alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
APU 2014 10K EX 10.34


EXHIBIT 10.34


SUMMARY OF DIRECTOR COMPENSATION
OF
AMERIGAS PROPANE, INC. 
(the General Partner of AmeriGas Partners, L.P.)


The table below shows the components of director compensation effective October 1, 2014.  A director who is an officer or employee of the Registrant or its subsidiaries is not compensated for service on the Board of Directors or on any Committee of the Board.  


DIRECTORS’ COMPENSATION




CASH        EQUITY
COMPONENT        COMPONENT 


		
	Annual Retainer
	$65,000        1,300 Phantom Units 


(Representing 
AmeriGas Partners, L.P.
Common Units to be
awarded January 1, 2015).


Annual Retainer for            $200,000
Non-Executive Chairman(1) 


Additional Annual Retainer for
Audit Committee Members 
(other than the Chairperson)         $20,000


Additional Annual Retainer for 
Audit Committee Chairperson        $25,000


Additional Annual Retainer for         $  7,500
Corporate Governance
Committee Chairperson  


Additional Annual Retainer for
Compensation/Pension Committee
Chairperson                $  7,500


Additional Annual Retainer for
Presiding Director                $15,000


The Directors are also offered employee rates on propane purchases. 


		
	(1)
	Mr. Greenberg will not receive any equity compensation for his services as Non-Executive Chairman.
**Exhibit 21**

 

SUBSIDIARIES OF CANTERBURY PARK HOLDINGCORPORATION

 
| **Subsidiaries**                             |   | **Jurisdiction of  Incorporation** |
|----------------------------------------------|--------|------------------------------------|
|                                         |   |                               |
| Canterbury Park Concessions, Inc.            |   | Minnesota                          |
| Shakopee Valley RV Park Acquisition Co., LLC |   | Minnesota                          |

 

The subsidiaries are 100%-owned directly by Canterbury Park HoldingCorporation.  The financial statementsof such subsidiaries are included in the Consolidated Financial Statements ofCanterbury Park Holding Corporation.

 

1

----
CIRCUIT COURT OF LOUDOUN COUNTY

#### Commonwealth of Virginia v. George Varnadoe

March 21, 1995

Case No. (Criminal) 9417

By Judge Thomas D. Horne

Hie Defendant in this case seeks to suppress the contents of a piece of luggage carried by the Defendant. When approached by a DEA Task Force Officer in a tunnel leading from the Dulles International Airport, Mr. Varnadoe readily consented to the search of a suitcase he was carrying. He claimed that it was the property of someone else. The Defendant informed the officer that he knew neither the name nor the address of the owner. He freely consented to its inspection by the officer.

At no time did the officer physically restrain the Defendant Under the circumstances, a reasonable innocent person would have felt free to break off the conversation and exit the airport Consent in this case was not the product of official intimidation or harassment *Florida*v. *Bostick,*501 U.S. 429 (1991). The action of the officer in approaching the Defendant in a public exitway from the terminal did not convey any message that compliance to the officer's inquiries was required or that he might be detained in the event he refused to answer. No seizure of the Defendant had occurred. *Florida v. Royer,*460 U.S. 491 (1983); *Florida*v. *Rodriguez,*469 U.S. 1 (1984). The contact by the officers was but a consensual encounter which involves no Fourth Amendment interest

Accordingly, the Court finds that under the circumstances of this case, no seizure of Mr. Varnadoe had occurred prior to the opening of the suitcase and that the consent to search was voluntarily given. The motion to suppress will be denied.
**EXHIBIT 31.02**

 

I, Michael D. Matte, certify that: 

 

1. I have reviewed this quarterly report on Form 10-K for CyberGuard 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 financialcondition, 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 officers and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange ActRules 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 consolidatedsubsidiaries, 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 theeffectiveness 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 mostrecent fiscal quarter 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 officers and I have disclosed, based on our most recent evaluation of internal control overfinancial 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 control over financialreporting 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 controlover financial reporting. 

