Where is Kryder's Money?

CENTRAL RAILROAD COMPANY OF INDIANAPOLIS : 5300 BROKEN SOUND BLVD NW , BOCA RATON, FL 33487 : 180997-008 Status: Active Creation : 12/15/1899 Other Names 1/9/1989 CENTRAL RAILROAD COMPANY OF

• Argentine Home Bank est. 1899
• 2/23/1899 American Central Life Insurance Indianapolis incorporated.

1901 E.H. Harriman acquired the Southern Pacific (see Southern Pacific Company) and the Central Pacific; control the Northern Pacific led to the formation of the Northern Securities Company

(Missouri) FIRST FINANCIAL BANK OF STE. GENEVIEVE COUNTY Legal BANK OF ST. MARY : K00001077 Status: Merged Creation: 3/14/1901

Florida Profit THE CENTRAL FLORIDA AND GULF COAST RAILWAY COMPANY Cross Reference Name SOUTH AMERICAN & INTERNATIONAL RAILROAD CO. TAMPA FL Number 001457 Filed 06/25/1901 State FL DISSOLVED 10/21/1974

6/26/1901 Failure of the New York brokerage firm Henry Marquand & Co.

6/28/1901 Seventh National Bank of New York was closed.

1902 COCA COLA BOTTLING COMPANY OF MISSOURI Number: 00000821B Status: Inactive Creation : 4/5/1902 State of Business.: MO Expiration Date: 04/05/1952

THE CENTRAL TRUST BUILDING AND LOAN ASSOCIATION OF FLORIDA Number 002430 Filed 06/05/1902 State FL DISSOLVED 10/21/1974

1903 UNITED MUTUAL FIRE INSURANCE COMPANY Entity No. 369452 Pennsylvania USA ARTICLES 01/01/1903

7/30/1903 The Doylestown National Bank, one of oldest in Pennsylvania was closed by the State Comptroller.

In 1905 The Seaboard Company incorporated in NJ to hold stock of the Seaboard Airline Railway; Lincoln Bank and Trust, Louisville, KY was incorporated in 1905 as Lincoln Savings Bank; Lincoln National Bank chartered May 4, as the German American National Bank

11/28/1905 The Central Bank and Trust Corporation of Atlanta was granted a charter, Asa G. Candler founder.

1906 ARGENTINE AND EAU CLAIR RAILROAD COMPANY Entity No. 17810 Pennsylvania USA ARTICLES 01/01/1906

note: Likewise, "South American Exploitation" came about via The Transandine Railway which connected cattlemen and rubber seekers to new frontiers.

ATLANTA & SAINT ANDREWS BAY RAILWAY COMPANY 410 W. 6TH STREET PANAMA CITY FL 33324 Number 801511 Filed 03/16/1906 NAME CHANGE 03/16/1906 OLD NAME WAS : ENTERPRISE LUMBER COMPANY

1907 E.H. Harriman acquired control of the Central of Georgia Railroad, in the interest of Illinois Central; Harriman was charged with a plot to control American commerce.

Enterprise National Bank failed

THE ST. LOUIS AND SUBURBAN SAVINGS FUND, BUILDING AND LOAN ASSOCIATION Charter Number: S00000552 Creation Date: 3/16/1907 State of Business.: MO Expiration Date: 03/16/1957

7/18/1907 People's National Bank, Gallatin, TN was closed by the state examiner.

AMERICAN CENTRAL FRUIT AUCTION COMPANY Legal AMERICAN CENTRAL FRUIT AND PRODUCE AUCTION Prev Legal Number: 00016567 Status: Voluntary Dissolved Creation : 7/20/1907 Dissolve Date: 5/13/1914 State of Business.: MO Expiration Date: 07/20/1957

1909 UNITED MUTUAL LIFE INSURANCE COMPANY Entity No. 369453 Pennsylvania USA ARTICLES O 01/01/1909

04/01/1909 Beginnning of Continental National Bank, Lincoln, Nebraska, as The German American State Bank.

• THE UNION LOAN & TRUST CO : 191213-012 Creation : 4/1/1909 Inactive : 1/1/1975

CONTINENTAL ASSURANCE COMPANY OF AMERICA Number: I00000236 Inactive Creation : 4/24/1909 State : MO

CENTRAL MUTUAL LIVE STOCK IN : 191223-037 Date: 10/26/1909 Inactive : 1/1/1970

CENTRAL MUTUAL LIVE STOCK IN : 191223-037 Creation : 10/26/1909 Inactive : 1/1/1970

1911 CONTINENTAL ASSURANCE COMPANY Number: O00000059 Status: Good Creation : 7/6/1911 State of Business.: IL Agent : #### Office Address: CNA PLAZA 31S CHICAGO IL 60685

1912 1/04/1912 The American State Bank, Terre Haute, IN was closed by the state banking commission- shortages were found in president W.H. Taber's accounts.

CENTRAL TRUST COMPANY . TAMPA FL Number 005457 Filed 01/16/1912 State FL DISSOLVED 10/21/1974

AMERICAN STATE BANK OF LAKELAND Number 005788 Filed 08/26/1912 State FL DISSOLVED 10/21/1974

1913 5/20/1913 Death of Standard Oil and Florida East Coast Railway magnate Henry M. Flagler. He was attended at death by his third wife, son, and Officials of the Florida East Coast Railway

Estate trustees W.R. Beardsley and W.R. Keenan gave instructions that all equipment and property of the Florida East Coast railway be repainted and marked with two words, "Flagler System" (included the Breakers Hotel)

1914 First State Savings Bank of Superior (Nebraska) failed.

1915THE ENTERPRISE LEAF TOBACCO COMPANY QUINCY FL Number 007129 Filed 04/15/1915 State FL DISSOLVED 09/14/1936 Officer/Director FALK, A M QUINCY FL PD FALK, G NEW ORLEANS LA VD FALK M QUINCY FL

1917 CENTRAL SAVINGS BANK OF FLORIDA 56 WEST BAY ST JACKSONVILLE FL Number 008106 Filed 04/25/1917 State FL CONVERTED TO NOTES 10/21/1974

1919 Recorded Partnership of Kryder and Ayers Allen County, Indiana Partner Book 1 p 209

THE CENTRAL PROPERTIES, INCNumber 009139 Filed 07/24/1919 State FL DISSOLVED 05/16/1957

ENTERPRISE GLASS COMPANY INC : 194203-007 Creation : 11/19/1919 Inactive: 1/1/1978

1921 2/17/1921 Directors closed People's State Bank Grand Forks, ND following a "run."

12/28/1921 Recorded Partnership of The Kryder Company Realtors, C. Frank and Frank H. Kryder, 305-306 Carroll Building; in Allen County, Indiana Partner Book 2 p 31

1922 12/09/1922 Clarence and Minnie V. Kryder purchased Lots 1-60 W.H. Simons Addition, re-platted as Kryder's Addition for $12,000.00 gold coin in hand.

CENTRAL LIFE INSURANCE COMPANY OF FLORIDA1400 N BOULEVARD TAMPA FL 33607 Number 011079 FEI Number 590819350 Filed 04/13/1922 State FL DISSOLVED 10/13/1989

1923 Articles of Incorporation, The Standard Building Company

CENTRAL BANK OF SUMTER COUNTY CENTER HILL FL Number 012204 Filed 05/04/1923 State FL CANCEL 09/03/197

• OVERLAND-KNIGHT AUTO SALES CO INDIANA : 192106-033 Creation : 5/4/1923 Inactive : 1/1/1975

INDIANA TRUCKS INCORPORATED Number: F00005809 Creation : 12/31/1923 State of Business.: IN Expiration : 07/24/1978 Agent : BOAZ B. WATKINS Office Address: BOATMAN'S BANK BUILDING ST. LOUIS MO

1924 UNION PLANTERS BANK OF MISSOURI Legal FIRST FINANCIAL BANK OF ST. LOUIS Prev Legal CHIPPEWA FIRST FINANCIAL BANK Prev Legal CHIPPEWA BANK Prev Legal CHIPPEWA TRUST COMPANY Trust Charter Number: U00000215 Status: Merged Creation : 1/19/1924 State of Business.: MO

BOATMEN'S BANK OF LEE'S SUMMIT Legal CHARTERBANK LEE'S SUMMIT Prev Legal THE FARMERS TRUST COMPANY OF LEE'S SUMMIT, MO. Number: U00000217 Status: Merged Creation : 5/28/1924 State of Business.: MO Agent Name: #### Office Address: 301 SOUTH MAIN STREET LEE'S SUMMIT MO 64063

ARMORED CAR COMPANY : AT SYSTEMS CENTRAL, INC. : PO BOX 32930, LOUISVILLE, KY 40232 : 1993110504 Status: Active Creation : 11/12/1993 : Original Creation Date: 7/8/1924 Original Creation State: KY

1925 Florida Land Boom (see Sebring)

CENTRAL FARMERS' TRUST COMPANY Number 016971 Filed 06/15/1925 State FL DISSOLVED 10/21/1974

ANHEUSER-BUSCH, INCORPORATED Number: 00044263 Status: Good Standing Creation : 6/20/1925 State of Business.: MO Agent : C T CORPORATION SYSTEM Office Address: 120 SOUTH CENTRAL AVENUE CLAYTON MO 63105

CENTRAL NATIONAL COMPANY Number 100617 Filed 08/03/1925 State FL DISSOLVED 09/16/1936

CENTRAL MORTGAGE COMPANY Number 101120 Filed 08/19/1925 State FL DISSOLVED 09/17/1936

CENTRAL PALM BEACH CORPORATION Number 101445 FEI Filed 08/26/1925 State FL DISSOLVED 11/23/1936

ENTERPRISE DEVELOPMENT CORPORATION Number 102118 FEI Filed 09/07/1925 State FL DISSOLVED 11/23/1936

ENTERPRISE REALTY CORPORATION Number 102213 Filed 09/10/1925 State FL DISSOLVED 11/23/1936

CENTRAL PURE FOOD COMPANY Number 102552 Filed 09/18/1925 State FL DISSOLVED 11/23/1936

CENTRAL FILLING STATIONS INCORPORATED Filed 10/06/1925 State FL DISSOLVED 09/14/1936

CENTRAL INVESTMENT COMPANY Number 103457 Filed 10/08/1925 State FL DISSOLVED 12/23/1936

10/11/1925 The Central Bank for Agriculture (Germany) was organized.

CENTRAL FLORIDA CORPORATION Number 103891 Filed 10/19/1925 State FL DISSOLVED 11/23/1936

CENTRAL GLASS COMPANY Number 802607 Filed 11/10/1925 State DE WITHDRAWAL 10/12/1931

• Foreign Profit CENTRAL-YOU-DRIVE-IT CORPORATION Number 802599 Filed 11/10/1925 State VA DISSOLVED 06/04/1936

CENTRAL ARCADE CORPORATION Number 105328 Filed 11/23/1925 State FL DISSOLVED 09/14/1936

ENTERPRISE LUMBER & SUPPLY COMPANY Number 108200 Filed 02/23/1926 State FL DISSOLVED 12/23/1936

CENTRAL PROPERTIES HOLDING CORPORATION Number 111932 Filed 10/25/1926 State FL DISSOLVED Date Filed 12/14/1936

CENTRAL LAND COMPANY THE Number 111934 Filed 10/29/1926 State FL DISSOLVED 09/17/1936

1927 Estate of George E. Sebring

CENTRAL DREDGING COMPANY INC Number 112796 Filed 01/10/1927 State FL DISSOLVED 09/17/1936

CENTRAL LOAN COMPANY INC ST. PETERSBURG FL Number 113510 Filed 03/05/1927 State FL DISSOLVED 09/17/1936

CENTRAL TRUCK LINES, INC. 3825 HENDERSON BOULEVARD SUITE 600 TAMPA FL 33629Number 114829 FEI Number 590189950 Filed 07/25/1927 State FL DISSOLVED 10/13/1989 Agent C T CORPORATION SYSTEM *****RESIGNED 11-30-90***** . FL Officer/Director MCCREARY, S. 3825 HENDERSON BLVD TAMPA FL V DALEY, T.L. 3825 HENDERSON BLVD TAMPA FL PD ROMITO, N. B. 500 NTL CITY BANK BLDG CLEVELAND OH SD HARMON, J.E. 3852 HENDERSON BLVD TAMPA FL TD HOBZEK, M.L. 500 NTL CITY BANK BLDG CLEVELAND OH

CENTRAL TERMINAL COMPANY Number 115425 FEI Filed 10/14/1927 State FL DISSOLVED 12/14/1936

1928 Beginning of Depression in Citrus County, Florida

CENTRAL FINANCE CORP Number 116164 Filed 01/13/1928 State FL DISSOLVED 08/15/1944

CENTRAL MOTOR COMPANY Number 116262 Filed 01/27/1928 State FL DISSOLVED 09/17/1936

CENTRAL BUILDING & INVESTMENT COMPANY Number 116614 Filed 03/07/1928 DISSOLUTION 01/06/1939

CONTINENTAL NATIONAL COMPANY Number: F00005514 : Inactive Creation : 2/21/1928 State of Business.: IL Agent: GEORGE C. CLEMENTS, JR. Office Address: 314 NORTH BROADWAY, SU. 1703 ST. LOUIS MO

CENTRAL TRUST COMPANY OF ORLANDO 29 E CENTRAL AVE ORLANDO FLA 32801Number 018067 Filed 03/28/1928 State FL DISSOLVED 10/21/1974

CENTRAL MILL WORKS INC Number 116871 Filed 03/31/1928 State FL DISSOLVED 12/07/1936

CENTRAL BUILDERS SUPPLY COMPANY Number 117314 Filed 05/23/1928 State FL DISSOLVED 09/16/1936

CENTRAL MARKET INC Number 117586 Filed 06/28/1928 State FL DISSOLVED 12/15/1937

CENTRAL HARDWOOD COMPANY Number 117477 FEI Filed 06/16/1928 State FL DISSOLVED 08/13/1936

CENTRAL HOLDING CORPORATION Number 118494 Filed 11/07/1928 State FL DISSOLVED 09/17/1936

CENTRAL LAND AND MORTGAGE COMPANY Number 118669 Filed 12/04/1928 State FL DISSOLVED Filed 04/24/1959

1929 U.S. Bank National Association 601 Second Avenue South Minneapolis,MN 55402 FDIC Certificate #: 5134 Date Established: 1/1/1929

Northwest Bancorporation ( The Central Company) was organized 1/24/1929 to aquire controlling interests in banks, trust companies, and various financial institutions.

