alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
<PAGE>   1
                                                                     EXHIBIT 3.6

                           Amendment No. 1 to Bylaws
                                       of
                          AccuMed International, Inc.

        
        Pursuant to a resolution of the Board of Directors of AccuMed
International, Inc. (the "Company") adopted March 23, 1998, and in accordance
with Article IX, Section 1 of the Bylaws of the Company, such Bylaws are hereby
amended as follows.

        1.  Article III, Section 1 is hereby deleted in its entirety and the
following is inserted in lieu thereof:

                                  ARTICLE III

                                   Directors

        Section 1.  The board of directors shall consist of a minimum of seven
and a maximum of nine members, as determined from time to time by resolution of
the board of directors.  Such directors shall be elected at the annual meeting
of the stockholders, except as provided in Section 2 of this Article, and shall
hold office until their successors are elected and qualified or until their
earlier resignation or removal.  Directors need not be stockholders.

        All other provisions of the Bylaws shall remain in full force and
effect. A copy of this Amendment No. 1 to Bylaws shall be inserted in the
Company's minute book.

                                          Respectfully submitted,


                                          /s/ JOYCE L. WALLACH       
                                          --------------------------------
                                          Joyce L. Wallach, Secretary
REF ID:A44165 

Cl'J'ICJ: <JI' TD SECRftlRY C. IEFJ:NS!! 

WA8Bl'lJl'JD( 2S, D. C • 

!ID«»Wa"Dt.M J'OR TBI DIBECTOR CW' 

All> 

lSlllSS 

DGillDRDIJ 

~ 

'JD ASSUfl'Alfl' SIORITARIES atW'& ... -1'1-&1""' 

THI GDl.RAL COUll8IL 

'l'HB ABSiftAl'l'll 'l'O ml SECRETARY OI 

mrDSI 

SUBJKCT: St.ate-Def'enA .Penonml Exchange PJ'o&ram 

l Septaber 19'<> 

rar 1a1119 time nov the Department o~ State and tm Dep&t't.m9nt ~ :r:i.:ten• ban 

been consiartng tbe exahanp ot •leaad. otti.ra tor 9p1oified tour a a: dut.;y. 

The obJectlw 1• the cont1n\Wla 4neloi-nt ot JU"8CXUl8l isl both da~• llbo 

•hare undllratanding and ,Perception 1n the grq U"h 'Where foreign pol1c7 and military pol.ioy oa111 into contaot Olr avwrla.p. Over a period of 19&1"81 •ucb a FO&l"• 

•hou.14 an-el.op a nucleu. of bigbly" tr&iDed. Mn1or ottiaen v1:th1n tb9 t.vo departma:ot.a, •aoh having a Jll"Of'oUZl4 and. coaprebenaiw \mdaratmM!Sna ot t.lw •'UbJeot 

matter and nnpoint of the otmr &\e'partllant. 

WhUa it 1• •nv111ione4 t.hat • wry l.ilnitri umber ~ 1nd1Y1Aua:U voul.& 

participate in •uch a progr_, partiaularly irdttally, w 8ft ueenbl1ng a tente.-

t1vw ll•t ot po1itiona 1D t:be Ott!CJe o't t'• 8eareta17 at DehnM in wb.1.ch it 

might be UMtul to aro•••fert1li• upertena.1 betwen the t'llO ~·· I~ 

1• 1apc:rtaDt in Mlecti!lg ottioera to be esobup4 to chooM tboee vho w 

Ukel.¥ to riM to poa1t10lll 1lbare poJJ..c;y decisicma involw both foreign attair• 

and military attd.ra. 81m11-17, in &taignat1J2& pon,iooa to be tilled, t.m7 

lbould be poait10!l.8 1n vbi.ch Q:JC"i•nce 1• l~ t.o mak8 a maxima oont.rlbut1on 

to tbs p-oblaa ot mutual coaoem tc the two 4apart.nt•. It 1• propoM4 that 

tour• ~ duty vUl be tvo )'9M"l1 with tbe paraormel r-1.Dina on tbl roll• c4 

the parentt department but iJJ.\egrated into tm naff &D4 wark. of tb9 boat de~ -

ment. Both railitar;y and a:nlian peraonnal will be 1mlu484 1n 'hi• progr-. 

Our recamst tor cwnt at tbi• time 1• exploratar7. Your Tl- on thi• 

~Al end 14ento1fioation ~ thoH empl.0)'991 who Jl1ght benefit trca t&i• type 

at tra:tm.:ng, and po1it1ona in which foreign •nice ott1oer• ~ State D9pu't-

-nt JB1ght be \l'tilia:ed vill be belpt'u.l.. 

