $
    6.2
    
    
    $
    40.2C
    
    Net income (loss), US GAAP ($ millions)
    
    $
    204.7
    
    
    $
    (112.6
    )D
    
    Weighted average number of shares outstanding
    
    107,325,000
    
    
    104,212,000E
    
    Net additional shares issuable for diluted earnings per share calculation
    
    2,015,000
    
    
    CANADIAN GAAPBasic earnings (loss) per share (A/D)
    
    $
    1.85
    
    
    $
    (1.47
    )Diluted earnings (loss) per share (A/(D+E))
    
    $
    1.82
    
    
    $
    (1.47
    )UNITED STATES GAAPBasic earnings (loss) per share (C/D)
    
    $
    1.91
    
    
    $
    (1.08
    )Diluted earnings (loss) per share (C/(D+E))
    
    $
    1.87
    
    
    $
    (1.08
    )
    1
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:

 10:00 a.m. (Eastern Time), August 17, 2009. 

# Place:

 4th Floor Conference Room, 1250 H Street, NW., Washington, DC 20005. 

# Status:

 All parts will be open to the public. 

# Matters To Be Considered:

## Parts Open to the Public 

1. Approval of the minutes of the July 20, 2009 Board member meeting. 

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

a. Monthly Participant Activity Report. 

b. Investment Performance Report. 

c. Legislative Report. 

3. Project Management Overview. 

# Contact Person for More Information:

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

Dated: August 7, 2009. 

Thomas K. Emswiler, 

Secretary,  Federal Retirement Thrift Investment Board.

 [FR Doc. E9-19418 Filed 8-10-09; 4:15 pm] 

BILLING CODE 6760-01-P
#### § 31.3111-2 Rates and computation of employer tax.

(a) *Old-age, survivors, and disability insurance.* The rates of employer tax for old-age, survivors, and disability insurance with respect to wages paid in calendar years after 1954 are as follows:

| *Calendar year* | *Percent* |
| --- | --- |
| 1955 and 1956 | 2 |
| 1957 and 1958 | 2.25 |
| 1959 | 2.5 |
| 1960 and 1961 | 3 |
| 1962 | 3.125 |
| 1963 to 1965, both inclusive | 3.625 |
| 1966 | 3.85 |
| 1967 | 3.9 |
| 1968 | 3.8 |
| 1969 and 1970 | 4.2 |
| 1971 and 1972 | 4.6 |
| 1973 | 4.85 |
| 1974 to 2010, both inclusive | 4.95 |
| 2011 and subsequent calendar years | 5.95 |

(b) *Hospital insurance.* The rates of employer tax for hospital insurance with respect to wages paid in calendar years after 1965 are as follows:

| *Calendar year* | *Percent* |
| --- | --- |
| 1966 | 0.35 |
| 1967 | .50 |
| 1968 to 1972, both inclusive | .60 |
| 1973 | 1.0 |
| 1974 to 1977, both inclusive | 0.90 |
| 1978 to 1980, both inclusive | 1.10 |
| 1981 to 1985, both inclusive | 1.35 |
| 1986 and subsequent calendar years | 1.50 |

(c) *Computation of employer tax.* The employer tax is computed by applying to the wages paid by the employer the rate in effect at the time such wages are paid.

[T.D. 6983, 33 FR 18014, Dec. 4, 1968, as amended by T.D. 7374, 40 FR 30948, July 24, 1975]
| (logo) WELLS FARGO | **Commercial Mortgage  Servicing**D1050-084, 8th Floor  401 South Tryon St.  Charlotte, NC 28202  1-800-326-1334 |
|--------------------|------------------------------------------------------------------------------------------------------------------|

 

 

**ANNUAL STATEMENT OFCOMPLIANCE**

 

Reference is hereby made tothat certain Trust and Servicing Agreement dated as of August 17, 2016, by andamong BANC OF AMERICA MERRILL LYNCH LARGE LOAN, INC., as Depositor, WELLS FARGOBANK, NATIONAL ASSOCIATION, as Servicer, AEGON USA REALTY ADVISORS, LLC, asSpecial Servicer, WELLS FARGO BANK, NATIONAL ASSOCIATION, as CertificateAdministrator and Custodian, and WILMINGTON TRUST, NATIONAL ASSOCIATION, asTrustee, with respect to Commercial Mortgage Pass-Through Certificates, Series2016-ISQR (the "Agreement"). Capitalized terms used herein nototherwise defined shall have the meanings assigned in the Agreement.

 

Pursuant to Section 13.7 ofthis Agreement, I, Daniel Bober, Executive Vice President of CommercialMortgage Services do hereby certify that:

 

1.            A review of the activities of the Servicer during the period from August 17,2016 through December 31, 2016, the (“Reporting Period”) and of itsperformance per the Agreement during such period has been made under mysupervision, and 

 

2.            To the best of my knowledge, based on such review, the Servicer, has fulfilledall of its obligations under this Agreement in all material respects throughoutthe Reporting Period.

