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

107TH CONGRESS

1ST SESSION H. R. 1908

To amend the Internal Revenue Code of 1986 to clarify the exemption

from tax for small property and casualty insurance companies.

IN THE HOUSE OF REPRESENTATIVES

MAY 17, 2001

Mr. NUSSLE (for himself, Mr. POMEROY, and Mr. RAMSTAD) introduced the

following bill; which was referred to the Committee on Ways and Means

A BILL

To amend the Internal Revenue Code of 1986 to clarify

the exemption from tax for small property and casualty

insurance companies.

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

3 SECTION 1. CLARIFICATION OF EXEMPTION FROM TAX FOR

4 SMALL PROPERTY AND CASUALTY INSUR5 ANCE COMPANIES.

6 (a) PREMIUM LIMITATIONS INCREASED TO REFLECT

7 INFLATION SINCE FIRST IMPOSED.—

8 (1)(A) Subparagraph (A) of section 501(c)(15)

9 of the Internal Revenue Code of 1986 is amended by

10 striking ‘‘$350,000’’ and inserting ‘‘$551,000’’.
2

•HR 1908 IH

1 (B) Paragraph (15) of section 501(c) of such

2 Code is amended by adding at the end the following

3 new subparagraph:

4 ‘‘(E) In the case of any taxable year begin5 ning in a calendar year after 2001, the

6 $551,000 amount set forth in subparagraph (A)

7 shall be increased by an amount equal to—

8 ‘‘(i) $551,000, multiplied by

9 ‘‘(ii) the cost-of-living adjustment de10 termined under section 1(f)(3) for such

11 calendar year by substituting ‘calendar

12 year 2000’ for ‘calendar year 1992’ in sub13 paragraph (B) thereof.

14 If the amount as adjusted under the preceding

15 sentence is not a multiple of $1,000, such

16 amount shall be rounded to the next lowest

17 multiple of $1,000.’’

18 (2)(A) Clause (i) of section 831(b)(2)(A) of

19 such Code is amended to read as follows:

20 ‘‘(i) the net written premiums (or, if

21 greater, direct written premiums) for the

22 taxable year exceed the amount applicable

23 under section 501(c)(15)(A) but do not ex24 ceed $1,890,000, and’’.
3

•HR 1908 IH

1 (B) Paragraph (2) of section 831(b) of such

2 Code is amended by adding at the end the following

3 new subparagraph:

4 ‘‘(C) INFLATION ADJUSTMENT.—In the

5 case of any taxable year beginning in a calendar

6 year after 2001, the $1,890,000 amount set

7 forth in subparagraph (A) shall be increased by

8 an amount equal to—

9 ‘‘(i) $1,890,000, multiplied by

10 ‘‘(ii) the cost-of-living adjustment de11 termined under section 1(f)(3) for such

12 calendar year by substituting ‘calendar

13 year 2000’ for ‘calendar year 1992’ in sub14 paragraph (B) thereof.

15 If the amount as adjusted under the preceding

16 sentence is not a multiple of $1,000, such

17 amount shall be rounded to the next lowest

18 multiple of $1,000.’’

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

20 this section shall apply to taxable years beginning after

21 December 31, 2001.

Æ
Release dates | Full version (300 KB PDF)Actions by the Board | Actions   under delegated authority  Applications and reports:Boston |New York |Philadelphia |Cleveland |Richmond |AtlantaChicago |St. Louis |Minneapolis |Kansas City |Dallas |San FranciscoDistrict: 2Federal Reserve Bank of: New YorkFilings received during the week ending July 4, 2015FilerFiling TypeFiling ProposalEnd of Comment PeriodGOLDMAN SACHS BANK USA                                                                                                  PWIGoldman Sachs Bank USA, New York, New York, seeks prior approval for a public welfare investment.Newspaper: Not applicableFederal Register: Not applicable
-1-

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLORADO

Criminal Case No. 11-cr-00361-WYD

UNITED STATES OF AMERICA,

Plaintiff,

v.

1. THOMAS DANIEL SANCHEZ,

Defendant.

ORDER

 

 THIS MATTER is before the Court on review of the file and correspondence

received from Warden Marion Feather at the Federal Detention Center, SeaTac,

Seattle, Washington. By way of background I note that on February 9, 2012, I ordered

that Defendant be committed to the custody of the Attorney General for a psychiatric or

psychological evaluation for a period not to exceed thirty (30) days unless an extension

is requested and granted. According to the correspondence from the Warden Feather,

Defendant did not arrive at FDC SeaTac for evaluation until March 12, 2012. Warden

Feather requests that the 30-days allotted for evaluation begin on that date; meaning

that the study period will end on April 11, 2012, and the final report submitted to the

Court no later than April 25, 2012. 