W. would l1ke to ban yov:r re}U.7 .. aeon u poaaible, and not later than 

7 Se~. 

John •• Moore 

D1rectar ot Penozmal 

@'pp roved for Release by NSA on 10-11-2013 pursuantto E .0. 1352a .. \."" 

'
**HCC INSURANCE HOLDINGS, INC.****Exhibit 14****Code of Ethics Statement By****Chief Executive Officer and Senior Financial Officers**In my role as an officer of HCC Insurance Holdings, Inc. (the “Company”), I recognize andacknowledge my obligations to the Company, the Company’s shareholders and the public investorcommunity to maintain the highest standard of ethical conduct in the performance of my duties forand on behalf of the Company. This Code of Ethics for the Chief Executive Officer and SeniorFinancial Officers (the “Code”) provides principles and standards to which I am expected to adhereand promote.I certify to that I will adhere to and promote the following principles and standards that governmy professional and ethical conduct. Specifically, I will: 1. Conduct myself with the highest principles of honesty,professionalism, integrity, truthfulness and honor.  2. Avoid not only impropriety, but also the appearance ofimpropriety.  3. Conduct my outside associations and personal business,financial and other relationships in such a manner that will avoid anylikelihood of a conflict of interest or appearance of a conflict ofinterest between such outside association and my personal interestsand those of the Company.  4. Comply with all applicable federal, state and localgovernmental laws, rules and regulations and not make, recommend orcause to be taken any action known or believed to be in violation ofany applicable governmental law, rule or regulation.  5. Refrain from engaging in or supporting any activity thatwould discredit the Company.  6. Communicate any professional or personal limitations orconstraints that would preclude the exercise of ethical, responsibleand principled judgment and/or conduct.  7. Refrain from any misuse of the Company’s assets orconfidential information, or committing any act or omission that wouldundermine or subvert the Company’s legitimate business and ethicalobjectives.  8. Provide full, fair, accurate, timely and understandabledisclosure in all documents filed with the Securities and ExchangeCommission, and all other documents, reports, statements andrecommendations that are publicly communicated.  9. Refrain from seeking personal advantage or gain fromcorporate opportunities that are discovered through the use ofcorporate property, information or position, or otherwise.  10. Pursue and maintain the highest levels of competency in mygiven field or specialty through ongoing development and training.  11. Promptly report any violations of this Code to mysupervisor, Chief Financial Officer, internal auditor or the AuditCommittee of the Board of Directors, as appropriate.I also acknowledge that I may be subject to disciplinary action, including possible termination, ifI commit a violation of this Code.
         Name (in print):        Signature:        Title:        Date:
...-::. -.... _ ... ~ 

1E; 

REF ID:A44610 

• • 

ASSISTANT SECRETARY OF DEFENSE 

WASHINGTON II. D. C. 

MPMORANDCM JOR 'DIE DIREC'roR, 'NATIONAL ~1.JRI'l'Y AGE~ 

SUBJECT: Reports of Audit Prepe.red by the u. s. Arm:/ Audit Agency 

'!'he U. S. AIW¥ Audit Agent::y pertorms 1nteme.l audits ot the National 

Security Agenc;y on behalf ot the. Secretary of Defense pursuant tc- an 

assignment ot responsibility by Assistant Sec?"l!!'t..ary ot Defense (Comptrollar) 

me?DOrandum dated 31 May 1955, sub.iect "Audit responsibility tor the 

National Security Agency. •· 

The U. s. AJ"/flY Audit Agency has informed th:t& office that the following 

three audits of. .National. Security Agency activities have beeL performed to 

date under this audit responsibility !iSBignment: 

Report or Aucli.t or the U. S. Arrq Signal Procurement O:rtice, 

Fort Meade, Md., dated 3l December 1959· 

Report of Audit of Non-Expendable Property Accounts, National. 

Security Agency, dated 13 September 1.960. 

Report of Audit of t.he Office of ManagE111ent Services, National 

Security Agency, dated 15 November 1960. 