 

Date: September 9, 2004
<TABLE> <S> <C>

<PAGE>
<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM CONDENSED
CONSOLIDATED BALANCE SHEETS AS OF APRIL 30, 2000 AND APRIL 25, 1999 (UNAUDITED)
AND CONDENSED CONSOLIDATED STATEMENT OF OPERATIONS AS OF APRIL 30, 2000 AND
APRIL 25, 1999 AND IS QUALIFIED IN ITS ENTIRETY BY REFERENCE TO SUCH FINANCIAL
STATEMENTS.
</LEGEND>
<CIK> 0000926295
<NAME> BOSTON RESTAURANT ASSOCIATES, INC.
<MULTIPLIER> 1
<CURRENCY> U.S. DOLLARS

<S>                             <C>
<PERIOD-TYPE>                   12-MOS
<FISCAL-YEAR-END>                          APR-30-2000
<PERIOD-START>                             APR-26-1999
<PERIOD-END>                               APR-30-2000
<EXCHANGE-RATE>                                   1.00
<CASH>                                         947,386
<SECURITIES>                                         0
<RECEIVABLES>                                   49,276
<ALLOWANCES>                                         0
<INVENTORY>                                    370,672
<CURRENT-ASSETS>                             1,414,249
<PP&E>                                       8,872,003<F1>
<DEPRECIATION>                                       0
<TOTAL-ASSETS>                               8,307,876
<CURRENT-LIABILITIES>                        1,978,004
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                        70,602
<OTHER-SE>                                  10,922,636
<TOTAL-LIABILITY-AND-EQUITY>                 8,307,876
<SALES>                                     15,960,743
<TOTAL-REVENUES>                            16,013,321
<CGS>                                        3,284,015
<TOTAL-COSTS>                               15,689,661
<OTHER-EXPENSES>                                     0
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                             375,421
<INCOME-PRETAX>                                      0
<INCOME-TAX>                                         0
<INCOME-CONTINUING>                                  0
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                      0
<CHANGES>                                            0
<NET-INCOME>                                    65,534
<EPS-BASIC>                                        .01
<EPS-DILUTED>                                      .01
<FN>
<F1>PLEASE NOTE: PP&E DOES NOT INCLUDE ACCUMULATED DEPRECIATION
</FN>


</TABLE>
Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

                    See the                                          Document Drafting Handbook                                        for more details.                  

###### Department of the Treasury

###### Internal Revenue Service

          - 26 CFR Part 1

      ( print page 46672)    

### CFR Correction

In Title 26 of the Code of Federal Regulations, § 1.1551 to end of part 1, revised as of April 1, 2017, on page 331, in § 1.6045-4, in paragraph (m), after the designation (1), the designation (i) is added.

[FR Doc. 2017-21741 Filed 10-5-17; 8:45 am]

BILLING CODE 1301-00-D
**Exhibit 21**

**AmeriVest Subsidiaries**

AmeriVestProperties Inc.

AmeriVestProperties Texas Inc.

AmeriVestBuildings Texas Inc.

AmeriVestProperties Indiana Inc.

AmeriVestBroadway Properties Inc.

AmeriVestSheridan Center Inc.

AmeriVestInverness Inc.

AmeriVestKeystone Inc.

AmeriVestKellogg Inc.

KelloggExecutive Suites Inc.

AmeriVestMesa Inc.

AmeriVestArrowhead Inc.

AmeriVestCamelback Inc.

AmeriVestCenterra Inc.

AmeriVestChateau Inc.

AmeriVestParkway Inc.

AmeriVestBlack Canyon Inc.

AmeriVestScottsdale Inc.

AmeriVestGreenhill Inc.

AmeriVestHackberry Inc.

AmeriVestOak Lawn Inc.

