Fidelity & Guaranty Life – Amendment to Agreement and Plan of Merger (November 4th, 2016)
This AMENDMENT, dated as of November 3, 2016 (this "Amendment"), amends the Agreement and Plan of Merger, dated as of November 8, 2015 (the "Agreement"), by and among Anbang Insurance Group Co., Ltd., a joint-stock insurance company established in the People's Republic of China ("AIG"), AB Infinity Holding, Inc., a Delaware corporation and wholly-owned subsidiary of AIG ("Parent"), AB Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Parent ("Merger Sub"), and Fidelity & Guaranty Life, a Delaware corporation (the "Company").
Separation Agreement (May 2nd, 2013)
This Separation Agreement ("Agreement") is made between Dennis R. Vigneau ("Employee") and Kemper Corporate Services, Inc., for itself and on behalf of all of its affiliates (collectively, "Employer"), on the date last written below.
Unitrin, Inc. Officers' Certificate November 24, 2010 (November 24th, 2010)
Christopher L. Moses, Vice President and Treasurer and Scott Renwick, Senior Vice President, General Counsel and Secretary of Unitrin, Inc., a Delaware corporation (the "Company"), pursuant to Sections 2.01 and 14.06 of the Indenture, dated as of June 26, 2002 (the "Indenture"), between the Company and The Bank of New York Mellon Trust Company, N.A., as successor trustee to BNY Midwest Trust Company, as Trustee (the "Trustee"), each hereby certifies in the name of the Company as follows: