alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
**EXHIBIT 31.2****Rule 13a-14(a) Certification of Principal Financial Officer****CERTIFICATION**I, Dana M. Kelley, certify that:1. I have reviewed this quarterly report on Form 10-Q of the registrant; 2. Based on my knowledge, this report does not contain any untrue statement of a material factor omit to state a material fact necessary to make the statements made, in light of thecircumstances under which such statements were made, not misleading with respect to the periodcovered by this report; 3. Based on my knowledge, the financial statements, and other financial information included inthis report, fairly present in all material respects the financial condition, results ofoperations and cash flows of the registrant as of, and for, the periods presented in thisreport; 4. The registrant’s other certifying officer and I are responsible for establishing andmaintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and15d-15(e)) for the registrant and have: a) designed such disclosure controls and procedures, or caused such disclosure controlsand procedures to be designed under our supervision, to ensure that material informationrelating to the registrant, including its consolidated subsidiaries, is made known to us byothers within those entities, particularly during the period in which this annual report isbeing prepared;  b) designed such internal control over financial reporting, or caused such internalcontrol over financial reporting to be designed under our supervision, to providereasonable assurance regarding the reliability of financial reporting and the preparationof financial statements for external purposes in accordance with generally acceptedaccounting principles;  c) disclosed in this report any change in the registrant’s internal control over financialreporting that occurred during the registrant’s most recent fiscal quarter (theregistrant’s fourth fiscal quarter in the case of an annual report) that has materiallyaffected, or is reasonably like to materially affect, the registrant’s internal controlover financial reporting; and5. The registrant’s other certifying officer and I have disclosed, based on our most recentevaluation of internal control over financial reporting, to the registrant’s auditors and theaudit committee of registrant’s board of directors (or persons performing the equivalentfunctions): a) all significant deficiencies and material weaknesses in the design or operation ofinternal control over financial reporting which are reasonably likely to adversely affectthe 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 whohave a significant role in the registrant’s internal control over financial reporting.       Date: May 15, 2007 By: /s/ DANA M. KELLEY     Dana M. Kelley    Principal Financial Officer
EXHIBIT 11.1

BAIRNCO CORPORATION AND SUBSIDIARIES

CALCULATION OF BASIC AND DILUTED EARNINGS PER SHARE

FOR THE QUARTERS ENDED JUNE 29, 2002 AND JUNE 30, 2001

(Unaudited)

			 
2002
2001
BASIC EARNINGS PER COMMON SHARE:     
Net income
$  1,224,000
$  1,023,000
Average common shares outstanding
7,330,000
7,317,000
Basic Earnings Per Common Share
$           0.17
$           0.14   
DILUTED EARNINGS PER COMMON SHARE:     
Net income
$  1,224,000
$  1,023,000
Average common shares outstanding
7,330,000
7,317,000
Common shares issuable in respect to options issued      to employees with a dilutive effect
6,000
73,000
Total diluted common shares outstanding
7,336,000
7,390,000
Diluted Earnings Per Common Share
$           0.17
$           0.14   
 

EXHIBIT 11.2

BAIRNCO CORPORATION AND SUBSIDIARIES

CALCULATION OF BASIC AND DILUTED EARNINGS PER SHARE

FOR THE SIX MONTHS ENDED JUNE 29, 2002 AND JUNE 30, 2001

(Unaudited)

			 
2002
2001
BASIC EARNINGS PER COMMON SHARE:     
Net income
$  1,905,000
$  2,040,000
Average common shares outstanding
7,329,000
7,314,000
Basic Earnings Per Common Share
$           0.26
$           0.28   
DILUTED EARNINGS PER COMMON SHARE:     
Net income
$  1,905,000
$  2,040,000
Average common shares outstanding
7,329,000
7,314,000
Common shares issuable in respect to options issued      to employees with a dilutive effect
6,000
100,000
Total diluted common shares outstanding
7,335,000
7,414,000
Diluted Earnings Per Common Share
$           0.26
$           0.28
<PAGE>

                                                                   EXHIBIT 23.1

                        CONSENT OF INDEPENDENT AUDITORS

  We consent to the reference to our firm under the caption "Experts" and to
the use of our report dated April 26, 1999, relating to John Hancock Mutual
Life Insurance Company and subsidiaries in Amendment No. 3 to the Registration
Statement (Form S-1 No. 333-87271) and related Prospectus of John Hancock
Financial Services, Inc.

