alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
Exhibit
10.5


AMENDMENT
TO JOHN H. HARLAND COMPANY

2005 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
AS AMENDED

DECEMBER 15, 2005


Pursuant to the
power to amend reserved in Section 11 of the John H. Harland Company 2005
Compensation Plan for Non-Employee Directors As Amended December 15, 2005, (the
“Plan”), the Board of Directors of the John H. Harland Company amends the Plan,
as follows:


1.


By deleting
Section 3, Payment of Annual Retainer in Common Stock, effective for
fees for services performed after 2006; provided, however, that the fees for
meetings in December 2006 and the fourth installment of the 2006 annual
retainer shall continue to be paid in common stock pursuant to the Plan and the
elections of Directors.


2.


By revising the
first sentence of Section 4, Payment of Other Annual Retainers, to read
as follows:


The annual
retainer fee covering the calendar year shall be paid in cash, in such amount
as approved by the Company’s Board of Directors .  In addition, the Board may approve annual
cash fees for the Chairs of Board Committees and the Lead Director, if any.


3.


By deleting the
last sentence of Section 5, Meeting Fees.


4.


By deleting the
phrase “or stock equivalents” from the last sentence of Section 6(b)(i).


5.


By amending the
first sentence of Section 6(b)(ii) to read as follows:


The Director’s
Account shall be credited with the dollar amount of the deferral.









 



 


6.


By deleting the
text of Section 6(b)(iii)- (v) and substituting “[RESERVED]” in its place.


7.


By amending
Section 6(b)(vi) to read as follows:


The cash balance
in the Account shall be credited as of the payment date for any cash dividend
on the Common Stock by multiplying the per share dividend by the number of
stock equivalents credited to the Account. 
If the dividend paid on Common Stock is a stock dividend, the cash
balance shall be credited as of the payment date with an amount determined by
multiplying the per share dividend by the closing price of the Common Stock on
the New York Stock Exchange and multiplying that product by the number of stock
equivalents credited to the Director’s Account.


8.


By amending the
last sentence of Section 6(c)(v) to read as follows:


Distribution of
the value of the Account invested in stock equivalents will be made in cash in
an amount determined by multiplying the number of stock equivalents at the time
of distribution by the closing price of the Common Stock on the date of
distribution.


9.


The amendments
described above shall be effective January 1, 2007; provided, however, that the
fees for meetings in December 2006 and the fourth installment of the 2006
annual stock retainer shall continue to be paid or deferred in common stock
pursuant to the Plan and the elections of Directors.  Except as otherwise amended, the Plan shall
remain in full force and effect.
[Federal Register Volume 77, Number 8 (Thursday, January 12, 2012)]
[Notices]
[Page 1941]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-476]


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

DEPARTMENT OF HEALTH AND HUMAN SERVICES

National Institutes of Health


National Heart, Lung, and Blood Institute; Notice of Closed 
Meeting

    Pursuant to section 10(d) of the Federal Advisory Committee Act, as 
amended (5 U.S.C. App.), notice is hereby given of the following 
meeting.
    The meeting will be closed to the public in accordance with the 
provisions set forth in sections 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 Heart, Lung, and Blood Institute 
Special Emphasis Panel; NHLBI Career Enhancement Grants for Stem 
Cell Research.
    Date: February 1, 2012.
    Time: 1 p.m. to 3 p.m.
    Agenda: To review and evaluate grant applications.
    Place: National Institutes of Health, 6701 Rockledge Drive, 
Bethesda, MD 20892, (Telephone Conference Call).
    Contact Person: Melissa E Nagelin, Ph.D., Scientific Review 
Officer, Office of Scentific Review/DERA, National Heart, Lung, and 
Blood Institute, 6701 Rockledge Drive, Rm. 7202, Bethesda, MD 20892, 
(301) 435-0297, <a href="/cdn-cgi/l/email-protection#1a747b7d7f7673747772285a747276787334747372347d756c"><span class="__cf_email__" data-cfemail="d3bdb2b4b6bfbabdbebbe193bdbbbfb1bafdbdbabbfdb4bca5">[email protected]</span></a>.