AmeriVestRealty Services LLC

----
Exhibit 12.1
 MITCHAM INDUSTRIES, INC.  Ratio of Earnings to Fixed Charges
 Years Ended January 31,2011
    
    
    2010
    
    
    2009
    
    
    2008
    
    
    2007EarningsIncome before income taxes
    
    $
    6,794
    
    
    $
    639
    
    
    $
    12,155
    
    
    $
    16,927
    
    
    $
    7,457Fixed charges (as outlined
below)
    
    
    756
    
    
    
    629
    
    
    
    281
    
    
    
    208
    
    
    
    151Total earnings, as defined.
    
    $
    7,550
    
    
    $
    1,268
    
    
    $
    12,436
    
    
    $
    17,135
    
    
    $
    7,608Fixed ChargesInterest
    
    $
    756
    
    
    $
    629
    
    
    $
    281
    
    
    $
    208
    
    
    $
    151Ratio of earnings to fixed charges
    
    
    9.99
    
    
    
    2.02
    
    
    
    44.26
    
    
    
    82.38
    
    
    
    50.38
EXHIBIT
32.2





CERTIFICATION
PURSUANT TO


SECTION
906 OF THE SARBANES-OXLEY ACT OF 2002





In connection with the Annual Report of
China INSOnline Corp. (the “Company”) on Form
10-K for the year ended June 30, 2009 as filed with the U.S. Securities and
Exchange Commission on the date hereof (the “Report”), the
undersigned 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;
and




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




Date:October 13, 2009





/s/
      Mingfei YangName:
      Mingfei YangTitle:
      Chief Financial Officer, Principal Financial and Accounting
      Officer





A signed
original of this written statement required by Section 906, or other document
authentications, acknowledging, or otherwise adopting the signature that appears
in typed form within the electronic version of this written statement required
by Section 906, has been provided to the Company and will be retained by the
Company and furnished to the U.S. Securities and Exchange Commission or its
staff upon request.
<PAGE>   1
                                                                    EXHIBIT 23.1





              CONSENT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS





The Board of Directors and Shareholders
Marine Drilling Companies, Inc.:


     We consent to incorporation by reference of our report dated January 20,
1998, relating to the consolidated balance sheets of Marine Drilling Companies,
Inc. and subsidiaries as of December 31, 1997 and 1996, and the related
consolidated statements of operations, shareholders' equity, and cash flows for
each of the years in the three-year period ended December 31, 1997, which
report appears in the December 31, 1997 annual report on Form 10-K of Marine
Drilling Companies, Inc., in the following registration statements of Marine
Drilling Companies, Inc.:  (i) No. 33-56920 on Form S-8 dated January 11, 1993,
(ii) No. 33-61901 on Form S-8 dated August 17, 1995, (iii) No. 333-6995 on Form
S-4 dated June 27, 1996, and amended July 11, 1996, and (iv) No. 333-6997 on
Form S-3 dated June 27, 1996, amended July 11, 1996 and supplement dated
November 22, 1996.




                                        KPMG PEAT MARWICK LLP



Houston, Texas
March 30, 1998
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 Renhuang Pharmaceuticals, Inc. (the
“Company”) on Form 10-K for the period ending October 31, 2008, as filed with
the Securities and Exchange Commission on the date hereof (the “Report”), I,
Shaoming Li, Chief Executive Officer of the Company, hereby certify,
pursuant to 18 U.S.C. § 1350, as adopted pursuant to § 906 of the Sarbanes-Oxley
Act of 2002, that, to the best of my knowledge, based upon a review of the
Report:





(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 operation of the Company.




/s/Shaoming LiShaoming
      LiChairman
      and Chief Executive Officer
                    (Principle
      Executive Officer)




Dated:
September 9, 2009
Exhibit 13.1

906 CERTIFICATION

The certification set forth below is being submitted in connection with the Annual Report on Form 20-F for the year ended December 31, 2017 for the purpose of complying with Rule 13a-14(b) or Rule 15d-14(b) of the Securities Exchange Act of 1934 (the “Exchange Act”) and Section 1350 of Chapter 63 of Title 18 of the United States Code.