  Our audit also included the financial statement schedules of John Hancock
Mutual Life Insurance Company and subsidiaries listed in Item 16(b). These
schedules are the responsibility of the Company's management. Our
responsibility is to express an opinion based on our audits. In our opinion,
the financial statement schedules referred to above, when considered in
relation to the basic financial statements taken as a whole, present fairly in
all material respects the information set forth therein.

                                          /s/ Ernst & Young LLP
                                            Ernst & Young LLP

Boston, Massachusetts

December 22, 1999
Exhibit 4.22



SUPPLEMENT TO EMPLOYMENT AGREEMENT

dated June 22, 1999



by and between



QIAGEN GmbH,

Max-Volmer-Str. 4, 40724 Hilden



- hereinafter QIAGEN -



and



Dr. Joachim Schorr



- hereinafter Employee -



The following supplement has been added to the Employment Agreement dated June 22, 1999.



Article 5

Salary



(5) The Employee will be provided with a business vehicle which he may also use for private use without restriction. Excluded is foreign travel for which
the Employee bears the expenses. The monetary value of private vehicle use subject to income tax in conformity with tax regulations and chargeable to the Employee is taken into account in the payment of remuneration indicated in Article 5.1.



|                      |  |                      |  |                       
|--------------------- |  | -------------------- |  | ----------------------
|Hilden, June 23, 1999 |  |                      |  |                       
|                      |  |                     
|QIAGEN GmbH           |  |                      |  | Employee              
|                      |  |                     
|                      |  | In representation of |  |                       
|                      |  |                     
|/s/ DR. METIN COLPAN  |  | Michael Kleist       |  | /s/ DR. JOACHIM SCHORR
|Dr. Metin Colpan      |  | Michael Kleist       |  | Dr. Joachim Schorr
<TABLE> <S> <C>


<ARTICLE>                     5
<MULTIPLIER>                                   1,000

<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-END>                               MAR-31-1999
<CASH>                                             52
<SECURITIES>                                        0
<RECEIVABLES>                                   4,005
<ALLOWANCES>                                       11
<INVENTORY>                                     7,240
<CURRENT-ASSETS>                               11,603
<PP&E>                                         13,882
<DEPRECIATION>                                 (5,722)
<TOTAL-ASSETS>                                 26,039
<CURRENT-LIABILITIES>                          12,909
<BONDS>                                             0
<PREFERRED-MANDATORY>                               0
<PREFERRED>                                     5,000
<COMMON>                                            9
<OTHER-SE>                                       (672)
<TOTAL-LIABILITY-AND-EQUITY>                   26,039
<SALES>                                         5,712
<TOTAL-REVENUES>                                5,712
<CGS>                                           3,885
<TOTAL-COSTS>                                   3,885
<OTHER-EXPENSES>                                  281
<LOSS-PROVISION>                                    0
<INTEREST-EXPENSE>                                165
<INCOME-PRETAX>                                  (619)
<INCOME-TAX>                                     (247)
<INCOME-CONTINUING>                              (371)
<DISCONTINUED>                                      0
<EXTRAORDINARY>                                     0
<CHANGES>                                           0
<NET-INCOME>                                     (371)
<EPS-BASIC>                                  (0.05)
<EPS-DILUTED>                                  (0.05)



</TABLE>
# CE2004078EN.01081703.xml

| 27.3.2004 | EN | Official Journal of the European Union | CE 78/817 |
| --- | --- | --- | --- |

27.3.2004

EN

Official Journal of the European Union

CE 78/817

---

(2004/C 78 E/0869)

WRITTEN QUESTION E-3528/03

by John Bowis (PPE-DE) to the Commission

(28 November 2003)

Subject:   Protection of the caretta — caretta turtle

Subject:

Will the Commission give the results of its recent inspection of the maritime park of Zakynthos (Greece) and the protection of the caretta — caretta turtle?

---
II 

114TH CONGRESS 

1ST SESSION S. 1755 

To amend the Internal Revenue Code of 1986 to provide for a 5-year 

extension of the tax credit for residential energy efficient property. 

IN THE SENATE OF THE UNITED STATES 

JULY 14, 2015 

Mr. SCHATZ (for himself, Mr. HEINRICH, Mrs. FEINSTEIN, Mr. BOOKER, Mr. 