So that The Office of the Secretary ot Defense car. be apprised of the 

result• of these audit• a.n4 the actions taken or contemplated by the 

National Security Agccy 1n connection therevi th, 1 t 1.o requested the. t yi.l'lr 

agency subnit (1) a caw of each of the three audit reports to "t.he Assistant 

to the Secre"tbry (Special Operations) and a cop:r o-r eacb to the Assisi.ant 

Secrietary ot Defense (Comptroller), and {2) for eacb rPj.>Ort ::i. etatein'!!nt. -,f 

act1on1 'bUten or planned (or other CODlllents) with respect to tbe recomm~ndationa contained in tbe .NpOrt•. Copie• ot the a.u41t report. should be 

t'o:rvarded as soon as po1aible. The NSA camnenta on the r'!J)Orta should be 

sul:ll1itted within tour veeka from tbe date ot this memol'!1JlCha:n. to ~he 

Assiatant Secretary CJf Defense (Comptroller) through the Assistant to the 

Secretary (Special Operations). 

with respect to future audits an amendment to IX>D D1rect1V9 5100.23 

is being prepared vhich vill require ~ISA ccmnenta and statmnent ot actit.,ns 

taken 011 audit reports within 6o days from the date each report is issued. 

fA.Jt..;.. B. t~~ \.. 

J1Wl)CLil1 B. Lii COLN, JR. 0 

ASSISTANT ~~~~ETARY or DEFJl!NSI 

@'pp roved for Release by NSA on 10-25-2013 pursuantto E .0. 1352a 

________ ....;.._;_ ____ • ··t1'tfi1·i,··•1--Y11·

. 1 ~~ 

~···~-----
# CE2004084EN.01009501.xml

| 3.4.2004 | EN | Official Journal of the European Union | CE 84/95 |
| --- | --- | --- | --- |

3.4.2004

EN

Official Journal of the European Union

CE 84/95

---

(2004/C 84 E/0124)

WRITTEN QUESTION E-3719/03

by Cristiana Muscardini (UEN) to the Commission

(10 December 2003)

Subject:   Evaluation of the risk inherent in zinc

Subject:

The manufacturing sectors involved have been waiting for years for the report on evaluating the risks of zinc in accordance with Regulation (EEC) No 793/93 (1) and Regulation (EC) No 1488/94 (2), which lay down the principles. In its answer to the previous question on the same subject (of 29 October 2001) the Commission said that the technical meeting of the Commission had set a deadline of 18 months from September 2001 for acquiring further information and/or evidence to be incorporated in the final report on evaluating the risks. The 18 months have now passed and this further delay is causing economic damage to the industry concerned.

1

2

Can the Commission say:

| — | what obstacles are continuing to delay the completion of the dossier; |
| --- | --- |

—

what obstacles are continuing to delay the completion of the dossier;

| — | by what date the file may finally be closed? |
| --- | --- |

—

by what date the file may finally be closed?

Answer given by Mr Busquin on behalf of the Commission

(26 January 2004)

(26 January 2004)

The zinc industry has finalised its additional research in the context of the risk assessment for zinc according to the timescale that was agreed at the Technical Meeting of the European Chemical Bureau (ECB) on existing substances (Regulation (EEC) No 793/93 of 23 March 1993) in September 2001. The results of this research were presented in March 2003.

The ‘rapporteur’ for the zinc dossier, the Netherlands, as well as the Member States experts expressed their appreciation for this work but needed more time to study the full contents of all study reports. Subsequently, several discussions have taken place at the Technical Meetings related to the way the study results on the bio-availability of zinc should be incorporated and used in the final risk assessment report. This discussion was finalised at the last Technical Meeting in December 2003. The ‘rapporteur’ will now produce a full risk assessment report in early 2004 which is planned to be discussed at the next Technical Meeting in March 2004. The Commission expects that the Member States experts will be able to finalise the discussions on the zinc dossier at that meeting.

---

(1)  OJ L 84, 5.4.1993, p. 1.

1

(2)  OJ L 161, 29.6.1994, p. 3.

2

---
**EXHIBIT 32.2**

**CERTIFICATION PURSUANT TO18 U.S.C. §1350,AS ADOPTED PURSUANT TOSECTION 906 OF THE SARBANES-OXLEY ACT OF 2002**

In connection with the Quarterly Report ofIteris, Inc. (the “Company”) on Form 10-Q for the quarter endedDecember 31, 2006 as filed with the Securities and Exchange Commission on thedate hereof (the “Report”), I, James S. Miele, Chief Financial Officer of theCompany, certify, pursuant to 18 U.S.C. §1350, as adopted pursuant toSection 906 of the Sarbanes-Oxley Act of 2002, that:

1.                                       TheReport fully complies with the requirements of Section 13(a) or15(d) of the Securities Exchange Act of 1934; and

2.                                       Theinformation contained in the Report fairly presents, in all material respects,the financial condition and results of operations of the Company.
|        |   | /s/ JAMES S. MIELE      |   |   |
|--------|--------|-------------------------|--------|--------|
|   |   | James S. Miele          |   |   |
|   |   | Chief Financial Officer |   |   |
|   |   |                    |   |   |
|   |   | February 12, 2007       |   |   |

 

A signed original of this written statement requiredby Section 906, or any other document authenticating, acknowledging, orotherwise adopting the signature that appears in typed form within theelectronic version of this written statement required by Section 906, hasbeen provided to the Company and will be retained by the Company and furnishedto the Securities and Exchange Commission or its staff upon request.

