alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
Extension Letter to Loan and Security Agreement



 Exhibit 10.1 
  

			
		  	500 SEVENTH AVENUE
 NEW YORK, NY 10018-4502
  

	  	PHONE: 212-575-6339
 FAX: 212-382-3442
  

	

	  	richard.assaf@sterlingbancorp.com
www.sterlingbancorp.com  

		  	Richard Assaf
 Vice President
  

	 June 27, 2008
	  	

 Mr. Alvin Murstein 
 Medallion Financial, Inc. 
 437 Madison Ave. 38th Floor 
 New York, NY 10022 
 Re: $20,000,000 Revolving Credit Note and Loan 
 and Security Agreement dated August 14, 2006. 
 Dear Mr. Murstein: 
 Reference is made to the Loan and Security Agreement (“Agreement”) dated August 14, 2006 by and between
Medallion Financial Corp. (“Borrower”) and Sterling National Bank (“Lender”) and the underlying Revolving Credit Note (“Promissory Note”), which the Borrower executed in the original principal amount of twenty million
dollars ($20,000,000.00), which expires on June 30, 2008. As you know, the Lender’s obligation to make advances under the Agreement expires, and all amounts due and owing under the Promissory Note and the Agreement are payable in full, on
June 30, 2008 (the “Revolving Credit Termination Date”). Lender is willing to extend the Revolving Credit Termination Date to August 31, 2008 (the “Extended Revolving Credit Termination Date”), subject to the following
terms and conditions: 
  

	 	1.	All other terms and conditions of the Agreement and the Promissory Note remain in full force and effect. 

  

	 	2.	The Extended Revolving Credit Termination Date shall be effective upon receipt by the Lender of a copy of this letter signed by the Borrower no later than June 30, 2008.


 In order to induce Lender to grant this extension Borrower hereby represents that: (a) there is no default or event of default under
the Agreement, the Note or any other loan document, (b) the principal amount currently outstanding under the Note and the Agreement is $0, and the Borrower has no claims, defenses or offsets against the payment thereof, and (c) the
Borrower ratifies and reaffirms the Note, the Agreement and the other loan documents in their entirety. 
 If the foregoing is satisfactory, please have a
copy of this letter signed by the Borrower and return the executed copy to me by overnight delivery service. 
  

	
	Yours truly,
	Sterling National Bank
	
	 /s/ Richard F. Assaf

	Richard F. Assaf
	First Vice President

 AGREED AND ACCEPTED THIS 30 DAY OF JUNE 2008 

			
	
	Medallion Financial Corp.
		
	By:	 	 /s/ Alvin Murstein

	Name:	 	ALVIN MURSTEIN
	Title:	 	CEO
The Honorable Catherine D. Perry, United States District Judge for the Eastern 1 District of Missouri. 

## United States Court of Appeals FOR THE EIGHTH CIRCUIT

___________ No. 98-1175

___________ Nicholas Szabo, * * Appellant, * * Appeal from the United States v. * District Court for the * Eastern District of Missouri. Washington University Plan * Administrator; Judy Mahoney, * [UNPUBLISHED] * Appellees. *

___________ Submitted: June 24, 1998 Filed: June 29, 1998

___________ Before BOWMAN, Chief Judge, WOLLMAN, and MORRIS SHEPPARDARNOLD, Circuit Judges.

___________ PER CURIAM. Nicholas Szabo appeals from the district court & s grant of summary judgment to 1 defe ndants in his action alleging violations of the Employee Retirement Incom e Se curity Act (ERISA), 29 U.S.C. §§ 1001-1461, and violations of state law. Having-2-

carefully reviewed the record and the parties & briefs, we affirm the judgment of th e district court. See 8th Cir. R. 47B. A true copy. Attest: CLERK, U.S. COURT OF APPEALS, EIGHTH CIRCUIT.
Part 1

SUPPLEMENT

Fiscal Year 2015 Reporting

Section V

Bulletin No. 2015-XX Draft V P&F - 1 IRC Handout August 6, 2015

Line

No.

