alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
**Order of the Judge hearing applications for interim measures of 28 September 2011 – Safa Nicu Sepahan v Council**

**(Case T-384/11 R)**

Application for interim measures – Common foreign and security policy – Restrictive measures adopted against Iran with the aim of preventing nuclear proliferation – Freezing of funds and economic resources – Application for interim measures – Lack of urgency

1.                     *Applications for interim measures – Suspension of operation of a measure – Interim measures – Conditions for granting – Prima
facie case – Urgency – Serious and irreparable damage – Cumulative nature – Balancing of all the interests involved – Discretion
of the judge dealing with the application for interim relief (Arts 256(1) TFEU, 278 TFEU and 279 TFEU; Rules of Procedure
of the General Court, Art. 104(2)) (see paras 12-14)*

2.                     *Applications for interim measures – Suspension of operation of a measure – Interim measures – Conditions for granting – Urgency
– Serious and irreparable damage – Burden of proof – Financial loss – Situation which could jeopardise the existence of the
applicant company – None (Arts 278 TFEU and 279 TFEU; Rules of Procedure of the General Court, Art. 104(2)) (see paras 19-25)*

3.                     *Applications for interim measures – Suspension of operation of a measure – Interim measures – Conditions for granting – Urgency
– Non-material damage not being capable of better remedy in interim proceedings than in the main proceedings (Arts 278 TFEU
and 279 TFEU; Rules of Procedure of the General Court, Art. 104(2)) (see paras 26-27)*

**Re:**

| | |
| --- | --- |
| | APPLICATION for interim measures, including suspension of operation of point 19 of Table B of Annex I to Council Implementing Regulation (EU) No 503/2011 of 23 May 2011 implementing Regulation (EU) No 961/2010 on restrictive measures against Iran (OJ 2011 L 136, p. 26), in so far as the list of persons and entities whose funds and economic resources are frozen includes an entity designated under the name of ‘Safa Nicu’. |

**Operative part**

| | | |
| --- | --- | --- |
| 1. | | The application for interim measures is dismissed. |

| | | |
| --- | --- | --- |
| 2. | | Costs are reserved. |
<TABLE> <S> <C>

<PAGE>

<ARTICLE> 7
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM MUTUAL RISK
MANAGEMENT LTD.'S FINANCIAL STATEMENTS AS OF DECEMBER 31, 1997 AND IS QUALIFIED
IN ITS ENTIRETY BY REFERENCE TO SUCH FINANCIAL STATEMENTS.
</LEGEND>
<CIK> 0000826918
<NAME> MUTUAL RISK MANAGEMENT LTD.
<MULTIPLIER> 1,000
<CURRENCY> U.S. DOLLARS

<S>                             <C>
<PERIOD-TYPE>                   12-MOS
<FISCAL-YEAR-END>                          DEC-31-1997
<PERIOD-START>                             JAN-01-1997
<PERIOD-END>                               DEC-31-1997
<EXCHANGE-RATE>                                      1
<DEBT-HELD-FOR-SALE>                           395,143
<DEBT-CARRYING-VALUE>                                0
<DEBT-MARKET-VALUE>                                  0
<EQUITIES>                                           0
<MORTGAGE>                                           0
<REAL-ESTATE>                                        0
<TOTAL-INVEST>                                 395,143
<CASH>                                          78,939
<RECOVER-REINSURE>                             630,697
<DEFERRED-ACQUISITION>                          29,992
<TOTAL-ASSETS>                               2,147,161
<POLICY-LOSSES>                                715,699
<UNEARNED-PREMIUMS>                            188,389
<POLICY-OTHER>                                       0
<POLICY-HOLDER-FUNDS>                           42,445
<NOTES-PAYABLE>                                128,711
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                           379
<OTHER-SE>                                     259,419
<TOTAL-LIABILITY-AND-EQUITY>                 2,147,161
<PREMIUMS>                                      84,200
<INVESTMENT-INCOME>                             26,281
<INVESTMENT-GAINS>                             (1,609)
<OTHER-INCOME>                                 105,914
<BENEFITS>                                      49,857
<UNDERWRITING-AMORTIZATION>                     35,816
<UNDERWRITING-OTHER>                            70,574
<INCOME-PRETAX>                                 58,539
<INCOME-TAX>                                    10,601
<INCOME-CONTINUING>                             47,938
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                    47,833
<EPS-PRIMARY>                                     1.28
<EPS-DILUTED>                                     1.16
<RESERVE-OPEN>                                  68,657
<PROVISION-CURRENT>                             50,301
<PROVISION-PRIOR>                                (444)
<PAYMENTS-CURRENT>                            (10,850)
<PAYMENTS-PRIOR>                              (22,662)
<RESERVE-CLOSE>                                 85,002
<CUMULATIVE-DEFICIENCY>                              0


