alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
EXHIBIT 10.31

 

AMENDMENT OF THE

COMPENSATION PLAN FOR NONEMPLOYEE DIRECTORS —

INTEREST RATE ON DEFERRED CASH

 

WHEREAS, 3M has adopted and maintains the 3M Compensation Plan for Nonemployee Directors (the “Plan”), which Plan is intended to provide a compensation program for its nonemployee directors that will attract and retain highly qualified individuals to serve on its Board of Directors;

 

WHEREAS, the Plan currently provides that amounts deferred by participating directors as Deferred Cash are credited with interest at the prime rate of interest;

 

WHEREAS, the Nominating and Governance Committee has recommended that the rate of interest credited to amounts deferred as Deferred Cash be revised from the prime rate to 120 percent of the applicable federal long-term rate, to be consistent with the U.S. Securities and Exchange Commission’s rules for proxy reporting of director compensation; and

 

WHEREAS, the Committee wishes to amend the Plan to change the interest rate credited on Deferred Cash as recommended by the Nominating and Governance Committee;

 

RESOLVED, pursuant to the authority contained in Part I.C of the Plan, paragraph 2 of Part IV.B of such Plan shall be and it hereby is amended to read as follows, effective January 1, 2013:

 

2.                                      Interest shall be calculated using:

 

a.                                      One hundred twenty percent (120%) of the applicable federal long-term rate, with compounding (as prescribed under section 1274(d) of the Internal Revenue Code), as of the first day of each Plan Quarter.

 

b.                                      The memorandum account balance as of the end of the preceding Plan Quarter, or, if applicable, as of the date of any distribution.

 

1
TREATIES AND OTHER INTERNATIONAL ACTS SERIES 08-917.1 

________________________________________________________________________ 

ECONOMIC ASSISTANCE 

 Millennium Challenge Compact 

 Between the 

UNITED STATES OF AMERICA 

and MONGOLIA 

Signed at Washington October 22, 2007 

with 

Annexes 

 and 

Agreement Amending the Agreement of 

October 22, 2007 

Signed January 21 and 22, 2010 

with 

Annexes 
 NOTE BY THE DEPARTMENT OF STATE 

 Pursuant to Public Law 89—497, approved July 8, 1966 

(80 Stat. 271; 1 U.S.C. 113)—

“. . .the Treaties and Other International Acts Series issued 

under the authority of the Secretary of State shall be competent 

 evidence . . . of the treaties, international agreements other than 

treaties, and proclamations by the President of such treaties and 

international agreements other than treaties, as the case may be, 

therein contained, in all the courts of law and equity and of maritime 

jurisdiction, and in all the tribunals and public offices of the 

United States, and of the several States, without any further proof 

or authentication thereof.” 
MONGOLIA 

Economic Assistance 

 Millennium Challenge Compact 

 signed at Washington October 22, 2007; 

 Entered into force September 17, 2008. 

 With annexes. 

 And agreement amending the agreement 

 of October 22, 2007. 

 Signed January 21 and 22, 2010; 

 Entered into force May 11, 2010. 

 With annexes.
-----Original Message----- 

From: david.c.manchester@gmail.com 

[mailto:david.c.manchester@gmail.com] 

Sent: Sunday, April 25, 2010 9:19 AM 

To: EBSA, E-OHPSCA - EBSA 

Subject: Comment in support of RIN 1210-AB30 

April 25, 2010 

I am writing to support the interim final rule under the Paul Wellstone 

and Pete Domenici Mental Health Parity and Addiction Equity Act of 2008 

(RIN 1210-AB30). 

I support the strong rule that would forbid insurance companies from 

charging higher copayments, deductibles, and other out-of-pocket 

expenses for mental health treatment than they would for other physical 

health care. Thank you for ensuring that mental health care and 

physical health care coverage are included in a single deductible. 

For the legal sanctioning of such abusive, obnoxious and patently cruel 

practices, our descendants will look at us and adjudge us brutal and 

ignorant. 

In this and other legislation, Please, put an end to such ignorance. 