WHITEHOUSE, and Mr. FRANKEN) introduced the following bill; which 

was read twice and referred to the Committee on Finance 

A BILL 

To amend the Internal Revenue Code of 1986 to provide 

for a 5-year extension of the tax credit for residential 

energy efficient property. 

1 Be it enacted by the Senate and House of Representa2 tives of the United States of America in Congress assembled, 

3 SECTION 1. EXTENSION OF CREDIT FOR RESIDENTIAL EN4 ERGY EFFICIENT PROPERTY. 

5 (a) IN GENERAL.—Subsection (g) of section 25D of 

6 the Internal Revenue Code of 1986 is amended by striking 

7 ‘‘December 31, 2016’’ and inserting ‘‘December 31, 

8 2021’’. 


asabaliauskas on DSK5VPTVN1PROD with BILLS
2 

•S 1755 IS

1 (b) EFFECTIVE DATE.—The amendments made by 

2 this section shall apply to taxable years beginning after 

3 December 31, 2016. 

Æ 


asabaliauskas on DSK5VPTVN1PROD with BILLS
# CE2004084EN.01040001.xml

| 3.4.2004 | EN | Official Journal of the European Union | CE 84/400 |
| --- | --- | --- | --- |

3.4.2004

EN

Official Journal of the European Union

CE 84/400

---

(2004/C 84 E/0465)

WRITTEN QUESTION E-0439/04

by Michl Ebner (PPE-DE) to the Commission

(18 February 2004)

Subject:   Nitrogen oxide emission limits

Subject:

In the answer to my Written Questions E-3639/03 (1) and E-3502/03 (1) on pollution in the Wipp and Eisack valleys and air quality standards in areas of heavy traffic, I was referred to Directive 1999/96/EC (2), under which stricter emission limits for new heavy goods vehicles will be introduced in two phases. In the first phase, EURO 4, nitrogen oxide emissions will be reduced by 30 % of current levels from 2006 onwards.

1

1

2

In the light of the danger to the health of residents in areas of heavy traffic, would it not be useful to bring this phase forward, perhaps to 2005, and reduce nitrogen oxide emissions even further, by around 40 or 50 %?

What is the Commission's view on this?

---

(1)  OJ C 78 E, 27.3.2004.

1

(2)  OJ L 44, 16.2.2000, p. 1.

2

---
rpgp 8i6m Y181 EHS QNIX 

SUBJECT NUMBER 

USCIB: 7./14 Item 4 of the Agenda for the 112th Meeting of USCIB, 

held on 11 February 1955. 

Subject: SACLANT nyn Planning. 

THE ACTING CHAIRMAN (General Cabell) asked if there were objections 

or conunent on USCIB 7./12 which contained a rec~ of the 

Director, NSA that USCIB approve participation byL __ __J in a -

SACLANT 11Y" conference and instruct the i~avy member to so notify SACLANT. 

There were no objections. 

DECISION: (11 February 1955) USCIB approved the proposal submitted by 

the Director, NSA circulated under USCIB 7./12/ of 4 February 1955. 

EO 3 . 3 ( h) ( 2 ) 

PL 86-36/50 USC 3605 

USCIB: 7./14 - 10 -

'fOP SECRET 

eclassified and a roved for release b NSA on 10-21-2014 ursuantto E.O. 1352
<PAGE>
 
                                                                    EXHIBIT 23.3


              CONSENT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS


To Boron, LePore & Associates, Inc.

We consent to the incorporation by reference in the registration statement of
Boron, LePore & Associates, Inc. (the "Company") on Form S-8 being filed by the
Company during November 1998 of our report dated April 10, 1996, on our audit of
the financial statements of Boron, LePore & Associates, Inc. for the year ended
December 31, 1995, which report is included in the Annual Report on Form 10-K
for the year ended December 31, 1997.



                                    /s/ M.R. Weiser & Co. LLP
                                    M.R. WEISER & CO. LLP



New York, N.Y.

November 20, 1998
USCIB: 2!}.20/8 

'f0P ~ = l:J.6. EYES SR*X 

MEMORANDUM FOR THE MEMBERS OF USCIB: 

Subject: 

Ref'erence: USCIB 29.20/7, 13 M~ 1955. 