USSGL

Acct. USSGL Account Title Begin/

End

Debit/ 

Credit

Reimb 

Flag

Apport 

Cat

Auth 

Type 

Code

Avail 

Time

BEA 

Cat

Borrow 

Source

Fed 

/Non 

Fed

Year of BA PY 

Adj

Reduction 

Type

TAS 

Status

Trans. 

Code

Fund Type Financing 

Account 

Code

Debit Credit Addl. 

Info.

1203

1203 415700 Authority Made Available From Receipt or 

Appropriation Balances Previously 

Precluded From Obligation

E D/C P X U X/K/N EG/ES/ET N + - 2

1234

1234 439500 Authority Unavailable for Obligation 

Pursuant to Public Law - Temporary

E D/C D/P/R M U X/K/N EC/EG/EM/EP/ER/ES/ET/TR D/G/N + - 2

1234 439700 Receipts and Appropriations Temporarily 

Precluded From Obligation

E D/C P M X U X/K/N EG/ES/ET N + - 1

1234 439700 Receipts and Appropriations Temporarily 

Precluded From Obligation

B D/C P M X U X/K/N EG/ES/ET N - + 1

3010

3010 480200 Undelivered Orders - Obligations, 

Prepaid/Advanced

E D/C D/R A/B/E M X U X/K/N EP/ER D/G - +

1

3010 480200 Undelivered Orders - Obligations, 

Prepaid/Advanced

B D/C D/R A/B/E M X U X/K/N EP/ER D/G + -

1

Appropriation (previously unavailable)

Appropriations precluded from obligation (-)

Obligations incurred, unexpired accounts

USSGL Crosswalk - Budget Program and Financing
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 the Treasury

###### Internal Revenue Service 

# AGENCY:

Internal Revenue Service (IRS) Treasury. 

# ACTION:

Notice. 

# SUMMARY:

An open meeting of the Taxpayer Assistance Center Committee of the Taxpayer Advocacy Panel will be conducted (via teleconference). The Taxpayer Advocacy Panel (TAP) is soliciting public comments, ideas, and suggestions on improving customer service at the Internal Revenue Service. 

# DATES:

The meeting will be held Friday, March 9, 2007. 

# FOR FURTHER INFORMATION CONTACT:

Dave Coffman at 1-888-912-1227, or 206-220-6096. 

# SUPPLEMENTARY INFORMATION:

                    Notice is hereby given pursuant to Section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. App. (1988) that an open meeting of the Taxpayer Assistance Center Committee of the Taxpayer Advocacy Panel will be held Friday, March 9, 2007 from 9 a.m. Pacific Time to 10:30 a.m. Pacific Time via a telephone conference call. If you would like to have the TAP consider a written statement, please call 1-888-912-1227 or 206-220-6096, or write to Dave Coffman, TAP Office, 915 2nd Avenue, MS W-406, Seattle, WA 98174 or you can contact us at                     *http://www.improveirs.org.*                     Due to limited conference lines, notification of intent to participate in the telephone conference call meeting must be made with Dave Coffman. Mr. Coffman can be reached at 1-888-912-1227 or 206-220-6096.                 

The agenda will include the following: Various IRS issues. 

Dated: February 13, 2007. 

John Fay, 

Acting Director, Taxpayer Advocacy Panel.

 [FR Doc. E7-2941 Filed 2-21-07; 8:45 am] 

BILLING CODE 4830-01-P
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© 2021 Google LLC
[Federal Register Volume 72, Number 35 (Thursday, February 22, 2007)]
[Notices]
[Page 7992]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E7-2969]


