alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF PUERTO RICO

IN RE:

THE FINANCIAL OVERSIGHT AND 

MANAGEMENT BOARD FOR PUERTO 

RICO,

as representative of 

THE COMMONWEALTH OF PUERTO 

RICO, et. al.,

Debtors.1

PROMESA

Title III

Case No. 17 BK 3283-LTS

(Jointly Administered)

NOTICE OF WITHDRAWAL OF APPEARANCE AS COUNSEL OF RECORD 

FOR AD HOC COMMITTEE

TO THE HONORABLE LAURA TAYLOR SWAIN:

COMES NOW, the undersigned attorney and most respectfully moves and advise the Court 

as follows:

1. On May 5, 2017, the undersigned attorney filed a Notice of Appearance (Docket 

No. 6) on behalf of an organization called Movimiento Pro Pensionados de Puerto 

Rico, which haD constituted itself as an “Ad Hoc Retiree Committee” of retired 

employees of different agencies of the Commonwealth of Puerto Rico. 

Immediately following our appearance, the undersigned also filed “Motion 

Requesting Order Pursuant to ....” (Docket No. 8).

 

1 The Debtors in these Title III Cases, along with each Debtor’s respective Title III case number listed as a bankruptcy case number due to 

software limitations and the last four (4) digits of each Debtor’s federal tax identification number, as applicable, are the (i) Commonwealth of 

Puerto Rico (Bankruptcy Case No. 17 BK 3283-LTS) (Last Four Digits of Federal Tax ID: 3481); and (ii) Puerto Rico Sales Tax Financing 

Corporation (“COFINA”) (Bankruptcy Case No. 17 BK 3284-LTS) (Last Four Digits of Federal Tax ID: 8474).

Case:17-03283-LTS Doc#:413 Filed:06/21/17 Entered:06/21/17 16:27:40 Desc: Main

Document Page 1 of 2
2. Subsequently, the US Trustee appointed nine (9) individuals to constitute 

themselves as the Official Committee of Retirees to represent the interests of all 

the pensioners of the Commonwealth of Puerto Rico and as a result of such 

appointment, the Court denied our motion as moot (Docket No. 349).

3. The undersigned now hereby withdraws his appearance as counsel for the 

“Movimiento Pro Pensionados/Ad Hoc Retiree Committee”, to be followed by a 

new notice of appearance, to be filed under separate cover, on behalf of the 

Official Committee of Retirees. 

WHEREFORE, the undersigned respectfully requests that this Honorable Court takes 

notice an authorized our withdrawal as counsel of record for the “Movimiento Pro 

Pensionados/Ad Hoc Committee”. 

RESPECTFULLY SUBMITTED.

In San Juan, Puerto Rico, this 21st. day of June, 2017.

I HEREBY CERTIFY that on this same date, I electronically filed the foregoing with 

the Clerk of the Court using the CM/ECF system, which will send notification of such filing to 

all CM/ECF participants in this case. 

BENNAZAR, GARCIA & MILIAN, C.S.P.

Counsel of the Ad Hoc Retiree Committee

/s/ A.J. Bennazar-Zequeira

A.J. Bennazar-Zequeira, USDC120907

Edificio Union Plaza, PH-A

416 Ave. Ponce de Leon

Hato Rey, Puerto Rico 00918

Telephone: (787) 754-9191

Facsimile: (787) 764-3101

ajb@bennazar.org

Case:17-03283-LTS Doc#:413 Filed:06/21/17 Entered:06/21/17 16:27:40 Desc: Main

Document Page 2 of 2
Executive Incentive Plan



 EXHIBIT 10.4 
 EXECUTIVE INCENTIVE PLAN 
 2009 
  

			
	Eligibility:	 	Executive Team Members
	Plan Features:	 	100% Holding Company Performance

 Total incentive bonus at target is 25% of Base Pay with a maximum of 35%. 
 Holding Company Income [pre-provision] (35%) 
 For the nine months ending 12/31/09 
  

			
	 Goal $6,650,000
	  	Bonus % (of base pay)
	 <100%
	  	0%
	 >100%
	  	8.75%
	 >110%
	  	12.25%

  

	 	•	 	 Holding company income pre-provision net of tax ($5,000,000 + 1,650,000 = $6,650,000) – related to growth, not as a result of higher charge-offs



  

	 	•	 	 Adjusted for non-recurring expenses and gains (i.e. gains/losses on securities, merger expense, etc.) 