To fail to do so reveals a lack up upbringing, and an encouragement of 

the habits of poverty and viciousness. 

Sincerely, 

David Manchester 

5 Baptist Lane 

Niantic, CT 06357
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 October 20, 2012

|Filer                  | Filing Type | Filing Proposal                                                                                           | End of Comment Period                          
|---------------------- | ----------- | --------------------------------------------------------------------------------------------------------- | -----------------------------------------------
|FIRSTMERIT CORPORATION | * 3A5       | Application by FirstMerit Corporation, Akron, Ohio, to acquire Citizens Republic Bancorp, Flint, Michigan | Newspaper:11/13/2012Federal Register:11/15/2012
|Newspaper:             | 11/13/2012 
|Federal Register:      | 11/15/2012 

## 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
§ 1549.111 Security threat assessments for personnel of certified cargo screening facilities. ( a ) *Scope.* This section applies to the following: ( 1 ) Each individual the certified cargo screening facility authorizes to perform cargo screening or supervise cargo screening.
( 2 ) Each individual the certified cargo screening facility authorizes to have unescorted access to cargo at any time from the time it is screened until the time it is tendered to another certified cargo screening facility, an indirect air carrier under 49 CFR part 1548 for transport on a passenger aircraft, an aircraft operator under part 1544, or a foreign air carrier under part 1546.
( 3 ) The senior manager or representative of its facility in control of the operations.
( 4 ) The security coordinators and their alternates.
( b ) *Security threat assessment.* Before a certified cargo screening facility authorizes an individual to perform the functions described in paragraph (a) of this section, and before the individual performs those functions— ( 1 ) Each individual must successfully complete a security threat assessment or comparable security threat assessment described in part 1540, subpart C of this chapter; and
( 2 ) Each certified screening facility must complete the requirements in 49 CFR part 1540, subpart C.
Substitution of Successor Rights Agent



 Exhibit 4.2 
 SUBSTITUTION OF SUCCESSOR RIGHTS AGENT 
 AND AMENDMENT NO. 1 TO RIGHTS AGREEMENT 
 WHEREAS, as of December 15, 1999, Navigant Consulting, Inc., a Delaware corporation (the “Company”), and American Stock
Transfer & Trust Company (“AST”), entered into a Rights Agreement (the “Rights Agreement”); 
 WHEREAS, pursuant
to Section 21 of the Rights Agreement, the Company has notified the Rights Agent of its intent to change the Rights Agent; 
 WHEREAS,
the Company has appointed LaSalle National Bank, a national banking association with its principal place of business at 135 South LaSalle Street, Room 200, Chicago, Illinois 60603 (“LaSalle”), as Successor Rights Agent under the Rights
Agreement, and LaSalle has agreed to accept such appointment, as of June 1, 2005. 
 NOW, THEREFORE, in consideration of the premises
and the mutual agreements herein set forth, the parties hereby agree as follows: 
 1. Successor Rights Agent. Effective as of
June 1, 2005, LaSalle shall serve as Rights Agent under the Rights Agreement, as successor to AST, and from after that date shall be vested with the same powers, rights, duties, and responsibilities as if it had been originally named as Rights
Agent without further act or deed. Notices to LaSalle with respect to its responsibilities under the Rights Agreement shall be mailed to: 
 LaSalle National Bank 
 135 South LaSalle Street, Room 1960 
 Chicago, Illinois 60603 
 Attn: Mark Rimkus,
Vice President 
 2. The Corporation agrees to notify AST and the Company’s shareholders in writing of LaSalle’s appointment as
successor Rights Agent as soon as practicable after the date hereof. 
 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to
be duly executed and their respective corporate seals to be affixed and attested as of this 30th day of June, 2005. 
  

									
	 Attest: Navigant Consulting, Inc.
	 		 	
