alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
Exhibit 10.27


Schedule of Non-Employee Director Compensation


Our non-employee directors
receive an annual fee of $25,000 and reimbursement of travel expenses in
consideration for their services as directors. 
Commencing in 2007, non-employee directors who also serve as members of
our Audit Committee receive an additional $15,000 per annum, and the employee
director who serves as Chairman of our Audit Committee receives an additional
$20,000 per annum (these amounts were $10,000 and $15,000, respectively, in
2006).


We have established a directors’ deferred compensation
plan for all non-employee directors. Each of our non-employee directors has
elected to participate in the director plan and have their annual board
membership fee of $25,000 deferred into a stock account and converted quarterly
into phantom shares. Upon retirement, separation from the Board of Directors,
or the occurrence of a change of control, each director has the option of being
paid cash or issued common stock for their phantom shares.
WARRANT AMENDMENT


 


REFERENCE is hereby made to the Warrants referred to in Schedule A hereto to purchase an aggregate of 4,537,661 shares of the Common Stock of SiriCOMM, Inc., a Delaware corporation (the “Company”) in the names set forth on such Schedule A (the “Holders”) originally issued on the dates set forth on Schedule A (the “Original Warrants”). 


 


WHEREAS, the Company has entered into that certain Loan Agreement, dated as of the date hereof, by and between the Company and Sunflower Capital, LLC; and


 


WHEREAS, to induce Sunflower Capital, LLC to enter into the Loan Agreement, the Company has agreed to modify the Original Warrants as set forth herein.


 


NOW THEREFORE, in consideration of the agreements set forth in this Warrant Amendment (this “Amendment”) and those related to the original issuance of the Original Warrants and to induce Sunflower Capital, LLC to enter into the Loan Agreement, the Company and the Holders hereby agree as follows: 


 





	
            1.
 	
            CERTAIN DEFINITIONS.
 





 


 (a)         Except as otherwise provided in this Amendment, all words and terms defined in the Original Warrants, have the same meanings in this Amendment as such defined words and terms are given in the Original Warrants.


 


 (b)        The Original Warrants are hereby amended by amending and restating, the definition of “Expiration Date” as follows:


 


“‘Expiration Date’ shall mean March 31, 2012.’”


 


2.            ELIMINATION OF REDEMPTION RIGHTS. The Original Warrants which contain redemption rights are hereby amended by deleting Section 11 entitled “Redemption Rights” thereof.


 


3.            EFFECT OF ORIGINAL WARRANTS. Except as supplemented and amended by this Amendment and such conforming changes as necessary to reflect the modification herein, all of the provisions of the Original Warrants shall remain in full force and effect from and after the effective date of this Amendment.


 


This Amendment has been duly authorized and approved by all required corporate action by the Company and does not violate the certificate of incorporation or by-laws of the Company.


 





	
             
 	
            SIRICOMM, INC.
 





 


 


By:   /s/ Mark L. Grannell 





	
             
 	
            Mark L. Grannell
 









	
             
 	
            President
 





 


 


1


 











	
            Dated:
 	
            March 14, 2007
 





 


ATTEST:


 


 





	
            /s/ Matthew McKenzie
 





Matthew McKenzie 


Chief Financial Officer


 


 


2


 









SCHEDULE A


 


 





	
            NAME
 	
            WARRANTS
 
	
             
 	
             
 
	
            Philip Tearney
 	
            150,000
 
	
            Sunflower Capital, LLC
 	
            3,537,661
 
	
            William Moore
 	
            850,000
 
	
             
 	
             
 
	
            TOTALS
 	
            4,537,661
 





 


 


3
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                                                                                                                                                                                                                                                                                                                                                                                                                CatalogMatches: 1Offline form Recent Popular Online Print OtherCOPS-P006Problem-Solving Partnerships: Including the Community for a ChangeThis publication summarizes findings from the national evaluation of the COPS Problem-Solving Partnership (PSP) program grantees conducted by the Police Executive Research Forum (PERF). PERF examined the problem-solving projects of 447 PSP grantees, analyzing agency activity and progress at each stage in the SARA model, resulting in recommendations for agencies wishing to conduct a problem-solving project.By Debra CohenCategories: Community PartnershipsLanguage: EnglishPublic linkhttps://portal.cops.usdoj.gov/resourcecenter?item=cops-p006Click here to see the entire catalog.Cart:Download PDFPamphlet • Jun 2001Search catalogreset title abstract authors contentContaining text: exact phraseNot containing text: exact phraseLanguage:anyEnglishSpanishHmongVietnameseCategory:anyAlternatives to IncarcerationCommunity PartnershipsData and AnalysisEthics and IntegrityFoundations of Community PolicingHiring, Recruitment, and RetentionHomeland SecurityNew Immigrant CommunitiesNonviolent CrimeOtherPolice OperationsPOP Center ResourceSchool and Campus SafetyTechnologyTribalViolent CrimeYouth SafetyPublished after:Published before:Page1

