alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
Ex-99.2 a)

                                                                 BANK OF AMERICA



                  MANAGEMENT'S ASSERTION CONCERNING COMPLIANCE
                      WITH USAP MINIMUM SERVICING STANDARDS

March 7, 2003

As of and for the year ended December 31, 2002, BA Mortgage LLC, and the
Mortgage division of Bank of America, N.A. (collectively, the "Company"), which
together comprise an operating division of Bank of America, N.A., has complied
in all material respects with the minimum servicing standards set forth in the
Mortgage Bankers Association of America's UNIFORM SINGLE ATTESTATION PROGRAM FOR
MORTGAGE BANKERS ("USAP").



<PAGE>

As of and for this same period, the Company had in effect a fidelity bond and
errors and omissions policy in the amounts of $400,000,000 and $475,000,000
respectively.




/s/ Kevin M. Shannon                               /s/ H. Randall Chestnut
---------------------------                        -----------------------------
Kevin M. Shannon                                   H. Randall Chestnut
President                                          Senior Vice President
Consumer Real Estate                               Bank of America, N.A.
Bank of America, N.A.


/s/ David H. Rupp                                  /s/ Gary K. Bettin
---------------------------                        -----------------------------
David H. Rupp                                      Gary K. Bettin
Senior Vice President                              Senior Vice President and
Bank of America, N.A.                              National Servicing Executive
                                                   Bank of America, N.A.


/s/ J. Mark Hanson
---------------------------
J. Mark Hanson
Senior Vice President
Bank of America, N.A..

Ex-99.2 b)

As of and for the year ended December 31, 2002, Cendant Mortgage Corporation
(the Company) has complied in all material respects with the minimum servicing
standards set forth in the Mortgage Bankers Association of America's UNIFORM
SINGLE ATTESTATION PROGRAM FOR MORTGAGE BANKERS. As of and for this same period,
the Company had in effect a fidelity bond and errors and omissions policy in the
amount of $120 million and $20 million, respectively.

Cendant Mortgage Corporation


/s/ Terence W. Edwards
------------------------------------------
Terence W. Edwards
President and Chief Executive Officer


/s/ Mark Danahy
------------------------------------------
Mark Danahy
Senior Vice President & Chief Financial Officer


/s/ Martin L. Foster
------------------------------------------
Martin L. Foster
Senior Vice President - Loan Servicing
EXECUTIVE OFFICE OF THE PRESIDENT

OFFICE OF THE UNITED STATES TRADE REPRESENTATIVE

WASHINGTON, D.C. 20508

April 12, 2019

RE: Product Exclusion Request Number: USTR-2018-0025-11524

Carefree of Colorado: 

I am pleased to notify you that the United States Trade Representative has determined to 

grant the above-referenced exclusion request submitted pursuant to the notice published at 83 FR 

32181 (‘July 11 notice’). The exclusion determination is set out in a formal notice which has 

been submitted to Office of the Federal Register for publication (‘the exclusion notice’). A prepublication version of the exclusion notice has been posted on the USTR website, at

https://ustr.gov/sites/default/files/enforcement/301Investigations/Notice_of_Product_Exclusions

_04.15.19.pdf.

The scope of the exclusion is governed by the formal HTSUS language in the annex to 

the product exclusion notice, and not by the product descriptions set out in any particular request 

for exclusion. An exclusion in response to your request has been granted by excluding from the 

additional tariffs products covered by a specially drafted description contained in the annex to 

the product exclusion notice. 

In accordance with the July 11 notice, the exclusion applies as of the July 6, 2018 

effective date of the tariff action, and will extend for one year after the exclusion notice is 

published in the Federal Register. As stated in the exclusion notice, U.S. Customs and Border 

Protection will issue additional instructions on entry guidance and implementation.

Sincerely,

Stephen P. Vaughn

General Counsel
Ex-99.4 Aggregate Statement of Principal and Interest Distribution to
        Certificatesholders.

<TABLE>
<CAPTION>
    Class           Interest           Principle            Losses          Ending Balance
    -----           --------           ---------            ------          --------------
<S>                   <C>                          <C>                 <C>     <C>
1A1                   375,039.48                   -                   -       6,199,000.00
1A2                   703,878.96                   -                   -      11,539,000.00
1A3                 1,796,697.00                   -                   -      28,519,000.00
1A4                 2,875,091.22       12,264,731.26                   -      38,999,425.94
1A5                 3,136,771.74      (2,330,627.17)                   -      37,679,082.67
1A6                   254,553.41                   -                   -       3,536,487.25
1A7                    46,047.96                   -                   -         916,866.70
1A8                    23,198.32         (23,198.32)                   -         356,373.68
2A                  2,833,723.20        7,588,224.01                   -      38,829,042.22
3A                  5,036,039.31       11,400,192.70                   -      68,863,260.77
3B1                   356,836.44           86,157.36                   -       5,254,110.49
3B2                   145,977.04           35,245.83                   -       2,149,386.76
3B3                    87,584.89           21,147.19                   -       1,289,612.63
3B4                    58,392.11           14,098.65                   -         859,774.14
3B5                    25,954.29            6,266.62                   -         382,154.19
3B6                    38,028.97            9,173.00           14,679.22         558,727.22
3X                    903,373.22                   -                   -                  -
B1                    208,655.72           37,277.19                   -       3,103,629.32
B2                    110,850.43           19,803.87                   -       1,648,833.74
B3                     52,167.25            9,319.89                   -         775,956.36
B4                     45,644.67            8,154.60                   -         678,937.32
B5                     19,554.47            3,493.48                   -         290,861.03
B6P                            -            5,824.40                0.05         485,082.96
B6X                    32,611.80                   -                   -                  -
R1                             -                   -                   -                  -
R2                             -                   -                   -                  -
R3                             -                   -                   -                  -
R4                             -                   -                   -                  -
</TABLE>
** **

** **

**CONSENT OF INDEPENDENT AUDITORS**

 

 

 

 

 

 

We consent to the incorporation by reference in the Annual Report (onForm 20-F) of our report dated, January 18, 2004, with respect to theconsolidated financial statements of M-Systems Flash Disk Pioneers Ltd. as previouslyfiled on Form 6-K and incorporated by reference in the Company`s RegistrationStatement on Form F-3, Amendment No. 3 (File No. 333-109338).

 

 

 

 

 

 

 

 

 

|             |   | /S/ KOST FORER GABBAY and KASIERER   |
|------------------|--------|--------------------------------------|
| Tel-Aviv, Israel |   | KOST FORER GABBAY and KASIERER       |
| June 30, 2004    |   | A Member of Ernst & Young Global |

 

 

 

**____ 1 ____**
DFS Exhibit 10.3 5.31.2011






THIRD AMENDMENT
TO THE
DISCOVER FINANCIAL SERVICES
CHANGE IN CONTROL SEVERANCE POLICY
(Effective September 21, 2007, as amended
June 23, 2008 and March 1, 2011)


WHEREAS, Discover Financial Services (the "Company") maintains the Discover Financial Services Change in Control Severance Policy, as amended (the "Policy"); and


WHEREAS, the Company previously has amended the Policy and now considers it desirable to further amend the Policy;


NOW, THEREFORE, pursuant to the power reserved to the Company by Section 16 of the Policy, the Policy, as previously amended, be and is hereby further amended, effective as of August 1, 2011 by substituting the following for the definition of Eligible Executive in Section 3 of the Policy:


“Eligible Executive means an Executive Committee Member, a Vice President or any individual who was first hired or promoted to the title of Director prior to August 1, 2011 with respect to (a) Discover or (b) U.K. Business, and who continues to hold such title on the earlier of his or her Termination Date and the date of a Change in Control or at any time during the six (6) months immediately preceding the occurrence of a Change in Control.  Any individual who is first hired or promoted to the title of Director on or after August 1, 2011 shall not be an Eligible Executive.”
Exhibit 3.1(ii)



CERTIFICATE OF ADOPTION

OF

AMENDMENT TO THE ARTICLES OF INCORPORATION

OF

KILLBUCK BANCSHARES, INC.



The undersigned, Luther E. Proper and Jon D. Boley,
President and Secretary, respectively, of Killbuck Bancshares, Inc., an Ohio corporation, hereby certify that the following resolution was duly adopted by the Shareholders of Killbuck Bancshares, Inc. on April 13, 1998, by a vote of in excess of
two-thirds of the outstanding shares of its voting common stock; namely 103,877 shares in favor, no shares opposed, and 2 shares abstaining.



Resolved, that the Articles of Incorporation of Killbuck Bancshares, Inc. be and the same hereby are duly amended to cause a 5:1 stock split, pursuant to
which each outstanding share of the Corporations no par value common shares shall be converted into five shares of the Corporations no par value common stock and Article Fourth of the Articles of Incorporation is hereby amended to read
in its entirety as follows:



FOURTH: The maximum number of shares which the
Corporation is authorized to have outstanding is one million (1,000,000), all of which shall be designated as Common Stock, without par value.



The undersigned further certify that the resolution adopting such Amendment to the Articles of Incorporation is still in full force and effect.



IN WITNESS WHEREOF, the undersigned have executed this
Certificate of Adoption of Amendment to the Articles of Incorporation this 27thday of May, 1998.



/s/ Luther E. ProperLuther E. Proper, President/s/ Jon D. BoleyJon D. Boley, Secretary
#### . JOHN MILLER v. GLOBE MANUFACTURING COMPANY.

(Filed 17 February, 1932.)

Master and Servant C b — Held; evidence disclosed that injury was from accident that could not have been foreseen, and nonsuit was proper.

Evidence that the plaintiff’s injury was caused by his stepping on a small dowel pin swept up with other odds and ends on the floor of the manufacturing plant where he was engaged at wort tends to show an injury from an accident which could not have been reasonably foreseen by his employer, and a judgment as of nonsuit will be sustained on appeal.

Appeal by plaintiff from *Shaw, Emergency Judge,*at March-April Term, 1931, of Guileokd.

Civil action to recover damages for an alleged negligent injury, tried in the municipal court of the city of High Point where the case was nonsuited and judgment affirmed on appeal to the Superior Court of Guilford County.

The evidence tends to show that plaintiff was employed by the defendant to work in the cabinet room of its manufacturing plant, and on 5 October, 1928, while carrying an arm full of china-closet posts or legs — each being about four feet long — he stepped on a dowel pin, a small piece of wood about an inch and one-half long, which caused him to fall and break his leg. There was an accumulation of trash on the floor “just a little of everything, shavings, dowel pins and just little pieces of stuff that is cut off of furniture/’ which were swept up in piles from all around the room. Plaintiff testified on cross-examination: “The reason that I stepped on it was not because the dowel pin was so small that I could not see it. I was not looking.”

From a judgment of nonsuit entered at the close of plaintiff’s evidence, he appeals, assigning errors.

*Walser & Qasey and Phillips & Bower for plavniiff.*

*Peacock & Ballon and Biggs & Broughton for defendant.*

*255Stacy, 0. J.

Plaintiff’s injury seems to have resulted from one of those unfortunate accidents which was not anticipated and could not have been foreseen in the exercise of a reasonable prevision on the part of the defendant. Therefore, under the principles announced in *Goddard v. Desk Co.,*199 N. C., 22, 153 S. E., 608, *Crisp v. Lumber Co.,*199 N. C., 343, 154 S. E., 311, *King v. Power Co.,*198 N. C., 86, 150 S. E.,711, and *Warwick v. Ginning Co.,*153 N. C., 262, 69 S. E., 129, the judgment will be upheld.