 Asset Quality (20%) 
  

			
	 Non-Performing Assets/Total Assets
 (at 12/31/09)
	  	Bonus % (of base pay)
	 > 150 bp
	  	0%
	 149 bp – 101 bp
	  	5.00%
	 < 100 bp
	  	7.00%

 Asset Quality (15%) 
  

			
	 Charge offs/Average Loans
 (9 months ending 12/31/09 annualized)
	  	Bonus % (of base pay)
	 >60 bp
	  	0%
	 30 bp – 60 bp
	  	3.75%
	 <30 bp
	  	5.25%

 Holding Company Stock Performance and Capital (30%) 
  

			
	  	  	Bonus % (of base pay)
	 Below Expectations
	  	0%
	 Meets Expectations
	  	7.50%
	 Exceeds Expectations
	  	10.50%

  

	 	•	 	 Stock trading multiple(Price/Tangible Book Value) versus Peer 


  

	 	•	 	 Improvement in average volume traded 


  

	 	•	 	 Increase institutional ownership to >10% 


  

	 	•	 	 Successful sub-debt raise 


  

	 	•	 	 Identifying favorable merger opportunities 


 Qualifiers: 
  

	 	•	 	 Must achieve satisfactory rating on all regulatory, external and internal audits. 


  

	 	•	 	 Employee must be employed on the date of payout. 


  

	 	•	 	 Employee must achieve a rating of “Good” (3) or higher performance level. 


 *This plan may be altered, modified, or terminated at any time and without notice.
[Civ. No. 1510.

Second Appellate District.

November 16, 1916.]

#### PROVIDENT GOLD MINING COMPANY (a Corporation), Respondent, v. DORA L. HAYNES, Appellant.

Foreign Corporation—Doing Business in California—Stockholders’' Liability.—Judgment and order refusing a new trial affirmed on the authority of *Provident Gold Mirnng Company*v. *Haynes,*173 Cal. 44.

APPEAL from a judgment of the Superior Court of Los Angeles County, and from an order refusing a new trial. Gavin W. Craig, Judge.

The facts are similar to those stated in the opinion in *Provident Gold Mining Company*v. *Hwynes,*173 Cal. 44.

*803Thomas C. Job, and Joseph E. Hannon, for Appellant.

Robert Young, for Respondent.

CONREY, P. J.

In this action plaintiff seeks to enforce a liability of defendant and appellant Dora L. Haynes and others as stockholders of the Manhattan Securities Company, an Arizona corporation, for an indebtedness of that corporation. Judgment having been rendered against the respective defendants in several amounts, some of the defendants appealed to the supreme court. The judgment against Dora L. Haynes being for less than two thousand dollars, her appeal is to this court. The appeals in each instance are from the judgment and from orders denying motions of the defendants for a new trial. The appeals of the other defendants to the supreme court involved the same questions upon which the appeals of Dora L. Haynes depend. Those appeals were decided by the supreme court July 11, 1916, and the judgments and orders were affirmed as to them. *(Provident Gold Mining Co.*v. *Haynes,*173 Cal. 44, [159 Pac. 155].) Upon the authority of that decision, the judgment and order appealed from herein are affirmed.

James, J., and Shaw, J., concurred.
#### § 260.11 Contract of Carriage provisions related to refunds.

A carrier must not include terms or conditions in its contract of carriage inconsistent with the carriers' obligations as specified by this part. Any such action will be considered an unfair and deceptive practice within the meaning of 49 U.S.C. 41712.

[DOT-OST-2022-0089 and DOT-OST-2016-0208, 89 FR 32832, Apr. 26, 2024. Redesignated by DOT-OST-2022-0089, 89 FR 65538, Aug. 12, 2024]
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.                  

###### Department of Housing and Urban Development

          - [Docket No. FR-4557-N-19]

# AGENCY:

Office of the Assistant Secretary for Community Planning and Development, HUD.