 

----
.. 

Kr. Jobrl. c. MC?mraon 

Vic• Pltrsident 

REF ID:A67414 

:ta.ternatlonal Bwsinesa !llacbin• Corp. 

,;;o Kadieon AftDue 

In Iol'k 22, lw l'orlr: 

Dlar Kr. Mcl'heraona 

the technical. papers retu:rnecl ld.th ;rour lnter at 18 1'ebrtJU7 

hi.Ya been nlOel.Yed aD! JOUl" receipt has al.rold7 beea ..,,, to JOU• 

Io~ courte•.Y in o.alllng IQ' at.tat.ion to the incompletenes:1 

ot ozie ot \,ho items 1ent. .10u. 1• au.ch. appreeiatecl. l ha.Ye no idea 

aa tu bow that cow 1Pt 'bl"· If tbe mi•llna papa handicapped you 

in 10ur etuQ", and it pu 111..•h to take a look at a oompleta oow 

catn, I 11111 be veey &Lad to uko one &Yailable. 

lecipmoat.t.aa '°~ Jd.Dd. rec.rd• an! looking tonrard to 

•e1n.c J'Oll q:a.1.n llOOD1 I •• 

l lnol.1 

:&eoa1pt 

CCI AG 

c/.S 

S/ASST 

WILLIAM r. IRIATKlll 

Speoial Ae.Utan.t 

M/R1 Sel.t-explana. tory 

w.F .Friedman/S/Assr/f::IJ'J/JJ/27 Feb SJ - eqy 

@'pproved for Release by NSA on 06-30-2014 pursuantto E.O. 1352a
Exhibit 32.2



CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER



Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (18 U.S.C. §1350)



Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (18 U.S.C. §1350), the
undersigned, David N. Keys, Executive Vice President, Chief Financial Officer, Secretary and Treasurer of American Pacific Corporation, a Delaware corporation (the Company), does hereby certify, to his knowledge, that:



Quarterly Report on Form 10-Q for the quarter ended June 30, 2003 of the Company (the
Report) fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934, and the information contained in the Report fairly presents, in all material respects, the financial condition and results of
operations of the Company.



By:

/s/ DAVID N. KEYSDavid N. KeysExecutive Vice President, Chief FinancialOfficer, Secretary and TreasurerJuly 31, 2003
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
THE FINANCIAL DATA SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED
FROM SIERRA PACIFIC DEVELOPMENT FUND MARCH 31, 1999 FINANCIAL STATEMENTS AND IS
QUALIFIED IN ITS ENTIRETY BY REFERENCE TO SUCH FINANCIAL STATEMENTS.
</LEGEND>
       
<S>                             <C>
<PERIOD-TYPE>                   3-MOS
<FISCAL-YEAR-END>                          DEC-31-1999
<PERIOD-END>                               MAR-31-1999
<CASH>                                          84,538
<SECURITIES>                                         0
<RECEIVABLES>                                   59,014
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                               196,028
<PP&E>                                       5,858,893
<DEPRECIATION>                               3,151,793
<TOTAL-ASSETS>                               3,276,788
<CURRENT-LIABILITIES>                          136,709
<BONDS>                                      1,708,933
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                             0
<OTHER-SE>                                   1,431,146
<TOTAL-LIABILITY-AND-EQUITY>                 3,276,788
<SALES>                                        214,772
<TOTAL-REVENUES>                               214,772
<CGS>                                                0
<TOTAL-COSTS>                                  126,351
<OTHER-EXPENSES>                                86,305
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                              38,537
<INCOME-PRETAX>                               (34,035)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                           (34,035)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                  (34,035)
<EPS-PRIMARY>                                   (1.16)
<EPS-DILUTED>                                   (1.16)
        

</TABLE>
Exhibit 23.1




                CONSENT OF INDEPENDENT ACCOUNTANTS

     We hereby consent to the incorporation by reference in this
     Registration Statement on Form S-8 RightCHOICE Managed Care,
     Inc. of our report dated February 14, 1997 appearing in the
     1996 Annual Report to Shareholders of RightCHOICE Managed
     Care, Inc., which is incorporated by reference in this
     Annual Report on Form 10-K.  We also consent to the
     incorporation by reference of our report on the Financial
     Statement Schedules, which appears on such Annual Report
     Form 10-K.

