alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
Exhibit 10.11


Amendment "A"
Applied NeuroSolutions
Page 1



December 15, 2003

Mr. Bruce N. Barron, CEO
Applied NeuroSolutions, Inc.
50 Lakeview Pkway, Suite 111
Vernon Hills, IL 60061


Dear Bruce:

      RE: Amendment "A" to Letter Agreement dated June 20, 2003
          -----------------------------------------------------

Hemoxymed, Inc. ("Company") and Equity Communications, LLC ("EC") entered into a
written agreement by letter dated June 20, 2003 (the "Letter Agreement"). A true
and accurate copy of the Letter Agreement is attached hereto as Exhibit "A" and
incorporated herein for all purposes.

The Company has subsequently changed its name to Applied NeuroSolutions.

Pursuant to the Letter Agreement, The Company has delivered to EC Common Stock
Purchase Warrant No. ANS-A-1 ("Warrant Document") on November 12, 2003.

Applied NeuroSolutions and EC now are desirous of amending the Letter Agreement
as set forth below, for valuable consideration, the receipt of which is hereby
acknowledged.

The provisions of paragraph number 3 are deleted and replaced with the
following, as set forth herein below:

       3.)    In addition to the compensation described in paragraph one above,
              Applied NeuroSolutions agrees to grant to EC and/or its assigns a
              warrant (the "Warrant") to purchase one million (1,000,000) of its
              common shares, at a price of twenty cents ($.20) per share, as
              compensation for services rendered.

       (3a)   The Warrant shall be fully vested on or before December 31, 2003.


<PAGE>


Amendment "A"
Applied NeuroSolutions
Page 2


       (3b)   The Warrant shall be exercisable at any time until it expires on
              September 2, 2008.

       (3c)   Applied NeuroSolutions agrees, at no cost to EC, to register the
              shares underlying the Warrant in its next registration statement,
              which is expected to be submitted on or before March 31, 2003

The company agrees to provide EC, on or before January 31, 2004, with
documentation reflecting this amendment. It may, at its convenience, choose to
amend the already issued Warrant Document, or issue a second Warrant Document to
reflect the provisions of Amendment "A " as set forth above.


All other provisions of Letter Agreement are unchanged and are republished in
their entirety except as otherwise provided for herein above.

The above amendments are agreed to modify the Letter Agreement. There are not
other oral agreements concerning this manner


Very truly yours,
EQUITY COMMUNICATIONS, LLC



Ira Weingarten, President



AGREED TO:




------------------------------------------------             ------------------
By:  Bruce Barron, Chief Executive Officer                   Dated



Attachment:  Letter Agreement dated June 20, 2003
(RS LOGO)TBPE REGISTERED ENGINEERING FIRM F-1580
    
    FAX (713) 651-08491100 LOUISIANA   SUITE 3800
    
    HOUSTON, TEXAS 77002-5218
    
    TELEPHONE (713) 651-9191
 CONSENT OF RYDER SCOTT COMPANY, L.P.
    RYDER SCOTT COMPANY, L.P.
 
 1200, 530 8TH AVENUE, S.W.
621 17TH STREET, SUITE 1550
    
    CALGARY, ALBERTA T2P 3S8
DENVER, COLORADO 80293-1501
    
    TEL (403) 262-2799
TEL (303) 623-9147
    
    FAX (403) 262-2790
FAX (303) 623-4258
Exhibit 10.1


 





 


BOARD
OF DIRECTORS COMPENSATION SUMMARY


 


	
  Annual Retainers

  	
   

  	
  •      $100,000
  for all non-employee directors of the Board (1⁄2 paid in cash; 1⁄2 paid in stock)

  
	
   

  	
   

  	
   

  
	
  Restricted Stock Units (RSUs)

  	
   

  	
  •      1,000
  RSUs

  •      Granted
  on same day as annual meeting 

  •      Deferred
  to retirement 

  •      Paid
  out over same period as elective deferred compensation

  •      Pro
  rata RSUs for directors appointed during the year (based on quarter after
  joining the Board)

  
	
   

  	
   

  	
   

  
	
  Committee Retainers

  	
   

  	
  •      $20,000
  for Presiding Director (which includes all other Committee fees to which he
  or she might otherwise be entitled) and Audit Committee Chair 