</TABLE>
§ 307.9 When to report. ( a ) Operators required to report under this regulation shall send reports during the Radio Officer's normal duty hours.
( b ) Operators shall send reports as follows: ( 1 ) Departure Reports must be sent as soon as practicable upon leaving the Port of Departure.
( 2 ) Position Reports must be sent within twenty-four hours of departure, and subsequently, no less frequently that every forty-eight hours until arrival.
( 3 ) Arrival Reports must be sent immediately prior to or upon arrival at the Port of Destination.
( 4 ) Deviation Reports may be sent at the discretion of the vessel operator. Reports may be sent more frequently than the above schedule, as, for example, in heavy weather or under other adverse conditions.
Release dates | Full version (300 KB PDF)Actions by the Board | Actions 
  under delegated authority
  Applications and reports:Boston
 |
New York
 |
Philadelphia
 |
Cleveland
 |
Richmond
 |
Atlanta
Chicago
 |
St. Louis
 |
Minneapolis
 |
Kansas City
 |
Dallas
 |
San Francisco

# District: 8
Federal Reserve Bank of: St. Louis

## Filings received during the week ending January 26, 2008

|Filer                        | Filing Type | Filing Proposal                                                                                                                                                                                                                                                      | End of Comment Period                          
|---------------------------- | ----------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -----------------------------------------------
|FIRST NATIONAL BANCORP, INC. | * 3A3       | First National Bancorp, Inc., Green Forest, Arkansas ("Bancorp"), to acquire additional shares of Legacy National Bank, Springdale, Arkansas ("Legacy").  The acquisition will result in Bancorp retaining ownership of up to 9.99 percent of Legacy's voting stock. | Newspaper:02/21/2008Federal Register:02/22/2008
|Newspaper:                   | 02/21/2008 
|Federal Register:            | 02/22/2008 

## Availability of CRA Public Evaluations

|Institution / Location | RSSDID | Exam Date | CRAPublic Date | CRARating | Exam Method
|---------------------- | ------ | --------- | -------------- | --------- | -----------
|NONE                  

## CRA Examinations scheduled for     Quarter of

|Institution | Location
|----------- | --------
|NONE       

* Subject to the provisions of the Community Reinvestment Act

Release dates | Full version (300 KB PDF)Actions by the Board | Actions 
  under delegated authority
  Applications and reports:Boston
 |
New York
 |
Philadelphia
 |
Cleveland
 |
Richmond
 |
Atlanta
Chicago
 |
St. Louis
 |
Minneapolis
 |
Kansas City
 |
Dallas
 |
San Francisco

---

Home Banking information and regulation  Accessibility Contact 
  us
Release dates | Full version (300 KB PDF)Actions by the Board | Actions 
  under delegated authority
  Applications and reports:Boston
 |
New York
 |
Philadelphia
 |
Cleveland
 |
Richmond
 |
Atlanta
Chicago
 |
St. Louis
 |
Minneapolis
 |
Kansas City
 |
Dallas
 |
San Francisco

# District: 4
Federal Reserve Bank of: Cleveland

## Filings received during the week ending January 19, 2008

|Filer                | Filing Type | Filing Proposal                                                                                                                                                                                           | End of Comment Period                          
|-------------------- | ----------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -----------------------------------------------
|FC BANC CORP         | CIC         | Notice of Change in Bank Control,Robert Duane Hord (and Hord control group) to acquire in excess of 10 percent of the outstanding shares of FC Banc Corp., Bucyrus, Ohio                                  | Newspaper:01/25/2008Federal Register:01/09/2008
|Newspaper:           | 01/25/2008 
|Federal Register:    | 01/09/2008 
|MILTON BANCORP, INC. | * 3A5       | Milton Bancorp, Inc., Wellston, Ohio, to acquire 100 percent of Community First Financial Bancorp, Inc., New Holland, Ohio, and thereby acquire The First National Bank of New Holland, New Holland, Ohio | Newspaper:01/12/2008Federal Register:01/04/2008
|Newspaper:           | 01/12/2008 
|Federal Register:    | 01/04/2008 