-----------------------------------------------------------------------

FEDERAL RESERVE SYSTEM


Formations of, Acquisitions by, and Mergers of Bank Holding 
Companies

    The companies listed in this notice have applied to the Board for 
approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 
1841 et seq.) (BHC Act), Regulation Y (12 CFR Part 225), and all other 
applicable statutes and regulations to become a bank holding company 
and/or to acquire the assets or the ownership of, control of, or the 
power to vote shares of a bank or bank holding company and all of the 
banks and nonbanking companies owned by the bank holding company, 
including the companies listed below.
    The applications listed below, as well as other related filings 
required by the Board, are available for immediate inspection at the 
Federal Reserve Bank indicated. The application also will be available 
for inspection at the offices of the Board of Governors. Interested 
persons may express their views in writing on the standards enumerated 
in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the 
acquisition of a nonbanking company, the review also includes whether 
the acquisition of the nonbanking company complies with the standards 
in section 4 of the BHC Act (12 U.S.C. 1843). Unless otherwise noted, 
nonbanking activities will be conducted throughout the United States. 
Additional information on all bank holding companies may be obtained 
from the National Information Center website at www.ffiec.gov/nic/.
    Unless otherwise noted, comments regarding each of these 
applications must be received at the Reserve Bank indicated or the 
offices of the Board of Governors not later than March 19, 2007.
    A. Federal Reserve Bank of Minneapolis (Jacqueline G. King, 
Community Affairs Officer) 90 Hennepin Avenue, Minneapolis, Minnesota 
55480-0291:
    1. Montana Business Capital Corporation (to be known as Bancorp of 
Montana Holding Company), Missoula, Montana; to become a bank holding 
company by acquiring 100 percent of the voting shares of Bank of 
Montana, Missoula, Montana, a de novo bank.
    In connection with this application, Applicant also has applied to 
engage in commercial and residential loan origination activities, 
pursuant to section 225.28(b)(1) of Regulation Y.
    B. Federal Reserve Bank of Kansas City (Donna J. Ward, Assistant 
Vice President) 925 Grand Avenue, Kansas City, Missouri 64198-0001:
    1. Farmers and Drovers Financial Corp., Council Grove, Kansas; to 
become a bank holding company by acquiring 100 percent of the voting 
shares of Farmers and Drovers Bank, Council Grove, Kansas.

    Board of Governors of the Federal Reserve System, February 16, 
2007.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. E7-2969 Filed 2-21-07; 8:45 am]
BILLING CODE 6210-01-S
# C_2017338EN.01000201.xml

| 9.10.2017 | EN | Official Journal of the European Union | C 338/2 |
| --- | --- | --- | --- |

9.10.2017

EN

Official Journal of the European Union

C 338/2

---

Judgment of the Court (Sixth Chamber) of 20 July 2017 (request for a preliminary ruling from the Supremo Tribunal de Justiça — Portugal) — Fidelidade-Companhia de Seguros SA v Caisse Suisse de Compensation, Fundo de Garantia Automóvel, Sandra Cristina Crystello Pinto Moreira Pereira, Sandra Manuela Teixeira Gomes Seemann, Catarina Ferreira Seemann, José Batista Pereira and Teresa Rosa Teixeira

(Case C-287/16) (1)

1

((Reference for a preliminary ruling - Insurance against civil liability in respect of the use of motor vehicles - Directive 72/166/EEC - Article 3(1) - Second Directive 84/5/EEC - Article 2(1) - Insurance contract concluded on the basis of false statements concerning the ownership of the vehicle and the identity of its usual driver - Policyholder - No economic interest in the conclusion of that contract - Insurance contract null and void - Whether that nullity may be invoked against third-party victims))

(2017/C 338/02)

Language of the case: Portuguese

Referring court

Referring court

Supremo Tribunal de Justiça

Parties to the main proceedings

Parties to the main proceedings

Applicant: Fidelidade-Companhia de Seguros SA

Applicant:

Defendants: Caisse Suisse de Compensation, Fundo de Garantia Automóvel, Sandra Cristina Crystello Pinto Moreira Pereira, Sandra Manuela Teixeira Gomes Seemann, Catarina Ferreira Seemann, José Batista Pereira and Teresa Rosa Teixeira

Defendants:

Operative part of the judgment

Operative part of the judgment

Article 3(1) of Council Directive 72/166/EEC of 24 April 1972 on the approximation of the laws of the Member States relating to insurance against civil liability in respect of the use of motor vehicles, and to the enforcement of the obligation to insure against such liability, and Article 2(1) of Second Council Directive 84/5/EEC of 30 December 1983 on the approximation of the laws of the Member States relating to insurance against civil liability in respect of the use of motor vehicles must be interpreted as precluding national legislation which would have the effect of making it possible to invoke against third-party victims, in circumstances such as those at issue in the main proceedings, the nullity of a contract for motor vehicle insurance against civil liability arising as a result of the policyholder initially making false statements concerning the identity of the owner and of the usual driver of the vehicle concerned or from the fact that the person for whom or on whose behalf that insurance contract was concluded had no economic interest in the conclusion of that contract.

