alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
<TABLE> <S> <C>

<ARTICLE> 5
       
<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-1995
<PERIOD-END>                               SEP-30-1996
<CASH>                                          24,467
<SECURITIES>                                         0
<RECEIVABLES>                                2,828,601
<ALLOWANCES>                                         0
<INVENTORY>                                          0
<CURRENT-ASSETS>                                     0
<PP&E>                                               0
<DEPRECIATION>                                       0
<TOTAL-ASSETS>                               2,875,466
<CURRENT-LIABILITIES>                                0
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                             0
<OTHER-SE>                                   2,875,466
<TOTAL-LIABILITY-AND-EQUITY>                 2,875,466
<SALES>                                              0
<TOTAL-REVENUES>                                 2,578
<CGS>                                                0
<TOTAL-COSTS>                                        0
<OTHER-EXPENSES>                                33,042
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                                   0
<INCOME-PRETAX>                               (30,464)
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                           (30,464)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                  (30,464)
<EPS-PRIMARY>                                   (7.25)
<EPS-DILUTED>                                        0
        

</TABLE>
## SUPREME COURT OF THE STATE OF NEW YORK 

## Appellate Division, Fourth Judicial Department

812 KA 12-00990 PRESENT: SMITH, J.P., FAHEY, PERADOTTO, CARNI, AND LINDLEY, JJ.

THE PEOPLE OF THE STATE OF NEW YORK, RESPONDENT,

V MEMORANDUM AND ORDER

STANLEY BETHUNE, DEFENDANT-APPELLANT.

TIMOTHY P. DONAHER, PUBLIC DEFENDER, ROCHESTER (JAMES ECKERT OF COUNSEL), FOR DEFENDANT-APPELLANT.

SANDRA DOORLEY, DISTRICT ATTORNEY, ROCHESTER (NANCY GILLIGAN OF COUNSEL), FOR RESPONDENT.

Appeal from an order of the Supreme Court, Monroe County (Frank P. Geraci, Jr., A.J.), entered April 20, 2012. The order determined that defendant is a level three risk pursuant to the Sex Offender Registration Act.

It is hereby ORDERED that the order so appealed from is unanimously affirmed without costs.

Memorandum: Defendant appeals from an order determining that he is a level three risk pursuant to the Sex Offender Registration Act (Correction Law § 168 et seq .). Defendant was convicted upon his plea of guilty of, inter alia, aggravated sexual abuse in the first degree (Penal Law § 130.70), and he was thereafter adjudicated a level three risk. Contrary to defendant’s contention, Supreme Court properly determined that he had previously been convicted of a felony sex crime and applied the corresponding override provision. The case summary stated that defendant had previously been convicted in the State of California of, inter alia, the crime of oral copulation. A conviction of such a crime may be a misdemeanor or a felony, depending upon the particulars of the conviction ( see generally People v Hofsheier , 37 Cal 4th 1185, 1196 n 3). In addition to stating the name of the crime of which defendant was convicted in California, however, the case summary repeatedly indicated that defendant had previously been convicted of a “felony sex crime,” the oral copulation conviction was defendant’s only prior sex offense, and defendant did not deny having been convicted of that offense. “The case summary may constitute clear and convincing evidence of the facts alleged therein and, where, as here, the defendant does not dispute the facts contained in the case summary, the case summary alone is sufficient to support the court’s determination” ( People v Guzman , 96 AD3d 1441, 1441-1442, lv denied 19 NY3d 812; see People v Beames , 100 AD3d 1163, 1164; People v Hubel , 70 AD3d 1492, 1493). The court therefore properly determined-2- 812 KA 12-00990

that the override provision applied.

Entered: July 19, 2013 Frances E. Cafarell Clerk of the Court
EX-10.3


  Exhibit 10.3

   

   

  May 20th, 2022

   

  Anya Hamill

  via email

   

  Dear Anya,

   

  I am pleased to extend you an offer to become our interim Chief Financial Officer, reporting to me effective July 1, 2022.

   

  In consideration of your appointment as interim CFO, you are eligible to receive a $25,000 quarterly bonus (subject to all applicable taxes and withholdings as required by applicable state and federal laws and regulations) payable as soon as administratively possible following the last day of each quarter: September 30th, 2022 (for Quarter 3) and December 31st, 2022 (for Quarter 4).

   

  Payment of this bonus is contingent upon active employment at the company in the capacity of interim Chief Financial Officer at the end of each quarter, and this quarterly bonus expires at the end of 2022.

   

  All other terms and benefits of your employment remain the same.