 

 

IN WITNESS WHEREOF, theundersigned has executed this Certificate as of the 28th day ofFebruary 2017.

 

 

/s/ Daniel Bober

Daniel Bober

Executive Vice President

Wells Fargo Bank

 

| Wells Fargo Bank, N.A. | (logo) Together we’ll  go far |
|------------------------|-------------------------------------|
<TABLE> <S> <C>

<PAGE>

<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM THE
UNAUDITED FINANCIAL STATEMENTS AS OF MARCH 31, 2000 AND FOR THE 3 MONTH PERIOD
ENDED MARCH 31, 2000.
</LEGEND>

<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-2000
<PERIOD-START>                             JAN-01-2000
<PERIOD-END>                               MAR-31-2000
<CASH>                                      10,555,450
<SECURITIES>                                 9,381,888
<RECEIVABLES>                                  199,187
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                            21,940,817
<PP&E>                                       8,641,726
<DEPRECIATION>                             (6,694,312)
<TOTAL-ASSETS>                              29,370,062
<CURRENT-LIABILITIES>                        3,634,023
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                       382,385
<OTHER-SE>                                 153,039,725
<TOTAL-LIABILITY-AND-EQUITY>                29,370,062
<SALES>                                              0
<TOTAL-REVENUES>                               670,387
<CGS>                                                0
<TOTAL-COSTS>                                6,767,196
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                              43,635
<INCOME-PRETAX>                            (5,841,548)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                        (5,841,548)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                               (5,841,548)
<EPS-BASIC>                                      (.16)
<EPS-DILUTED>                                    (.16)


</TABLE>
3/16/2011 Page 1 of 1 

POST FOCUS EXPOSURE REPORT 

Summary Page 

This report based on Standard Review Draft II (3/15/11) of the Initial Review Engineering Report. 

Chemical ID: P11-0081 Reviewer: Flessner/BC 

Endpoints-Assessed Table 

Endpoints/Assessment 

Cycles1

Releases 

Assessed 

in 

NCEM2? 

Reasons for not assessing releases 

No XB 

Testing 

Required 

No 

Hazard 

Concern 

No 

Releases 

Release 

Below 

Acute 

Threshold5

Release 

Below 

Chronic 

Threshold5

Other 

Ingestion 

 Surface water No NA X 

 Ground water (landfill) No NA X 

 Consumer Use: DtD2 No NA NA No consumer use 

Inhalation 

 Air: incineration (stack) No NA X X 

 Air: fugitive No NA X X 

 Consumer Use: CEM3 No NA NA No consumer use 

Dermal 

 Consumer Use: CEM No NA NA No consumer use 

Eco 

 Surface water: ADR 

conc and/or PDM4

No NA X 

 Consumer Use: DtD No NA NA No consumer use 1

Assessment cycles are endpoint concentrations and dose calculations within the NCEM2 model. 2

Down-the-Drain 

3

Consumer Exposure Model 

4

Probabilistic Dilution Model 

5

The threshold values for assessing endpoints are 1 mg/day for acute doses and 1 mg/year for chronic doses. 

EAB DROP: Release information for this compound does not meet criteria for preparation of an exposure 

assessment in the Exposure Assessment Branch’s (EAB) Post Focus Exposure Report (this report). 

EPA SANITIZED Page 1 of 1
Exhibit 35.17



|     |  |  |  |                                                                                                                        
|---- |  |  |  | -----------------------------------------------------------------------------------------------------------------------
|LOGO |  |  |  | Corporate Trust Services 
MAC R1204-010 9062 Old
Annapolis Road Columbia, MD 21045 
Tel: 410 884 2000 Fax: 410 715 2380

Citibank, National Association

388 Greenwich Street 14th floor

New York, NY 10013



|Re: | Annual Statement of Compliance for Morgan Stanley Capital I Inc. Commercial Mortgage Pass Through Certificates, Series 2016-BNK2
|--- | --------------------------------------------------------------------------------------------------------------------------------

Per the Pooling and Servicing Agreement dated as of November 1, 2016 (the Agreement), the undersigned, a duly authorized officer of Wells
Fargo Bank, N.A., as Certificate Administrator (Wells Fargo), hereby certifies as follows as of and for the year ending December 31, 2016 (the Reporting Period):

(a)A review of Wells Fargos activities during the Reporting Period and of its performance under the Agreement has been made under such
officers supervision; and

(b)To the best of such officers knowledge, based on such review, Wells Fargo has fulfilled all of
its obligations under the Agreement in all material respects throughout the Reporting Period.