CENTRAL FARMERS CORPORATION Number 119799 Filed 04/25/1929 State FL DISSOLVED 12/07/1936

Foreign Profit CENTRAL UNION INSURANCE COMPANY Number 803513 Filed 05/18/1929 State NJ MERGED 04/29/1950

OVERLAND CONSTRUCTION COMPANY : 205 W WACKER DR , CHICAGO, IL : 192790-008 Creation: 5/27/1929 Inactive : 11/28/1988 Original Creation State: IL

CENTRAL TRADING COMPANY Number 120423 Filed 07/17/1929 State FL DISSOLVED 12/07/1936

1930 CENTRAL RADIO SALES INC Number 121479 Filed 01/03/1930 State FLDISSOLVED 09/17/1936

Foreign Profit CENTRAL REAL ESTATE INVESTMENT COMPANY THE Number 803668 FEI Filed 02/28/1930 State MD WITHDRAWAL 02/05/1941

• Foreign Profit OLIN CORPORATION 190 CARONDEIE PLAZA 190 CARONDEIE PLAZA SUITE 1530 Number 805340 Date Filed 02/05/1941 State VA Status ACTIVE Officer/Director Detail Name & Address Title GRIFFIN, DONALD W. 92 OLD BOSTON RD WILTON CT 06897 D CURLEY, STEPHEN C. 25 HIBISCUS ROAD BEELEAIR FL 33756 VT PAIN, GEORGE H 38 OLD ROCK LANE WEST NORWALK CT 06850 VS RUGGIERO, ANTHONY W. 40 AIKEN RD. GREENWICH CT 06831 D FISCHER, JOHN E 3023 GULL PLACE CLEARWATER FL 34622 VCFO RUPP, JOSEPH D 10718 CONWAY ROAD FRONTENAC MO 63131

CENTRAL TIRE STORES INCORPORATED Number 122891 Filed 08/06/1930 State FL DISSOLVED 07/01/1942

In September 1930 "bandits" robbed the Lincoln National Bank and Trust Company in Nebraska of $2,800,000; the Lincoln National Bank and Trust went into liquidation as a consequence and deposits were taken over by Continental National Bank formerly The German American State Bank, which weathered the Depression like a rock.

10/18/1930 Grand opening of new Trust Department of Continental National Bank, Lincoln.

1931 Foreign Profit CENTRAL INSURANCE COMPANY OF BALTIMORE Number 803863 Filed 04/03/1931 State ME DISSOLVED 10/21/1974

CENTRAL NATIONAL-GOTTESMAN INC. : Three Manhattanville Rd , PURCHASE, NY 10577 : 1999070782 Creation : 7/15/1999 Inactive : 5/16/2003 Original Creation Date: 6/4/1931 Original Creation State: NY

CENTRAL PHARMACY INC OF PENSACOLA THE Number 124429 Filed 04/24/1931 State FL DISSOLVED 09/17/1936

OVERLAND FREIGHT LINES INC : 1900 WESTERN AVE , SOUTH BEND, IN 46634 : 192880-007 Creation : 10/13/1931 Inactive : 4/30/1990

11/06/1931 Calumet City Bank, IN was closed.

CENTRAL SERVICE CORPORATION Number 125549 Filed 12/04/1931 State FL DISSOLVED 12/15/1937

1932 INDIANA MOTORS, INC. Number: F00006826 Status: Inactive Creation: 3/31/1932 State of Business.: IN Agent: F. C. HUNSAKER Office Address: 824 JOPLIN STREET JOPLIN MO

CENTRAL CHEVROLET COMPANY INC Number 126212 Filed 05/03/1932 State FL DISSOLUTION 01/03/1939

CENTRAL CORPORATION Number 126314 Filed 05/26/1932 State FL DISSOLVED 09/16/1936

WWC,INC 569 PINE FOREST TRIAL ORANGE PARK FL 32073 US Number 126404 FEI Number 590189970 Filed 06/17/1932 State FL Status ACTIVE NAME CHANGE 09/20/1966 OLD NAME WAS : WIESENFELD WAREHOUSE COMPANY, INC. NAME CHANGE 02/18/1959 OLD NAME WAS : CENTRAL WAREHOUSE & DISTRIBUTING CO

CENTRAL SWALLOW COACH LINES : 724 N CAPITOL AVE , INDIANAPOLIS, IN 46204 : 193002-081 Creation : 8/24/1932 Inactive : 4/18/1989

CENTRAL OIL AND GAS CORPORAT : 193003-021 Creation : 10/14/1932 Inactive : 1/1/1970

12/28/1932 Articles of Incorporation of The Kryder Company, Inc., "a fifty year corporation."

1933 PONY EXPRESS CREDIT UNION Legal SWIFT SOUTH ST. JOSEPH EMPLOYES CREDIT UNION Charter Number: H00131120 Creation : 2/9/1933 Dissolve : 6/30/1970 State of Business.: MO

ENTERPRISE LUMBER COMPANY OF JACKSONVILLE Number 127671 Filed 05/25/1933 State FL DISSOLVED Filed 04/24/1959

CENTRAL BEVERAGE CORPORATION Number 127697 FEI Filed 06/01/1933 State FL DISSOLVED 08/31/1940

CENTRAL REALTY CORPORATION Number 127807 Filed 06/27/1933 State FL DISSOLVED 12/15/1937

Origins of STAR Financial Group, occupying the former site of Fort Wayne National Bank, Fort Wayne, Indiana

07/15/1933 Farmer's Trust Company, John Burns, Zina Burns, William A. Burns, Mary Burns, Clarence F. Kryder, George Hodson (Later STAR BANK), Lyda M. Hodson, Judge C. Kirkpatrick, Martha M. Kirkpatrick, and Minnie V. Kryder Quit-Claim Lot (20) in the Amended Plat of S.C. Evans Addition to the City of Fort Wayne to THE FORT WAYNE INVESTMENT COMPANY. Clarence Kryder was Trustee for the former Farmer's Trust Company (later Indiana National Bank which also maintained the assets of United Mutal Life, by Charter) as well as a Grantor/owner of its realty including 133 acres of Waynedale, Kryder's Additions 1, 2, & 3, and blocks of Fairfield Terrace Sec A and B, Wayne Township, Allen County, Indiana.

10/16/1933 United Mutual Life Insurance Company, Inc. redomiciled in Indiana.- Note that United Mutual Life has a "double" that made its way toTrinidad in 1936 when the Indiana UML merged with American Central Life to form American United Life. The double made its way back to the U.S. for a merger into MetLife 3/25/1993.

WORTHINGTON STATE BANK, WORTHINGTON, INDIANA. Insured deposits transferred to First Farmers State Bank, Sullivan, Indiana. FDIC outlay $1.8 million. ; 10/16/1933 Inactive : 8/23/1995 A failed Indiana Bank

CENTRAL FOOD STORES INC Number 128247 Filed 11/03/1933 State FL DISSOLVED Filed 12/01/1938

WRAYS PHARMACY INC Number 113299 Filed 02/18/1927 NAME CHANGE 12/22/1933 OLD NAME WAS : CENTRAL DRUG COMPANY INC

10/28/1933 "Fort Wayne Bank" Chartered, however see 1865

ENTERPRISE ANIMAL OIL CO. Entity No. 111283 Filing 12/05/1933 2854 E ONTARIO ST PHILADELPHIA Pennsylvania USA 19134 Old Names ENTERPRISE ANIMAL OIL CO. ENTERPRISE TALLOW REALTY CO. ARTICLES OF AMENDMENT 01/24/1963 NCFR: ENTERPRISE TALLOW REALTY CO.

1934 03/01/1934 N.Y., Chicago & St. Louis Railway (Nickel Plate Development Corp a subsidiary) bonded debt due March 1, 1934

• LINCOLN NATIONAL PENSION INSURANCE COMPANY : 1300 SOUTH CLINTON ST , FORT WAYNE, IN 46801 : 193036-072 Status: Merged Creation: 03/01/1934 Inactive : 12/08/1988
• First Bank & Trust Co. A failed Oklahoma Bank 923-925 Main Street Duncan,OK 73533 FDIC Certificate #: 4080 Established: 10/1/1893 Deposit Insurance: 1/1/1934 Inactive : 12/08/1988 December 8, 1988 Closing history: Merged with Financial Assistance : First Bank & Trust Co. - (27394)
  • ( until 1960, Duncan, Oklahoma was the headquarters of HALLIBURTON)
• In 1893 The Union Pacific Railroad went into receivership; financial panic caused a depression;
• 8/18/1893 Charter HOME STATE SAVINGS BANK 10416 Corporation For Profit Aug 18 1893 Cincinnati Hamilton Ohio (became Rockford Building and Loan)
• NORTHERN INDIANA RAILROAD COMPANY : 191132-048 Creation : 9/28/1893 Inactive : 1/1/1975

• PENSACOLA SAVINGS BANK PENSACOLA FL Filed 01/21/1893 State FL DISSOLVED 11/01/1985

  • Note Indiana ALLIED TERMINAL CORPORATION Creation: 11/01/1985 Inactive : 12/31/1987

8/21/1934 Largest armored car robbery in U.S. history, $427,000, payroll of the Rubel Ice Co., Brooklyn

Articles of Incorporation 10/02/1934 CENTRAL SOYA COMPANY, INC. : 1500 NATIONAL CITY CENTER , FORT WAYNE, IN 46802 : 193045-123 Status: Active Creation : 10/02/1934 Other 10/02/1934 TYNER ELEVATOR (Assumed / County)

Foreign Profit CENTRAL MUTUAL INSURANCE COMPANY 800 SOUTH WASHINGTON STREET VAN WERT OH 45891 Number 804397 FEI Number 344202560 Date Filed 04/18/1935 State OH WITHDRAWAL 11/24/1999 Agent Officer/Director PURMORT, F W III 360 E ERVIN RD VAN WERT OH PD BUHL, EDWARD R 9417 STPHANIE LANE VAN WERT OH SD THATCHER, G.D. 1133 CHARLOTE CIR VAN WERT OH TD WAITE, K. A 1217 DAVID ST VAN WERT OH

Foreign Profit CENTRAL MUTUAL INSURANCE COMPANY Number 804422 Date Filed 06/29/1935 State FL DISSOLVED 06/28/1971 Officer/Director MITCHELL B. A. 33N. LASALLE STREET CHICAGO IL PD BARKAN, LEONARD 170 BOULEVARD, S. E., ATLANTA GA VD BURNS, C. H. 170 BOULEVARD, S. E., ATLANTA GA VT KOHLER, JR., BEN FIRST NATIONAL BANK BLDG ATLANTA GA S ELSAS, SR., C. E. 170 BOULEVARD S. E. , ATLANTA GA VD SCHOENBACK, MENO 170 BOULEVARD S. E., ATLANTA GA

CENTRAL HARDWARE INC Number 131045 Filed 08/12/1935 State FL DISSOLVED 05/15/1953

1936 Creation of American Central Life and merger with United Mutual Life to create American United Life

CENTRAL THEATRES INC WARREN D SCHAUB 1330 AVE OF THE AMERICAS NEW YORK N Y 10019 Number 131982 Filed 02/29/1936 State FL DISSOLVED 10/21/1974

IndyMac Bank, F.S.B. 888 East Walnut Street Pasadena,CA 91101 FDIC Certificate #: 29730 Date Established: 3/23/1936 Bank Charter Class: Savings Association Date of Deposit Insurance: 3/23/1936 Primary Federal Regulator: Office of Thrift Supervision Primary Internet Web Address: http://www.indymacbank.com:80/

History of Indymac Bank, F.S.B., Covina, California (FDIC Cert: 29730) Note: This institution is currently part of IndyMac Federal Bank, F.S.B., Pasadena, California (FDIC Cert: 58912) Date Event 1 3/23/1936 Institution established. Original name: First Federal Savings And Loan Association Of San Gabriel Valley (29730) 2 6/28/1995 Changed its organization type to Stock Savings & Loan. 3 7/1/2000 Changed its name to Indymac Bank, F.S.B. (29730). 4 11/13/2000 Moved bank headquarters from Covina, California to Pasadena, California. 5 7/11/2008 Failed, went into receivership, and then became IndyMac Federal Bank, F.S.B. (58912) in Pasadena, California.

OKLAHOMA-SOUTHERN TRUST Entity No. 2398022 Filing Date 03/23/1936 UNKNOWN PHILADELPHIA Pennsylvania USA County Philadelphia Jurisdiction PA

Colorado NORTH AMERICAN FINANCIAL GROUP, INC. Filing Date: 01/19/1996 State of Incorporation: MI Term: Inactive Date: 07/01/2000 Principal Address: 2000 N WOODWARD AVE STE 110 BLOOMFIELD HILLS MI 48304

11/13/2000 FAILED October 13 (BIF) The Bank of Honolulu, Honolulu, Hawaii, with total deposits of $59.5 million and total assets of approximately $66.9 million. Insured deposits of $57.3 million and $52.2 million in assets assumed by the Bank of the Orient, San Francisco, California (PR-70-2000).