(Catalogue of Federal Domestic Assistance Program Nos. 93.233, 
National Center for Sleep Disorders Research; 93.837, Heart and 
Vascular Diseases Research; 93.838, Lung Diseases Research; 93.839, 
Blood Diseases and Resources Research, National Institutes of 
Health, HHS)

    Dated: January 6, 2012.
Jennifer S. Spaeth,
Director, Office of Federal Advisory Committee Policy.
[FR Doc. 2012-476 Filed 1-11-12; 8:45 am]
BILLING CODE 4140-01-P


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2134 Federal Register / Vol. 77, No. 9 / Friday, January 13, 2012 / Notices 

ADDRESSES: The hearing will be held on 

in Room 562 of the Dirksen Senate 

Office Building, located at Constitution 

Avenue and 1st Street NE., in 

Washington, DC 20002. 

FOR FURTHER INFORMATION CONTACT: Any 

member of the public seeking further 

information concerning the hearing 

should contact Michael Danis, 

Executive Director for the U.S.-China 

Economic and Security Review 

Commission, 444 North Capitol Street 

NW., Suite 602, Washington DC 20001; 

phone: (202) 624–1407, or via email at 

contact@uscc.gov. 

Authority: Congress created the U.S.- 

China Economic and Security Review 

Commission in 2000 in the National 

Defense Authorization Act (Pub. L. 106– 

398), as amended by Division P of the 

Consolidated Appropriations 

Resolution, 2003 (Pub. L. 108–7), as 

amended by Public Law 109–108 

(November 22, 2005). 

Dated: January 9, 2012. 

Michael Danis, 

Executive Director, U.S.-China Economic and 

Security Review Commission. 

[FR Doc. 2012–497 Filed 1–12–12; 8:45 am] 

BILLING CODE 1137–00–P 

UNITED STATES INSTITUTE OF 

PEACE 

Notice of Meeting 

AGENCY: United States Institute of Peace. 

Date/Time: Thursday, January 26, 

2012 (9 a.m. — 4:30 p.m.). 

Location: 2301 Constitution Avenue 

NW., Washington, DC 20037. 

Status: Open Session—Portions may 

be closed pursuant to Subsection (c) of 

Section 552(b) of Title 5, United States 

Code, as provided in subsection 

1706(h)(3) of the United States Institute 

of Peace Act, Public Law 98–525. 

Agenda: January 26, 2012 Board 

Meeting; Approval of Minutes of the 

One Hundred Forty-First Meeting 

(September 22, 2011) of the Board of 

Directors; Chairman’s Report; 

President’s Report; Overview of Budget 

and Congress; Academy Recruitment 

Strategy; Peace Technology Report; 

Evaluation Report and Discussion; 

Board Executive Session; Other General 

Issues. 

Contact: Tessie F. Higgs, Executive 

Office, Telephone: (202) 429–3836. 

Dated: January 6, 2012. 

Michael B. Graham, 

Senior Vice President for Management and 

CFO, United States Institute of Peace. 

[FR Doc. 2012–414 Filed 1–12–12; 8:45 am] 

BILLING CODE 6820–AR–M 

mstockstill on DSK4VPTVN1PROD with NOTICES
<PAGE>   1
                                                                    EXHIBIT 21.1


SUBSIDIARIES OF REGISTRANT

<TABLE>
<CAPTION>
                                                              STATE OF
                                                            INCORPORATION
                                                              OR OTHER
                                                            JURISDICTION
                                                              IN WHICH
      NAME                                                   ORGANIZED
      ----                                                   ---------
<S>                                                         <C>
CONSOLIDATED FURNITURE CORPORATION                           NEW YORK
    FUTORIAN FURNISHINGS, INC.                               DELAWARE
    SSC CORPORATION                                          DELAWARE
</TABLE>

         EACH OF THE ABOVE SUBSIDIARIES IS 100% OWNED BY THE REGISTRANT OR A
SUBSIDIARY (AS INDICATED BY INDENTATION) AND ARE INCLUDED IN THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE REGISTRANT.
IN THE SUPREME COURT OF THE STATE OF MONTANA No. DA 22 - 0542 STATE OF MONTANA,

Plaintiff and Appellee, v. FRANK WEBB,

Defendant and Appellant.