   

  If you wish to accept this offer, please sign and return a copy of this offer letter to me as soon as possible.

   

  Sincerely,

   

  							
	 
	 
	 
	 
	 
	 
	 

	Date: May 20, 2022
	  
	 
	  
	By:
	  
	/s/ Jason Vieth

	 
	  
	 
	  
	 
	  
	Jason Vieth.

	 
	 
	 
	 

	 
	  
	 
	  
	 
	  
	President and Chief Executive Officer and Director
(principal executive officer)



   

  Accepted by

  							
	 
	 
	 
	 
	 
	 
	 

	Date: May 21, 2022
	  
	 
	  
	By:
	  
	/s/ Anya Hamill

	 
	  
	 
	  
	 
	  
	Anya Hamill

	 
	 
	 
	 

	 
	  
	 
	  
	 
	  
	Chief Financial Officer
(principal financial and accounting officer)
NAL 1,
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VG comm?

JUN 9 2015

B. Cheryl Smith, Chief

Jena Band of Choctaw Indians
P.O. Box 14

Jena, Louisiana 71342-0014

Re: Review of Agreements between and among the Jena Band of Choctaw Indians, the
Jena Choctaw Indian Gaming Authority, and Capital One, N.A.

Dear Chief Smith:

This letter responds to your request on behalf of the Jena Band of Choctaw
Indians for the National Indian Gaming Commission to review agreements entered into
between and among the Tribe, the Jena Choctaw Indian Gaming Authority, and Capital
One, N.A. Specifically, you have asked for an opinion whether the agreements are
management contracts requiring the NIGC Chairman’s approval under the Indian Gaming
Regulatory Act and whether they violate IGRA’s sole proprietary interest requirement.

In my review, I considered the following documents (collectively, “the
Agreements”) which were represented to be in substantially final form:

1. Loan Agreement, D & W Draft 3/24/15;

2. Security Agreement, D & W Draft 3/24/15;

3. Depository Agreement, D & W Draft 3/24/15;

4. Deposit Account Control Agreement, D & W Draft 3/24/15; and
5. Tribal Agreement, D & W Draft 3/24/15.

The Agreements contain terms similar to other agreements the Office of General
Counsel has already reviewed and analyzed. See www.nige.gov/Reading_Room/
Management_ Review_Letters.aspx. Applying the same analysis here, it is my opinion
that the Agreements are not management contracts and do not require the approval of the
Chairman. It is also my opinion that they do not violate IGRA’s sole proprietary interest
requirement.

That said, while the Agreements are not management contracts, they relate to a
management agreement submitted for review between the Tribe and Machal, LLC. (see
Loan Agreement, Sec. 6.16). Thus, the Agreements will be reviewed by the NIGC
Finance Division as part of its review of the management agreement.

NEW MAILING ADDRESS: NIGC/DEPARTMENT OF THE INTERIOR 1849 C Street NW, Mail Stop # 1621 Washington, DC 20240 Tel: 202.632.7003 Fax: 202.632.7066

REGIONAL OFFICES Portland, OR; Sacramento, CA; Phoenix, AZ; St. Poul, MN; Tulsa OK; Oklahoma City, OK
WWW.NIGC.GOV


It is my understanding that the drafts are represented to be in substantially final
form. If the Agreements change in any material way prior to closing or are inconsistent
with assumptions made herein, this opinion shall not apply

This letter may be the subject of Freedom of Information Act requests. I ask that
within ten days of receipt of this letter, you provide me with your views regarding
whether any information in this letter falls within FOIA exemption 4(c), which protects
from release confidential and proprietary information the release of which could cause
substantial harm.

If you have any questions, please contact NIGC Senior Attorney Maria Getoff at

(202) 632-7003.

Eric N. Shepard
General Counsel

cc: B. Cheryl Smith, Jena Choctaw Indian Gaming Authority
Julie R. Wilkerson, Esq., Jena Band of Choctaw Indians
Yvonne Lee, Finance Division Director (with Agreements)
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VI LAM VU
AND) NOT
2E (SSUED
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</div>
</body></html>
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM OROAMERICA,
INC.'S CONSOLIDATED BALANCE SHEET AT AUGUST 1, 1997 (UNAUDITED) AND CONSOLIDATED
STATEMENT OF INCOME FOR THE TWENTY-SIX WEEKS ENDED AUGUST 1, 1997 (UNAUDITED)
AND IS QUALIFIED IN ITS ENTIRETY BY REFERENCE TO SUCH FINANCIAL STATEMENTS.
</LEGEND>
       