I find that the requested extension is reasonable and it is hereby ORDERED that

the extension shall be GRANTED.
-2-

Dated: March 22, 2012

BY THE COURT:

s/ Wiley Y. Daniel 

Wiley Y. Daniel

Chief United States District Judge
Exhibit 23.2



CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We have issued our report dated November 30, 2005, accompanying the consolidated financial statements and schedule, managements assessment of the effectiveness of internal control over financial reporting, and the effectiveness
of internal control over financial reporting included in the Annual Report of Integral Systems Inc. on Form 10-K for the year ended September 30, 2005. We hereby consent to the incorporation by reference of said report in the following
Registration Statements:



| |  |  | Form S-8, No. 333-61559,
| | - |  | ------------------------

| |  |  | Form S-8, No. 333-87694,
| | - |  | ------------------------

| |  |  | Form S-3, No. 333-102100,
| | - |  | -------------------------

| |  |  | Form S-3, No. 333-112659,
| | - |  | -------------------------

| |  |  | Form S-3 No. 333-122963, and
| | - |  | ----------------------------

| |  |  | Form S-8 No. 333-133769
| | - |  | -----------------------







/s/ Grant Thorton LLP

McLean, Virginia

December 12, 2007
|   **Exhibit 32.1**

 

**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 Cannabis Science, Inc., (the “Company”) on Form 10-Q for the period ended September 30, 2010, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Dr. Robert Melamede, Chief Executive 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 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 operations of the Company.

By: /s/ *Dr. Robert Melamede*Dr. Robert MelamedeChief Executive Officer

November 22, 2010                                |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
Case 1:11-cv-02238-PAB-KLM Document 105 Filed 09/11/12 USDC Colorado Page 1 of 1
EXHIBIT
31.1





CHIEF
EXECUTIVE OFFICER CERTIFICATION





I, Earl
Moore, certify that:





1. I have
reviewed this quarterly report on Form 10-Q of GULF ONSHORE, INC.





2. Based
on my knowledge, this quarterly report does not contain any untrue statement of
a material fact or omit to state a material fact necessary to make the
statements made, in light of the circumstances under which such statements were
made, not misleading with respect to the period covered by this quarterly
report;





3. Based
on my knowledge, the financial statements, and other financial information
included in this quarterly report, fairly present in all material respects the
financial condition, results of operations and cash flows of the registrant as
of, and for, the periods presented in this quarterly report;





4. The
registrant’s other certifying officer and I, are responsible for establishing
and maintaining disclosure controls and procedures (as defined in Exchange Act
Rules 13a-14 and 15d-14) for the registrant and we have:


a)
designed such disclosure controls and procedures, or caused such disclosure
controls and procedures to be designed under our supervision, to ensure that
material information relating to the registrant, including its consolidated
subsidiaries, is made known to us by others within those entities, particularly
during the period in which this quarterly report is being prepared;


b)
evaluated the effectiveness of the registrant’s disclosure controls and
procedures and presented in this report our conclusions about the effectiveness
of the disclosure controls and procedures, as of the end of the period covered
by this report based on such evaluation; and


c)
disclosed in this report any change in the registrant’s internal control over
financial reporting that occurred during the registrant’s most recent fiscal
quarter (the registrant’s fourth fiscal quarter in the case of an annual report)
that has materially affected, or is reasonably likely to materially affect, the
registrant’s internal control over financial reporting; and





5. The
registrant’s other certifying officer and I have disclosed, based on our most
recent evaluation of internal control over financial reporting, to the
registrant’s auditors and the audit committee of registrant’s board of directors
(or persons performing the equivalent functions):





a) all
significant deficiencies and material weaknesses in the design or operation of
internal controls over financial reporting which are reasonably likely to
adversely affect the 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 who
have a significant role in the registrant’s internal control over financial
reporting.





Date:
August 14, 2008




/s/ Earl
Moore




Earl
Moore


President
and Chief Executive Officer
Release dates | Full version (300 KB PDF)Actions by the Board | Actions   under delegated authority  Applications and reports:Boston |New York |Philadelphia |Cleveland |Richmond |AtlantaChicago |St. Louis |Minneapolis |Kansas City |Dallas |San FranciscoDistrict: 4Federal Reserve Bank of: ClevelandFilings received during the week ending June 29, 2013FilerFiling TypeFiling ProposalEnd of Comment PeriodNONE
**Exhibit
      31.1**





**CERTIFICATIONS**








I,
      Richard E. Gathright, certify that:





1.
      I have
      reviewed this quarterly report on Form 10-Q of SMF Energy
      Corporation;





2.
      Based
      on my knowledge, this report does not contain any untrue statement of a material
      fact or omit to state a material fact necessary to make the statements made,
      in
      light of the circumstances under which such statements were made, not misleading
      with respect to the period covered by this report;





3.
      Based
      on my knowledge, the financial statements, and other financial information
      included in this report, fairly present in all material respects the financial
      condition, results of operations and cash flows of the registrant as of, and
      for, the periods presented in this report;





4.
      The
      registrant's other certifying officer and I are responsible for establishing
      and
      maintaining disclosure controls and procedures (as defined in Exchange Act
      Rules
      13a-15(e) and 15d-15(e)) for the registrant and have:





(a)
      Designed such disclosure controls and procedures, or caused such disclosure
      controls and procedures to be designed under our supervision, to ensure that
      material information relating to the registrant, including its consolidated
      subsidiaries, is made known to us by others within those entities, particularly
      during the period in which this report is being prepared;





(b)
      Evaluated the effectiveness of the registrant's disclosure controls and
      procedures and presented in this report our conclusions about the effectiveness
      of the disclosure controls and procedures, as of the end the period covered
      by
      this report based on such evaluation; and





(c)
      Disclosed in this report any change in the registrant’s internal controls over
      financial reporting that occurred during the registrant’s third fiscal quarter
      that has materially affected, or is reasonably likely to materially affect,
      the
      registrant’s internal control over financial reporting.





5.
      The
      registrant's other certifying officer and I have disclosed, based on our most
      recent evaluation of internal control over financial reporting, to the
      registrant's auditors and the audit committee of the registrant's board of
      directors (or persons performing the equivalent functions):





(a)
      All
      significant deficiencies and material weakness in the design or operation of
      internal control over financial reporting which are reasonably likely to
      adversely affect the 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
      who
      have a significant role in the registrant's internal control over financial
      reporting.





Date:
      May
      15, 2008








/s/
      Richard E.
      Gathright


Richard
      E. Gathright


Chief
      Executive Officer and President




41
---



Exhibit
  99.3



COMMENTS
  BY AUDITORS FOR U.S. READERS
  ON CANADA-U.S. REPORTING DIFFERENCES

In
  the United States, reporting standards for auditors require the addition of
  an explanatory paragraph (following the opinion paragraph) when there are changes
  in accounting principles that have a material effect on the comparability of
  the financial statements, such as the changes described in Note 1 to BCE Inc.s
  consolidated financial statements or when there is a retroactive restatement
  such as described in Note 1. Our report to the shareholders dated March 2, 2005
  is expressed in accordance with Canadian reporting standards, which do not require
  a reference to such changes in accounting principles in the auditors report
  when the changes are properly accounted for and adequately disclosed in the
  financial statements.

BCE
  Inc. is not required to have, nor were we engaged to perform, an audit of its
  internal control over financial reporting. Our audit included consideration
  of internal control over financial reporting as a basis for designing audit
  procedures that are appropriate in the circumstances, but not for the purpose
  of expressing an opinion on the effectiveness of BCE Inc.s internal control
  over financial reporting. Accordingly we express no such opinion.





| |  | (signed)
      Deloitte & Touche LLP
| |  | ------------------------------------
| |  |                                     
| |  | Deloitte
      & Touche LLP         





Montreal, Canada
  March 2, 2005





---
EXHIBIT 23.2



AWARENESS LETTER



September 6, 2005



Factory Card & Party Outlet Corp.

2727 Diehl Road

Naperville, Illinois 60563



We have made a
review, in accordance with the standards of the Public Company Accounting Oversight Board (United States), of the unaudited interim financial information of Factory Card & Party Outlet Corp. and subsidiary for the three-month and six-month
periods ended July 30, 2005 and July 31, 2004, as indicated in our report dated September 6, 2005; because we did not perform an audit, we expressed no opinion on that information.



We are aware that our report referred to above, which is included in your Quarterly Report on Form 10-Q for the quarter ended July 30, 2005,
is incorporated by reference in Registration Statements Nos. 333-92248, 333-98549, and 333-108222 on Form S-8.



We also are aware that the aforementioned report, pursuant to Rule 436(c) under the Securities Act of 1933, is not considered a part of the Registration Statement prepared or certified by an accountant or a report
prepared or certified by an accountant within the meaning of Sections 7 and 11 of that Act.



|                         
|-------------------------
|/s/ Deloitte & Touche LLP
|                         
|Chicago, Illinois        



29
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Case No. 1:11-cr-00355-MSK Document 216 filed 02/11/13 USDC Colorado pg 6 of 9
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Case No. 1:11-cr-00355-MSK Document 216 filed 02/11/13 USDC Colorado pg 9 of 9
58152 Federal Register / Vol. 73, No. 194 / Monday, October 6, 2008 / Notices 

[FR Doc. E8–23334 Filed 10–3–08; 8:45 am] 

BILLING CODE 5001–06–C 

DEPARTMENT OF DEFENSE 

Office of the Secretary 

[Transmittal Nos. 08–16] 

36(b)(1) Arms Sales Notification 

AGENCY: Department of Defense, Defense 

Security Cooperation Agency. 

