alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
tmok2010ex10_54.htm



Exhibit 10.54


 


THERMO FISHER SCIENTIFIC INC.


 


AMENDMENT NO. 2 TO EXECUTIVE SEVERANCE POLICY


 


This AMENDMENT NO. 2 (the “Amendment”) to the Executive Severance Policy dated January 1, 2009 of Thermo Fisher Scientific Inc. (the “Company”), as previously amended by Amendment No. 1 dated February 25, 2010 (the “Policy”), is made as of November 12, 2010.  Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to such terms in the Policy.







WHEREAS, the Company designed the Policy to provide separation pay and benefits to certain eligible Executives of the Company whose employment is involuntarily terminated without Cause;







WHEREAS, the Company desires to amend the Policy to reflect compliance with the requirements of Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”);







NOW, THEREFORE, in consideration for the mutual promises contained herein, the Policy is amended as follows.








	
1.  

	
The following new Sections 9.6 and 9.7 are hereby added immediately following Section 9.5:







 


            “9.6          The provisions of Section 4.4 shall be applied as follows:  Payment of benefits under this Policy shall be made on (or, with respect to in kind benefits subject to Section 409A, commence on) the 30th day following the Employee’s separation from service, provided that the Employee has by that time executed and submitted the release of claims and separation agreement described in Section 4.4.  Notwithstanding any other provision herein, in the case of a group termination program, the foregoing sentence shall be applied by substituting the words “45th day” for the words “30th day”.”


 


              9.7           The terms of this Policy shall be interpreted as necessary to provide payments that comply with (or are exempt from) the requirements of Section 409A.”


 



	
2.  

	
Except as expressly modified herein, the Policy shall remain in full force and effect.







 



	
3.  

	
This Amendment may be executed in one or more counterparts, each of which shall be deemed to be an original, but all of which shall be one and the same document.







 


 


[Remainder of Page Intentionally Left Blank]











  





  











  






 


                 IN WITNESS WHEREOF, this Amendment has been duly executed and delivered by the parties hereto as of the day and year first above written.


 


                                    THERMO FISHER SCIENTIFIC INC.


 


 


                                    By:  __________________________________


                                             Name:


                                             Title:


 


 


 

























 



  





 2
Michigan Supreme Court

Lansing, Michigan

Stephen J. Markman, Chief Justice

Robert P. Young, Jr.

Brian K. Zahra

Bridget M. McCormack

David F. Viviano 

Richard H. Bernstein

Joan L. Larsen, Justices

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.

 April 14, 2017

Order 

Clerk

April 14, 2017

153110(96)

NL VENTURES VI FARMINGTON, LLC,

Plaintiff-Appellant,

SC: 153110

v COA: 323144

Wayne CC: 13-004863-CZ

CITY OF LIVONIA,

Defendant-Appellee.

_________________________________________/

On order of the Chief Justice, the motion of the Detroit Water and Sewerage 

Department and the Great Lakes Water Authority for leave to file a brief amicus curiae is 

GRANTED. The amicus brief submitted on March 21, 2017, is accepted for filing.
IIB 

112TH CONGRESS 

2D SESSION H. R. 2947 

IN THE SENATE OF THE UNITED STATES 

APRIL 25, 2012 

Received; read twice and referred to the Committee on Energy and Natural 

Resources 

AN ACT 

To provide for the release of the reversionary interest held 

by the United States in certain land conveyed by the 

United States in 1950 for the establishment of an airport 

in Cook County, Minnesota. 

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


tjames on DSK6SPTVN1PROD with BILLS
2 

HR 2947 RFS 

1 SECTION 1. RELEASE OF REVERSIONARY INTEREST AND 

2 USE CONDITIONS, COOK COUNTY AIRPORT, 

3 COOK COUNTY, MINNESOTA. 

4 (a) RELEASE OF REVERSIONARY INTEREST RE5 QUIRED.—The Secretary of Agriculture, acting on behalf 

6 of the United States, shall release, without consider7 ation— 

8 (1) the conditions imposed on the use of the 

9 parcel of land originally conveyed by the Secretary 

10 pursuant to section 16 of the Federal Airport Act 

11 (Act of May 13, 1946, ch. 251, 60 Stat. 170) to the 

12 State of Minnesota by deed executed May 31, 1950, 

13 for the establishment of an airport in Cook County, 

14 Minnesota; and 

15 (2) the reversionary interest retained by the 

16 United States in connection with such conditions. 

17 (b) INSTRUMENT OF RELEASE.—The Secretary of 

18 Agriculture shall execute and file in the appropriate office 

19 a deed of release, amended deed, or other appropriate in20 strument reflecting the release of the reversionary interest 

21 and conditions under subsection (a). 