16 May 1955 

EO 3.3(h)(2) 

PL 86"-3.6/50 USC 3605 

1. Upon receipt of the reference, and after consultation among the 

Chairman, NSA and Department of State representatives, and the Executive 

Secretary it was agreed that action calculated to reduce the chance of 

precipi"l;ous unilateral action by the U.K. was desirable. 

2. Accordingly, the enclosed message was released by the Chairman 

on Friday, 13 M~ 1955, as an interim rep~ pending consideration of' the 

matter by USCIB. 

Enclosure 

USCIB MSG to SUSLO, London, 

P 132241Z (May). 

USCIB: 29.20/S 

Declassified and approved for release by NSA on 05-16-2014 pursuantto E .0. 1352a 

TOP SECRET 
~291 

'fef 5Eetm'f 

P 132241Z (May) FM EXEC SECY USCIB - CAPTAIN RUFUS L. TAYLOR, USN 

TO SUSLO, LONDON 

INFO DIRNSA 

CRYPTO NSA PRIVACY HANDLING REQUIRED 

WL 371 

e 

USCIB EXECUTIVE SECRETARY SENDS. PLEASE PASS THE FOU.OWING MSG TO 

THE CHAIRMAN LSIB AS SOON AS YOU CAN CONVENIENTLY ARRANGE TO DO SO: 

"DULLES TO I .... ------' PL 86-36/50 USC 3605 

1. THE VIEWS OF LSIB WITH REGARD TO THE STATUS OF SIGINT UNITS IN WEST 

GERMANY AND LSIB1S DECISIONS: 

A) TO PLACE ALL U.K. SIGINT UNITS IN WFST GERMANY IN THE ORDER OF 

BATTLE OF U.K. FORCES CONTRIBUTED TO SACEUR1S COMMAND: 

B) TO INFORM THE WEST GERMAN GOVERNMmT THROUGH THE BRITISH AMBASSADOR, 

IN GENERAL TERMS, OF THE SIZE LOCATION AND PURPOSE OF THESE UNITS: 

C) TO INFORM A.C. OF S. (I) SHAPE OF THE ACTION BEING TAKEN AT A) 

ABOVE: HAVE BEEN BROUGHT TO MY ATTENTION. IT IS MY INTENTION TO HAVE 

THIS MATTER CONSIDERED BY USCIB ON FRIDAY 2¢ MAY. 

.·· .. · .·· .. 

3. I THEREFORE URGE THAT YOU HOLD IN ABEYANCE THE IMPL»iENTATION OF THE 

DECISIONS MENTIONED ABOVE UNTIL OUR SIDE HAS HAD AN OPPORTUNITY TO 

CONSIDER THIS MATTER MORE FULLY. 11 

EO 3 . 3 ( h) ( 2 ) 

PL 86-36/50 USC 3605 

Enclosure with USCIB 21;.20/S dtd 16 May 1955. 

TOP SECRET
EXHIBIT 32.2
CERTIFICATION 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 HEI, Inc. (the “Company”) on Form 10-Q for the quarterended May 28, 2005, as filed with the Securities and Exchange Commission on the date hereof (the“Report”), I, Timothy C. Clayton, Chief Financial Officer of the Company, certify, pursuant to 18U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that tothe best of my knowledge:
     (1) The Report fully complies with the requirements of Section 13(a) or 15(d) of theSecurities Exchange Act of 1934; and
     (2) The information contained in the Report fairly presents, in all material respects, thefinancial condition and results of operations of the Company.                                                              /s/ Timothy C. Clayton   Timothy C. Clayton   Chief Financial Officer   
Date: July 12, 2005
A signed original of this written statement required by Section 906 has been provided to HEI, Inc.and will be retained by HEI, Inc. and furnished to the Securities and Exchange Commission or itsstaff upon request.
28
# CE2004088EN.01026301.xml

| 8.4.2004 | EN | Official Journal of the European Union | CE 88/263 |
| --- | --- | --- | --- |

8.4.2004

EN

Official Journal of the European Union

CE 88/263

---

(2004/C 88 E/0268)

WRITTEN QUESTION E-0984/04

by Piia-Noora Kauppi (PPE-DE) to the Commission

(30 March 2004)

Subject:   The role of tiredness in road accidents

Subject:

According to the Finnish Road Safety Organisation (Suomen Liikenneturva), the statistics compiled by fatal road accident investigation boards indicate that 12 % of head-on collisions with a fatal outcome are due to drivers falling asleep. The true figure is likely to be higher still, as many accidents which are actually caused by tiredness are attributed to some kind of error in the handling of the vehicle. A survey in Norway has shown that as many as one third of all head-on collisions and run-off-the-road accidents were due in one way or another to tiredness, whereas for example alcohol or drugs are involved in only 11 % of accidents.