NORTH AMERICAN BANCORP. Number: C1302914 Date Filed: 3/28/1984 Status: suspended Jurisdiction: California Mailing Address 1175 EAST GARVEY AVE NORTH #200 COVINA, CA 91724 Agent for Service of Process WILLIAM E CROWDER 1175 EAST GARVEY AVE NORTH #200 COVINA, CA 91724

CENTRAL TRUCK AND TRACTOR COMPANY INC. 1848 JACKSONVILLE ROAD OCALA FLA 32670 Number 132170 FEI Number 590189960 Filed 04/03/1936 State FL DISSOLVED10/13/1989

CENTRAL PROVISION COMPANY Number 132239 Filed 04/17/1936 State FL DISSOLVED 08/31/1940

CENTRAL FRUIT COMPANY Number 133165 Filed 10/14/1936 State FL DISSOLVED 06/01/1945

CENTRAL GROVES INCORPORATED Number 132917 Filed 08/26/1936 State FL DISSOLVED 06/01/1943

Foreign Profit CENTRAL SURETY FIRE CORPORATION KANSAS CITY MO Number 804603 Filed 09/30/1936 State MO CONVERTED TO NOTES 04/12/1954

1937 Articles of Incorporation, Hoopingarner Construction Company

CENTRAL BUILDING CORPORATION Number 134368 Filed 05/03/1937 State FL DISSOLUTION 02/16/1948

CENTRAL OIL CO INC 1001 MCCLOSKY BLVD. TAMPA FL 33605 US P.O. BOX 2826 MOBILE AL 36652 US Number 134407 FEI Number 590914530 Filed 05/10/1937 State FL Status ACTIVE Agent CT CORPORATION SYSTEM 1200 SOUTH PINE ISLAND RD PLANTATION FL 33324 Officer/Director BONDURANT, ROBERT D 4200 STONE RD. KILGORE TX 75663 ASD MARTIN, RUBEN S III 4200 STONE RD. KILGORE TX 75663 PD NEUMEYER, DONALD R 4200 STONE RD. KILGORE TX 75663 VPD SKELTON, WESLEY 4200 STONE RD. KILGORE TX 75663

CROWN CENTRAL PETROLEUM CORPORATION : One North Charles St. , BALTIMORE, MD 21201 : 1992010105 Creation : 12/20/1991 Inactive : 12/18/2001 Original Creation Date: 9/23/1937 Original Creation State: MD

INDIANA BLOCK COAL CO. Number: X00010241 Active Creation : 9/10/1937 Expiration Date: 8/28/2009 Owners : O. W. ROBINSON Address: 4567 DE TONTY STREET ST. LOUIS MO

1938 96 railroads in receivership in the Northwest

1939 CENTRAL DRUGS INC Number 138052 Filed 10/18/1939 State FL DISSOLUTION 07/07/1942

CENTRAL CIGAR AND TOBACCO COMPANY Number 138121Filed 11/02/1939 State FL MERGED 10/01/1962

1940 CENTRAL BROADCASTING CORPORATION Number 138705 Filed 03/04/1940 State FL DISSOLVED 08/15/1944

CENTRAL INSURANCE AGENCY INC Number 139571 Filed 09/07/1940 State FL DISSOLUTION 02/01/1941

CENTRAL FURNITURE COMPANY Number 139629 Filed 09/19/1940 State FL DISSOLVED 05/16/1946

1941 CENTRAL QUARRIES INC Number 140290 Filed 02/24/1941 State FL DISSOLUTION 06/10/1941

1942

THE DASHER GROVES, INC. Number 141325 Filed 01/28/1942 NAME CHANGE 09/19/1949 OLD NAME WAS : CENTRAL PHARMACY, INC

1943 SOYA PRODUCTS CO. INC. Number: F00008859 Status: ForfeitedCreation : 10/4/1943 State of Business.: NY Agent : ILUS W. DAVIS Office Address: 1004 BALTIMORE AVENUE-SU. 1008 KANSAS CITY MO

1945 INDIANA FARM BUREAU COOPERATIVE ASSOCIATION, INCNumber: F00009045 Status: Inactive Creation: 3/12/1945 State of Business.: IN Agent : C T CORPORATION SYSTEM Office Address: 314 NORTH BROADWAY ST. LOUIS MO

CENTRAL SOYA OF KANSAS CITY, INC. Legal PAY WAY FEED MILLS, INC. Prev Legal MAY WAY FEED MILLS, INC. Prev Legal Number: 00066067 Status: Merged Creation : 4/28/1945 State of Business.: MO Agent : C T CORPORATION SYSTEM Office Address: 314 NORTH BROADWAY ST. LOUIS MO 63102

CENTRAL STEEL COMPANY : 3000 W 51ST ST , CHICAGO, IL 60632 : 194117-003 Status: Active Creation : 8/8/1945 : Original Creation State: IL

PENNSYLVANIA BUSINESS CORPORATION Name ALLIED INSURANCE AGENCY INC Entity No. 9017 Filing 08/22/1945 L12 SOUTH 12TH ST PHILADELPHIA Pennsylvania USA 04/17/1950 NCFR: ENTERPRISE AGENCY INCORPORATED

1946 CENTRAL BANK AND TRUST COMPANY S % ALBERTO L. VEGA 1313 N.W. 36TH STREET MIAMI FL 33142 Number 18273 FEI Number 590553213 Filed 03/14/1946 State FL CONVERSION 09/07/1984 Agent VEGA, ALBERTO 1313 NW 36TH ST. MIAMI FL 33142

STATE HOSIERY COMPANY, INC. Entity No. 341933 Filing 03/18/1946 506 G DANIEL BALDWIN BLDG ERIE Pennsylvania USA ENTERPRISE RETAIL STORES, INC.ARTICLES OF AMENDMENT 11/15/1965 ARTICLES OF AMENDMENT 04/08/1948 : ENTERPRISE RETAIL STORES, INC.

INTERNATIONAL PAPER COMPANY Number: F00009347 Status: Good Creation : 6/28/1946 State of Business.: NY Agent : C T CORPORATION SYSTEM Office Address: 120 SOUTH CENTRAL AVENUE CLAYTON MO 63105

CENTRAL LUMBER & SUPPLY COMPANY Number 147663 Filed 07/01/1946 State FL DISSOLUTION 12/29/1947

Foreign Profit CENTRAL DIESEL ENGINE COMPANY Number 807075 Filed 07/15/1946 State MO DISSOLVED 05/10/1952

CENTRAL BANK OF TAMPA 2307 W. KENNEDY BLVD. TAMPA FL 33609 Number 018280 FEI Number 590558555 Filed 07/23/1946 State FL MERGED 12/30/2002 Event Effective12/31/2002 Agent FERLITA, ANTHONY V 2307 W KENNEDY BLVD TAMPA FL 33609

THE NICKEL PLATE IMPROVEMENT COMPANY INC : THREE COMMERCIAL PLACE , NORFOLK, VA 23510 : 194122-165 Status: Active Creation : 8/2/1946

BUNGE NORTH AMERICA (EAST), INC. Legal CENTRAL SOYA COMPANY, INC. Prev Legal Number: F00009482 Status: Term/Cancel Creation Date: 11/30/1946 State of Business.: IN Agent : C T CORPORATION SYSTEM Office Address: 120 SOUTH CENTRAL AVENUE CLAYTON MO 63105

CENTRAL REAL ESTATE CORPORATION Number 148104 Filed 08/05/1946 State FL DISSOLUTION 12/18/1951

CENTRAL AIR TRANSPORT INC 10527 BURBANK BLVD. HOLLYWOOD CA Number 149521 Filed 12/16/1946 State FL DISSOLVED 05/24/1963

1947 "The Central Intelligence Agency was created in 1947 with the signing of the National Security Act by President Truman."

1949 Navistar; Will of Clarence Frank Kryder

03/01/1949 N.Y., Chicago & St. Louis Railway (Nickel Plate Development Corp a subsidiary) bonded debt of March 1, 1934 due.

CENTRAL BEVERAGE DISPENSERS INC Number 157343 Filed 03/02/1949 State FL DISSOLUTION 03/16/1950

NAVISTAR FINANCIAL CORPORATION: 2850 West Golf Rd. , ROLLING MEADOWS, IL 60008 : 194159-067 Status: Active Creation : 4/9/1949 : Original Creation State: DE International Harvester Credit Corporation changed name to Navistar Financial

CENTRAL AGRICULTURAL SALES C : 194167-099 Creation : 7/25/1949 Inactive: 1/1/1970

SYSTEMS INCORPORATED: 194167-175 Creation : 8/04/1949 Inactive : 1/1/1970

SOO LINE RAILROAD COMPANY: 501 MARQUETTE AVE, STE 1700 , MINNEAPOLIS, MN 55402 : 2002090600328 Status: Active Creation : 8/21/2002 : Original Creation : 10/19/1949 Original Creation State: MN Other Names : 8/21/2002 CANADIAN PACIFIC RAILWAY

11/02/1949 Last Will and Testament of Clarence Frank Kryder drafted leaving entire estate to Minnie V. Kryder

1950 Estate of Clarence Frank Kryder

CENTRAL AIRCRAFT CORPORATION GEO LEWIS BOX 126 MIAMI FLA 33148 Number 160137 FEI Number 590605339 Filed 01/06/1950 State FL DISSOLUTION 12/31/1973 Agent LEWIS,GEORGE 3860 NW 25TH STREET MIAMI FL 33142

ACE EGGS & POULTRY INC Number 160715 Filed 03/03/1950 State FL DISSOLVED 05/06/1955 NAME CHANGE 03/15/1950 OLD NAME WAS : CENTRAL EGGS & POULTRY INC

PENNSYLVANIA BUSINESS CORPORATION Name ALLIED INSURANCE AGENCY INC Entity No. 9017 Filing 08/22/1945 L12 SOUTH 12TH ST PHILADELPHIA Pennsylvania USA 04/17/1950 NCFR: ENTERPRISE AGENCY INCORPORATED

• Foreign Profit CENTRAL CONTRACTING COMPANY Number 808213 Filed 04/17/1950 State PA DISSOLVED 04/30/1954

9/22/1950 Pres. Truman increased FDIC depositor's coverage from $5,000 to $10,000.

1951 CENTRAL & SOUTHERN INDIANA B : 194197-086 Creation : 4/14/1951 Inactive : 1/1/1970

Foreign Profit RELIANCE STANDARD LIFE INSURANCE COMPANY 2001 MARKET ST STE 1500 PHILADELPHIA PA 19130 Number 808591 FEI Number 360883760 Filed 06/08/1951 State IL Status ACTIVE NAME CHANGE 09/10/1965 OLD NAME WAS : CENTRAL STANDARD LIFE INSURANCE COMPANY

INDIANA APPLIANCE CO. Number: X00032902 ActiveCreation: 7/5/1951 Expiration Date: 8/28/2009 Owners Name: EDWARD NOBLE : JOSEPH HASKELL KANSAS CITY MO -Name: CLIFFORD PETERSON Address: 3607 EAST 25TH STREET KANSAS CITY MO Name: DON DAVIS Address: 7553 RAINBOW BOULEVARD KANSAS CITY MO

BARNETT BANK OF FORT LAUDERDALE 15 EAST BROWARD BLVD FT LAUDERDALE FL 33301Number 165945 FEI Number 590657773 Filed 07/30/1951 State FL MERGED 12/30/1977 NAME CHANGE 12/01/1971 OLD NAME WAS : CENTRAL BANK IN FORT LAUDERDALE NAME CHANGE 04/20/1962 OLD NAME WAS : INDUSTRIAL SAVINGS BANK OF FORT LAUDERDALE 10/05/1954 OLD NAME WAS : PEOPLES INDUSTRIAL BANK

CENTRAL GRADING & PAVING CO Number 166310 Filed 09/04/1951 State FL DISSOLVED 04/24/1959

CENTRAL INDUSTRIAL REALTY CORP Number 167395 Filed 12/15/1951 State FL DISSOLVED 04/25/1958

1952

3/25/1952 Largest armored car (United States Trucking Company, owner) robbery in U.S. history, $681,000

CENTRAL MORTGAGE INC : 192874A145 Creation Date: 8/22/1952 Inactive : 12/31/1987

1953 Foreign Profit CENTRAL TRAILER FINANCE COMPANY Number 809207 Filed 02/04/1953 DISSOLVED 06/07/1966

OLD HOLLADAY DISTILLING COMPANY Charter Number: X00036280 Status Active E: 3/6/1953 Expiration Date: 8/28/2009 Owners Name: 75406 MCCORMICK DISTILLING CO. WESTON MO

• EWING REALTY COMPANY Fictitious Registration Active Creation Date: 1/26/1960 Expiration Date: 8/28/2009 Owners Name: EVELYN C. COX Address: 4061 FAIRVIEW AVENUE ST. LOUIS MO
• FIRST FINANCIAL GROUP Charter Number: X00159866 Status: Fictitious Active Creation Date: 3/20/1985 Expiration: 8/28/2009 Owners Name: STEVEN P. GIMMARRO Address: 3609 SOUTH CRANE INDEPENDENCE MO

Foreign Profit CENTRAL STANDARD INSURANCE COMPANY Number 809350 Filed 05/25/1953 State FL DISSOLVED 10/21/1974

SEABOARD DEVELOPMENT COMPANY INC : 1300 FORT WAYNE NATIONAL BANK BLDG , FORT WAYNE, IN 46802 : 194042A132 Creation : 11/20/1953 Inactive : 7/31/1989

• Principal Executive Office CENTRAL SOYA FEED COMPANY, INC. 1300 FORT WAYNE NATIONAL BANK BUILDING FORT WAYNE, INDIANA 46802

YELLOW EQUIPMENT & TERMINALS, INC. Legal INDIANA YELLOW EQUIPMENT CORP. Number: F00011186 Status: Merged Creation : 11/25/1953 State of Business.: IN Agent : C T CORPORATION SYSTEM Office Address: 314 NORTH BROADWAY ST. LOUIS MO

1954 ATLAS RAILROAD CONSTRUCTION CO. : PO Box 8 1253 St Rt 519, EIGHTY FOUR, PA 15330 : 1999110827 Status: Active Creation : 11/15/1999 : Original Creation Date: 6/7/1954 Original Creation State: PA

INDIANA APPLIANCE Number: X00038828Active Creation Date: 7/6/1954 Expiration Date: 8/28/2009 Owners: DONALD T. DAVIS Address: 7553 RAINBOW KANSAS CITY MO

7/19/1954 Farmer's and Merchants Bank, the only bank in Valley Center, Kansas was closed by the state examiners. The institution was not a member of the FDIC.