Passed the House of Representatives April 24, 2012. 

Attest: KAREN L. HAAS, 

Clerk. 


tjames on DSK6SPTVN1PROD with BILLS
First Amendment to the Hyatt Hotels Corporation Deferred Compensation Plan



 Exhibit 10.25 
 FIRST AMENDMENT TO THE 
 HYATT HOTELS CORPORATION 

DEFERRED COMPENSATION PLAN FOR DIRECTORS 
 THIS AMENDMENT to the Hyatt Hotels Corporation Deferred Compensation Plan for Directors (the “Plan”) is effective as of January 1, 2009. 

WHEREAS, the Plan allows members of the Board of Directors of Hyatt Hotels Corporation (the “Company”) to defer their
retainers; and 
 WHEREAS, the Company desires to clarify the definition of “Change in Control” under
the Plan to be consistent with the requirements of Section 409A of the Internal Revenue Code of 1986, as amended. 

NOW, THEREFORE, the Company hereby amends the Plan in the following particulars: 

 

	 	1.	Effective as of January 1, 2009, Section 1.5 of the Plan is amended by adding the following thereto: 


“Notwithstanding the foregoing, no Change in Control shall exist unless it shall constitute a ‘change in control
event’ as defined in Treasury Regulation §1.409A-3(i)(5).” 
  

	 	2.	In all other respects, the Plan shall remain in full force and effect. 

 * * * * * 
 I hereby certify that the foregoing First Amendment was duly adopted
by the Compensation Committee of the Board of Directors of Hyatt Hotels Corporation on December 16, 2010. 
 Executed on this 17 day of
December, 2010. 
  

	
	
	/s/ Robert W. K. Webb
	Chief Human Resources Officer
**EXHIBIT      32.(b)**

**Certification      Pursuant to 18 U.S.C. Section 1350, As Adopted**

**Pursuant      to Section 906 of The Sarbanes-Oxley Act of 2002**

| (1) | the                Annual Report on Form 10-KSB of the Company for the fiscal year ended                December 31, 2007 (the “Report”) fully complies with the requirements of                Section 13 (a) or 15 (d) of the Securities Exchange Act of 1934 (15                U.S.C.                78m or 78o(d)); 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/              Robert M. Rubin |
|   | Name:                Robert M. Rubin          |
|   | Title:                Chief Financial Officer |

----
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

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.

October 28, 2013

s1021 

# Order

Clerk October 28, 2013

147397

PEOPLE OF THE STATE OF MICHIGA N,

Plaintiff

- Appellee,

v SC: 147397

COA: 315509

Wayne CC: 12

- 006038

- FC

STANLEY TUCKER,

Defendant

- Appellant.

_________________________________________/

On order of the Court, the application for leave to appeal the May 24, 2013 order

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.
NOT VALID UNLESS COUNTERSIGNED BY TRANSFER AGENT. INCORPORATED UNDER THE STATE OF NEVADA.

 

	NUMBER

	[CannaSys, Inc. Logo]

	SHARES


	 

	 

	 


	AUTHORIZED COMMON STOCK:

	 

	CUSIP NO: 137651 20 4 


	PAR VALUE:$0.001

	 

	 


	12,000,000,000 SHARES

	 

	 


	 

	 

	 


	THIS CERTIFIES THAT

	**[STOCK HOLDER NAME]**


	 

	 


	IS THE RECORD HOLDER OF 

	**[NUMBER OF SHARES]**


	 

	fully paid and non-assessable shares of CANNASYS Common Stock




transferable on the books of the Corporation in person or by duly authorized attorney upon surrender of this Certificate properly endorsed.  This Certificate is not valid until countersigned by the Transfer Agent and registered by the Registrar.

 

WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. 