## Availability of CRA Public Evaluations

|Institution / Location | RSSDID | Exam Date | CRAPublic Date | CRARating | Exam Method
|---------------------- | ------ | --------- | -------------- | --------- | -----------
|NONE                  

## CRA Examinations scheduled for     Quarter of

|Institution | Location
|----------- | --------
|NONE       

* Subject to the provisions of the Community Reinvestment Act

Release dates | Full version (300 KB PDF)Actions by the Board | Actions 
  under delegated authority
  Applications and reports:Boston
 |
New York
 |
Philadelphia
 |
Cleveland
 |
Richmond
 |
Atlanta
Chicago
 |
St. Louis
 |
Minneapolis
 |
Kansas City
 |
Dallas
 |
San Francisco

---

Home Banking information and regulation  Accessibility Contact 
  us
§ 308.516 Failure to comply with Clause 21. ( a ) If the assured willfully fails to maintain a collateral deposit fund or a surety bond in an amount sufficient to meet the requirements of Clause 21, the policy becomes void from the date the fund or bond was first insufficient, but, if the assured's failure was inadvertent, the policy may be reinstated when the assured complies with Clause 21, and shows to the satisfaction of the Maritime Administrator that his failure was inadvertent and not willful. If the failure was in fact inadvertent, the assured shall file a declaration on Form MA-314, prescribed in § 308.536, executed in duplicate, with the Underwriting Agent within seven (7) days from the time knowledge comes to the assured of the insufficiency of the collateral deposit fund or surety bond unless the time for filing such declaration is extended by permission of the Maritime Administrator. If the space provided in the declaration, Form MA-314, for an explanation of the circumstances whereby the assured first had knowledge that the collateral was not sufficient, the assured shall attach to the declaration a detailed statement and include the same by reference in the declaration.
( b ) If any policy becomes void by reason of the failure of the assured to deposit additional collateral or increase the amount of its surety bond under the provisions of Clause 21, the Maritime Administrator reserves the right to refuse to issue another policy to such assured for a period of ninety (90) days.
#### § 385.39 Socio-economic and environmental policies.

A number of socio-economic and environmental policies of the Federal Government are incorporated into the standard general provisions of the grant agreement and cooperative agreements, and are identified as explicit criteria in §§ 385.51 and 385.52.
§ 502.211 Notice of time and place of oral hearing; postponement of hearing. ( a ) The notice of an oral hearing will designate the time and place the person or persons who will preside, and the type of decision to be issued. The date or place of a hearing for which notice has been issued may be changed when warranted. Reasonable notice will be given to the parties or their representatives of the time and place of the change thereof, due regard being had for the public interest and the convenience and necessity of the parties or their representatives. Notice may be served by mail, facsimile transmission, or electronic mail.
( b ) Motions for postponement of any hearing date must be filed in accordance with § 502.104. [Rule 211.]
Release dates | Full version (300 KB PDF)Actions by the Board | Actions 
  under delegated authority
  Applications and reports:Boston
 |
New York
 |
Philadelphia
 |
Cleveland
 |
Richmond
 |
Atlanta
Chicago
 |
St. Louis
 |
Minneapolis
 |
Kansas City
 |
Dallas
 |
San Francisco

# District: 8
Federal Reserve Bank of: St. Louis

## Filings received during the week ending March 1, 2008

|Filer                    | Filing Type    | Filing Proposal                                                                                                                                                                 | End of Comment Period                              
|------------------------ | -------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------------------------------------------------
|ALLIED BANK              | * Branch       | Allied Bank, Mulberry, Arkansas, to establish a branch facility to be located at 5701 Kavanaugh Boulevard, Little Rock, Arkansas.                                               | Newspaper:03/12/2008Federal Register:Not applicable
|Newspaper:               | 03/12/2008    
|Federal Register:        | Not applicable
|PARKSIDE FINANCIAL, INC. | * 3A1          | Parkside Financial, Inc., Clayton, Missouri, to become a bank holding company by acquiring 100 percent of Parkside Financial Bank & Trust, Clayton, Missouri (in organization). | Newspaper:03/23/2008Federal Register:03/24/2008    
|Newspaper:               | 03/23/2008    
|Federal Register:        | 03/24/2008    