**ORDER** Upon consideration of Appellant’s motion for extension of time to produce transcripts on appeal, and good cause appearing, IT IS HEREBY ORDERED that Court Reporter Kelley A. Barstad is granted an extension of time to and including February 21 , 202 3, within which to prepare, file, and serve the transcripts requested on appeal. The Clerk shall serve a copy of this Order upon the district court and the court reporter.

Electronically signed by: Mike McGrath Chief Justice, Montana Supreme Court

February 1 2023

02/01/2023

Case Number: DA 22-0542
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[Federal Register Volume 77, Number 40 (Wednesday, February 29, 2012)]
[Notices]
[Page 12318]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-4750]


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

DEPARTMENT OF HEALTH AND HUMAN SERVICES

National Institutes of Health


National Cancer Institute; Notice of Closed Meeting

    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 sections 552b(c)(4) and 552b(c)(6), Title 5 
U.S.C., as amended. The purpose of this meeting is to evaluate requests 
for development resources for potential new cancer diagnostics. The 
outcome of the evaluation will provide information for consideration by 
an internal NCI committee that will decide whether NCI/DCTD should 
support requests and make available contract resources for development 
of the potential diagnostics to improve the treatment of cancer. The 
research proposals and the discussions could disclose confidential 
trade secrets or commercial property such as patentable material and 
personal information concerning individuals associated with the 
proposed research projects, the disclosure of which would constitute a 
clearly unwarranted invasion of personal privacy.

    Name of Committee: National Cancer Institute Special Emphasis 
Panel; Clinical Assay Development Program (CADP).
    Date: April 10, 2012.
    Time: 8 a.m.-4 p.m.
    Agenda: To evaluate requests for development resources for 
potential new diagnostics for cancer.
    Place: National Cancer Institute, NIH, 6001 Executive Boulevard, 
Room C, Rockville, MD 20852.
    Contact Person: Tracy G. Lively, Ph.D., Executive Secretary, 
Clinical Assay Development Program (CADP), National Cancer 
Institute, NIH, 6130 Executive Boulevard, EPN/6042, Bethesda, MD 
20892, 301-496-1591, <a href="/cdn-cgi/l/email-protection#3955504f5c55404d795458505517575051175e564f"><span class="__cf_email__" data-cfemail="acc0c5dac9c0d5d8ecc1cdc5c082c2c5c482cbc3da">[email protected]</span></a>.

(Catalogue of Federal Domestic Assistance Program Nos. 93.392, 
Cancer Construction; 93.393, Cancer Cause and Prevention Research; 
93.394, Cancer Detection and Diagnosis Research; 93.395, Cancer 
Treatment Research; 93.396, Cancer Biology Research; 93.397, Cancer 
Centers Support; 93.398, Cancer Research Manpower; 93.399, Cancer 
Control, National Institutes of Health, HHS)

    Dated: February 22, 2012.
Jennifer S. Spaeth,
Director, Office of Federal Advisory Committee Policy.
[FR Doc. 2012-4750 Filed 2-28-12; 8:45 am]
BILLING CODE 4140-01-P


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**Exhibit
      32.2**





**YTB
      International, Inc.**


**CERTIFICATION
      OF PRINCIPAL FINANCIAL OFFICER**


**PURSUANT
      TO 18 U.S.C. 1350**


**(SECTION
      906 OF THE SARBANES-OXLEY ACT OF 2002)**





I,
      John
      D. Clagg, Chief Financial Officer of YTB International, Inc., a Delaware
      corporation (the “Registrant”), in connection with the Registrant’s Annual
      Report on Form 10-KSB for the year ended December 31, 2006, as filed with the
      Securities and Exchange Commission on the date hereof (the “Report”), do hereby
      represent, warrant and certify pursuant to Section 906 of the Sarbanes-Oxley
      Act
      of 2002, that, to the best of my knowledge:





(1)
      The
      Report fully complies with the requirements of Section 13(a) or 15(d) of the
      Securities Exchange Act of 1934, as amended; and





(2)
      The
      information contained in the Report fairly presents, in all material respects,
      the financial condition and results of operations of the
      Registrant.








/s/
      John
      D. Clagg


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


Name:
      John D. Clagg


Title:
      Chief Financial Officer


Date:
      April 2, 2007








F-29
<TABLE> <S> <C>

<ARTICLE> 9
<RESTATED>
<MULTIPLIER> 1,000

<S>                             <C>
<PERIOD-TYPE>                   YEAR
<FISCAL-YEAR-END>                          DEC-31-1996
<PERIOD-START>                             JAN-01-1996
<PERIOD-END>                               DEC-01-1996
<CASH>                                           6,128
<INT-BEARING-DEPOSITS>                               0
<FED-FUNDS-SOLD>                                 6,825
<TRADING-ASSETS>                                     0
<INVESTMENTS-HELD-FOR-SALE>                     46,437
<INVESTMENTS-CARRYING>                               0
<INVESTMENTS-MARKET>                                 0
<LOANS>                                        107,888
<ALLOWANCE>                                      2,878
<TOTAL-ASSETS>                                 166,679
<DEPOSITS>                                     133,270
<SHORT-TERM>                                         0
<LIABILITIES-OTHER>                              1,824
<LONG-TERM>                                      9,500
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                        13,215
<OTHER-SE>                                       8,870
<TOTAL-LIABILITIES-AND-EQUITY>                 166,679
<INTEREST-LOAN>                                  9,569
<INTEREST-INVEST>                                3,016
<INTEREST-OTHER>                                   314
<INTEREST-TOTAL>                                12,899
<INTEREST-DEPOSIT>                               6,298
<INTEREST-EXPENSE>                               6,446
<INTEREST-INCOME-NET>                            6,453
<LOAN-LOSSES>                                        0
<SECURITIES-GAINS>                                  (2)
<EXPENSE-OTHER>                                  4,665
<INCOME-PRETAX>                                  2,715
<INCOME-PRE-EXTRAORDINARY>                       2,715
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     2,547
<EPS-PRIMARY>                                     1.16
<EPS-DILUTED>                                     1.15
<YIELD-ACTUAL>                                    4.18
<LOANS-NON>                                        579
<LOANS-PAST>                                         0
<LOANS-TROUBLED>                                     0
<LOANS-PROBLEM>                                     84
<ALLOWANCE-OPEN>                                 3,034
<CHARGE-OFFS>                                      697
<RECOVERIES>                                       541
<ALLOWANCE-CLOSE>                                2,878
<ALLOWANCE-DOMESTIC>                             1,873
<ALLOWANCE-FOREIGN>                                  0
<ALLOWANCE-UNALLOCATED>                          1,005


</TABLE>
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**EXHIBIT      21.0**

|                                                |   | **STATE** |     | **COUNTRY** |   |
|-----------------------------------------------------|--------|-----------|----------|-------------|--------|
|  YTB                International, Inc.        |   |      | Delaware |        |   | United                States |   |
|  YourTravelBiz.com,                Inc.        |   |      | Delaware |        |   | United                States |   |
| YTB                Travel Network Inc.              |   |      | Delaware |        |   | United                States |   |
| YTB                Travel Network of Illinois, Inc. |   |      | Illinois |        |   | United                States |   |
| d/b/a                YTB Travel & Cruises       |   |      |     |        |   |   |   |
| REZconnect                Technologies, Inc.        |   |      | Delaware |        |   | United                States |   |