					
	 By:
	 	 /s/    WAYNE M. KOPROWSKI
	 		 	 By:
	 	 /s/    PHILIP P. STEPTOE

	 Title:
	 	 Assistant General Counsel and Assistant Secretary
	 		 	 Title:
	 	 Vice President, General Counsel and Secretary

				
	 Attest: American Stock Transfer & Trust Company
	 		 		 	
					
	 By:
	 	 /s/    SUSAN SILBER
	 		 	 By:
	 	 /s/    HERBERT J. LEMMER

	 Title:
	 	 Susan Silber
	 		 	 Title:
	 	 Herbert J. Lemmer

		 	 Assistant Secretary
	 		 		 	 Vice President
```

[Journal of the House of Representatives, 1995]
[Wednesday, April 5, 1995 (56), Para 56.4 Message from the Senate]
[Page 535]
[From the U.S. Government Publishing Office, www.gpo.gov]

para.56.4  message from the senate

  A message from the Senate by Mr. Hallen, one of its clerks, announced 
that pursuant to Public Law 94-304, as amended by Public Law 99-7, the 
Chair, on behalf of the Vice President, appoints Mr. Campbell, Mr. 
Kempthorne, Mr. Santorum, and Mr. Abraham to the Commission on Security 
and Cooperation in Europe.
  The message also announced that pursuant to Public Law 93-29, as 
amended by Public Laws 98-459 and 102-375, the Chair, on behalf of the 
President pro tempore, reappoints Robert L. Goldman of Oklahoma to the 
Federal Council on the Aging.
```
Editorial Note on Part 173
Editorial Note: Nomenclature changes to part 173 appear at 70 FR 56098, Sept. 23, 2005.

§ 173.223 Packagings for certain flammable solids. ( a ) Packagings for “Musk xylene,” “5-tert-Butyl-2,4,6-trinitro-m-xylene,” “Azodicarbonamide,” or “Isosorbide-5-mononitrate,” when offered for transportation or transported by rail, highway, or vessel, must conform to the general packaging requirements of subpart B of part 173, and to the requirements of part 178 of this subchapter at the Packing Group III performance level and may only be transported in the following packagings: ( 1 ) Fiberboard box (4G) with a single inner plastic bag, and a maximum net mass of not more than 50 kg (110 lbs).
( 2 ) Fiberboard box (4G) or fiber drum (1G), with a plastic inner packaging not exceeding 5 kg (11 lbs), and a maximum net mass of not more than 25 kg (55 lbs).
( 3 ) Fiber drum (1G), and a maximum net mass of not more than 50 kg (110 lbs), that may be fitted with a coating or lining.
( b ) [Reserved]
[Doc. No. 2002-13658, 68 FR 45035, July 31, 2003; 75 FR 5394, Feb. 2, 2010]
Exhibit
      4.7

     

    Schedule
      of Options issued to The University of Texas M.D. Anderson Cancer
      Center

    


    


    
      	
               

              Option
                No.

            	
              Shares
                subject to Option

              (post-merger)

            	
              Aggregate
                Exercise
                

              Price

            	
               

              Vesting
                Date

            
	 	 	 	 
	
              MDACC-1

            	
              12,556

            	
              $500.00

            	
              Upon
                the filing of an IND for any Licensed Product that is covered by
                the
                Patent Rights entitled “Arsenic-Lipid Derivatives as a Treatment for
                Cancer” (MDA04-076) (as defined in that certain License Agreement entered
                into by and among the Company and the Board of Regents of the University
                of Texas Systems dated August 27, 2004)(the “Vesting Date”). Options
                remain exercisable for five years from the Vesting
                Date.

            
	 	 	 	 
	
              MDACC-2

            	
              25,111

            	
              $250.00

            	
              Upon
                the date on which the Company completes the dosing of the last patient
                for
                both the blood and solid tumor Phase I clinical trials for the first
                Licensed Product (as defined in that certain License Agreement entered
                into by and among the Company and the Board of Regents of the University
                of Texas Systems dated August 27, 2004)(the “Vesting Date”). Options
                remain exercisable for five years from the Vesting
                Date.