  •      $10,000
  for Compensation Committee Chair and Audit Committee members 

  •      $7,500
  for Chairman: Finance and Corporate Governance / Qualified Legal Compliance 

  •      $7,500
  for Board members serving on more than one committee. Except, fee shall not
  be paid to those receiving fees for both committees on which they serve,
  e.g., member of Audit and Chairman of Governance. (Corporate
  Governance & Qualified Legal Compliance considered one committee)

  
	
   

  	
   

  	
   

  
	
  Retainer Payment Timing

  	
   

  	
  •      The
  quarterly retainer is paid on an arrears basis. For example the retainer
  earned for November, December and January is paid in January.

  
	
   

  	
   

  	
   

  
	
  Form of Retainer Payment

  	
   

  	
  •      One-half
  of retainers paid in Brunswick Stock. Stock can either be: 

  •      Distributed
  on a current basis, or 

  •      Deferred
  and distributed in stock after retirement from the Board 

   

  •      One-half
  of retainer to be paid in cash. Cash can either be: 

  •      Paid
  on a current basis 

  •      Converted
  to common stock and distributed on a current basis (number of shares
  determined by dividing cash to be converted by closing Brunswick stock price
  on day cash would have been paid) 

  •      Converted
  to deferred stock with a 20% premium (number of shares determined by dividing
  120% of cash to be converted by closing Brunswick stock price on day cash
  would have been paid). Common stock will be distributed after retirement from
  the Board 

   

  •      Deferred
  stock is credited to a Rabbi Trust at Bank One. 

   

  •      Pre
  2005 retainer deferrals will continue to be managed per the terms and
  conditions of the 1997 Stock Plan for Non-Employee Directors. 

   

  •      2005
  and later retainer deferrals will be managed per the terms and conditions of
  the 2005 Brunswick Corporation Deferred Compensation Plan for Non-Employee
  Directors.

  
	
   

  	
   

  	
   

  
	
  Product

  	
   

  	
  •      $15,000
  of product annually.
CERTIFICATION OF THE CEO AND CFO PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED
PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

In connection with the quarterly report of Auxilio, Inc. and Subsidiary (the
"Company") on Form 10-QSB for the quarter ending September 30, 2005 as filed
with the Securities and Exchange Commission on the date hereof (the "Report"),
we, Joseph Flynn, Chief Executive Officer and Paul T. Anthony Principal
Financial Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350,
as adopted 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; and

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



Date:  May 12, 2006
                              By:  /s/ Joseph Flynn
                                  ---------------------------------------------
                                   Joseph Flynn, Chief Executive Officer




                              By:  /s/ Paul T. Anthony
                                  ---------------------------------------------
                                   Paul T. Anthony, Principal Financial Officer
[Federal Register Volume 65, Number 228 (Monday, November 27, 2000)]
[Notices]
[Page 70703]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 00-30071]


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

DEPARTMENT OF ENERGY

Federal Energy Regulatory Commission

[Docket No. RP01-100-000]


Northwest Pipeline Corporation; Notice of Proposed Changes in 
FERC Gas Tariff

November 20, 2000.
    Take notice that on November 15, 2000, Northwest Pipeline 
Corporation (Northwest) tendered for filing as part of its FERC Gas 
Tariff the following tariff sheets to become effective January 1, 2001:

Third Revised Volume No. 1

Nineteenth Revised Sheet No. 5

Original Volume No. 2

Twenty-Sixth Revised Sheet No. 2.2

    Northwest states that the purpose of this filing is to revise its 
tariff to incorporate the Gas Research Institute (GRI) surcharges 
approved by the Commission for 2001.
    Northwest states that a copy of this filing has been served upon 
its customers and interested state regulatory commissions.
    Any person desiring to be heard or to protest said filing should 
file a motion to intervene or a protest with the Federal Energy 
Regulatory Commission, 888 First Street, NE., Washington, DC 20426, in 
accordance with Sections 385.214 or 385.211 of the Commission's Rules 
and Regulations. All such motions or protests must be filed in 
accordance with Section 154.210 of the Commission's Regulations. 
Protests will be considered by the Commission in determining the 
appropriate action to be taken, but will not serve to make protestants 
parties to the proceedings. Any person wishing to become a party must 
file a motion to intervene. Copies of this filing are on file with the 
Commission and are available for public inspection in the Public 
Reference Room. This filing may be viewed on the web at http://www.ferc.fed.us/online/rims.htm (call 202-208-2222 for assistance). 
Comments and protests may be filed electronically via the internet in 
lieu of paper. See, 18 CFR 385.2001(a)(1)(iii) and the instructions on 
the Commission's web site at http://www.ferc.fed.us/efi/doorbell.htm.