# ACTION:

Notice.

# SUMMARY:

This Notice identifies unutilized, underutilized, excess, and surplus Federal property reviewed by HUD for suitability for possible use to assist the homeless.

# EFFECTIVE DATE:

May 12, 2000.

# FOR FURTHER INFORMATION CONTACT:

Clifford Taffet, Department of Housing and Urban Development, Room 7262, 451 Seventh Street SW, Washington, DC 20410; telephone (202) 708-1234; TTY number for the hearing- and speech-impaired (202) 708-2565, (these telephone numbers are not toll-free), or call the toll-free Title V information line at 1-800-927-7588.

# SUPPLEMENTARY INFORMATION:

                    In accordance with the December 12, 1988 court order in                     *National Coalition for the Homeless*                     v.                     *Veterans Administration,*                     No. 88-2503-OG (D.D.C.), HUD publishes a Notice, on a weekly basis, identifying unutilized, underutilized, excess and surplus Federal buildings and real property that HUD has reviewed for suitability for use to assist the homeless. Today's Notice is for the purpose of announcing that no additional properties have been determined suitable or unsuitable this week.                

Dated: May 4, 2000.

Fred Karnas, Jr., 

Deputy Assistant Secretary for Special Needs Assistance Programs.

[FR Doc. 00-11541 Filed 5-11-00; 8:45 am]

BILLING CODE 4210-29-M
Editorial Note on Part 43
Editorial Note: For miscellaneous technical amendments to this part 43, see Amdt. 43-3, 31 FR 3336, Mar. 3, 1966, and Amdt. 43-6, 31 FR 9211, July 6, 1966.

§ 43.12 Maintenance records: Falsification, reproduction, or alteration. ( a ) No person may make or cause to be made: ( 1 ) Any fraudulent or intentionally false entry in any record or report that is required to be made, kept, or used to show compliance with any requirement under this part;
( 2 ) Any reproduction, for fraudulent purpose, of any record or report under this part; or
( 3 ) Any alteration, for fraudulent purpose, of any record or report under this part.
( b ) The commission by any person of an act prohibited under paragraph (a) of this section is a basis for suspending or revoking the applicable airman, operator, or production certificate, Technical Standard Order Authorization, FAA-Parts Manufacturer Approval, or Product and Process Specification issued by the Administrator and held by that person.
[Amdt. 43-19, 43 FR 22639, May 25, 1978, as amended by Amdt. 43-23, 47 FR 41085, Sept. 16, 1982]
Docket No: FAA-2015-4812 Dir ID: 2015-NM-034-AD
EXHIBIT 23.1

W.D. VON GONTEN & CO.

November 8, 2007

Contango Oil & Gas Company

3700 Buffalo Speedway, Suite 960

Houston, Texas 77098



| | Re: | Contango Oil & Gas Company, Quarterly Report on Form 10-Q
| | --- | ---------------------------------------------------------

Gentlemen:

The firm of W.D. Von Gonten & Co. consents to the use of its name and to the use of its report regarding
Contango Oil & Gas Companys Proved Reserves and Future Net Revenue as of September 30, 2007 in Contangos Report on Form 10-Q for the quarter ended September 30, 2007.

W.D. Von Gonten & Co. has no interests in Contango Oil & Gas Company or in any affiliated companies or subsidiaries and is not to
receive any such interest as payment for such reports and has no director, officer, or employee otherwise connected with Contango Oil & Gas Company. Contango Oil & Gas Company does not employ us on a contingent basis.

Yours very truly,



|                               |  | 
|------------------------------ |  | 
|W.D. VON GONTEN & CO.          |  | 
|                               | 
|/s/ WILLIAM D. VON GONTEN, JR. |  | 
|William D. Von Gonten, Jr.     |  | 
|TX #73244                      |  | 
|Its: President                 |  |
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 Reserve System

# Agency Holding the Meeting:

Board of Governors of the Federal Reserve System. 

# Time and Date:

10:00 a.m., Wednesday, May 10, 2000. 

# Place:

Marriner S. Eccles Federal Reserve Board Building, C Street entrance between 20th and 21st Streets, NW, Washington, DC 20551. 