Valter Moro, the Chief Executive Officer and Raúl Arteaga E., the Chief Financial Officer of Enel Generación Chile S.A. (“Enel Generación Chile”), each certifies that, to the best of his knowledge:

|   | 1. | the report fully complies with the requirements of Section 13(a) or 15(d) of the Exchange Act; and |
|--------|----|-------------------------------------------------------------------------------------------------------------------|

|   | 2. | the information contained in the report fairly presents, in all material respects, the financial condition and results of operations of Enel Generación Chile. |
|--------|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|

Date: April 26, 2018

 

| /s/ Valter Moro                |
|--------------------------------|
| Name: Valter Moro              |
| Chief Executive Officer        |
|  

 

 

  |
| /s/ Raúl Arteaga E.       |
| Name: Raúl Arteaga E.     |
| Chief Financial Officer        |
;-

’ 1 i

OFFICEOFTHEATTORNEY GENERALOFTEXAS
AUSTINET. T, E’

. Trlnble, peg% 2

._~ -. npoak the English lan~ue~e. ‘i’hestntutes contain no roqui,remnt that a janitor secure a teachers’ or other certificate fron: the Department of 4uoatio;l und it is %nattsr tif oommn kmmledge that the duties of 6.janitor Bonot include teoohing uc& giving courses of ihstruotlon in thb public sohoois. Articles 2660, bt seq., i~cvisod CiVZi.Statutas, 1925, 8s ar;ended and Article 266, Penal Code, as %mnded, thsrofore ara not applicable.

Article 2749, Revised Civil statutes, 1925, provide% that the board of trustees of a comon sohool district shell have the n:anagmf:nt arEIcontrol of the publia schools and publ.io school grounds cf their dlstriot, slcploy toaohf:rs, and ap,prove all claim against the soho.ol funas of their district. All property of the school district is plaoed under the control of tho distriot trustees by tho provision of Artiolc 2751; Revised Civil Statutes, 1925. Section 2 of Articl.0 2627, Rcvisod Civil Stetutes, 1925, provldeo thet loccil school funds from district taxes %ndother aouroes my be used, amongother things, Por the payment of

” “ janitors %hOother ezployaes.” Arti ale 2690, &vised Civil Ltatutes, 1925, provides that the oounty superlnten&ent shell’ have im~?di-,te supervision of all mttars portalnlng to publio ecluoation ir?hia cou.%ty, confer with tsachers %,h& trustees, and {<iv%themadvi~o when needed. Article 2693, H%vlse&Civil Statutes, 1925, read% as folloaer :”

“The oounty superintendent shall approve 811 vouchers _leg%.l~lldrnwnagaimt the sohool fund of his county. i-e shall examine nil the contraots betv;een ths trustees end teachers of hi% county, and if, in his ju8#mnt, euoh contracts are propcr, be shall approve the sane; prorid&, that in conslderins nny contract between Mteacher ah&trustees he shall be authorized to conoid,er the amount of salary protaised to the teacher. Ba shall distribute all .sohool blanks and books to the officers and teaohom e’f the publio sc~ocis, an6 shall mke such‘reports to the state Superlntendemt %snsy be regulsad by that officer. I:e shall discharge such othsr duties aa mgybe procjcribed by the tit&t& SUparintbndbnt. (Acts 1905, p. %63.)"The authorization of the county nuporl.ntmdont to everoise

,qsr,eral supervision ove?rthe coanon sohooln of the ccunty does not carry with it the authority to substitute Iris ;udFmnt Par that of the bourd of trustees ~hc~,cctit:g ~ithfn tte scope of their- fluCho?ity. ;'eavy vs. Csriil.3, kprcxo COWL, not yet reported. rlrticlo 2693 regulres tbo county supcriutend::nt to approve *all voucher& legally draw0against t;k sci2001 fund of his county." MOfacts ara prasantt8 ic ths Ittss of requnst which showthat the r:a::rants in cgc?stio,-. ere not l.e&:ally drawn agsinst L

the proper Pusd. Since, under the faots 8.3ctnted, no valid~reason or ground in law is given aa a basis for the refusal of tile! county superintendent