---

(1)  OJ C 326, 6.9.2016.

1

---
|EXHIBIT 23  CONSENT
OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS


We have issued our report dated
October 23, 2002 accompanying the consolidated financial statements included in the Annual
Report of Innovex, Inc. on Form 10-K for the year ended September 30, 2002. We hereby
consent to the incorporation by reference of said report in the Registration Statements of
Innovex, Inc. on Forms S-8 (File No. 33-14776, effective June 3, 1987, File No. 33-27530,
effective March 17, 1989, File No. 33-59035, effective May 2, 1995, File No. 333-10045,
effective August 12, 1996, File No. 333-10047, effective August 12, 1996, File No.
333-79427, effective May 27, 1999, File No. 333-37380 effective May 19, 2000, File No.
333-68228, effective August 23, 2001 and File No. 33-83452, effective February 7, 2002.)

\s\ GRANT THORNTON LLP


Minneapolis, MinnesotaDecember 2,
2002
-17-
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Bulletin No. 2017-16

RBS - 1

DRAFT IRC Handout 12 05 17

Line

No.

USSGL

Acct. USSGL Account Title Begin/End Fed/NonFed Fund Type Reporting Type Code Recip. Cat. Addl. Info.

2.1 153200 Seized Cash Deposited E N CF/DF/EC/EG/EM/EP/ER/ES/ET/GA/TR/UG/US/UT E/U

Part 1 Fiscal Year 2017 Reporting

SUPPLEMENT Section V

USSGL Crosswalk - Reclassified Balance Sheet
IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF PENNSYLVANIA

TONG HO ZHANG, A-70-577-572 : CIVIL ACTION

Petitioner, :

 :

vs. :

 :

JOHN ASHCROFT, U.S. Attorney :

General and IMMIGRATION and :

NATURALIZATION SERVICE :

Respondents. : NO. 02-4377

O R D E R

AND NOW, this 11th day of July, 2002, upon consideration of the pro se Petition of Tong

Ho Zhang for Writ of Habeas Corpus under 28 U.S.C. § 2241, the said Writ having been filed on

July 1, 2002, and the Court having granted leave to proceed in forma pauperis by separate Order

on July 11, 2002, IT IS ORDERED that, on or before July 25, 2002, the Government shall file

and serve (a) its response to the pro se Petition for Writ of Habeas Corpus and (b) a status report

covering deportation or removal of petitioner. If additional time is required, it should be

requested by letter to the Court (Chambers, Room 12613) on or before July 25, 2002. One (1)

copy of the Government’s response to the Petition and status report shall be served on the Court

(Chambers, Room 12613) when the originals are filed.

BY THE COURT:

 

 JAN E. DUBOIS, J.

Case 2:02-cv-04377-JD Document 4 Filed 07/12/2002 Page 1 of 1
Exhibit 32.1
 
 Statement of Chief Executive Officer Furnished
 Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
 
 
 The undersigned, Kim S. Price, is the President and Chief Executive Officer of Citizens South Banking Corporation (the “Company”).
 
 This statement is being furnished in connection with the filing by the Company of the Company’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2010 (the “Report”).
 
 By execution of this statement, I certify that to the best of my knowledge:
 
 A)
the Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m(a) or 78o(d)) and
 
 B)
the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company as of the dates and for the periods covered by the Report.
 
 May 17, 2010
/s/ Kim S. PriceDated
Kim S. PricePresident and Chief Executive Officer
 
 This statement is authorized to be attached as an exhibit to the Report so that this statement will accompany the Report at such time as the Report is filed with the Securities and Exchange Commission pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, 18 U.S.C. Section 1350.  It is not intended that this statement be deemed to be filed for purposes of the Securities Exchange Act of 1934, as amended.
 