David P. Boergers,
Secretary.
[FR Doc. 00-30071 Filed 11-24-00; 8:45 am]
BILLING CODE 6717-01-M
EXHIBIT 32.1





CERTIFICATION OF CHIEF EXECUTIVE OFFICER


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


I, David Lieberman, Chief Executive Officer ofWorld Health Energy Holdings, Inc. (the "Company"), hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that, to my knowledge:
 
 (1) The Company's Quarterly Report on Form 10-Q for the quarter ended March 31, 2008, as filed with the Securities and Exchange Commission on the date hereof (the "Report"), fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and
 
 (2)  The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
 
 /s/David LiebermanDavid LiebermanChief Executive Officer


Date: November12, 2010





________________
 
 This  certification  accompanies  the  Report  pursuant  to  Section  906 of the Sarbanes-Oxley  Act of 2002 and  shall not be deemed  filed by the  Company  for purposes of Section 18 of the Securities Exchange Act of 1934, as amended.
 
 A signed  original of this written  statement  required by Section 906, or other document authenticating, acknowledging, or otherwise adopting the signature that appears in typed form within the  electronic  version of this written  statement required by Section 906,  has been  provided to the Company and will be retained by the Company and furnished to the  Securities  and Exchange  Commission or its staff upon request.
#### Michael K. Bitzko, Doing Business as Mike Bitzko Roofing & Siding, Respondent, v Michele Gamache, Appellant, et al., Defendant.

Appeal (transferred to this court by order of the Appellate Division, Second Department) from an order of the Supreme Court (Beisner, J.), entered August 7, 1989 in Dutchess County, which denied defendants’ motion for, *inter alia,*an order holding a previous arbitration hearing null and void.

Defense counsel’s appearance at the arbitration hearing without his clients and his refusal to participate in the hearing constituted a default on the part of defendants *(see, Finamore v Huntington Cardiac Rehabilitation Assn.,*150 AD2d 426). Although 22 NYCRR 28.7 (a) provides for vacating an arbitration award where a party defaults upon a showing of "good cause”, the record herein fails to indicate any valid reason for the failure to proceed with arbitration. Accordingly, defendants failed to demonstrate "good cause” and the motion to vacate the default judgment was properly denied *(see, Sassower v Higbee,*96 AD2d 588).

Order affirmed, without costs. Weiss, J. P., Mikoll, Yesawich, Jr., Levine and Mercure, JJ., concur.
Sanitized Copy

Sanitized Copy

Attachment 6

Manufacturing Process
<TABLE> <S> <C>

<ARTICLE>                  5

<S>                                                  <C>
<PERIOD-TYPE>                                        12-MOS
<FISCAL-YEAR-END>                                    MAR-31-1999
<PERIOD-END>                                         MAR-31-1999
<CASH>                                               87,134
<SECURITIES>                                         1,183,905
<RECEIVABLES>                                        000
<ALLOWANCES>                                         000
<INVENTORY>                                          000
<CURRENT-ASSETS>                                     000
<PP&E>                                               000
<DEPRECIATION>                                       000
<TOTAL-ASSETS>                                       17,653,521<F1>
<CURRENT-LIABILITIES>                                000
<BONDS>                                              000
<COMMON>                                             000
<PREFERRED-MANDATORY>                                000
<PREFERRED>                                          000
<OTHER-SE>                                           16,416,709
<TOTAL-LIABILITY-AND-EQUITY>                         17,653,521<F2>
<SALES>                                              000
<TOTAL-REVENUES>                                     201,776<F3>
<CGS>                                                000
<TOTAL-COSTS>                                        000
<OTHER-EXPENSES>                                     379,420<F4>
<LOSS-PROVISION>                                     000
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                                      000
<INCOME-TAX>                                         000
<INCOME-CONTINUING>                                  000
<DISCONTINUED>                                       000
<EXTRAORDINARY>                                      000
<CHANGES>                                            000
<NET-INCOME>                                         (1,597,697)<F5>
<EPS-BASIC>                                        (45.82)
<EPS-DILUTED>                                        000
<FN>
<F1>Included  in  Total  assets:   Investments  in  Local  Limited  Partnerships
$14,789,600,  Other investments $1,547,625, Other assets $15,257 and Advances to
affiliate $30,000.
<F2>Included in Total Liabilities and Equity: Accounts payable to affiliates
    $1,211,216 and Accounts payable and accrued expenses $25,596.
<F3>Total revenue includes: Investment $60,160, Accretion of Original Issue
    Discount $115,250 and Other $26,366.
<F4>Included in Other expenses: Asset Management Fees $166,952, General and
    administrative $193,976, Amortization $28,860 and Bad debt recovery
    $(10,368).
<F5>Net loss reflects: Equity in losses of Local Limited Partnerships $1,420,053
</FN>