<S>                             <C>
<PERIOD-TYPE>                   6-MOS
<FISCAL-YEAR-END>                          JAN-30-1998
<PERIOD-END>                               AUG-01-1997
<CASH>                                          21,085
<SECURITIES>                                         0
<RECEIVABLES>                                   18,664
<ALLOWANCES>                                   (4,899)
<INVENTORY>                                     10,567
<CURRENT-ASSETS>                                49,696
<PP&E>                                          21,789
<DEPRECIATION>                                  11,285
<TOTAL-ASSETS>                                  71,700
<CURRENT-LIABILITIES>                            9,711
<BONDS>                                          2,508
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                             6
<OTHER-SE>                                      59,190
<TOTAL-LIABILITY-AND-EQUITY>                    71,700
<SALES>                                         60,235
<TOTAL-REVENUES>                                60,235
<CGS>                                           48,383
<TOTAL-COSTS>                                   48,383
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                   356
<INTEREST-EXPENSE>                                 799
<INCOME-PRETAX>                                  (588)
<INCOME-TAX>                                     (265)
<INCOME-CONTINUING>                              (323)
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     (323)
<EPS-PRIMARY>                                    (.05)
<EPS-DILUTED>                                    (.05)
        

</TABLE>
EXHIBIT 23

            CONSENT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS

We consent to the incorporation by reference in the  Prospectuses  of  Baltimore
Gas and Electric Company prepared in accordance with the  requirements of  Forms
S-8 (File Nos. 33-56084  and  33-59545)  and  Forms  S-3  (File  Nos.  33-49801,
33-45260,   33-33559,   33-57658,  and  333-19263)   and   the   Prospectus   of
Constellation Energy Corporation prepared in accordance with the requirements of
Form S-4 (File No. 33-64799) of our report dated January 17,  1997  accompanying
the consolidated financial statements and the  consolidated financial  statement
schedule of Baltimore Gas and Electric Company as of December 31, 1996 and  1995
and for each of the three years in the period ended December 31, 1996,  included
in this Annual Report on Form 10-K of Baltimore Gas and Electric Company.


                                                  /s/ Coopers & Lybrand L.L.P.
                                                  ______________________________
                                                  COOPERS & LYBRAND L.L.P.

Baltimore, Maryland
March  28, 1997
<TABLE> <S> <C>

<ARTICLE> 9
<MULTIPLIER> 1,000
       
<S>                             <C>
<PERIOD-TYPE>                   9-MOS
<FISCAL-YEAR-END>                          DEC-31-1997
<PERIOD-END>                               SEP-30-1997
<CASH>                                          30,731
<INT-BEARING-DEPOSITS>                          25,059
<FED-FUNDS-SOLD>                                 2,400
<TRADING-ASSETS>                                     0
<INVESTMENTS-HELD-FOR-SALE>                     97,722
<INVESTMENTS-CARRYING>                         144,341
<INVESTMENTS-MARKET>                           145,504
<LOANS>                                        629,027
<ALLOWANCE>                                      8,835
<TOTAL-ASSETS>                                 960,745
<DEPOSITS>                                     693,143
<SHORT-TERM>                                   183,665
<LIABILITIES-OTHER>                              6,600
<LONG-TERM>                                          0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                         5,421
<OTHER-SE>                                      71,916
<TOTAL-LIABILITIES-AND-EQUITY>                 960,745
<INTEREST-LOAN>                                 41,027
<INTEREST-INVEST>                               11,663
<INTEREST-OTHER>                                   348
<INTEREST-TOTAL>                                53,038
<INTEREST-DEPOSIT>                              20,146
<INTEREST-EXPENSE>                              25,695
<INTEREST-INCOME-NET>                           27,343
<LOAN-LOSSES>                                    2,574
<SECURITIES-GAINS>                                 704
<EXPENSE-OTHER>                                 17,142
<INCOME-PRETAX>                                 11,425
<INCOME-PRE-EXTRAORDINARY>                      11,425
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                     7,601
<EPS-PRIMARY>                                     1.37
<EPS-DILUTED>                                     1.37
<YIELD-ACTUAL>                                    8.12
<LOANS-NON>                                      5,116
<LOANS-PAST>                                         0
<LOANS-TROUBLED>                                     0
<LOANS-PROBLEM>                                    535
<ALLOWANCE-OPEN>                                 7,206
<CHARGE-OFFS>                                    1,388
<RECOVERIES>                                       443
<ALLOWANCE-CLOSE>                                8,835
<ALLOWANCE-DOMESTIC>                             7,632
<ALLOWANCE-FOREIGN>                                  0
<ALLOWANCE-UNALLOCATED>                          1,203
        

