alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
Exhibit 10-31



AMENDMENT NO. 1
TO THE
ENERGY EAST CORPORATION
ERISA EXCESS PLAN
EFFECTIVE AS OF
JANUARY 1, 2005

WHEREAS, Energy East Corporation (the "Company") established the Energy East Corporation ERISA Excess Plan (the "Plan"), effective as of January 1, 2005; and

WHEREAS, the Company desires to amend the Plan, as permitted by Section 7.1 of the Plan, to permit a limited timing of payment election.

NOW, THEREFORE, the Plan is amended, effective as of August 1, 2007 as follows:



1.     Section 4.2 of the Plan is hereby amended by adding the following paragraph to the end of Section 4.2:



"If Wesley von Schack so elects on or prior to 12/31/07, then, notwithstanding anything else contained herein, he will receive the retirement benefit described in Article 4, as actuarially determined pursuant to his Employment Agreement (dated December 31, 2006), in a single lump sum upon the earlier of (i) the date of the consummation of a transaction which is a "change in the ownership or effective control of the corporation or in the ownership of a substantial portion of the assets of the corporation" (as such term is defined in Treasury Regulation Section 1.409A), (for this purpose the Company is the "corporation"), or (ii) the date payment would be made as a result of his termination of employment with the Company and it affiliates in accordance with the termination of employment provisions in Article 4."



All the provisions of the Plan not specifically mentioned in this Amendment No. 1 shall be considered modified to the extent necessary to be consistent with the changes made in this Amendment No. 1.



IN WITNESS WHEREOF OF THE ADOPTION OF THIS AMENDMENT NO. 1, Energy East Corporation has set its hand and seal to this Amendment No. 1 as of the 31st day of July, 2007.



|                           | ENERGY EAST CORPORATION
|-------------------------- | -----------------------
|                           |                        
|                           |                        
|Witness:/s/Michelle Taylor | By:/s/R.R. Benson      
|                           | Its:
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#### STATE OF NEW JERSEY v. VICTOR MCCRARY.

June 27, 1989.

Petition for certification denied.
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Michigan Supreme Court

Lansing, Michigan

Robert P. Young, Jr.

, Chief Justice

Michael F. Cavanagh

Stephen J. Markman

Mary Beth Kelly

Brian K. Zahra

Bridget M. McCormack

David F. Viviano

, Justices 

# Order

November 7, 2014

147640

- 1

JAMES PERKINS,

Plaintiff

- Appellee,

v SC: 147640

COA: 310473

Grand Traverse CC:

AUTO

- OWNERS INSURANCE 2011

- 028699

- NF

COMPANY,

Defendant

- Appellant,

and

STATE FARM FIRE & CASUALTY

COMPANY and STATE FARM

MUTUAL AUTOMOBILE INSURANCE

COMPANY,

Defendants,

and

PROGRESSIVE NORTHERN INSURANCE

COMPANY,

Defendant

- Appellee.

____________________________________/

JAMES PERKI NS,

Plaintiff

- Appellee,

v SC: 147641

COA: 312674

Grand Traverse CC:

AUTO

- OWNERS INSURANCE 2011

- 028699

- NF

COMPANY,

Defendant

- Appellant,

and

STATE FARM FIRE & CASUALTY

COMPANY, STATE FARM MUTUAL

AUTOMOBILE INSURANCE COMPANY,I, Larry S. Royster, Clerk of the Michigan Supreme Court, certify that the

foregoing is a true and complete copy of the order entered at the direction of the Court.

November 7, 2014

h1104 2

Clerk and PROGRESSIVE NORTHERN

INSURANCE COMPANY,

Defendants.

____________________________________/

On order of the Court, the application for leave to appeal the July 18, 2013

judgment of the Court of Appeals is considered, and it is DENIED, because we are not

persuaded that the questions presented should be reviewed by this Court.