February 22, 2017



LOGO

|              
|--------------
|BRIAN SMITH   
|Vice President



|                       |  |     
|---------------------- |  | ----
|Wells Fargo Bank, N.A. |  | LOGO
<PAGE>

                                                                    Exhibit 32.2


                CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350,
                             AS ADOPTED PURSUANT TO
                  SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002


     Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (subsections (a)
and (b) of Section 1350, Chapter 63 of Title 18, United States Code), the
undersigned officer of Craftmade International, Inc. (the "Company"), does
hereby certify, to such officer's knowledge, that:

     The Quarterly Report on Form 10-Q for the quarter ended September 30, 2003
(the "Form 10-Q") of the Company fully complies with the requirements of Section
13(a) or 15(d), as applicable, of the Securities Exchange Act of 1934 and the
information contained in the Form 10-Q fairly presents, in all material
respects, the financial condition and results of operations of the Company as
of, and for, the periods presented in the Form 10-Q.



Date:  November 14, 2003                   /s/ Kathleen B. Oher
                                        ---------------------------------
                                               Kathleen B. Oher
                                               Vice President and
                                               Chief Financial Officer


     The foregoing certification is being furnished as an exhibit to the Form
10-Q pursuant to Item 601(b)(32) of Regulation S-K and Section 906 of the
Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of Section 1350, Chapter 63
of Title 18, United States Code) and, accordingly, is not being filed as part of
the Form 10-Q for purposes of Section 18 of the Securities Exchange Act of 1934,
as amended, and is not incorporated by reference into any filing of the Company,
whether made before or after the date hereof, regardless of any general
incorporation language in such filing.
Record of Discussion 

Docket No. F /\/\- Directorate Identifier: 

":)d l ~- c t ~oi S'- 4P ~D 

With whom outside the FAA has this action been discussed (i.e., Design Approval Holder, 

manufacturer, ATA, NBAA, RAA, AOPA, ALPA, GAMA, etc)? 

ORGANIZATION PERSON CONTACTED DATE TOPICS DISCUSSED 

Experimental Scan Elliot December 5, 2013 No response. 

Aircraft Association 

Aircraft Owners and Robert Hackman December 5, 2013 No response. 

Pilots Association 

Alexandria Aircraft Andrew Vano December 5, 2013 Concur. 

LLC (Design 

Approval Holder) 

Bellanca-Champion Robert Szego December 5, 2013 No response. 

Club 

Other/ Additional Information: 

9
(logo) Rialto CAPITAL

 

 

**2016 Annual Statement ofServicer Compliance (Item 1123)**

 

 

Pooling and ServicingAgreement (the “Pooling and Servicing Agreement”) dated as ofNovember 1, 2016 by and among Banc of America Merrill Lynch CommercialMortgage, Inc. as Depositor, Wells Fargo Bank, National Association as MasterServicer, Rialto Capital Advisors, LLC as Special Servicer, Wilmington Trust,National Association as Trustee, Wells Fargo Bank, National Association asCertificate Administrator and Park Bridge Lender Services LLC as OperatingAdvisor and Asset Representations Reviewer relating to Morgan Stanley Bank ofAmerica Merrill Lynch Trust 2016-C31, Commercial Mortgage Pass-ThroughCertificates, Series 2016-C31  **(MSBAM 2016-C31)**

 

 

The undersigned, a dulyauthorized officer of Rialto Capital Advisors, LLC, as special servicer (the“Special Servicer”) herein certifies to the following:

 

1.   All servicingactivities and performance of such servicing activities under the Pooling andServicing Agreement are performed on behalf of the Special Servicer.

 

2.  A review of theservicing activities and performance by the Special Servicer for the period ofNovember 14, 2016 to December 31, 2016 (the “Reporting Period”) inaccordance with the Pooling and Servicing Agreement has been conducted under mysupervision.

 

3.  To the best ofmy knowledge, based on such review, the Special Servicer has fulfilled all ofits obligations under the terms of the Pooling and Servicing Agreement, in allmaterial respects for the Reporting Period and if there has been a failure tofulfill any such obligations in any material respect, each failure and thenature and status thereof has been specifically identified herein.

 

 

Certified by: /s/ AdamSinger                                                 Date: March 1, 2017

Adam Singer, Managing Director
§ 20.6694-2 Penalties for understatement due to an unreasonable position. ( a ) *In general.* A person who is a tax return preparer of any return or claim for refund of estate tax under chapter 11 of subtitle B of the Internal Revenue Code (Code) shall be subject to penalties under section 6694(a) of the Code in the manner stated in § 1.6694-2 of this chapter.
( b ) *Effective/applicability date.* This section is applicable to returns and claims for refund filed, and advice provided, after December 31, 2008.
[T.D. 9436, 73 FR 78451, Dec. 22, 2008]