## Availability of CRA Public Evaluations

|Institution / Location | RSSDID | Exam Date | CRAPublic Date | CRARating | Exam Method
|---------------------- | ------ | --------- | -------------- | --------- | -----------
|NONE                  

## CRA Examinations scheduled for     Quarter of

|Institution | Location
|----------- | --------
|NONE       

* Subject to the provisions of the Community Reinvestment Act

Release dates | Full version (300 KB PDF)Actions by the Board | Actions 
  under delegated authority
  Applications and reports:Boston
 |
New York
 |
Philadelphia
 |
Cleveland
 |
Richmond
 |
Atlanta
Chicago
 |
St. Louis
 |
Minneapolis
 |
Kansas City
 |
Dallas
 |
San Francisco

---

Home Banking information and regulation  Accessibility Contact 
  us
Case 2:15-cr-20382-VAR-MKM ECF No. 86-4, PageID.828 Filed 06/27/18 Page 1 of 2
Case 2:15-cr-20382-VAR-MKM ECF No. 86-4, PageID.829 Filed 06/27/18 Page 2 of 2
Performance goals for the Cadmus FY 2005-2007



 Exhibit 10.13 
  
 Performance Goals for the 
 Cadmus FY 2005-2007 Executive Long-Term Incentive Plan and 
 Cadmus FY 2005-2007 Management
Long-Term Incentive Plan 
 (as established November 10, 2004) 
  
 The Annual EPS Goal for a Fiscal Year under the LTIPs is a stated earnings per share amount for that fiscal year (Base Annual EPS), which
may be set separately for each vesting level, with the levels of vesting driven by the Base Annual EPS before recognition of Stock Plan compensation expense (the Annual EPS Goals) as determined pursuant to generally accepted accounting principles
for the Company’s financial accounting reporting purposes. EPS is the Company’s earnings per share from continuing operations which exclude (i) the effect of discontinued operations and dispositions of business segments, (ii) material
extraordinary items that are both unusual and infrequent, and (iii) changes in accounting principles. Stock Plan compensation expense is the financial accounting expense associated with the 2004 Employee Plan (including both LTIPs) and the
Company’s 2004 Non-Employee Director Stock Compensation Plan. 
  
 The Annual
Share Price Goal for a fiscal year is the fair market value of a share being equal to or greater than a stated amount at any time during the three calendar months following the end of that fiscal year. The Base Price relates to the fair market value
of a share on the date on which a change in control occurs.
Exhibit 31.1



Rule 13a-14(a) Certification of Executive Vice President and Chief Executive Officer



I, Samuel L. Neese, certify that:



1.   I have reviewed this annual report on Form 10-K of Highlands Bankshares, 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  officers  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  officers 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.





Date: March 26, 2005

/s/ Samuel L. Neese





Samuel L.  Neese

Executive Vice President and Chief Executive Officer
§ 42.11-5 Applications for load line assignments, surveys, and certificates for U.S.-flag vessels. ( a ) Normally, the owner, master, or agent of a vessel shall apply in writing, on a timely basis, to the American Bureau of Shipping for the assignment, survey, and certification of load lines. When nonconcurrent, a separate application shall be made for each function desired and submitted on a timely basis. The mailing address of the home office of American Bureau of Shipping is ABS Plaza, 16855 Northchase Drive, Houston, TX 77060.
( b ) After the Commandant has approved a recognized classification society as a load line assigning and issuing authority for a vessel, as described in a written request of the shipowner, the owner shall apply in writing, on a timely basis, direct to the approved assigning and issuing authority for the assignment, survey, and certification of load lines. When nonconcurrent, a separate application shall be made to such authority for each function desired, and submitted on a timely basis.
[CGFR 68-60, 33 FR 10057, July 12, 1968, as amended by CGFR 68-126, 34 FR 9013, June 5, 1969; CGD 96-041, 61 FR 50727, Sept. 27, 1996; USCG-2000-7790, 65 FR 58459, Sept. 29, 2000]