FIRST FINANCIAL BANCSHARES, INC. Legal FIRST FINANCE COMPANY Charter Number: 00083178 Status: Good Creation Date: 8/12/1954 State of Business.: MO

CENTRAL ELECTRIC COMPANY Number 182180 Filed 12/16/1954 State FL DISSOLVED 10/21/1974

1955 Foreign Profit CENTRAL TELEPHONE BUILDING COMPANY SPRINT CORPORATION, ATTN: DON A.JENSEN 2330 SHAWNEE MISSION PARKWAY WESTWOOD KS 66205 Number 810204 FEI Number 470494937 Filed 02/08/1955 State IL WITHDRAWAL 03/24/1994

THE CENTRAL TRUST COMPANY: 194038A009 Creation : 2/8/1955 Inactive : 7/11/1988

CENTRAL BUILDERS SUPPLY INC 657 NORTH EUCALYPTUS STREET POST OFFICE BOX 921 SEBRING FL 33870 Number 184109 FEI Number 590737593 Date Filed 03/24/1955 State FL DISSOLUTION 10/09/1992

Foreign Profit CENTRAL INVESTMENT COMPANY ADDRESS C/O WILLIAM PURYEAR & CO. THIRD NATIONAL BANK BLDG. NASHVILLE TN 37219 Number 810339 FEI Number 620154052 Filed 05/04/1955 State SD DISSOLVED 12/05/1978

8/04/1955 Attempted Brinks robbery of $150,000 in race track receipts was foiled; one escaped

CENTRAL GARAGE INC Number 188188 Filed 10/03/1955 State FL DISSOLVED 04/29/1960

CENTRAL AMUSEMENT COMPANY INC Number 189318 Filed 12/03/1955 State FL DISSOLVED 04/29/1960

1956 Florida Profit SYSTEMS INCORPORATED1410 BROADWAY NEW YORK NY Number 190466 Filed 01/25/1956 State FL DISSOLUTION 07/30/1971 Agent WELLS, JOEL JR. 135 WALL STREET ORLANDO FL Officer/Director DANIES, IRVING 1410 BROADWAY NEW YORK NY PD ORLAND, MARTIN S. 1410 BROADWAY NEW YORK NY VD ROSENSTEIN, WALTER S. 1410 BROADWAY NEW YORK NY VSD GORMAN, ELLIOT 1410 BROADWAY NEW YORK NY SD

4/03/1956 OHIO RIVER AND WESTERN RAILWAY COMPANY 254307 Corporation For Profit Apr 03 1956 Active Zanesville - Muskingum Muskingum Ohio

SUBURBAN BUILDING CO., INC. Charter Number: 00087824 Creation : 7/11/1956 State of Business.: MO

CENTRAL CAPITAL CORPORATION Number 196847 Filed 10/17/1956 State FL DISSOLVED 04/18/1961

Foreign Profit CENTRAL REALTY COMPANY A MISSOURI CORPORATION Number 811483 Filed 12/11/1956 State MO WITHDRAWAL 05/05/1965

1957 CENTRAL BUS SALES CORPORATION Number 198950 Filed 01/09/1957 State FL DISSOLVED 06/30/1967

1958 ENTERPRISE TRUCK LINE INC : 1000 COLFAX , GARY, IN 46406: 194277-034 Status: Active Creation Date: 10/20/1958

Foreign Profit THE CENTRAL BRASS MANUFACTURING COMPANY 2950 EAST 55TH STREET CLEVELAND OH. Number 813213 Filed 11/25/1958 State OH CANCEL 09/03/1976

1959 CENTRAL MUTUAL LIFE INSURANC : 194295-005 Creation : 5/1/1959 Inactive : 1/1/1970

5/26/1959 Unattended armored car owned by Armored Motor Services was looted in Denver of about $165,000

CENTRAL AVIATION COMPANY Number 814079 Filed 12/10/1959 State AL DISSOLVED 08/28/1964

1960 Estate of Minnie V. Kryder

CENTRAL ELECTRIC AND GAS CO INC OF OKEECHOBEE Number 234242 Filed 03/10/1960 State FL DISSOLVED 06/30/1967

FIRST FINANCIAL CORPORATION Number 235713 Filed 04/22/1960 State FL DISSOLUTION 12/15/1965

• CENTRAL SUGAR COMPANY INC Filed 04/22/1960 State FL DISSOLVED 08/28/1964

FIRST FINANCIAL INVESTMENT COMPANY Number 237483 Filed 06/13/1960 State FL DISSOLVED 06/07/1966

INDIANA ARMORED SERVICE INCORPORATED : 194283-166 Creation : 7/6/1960 Inactive : 1/1/1978

1961 SCHACHT STEEL CONSTRUCTION, INC. Entity No. 319002 Filing Date 01/23/1961 No Address C/O R A ATLAS APOLLO STEEL CO DIV APOLLO Pennsylvania USA County Armstrong Jurisdiction NY

04/17/1961 CIA-supported Bay of Pigs Invasion of Cuba

FIRST FINANCIAL ADJUSTMENT CORPORATION OF FLORIDA Number 247168 Filed 05/04/1961 State FL DISSOLVED 06/28/1965

SEABOARD SERVICE SYSTEM INC : 1011 MERCHANTS BANK BUILDING , INDIANAPOLIS, IN 46204 : 194322-078 Creation : 5/10/1961 Inactive : 11/28/1988 : Original Creation State: MI

• LINCOLN DEVELOPMENT CORP: 194325-120 Creation : 5/10/1961 : Entity Inactive : 1/1/1970

CENTRAL EXCAVATING CORPORATIr: 194180-114 Creation: 6/22/1961 Inactive : 1/1/1970

ENTERPRISE DEVELOPMENT CORPORATION : 6220 KNYGHTON RD , INDIANAPOLIS, IN 46220 : 194224A095 Creation : 11/10/1961 Inactive : 8/26/1999

1962 Reactivation of The Kryder Company, Inc.; change of residence to 807 Fort Wayne Bank Building

Foreign Profit CENTRAL FIRE TRUCK CORPORATION Number 815982 Filed 02/09/1962 State MO DISSOLVED 06/07/1966

THE SEABOARD PLANNING CORPORATION E: 1011 MERCHANT BANK , INDIANAPOLIS, IN 46204 : 194342-012 Creation : 4/9/1962 Inactive : 11/28/1988 : Original Creation State: MA

STANDARD BUILDING LEASING COMPANY Charter Number: 00105399 Creation Date: 4/16/1962 Dissolve Date: 5/21/1976 State of Business.: MO

Foreign Profit CENTRAL MORTGAGE AND INVESTMENT CORP Number 817066 Filed 04/18/1962 State OH DISSOLVED 06/07/1966

THE CENTRAL ATLANTIC CORPORATION Number 258131 Filed 04/19/1962 State FL MERGED 12/31/1966

( cf Leas convicted of bank fraud in Central Bank of Asheville Depression failure) LEAS REAL ESTATE CORPORATION: INDIANA: 194353-042 Creation: 8/16/1962 Inactive : 1/1/1970

October 15-28, 1962 Cuban Missile Crisis

CENTRAL FARM CREDIT CORPORAT : 1511 MER BK BLDG , INDIANAPOLIS, IN : 194357-009 Creation : 10/15/1962 Inactive : 7/31/1989 : Original Creation State: IL

CENTRAL SOYA EXPORT CORP INDIANA 1300 FT. WAYNE NATIONAL BANK BLDG. FT. WAYNE IN 46802 Number 816560 FEI Number 351076283 Filed 12/13/1962 State FL WITHDRAWAL 07/03/1980 Agent C T CORPORATION SYSTEM 8751 W.BROWARD BLVD. PLANTATION FL 33324Officer/Director JONES, JOSEPH F 1300 FT WAYNE NAT'L BANK FORT WAYNE IN D FLEMING,DOUGLAS G 1300 FT WAYNE NAT'L BANK FORT WAYNE IN P SAGER, RICHARD J. 1300 FT WAYNE NAT'L BANK FORT WAYNE IN VST HAMMOND, RICHARD C(ASST) 1300 FT WAYNE NAT'L BANK FORT WAYNE IN S WILKINSON, WILLAIM W. 1300 FT WAYNE NAT'L BANK FORT WAYNE IN V MARINE, C. LOCKWOOD 1300 FT WAYNE NAT'L BANK FORT WAYNE IN

• CENTRAL OIL COMPANY INC : 302 STRAUSS PROVIMI RD , N MANCHESTER, IN 46962 : 194362-053 Creation : 12/13/1962 Entity Inactive : 6/20/1994

1963 Closing of the Estate of Minnie V. Kryder

ENTERPRISE ANIMAL OIL CO. Entity No. 111283 Filing 12/05/1933 2854 E ONTARIO ST PHILADELPHIA Pennsylvania USA 19134 Old Names ENTERPRISE ANIMAL OIL CO. ENTERPRISE TALLOW REALTY CO. ARTICLES OF AMENDMENT 01/24/1963 NCFR: ENTERPRISE TALLOW REALTY CO.

FIRST FINANCIAL CORPORATION : 194367-079 Creation Date: 2/4/1963 Inactive Date: 1/1/1970

PRIVATE RAILROAD CARS INC : 194373-034 Creation : 3/25/1963 Inactive : 1/1/1970

05/15/1963 The residence of Minnie V. Kryder, Pt Lots 5-6- and 7 of Romy's Subdivision,was sold to Thornbury, mortgaged to Colonial Mortgage Company eventually assigned to Rockford National Bank, Frank A. Higgins, attorney.
05/18/1963 Bordner filed Resolution empowering himself to encumber all property of The Kryder Company, Inc.

07/08/1963 Ohio Security Insurance Company, Hamilton, Butler County, Ohio- Amendment increased 1962 authorized shares from 100,000 to 200,000 valued at $5.00/share

POLITICAL FUNDING SYSTEMS INCORPORATED : 1841 N MERIDIAN ST , INDIANAPOLIS, IN 46202 : 194383-008 Creation : 7/11/1963 Inactive : 4/18/1989

CONTINENTAL RENT A CAR INDIANA : 194383-056 Creation : 7/17/1963 Inactive : 1/1/1970

• CENTRAL AGRICULTURE AND INDUSTRIAL CORPORATION Number 271913 Filed 07/17/1963 State FL DISSOLVED 05/13/1969

EWING REALTY INC : 194383-064 Creation : 07/18/1963 Inactive : 12/31/1987 An Incorporator was George P. Mallers of Beers (Allen County Attorney), Mallers, Backs, (Maxfield) and Salin, 1100 Fort Wayne Bank Building- after the new building was built.

• MADDOX OIL SUPPLY SERVICE IN Name: MADDOX OIL SUPPLY SERVICE IN: 194383-069 Creation : 7/18/1963 Inactive : 1/1/1970

CONTINENTAL LEASING INC : 194383-083 Creation : 7/19/1963 Inactive : 1/1/1970

NATIONAL CITY INSURANCE AGENCY, INC.: ONE NATIONAL CITY CENTER STE 845 E, INDIANAPOLIS, IN 46255: 194385-081 Creation : 07/31/1963 Inactive : 01/09/2002 Other Names 07/31/1963 NORTH MADISON INSURANCE 07/31/1963 BATESVILLE INSURANCE AGENCY 07/31/1963 ABC INSURANCE 07/31/1963 POYNTER INSURANCE AGENCY 07/31/1963 A.E. BARROWS INSURANCE AGENCY

NAVPAC Corporate Record is Lost But the Indiana Secretary of State has a notation of the creation . Entity Creation : 08/08/1963 Merged into North American Van Lines 01/01/1970

• THE HOTEL BUILDING CORPORATI : 194384-037 Creation : 08/08/1963 Inactive: 01/01/1970
• 8/16/1963 Report of Melvin Azar, Appraiser, Estate of Minnie Kryder

( see 1930 Lincoln National Bank robbery, "Oklahoma Jack" Clark) 08/30/1963 2300182450 ATLAS VAN-LINES, INC. 115 S. W. 89TH ST. OKLA. CITY, OK 73139 8511 Effective : 8/30/1963

ENTERPRISE THEATRE CORPORATION : 8 N CASCADE ST , KENNEWICK, WA : 194384-086 Creation : 9/3/1963 Inactive : 4/18/1989 : Original Creation State: WA

LAKELAND ACCEPTANCE CORP (Indiana) : 194388-093 Creation : 9/11/1963 Inactive : 1/1/1970

• FIRST FINANCIAL ADVISORY CORPORATION Number 273578 Filed 09/11/1963 State FL DISSOLVED 07/11/1972

CENTRAL REALTY INC : 1091 Central Ave Box 605, WABASH, IN 46992: 194388-045 Status: Merged Creation : 9/9/1963 Inactive : 5/3/1995

11/22/1963 President Kennedy assassinated .

11/22/1963 National City Lines. Inc., a holding company, acquired 75% of the outstanding stock of Fort Wayne Leasing, Inc., for $200,000 at closing and an additional $150,000 to be paid over the next five years contingent on Fort Wayne's earnings.

COLONIAL BUILDERS AND SUPPLY CO INC :1941 ALEXIS RD , TOLEDO, OH: 194395-072 Creation : 12/2/1963 Inactive : 7/31/1989 : Original Creation State: OH

CENTRAL UNION CARTAGE CO INC : 449 S PENNSYLVANIA ST , INDIANAPOLIS, IN 46225 : 194398-078 Creation : 12/20/1963 Inactive : 7/31/1989

1964

FIRST FINANCIAL & INVESTMENT CORPORATION : 194403-120 Type: Miscellaneous Entity Creation Date: 2/7/1964 Inactive Date: 1/1/1978

• 2/7/1964 Ohio REMAX CORPORATION Renee Bernstein 7100 Knoll Rd Cincinnati Ohio 45237 12/1/1980 Inactive Domestic Articles Feb 07 1964 Cancelled 6/8/1979 Reinstatement 12/1/1980 Cancelled By Tax Dept W/Notification 12/29/1989

LITTON SYSTEMS INC : 21240 Burbank Boulevard , WOODLAND HILLS, CA 91367 : 194404-008 Status: Active Creation 02/11/1964: Original Creation State: DE

CENTRAL DEVELOPMENT CORPORATION : 194425-015 Creation : 8/13/1964 Inactive : 1/1/1978

1965 Ewing began at International Truck & Engine; Imperial Wizard announced in Atlanta the Klan was planning to infiltrate large industrial and auto enterprises, to gain respectability and lucrative benefits.