# Status:

Open. 

# Matters to be Considered:

  

## Discussion Agenda

1. Publication for comment of proposed new Regulation G (Disclosure and Reporting of CRA Related Agreements) to implement the Community Reinvestment Act sunshine requirements of the Gramm-Leach-Bliley Act. 

2. Proposed new Regulation P (Privacy of Consumer Financial Information) to implement the provisions of the Gramm-Leach-Bliley Act that govern the protection and disclosure by financial institutions of nonpublic personal information about consumers (proposed earlier for public comment; Docket No. R-1058). 

3. Any items carried forward from a previously announced meeting. 

# Note:

                        This meeting will be recorded for the benefit of those unable to attend. Cassettes will be available for listening in the Board's Freedom of Information Office, and copies may be ordered for $6 per cassette by calling 202-452-3684 or by writing to: Freedom of                               ( print page 26208)                            Information Office, Board of Governors of the Federal Reserve System, Washington, DC 20551.                    

# Contact Person for More Information:

Lynn S. Fox, Assistant to the Board; 202-452-3204. 

# Supplementary Information:

You may call 202-452-3206 for a recorded announcement of this meeting; or you may contact the Board's Web site at http://www.federalreserve.gov for an electronic announcement. (The Web site also includes procedural and other information about the open meeting.) 

Dated: May 3, 2000. 

Robert deV. Frierson, 

Associate Secretary of the Board. 

[FR Doc. 00-11406 Filed 5-3-00; 12:38 pm] 

BILLING CODE 6210-01-P
Exhibit 31.1

                        CERTIFICATION

     I, Sam DiGiralomo, certify that:

1.    I have reviewed this quarterly report on Form 10-Q  of
Allstates WorldCargo,  Inc.;

2.    Based  on my knowledge, this report does not contain any  untrue
statement  of  a  material  fact or omit  to  state  a  material  fact
necessary  to  make the statements made, in light of the circumstances
under which such statements were made, not misleading with respect  to
the period covered by this report;

3.    Based  on  my  knowledge, the financial  statements,  and  other
financial information included in this report, fairly present  in  all
material  respects the financial condition, results of operations  and
cash flows of the registrant as of, and for, the periods presented  in
this report;

4.     The  registrant's  other  certifying  officer(s)  and   I   are
responsible  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, or caused such
       disclosure controls and procedures to be designed under our
       supervision,  to  ensure  that  material information relating to
       the registrant, including its consolidated subsidiaries, is
       made  known to us by others within those  entities, particularly
       during  the  period  in  which  this  report  is  being prepared;

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

  (c)  Disclosed in this report any change in the registrant's internal
       control  over financial reporting that occurred  during the
       registrant's   most   recent  fiscal  quarter  (the registrant's
       fourth  fiscal quarter in the case of an annual report) that
       has  materially  affected, or is reasonably likely to materially
       affect, the registrant's internal control over financial reporting; and

5.     The  registrant's  other  certifying  officer(s)  and  I   have
disclosed,  based  on our most recent evaluation of  internal  control
over  financial reporting, to the registrant's auditors and the  audit
committee   of  the  registrant's  board  of  directors  (or   persons
performing the equivalent functions):

  (a) All significant deficiencies and material weaknesses in the design
      or   operation  of  internal  control  over  financial reporting
      which are reasonably likely to adversely affect the
      registrant's ability to record, process, summarize  and report
      financial information; and

  (b) Any  fraud,  whether  or not material,  that  involves management or
      other employees who have a significant role in the
      registrant's internal control over financial reporting.



August 11, 2006

/s/ Sam DiGiralomo
President and Chief Executive Officer
§ 5.1 Applicability. This part applies to all of the following: ( a ) Any person that holds or applies for a certificate issued under part 119 of this chapter authorizing the person to conduct operations under part 121 of this chapter.
( b ) Any person that holds or applies for a certificate issued under part 119 of this chapter authorizing the person to conduct operations under part 135 of this chapter.
( c ) Any person that holds or applies for a Letter of Authorization issued under § 91.147 of this chapter.
( d ) Any person that holds both a type certificate and a production certificate issued under part 21 of this chapter for the same product.
( e ) Any person that holds a production certificate issued under part 21 of this chapter for a product for which the person is a licensee of the type certificate for the same product.
( f ) Any person that applies for a production certificate under part 21 of this chapter for a product for which the person is the holder or licensee of the type certificate for the same product.
( g ) Any person that holds a type certificate issued under part 21 of this chapter for a product, except for persons that hold only type certificates issued under § 21.29 of this chapter, that allows another person to use the type certificate to manufacture the same product under a production certificate.
#### § 61.427 What must I do if my flight instructor certificate with a sport pilot rating expires?