</TABLE>
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 Annual Report of Baldwin & Lyons, Inc. (the “Company”)        on Form 10-K for the annual period ending December 31, 2007 as filed with the Securities        and Exchange Commission on the date hereof (the “Report”), I, Gary W. Miller,        Chairman of the Board and Chief Executive Officer of the Company, certify, pursuant to 18        U.S.C. §1350, as adopted pursuant to §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 results of operations of                        the Company. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

 

 

/s/ Gary        W. Miller

Gary W.        Miller

Chairman of        the Board and

Chief        Executive Officer

March 14,        2008

 

- 88        -

----
```

[Congressional Bills 111th Congress]
[From the U.S. Government Publishing Office]
[S. 3118 Introduced in Senate (IS)]

111th CONGRESS
  2d Session
                                S. 3118

    To amend title 38, United States Code, to provide that monetary 
    benefits paid to veterans by States and municipalities shall be 
excluded from consideration as income for purposes of pension benefits 
               paid by the Secretary of Veterans Affairs.

_______________________________________________________________________

                   IN THE SENATE OF THE UNITED STATES

                             March 16, 2010

   Mr. Kerry introduced the following bill; which was read twice and 
             referred to the Committee on Veterans' Affairs

_______________________________________________________________________

                                 A BILL

 
    To amend title 38, United States Code, to provide that monetary 
    benefits paid to veterans by States and municipalities shall be 
excluded from consideration as income for purposes of pension benefits 
               paid by the Secretary of Veterans Affairs.

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

SECTION 1. SHORT TITLE.

    This Act may be cited as ``Veterans Pensions Protection Act''.

SEC. 2. EXCLUSION OF CERTAIN AMOUNTS FROM CONSIDERATION AS INCOME FOR 
              PURPOSES OF VETERANS PENSION BENEFITS.

    (a) Exclusion.--Section 1503(a) of title 38, United States Code, is 
amended--
            (1) by striking ``and'' at the end of paragraph (10);
            (2) by redesignating paragraph (11) as paragraph (12); and
            (3) by inserting after paragraph (10) the following new 
        paragraph (11):
            ``(11) payment of a monetary amount to a veteran from a 
        State or municipality that is paid as a veterans' benefit; 
        and''.
    (b) Effective Date.--The amendments made by subsection (a) shall 
apply with respect to determinations of income for calendar years 
beginning after the date of the enactment of this Act.
                                 <all>
```
#### Kathryn Jordan, Appellant, v Bates Advertising Holdings, Inc., Formerly Known as AC & R Advertising, Inc., Respondent.

Submitted April 30, 2012;

decided June 26, 2012

Motion for reargument of motion for leave to appeal denied *[see*18 NY3d 911 (2012)].

Chief Judge Lippman taking no part.
EXHIBIT 11

                        COMPUTATION OF EARNINGS PER SHARE
                      BANDAG, INCORPORATED AND SUBSIDIARIES

                                                 Year Ended December 31
                                               1996         1995        1994
                                                (In thousands, except per
                                                       share data)

    Net earnings per Common and Common
      equivalent share:
      Weighted average number of
      shares of Common Stock, Class A
      Common Stock and Class B Common                           
      Stock outstanding                      23,641       25,303      26,689

    Additional shares assuming
      exercise of dilutive stock
      options - based on the treasury
      stock method  using average
      market price                              105          117         112
                                             ------       ------      ------
    AVERAGE NUMBER OF COMMON AND
      COMMON EQUIVALENT SHARES               23,746       25,420      26,801
                                             ======       ======      ======
    Net earnings                            $81,604      $97,027     $93,994
                                             ======       ======      ======
    Net earnings per Common and Common
      equivalent share                        $3.44        $3.82       $3.51
                                             ======       ======      ======
    Net earnings per Common share -
    assuming full dilution:
      Average shares outstanding             23,641       25,303      26,689

      Additional shares assuming
      exercise of dilutive stock 
      options - based on the treasury
      stock method using the year-end
      price if higher than the average
      market price                              105          117         119
                                            -------      -------     -------

      FULLY DILUTED AVERAGE NUMBER
       OF COMMON AND COMMON 
       EQUIVALENT SHARES                     23,746       25,420      26,808
                                            =======      =======     =======

    Net earnings                            $81,604      $97,027     $93,994
                                            =======      =======     =======



    Net earnings per Common and                                 
      Common equivalent share                 $3.44        $3.82       $3.51
                                             ======       ======      ======