Xxxxxx Chairman. Associated Non-Operating Railway Unions Negotiating Committee 0000 Xxxxxxx Xxxxxx Xxxxxx, Xxxxxxx X0X 0X0 Dear Sir: This has reference to the award of the Arbitrator, the Honourable Xxxxxx X. Xxxx, dated December 9, 1974, concerning the contracting out of work. In accordance with the provisions as set out on Page 49 of the above-mentioned award, it is agreed that work presently and normally performed by employees represented by the Associated Non-Operating Railway Unions signatory to the Memorandum of Settlement dated May 22, 1985, will not be contracted out except:
Xxxxxx Chairman. Done at Trenton, New Jersey, in triplicate, this 23rd day of September, 2009. FOR THE STATE OF NEW JERSEY /RA/
Xxxxxx Chairman. 8 ANNEX A The opinion of counsel to the Company shall be to the effect that nothing has come to their attention that caused them to believe that either the Registration Statement of the Company (the "Registration Statement") or the Private Placement Memorandum (the "Private Placement Memorandum"), each as of its date (or if any amendment thereof or supplement thereto has been made on or prior to the date of such opinion, then as of the date of such amendment or supplement) and as of the Closing, contained or contains an untrue statement of a material fact or omitted or omits to state a material fact required to be stated therein or necessary in order to make the statements therein not misleading (it being understood no opinion is expressed with respect to the financial statements and related notes, financial statement schedules and other financial information included or incorporated by reference therein or omitted therefrom.)
Xxxxxx Chairman. Ladies and Gentlemen: Reference is made to the Agreement and Plan of Reorganization and Merger, dated as of February 22, 2007 (the “Reorganization Agreement”), by and among 1st Pacific Bancorp (“Company”), 1st Pacific Bank of California (“Bank”) and Landmark National Bank (“Seller”), which Reorganization Agreement provides for the merger of Seller with and into Bank (the “Merger”), in a transaction in which, among other things, shares of the common stock, $5.00 par value, of Seller (“Seller Common Stock”) will be converted into the right to receive shares of common stock, no par value, of Company (“Company Common Stock”) and/or cash, as more fully provided therein. The undersigned has been informed that the Merger constitutes a transaction covered by Rule 145 under the Securities Act of 1933, as amended (the “Securities Act”); that the undersigned may be deemed to be an “affiliate” of Seller within the meaning of Rule 145; and that, accordingly, the shares of Company Common Stock which the undersigned may acquire in connection with the Merger may be disposed of only in conformity with the provisions hereof. The capitalized terms used and not defined herein shall have the meaning set forth in the Reorganization Agreement.
Xxxxxx Chairman. Read a first time this 29th day of November, A.D., 1963 Read a second time this 29th day of November, A.D., 1963 Read a third time and finally passed this 29th day of November, A.D., 1963 APPENDIX 6
Xxxxxx Chairman. If to the Executive: Xxxxx Xxxxxxxx 0000 Xxx Xxxxxx Xxxxxx Xxxxxxx, XX 00000 With a copy to: Xxxxxx Xxxxxx, Esq Diepenbrock, Wulff, Plant & Xxxxxxxx 000 Xxxxxxx Xxxx Xxxxxxxxxx, XX 00000
Xxxxxx Chairman. Submissions must include sufficient biographical information concerning the recommended individual, including age, employment history for at least the past five years indicating employer's names and description of the employer's business, educational background and any other biographical information that would assist the Committee in determining the qualifications of the individual. The Committee will consider recommendations received by a date not later than 120 calendar days before the date our proxy statement is released to shareholders in connection with the prior year's annual meeting for nomination at that annual meeting. The Committee will consider nominations received beyond that date at the annual meeting subsequent to the next annual meeting. The Committee evaluates nominees for directors recommended by stockholders in the same manner in which it evaluates other nominees for directors. Minimum qualifications include the factors discussed above.
Xxxxxx Chairman. Associated Non-Operating Railway Unions Negotiating Committee 0000 Xxxxxxx Xxxxxx Xxxxxx, Xxxxxxx X0X 0X0 Re: Contracting Out Work Dear Sir: This has reference to the award of the Arbitrator, the Honourable Xxxxxx
Xxxxxx Chairman. Accepted and agreed to this 8th day of January, 2010. CALAIS RESOURCES, INC., and CALAIS RESOURCES COLORADO, INC. Per: /s/ Xxxxx X. Xxxxx Xxxxx X. Xxxxx President and Chief Executive Officer
Xxxxxx Chairman. Personnel Committee PacifiCorp Board of Directors Attachments: Exhibit A: PacifiCorp Executive Severance Plan Exhibit B: Release of Claims Exhibit C: Confidentiality, Noncompetition and Nonsolicitation Agreement ACKNOWLEDGMENT AND AGREEMENT: I have read this Letter Agreement including its Attachments. I understand that by signing below I am entering a legal agreement and releasing legal rights. I have chosen voluntarily to enter this Letter Agreement after careful consideration. --------------------------------------- ----------------------------------- Xxxxxxxxx X. Xxxxxxx Date EXHIBIT B RELEASE OF CLAIMS This Release of Claims (the "Release") is made and executed by me, the undersigned employee, in connection with my separation from employment with PacifiCorp, an Oregon corporation and in consideration of my receiving severance pay and benefits of value as provided for under that certain Letter Agreement dated September 18, 1998 [revised October 15, 1998] (the "Agreement"). These benefits are substantial consideration to which I am not otherwise entitled. I hereby release PacifiCorp and its related corporations, affiliates, joint ventures, and partnerships, all predecessor and successor organizations for all entities referred to in this paragraph and all current and former partners, joint ventures, officers, directors, employees, agents, insurers, shareholders, representatives and assigns of all of the aforementioned and all other persons who might be claimed as liable (collectively the "Company") from any and all liability, damages or causes of action, direct or indirect, whether known or unknown, which have been or could have been asserted by me relating to my employment with the Company or the termination of that employment, including but not limited to any claims for additional compensation or benefits in any form, or damages. This Release specifically includes, but is not limited to, all claims for relief or remedy under any state or federal laws, including but not limited to the Employee Retirement Income Security Act (ERISA), Title VII of the Civil Rights Act of 1964, the Post-Civil War Civil Rights Acts (42 USC Sections 1981-88), the Civil Rights Act of 1991, the Equal Pay Act, sections 503 and 504 of the Vocational Rehabilitation Act, the Age Discrimination in Employment Act, the Americans With Disabilities Act, the Older Workers' Benefit Protection Act, the Federal Family and Medical Leave Act, the Worker Adjustment and Retraining Notification ...