M ARKMAN , J. ( dissenting ). I respectfully dissent. Defendant A uto

- Owners

Insurance Company argued that because plaintiff, an out

- of

- state driver, was injured

while operating a vehicle that was not insured by an insurer authorized to issue

automobile liability insurance in Michigan, he was not entitled to personal pro tection

insurance benefits under Michigan law. MCL 500.3113(c). Despite defendant’s

argument ultimately having been rejected by the trial court, defendant bore the obligation

to pay plaintiff’s attorney fees only if its argument was “unreasonable.” MCL

500.3148(1). Thus, the dispute here does not pertain to whether defendant’s argument

should have prevailed , but only to whether it was “unreasonable.” In my judgment, it

was not in the slightest.
<PAGE>
                                                                    Exhibit 32.2

                    CERTIFICATION OF CHIEF FINANCIAL OFFICER

      In connection with the Quarterly Report of Exchange National Bancshares,
Inc. (the "Company") on Form 10-Q for the period ended June 30, 2003 as filed
with the Securities and Exchange Commission (the "Report"), I, Richard G. Rose,
Treasurer of the Company, hereby certify in accordance with 18 U.S.C. Section
1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2003,
that:

      (a)   The Report fully complies with the requirements of Section 13(a) or
            15(d) of the Securities Exchange Act of 1934, as amended; and

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

Dated:  August 13, 2003.

                                                 /s/ Richard G. Rose
                                                 -------------------
                                                 Richard G. Rose
                                                 Treasurer

"A signed original of this written statement required by Section 906 has been
provided to Exchange National Bancshares, Inc. and will be retained by Exchange
National Bancshares, Inc. and furnished to the Securities and Exchange
Commission or its staff upon request."


                                       41
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Exhibit 32.1

CERTIFICATION BY CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER

PURSUANT TO 18 U.S.C. SECTION 1350, AS
ADOPTED PURSUANT

TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

Pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, each of the undersigned certifies
that this periodic report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934 and that information contained in this periodic report fairly presents, in all material respects, the financial
condition and results of operations of BUCA, Inc.

Dated: May 14, 2008



/s/ John T. BettinJohn T. BettinChief Executive Officer and President/s/ Dennis J. GoetzDennis J. GoetzChief Financial Officer
Exhibit 10.10.5

<TABLE>

                SUMMARY OF APPROVED CHANGES TO THE
                BLUE CROSS CONTROLLED AFFILIATE LICENSE AGREEMENT

<CAPTION>

      ACTION         EFFECTIVE DATE                              EXPLANATION
  <C>                <C>                <C>
  Replace the        December 31, 1999  Amendments to Paragraph 7(h)(3) -. Amend termination fee
  entire                                language to allow for an equivalent threshold under a successor
  document                              formula by the affirmative vote of three-fourths of the Plans and
  (except                               three-fourths on the then total current weighted vote of all the
  signature                             Plans.  Adopt 425% of MCO-RBC as the "equivalent" commencing
  page).                                12/31/99.

  Replace the        Various            Amendments to Exhibit A -
  entire
  document                             - Eliminate the Quarterly Capital Benchmark worksheet as a
  (except                                BCBSA required report after 6/30/99;
  signature
  page).                               - Add the semi-annual MCO-RBC report as a BCBSA required report
                                         starting 12/31/98 and thereafter;

                                       - Eliminate the Quarterly Utilization Report as a BCBSA
                                         required report after 12/31/99;

                                       - Eliminate the Annual Cost Containment Report as a BCBSA
                                         required report effective immediately'

                                       - Add the Semi-Annual Benefit Cost Management Report as a BCBSA
                                         required report starting 6/30/00 and thereafter;

                                       - Eliminate IPDR Program as a required National Program after
                                         1/1/99;

</TABLE>
Return
      to Main Document


EXHIBIT
      32.2








CERTIFICATION
      PURSUANT TO


18
      U.S.C.
      SECTION 1350,


AS
      ADOPTED PURSUANT TO


SECTION906
      OF THE SARBANES-OXLEY ACT OF 2002








In
      connection with the Quarterly Report of Mexoro Minerals Limited (the “Company”)
      on Form 10-QSB/A for the quarter ended August 31, 2006, as filed with the United
      States Securities and Exchange Commission on the date hereof (the “Report”), the
      undersigned, in the capacities and on the dates indicated below, hereby
      certifies, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section
      906 of the Sarbanes-Oxley Act of 2002, that to his knowledge:








(1)
      The
      Report fully complies with the requirements of Section 13(a) or 15(d) of the
      Securities Exchange Act of 1934; as amended; and








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








Date:
      March 16, 2007


/s/
      Kurt
      Bordian


Chief
      Financial Officer
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