</TABLE>
ACCEPTED 12-14-00198-CR TWELFTH COURT OF APPEALS

TYLER, TEXAS 8/3/2015 10:46:34 AM CATHY LUSK CLERK
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
This schedule contains summary financial information extracted from the
Balance Sheet at December 31, 1999 and the Statement of Operations for
the Year Ended December 31, 1999 and is qualified in its entirety by
reference to such financial statements.
</LEGEND>

<S>                             <C>
<PERIOD-TYPE>                   YEAR
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-END>                               DEC-31-1999
<CASH>                                          56,196
<SECURITIES>                                         0
<RECEIVABLES>                                   22,251
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                                78,447
<PP&E>                                       1,098,441
<DEPRECIATION>                                 949,000
<TOTAL-ASSETS>                                 227,888
<CURRENT-LIABILITIES>                                0
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                             0
<OTHER-SE>                                     227,888
<TOTAL-LIABILITY-AND-EQUITY>                   227,888
<SALES>                                        251,484
<TOTAL-REVENUES>                               252,026
<CGS>                                           79,606
<TOTAL-COSTS>                                   79,606
<OTHER-EXPENSES>                                52,430
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                                119,990
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                            119,990
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                   119,990
<EPS-BASIC>                                      89.85
<EPS-DILUTED>                                    89.85


</TABLE>
<PAGE>   1
                                                                     EXHIBIT 23


                TANDY BRANDS ACCESSORIES, INC. AND SUBSIDIARIES


EXHIBIT (23):  CONSENTS OF EXPERTS AND COUNSEL

   23.1      Consent of Ernst & Young LLP





                        CONSENT OF INDEPENDENT AUDITORS


We consent to the incorporation by reference in this Annual Report on Form 10-K
of Tandy Brands Accessories, Inc. of our report dated August 7, 1997, included
in the 1997 Annual Report to Stockholders of Tandy Brands Accessories, Inc.

We also consent to the incorporation by reference in the Registration
Statements on Form S-8 (Nos. 33-41262, 33-46814, 33-91996, 33-75114 and
333-8579) and in the related Prospectuses of (i) our report dated August 7,
1997, with respect to the consolidated financial statements of Tandy Brands
Accessories, Inc. included in the 1997 Annual Report to Stockholders of Tandy
Brands Accessories, Inc. and (ii) our report dated August 7, 1997, with respect
to the financial statement schedule included in this Annual Report on Form 10-K
for the year ended June 30, 1997.




                                               /s/ ERNST & YOUNG LLP





Fort Worth, Texas
September 23, 1997



                                      18
Exhibit
10.8




NEC
Partnership

101 High
Street

Westwood,
MA 02090




May 5,
2005




Chinmay
Chatterjee, CEO

Integrated
Pharmaceuticals, Inc.

310
Authority Drive

Fitchburg,
MA 01420





	
      Re:
      
	
      Amendment
      to First Amendment and Restated Patent License Agreement (the
      “License”)







Dear Mr.
Chatterjee:




On behalf
of NEC Partnership, the Licensor under the above-referenced License, we hereby
agree to modify section 5.4 of the License as follows:




	1.  	
      by
      changing the commencement date for the payment of quarterly installments
      of royalties from the 4th
      quarter of 2004 to the 4th
      quarter of 2005; and



	2.  	
      by
      changing the commencement date for the requirement to achieve annual sales
      of not less than $5 million from calendar year 2005 to calendar year
      2007.



