Corporations - Page 14

• Property Agreement
• Proposed amendment to the certificate of incorporation to authorize up to 10,000,000 shares of preferred stock with amendment
• Proposal - Conclusion of the Liquidation with exhibit
• Proposed amendment to the restated certificate of incorporation to authorize preferred stock
• Proposal Approval of Nonqualified Stock Option Plan
• Proposed amendments to restated certificate of incorporation
• Proposal for the Stock Split and Increase in the Authorized Number of Shares
• Proposed book value phantom stock plan with appendices for First Florida Bank, Inc.
• Proposal to Approve Adoption of Employees' Stock Option Plan
• Proposed compensation program for officers and certain key management personnel
• Proposal to Approve Adoption of Stock Option and Long-Term Incentive Plan of The Golf Technology Holding, Inc.
• Proposed employees' loan and guaranty benefit plan
• Proposal to Approve Directors' Compensation Plan with copy of plan
• Proposed issuance of common stock
• Proposal to Approve Nonemployee Directors' Retainer Fee Plan with Copy of Plan
• Proposed merger with the Grossman Corporation
• Proposal to adopt and approve management stock purchase plan
• Proprietary Information and Inventions Agreement
• Proposal to adopt plan of dissolution and liquidation
• Prospectus - Proxy Statement - Niagara Share Corporation with exhibits
• Proposal to amend articles of incorporation to effect a reverse stock split of common stock and authorize a share dividend on common stock
• Prospectus of Scudder growth and income fund
• Proposal to amend certificate of incorporation to authorize a preferred stock
• Provision in Minutes of Directors' Meeting Approving Merger into another Corporation
• Proposal to amend certificate of incorporation to change corporate name
• Provision of List of ADSL Qualified Loops Agreement
• Proposal to amend certificate of incorporation to effectuate a one for ten reverse stock split
• Proxy - Revocable
• Proposal to amend certificate of incorporation with copy of proposed article of bylaws
• Proxy Form - Corporate Resolutions
• Proposal to amend certificate to reduce par value, increase authorized common stock and reverse stock split with Exhibit
• Proxy Solicited by Management for Stockholder's Approval of Merger or Consolidation
• Proposal to amend restated certificate of incorporation regarding increasing authorized number of shares of common stock
• Proxy Statement
• Proposal to amend stock purchase plan
• Proxy Statement - A.L. Laboratories, Inc. with exhibits
• Proposal to amend the articles of incorporation to increase authorized common stock and eliminate par value with amendment
• Proxy Statement - Hatteras Income Securities, Inc. with copy of advisory agreement
• Proposal to amend the restated articles of incorporation to create a second class of common stock
• Proxy Statement - Metropolitan Bancorp with appendices
• Proposal to approve Management Incentive Plan for The Geon Co.
• Proxy Statement - NRM 1984 Development Income Fund Ltd with exhibit
• Proposal to approve adoption of stock purchase assistance plan
• Proxy Statement - Neuberger and Berman - with exhibits
• Proposal to approve agreement of merger with copy of agreement
• Proxy Statement - Prospectus of Corning Incorporated without appendices
• Proposal to approve annual incentive compensation plan
• Proxy Statement - Stuarts Department Stores, Inc.
• Proposal to approve material terms of stock appreciation right plan
• Proxy Statement - University National Bank and Trust Co.
• Proposal to approve restricted stock plan
• Proxy Statement and Prospectus of USX Corporation
• Proposal to authorize and issue subordinated convertible debentures
• Proxy Statement and Prospectus with exhibits for Commonwealth Edison Company
• Proposal to consider and approve offer to exchange outstanding shares and amend certificate of designations, preferences and rights with Fairness Opinion Report
• Proxy Statement and Prospectus with exhibits for WHX Corp.
• Proposal to decrease authorized common and preferred stock
• Proxy Statement of Alexander and Alexander Services, Inc.
• Proposal to increase common stock regarding to pursue acquisitions - transactions providing profit and growth
• Proxy Statement of Bank of Montana System
• Proposal to ratify an Executive Employment Agreement with copy of agreement
• Proxy Statement of Carter Hawley Hale Stores, Inc.
• Proposal to ratify issuance of warrants to executive officers and certain directors
• Proxy Statement of Electronic Associates, Inc. with appendix
• Proposal to ratify the prior grant of options to each directors to purchase common stock
• Proxy Statement of Laughlin Recreational Enterprises, Inc.
• Proposals to Amend Restated Certificate and Bylaws with Exhibits
• Proxy Statement with appendices of West Point-Pepperell, Inc.
• Proposals to Approve Employees' Stock Deferral Plan and Directors' Stock Deferral Plan with Copy of Plans
• Proxy Statement with exhibits of Key Tronic Corp.
• Proposals to the Board of Directors
• Proxy Statement with exhibits of The Rath Packing Co.
• Proposed Additional Compensation Plan with copy of plan
• Proxy and Stock Option Agreement
• Proposed Amendment to articles of incorporation regarding preemptive rights
• Proxy of Member of Nonprofit Corporation
• Proposed Amendment to create a class of Common Stock that has 1-20th vote per share
• Proxy statement for stockholder action by written consent - ALC Communications Corporation
• Proposed Amendments to the Articles of Incorporation to increase shares with exhibit
• Purchase Agreement by a Corporation of Assets of a Partnership
• Proposed Article IV of the restated articles of incorporation of Bandag Inc.
• Purchase Item - Resolution Form - Corporate Resolutions
• Proposed Pairing Agreement
• Purchase Real Estate - Resolution Form - Corporate Resolutions
• Proposed Stock Option and Award Plan of Amresco, Inc.
• Purchase and Assumption Agreement to Purchase the Assets and Assume the Liabilities
• Proposed acquisition of property
• Purchase by company of its stock
• Proposed agreement with chairman of the board
• Purchase of common stock for treasury of company
• Proposed amendment of certificate of incorporation with exhibits
• Pursue Lawsuit - Resolution Form - Corporate Resolutions
• Proposed amendment to Article 4 of certificate of incorporation to authorize issuance of preferred stock with copy of amendment
• Put Agreement
• Proposed amendment to Bylaws regarding director and officer indemnification with copy of amendment
• Put and Call Option Agreement
• Proposed amendment to articles eliminating certain preemptive rights
• Qualified Investor Certification Application
• Proposed amendment to articles of incorporation regarding distribution of stock of a subsidiary
• Qualified Investor Certification and Waiver of Claims