You may exchange your expired flight instructor certificate with a sport pilot rating for a new certificate with a sport pilot rating and any other rating on that certificate by passing a practical test as prescribed in § 61.405(b) or § 61.183(h) for one of the ratings listed on the expired flight instructor certificate. The FAA will reinstate any privilege authorized by the expired certificate.
# EUR-Lex - 31995D0177 - EN

Avis juridique important

*|*

# 31995D0177

**95/177/EC: Commission Decision of 12 May 1995 amending Decision 94/200/EC laying down specific conditions for importing fishery and aquaculture products from Ecuador (Text with EEA relevance) **

*
Official Journal L 117 , 24/05/1995 P. 0030 - 0034 *

COMMISSION DECISION of 12 May 1995 amending Decision 94/200/EC laying down specific conditions for importing fishery and aquaculture products from Ecuador (Text with EEA relevance) (95/177/EC)

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

Having regard to the Treaty establishing the European Community,

Having regard to Council Directive 91/493/EEC of 22 July 1991, laying down the health conditions for the production and the placing on the market of fishery products (1), as last amended by the Act of Accession of Austria, Finland and Sweden, and in particular Article 11 (5) thereof,

Whereas the list of establishments approved by Ecuador for importing fishery and aquaculture products into the Community has been drawn up in Commission Decision 94/200/EC (2), as amended by Decision 94/840/EC (3); whereas this list may be amended following the communication of a new list by the competent authority in Ecuador;

Whereas the competent authority in Ecuador has communicated a new list adding five establishments;

Whereas it is necessary to amend the list of approved establishments accordingly;

Whereas the measures provided for in this Decision have been drawn up in accordance with the procedure laid down by Commission Decision 90/13/EEC (4),

HAS ADOPTED THIS DECISION:

Article 1

Annex B of Decision 94/200/EC is replaced by the Annex to this Decision.

Article 2

This Decision is addressed to the Member States.

Done at Brussels, 12 May 1995.

For the Commission Franz FISCHLER Member of the Commission

ANNEX

'ANNEX B List of establishments >TABLE>
#### Brescia Construction Company, Inc., Appellant, *v.*Walart Construction Company, Inc., Defendant, and New Amsterdam Casualty Company, Respondent.

Argued March 19, 1937;

decided April 20, 1937.

*649
      *Meyer Levy*and *Abraham Wilson*for appellant.

*J. G. Fink*and *Harry N. French*for respondent.

Judgment affirmed, with costs; no opinion.

Concur: Crane, Ch. J., Lehman, O’Brien, Hubbs, Loughran, Finch and Rippet, JJ.
Richard /s



# Fourth Court of Appeals

**San Antonio, Texas**

November 18, 2013

N o. 04

- 13

- 00007

- CV

WOODLAKE MANAGEMENT SERVICES L.L.C. , John Augustin Butuza,

Appellants

v.

Richard J. BONJORNO and Judy C. Bonjorno Revocable Trust, Dated J une 9, 1983 and

Richard Bonjorno,

Appellee s

From the 288th Judicial District Court, Bexar County, Texas

Trial Court No. 2007

- CI

- 13311

Honorable Laura Salinas, Judge Presiding



### ORDER

The Appellee’s Motion for Extension of time to respond to Motion for Re hearing is

GRANTED. The appellee’s response is due on November 25, 2013.

_________________________________ Sandee Bryan Marion, Justice

IN WITNE SS WHEREOF, I have hereunto set my hand and affixed the seal of the said

court on this 18th day of November, 2013

.

___________________________________ Keith E. Hottle

Clerk of Court