 

Dated:

 

 

	CHIEF FINANCIAL OFICER

	[CANNASYS, INC. CORPORATE SEAL]

	CHIEF EXECUTIVE OFFICER







The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations:

	TEN COM 

	-

	as tenants in common

	UNIF GIFT MIN ACT

	 

	Custodian

	 


	TEN ENT

	-

	as tenants by the entireties

	 

	(Cust)

	 

	(Minor)


	JT TEN

	-

	as joint tenants with right of

	 

	under Uniform Gifts to Minors Act


	 

	 

	survivorship and not as tenants

	 

	 

	(State)

	 


	 

	 

	in common

	 

	 

	 

	 




 

Additional abbreviations may also be used though not in the above list.

 

 

	For Value Received

	 

	hereby sell, assign, and transfer unto


	 

	 


	PLEASE INSERT SOCIAL SECURITY OR OTHER

IDENTIFYING NUMBER OF ASSIGNEE

	 


	 




 

	 


	(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)


	 


	 


	 


	 


	 

	Shares


	of the capital stock represented by the within Certificate, and do hereby irrevocably constitute and appoint


	 

	Attorney


	to transfer the said stock on the books of the within named Corporation with full power of substitution in the premises.


	Dated

	 


	Signature

	 


	 

	NOTICE:SIGNATURE MUST CORRESPOND TO THE NAME AS WRITTEN UPON THE FACE OF THIS CERTIFICATE IN EVERY PARTICULAR WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER AND MUST BE GUARANTEED BY A BANK, BROKER OR ANY OTHER ELIGIBLE GUARANTOR INSTITUTION THAT IS AUTHORIZED TO DO SO UNDER THE SECURITIES TRANSFER AGENTS MEDALLION PROGRAM (STAMP) UNDER RULES PROMULGATED BY THE U.S. SECURITIES AND EXCHANGE COMMISSION.
```

[Congressional Bills 112th Congress]
[From the U.S. Government Publishing Office]
[H.R. 2891 Introduced in House (IH)]

112th CONGRESS
  1st Session
                                H. R. 2891

 To delay implementation of the Cross-State Air Pollution Rule of the 
                    Environmental Protection Agency.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                           September 12, 2011

 Mr. Fincher introduced the following bill; which was referred to the 
                    Committee on Energy and Commerce

_______________________________________________________________________

                                 A BILL

 
 To delay implementation of the Cross-State Air Pollution Rule of the 
                    Environmental Protection Agency.

    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 the ``America's Energy Independence Act''.

SEC. 2. DELAY IN IMPLEMENTATION OF CROSS-STATE AIR POLLUTION RULE.

    (a) Delay.--Notwithstanding any other provision of law, the 
Administrator of the Environmental Protection Agency shall not 
implement the final rule entitled ``Federal Implementation Plans: 
Interstate Transport of Fine Particulate Matter and Ozone and 
Correction of SIP Approvals'' (76 Fed Reg. 48208 (August 8, 2011); 
commonly referred to as the ``Cross-State Air Pollution Rule'') or any 
successor or substantially similar rule (other than the rules described 
in subsection (b)) before the end of calendar year 2021.
    (b) Applicability of Clean Air Interstate Rule in Interim.--
Notwithstanding any other provision of law, the Administrator of the 
Environmental Protection Agency shall--
            (1) continue to implement the Clean Air Interstate Rule and 
        the rule establishing Federal Implementation Plans for the 
        Clean Air Interstate Rule as promulgated and modified by the 
        Administrator of the Environmental Protection Agency (70 Fed. 
        Reg. 25162 (May 12, 2005), 71 Fed. Reg. 25288 (April 28, 2006), 
        71 Fed. Reg. 25328 (April 28, 2006), 72 Fed. Reg. 59190 (Oct. 
        19, 2007), 72 Fed. Reg. 62338 (Nov. 2, 2007), 74 Fed. Reg. 
        56721 (Nov. 3, 2009)) through the end of calendar year 2021; 
        and
            (2) not promulgate any modification to any rule described 
        in paragraph (1).
                                 <all>
```
<PAGE>

                                                                    EXHIBIT 21.1

                  DELPHI FINANCIAL GROUP, INC. AND SUBSIDIARIES
                     LIST OF SUBSIDIARIES OF THE REGISTRANT

Reliance Standard Life Insurance Company of Texas (Incorporated in Texas), a
subsidiary of Delphi Financial Group, Inc.