                    

FOIA | No FEAR Act | Open Government | Privacy | Legal|HelpCopyright (C) U.S. Department of Justice, COPS Office, IT Division, 2012 - 2024. All rights reserved.
Rendered on Mon Mar 4 2024 at 02:18 (UTC-5) in 0.20 secEnterprise Framework 3.21.7.7 • Store Controls 3.3.1.7Survey 500303407 Section 60000560 Rules Hints Inactive
EXHIBIT 32.1

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


Pursuant to 10 U.S.C.  Section  1350 as adopted  pursuant to Section 1350 of the
Sarbanes-Oxley  Act  of  2002,  in  connection  with  the  Quarterly  Report  of
Electronic  Game Card,  Inc. on Form  10-QSB/A  for the period  ending March 31,
2005, as filed with the  Securities  and Exchange  Commission on the date hereof
(the "Report") for Electronic Game Card, Inc., (the "Company"),  the undersigned
hereby certifies that:

(1)      to the  best of my  knowledge,  the  Report  fully  complies  with  the
         requirements  of Section 13(a) or 15(d) of the Securities  Exchange Act
         of 1934; and

(2)      to the best of my knowledge,  the  information  contained in the Report
         fairly presents, in all material respects,  the financial condition and
         result of operations of the Company.

April 6, 2006


/S/ LEE COLE
----------------------------------------
    LEE COLE ACTING PRESIDENT AND ACTING
    CHIEF EXECUTIVE OFFICER
#### § 20.103 Seasons, limits, and shooting hours for mourning and white-winged doves and wild pigeons.

This section provides for the annual hunting of certain doves and pigeons in the 48 contiguous United States. The mourning dove hunting regulations are arranged by the Eastern, Central, and Western Management Units.

[44 FR 7147, Feb. 6, 1979]

###### Editorial Note

#### Editorial Note:

For Federal Register citations affecting annual regulatory schedules for this section, see the List of CFR Sections Affected, which appears in the Finding Aids section of the printed volume and at *www.govinfo.gov.*
Editorial Note on Part 11
Editorial Note: Nomenclature changes to part 11 appear at 67 FR 38208, June 3, 2002.

§ 11.23 Hearings. ( a ) The administrative law judge shall have all powers accorded by law and necessary to preside over the parties and the proceedings and to make decisions in accordance with 5 U.S.C. 554-557. Failure to appear at the time set for hearing shall be deemed a waiver of the right to a hearing and consent to the making of a decision on the record made at the hearing. Copies of the transcript may be inspected or copied.
( b ) The transcript of testimony, the exhibits, and all papers, documents, and requests filed in the proceedings, shall constitute the record for decision. The judge will render a written decision upon the record, which shall set forth his findings of fact and conclusions of law, and the reasons and basis therefor, and an assessment of a penalty, if any.
Mr. lr.Ko mc1aia CriminalDistrictAttorney m11imson County Geor@mm, Texas

Dear Sir8 Opinion Rumbet O-1312 Re: Frooeeds of bond funds of independent school distri,ots.

Your opinion request of September 26, 1939, has been reoeived by this offioe andwe quote from your letter as follows:

eCen the trustees of sn independent school distriot pay out of a bond account,which had been legallyvoted by the people of that distriot, the fee oonneotedwith the printing of the bonds and an attorney'sfee for drawingup the bonds and his opinion as to its legality?"
Jlrtiole2766,Revised Civil 6tatutes of Texas, 1925, as amended, provides~

for the issuauoeof .bonds and also for the sale of same,the proceeds to be deposited and "disbursedonly for the purpose for which the saidbonds were issued.

. . .!