Affirmed.
```

[Federal Register Volume 60, Number 50 (Wednesday, March 15, 1995)]
[Notices]
[Page 14040]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-6340]

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

NUCLEAR REGULATORY COMMISSION
[Docket No. 50-346]

Toledo Edison Company, et al.; Notice of Withdrawal of 
Applications for Amendments to Facility Operating License

    The U.S. Nuclear Regulatory Commission (the Commission) has granted 
the request of the Toledo Edison Company, Centerior Service Company, 
and the Cleveland Electric Illuminating Company (the licensees) to 
withdraw its March 13, 1992, September 11, 1992, and February 17, 1993, 
applications for proposed amendments to Facility Operating License No. 
NPF-3 for the Davis-Besse Nuclear Power Station, Unit No. 1, located in 
Ottawa County, Ohio.
    The proposed amendments would have revised the facility technical 
specifications by changing the venting requirements for the Reactor 
Coolant System, deleting figures in Section 5.1, ``Design Features--
Site,'' and revising the Safety Features Actuation System and Steam and 
Feedwater Rupture Control System Instrumentation Setpoints.
    The Commission had previously issued Notice of Consideration of 
Issuance of Amendment published in the Federal Register on March 23, 
1992 (57 FR 10050), for the March 13, 1992, application; January 6, 
1993 (58 FR 600) for the September 11, 1992, application, and June 23, 
1993 (58 FR 34096), for the February 23, 1993, application. However, by 
letter dated February 10, 1995, the licensee withdrew the proposed 
changes.
    For further details with respect to this action, see the 
applications for amendment dated March 13, 1992, September 11, 1992, 
and February 17, 1993, and the licensee's letter dated February 10, 
1995, which withdrew the applications for license amendments. The above 
documents are available for public inspection at the Commission's 
Public Document Room, the Gelman Building, 2120 L Street, NW., 
Washington, DC, and at the local public document room located at the 
University of Toledo Library, Documents Department, 2801 Bancroft 
Avenue, Toledo, Ohio 43606.

    Dated at Rockville, Maryland, this 9th day of March, 1995.

    For the Nuclear Regulatory Commission.
Jon B. Hopkins,
Senior Project Manager, Project Directorate III-3, Division of Reactor 
Projects III/IV, Office of Nuclear Reactor Regulation.
[FR Doc. 95-6340 Filed 3-14-95; 8:45 am]
BILLING CODE 7590-01-M
```
[Federal Register Volume 60, Number 58 (Monday, March 27, 1995)]
[Notices]
[Pages 15764-15765]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-7376]



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


FEDERAL MARITIME COMMISSION

Security for the Protection of the Public Financial 
Responsibility To Meet Liability Incurred for Death or Injury to 
Passengers or Other Persons on Voyages; Notice of Issuance of 
Certificate (Casualty)

    Notice is hereby given that the following have been issued a 
Certificate of Financial Responsibility to Meet Liability Incurred for 
Death or Injury to Passengers or Other Persons on Voyages pursuant to 
the provisions of Section 2, Public Law 89-777 (46 U.S.C. 817(d)) and 
the Federal Maritime Commission's implementing regulations at 46 CFR 
part 540, as amended:

Discovery Sun Partnership, Discover Sun Cruises, Inc. and Discovery 
Sun Tours, Inc., 1850 Eller Drive, Fort Lauderdale, Florida 33316

Vessel: DISCOVERY SUN

    [[Page 15765]] Dated: March 21, 1995.
Joseph C. Polking,
Secretary.
[FR Doc. 95-7376 Filed 3-24-95; 8:45 am]
BILLING CODE 6730-01-M
EXHIBIT 8

 

List of M-Systems` Subsidiaries and where they areincorporated

 

 
| Name                                                                                                                 | Country of Organization | Ownership    |
|----------------------------------------------------------------------------------------------------------------------|-------------------------|--------------|
| M-Systems, Inc.                                                                                                      | U.S.                    | 100%         |
| M-Systems Asia  Ltd.                                                                                                 | Taiwan                  | 100%         |
| M-Systems Flash  Disk            Pioneers  (Japan), Inc. |  

Japan           |  

100% |
| M-Systems UK  Ltd.                                                                                                   | United Kingdom          | 100%         |
| M-Systems B.V.                                                                                                       | The Netherlands         | 100%         |
| Smart Caps Ltd.                                                                                                      | Israel                  | 100%*        |

 

*As of May 1st, 2003, Smart Caps Ltd. is a wholly owned subsidiary ofM-Systems. As and when the OCS invests in Smart Caps, our ownership percentagewill decrease (see Item 4.A in our 2002 Annual Report the paragraph titled"HISTORY AND DEVELOPMENT OF THE COMPANY").