 

To
indicate the acceptance of Integrated Pharmaceuticals Inc. to these revised
terms, please sign the acceptance line below.




Very
truly yours,




NEC
PARTNERSHIP

 

/s/
Edward D. Furtado






Edward D.
Furtado, Partner

 




ACCEPTED
AND AGREED:




INTEGRATED
PHARMACEUTICALS, INC.

 

/s/
Chinmay Chatterjee






By:
Chinmay Chatterjee

Its:
CEO
**Final Listing of Questionnaire Files for Steam Electric Rulemaking Record**

**Plant ID** 

### 07582 **Removed from Public**  **(Non-CBI) Docket**  **1 Copyright** 

**Flag 2**  **File Name Description**  

### x 07582\07582_Checklist.xls EPA Technical Review Checklist Workbook



### 07582\07582_Completeness_Checklist.xls EPA Completeness Review Checklist 

### 07582\07582_HardcopyLog.doc EPA log of hardcopy documents submitted 

### x 07582\07582_PartA.xls Plant submitted survey file 

### x 07582\07582_PartB.xls Plant submitted survey file 

### x 07582\07582_PartC.xls Plant submitted survey file 

### x 07582\07582_PartD.xls Plant submitted survey file 

### x 07582\07582_PartH.xls Plant submitted survey file



### 07582\Certification Statement Plant ID 07582.pdf Plant certification statement 

### 07582\Supplemental Documents\07582_A5-2.pdf Plant submitted supplemental files to the survey 

### x 07582\Supplemental Documents\07582_A5-3 and D3-1.PDF Plant submitted supplemental files to the survey

1Final reviewed survey responses are located in the Steam Electric Technical Questionnaire Database

. 2Copyright documents are available from the docket.
EXHIBIT 3.1
                CERTIFICATE OF AMENDMENT OF AMENDED AND RESTATED
                         CERTIFICATE OF INCORPORATION OF
                           TITANIUM METALS CORPORATION

     Titanium Metals Corporation (the  "Corporation"),  a corporation  organized
and existing under and by virtue of the General  Corporation Law of the State of
Delaware, does hereby certify:

     FIRST: The name of the Corporation is Titanium Metals Corporation.

     SECOND:  The  date on  which  the  Corporation's  original  Certificate  of
Incorporation  was filed with the  Delaware  Secretary  of State is December 13,
1955.

     THIRD: The Board of Directors of the Corporation, acting in accordance with
the  provision  of Sections  141 and 242 of the General  Corporation  Law of the
State of Delaware  adopted  resolutions  to amend Section 4.1 of the Amended and
Restated Certificate of Incorporation of the Corporation to read in its entirety
as follows:

          "4.1 Capital Stock.  The total number of shares which the  Corporation
          shall have authority to issue is 100,000,000 shares, consisting of (a)
          10,000,000  shares of  preferred  stock,  with a par value of $.01 per
          share ("Preferred  Stock"); and (b) 90,000,000 shares of common stock,
          with a par value of $.01 per share ("Common Stock")."

     FOURTH:  This Certificate of Amendment of Amended and Restated  Certificate
of  Incorporation  was submitted to the  stockholders of the Corporation and was
duly  approved  by the  required  vote of  stockholders  of the  Corporation  in
accordance with Sections 222 and 242 of the Delaware  General  Corporation  Law.
The total  number of  outstanding  shares  entitled  to vote or  consent to this
Amendment was 3,179,942  shares of Common Stock.  A majority of the  outstanding
shares of Common Stock,  voting  together as a single  class,  voted in favor of
this   Certificate   of  Amendment  of  Amended  and  Restated   Certificate  of
Incorporation.  The vote  required was a majority of the  outstanding  shares of
Common Stock, voting together as a single class.

     IN WITNESS WHEREOF, Titanium Metals Corporation has caused this Certificate
of Amendment to be signed by its Vice  President,  General Counsel and Secretary
as of August 5, 2004.


TITANIUM METALS CORPORATION
By:   /s/Joan H. Prusse
      -----------------
Name:    Joan H. Prusse
Title:   Vice President, General Counsel
         and Secretary