One of the priorities of the Commission's transport policy is promoting transport safety. When seeking practical ways of improving road safety, how will the Commission take account of the prevalence of accidents caused by tiredness? Has the Commission investigated – and if not, will it investigate – the role of tiredness in road accidents throughout the EU?

Answer given by Mrs de Palacio on behalf of the Commission

(30 April 2004)

(30 April 2004)

The Commission is aware of the figures quoted by the Honourable Member which show that tiredness plays an important role in road accidents.

Tiredness is an important consideration in the legislation on the working hours and the driving and rest periods of professional drivers (1) for which the Commission has recently made several proposals, including one on roadside inspections which is currently before Parliament and the Council (2).

1

2

The Commission is supporting research projects such as the AWAKE (3) project under the 5th Framework Programme, which aims to improve our understanding of the causes, other than just lack of sleep, of tiredness leading to road accidents, and to develop technology to detect hypo-vigilance and alert the driver.

3

The Commission will continue to promote research in this field.

---

(1)  In particular Regulations (EEC) No 3820/85 and 3821/85, OJ L 370, 31.12.1985, and Directive 2002/15/EC, OJ L 80, 23.3.2002.

1

(2)  COM(2003) 628 final.

2

(3)  Assessment of driver vigilance and Warning According to traffic risK Estimation.

3

---
REF ID:A72090 

l. ~ --14~ lm cS.'filiM U(iloyeu tor' ~t.100 ~ 

~ oo ... u to GS-1_3 01" ~~t :t.t ~ GS·-l.l lffel, the follminQ 

~ VUl tm t&bmt 

~.. ~ necaipt o£ the ~ re:- ;w~on ar t~~t,f 

fta ~ llYt' S*'wtd"f' D!vio1CM, ~ ~~ \)f t.%ie ~ will tw~ 

iM ~ta~ Job ~vipttoo uA a&tia~ t» ~ttme 4!~1~i@:tt ~ 

NqWiJlite ~lJ.ti@tJ.~ far the ~i't$.G'h 

b,. fe S~'¢,t4".f Yiil ~~ ~t; !.he ~15 ~ t'O:- ~ 

9~~ eir ~~t. ~* that ia,,. ~t ot ~:.~um 1U.-c:tt1.~~ 

t~ e~ er td:!vt~ ~<Ut tor ~ dnt audit. ~ ~!!U"' Gr not 

U'ID po81~1oo tma ~ 1~. 

o.. A flt'~ . .J.at. ~ '°'.tl CS l2 ~a !ta the ~./ i~ ~e¥' Gt 

Widl 

@.'ta ~'E 

C'IPl~ 

p.r~iolt

~ 

1 v..U.t 

~ 

be 

~ 

NVtewed 

.b '1'~ 

u~ 

18 

~ 

~t~ 

~t4\17, 

~]." ~ 

w ~ ~ 

~7~ ~ 

niquU-04 ~ti~ona fOf' ~ ~s1tion ~~r e<maide.n.thm. !io~U,r_ 

001 ' in na .. ia f~ 16 ~&M ~ ~ v~U be "!0""-8~ 

-- f:~~ to ~;;,~-

..a... tt ~~ l?Oftit..iG~ ~.r ~"13i~r,~~:~,i~i !a ?i z;~ ~ ~ul~ 

t~ t.ature, ~\ t~ i'.fill' ® o~r ei~i~l~ ~tfi$4 ;;.~J..G~s ~ 

~.ti.star~~ po~ ~~~t ~he &!tte~-Aey "Wl1.l so ~i!N 

t.llif ~rit. At.~ 5 '-~ ~ la ~ of Ue ~ ffee~~ 

~&MM~ 1d,ll ~~ to~ ~1' WM} 41.~te ~~ Ml 

~with ln'S..ta of~~ VbG Mft been ~ f(}f ~loo 

W' ...,..1.gm!Mm't. no ~ vu.1 all.ft~ 1~1.w ttie m&ttw ~t1= 

d' ~ ~-~, on the @5...12 unlJ It Y1lJ. &lao ttate ~~ c 

=t ~ ~ other •liglblo -~ on tu lat 'Oho t.w..ve ~1~· 

ttoua \'Me flm'1~ eGVM~lO».. 