 A signed original of this written statement required by Section 906 has been provided to Citizens South Banking Corporation and will be retained by Citizens South Banking Corporation and furnished to the Securities and Exchange Commission or its staff upon request.
**Proposed USSGL Account Modification for Uninvested Funds Interest Payable (To Be Effective Fiscal Year 2023)**

**Account Title:**Accrued Interest Payable on Uninvested Funds

**Account Number:**214900 

**Normal Balance:**Credit

**Current Definition:**This account is used to record the amount of interest accrued and owed to Treasury for borrowings of uninvested funds. This account does not close at year-end.

**Proposed Definition:**This account is used to record the amount of interest accrued and owed ~~to Treasury~~ for borrowings of uninvested funds. This account does not close at year-end.

**Justification:**To clarify the nature of the interest accrued and owed to federal trading partners on Uninvested Funds.  The term “to Treasury” left confusion as to the nature of the USSGL account.

Page 2 of 4

**IRC Handout 08/17/2022**

Page 4 of 4

**IRC Handout 04/20/2022******
```

[Congressional Bills 115th Congress]
[From the U.S. Government Publishing Office]
[S. 154 Reported in Senate (RS)]

<DOC>

                                                       Calendar No. 194
115th CONGRESS
  1st Session
                                 S. 154

To amend the Small Business Act to ensure small businesses affected by 
 the onset of transmissible diseases are eligible for disaster relief.

_______________________________________________________________________

                   IN THE SENATE OF THE UNITED STATES

                            January 17, 2017

 Mr. Rubio (for himself and Mr. Nelson) introduced the following bill; 
 which was read twice and referred to the Committee on Small Business 
                          and Entrepreneurship

                             August 2, 2017

                Reported by Mr. Risch, without amendment

_______________________________________________________________________

                                 A BILL

 
To amend the Small Business Act to ensure small businesses affected by 
 the onset of transmissible diseases are eligible for disaster relief.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Small Business Relief From Disease 
Induced Economic Hardship Act of 2017''.

SEC. 2. DEFINITIONS.

    (a) In General.--Section 3(k)(2) of the Small Business Act (15 
U.S.C. 632(k)(2)) is amended--
            (1) in subparagraph (B), by striking ``and'' at the end;
            (2) in subparagraph (C), striking the period and inserting 
        ``; and''; and
            (3) by adding at the end the following:
            ``(D) communicable diseases for which the Federal 
        Government issues a travel alert or travel warning.''.
    (b) Applicability.--The amendment made by subsection (a) shall 
apply to a communicable disease--
            (1) for which the Federal Government issues a travel alert 
        or travel warning before, on, or after the date of enactment of 
        this Act; and
            (2) the effects of which are experienced on or after the 
        date of enactment of this Act.
                                                       Calendar No. 194

115th CONGRESS

  1st Session

                                 S. 154

_______________________________________________________________________

                                 A BILL

To amend the Small Business Act to ensure small businesses affected by 
 the onset of transmissible diseases are eligible for disaster relief.

_______________________________________________________________________

                             August 2, 2017

                       Reported without amendment
```
Exhibit
32.2







CERTIFICATION




PURSUANT
TO




SECTION
1350 OF CHAPTER 63 OF TITLE 18 OF THE UNITED STATES CODE




I, Alicia Borst Derrah, the Vice
President, Chief Financial Officer and principal financial officer of Man
Investments (USA) Corp., the general partner of Man-AHL Diversified I L.P. (the
“Partnership”), certify that (i) the Quarterly Report of the Partnership on Form
10-Q for the period ending September 30, 2009 fully complies with the
requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934
and (ii) the information contained in such Report fairly presents, in all
material respects, the financial condition and results of operations of the
Partnership.










Date:  November 16,
      2009
            /s/ Alicia
      Borst DerrahAlicia Borst
      DerrahVice
      President, Chief Financial Officer and
Secretary
















E-21