            
	 	 	 	 
	
              MDACC-3

            	
              12,555

            	
              $250.00

            	
              Upon
                the date on which the first patient is enrolled in a multi-center
                Pivotal
                Study for a Licensed Product (as defined in that certain License
                Agreement
                entered into by and among the Company and the Board of Regents of
                the
                University of Texas Systems dated August 27, 2004)(the “Vesting Date”).
                Options remain exercisable for five years from the Vesting
                Date.
Exhibit 32.1
 CERTIFICATIONS OF CHIEF EXECUTIVE OFFICER
AND CHIEF FINANCIAL OFFICER PURSUANT TO
18 U.S.C. SECTION 1350,
AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002
  1.
    
    the Periodic Report fully complies with the requirements of Section 13(a) or
15(d) of the Securities Exchange Act of 1934; and2.
    
    the information contained in the Periodic Report fairly presents, in all
material respects, the financial condition and results of operations of the Company.
 Dated:  September 28, 2009
    /s/ Bruce J. BarrettBruce J. Barrett, President andChief Executive OfficerDated:  September 28, 2009
    /s/ William M. IaconaWilliam M. Iacona, Vice President andChief Financial Officer, Controller and Treasurer
From: hugh@coho.org [mailto:hugh@coho.org] 

Sent: Saturday, April 24, 2010 7:31 PM 

To: EBSA, E-OHPSCA - EBSA 

Subject: Comment in support of RIN 1210-AB30 

April 24, 2010 

I am writing to support the interim final rule under the Paul Wellstone 

and Pete Domenici Mental Health Parity and Addiction Equity Act of 2008 

(RIN 1210-AB30). 

I support the strong rule that would forbid insurance companies from 

charging higher copayments, deductibles, and other out-of-pocket 

expenses for mental health treatment than they would for other physical 

health care. Thank you for ensuring that mental health care and 

physical health care coverage are included in a single deductible. 

Sincerely, 

hugh zike 

814 Western Dr 

Santa Cruz, CA 95060
<PAGE>
                                                                     Exhibit 24 
                               POWER OF ATTORNEY



     WHEREAS:  Bell Atlantic - Maryland, Inc., a Maryland corporation
(hereinafter referred to as the "Company"), will file with the Securities and
Exchange Commission on or before March 31, 1996, an Annual Report on Form 10K
pursuant to provisions of the Securities Exchange Act of 1934, as amended, and
implementing regulations thereto; and,

     WHEREAS:  The undersigned is an officer or director, or both, of the
Company as stated below;

     NOW THEREFORE:  Each of the undersigned hereby constitutes and appoints
William M. English and David K. Hall and each of them, as attorneys for the
purpose of executing and filing such Annual Report, and thereafter to execute
and file any amended Annual Report or supplements to such report, hereby
granting to said attorneys full power to do all things necessary to be done as
fully to all intents and purposes as if the undersigned were personally present,
hereby ratifying and confirming all that said attorneys may or shall lawfully do
or cause to be done by virtue hereof.

     IN WITNESS WHEREOF:  Each of the undersigned has executed this power of
attorney on the 1st day of February, 1996.


     /s/ JOHN W. DILLON                           /s/ KEIKO HARVEY
______________________________           __________________________________ 
John W. Dillon                           Keiko Harvey
Director, Vice President-                Director, Vice President- External
                                         Affairs  CO/ISO Engineering


   /s/ WILLIAM M. ENGLISH                       /s/ DANIEL J. WHELAN
______________________________           __________________________________
William M. English                       Daniel J. Whelan
Director, Controller                     Director, President & CEO


     /s/ DAVID K. HALL
______________________________           
David K. Hall
Director, Vice President
 & General Counsel
§ 224.7 Waivers. ( a ) Any person subject to a requirement of this part may petition the Administrator for a waiver of compliance with such requirement. The filing of such a petition does not affect that person's responsibility for compliance with that requirement while the petition is being considered.
( b ) Each petition for waiver under this section shall be filed in the manner and contain the information required by part 211 of this chapter.
( c ) If the Administrator finds that a waiver of compliance is in the public interest and is consistent with railroad safety, the Administrator may grant the waiver subject to any conditions that the Administrator deems necessary.
-----Original Message----- 

From: andrea_zucker@hotmail.com [mailto:andrea_zucker@hotmail.com] 

Sent: Sunday, April 25, 2010 9:40 AM 

To: EBSA, E-OHPSCA - EBSA 

Subject: Comment in support of RIN 1210-AB30 

April 25, 2010 

I am writing to support the interim final rule under the Paul Wellstone 

and Pete Domenici Mental Health Parity and Addiction Equity Act of 2008 

(RIN 1210-AB30). 