@'pproved for Release by NSA on 02-07-2014 pursuantto E.O. 1352a 
REF ID:A72090 

g. ftiG So.efft&ey V1ll ·~ t.bat 6.1.l ~~ U.ttd. in 

tho ~ U'fJ cpil:tned for ~i.Ul"U$10A 1a ~ nth tho 

~«ll: ~ JSA, ~e A ~u.fica-t~ s~ aa4 Uie ~ttea 

,..~t. 

b+ At:i ~ -~~$ ~ ~·tm-;y Wi.U. »~t i!:.. ~1·4rUG& 

or ~ posit:!oc ~r OOMt6enU~ 

~ 

1. !be ~bi.."Y vtl!. a4vae the ~ ~!l& ~ 

~ift~t~ tor tt.ll ,_1~h'm ~r flOOB-~~t~~ {DA 

~!e. A ~et\'&iOlul ~ ~~,.ten ~~t). Thie ~ ~ 

~~ ~ cr~t..Jem vb!r.m thG poettlCA ~, _., ele~te 

on UJo ~Ute ~~ or t.b1I PDll1t1013 tt 4GatRa bf the ~ 

J. ?M ~t.M'Y Wi.l: ~..te ava.il~ble w t~ ~aoe hlawr~ i 

<.hlt~ &.~ M ifll.ll t».l.i'& qr~. 

?. ~ J'~&li» lft.U ~~1i:i~~ ::r.~~ fi'em ~ ~t.1.,. ~ 

wr~m ~ii• ~1~tu er4tftci~::;.~,. w ~ ot ~tbs b$' ~ir 

~t~w w ~e p~ntioo. 

3. ~~Del Mvtelcn Wi:U. ~~ 4$~\led au::.,..a fiWS $t1 

:.i.ll fl5-..:a *•• !'his fU~ vtU ~ 'lAt~l~ f:J;J the 611¢..."'CU.ry ~oo rve&1~t 

cf ~~ti.e@A fill' ::;~"'.i;:J ~;;~~~ ~r l'tw.ASi~u. ~ f~1.e 

\11,~;,. ~ ~w~ :\l~s..~i.i;: t.<1 t<OO ~r<t.
USCIB: 4/SO 

20-.1953 

llJllORAHDiJH POK THE MIMBIRS or USCIB: 

Subject: USCIB Executive Cammlttee. 

1. In repq to USCIB 4/47, a> April 1953, USCIB lllllb81'8 

b&'n designated the tollow1Dg aa tbeir npnemt.atS:ne GD t.he 

USCIB Bucutin ccmm.tt••: 

ST.ATE: 

DBPENSI: 

FBI: 

NSA: 

ARM!': 

NAVI: 

AIR FORCE: 

CIA: 

Hr. T • .Aobilles PoqBOides 

Lt. Colmel ldldD P. Black, USA 

Mr. V. P. Keay 

Rear Admiral J. H. Wenger, USH 

Captain Dwight. II. Agnav, USN (ilt.emate aad 

enntual replacement) 

Lt. Colcnal Glen C. Leng 

Captain B. P. Roeder 

Colanel Charle• ll. Tovuead 

Hr. Huntingt;cm D. Sheldcm 

2. Punuant t.o ~ph lb, USCIB Direc:t.iw lo. 3, the 

Executive Secret&l"J', USCIB, (Captain a. L. Tqlor, USU) ISb&ll be 

the non-voting Chd.1'111111 of the &ucutin CClllld.ttee. 

3. The .lncutin Secret&l'J" hu scheduled. tbe 1nit1al meeting ot the Exeoutin C..ttt.ee ~or Wedneadq, Z1Mq19.531 at 1400, 

in Roca 2028, Que Building, CIA. !he purpoae ct tbis •etin& ia 

to diacua •tten pert.aining to the camlttee structure or tile 

Board. .An agcda and uaociated papers m.11 be distributed in 

adTaDce of the meeting. 

II' • JORIS 

Acting Bxecu n SMNt.U'J', USCIB 

USCIB: 4/~ 

CONFIDENTIAL 

eclassified and a roved for r lease b NSA on 9-2 -2014 ursuantto E.O. 135 

;· ..... , 

.J