ACTION: Notice. 

SUMMARY: The Department of Defense is 

publishing the unclassified text of a 

section 36(b)(l) arms sales notification. 

This is published to fulfill the 

requirements of section 155 of Public 

Law 104–164 dated 21 July 1996. 

FOR FURTHER INFORMATION CONTACT: Ms. 

B. English, DSCA/DBO/CFM, (703) 601– 

3740. 

The following is a copy of a letter to 

the Speaker of the House of 

Representatives, Transmittals 08–16 

with attached transmittal, policy 

justification, and Sensitivity of 

Technology. 

Dated: September 25, 2008. 

Patricia L. Toppings, 

OSD Federal Register Liaison Officer, 

Department of Defense. 


jlentini on PROD1PC65 with NOTICES
Federal Register / Vol. 73, No. 194 / Monday, October 6, 2008 / Notices 58153 


jlentini on PROD1PC65 with NOTICESEN06OC08.015</GPH>
58154 Federal Register / Vol. 73, No. 194 / Monday, October 6, 2008 / Notices 


jlentini on PROD1PC65 with NOTICESEN06OC08.016</GPH>
Federal Register / Vol. 73, No. 194 / Monday, October 6, 2008 / Notices 58155 


jlentini on PROD1PC65 with NOTICESEN06OC08.017</GPH>
58156 Federal Register / Vol. 73, No. 194 / Monday, October 6, 2008 / Notices 


jlentini on PROD1PC65 with NOTICESEN06OC08.018</GPH>
Federal Register / Vol. 73, No. 194 / Monday, October 6, 2008 / Notices 58157 

[FR Doc. E8–23335 Filed 10–3–08; 8:45 am] 

BILLING CODE 5001–06–C 

DEPARTMENT OF DEFENSE 

Office of the Secretary 

[Transmittal Nos. 08–19] 

36(b)(1) Arms Sales Notification 

AGENCY: Department of Defense, Defense 

Security Cooperation Agency. 

ACTION: Notice. 

SUMMARY: The Department of Defense is 

publishing the unclassified text of a 

section 36(b)(1) arms sales notification. 

This is published to fulfill the 

requirements of section 155 of Public 

Law 104–164 dated 21 July 1996. 

FOR FURTHER INFORMATION CONTACT: Ms. 

B. English, DSCA/DBO/CFM, (703) 601– 

3740. 

The following is a copy of a letter to 

the Speaker of the House of 

Representatives, Transmittals 08–19 

with attached transmittal, policy 

justification, and Sensitivity of 

Technology. 

Dated: September 25, 2008. 

Patricia L. Toppings, 

OSD Federal Register Liaison Officer, 

Department of Defense. 

BILLING CODE 5001–06–M 


jlentini on PROD1PC65 with NOTICES
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# FI LED SEP 18 2012 M OLLY C. DW Y ER, CLERK U . S. C O U R T OF APPE ALS09- 73832 2 R antun g’ s onl y argum enti s thathi s c as e s ho ul d b e r em anded for the agency to a s s e s s h is w ith h o ld in g o f r e m o v a l c la im u n d e rth e d is f a v o r e dg r o up an a ly s is . W e r e je c t R an tu n g ’s ar g u m e n t in lig h t o f o u rp r io rd e c is io n , R an tun g v. Mukasey , N o. 05 -753 77 , 20 08 W L 41 55 28 0 (9th C i r. S ept . 10 , 20 08 ), i n w hi ch thi s c ou rt ap p lie dth e d is f

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##### 



EXHIBIT 8.1
 CAMPBELL RESOURCES INC.
SIGNIFICANT SUBSIDIARIES
  Jurisdiction of
    
    Percentage of VotingIncorporation
    
    Securities OwnedControlled by Campbell Resources Inc.:Meston Resources Inc.
    
    Québec
    
    
    100
    %MSV Resources Inc.
    
    Québec
    
    
    100
    %GéoNova Explorations Inc.
    
    Canada
    
    
    100
    %Sotula Gold Corporation Inc.
    
    Canada
    
    
    100
    %Controlled by Meston Resources Inc.Meston Investments Limited
    
    Cayman Islands
    
    
    100
    %