I support the strong rule that would forbid insurance companies from 

charging higher copayments, deductibles, and other out-of-pocket 

expenses for mental health treatment than they would for other physical 

health care. Thank you for ensuring that mental health care and 

physical health care coverage are included in a single deductible. 

Sincerely, 

Andrea Zucker 

80 Drewsen Drive 

Florence, MA 01062
**Exhibit No. 21.1**

 

 **SUBSIDIARIES OF REGISTRANT**

**As of****March 31, 2010**

1.       Providential Capital, Inc.

Percentage of ownership: 100%

Business activity:  Consulting and M&A advisory services

 

2.       Providential Vietnam, Ltd.

Percentage of ownership: 100%

Business activity: Consulting

 

3.       Philand Ranch Limited –  UK

Percentage of ownership: 75.50%

Business activity: real estate development

 

4.       PHI Mining Group, Inc., formerly DDC Industries, Inc.

Percentage of ownership: 82.71%

Business activity: Mining

 

5.       Providential Energy Corporation

Percentage of ownership: 100%

Business activity: Independent Oil & Gas, Alternative Energy

 

6.       Provimex, Inc

Percentage of ownership: 85%

Business activity: Trading and Imports/Exports

 

7.       Vietnam Media Group, Inc., formerly Touchlink Communications, Inc.

Percentage of ownership: 85%

Business activity: Multi-media

 

 

----
<TABLE> <S> <C>

<PAGE>

<ARTICLE> 9
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-1997
<PERIOD-START>                             JUL-01-1997
<PERIOD-END>                               SEP-30-1997
<CASH>                                          19,369
<INT-BEARING-DEPOSITS>                               0
<FED-FUNDS-SOLD>                                     0
<TRADING-ASSETS>                                     0
<INVESTMENTS-HELD-FOR-SALE>                          0
<INVESTMENTS-CARRYING>                               0
<INVESTMENTS-MARKET>                                 0
<LOANS>                                        113,561
<ALLOWANCE>                                      2,405
<TOTAL-ASSETS>                                 229,520
<DEPOSITS>                                     197,882
<SHORT-TERM>                                     6,000
<LIABILITIES-OTHER>                              3,095
<LONG-TERM>                                          0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                        16,488
<OTHER-SE>                                       6,055
<TOTAL-LIABILITIES-AND-EQUITY>                 229,520
<INTEREST-LOAN>                                  4,116
<INTEREST-INVEST>                                  107
<INTEREST-OTHER>                                    53
<INTEREST-TOTAL>                                 4,276
<INTEREST-DEPOSIT>                               1,042
<INTEREST-EXPENSE>                               1,082
<INTEREST-INCOME-NET>                            3,194
<LOAN-LOSSES>                                      570
<SECURITIES-GAINS>                                   0
<EXPENSE-OTHER>                                  4,841
<INCOME-PRETAX>                                  2,093
<INCOME-PRE-EXTRAORDINARY>                       2,093
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     1,235
<EPS-PRIMARY>                                      .52
<EPS-DILUTED>                                      .51
<YIELD-ACTUAL>                                    6.61
<LOANS-NON>                                      1,836
<LOANS-PAST>                                        90
<LOANS-TROUBLED>                                 4,041
<LOANS-PROBLEM>                                  6,094
<ALLOWANCE-OPEN>                                 1,751
<CHARGE-OFFS>                                       13
<RECOVERIES>                                        97
<ALLOWANCE-CLOSE>                                2,405
<ALLOWANCE-DOMESTIC>                             2,405
<ALLOWANCE-FOREIGN>                                  0
<ALLOWANCE-UNALLOCATED>                              0
        

</TABLE>