PONY-EXPRESS & CARTAGE COMPANY, INC.Charter Number: 00116253 Creation : 4/14/1965 State of Business.: MO

NORTH AMERICAN DISTRIBUTION SYSTEMS INC Name: FEDERAL TRAFFIC SERVICE, INC. : 5001 US Highway 30 West Cindy Maucione Tax Dept., FORT WAYNE, IN 46818 : 194467-115 Status: Active Creation : 10/7/1965 Other Names 5/8/00 NORTH AMERICAN DISTRIBUTION SYSTEMS INC 3/5/01 CUSTOMIZED PROJECT MANAGEMENT SOLUTIONS, INC.

FIRST FINANCIAL CORPORATION OF THE WEST Number: C0501819 Date Filed: 12/23/1965 Jurisdiction: California 9066 STONEWOOD DOWNEY, CA 90241

1966 Estate of Frank Kryder; Estate of Walt Disney; Frank Freimann (Magnavox) Will; Last profitable year of The Reading Railroad.

1/17/1966 FAIRPORT, PAINESVILLE AND EASTERN RAILWAY COMPANY 347322 Jan 17 1966 Dead 6/28/1984 Fairport Harbor Lake Ohio;

• (An American Security Company in Indiana was a partner of Frank H. Kryder) AMERICAN SECURITY COMPANY 01/17/1966- 06/07/2002 GEORGIA Agent HOWARD B WEXLER 3290 NORTHSIDE PKWY NW ATLANTA, GA 30327 FULTON
  • THE EWING HOLDING CORPORATION 1760 CENTURY CIR NE STE 10 ATLANTA, GA 30345 01/19/1966 GEORGIA Agent RAY, SCOTT A , CHIEF FINANCIAL OFFICER HUGH F NEWBERRY

INTERNATIONAL TRUCK AND ENGINE CORPORATION Legal NAVISTAR INTERNATIONAL TRANSPORTATION CORP. Prev Legal NAVISTAR INTERNATIONAL CORPORATION Prev Legal INTERNATIONAL HARVESTER COMPANY Prev Legal INTERNATIONAL HARVESTER CORPORATION Prev Legal Number: F00016712 Status: Good Creation Date: 1/28/1966 State of Business.: DE Agent : PRENTICE-HALL CORP. SYSTEM Office Address: 221 BOLIVAR STREET JEFFERSON CITY MO 65101

FIRST FINANCIAL OF FLORIDA INC 2880 N.E. 26TH COURT FORT LAUDERDALE FL Number 301822 Filed 02/10/1966 State FL DISSOLVED 06/10/1968

INSURANCE SYSTEMS INCORPORATED : 194481-039 Creation : 3/1/1966 Inactive : 1/1/1978

Foreign Profit CENTRAL GAS SERVICE INC Number 819439 Filed 03/16/1966 State DE DISSOLVED 05/22/1970

FIRST FINANCIAL CORPORATION OF AMERICA INC Number 304451 Filed 04/25/1966 State FL DISSOLVED 06/10/1968

• Oklahoma WELLS FARGO COMPANY Agent: THE CORPORATION COMPANY 735 1ST NATL BLDG OKC, OK 73102 Effective Date: 4/25/1966
• Foreign Profit ARCH SPECIALTY CHEMICALS, INC. (Olin Microelectronic Chemicals) MERRIT 7 NORWALK CT 06856-5204 PO BOX 5204 NORWALK CT 06856-5204 US Number 819525 FEI Number 221482879 Filed 04/25/1966 State DE Officer/Director MASSIMO, LOUIS S 501 MERRIT 7 NORWALK CT 06856-5204 PD BUSH, W. PAUL 501 MERRIT 7 NORWALK CT T LACERENZA, JOSEPH P 501 MERRIT 7 NORWALK CT S O'CONNOR, SARAH H 501 MERRITT 7 NORWALK CT 06856-5204 DVP CRANEY, PAUL J 501 MERRITT 7 NORWALK CL 06856-5204
• SECOND FINANCIAL CORPORATION OF AMERICA INC 304454 Filed 04/25/1966 DISSOLVED Filed 06/10/1968

PONY EXPRESS SECURITY, TRANSPORTATION & COURIER CORPORATION Charter Number: F00017067 Status: Merged Creation Date: 8/23/1966 State of Business.: NY

RUSHVILLE NATIONAL BANCORPORATION : 194503-136 Creation : 10/25/1966 : Inactive : 1/1/1978 A failed Indiana Bank

MAGNAVOX, INC. Legal NAP ELECTRONICS CORP. Prev Legal CONELCO INC. Prev Legal CONSOLIDATED ELECTRONICS INDUSTRIES CORP. Prev Legal Number: F00017215 Status: Forfeited Creation : 12/12/1966 State of Business.: NV Agent : C T CORPORATION SYSTEM Office Address: 314 NORTH BROADWAY ST. LOUIS MO 63102

1967 Last Annual Reports filed in Indiana by Moorhead & Bordner for The Kryder Company, Inc.
Last Annual Reports filed for The Standard Building Company, Inc.
Last Annual Reports filed for Hoopingarner Construction, Inc.
Last Annual Reports filed for Franklin Security Corporation, Inc.

4/1/1967 Armored car robbery, $600,000, Quincy, Mass.

5/22/1967 Brinks Armored car robbery, $400,000, Brockton, Mass.

Foreign Profit CENTRAL ADJUSTMENT BUREAU,INCORPORATED 1111 EMPIRE CENTRAL PLACE DALLAS TEXAS 75247 Number 820408 FEI Number 751073641 Filed 05/03/1967 State TX DISSOLVED 10/13/1989

CENTRAL PIPELINE & CABLE COMPANY E: 200 1ST NATL BANK , HIBBING MINNESOTA, :: 194519-078 Creation : 6/9/1967 Inactive : 11/28/1988 : Original Creation State: MN

Foreign Profit CENTRAL SOYA OF TIFTON INC Number 820537 Filed 06/22/1967 State ID WITHDRAWAL 11/03/1970

1968 CENTRAL BOTTLED GAS CO 101 JACKSON AVENUE GREENACRES CITY FL 33460 Number 325371 FEI Number 591207147 Filed 01/19/1968 State FL DISSOLUTION 07/30/1976

FIRST FLORIDA BANKS, INC. 111 MADISON ST. P.O. BOX 31265 TAMPA FL 33631-3265 Number 335012 FEI Number 591232618 Filed 09/13/1968 State FL MERGED 12/04/1992 Effective 12/07/1992 Agent SIMPSON, NATHAN B. 215 MADISON ST TAMPA FL 33602 ROCHE, JAMES M. 220 BELLEVIEW BLVD. BELLEAIRE FL NAME CHANGE 06/02/1977 WAS : FIRST FINANCIAL CORPORATION 10/11/1968 : FIRST FINANCIAL CORPORATION OF TAMPA

FIRST FINANCIAL FUNDING CORP. OF AMERICA Number: C0557723 Date Filed: 11/26/1968 Jurisdiction: DELAWARE

FIRST FINANCIAL SECURITIES CORP. OF AMERICA Number: C0557970 Date Filed: 12/2/1968 Status: forfeited Jurisdiction: DELAWARE

1969 Fort Wayne National Corporation, Inc.

FIRST FINANCIAL FUNDING INSURANCE AGENCY CORP. OF AMERICA Number: C0560685 Date Filed: 1/10/1969 Jurisdiction: DELAWARE

DANMARK LIMITED Entity No. 88179 Filing 05/29/1969 1517 CEDAR CLIFF DRIVE CAMP HILL Pennsylvania USA County Cumberland Old Names COSMOPOLITAN LEASING CORPORATION REPUBLIC LEASING COMPANY ELECTION TO DISSOLVE 10/05/1970 - ARTICLES OF AMENDMENT 02/13/1970 NCFR: REPUBLIC LEASING COMPANY: ARTICLES OF AMENDMENT 06/18/1969 COSMOPOLITAN LEASING CORPORATION ARTICLES OF INCORPORATION 05/29/1969

• UNITED MUTUAL SAVINGS BANK Entity No. 369454 Filing 09/03/1969 C/O C T CORP SYS FORMERLY 535 SMITHFLD S,T OLIVER BLDG MELLON PITTSBURGH Pennsylvania USA 15222 County Allegheny

CENTRAL SYSTEMS LEASING INC : 5420 DISTRIBUTION DR , FORT WAYNE, IN 46825 : 196910-272 Creation: 10/17/1969 Inactive : 7/31/1989

ENTERPRISE LOANS INCORPORATED : STATION A BOX 4208 , EVANSVILLE, IN 47711 : 196911-335 Creation : 11/24/1969 Inactive : 7/31/1989

BRITT INCORPORATED : 196912-099 Creation : 12/5/1969 Inactive : 1/1/1978

1970 01/01/1970 Dissolution of the Kryder Company, Inc., along with thousands of Indiana corporations.

OVERLAND MANUFACTURING COMPANY INC : 197002-184 Creation : 2/11/1970 Inactive : 1/1/1978

DANMARK LIMITED Entity No. 88179 Filing 05/29/1969 1517 CEDAR CLIFF DRIVE CAMP HILL Pennsylvania USA County Cumberland Old Names COSMOPOLITAN LEASING CORPORATION REPUBLIC LEASING COMPANY ELECTION TO DISSOLVE 10/05/1970 - ARTICLES OF AMENDMENT 02/13/1970 NCFR: REPUBLIC LEASING COMPANY: ARTICLES OF AMENDMENT 06/18/1969 COSMOPOLITAN LEASING CORPORATION ARTICLES OF INCORPORATION 05/29/1969

• AMERICAN-UNITED VENDING GROUP OF PITTSBURGH, PA. Entity No. 1584949 Filing Date 02/13/1970 Letter of Consent No Address 1537 DENNISTON AVE PGH Pennsylvania USA County Allegheny Jurisdiction - Purpose - Limited Authority No Fictitious Owners 1 ANGELO J MUTO

FIRST FINANCIAL INVESTMENTS, INC. Number: C0593679 Date Filed: 3/10/1970 Jurisdiction: California

CENTRAL CATTLE MANAGEMENT CORP : Control Number: 197003-232 Type: Miscellaneous Entity Creation Date: 3/12/1970 Inactive Date: 1/1/1978

• CENTRAL POULTRY HOUSING CORP : 197003-234 Creation : 3/12/1970 Inactive : 1/1/1978
• CENTRAL POLLED HEREFORD CATTLE CORP : 197003-233 Creation Date: 3/12/1970 Inactive : 1/1/1978

CENTRAL ELEVATOR OF INDIANA INC : 197003-447 Creatione: 3/25/1970 Inactive : 1/1/1978

In mid 1970 The Penn Central Railroad went into bankruptcy court. Hundreds of millions of federal aid was granted. Officials of the railroad blamed its financial crisis on the previous year's coal strike.

FIRST FINANCIAL SYSTEMS CORP. Entity No. 122597 Filing Date 08/05/1970 No Address 555 LIVEZEY STREET PHILADELPHIA Pennsylvania USA County Philadelphia Jurisdiction - Purpose BROAD ARTICLES OF INCORPORATION-BUSINESS 7029 328 0 08/05/1970

FIRST FINANCIAL RESOURCES INC. Legal FIRST NATIONAL LEASING & FINANCIAL CORP. Prev Legal M. L. HULCHER CO. Charter Number: F00143567 Status: Inactive Entity Creation Date: 8/21/1970 : C T CORPORATION SYSTEM Office Address: 906 OLIVE ST. ST. LOUIS MO 63101

CENTRAL STORAGE & WAREHOUSING INC : 197009-443 Creation : 9/28/1970 Inactive : 1/1/1978

10/05/1970 Spedco merger

Foreign Profit BUNGE NORTH AMERICA (EAST), INC. 11720 BORMAN DR SAINT LOUIS MO 63146 US Number 825182 FEI Number 350221100 Filed 10/12/1970 State IN WITHDRAWAL 05/25/2004 NAME CHANGE 08/04/2003 OLD NAME WAS : CENTRAL SOYA COMPANY, INC.

FIRST FINANCIAL REALTY CORPORATION C/O W.H. THOMPSON,TREASURER 111 MADISON STREET TAMPA FLA 33602 Number 373895 FEI Number 591309856 Filed 12/10/1970 State FL DISSOLVED 12/14/1982 Agent MURPHY, D. L. 111 MADISON STREET TAMPA FL 33602

INDFED FINANCIAL SERVICES, INC. : 56 WASHINGTON ST , VALPARAISO, IN 46383 : 197012-398 : Entity Type: Entity Creation Date: 12/29/1970 Inactive Date: 10/10/1997 Other Names : Date Name (Type) 12/29/1970 INDIANA FINANCIAL INSURANCE AGENCY (Assumed / Porter County ) 12/29/1970 FINANCIAL INVESTMENT SERVICES (Assumed / Porter County ) 12/29/1970 EMPLOYEE BENEFITS SERVICES (Assumed / Porter County ) 5/1/1989 FIRST FINANCIAL SERVICE CORPORATION OF INDIANA

1971 Kryder Homestead in Leo eventually altered for a reservoir, remainder supports Slentz Grainary.

ATLAS RAILROAD CONSTRUCTION CO : 197101-210 Creation : 1/14/1971 Inactive : 7/11/1988

BUILDING SYSTEMS INC : 197101-338 Creation : 1/21/1971 Inactive : 7/11/1988

AMERICAN CENTRAL CORPORATION : 6400 POPLAR AVENUE , MEMPHIS, TN 38197: 197103-195 Creation : 3/10/1971 Inactive : 4/30/1998 : Original Creation State: MI

3/11/1971 Financial intrigue involving lawyers (Rosenbaum), railroad equipment repair companies, German Banks, transfers form Berlin to Frankfurt, a trust (First Financial) in Liechtenstein (Goetz) , a failed airline (Executive Jet) and the Penn Central CFO (Bevans) surfaced. Only a fraction of lost funds were recovered.

COMCAST OF NORTHERN INDIANA, INC.: 188 INVERNESS DR W , ENGLEWOOD, CO 80112 : 197104-127 Status: Active Creation : 4/6/1971Other Names 4/6/1971 UNITED ARTISTS CABLE OF NORTHERN INDIANA 4/6/1971 UNITED CABLE TELEVISION OF NORTHERN INDIANA 4/6/1971 TCI OF NORTHERN INDIANA 12/4/2002 UNITED CABLE TELEVISION OF NORTHERN INDIANA INC

• California WESTFIELD PROPERTIES, INC. Number: C0621470 Filed: 4/6/1971 Status: suspended Jurisdiction: California Mailing 633 BATTERY ST RM 630 SAN FRANCISCO, CA 94111

4/20/1971 Estate of Dale W. McMillen, $4.4 million

ARCH INSURANCE GROUP INC. Legal FIRST AMERICAN FINANCIAL CORPORATION Prev Legal Charter Number: 00147945 Status: Merged Creation: 5/11/1971 State of Business.: MO

FIRST FINANCIAL EQUITY CO. Number: C0624264 Date Filed: 5/13/1971 Jurisdiction: California Address 9454 WILSHIRE BLVD. BEVERLY HILLS, CA 90212

TRI-STATE ACCEPTANCE CORPORATION : 197106-034 Creation : 6/2/1971 Inactive : 1/1/1978

BEACON BEVERAGE SYSTEMS, INC. : P O BOX 231 , VALPARAISO, IN 46383: 197106-456 Status: Active Creation : 6/24/1971: Other Names 1/24/2002 R W POOL CO INC

METROPOLITAN MORTGAGE CORPORATION OF OHIO: 544 LINCOLN BLDG , CLEVELAND, OH : 197107-075 Creation : 7/1/1971 Inactive : 4/18/1989 Original Creation State: OH

SYSTEMS INCORPORATED1410 BROADWAY NEW YORK NY Number 190466 Filed 01/25/1956 State FL DISSOLUTION 07/30/1971

TRI-STATE TRAVELERS INCORPORATED : 1537 W FRANKLIN , ELKHART, IN 46514 : 197108-262 Creation : 8/16/1971 Inactive : 4/18/1989

AMERICAN BUILDING SYSTEMS INC : 134 CHESTNUT ST , PHILADELPHIA, PA: 197109-316 Creation : 9/20/1971 Inactive : 4/18/1989 : Original Creation State: PA

NORTH AMERICAN PROPERTIES, INC. Legal LONG INVESTMENTS, INC. Prev Legal Number: 00150270 Status: Good Creation : 9/27/1971 State of Business.: MO Agent : ANN L. MILLER Office Address: ONE CARDIFF LANE HANNIBAL MO 63401

MAGNAVOX SYSTEMS INC : 345 PARK AVE , NEW YORK, NY : 197110-209 Creation : 10/12/1971 Inactive : 07/31/1989 Original Creation State: IL

Georgia LINCOLN NATIONAL MIDSOUTH CORPORATION Officers PO BOX 1110 FORT WAYNE, IN 46801 10/26/1971 TENNESSEE WITHDREW 2/25/1985

METROPOLITAN BUILDING COMPANY INC : 197110-515 Creation : 10/28/1971 Inactive : 1/1/1978

10/29/1971 Creation of Allen County Bank and Trust Company, Leo A failed Indiana Bank in 1985 , merged with assistance into NBD;

1971 - Aetna Life and Casualty Foundation, a vehicle for corporate giving formed.

1972 3/06/1972 Formation of Carlyle Real Estate Partnership, Cook County, Illinois

LOOMIS, FARGO & CO.: 2500 City West Blvd. Ste. 900, HOUSTON, TX 77042 : 197203-025 Active Creation : 3/11/1972: Original Creation State: TX 2/3/1997 LOOMIS ARMORED INC

1973 THE TERMINAL RAILROAD SERVICE CO : 197301-424 Creation : 1/19/1973 Inactive : 7/11/1988

AMTRAC RAILROAD CONTRACTORS OF ALABAMA INC : 11842 Lincolnway East , ORRVILLE, OH 44667 : 197304-049 Creation : 4/3/1973 Inactive : 5/17/1999

ENTERPRISE EXPLORATION CO INC : PO BOX 3109, TERRE HAUTE, IN 47803 : 197304-070 Creation : 4/4/1973 Inactive: 10/2/2003

SYSTEMS INCORPORATED 780 NW 42ND AVE SUITE 505A MIAMI FL 33126 Number 423322 FEI Number 591574963 Filed 04/12/1973 State FL DISSOLUTION 10/09/1992 Agent LISTE, GEORGE E. 4770 NW 6TH STREET MIAMI FL 33126

AMERICAN SYSTEMS INCORPORATED : 422 W HIGH ST , ELKHART, IN 46514 : 197305-099 : Entity Type: Entity Creation : 5/8/1973 Inactive : 3/4/1992

10/18/1973 U.S. National Bank, San Diego became largest bank failure to date in the United States.

• SPIRIT OF 76 OVERLAND EXPRESS INC: BOX 191 , SAN FERNANDO, CA 91340 : 197310-354Creation: 10/18/1973 Inactive Date: 7/31/1989 : Original Creation State: DE

POLYFEED SYSTEMS INCORPORATED: 197310-448 Creation : 10/24/1973 Inactive : 1/1/1978

J.P. MORGAN CHASE NATIONAL CORPORATE SERVICES, INC. : 270 Park Ave. 35th Floor, NEW YORK, NY 10017 : 1996040349 Status: Active Creation : 4/9/96 : Original Creation : 11/1/1973 Original Creation State: NY Other Names 1/11/2002 CHASE NATIONAL CORPORATE SERVICES, INC. See 2002 Hamilton Bank, Miami

1974 FIRST FINANCIAL FUNDING CORP. 2701 E. SUNRISE BLVD. FT. LAUDERDALE FL 33304 Number 446273 Filed 02/13/1974 State FL DISSOLUTION 02/26/1975

FINANCIAL SYSTEMS INCORPORATED : 197403-259 Creation : 3/13/1974 Inactive : 1/1/1978

RAIL ENTERPRISES INC: 197404-433 Creation Date: 4/22/1974 Inactive : 1/1/1978

• NBD BROKERAGE SERVICES, INC: ONE INDIANA SQUARE , INDIANAPOLIS, IN 46266 : 197404-421 Status: Merged Creation : 4/22/1974 Inactive : 4/1/1996 Other Names 4/3/1989 INDIANA NATIONAL BROKERAGE SERVICES INC6/11/1993 INB BROKERAGE SERVICES, INC.

RAIL DISTRIBUTION SERVICES COMPANY INC : 197406-363 Creation: 6/19/1974 Inactive : 1/1/1978

CENTRAL MOTORS INC: 197407-604 Creation : 7/31/1974 Inactive : 1/1/1978

10/08/1974 Franklin National Bank of Long Island, NY became largest bank failure in U.S. history, was taken over, with FDIC asistance, by European-American Banks and Trust.

• MID-AMERICAN OIL COMPANY Number: C0723851 Filed: 10/8/1974 Status: forfeited Jurisdiction: TEXAS Address 811 DALLAS AVE. HOUSTON, TX 77002
• Florida STAR BANK Date Filed 10/07/1974 Expiration Date 10/07/1984 EXPIRATION Date Filed 10/07/1984 Owners Name & Address BANK MANAGEMENT ASSOC, INC SUITE A 255 E DANIA BEACH BLVD DANIA, FL 33004
• Oklahoma ARROW MOVING & STORAGE, INC. Agent: YVONNE K. VASILAUSKAS 1501 SE FIRST ST. LAWTON, OK 73501 Effective Date: 10/7/1974

RAILROAD CAR SERVICE CORPORATION : 909 MERCHANTS PLAZA E TOWER , INDIANAPOLIS, IN 46204 : 197412-404 Creation : 12/18/1974 Inactive : 4/30/1990

INSTITUTIONAL SYSTEMS INCORPORATED: 197412-454Creation : 12/20/1974 : Entity Inactive : 1/1/1978

1975

RAIL TECHNOLOGY SERVICES INC : 197502-452Creation Date: 2/25/1975 Inactive : 7/11/1988

GATX RAIL CORPORATION : 500 W. Monroe , CHICAGO, IL 60666 : Control Number: 197506-576 Status: Merged Entity Type: Entity Creation Date: 6/26/1975 Inactive Date: 8/24/2001 Creation State: NY

FIRST FINANCIAL INSURANCE COMPANY Charter Number: O00001805 Creation : 8/29/1975 State of Business.: IL Agent Name: #### Office Address: 238 SMITH SCHOOL ROAD BURLINGTON NC 27215-5129

1976

Administering the assets of failed banks made the FDIC liquidation division the nation's largest realty investment trust and in terms of private business, the 49th largest U.S. conglomerate.

MIDWEST RAILROAD CONSTRUCTION & MAINTENANCE CORPORATION : 197601-325 Creation : 1/15/1976 Inactive : 7/11/1988

THYSSEN MINING & EQUIPMENT INC. 476932 Foreign Corporation 2/2/1976 Feb 02 1976 Cancel Conversion Delaware

FIRST FINANCIAL NETWORK CORPORATION : PO Box 250 , NEWBURGH, IN 47629 : 197607-612 Status: Merged Creation : 7/29/1976 Inactive: 7/8/1998 Other Names : 7/29/1976 CHARTER FINANCIAL GROUP

FIRST FINANCIAL DEVELOPMENT, INC. Number: C0775832 Filed: 8/5/1976 Jurisdiction: California 984 MONUMENT PACIFIC PALISADES, CA 90272

BANK BUILDING CORPORATION : 415 West Golf Road, Suite 19 , ARLINGTON, IL 60005 : 1991090639 Status: Active Creation Date: 9/19/1991 : Original Creation Date: 9/30/1976 Original Creation State: IL Other Names 8/11/1999 FIRST FINANCIAL BUILDING CORPORATION

B. J. HOLLADAY DISTILLING COMPANY Legal Charter Number: X00099066 Status: Active Creation : 10/25/1976 Owners Name: 75406 MCCORMICK DISTILLING CO. Address: ROUTE 2, BOX 41 WESTON MO 64098

CENTRAL METAL PRODUCTS INCORPORATED : 197611-476 Creation : 11/22/1976 Inactive : 10/16/2004

FIRST BUILDING SYSTEMS INCORPORATED 1602 FACTORY AVE , MARION, IN 46952: 197612-925Creation : 12/30/1976 Inactive : 7/31/1989

1977 Promotions: Maxfield President NAVL; Rolland President Lincoln National Corporation

EVANS RAILCAR LEASING COMPANY : 9 NORTH VAIL AVE , ARLINGTON HEIGHTS, IL 60005 :: 197701-283 Creation: 1/11/1977 Inactive Date: 7/7/1989 Creation State: IL

exp 2/15/1977 ERIE LACKAWNNA RAILWAY COMPANY 370113 Foreign Corporation A.O.I. 3/25/1968 Mar 25 1968 Cancel 2/15/1977 Conversion Delaware

• exp. 2/15/1977 FIRST NATIONAL REALTY, INC. 370094 Corporation For Profit 3/25/1968 Mar 25 1968 Cancel Cincinnati Hamilton Ohio

ENTERPRISE STEEL FABRICATING CO INC : 1411 COUNTRY , INDIANAPOLIS, IN 46234: 197704-502 Creation: 4/21/1977 Inactive : 11/28/1988

Foreign Profit FIRST FINANCIAL INSURANCE COMPANY 238 INTERNATIONAL ROAD BURLINGTON NC 27215 Number 838637 FEI Number 362694846 Filed 06/22/1977 State IL Status ACTIVE

AMERICAN SYSTEMS REALTY INCORPORATED : 422 W HIGH ST , ELKHART, IN 46514 : 197708-310 Creation : 8/11/1977 Inactive : 5/27/1999

ENTERPRISE MINING CORPORATION : 5005 DIVISION ST , EVANSVILLE, IN 47715 : 197710-349 Creation : 10/17/197 Inactive : 7/31/1989

ENTERPRISE LEASING COMPANY OF INDIANAPOLIS INC : 9799 Enterprise Dr. , INDIANAPOLIS, IN 46280 : 197710-640 Status: Active Creation : 10/27/1977 Other Names 10/27/1977 ENTERPRISE RENT-A-CAR

1978 The Bankruptcy of Penn Central Railroad was up to that time the nation's largest. Former lines taken over by Conrail and Amtrak.

THYSSEN ACQUISITION CORPORATION Entity No. 661602 Filing Date 02/14/1978 No Address C/O THOMAS D. CALDWELL, JR., 112-114 N 2,ND ST HBG Pennsylvania USA 17108 County Dauphin

3/21/1978 Armored truck robbery in Quebec netted robbers one million in unmarked bills and coins, revenue from toll booths

WESTERN REAL ESTATE CORPORATION, A VADUZ, LIECHTENSTEIN CORPORATION Number: C0846041 Date Filed: 5/10/1978 Jurisdiction: LIECHTENSTEIN * 41593 WINCHESTER RD., SUITE 218 TEMECULA, CA 92590 Agent R RANDALL HASKIN 28465 FRONT STREET, SUITE 311 TEMECULA, CA 92390

FIRST FINANCIAL FUNDING CORPORATION. 273-C REX PLACE MADEIRA BEACH FL 33708 Number 579770 Filed 07/21/1978 State FL DISSOLVED 12/05/1979

HIGHLANDS SYSTEMS, INC. 6030 SOUTH FLORIDA AVE. P.O. BOX 5378 LAKELAND FL 33803 Filed 08/07/1978 State FL DISSOLVED 12/08/1980 Agent FRANKS, JOAN B. 3320 CROSS FOX DRIVE MULBERRY FL 33860

10/24/1978 Penn Central Corporation formed.

THYSSEN DEVELOPMENT CORPORATION Entity No. 677137 Filing Date 10/25/1978 No Address % UNITED STATES CORP CO - Pennsylvania USA County Dauphin Jurisdiction DE Purpose - Limited Authority No Corporate Officers Updated Date 10/25/1978 President GUENTHER K DRECHSLER Secretary RENATE K KNOEFEL Treasurer WALTER J OEHLER

1979 Foreign Profit CENTRAL TRANSPORT, INC. P.O. BOX 80 WARREN MI 48090 Number 842998 FEI Number 382750527 Filed 04/12/1979 State MI WITHDRAWAL 05/02/1990

AMERICAN CENTRAL INSURANCE COMPANY Number: I00209956 Status: Good Standing Creation Date: 4/27/1979 State of Business.: MO Agent e: JOHN R. HARTMAN Office Address: 40 W OFF BLDG/14567 N OUTER 40 CHESTERFIELD MO 63017

DIVERSIFIED RAIL SERVICES INC : 4816 TIROL PASS , FORT WAYNE, IN 46815 : Control Number: 197908-420 : Entity Type: Entity Creation Date: 8/16/1979 Inactive Date: 4/18/1989

FIRST FINANCIAL INSURANCE AGENCY, INC. Legal CENTRAL OZARK INSURANCE AGENCY, INC.Charter Number: 00214589 Status: Dissolved Creation : 10/5/1979 State of Business.: MO Agent: ROBERT L. JENKINS Office Address: 218 W. 4TH ST., PO BOX 400 SALEM MO 65560

Foreign Profit FIRST FINANCIAL LIFE INSURANCE COMPANY136 BULL STREET SAVANNAH GA Number 844549 FEI Number 860309696 Filed 11/07/1979 State AZ MERGED 12/29/1982 Agent Officer/Director BROWNE, DONALD T. 2 PEACHTREE STREET NW ATLANTA GA

SEABOARD-CENTRAL CORPORATION : P O BOX 131 , CICERO, IN 46034 : 197911-303 Creation : 11/13/1979 Inactive : 7/31/1989

ATLAS RAILROAD CONSTRUCTION COMPANY OF NORTH CAROLINA INC : 121 ROBERTS RD , FAIRBURN, GA : 197912-751 Creation : 12/26/1979 Inactive : 4/30/1990 : Original Creation State: NC

1980 Ronald Reagan elected President.

PROPERTY PROTECTION SYSTEMS OF INDIANA INCORPORATED : 198002-684 : Entity Type: Creation : 2/25/1980 Inactive : 7/11/1988

• THE BARRETT FOUNDATION INC : PO BOX 142 , JASPER, IN 47546 : 198002-701 Status: Merged Creation Date: 2/25/198 Inactive : 8/15/1992

IGNIS SYSTEMS INCORPORATED Entity : 481 GRADLE DR , CARMEL, IN 46032 : 198008-205 Status: Creation : 8/8/1980 Inactive : 4/18/1989

• IMEX STANDARD CORPORATION Number: C0784249 Filed: 7/19/1976 Status: suspended Jurisdiction: California Mailing 4323 W PICO BLVD LOS ANGELES, CA 90019 IMEX INTERNATIONAL INC Entity : 2116 E 116TH ST , CARMEL, IN 46032 : 198008-206 Creation : 8/8/1980 Inactive : 4/18/1989

INDIANA HI-RAIL CORPORATION : 4301 N. Western Ave. , CONNERSVILLE, IN 47331 : 198008-487 Creation : 8/20/1980 Inactive : 5/14/2002

Thyssen Specialty Steels,Inc 1114 Ave Of The Americas New York New York 10036 12/23/1980 Dec 23 1980 Inactive THYSSEN SPECIALTY STEELS, INC.

1981 KRYDER SYSTEMS INCORPORATED : 198102-336 : Creation : 2/13/1981 : Inactive : 12/31/1987

MICHIGAN AT COLORADO REALTY CORPORATION Entity : 4658 Anita Dr , INDPLS, IN 46217 : 198102-599 Creation : 2/23/1981: Entity Inactive : 11/14/2002

• WINAMAC SOUTHERN RAILWAY COMPANY: 1993011418 Creation : 1/29/1993 Inactive : 11/14/2002
  • ST. JOE GRAIN, INC. : 100 Washington St. Box 282, ST. JOE, IN 46785 : 1993020323 Status: Active Creation : 01/29/1993 Inactive

HOOSIER RAILCAR INC : 6250 N. River Rd. #7000 , ROSEMONT, IL 60018 r: 198103-764 Status: Active Creation : 3/23/1981 Inactive Date: Creation State: DE

AMTRAC RAILROAD CONTRACTORS OF FLORIDA INC : 7254 PICTON RD , INDIANAPOLIS, IN 46226 : 198105-814 Creation : 5/28/1981 Inactive : 1/26/1993

RAILROAD LIQUIDATORS, INC. Number: C1056340 Filed: 10/2/1981 Status: suspended Jurisdiction: California Mailing 1115 EAST 14TH ST LOS ANGELES, CA 90021 Agent for Service of Process YAKOV W SHLOMO 1115 EAST 14TH ST LOS ANGELES, CA 90021

BAKER HUGHES DRILLING TECHNOLOGIES, INC. Number: C1092711 Filed: 10/13/1981 Jurisdiction: California Mailing P O BOX 4740 HOUSTON, TX 77210 Agent C T CORPORATION SYSTEM 818 WEST SEVENTH STREET LOS ANGELES, CA 90017

• MODERN ENERGY SYSTEMS INC : 198110-367 Creation : 10/13/1981 Inactive : 12/31/1987
  

GLOBAL MIDDLE EAST CORPORATION Number: C1058846 Filed: 11/3/1981 Jurisdiction: California 419 N. NEWPORT BLVD. #B NEWPORT BEACH, CA 92663 Agent fNEZIH N SALEM 419 N. NEWPORT BLVD. #B NEWPORT BEACH, CA 92663

12/04/1981 RAILWAY SUPPORT SYSTEMS, INC. 586026 Corporation For Profit Dec 04 1981 Cancel 2/15/1985 Mount Vernon Knox Ohio

• CAPITOL EXPLORATION OPERATORS INC : 229 S STATE ST , DOVER, DE : 198112-131 Creation : 12/04/1981 Inactive : 7/31/1989 Original Creation State: DE

NORTH AMERICAN COMMODITY RESERVE Number: C1062936 Filed: 12/29/1981 Status: suspended Jurisdiction: California Mailing 9255 SUNSET BLVD #420 LOS ANGELES, CA 90069 Agent for Service of Process DAVID L KAGEL 9777 WILSHIRE BLVD STE 1018 BEVERLY HILLS, CA 90212

• HERNANDO STATE BANK 1 E. JEFFERSON STREET P.O. BOX 156 BROOKSVILLE FLA 33512 Number 002902 FEI Number 590288910 Filed 02/20/1905 State FL Status INACTIVE MERGED 12/29/1981

1982

RAIL ROAD MAINTENANCE CORP: 198201-531 Creation: 1/21/1982 Inactive : 12/31/1987

RAIL MANAGEMENT CORPORATION : 2605 THOMAS DRIVE , PANAMA CITY, FL 32408 : 2004030800178 Status: Active Creation : 3/1/2004 : Original Creation Date: 1/26/1982 Original Creation State: DE

FIRST FINANCIAL TRUST, INC. 705 SE 26 AVE FT LAUDERDALE FL 33301 Number F65727 FEI Number 592166332 Filed 02/03/1982 State FL DISSOLUTION 10/16/1998 Agent FISHER, ROMAN 705 POINCIANA DR FT. LAUDERDALE FL 33301

3/17/1982 Largest heist in western Pennsylvania, 2.5 million stolen from a Purolator Armored Car; funds insured by Lloyds of London

ENTERPRISE FOUNDATION INC: PO BOX 2000 , KENDALLVILLE, IN 46755 r: 198203-865 Status: Merged Non-Profit Domestic Corporation Creation : 3/29/1982 Inactive : 5/15/1989

BAKER SYSTEMS, INC.: 53221 Berwick Dr. , SOUTH BEND, IN 46635: 198204-791 Creation : 4/29/1982 Inactive : 5/31/2000 Other Names 8/14/1995 TRANSFER DRIVERS INC

CENTRAL COAL CORPORATION : 198207-071 Creation : 7/2/1982 Inactive : 12/31/1987

OLD NATIONAL BANCSHARES, INC.Charter Number: 00243159 Status: Merged Creation Date: 7/14/1982 State of Business.: MO Agent : JOHN K. PRUELLAGE Office Address: 611 OLIVE STREET, SUITE 1400 ST. LOUIS MO 63101

MID-WEST RAIL CAR INSPECTION SERVICE INC : 198209-424 Creation : 9/15/1982 Inactive : 12/31/1987

INTERNATIONAL INTERMODAL SYSTEMS INC : 198209-730 Creation : 09/27/1982 Inactive : 12/31/1987

• PKG SYSTEMS INCORPORATED : 4520 Live Oak Blvd. , FORT WAYNE, IN 46804 : 198209-746 Status: Active Creation : 9/27/1982

MARINE SYSTEMS INCORPORATED: 310 S UNION ST , BLOOMINGTON, IN 47401: 198211-117 Status: Active Creation : 11/3/1982

KINGWOOD SYSTEMS INCORPORATED Entity : 5011 WASHINGTON AVE STE 101 , EVANSVILLE, IN 47715 : 198211-197 Creation : 11/5/1982 Inactive : 4/30/1990

GRAND SYSTEMS INCORPORATED Entity : 64141 US 33 S , GOSHEN, IN 46526 : 198211-797 : Entity Type: For-Profit Entity Creation : 11/29/1982 Inactive : 6/8/1994

COMMUNICATION SYSTEMS INCORPORATED : PO BOX 19529 , INDIANAPOLIS, IN 46219 : 198208-878 : Entity Type: For-Profit Entity Creation : 12/30/1982 Inactive : 9/23/1991

INDIANA OFFSHORE INC: POST OFFICE BOX 2772 , INDIANAPOLIS, IN 46206 : 198511-551 Creation : 11/18/1985 Inactive : 9/23/1991

FIRST FINANCIAL BANCORP Number: C1112592 Date Filed: 5/13/1982 Jurisdiction: California Address PO BOX 3009 LODI, CA 95241-1913

FIRST FINANCIAL BANCORPORATION, INC.500 S FLORIDA AVENUE P O BOX 432 LAKELAND FL 33801 Number F86002 FEI Number 592245599 Filed 06/21/1982 State FL DISSOLVED 11/04/1988 Agent MCMURRY, H. "MAC" 500 S FLORIDA AVENUE LAKELAND FL 33801

The North American Bank 201 North First Avenue Phoenix,AZ 85002 FDIC Certificate #: 23931 Established: 8/2/1982 Bank Charter Class: Federal Reserve Non-member of Deposit Insurance: 8/2/1982 Primary Federal Regulator: Federal Deposit Insurance Corporation Primary Internet Web : Web site not available This is an inactive institution. Inactive as of: January 8, 1988 failed Closing history: Merged with Financial Assistance into Acquiring institution: Columbia Bank - (25907)

FIRST FINANCIAL CORPORATION : BOX 540 , TERRE HAUTE, IN 47808 : 198210-788 Status: Active Creation Date: 10/28/1982

• NAME: OLD NATIONAL TRUST COMPANY ADDRESS: CARE OF MERCHANTS NATIONAL BANK CITY: TERRE HAUTE STATE: IN ZIP CODE: 47808 COUNTRY: UNITED STATES INSTITUTION TYPE: NONDEPOSIT TRUST CO. REGULATOR: OFFICE OF THE COMPTROLLER OF THE CURRENCY INSURANCE: N/A TOP HOLDER: OLD NATIONAL BANCORP FDIC CERTIFICATE #: 34009 ACTIVITY: TRUST COMPANY FUNCTIONS CURRENT STATUS: CLOSED

Foreign Profit CENTRAL GLOBAL EXPRESS, INC. 12225 STEPHENS ROAD WARREN MI 48089 Changed 10/17/1989 Number 854539 FEI Number 382421830 Filed 10/29/1982 State MI REVOKED 09/16/2003

12/13/1982 U.S Record cash heist, between 5.3-8 million, stolen from a Sentry armored car in the Bronx

Expiration of The Kryder Company, Inc., a 50 year corporation 12/30/1982

1983 Northwest Bancorporation became Norwest Corporation

RAILROAD ASSOCIATES, INC. : 7003 Schneider , HAMMOND, IN 46323 : 198302-184 Status: Active Creation : 2/7/1983

PARKER-ROSS RAILCAR CORPORATION : Control Number: 198303-481 : Entity Type: Entity Creation Date: 3/15/1983 Inactive Date: 12/31/1987

ENTERPRISE NATIONAL, INC. % JAMES I. VANCE BERRY, JR. 100 LAURA ST. JACKSONVILLE FL 32202 Number G31750 Filed 04/04/1983 State FL DISSOLVED 11/21/1984

AMERICAN UNITED PROPERTIES, INC. Entity No. 768971 Filing Date 04/28/1983 Letter of Consent No Address 1475 WEST STREET ROAD WARMINSTER Pennsylvania USA 18974 County Bucks Jurisdiction - Purpose BROAD-DEAL IN REAL ESTATE

LNB SYSTEMS INC : 198305-207 Creation : 5/6/1983 Inactive : 12/31/1987

• LNB SYSTEMS, INC. : 198305-217 Creation : 5/6/1983 Inactive : 1/3/1995

Foreign Profit CENTRAL ATLANTIC CORPORATION 4250 PLEASANT VALLEY ROAD CHANTILLY VA 22021 Number 857085 FEI Number 541237841 Filed 07/12/1983 State VA DISSOLUTION 11/09/1990 Agent MCGEE, WESLEY O. 6316 N ANDERSON ROAD TAMPA FL 33634

ITEL RAIL CORPORATION : 55 FRANCISCO ST 7TH FL , SAN FRANCISCO, CA : 198308-921 Creation : 8/29/1983 Inactive : 2/16/1989 : Original Creation State: DE