 

 

 

____(1)____
EXECUTIVE OFFICE OF THE PRESIDENT

OFFICE OF THE UNITED STATES TRADE REPRESENTATIVE

WASHINGTON, D.C. 20508

January 4, 2019

RE: Product Exclusion Request Number: USTR-2018-0025-2695

Primex Family of Companies:

The purpose of this letter is to inform you that the product exclusion request referenced 

above has been denied. As you are aware, USTR published a Federal Register notice (83 FR 

28710) on June 20, 2018, that announced the Trade Representative’s determination to impose an 

additional duty of 25 percent on certain products from China. On July 11, 2018, the Trade 

Representative published a Federal Register notice (83 FR 32181) which announced that a 

process had been established under which interested persons could request that products falling 

within a covered HTSUS subheading be excluded from the additional duties announced on June 

20. 

Your request was reviewed in accordance with the factors and procedures set forth in 

Section B(1) of the July 11 notice. Based on that review, and after careful consideration, your 

request was denied because the request failed to show that the imposition of additional duties on 

the particular product would cause severe economic harm to you or other U.S. interests.

Because USTR will grant exclusion requests on a product specific basis, you may still 

benefit from a product exclusion if a similar product is granted an exclusion. Products for which 

an exclusion has been granted will be periodically announced on the USTR website. Product 

exclusions will become legally effective once published in the Federal Register. 

Sincerely,

Stephen P. Vaughn
*

Honorable Robert B. Propst, Senior U.S. District Judge for the Northern District of Alabama, sitting

by designation. 

L. C., by Johnathan ZIMRING, as guardian ad litem and next friend, et al., Plaintiffs-Appellees,

v.

Tommy OLMSTEAD, Commissioner of the Department of Human Resources; et al., DefendantsAppellants.

No. 97-8538

Non-Argument Calendar.

United States Court of Appeals,

Eleventh Circuit.

Dec. 21, 1999.

Appeal from the United States District Court for the Northern District of Georgia (No. 1:95-CV-1210-MHS);

Marvin H. Shoob, Judge.

ON REMAND FROM THE SUPREME COURT OF THE UNITED STATES

Before TJOFLAT and BARKETT, Circuit Judges, and PROPST*

, Senior District Judge.

PER CURIAM:

We remand this case to the district court for proceedings consistent with the Supreme Court's opinion

in Olmstead v. L.C., --- U.S. ----, 119 S.Ct. 2176, 144 L.Ed.2d 540 (1999).
EXECUTIVE OFFICE OF THE PRESIDENT

OFFICE OF THE UNITED STATES TRADE REPRESENTATIVE

WASHINGTON, D.C. 20508

January 4, 2019

RE: Product Exclusion Request Number: USTR-2018-0025-1747

C.H. Hanson Co:

The purpose of this letter is to inform you that the product exclusion request referenced 

above has been denied. As you are aware, USTR published a Federal Register notice (83 FR 

28710) on June 20, 2018, that announced the Trade Representative’s determination to impose an 

additional duty of 25 percent on certain products from China. On July 11, 2018, the Trade 

Representative published a Federal Register notice (83 FR 32181) which announced that a 

process had been established under which interested persons could request that products falling 

within a covered HTSUS subheading be excluded from the additional duties announced on June 

20. 

Your request was reviewed in accordance with the factors and procedures set forth in 

Section B(1) of the July 11 notice. Based on that review, and after careful consideration, your 

request was denied because the request failed to show that this particular product is available 

only from China.

Because USTR will grant exclusion requests on a product specific basis, you may still 

benefit from a product exclusion if a similar product is granted an exclusion. Products for which 

an exclusion has been granted will be periodically announced on the USTR website. Product 

exclusions will become legally effective once published in the Federal Register. 

Sincerely,

Stephen P. Vaughn