# tG .%~~l~O'f0 the VOUCht?T8

in Question, it is our opinion that he ie~without authority to refuse approval.
**EXHIBIT 32.2**

 

**CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350**

 

In connection with the June30, 2003 Form 10-Q of Cornell Companies, Inc. (the “Company”) as filed with theSecurities and Exchange Commission on the date hereof (the “Report”), I, JohnL. Hendrix, certify that the Report fully complies with the requirements ofSection 13(a) or 15(d) of the Securities Exchange Act of 1934, and that theinformation contained in the Report fairly presents, in all material respectsthe financial condition and results of operations of the Company.

 

 
|   | /s/  John L. Hendrix                                                    |   |
|--------|-------------------------------------------------------------------------|--------|
|   | John  L. Hendrix, Executive Vice  President and Chief Financial Officer |
|   | August  14, 2003                                                        |

 

----
**Exhibit 32.1**

CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER 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 SRS Labs,Inc. (the “Company”) on Form 10-Q for the quarter ended March 31, 2007 asfiled with the Securities and Exchange Commission on the date hereof (the “Report”),Thomas C.K. Yuen, Chief Executive Officer of the Company, hereby certifies,pursuant to 18 U.S.C. 1350, as adopted pursuant to Section 906 of theSarbanes-Oxley Act of 2002, that, to his knowledge:

1.                                       TheReport fully complies with the requirements of section 13(a) or 15(d) ofthe Securities Exchange Act of 1934; and

2.                                       Theinformation contained in the Report fairly presents, in all material respects,the financial condition and results of operations of the Company.
| Date: May 3, 2007 |                     |                  |
|-------------------|--------------------------|-----------------------|
|              | By:                      | /s/  Thomas C.K. Yuen |
|              | Thomas  C.K. Yuen        |
|              | Chief  Executive Officer |

 

----
Employment Renewal Term Sheet


EXHIBIT 10.2




Employment Renewal Term Sheet




November 20, 2014




Jackie McGuire




Position: Senior Vice President of Administration, Ecosphere Technologies, Inc.




Term: 2 years beginning December 1, 2014




Reporting to: Dennis McGuire, Sr., CEO




Primary Duties:

· In charge of Administration and Human Resources for the Company

· Oversees corporate records policy, procedures, and management

· Coordinates and oversees shareholder transactions

· Coordinates all travel for the Company

· Coordinates and oversees Administrative and Inventory Personnel

· Protects Ecosphere's value by keeping information confidential

· Performs duties of Corporate Secretary




Base Salary: $123,500 per annum




Equity compensation:

In recognition for Mrs. McGuire’s many years of service to the company, she will be granted 1,867,746 non-qualified options at FMV on date of approval of this agreement by the Company's Board of Directors, with 25% vesting upon signing of term sheet and the remainder vesting semi-annually during term of Employment Renewal with cashless exercise rights granted.




Annual bonus:

The executive shall have a bonus package to be awarded by the Compensation Committee upon annual evaluation of the executive's performance.




Expenses: Company will reimburse executive for all reasonable travel, entertainment and miscellaneous expenses.




Vacation and PTO: 25 days per year




Benefits: Standard health and 401K participation benefits as provided to employees




Conditions: During the term of employment the Executive will devote substantially all of her productive time, ability and attention to the business of the Company.







			
	/s/ Dennis McGuire

	 
	Dec. 1, 2014


	Dennis McGuire, CEO

	 
	Date


	 
	 
	 

	/s/ Jacqueline McGuire

	 
	Dec. 1, 2014


	Jacqueline McGuire

	 
	Date