This departmenthas repeatedly held that all absolutelyneoessary expenses incurred in the issuance and sale of bonds of sn independent school distriotmay bs paid out of the proceedsreceived frm the sale of the bonds. Inoluded in these necessary expenses ax-o* attorney's fea for preparingbond transcript and the printing of the bonds to be presented to the Attorney General for approval. These opinions seem to be based on the fact that preparing the transoriyt and the printing of the bonds am a necessary inoident to the issuanceof the bonds beoause of the statutory requirement that theymust be presxted to the Attorney General for his approval, and, therefore,must be in the proper legal form. We ooonour in these opinions.lir. II.H. Moglain, Page 2 (O-1312)

However, the attorney's fee for an opinion as to the legalityof the bond is not a neoesaaxy expense and isnot inoident to the issusnoe and sale of the bonds. A market attnmey's opinion ismerely a oustcoo that has grown up mong bond buyers and thare is no statutoryprovision requiring any opbnion other than that of the Attorney General* If the buyer of the bonds rants aa opinion other than that of theAttorney General, then hemust secure eeme from an attorney of his ohoioe.

Therefore, it is the opinion of this departmentthat an attorney*sopinion as to the legality of the bonds cannotbe paid out of the bond hmd.
Vergtxulyyours

4TTOBHEY GEUER4L OF TEXAS 

### W’s/ Claud 0. Boothaan Cl&d 3. Boothman

Assistant

4PPROVED OCT 14, 1939 s/Robert 6. Kepke Aoting ATTORNEYGENERAL OF TEXAS
approved Opinion committee 

### ?y BWBC*ainuan
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 Health and Human Services

###### National Institutes of Health

Pursuant to section 10(d) of the Federal Advisory Committee Act, as amended (5 U.S.C. Appendix 2), notice is hereby given of the following meeting.

The meeting will be closed to the public in accordance with the provisions set forth in 552b(c)(4) and 552b(c)(6), Title 5 U.S.C., as amended. The grant applications and the discussions could disclose confidential trade secrets or commercial property such as patentable material, and personal information concerning individuals associated with the grant applications, the disclosure of which would constitute a clearly unwarranted invasion of personal privacy.

*Name of Committee:*                         National Institute of General Medical Sciences Special Emphasis Panel MARC Post-Baccalaureate Research Education Program (PREP).                    

*Date:*                         February 17, 2006.                    

*Time:*                         8 a.m. to 5 p.m.                    

*Agenda:*                         To review and evaluate grant applications.                    

*Place:*                         Holiday Inn Select Bethesda, 8120 Wisconsin Avenue, Bethesda, MD 20814.                    

*Contact Person:*                         Helen R. Sunshine, PhD, Chief, Office of Scientific Review, National Institute of General Medical Sciences, National Institutes of Health, Natcher Building, Room 3AN12F, Bethesda, MD 20892, 301-594-2881,                         *sunshinh@nigms.nih.gov*.                    

(Catalogue of Federal Domestic Assistance Program Nos. 93.375, Minority Biomedical Research Support; 93.821, Cell Biology and Biophysics Research; 93.859, Pharmacology, Physiology, and Biological Chemistry Research; 93.862, Genetics and Developmental Biology Research; 93.88, Minority Access to Research Careers; 93.96, Special Minority Initiatives, National Institutes of Health, HHS)

Dated: January 19, 2006.

Anna Snouffer,

Acting Director, Office of Federal Advisory Committee Policy.

[FR Doc. 06-774 Filed 1-26-06; 8:45 am]

BILLING CODE 1140-01-M
#### § 218.12 Permissible methods of taking.

(a) Under an LOA issued pursuant to §§ 216.106 of this subchapter and 218.16, the Holder of the LOA (hereinafter “Navy”) may incidentally, but not intentionally, take marine mammals within the area described in § 218.10(b) by Level A harassment and Level B harassment associated with the use of explosives and missile launch activities, provided the activity is in compliance with all terms, conditions, and requirements of the regulations in this subpart and the applicable LOA.

(b) The incidental take of marine mammals by the activities listed in § 218.10(c) is limited to the species and stocks listed in Table 1 of this section.