Reliance Standard Life Insurance Company (Incorporated in Illinois), a
subsidiary of Reliance Standard Life Insurance Company of Texas.

First Reliance Standard Life Insurance Company (Incorporated in New York), a
subsidiary of Reliance Standard Life Insurance Company.

SIG Holdings, Inc. (Incorporated in Delaware), a subsidiary of Delphi Financial
Group, Inc.

Safety National Casualty Corporation (Incorporated in Missouri), a subsidiary of
SIG Holdings, Inc.

Safety First Insurance Company (Incorporated in Illinois), a subsidiary of
Safety National Casualty Corporation.

Safety National Re SPC (Incorporated in the Cayman Islands), a subsidiary of
Safety National Casualty Corporation.

Matrix Absence Management, Inc. (Incorporated in Delaware), a subsidiary of
Delphi Financial Group, Inc.

Matrix Payroll Services, Inc. (Incorporated in California), a subsidiary of
Matrix Absence Management, Inc.

RSL Investors, Inc. (Incorporated in Delaware), a subsidiary of Delphi Financial
Group, Inc.

Chestnut Investors II, Inc. (Incorporated in Delaware), a subsidiary of Delphi
Financial Group, Inc.

Chestnut Investors III, Inc. (Incorporated in Delaware), a subsidiary of Delphi
Financial Group, Inc.

Chestnut Investors IV, Inc. (Incorporated in Delaware), a subsidiary of Delphi
Financial Group, Inc.

DFG II Corporation (Incorporated in Delaware), a subsidiary of Delphi Financial
Group, Inc.

DFG Corporation (Incorporated in Delaware), a subsidiary of DFG II Corporation.

Delphi Capital Management, Inc. (Incorporated in Delaware), a subsidiary of
Delphi Financial Group, Inc.

RSL Marketing, Inc. (Incorporated in Nevada), a subsidiary of Delphi Financial
Group, Inc.

Delphi Brokerage Company (Incorporated in Delaware), a subsidiary of Delphi
Financial Group, Inc.

Delphi Funding L.L.C. (Organized in Delaware), a subsidiary of Delphi Financial
Group, Inc.

Delphi Finance Trust I (Organized in Delaware), a subsidiary of Delphi Financial
Group, Inc.

Greenbrook LLC (Organized in Delaware), a subsidiary of Chestnut Investors III,
Inc.

TER I LLC (Organized in New York), a subsidiary of Reliance Standard Life
Insurance Company.
Court of Appeals of the State of Georgia

Clerk's Office, Atlanta, July 12, 2017.

I certify that the above is a true extract from the minutes 

of the Court of Appeals of Georgia.

Witness my signature and the seal of said court hereto 

affixed the day and year last above written.

, Clerk.

Court of Appeals 

of the State of Georgia

ATLANTA, July 12, 2017

The Court of Appeals hereby passes the following order

A17D0506. IKEEM MOORE v. THE STATE.

Upon consideration of the Application for Discretionary Appeal, it is ordered that it be 

hereby DENIED.

LC NUMBERS:

2006RCCR00323
|   | (1) |   | the      Annual Report on Form 10-K/A of the Company for the year ended December      31, 2008 (the “Report”) fully complies with the requirements of Section      13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (15      U.S.C. 78m or 78o(d)); and |
|--------|-----|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (2) |   | the      information contained in the Report fairly presents, in all material      respects, the financial condition and results of operations of the      Company. |
|--------|-----|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|
EXHIBIT 31.1

CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002

In connection with the Annual Report of Carrollton Bancorp (the "Company") on Form 10-K for the period ending December 31, 2004, as
filed with the Securities and Exchange Commission (the "Report") and which this Certification is an exhibit, the undersigned hereby certifies, pursuant to Section 302 of the Sarbanes-Oxley Act
of 2002, that:

(1)   I
have reviewed the report;

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

(3)   Based
on my knowledge, the financial statements, and other financial information included in the Report, fairly present in all material respects the financial condition,
results of operations and cash flows of the issuer as of, and for, the periods presented in the Report;

(4)   The
registrant's other certifying officers and I:



(5)   The
registrant's other certifying officers and I have disclosed to the registrant's auditors and the registrant's audit committee of the board of directors:



(6)   The
registrant's other certifying officers and I have indicated in the Report whether or not there were significant changes in internal controls or in other factors that
could significantly affect internal controls subsequent to the date of their evaluation, including any corrective actions with regard to significant deficiencies and material weaknesses.

|Date: March 2, 2005 |  |  | /s/ROBERT A. ALTIERIRobert A. Altieri President and Chief Executive Officer
|------------------- |  |  | ---------------------------------------------------------------------------

58

---
**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 The Houston Exploration Company (the “Company”) on Form10-Q for the period ended March 31, 2005 as filed with the Securities and Exchange Commission onthe date hereof (the “Report”), I, William G. Hargett, Chief Executive Officer of the Company,certify, pursuant to 18 U.S.C. §1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Actof 2002, that:
 1.  The Report fully complies with the requirements of Section 13(a) or 15(d) of theSecurities Exchange Act of 1934; and  2.  The information contained in the Report fairly presents, in all material respects, thefinancial condition and result of operations of the Company.   /s/     William G. Hargett     Name: William G. Hargett  Title: Chairman, President and Chief Executive Officer            The Houston Exploration Company     May 4, 2005
NOTE: This disposition is nonprecedential. 

United States Court of Appeals for the Federal Circuit 

2008-1020 

TECHNOLOGY PROPERTIES LIMITED, INC., 

 Plaintiff-Appellant, 

and 

PATRIOT SCIENTIFIC CORPORATION, 

Plaintiff-Appellant, 

v. 

ARM, LTD. and ARM, INC., 

Defendants-Appellees. 

 Roger L. Cook, Townsend and Townsend and Crew LLP, of San Francisco, 

California, argued for all plaintiffs-appellants. With him on the brief for Technology 

Properties Limited, Inc., were Nancy L. Tompkins, Eric P. Jacobs, and Cathy E. 

Cretsinger. 

Charles T. Hoge, Kirby Noonan Lance & Hoge LLP, of San Diego, California, for 

plaintiff-appellant, Patriot Scientific Corporation. 

 Kevin P. Anderson, Wiley Rein LLP, of Washington, DC, argued for defendantsappellees. With him on the brief were Gregory R. Lyons and James H. Wallace, Jr. Of 

counsel was Brian H. Pandya. 

Appealed from: United States District Court for the Eastern District of Texas 

Judge T. John Ward 
NOTE: This disposition is nonprecedential. 

United States Court of Appeals for the Federal Circuit 

 2008-1020 

TECHNOLOGY PROPERTIES LIMITED, INC., 

 Plaintiff-Appellant, 

and 

PATRIOT SCIENTIFIC CORPORATION, 

 Plaintiff-Appellant, 

v. 

ARM, LTD. and ARM, INC., 

 Defendants-Appellees. 

 Judgment

ON APPEAL from the United States District Court for the Eastern District of Texas 

in CASE NO(S). 2:05-CV-494 

This CAUSE having been heard and considered, it is 

ORDERED and ADJUDGED: 

 

Per Curiam (DYK and PROST, Circuit Judges, and HOCHBERG, District Judge).∗

AFFIRMED. See Fed. Cir. R. 36. 

ENTERED BY ORDER OF THE COURT 

 

DATED May 9, 2008 /s/ Jan Horbaly 

Jan Horbaly, Clerk 

 ∗ Honorable Faith S. Hochberg, District Judge, United States District Court 

for the District of New Jersey, sitting by designation.
Exhibit 23



                                     CONSENT OF INDEPENDENT PUBLIC ACCOUNTANTS

ILLINOIS CENTRAL CORPORATION

         As   independent   public   accountants,   we  hereby  consent  to  the
incorporation  by reference of our report dated January 20, 1997 included in the
Company's  Annual Report on Form 10-K for the year ended December 31, 1996, into
Illinois Central Corporation's previously filed Form S-8 Registration 
Statements File Nos. 33-41052, 33-51924, 33-54709, 33-57757 and 33-61095.








                                                           ARTHUR ANDERSEN LLP





Chicago, Illinois
March 19, 1997


                                                       E-16

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