     /s/ Price Waterhouse LLP
     PRICE WATERHOUSE LLP
     St. Louis, Missouri 
     August 5, 1997
EX-10.7 Amendment to the Time Warner Inc.






Exhibit 10.7




AMENDMENT TO THE

TIME WARNER INC. 2006 STOCK INCENTIVE PLAN




     As approved by the Compensation and Human Development Committee of the Board of Directors of
Time Warner Inc. on July 30, 2008, the Time Warner Inc. 2006 Stock Incentive Plan (the “Plan”)
shall be amended as follows:



     1. Effective on October 1, 2008, the definition of “Fair Market Value” set forth in Section
2(k) of the Plan shall be amended by deleting such definition and replacing it with the following:




	 	“(k)	 	“Fair Market Value” means, on a given date, (i) if there should
be a public market for the Shares on such date, the closing sale price of the
Shares on the New York Stock Exchange Composite Tape, or, if the Shares are not
listed or admitted on any national securities exchange, the average of the per
Share closing bid price and per Share closing asked price on such date as
quoted on the National Association of Securities Dealers Automated Quotation
System (or such market in which such prices are regularly quoted) (the
“NASDAQ”), or, if no sale of Shares shall have been reported on the New York
Stock Exchange Composite Tape or quoted on the NASDAQ on such date, then the
immediately preceding date on which sales of the Shares have been so reported
or quoted shall be used, and (ii) if there should not be a public market for
the Shares on such date, the Fair Market Value shall be the value established
by the Committee in good faith.”





     2. This Amendment shall not amend or affect the exercise price of any stock options granted
under the Plan prior to October 1, 2008.



Date: September 10, 2008




 

TIME WARNER INC.




	 	 	 
	By:
	 	/s/ Harry L. Spencer

	 	 	 

	 	 	Harry L. Spencer

	 	 	Vice President, Global Benefits & HR Operations
#### Maloney, Respondent, vs. Warner and others, Appellants.

*April 13*

*April 30, 1897.*

*Franey v. Warner, ante,*p. 222, followed.

Appeal from a judgment of the circuit oourt-for Milwaukee county: D. H. JoHNsoN, Circuit Judge.

*Reversed.*

*Orren T.*Williams, for the appellants.

For the respondent there was a brief by *FT. 8. Murphey,*attorney, and *H. K. Ourtis,*of counsel, and oral argument by *Mr. Murphey.*

Mabshall, J.

The questions presented in this case are identical with those presented and decided at this term in *Franey v. Warner, ante,*p. 222. The amount of stock subscribed for was $500; hence .the plaintiff’s share of the profits made and fraudulently retained by the appellants was .$141.91, which sum plaintiff should have judgment for on the facts found. The judgment rendered against appellants for -the full amount of money paid by plaintiff upon his stock *239was erroneous, for the reasons stated in *Franey v.*Warner, *supra.*

*By the*Court.— The judgment of the circuit court as to the-appellants is reversed, and the cause remanded with directions to render judgment in accordance with this opinion.
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 Annual Report of Epoch Holding Corporation (the
"Company") on Form 10-Q for the period ending December 31, 2004 as filed with
the Securities and Exchange Commission on the date hereof (the "Report"), I,
Mark E. Wilson, Chief Financial Officer of the Company, certify, pursuant to
18 U.S.C. SS 1350, as adopted pursuant to SS 906 of the Sarbanes-Oxley Act of
2002, that:

     (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 result of operations of the
Company.

Dated:  February 14, 2005                By:  /s/ Mark E. Wilson
                                              _______________________
                                              Mark E. Wilson
                                              Chief Financial Officer

This certification accompanies this Report on Form 10-Q pursuant to Section
906 of the Sarbanes-Oxley Act of 2002 and shall not, except to the extent
required by such Act, 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 with 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.
<PAGE>
                                                                    Exhibit 23.1

                        CONSENT OF INDEPENDENT ACCOUNTANTS

We hereby consent to the use in this Registration Statement on Form S-1 of our
reports dated March 5, 1999, except for Note 2 as to which the date is August
24, 1999, relating to the financial statements and financial statement schedule
of Millitech Corporation, which appear in such Registration Statement. We also
consent to the references to us under the headings "Selected Financial Data" and
"Experts."

/s/ PricewaterhouseCoopers LLP

Springfield, Massachusetts
September 27, 1999