| Common name | Scientific name | Stock |
| --- | --- | --- |
| Blue whale | *Balaenoptera musculus* | Eastern North Pacific. |
| Fin whale | *Balaenoptera physalus* | California, Oregon, and Washington. |
| Gray whale | *Eschrichtius robustus* | Eastern North Pacific. |
| Humpback whale | *Megaptera novaeangliae* | California, Oregon, Washington. |
| Minke whale | *Balaenoptera acutorostrata* | California, Oregon, and Washington. |
| Common Bottlenose dolphin | *Tursiops truncatus* | California, Oregon, and Washington Offshore. |
| Dall's porpoise | *Phocoenoides dalli* | California, Oregon, and Washington. |
| Dwarf sperm whale | *Kogia sima* | California, Oregon, and Washington. |
| Long-beaked common dolphin | *Delphinus capensis* | California. |
| Mesoplodont beaked whales | *Mesoplodon spp* | California, Oregon, and Washington. |
| Northern right whale dolphin | *Lissodelphis borealis* | California, Oregon, and Washington. |
| Pacific white-sided dolphin | *Lagenorhynchus obliquidens* | California, Oregon, and Washington. |
| Pygmy killer whale | *Feresa attenuata* | |
| Pygmy sperm whale | *Kogia breviceps* | California, Oregon, and Washington. |
| Risso's dolphins | *Grampus griseus* | California, Oregon, and Washington. |
| Short-beaked common dolphin | *Delphinus delphis* | California, Oregon, and Washington. |
| Sperm whale | *Physeter macrocephalus* | California, Oregon, and Washington. |
| Striped dolphin | *Stenella coeruleoalba* | California, Oregon, and Washington. |
| Harbor seal | *Phoca vitulina* | California. |
| Northern elephant seal | *Mirounga angustirostris* | California. |
| California sea lion | *Zalophus californianus* | U.S. Stock. |
| Guadalupe fur seal | *Arctocephalus townsendi* | Mexico to California. |

Table 1 to § 218.12(b)
[Federal Register Volume 71, Number 167 (Tuesday, August 29, 2006)]
[Notices]
[Page 51236]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 06-7234]


=======================================================================
-----------------------------------------------------------------------

POSTAL RATE COMMISSION


Sunshine Act Meetings

Name of Agency: Postal Rate Commission.

Time and Date: Monday, August 28, 2006, at 3 p.m.

Place: Commission conference room, 901 New York Avenue, NW., Suite 200, 
Washington, DC 20268-0001.

Status: Open.

Matters to be Considered: Consideration of fiscal year 2007 budget and 
election of vice chairman.

FOR FURTHER INFORMATION CONTACT: Stephen L. Sharfman, General Counsel, 
at 202-789-6820.

    Dated: August 24, 2006.
Steven W. Williams,
Secretary.
[FR Doc. 06-7234 Filed 8-24-06; 4:37 pm]
BILLING CODE 7710-FW-M
§ 17.83 Interagency cooperation. ( a ) Any experimental population designated for a listed species ( 1 ) determined pursuant to § 17.81(c)(2) of this subpart not to be essential to the survival of that species and
( 2 ) not occurring within the National Park System or the National Wildlife Refuge System, shall be treated for purposes of section 7 (other than subsection (a)(1) thereof) as a species proposed to be listed under the Act as a threatened species.
( b ) For a listed species, any experimental population that, pursuant to § 17.81(c)(2), has been determined to be essential to the survival of the species or that occurs within the National Park System or the National Wildlife Refuge System, as now or hereafter constituted, will be treated for purposes of section 7 of the Act as a threatened species.
( c ) For purposes of section 7 of the Act, any consultation or conference on a proposed Federal action will treat any experimental and nonexperimental populations as a single listed species for the purposes of conducting the analyses and making agency determinations pursuant to section 7(a) of the Act.
[49 FR 33893, Aug. 27, 1984, as amended at 88 FR 42651, July 3, 2023]
#### § 90.902 [Reserved]
Exhibit 32
----------

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

Pursuant to 18 U.S.C. 1350, as adopted pursuant to 906 of the Sarbanes-Oxley Act
of 2002, I, Barry Bennett, Chief Executive Officer of Advanced ID Corporation
(the "Company"), hereby certify, that to the best of my knowledge, the Annual
report on Form 10-KSB of the Company for the period ended December 31, 2003 (the
"Report") fully complies with the requirements of Section 13(a) or 15(d) of the
Securities Exchange Act of 1934 and that information contained in the Report
fairly presents, in all material respects, the financial condition and results
of operations of the Company.

Date: March 19, 2004

/s/Barry I. Bennett
----------------------------------------
Barry I. Bennett, Chief Executive Officer




<PAGE>

Exhibit 32
----------

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

Pursuant to 18 U.S.C. 1350, as adopted pursuant to 906 of the Sarbanes-Oxley Act
of 2002, I, Todd Noble, Chief Financial Officer of Advanced ID Corporation (the
"Company"), hereby certify, that to the best of my knowledge, the Annual report
on Form 10-KSB of the Company for the period ended December 31, 2003 (the
"Report") fully complies with the requirements of Section 13(a) or 15(d) of the
Securities Exchange Act of 1934 and that information contained in the Report
fairly presents, in all material respects, the financial condition and results
of operations of the Company.

Date: March 19, 2004

/s/Todd D. Noble
----------------------------------------
Todd D. Noble, Chief Financial Officer
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