ENTERPRISE INN INC : 198304-017 Creation : 4/4/1983 Inactive: 12/31/1987

ENTERPRISE BONDING INC : 1300 N GAVIN ST , MUNCIE, IN 47303 : 198309-016 Creation: 9/1/1983 Inactive: 5/12/1993

LITTON REALTY INC : Control Number: 198309-242 Creation Date: 09/12/1983 Inactive Date: 12/31/1987

LIECHTENSTEIN FINANCING & TRADING GROUP, INC. % PAUL M. MARMISH 1428 BRICKELL Number G62857 Filed 09/19/1983 State FL DISSOLVED 11/21/1984 Agent MARMISH, PAUL M. 1428 BRICKELL AVENUE MIAMI FL 33131

• Northern Trust Bank, National Association 2398 East Camelback Road Phoenix, AZ 85016 FDIC Certificate #: 24743 Date Established: 9/19/1983
• KING WIRE & CABLE CORP. 620426 Sep 19 1983 Cancel New York C T Corporation System 1300 E 9th St Cleveland Ohio 441140000 30-AUG-84 Active

• 1/25/1984 GARDEN RAILWAY COMPANY 627639 Corporation For Profit Jan 25 1984 Dead 12/11/1997 Cincinnati Hamilton Ohio; State Zip Effective Contact Status Charles E. Reynolds 312 Walnut St Ste 3100 Cincinnati Ohio 45202 03-JAN-94 Inactive

UNITED RAILROAD CORP : C/O THOMAS E. MISCHELL ONE EAST FOURTH ST. 8TH FLOOR, CINCINNATI, OH 45202 : 198402-245 Status: Active Creation : 2/7/1984: Original Creation State: DE

WELLS FARGO ARMORED SERVICE CORPORATION : 200 South Michigan Ave, CHICAGO, IL 60604 : 198402-481 Creation e: 2/13/1984 Inactive: 9/3/1998

FIRST FINANCIAL CORPORATION OF VENICE, INC. RONALD W. MORRISON 652 S TAMIAMI TRAIL VENICE FL 34285 Number G85317 FEI Number 592448990 Filed 02/17/1984 State FL DISSOLUTION 11/09/1990

ENTERPRISE GENERAL INSURANCE AGENCY, INC.: ONE METLIFE PLAZA 27-01 QUEENS PLAZA NORTH, LONG ISLAND CITY, NY 11101 : 198402-958 Status: Active Creation: 2/28/1984 : Original Creation State: DE

FIRST FINANCIAL LEASING CORPORATION : 219 VIRGINIA ST , GARY, IN 46402 : 198405-196 Creation : 5/7/1984 Inactive : 11/14/1990

ENGINE SYSTEMS INCORPORATED : 198405-041 Creation : 5/2/1984 Inactive : 12/31/1987

5/25/1984 MODERN RAILWAY EQUIPMENT & CONSULTANTS, INC. 635599 Corporation For Profit May 25 1984 Dead Middleburg Heights Cuyahoga Ohio

CROWN CENTRAL PETROLEUM CORPORATION E: 1 NORTH CHARLES , BALTIMORE, MD 21201 : 198405A059 Creation : 5/31/1984 Inactive : 7/18/1988 : Original Creation State: MD

ADVANCED BEARING PIN & RAIL INC : Control Number: 198407-530 : Entity Type: Entity Creation Date: 7/18/1984 Inactive Date: 12/31/1987

Florida Profit WESTFIELD HOLDINGS, INC. 15485 EAGLE NEST LANE #210 MIAMI LAKES FL 33014 Number H19133 FEI Number 592453121 Filed 08/31/1984 State FL DISSOLUTION 10/11/1991 Agent N KAPLAN, ABBEY L ESQ. 1428 BRICKELL AVE., STE. 800 SUITE 708 MIAMI FL 33131 Agent Resigned: 10/04/1993

HOOSIER RAIL DEVELOPMENT CORPORATION : Control Number: 198407-845 : Entity Type: Entity Creation Date: 7/27/1984 Inactive Date: 12/31/1987

ENTERPRISE CENTER COOPERATIVE INC : 900 PAINE WEBBER BLDG , FORT WAYNE, IN 46802 : 198408-224 Creation : 8/7/1984 Inactive: 4/18/1989

CMG SYSTEMS INC : 6755 BOULDER CT S , INDIANAPOLIS, IN 46217 : 198409-678 Creation : 9/21/1984 Inactive : 2/12/1990

OVERLAND COACH CORPORATION : 2330 STERLING AVE , ELKHART, IN 46516 : 198409-756 Creation : 9/24/1984 Inactive : 4/18/1989

Enterprise Federal Savings and Loan Association 2437 Us Highway 19 North Clearwater,FL 33575 FDIC Certificate #: 32253 Established: 11/2/1984 Inactive as of: April 20, 1990 Closing history: Institution underwent a Pass-through-Receivership and became Acquiring institution: Enterprise Federal Savings, F.S.A. - (33017)

FIRST FINANCIAL ADMINISTRATORS, INC. : PO BOX 670329 , HOUSTON, TX 77267 : 1997050664 Status: Active Entity Creation : 5/8/1997 : Original Creation Date: 11/7/1984 Original Creation State: TX

KIPP ENTERPRISES, INC. Entity No. 812357 Filing Date 11/09/1984 No Address R D #2 BOX 324 SCOTCH VALLEY ROAD HOLLIDAYSBURG Pennsylvania USA 16648 County Blair Jurisdiction - Purpose BROAD-TRUCKING AND HAULING

RAIL SWITCHING SERVICES INC : 1590 Phoenix Blvd. Suite 120, ATLANTA, GA 30349 : 198411-524 Creation : 11/15/1984 Inactive : 4/2/1997 : Original Creation State: FL

THYSSENKRUPP ELEVATOR CORPORATION Entity No. 848102 Filing Date 12/03/1984 Yes Address % PRENTICE HALL CORP SYSTEM INC - Pennsylvania USA County Dauphin Jurisdiction DE

CENTRAL EXPLORATION COMPANY INC : 7608N HUDSON , OKLAHOMA CITY, OK : 198412-897 Creation : 12/26/1984 Inactive : 4/30/1990 : Original Creation State: KS

1985 Shamrock/Central Soya Merger; Shoaff and Roy E. Disney, Jr. new Directors

MID-EAST BEVERAGE SYSTEMS INC : TAX DEPARTMENT/C/O JOAN WILSON P O DRAWER 1734, ATLANTA, GA 30301 : 198501-685 Status: Withdrawn Creation : 1/21/1985 Inactive : 2/27/1989 : Original Creation State: DE

FIRST FINANCIAL INTERMEDIARY CORPORATION Number: C1266590 Date Filed: 1/23/1985 Jurisdiction: California Address 2020 HURLEY WY #210 SACRAMENTO, CA 95825 Agent JOHN HAWK 2020 HURLEY WY #210 SACRAMENTO, CA 95825

• MID AMERICA RAIL PROPERTIES INC : 198501-778 Creation : 1/23/1985 Inactive : 7/11/1988

FIRST FINANCIAL SECURITY CORPORATION : P. O. Box 17130 , INDIANAPOLIS, IN 46217 : 198502-295 Status: Active : Creation Date: 2/11/1985 Other Names :2/11/1985 THE MEDICO GROUP 2/11/1985 THE MEDICO GROUP 12/16/2003 INDEPENDENT AGENCIES INC

Columbia Bank 11 West Van Buren Avondale,AZ 85323 FDIC Certificate #: 25907 Established: 3/18/1985 Bank Charter Class: Federal Reserve Member of Deposit Insurance: 3/18/1985 Primary Federal Regulator: Federal Reserve Board Primary Internet Web : Web site not available This is an inactive institution. Inactive as of: February 27, 1992 failed Closing history: Merged with Financial Assistance into Acquiring institution: Bank One, Arizona, National Association

• 3/18/1985 CENTRAL SOYA FEED COMPANY, INC. 651508 Foreign Corporation Mar 18 1985 Cancel Indiana

FIRST FINANCIAL GROUP Charter Number: X00159866 Status: Fictitious Active Creation Date: 3/20/1985 Expiration: 8/28/2009 Owners Name: STEVEN P. GIMMARRO Address: 3609 SOUTH CRANE INDEPENDENCE MO

FIRST FINANCIAL RESOURCES CORP : PO BOx 250 , NEWBURGH, IN : 198504-764 Status: Active Creation : 4/22/1985 Other Names : 4/22/1985 CHARTER FINANCIAL GROUP

FIRST FINANCIAL SERVICE CORP : 198506-302 Creation : 6/10/1985 Inactive : 12/31/1987

• FIRST AMERICAN PROPERTIES MORTGAGE CORPORATION 1501 SHEPARD RD STE 5 PO BOX 6271 LAKELAND FL 33807-6271 US Number H61096 FEI Number 592567957 Date Filed 06/10/1985 State FL Status INACTIVE Agent CHRITTON, CHARLES P. 5300 S. FLORIDA AVE. LAKELAND FL 33803 Officer/Director Title HODGES, CARLTON D. 222 WOODHALL DRIVE MULBERRY FL DP WENDEL, JOHN F. 5300 S. FLORIDA AVE. LAKELAND FL DS OWENS, THOMAS A. JR. 3000 ROYAL MARCO WAY 615 MARCO ISLAND FL DT

FIRST FINANCIAL DATA SYSTEMS, INC. Number: C1342796 Date Filed: 6/18/1985 Jurisdiction: California 7924 RONSON RD, STE G SAN DIEGO, CA 92111

DISTRIBUTION SYSTEMS INCORPORATED : 198506-918 Creation : 6/27/1985 Inactive : 12/31/1987

FIRST FINANCIAL CORP. Number: C1345365 Date Filed: 7/16/1985 Jurisdiction: California 1305 MAIN ST STEVENS POINT, WI 54481

UNIQUE SUPPLY & EQUIPMENT COMPANY, INC. : BOX 2137 , CLARKSVILLE, IN 47131 : 198507-690 Creation : 7/24/1985 Inactive : 5/16/2003 Other Names 1/29/1990 UNIQUE RAILROAD SUPPLY & EQUIPMENT COMPANY INC

MUTUAL BENEFIT/STROUSE GREENBERG REALTY INVESTMENT FUND, L.P. Entity No. 880417 Filing Date 08/07/1985 Letter of Consent No Address 290 WESTMINSTER ST PROVIDENCE Rhode Island USA 2903 County Jurisdiction - Purpose REAL ESTATE

FIRST FINANCIAL TRUST & MORTGAGE COMPANY 5405 W CYPRESS ST SUITE 209 TAMPA FL 33607 Number H75337 Filed 09/09/1985 State FL DISSOLVED 11/14/1986 Agent FERNANDEZ, LOUIS ANDRE 7935 LANDMARK CIRCLE TAMPA FL

FLEET SYSTEMS INC: 1501 PAGE MILL RD. MS 1004 , PALO ALTO, CA 94304: 198509-503 Status: Active Creation : 9/16/1985: Original Creation State: CA

FIRST FINANCIAL MANAGEMENT CORPORATION Entity No. 873927 Filing Date 09/30/1985 No Address % CORPORAITON SERVICE COMPANY - Pennsylvania USA

Designation of Agent FIRST FINANCIAL BANK, FSB 1305 MAIN STREET STEVEN POINT WI 54481-4986 Number Q10393 Filed 10/29/1985 State WI Status ACTIVE Agent COLT KIRKLAND BLANCHARD, MERRIAM, ADEL & KIRKLAND, P.A. 4 SOUTHEAST BROADWAY OCALA FL 34478

INDIANA RAILROAD SERVICE MAINTENANCE CORP : 198511-552 Creation : 11/18/1985 Inactive e: 12/31/1987

NORTH AMERICAN ROOFING SYSTEMS INC : 198511-708 Creation : 11/21/1985 Inactive : 12/31/1987

• KING SYSTEMS INC : BOX 371 , RUSHVILLE, IN 46173 : 198511-701 Creation : 11/21/1985 Inactive : 7/31/1989

  RUSHVILLE NATIONAL BANCORPORATION : 194503-136 Type: Miscellaneous Entity Creation : 10/25/1966 : Entity Inactive : 1/1/1978 A failed Indiana Bank

• HONEY CREEK RAILROAD, INC. : c/o William E. Smith 649 W Foster Heights Rd., RUSHVILLE, IN 46173 : 1993031443 Status: Active Creation : 3/23/1993
• 11/22/1985 Failure of Allen County Bank and Trust Company, Leo, Indiana- merged with financial assistance into NBD
• ( see Penn Central Bankruptcy 1971) FIRST FINANCIAL MANAGEMENT CORPORATION : 6200 S QUEBEC ST. , ENGLEWOOD, CO 80111 : 198511-782 Status: Active Creation: 11/22/1985 : Original Creation State: GA

11/27/1985 HOOSIER MONON RAILROAD HOLDING CORPORATION: 719 BOULDER RD , INDIANAPOLIS, IN 46217 : 198511-937 Creation : 11/27/1985 Inactive : 7/31/1989

• MCCORMICK LUMBER COMPANY INC : 702 N TIBBS , INDIANAPOLIS, IN 46222 : 193004-141 Creation : 11/27/1935 Inactive : 7/31/1989
• CMG SYSTEMS INC : CMG SYSTEMS INC Entity : 6755 BOULDER CT S , INDIANAPOLIS, IN 46217 : 198409-678 Creation : 9/21/1984 Inactive : 2/12/1990
  • UNITED FARM AGENCY INCORPORATED : 612 W 47TH ST , KANSAS CITY, MO 64112 : 192856A044Creation : 7/15/1952 Inactive : 2/12/1990 : Original Creation State: MO Other Names : 7/15/1952 UNITED NATIONAL REAL ESTATE
  • NEW STANDARD MANAGEMENT GROUP, INC. : 7340 E 82ND ST , INDIANAPOLIS, IN 46256 : 198708-253 Status: Creation : 8/14/1987 Inactive : 2/12/1990
  • THE BENTON CENTRAL RAILROAD COMPANY : 407 BROADWAY , NEW HAVEN, IN 46774 : 198709-346 Status: Creation : 9/11/1987 Inactive : 2/12/1990

11/30/1985 Advent of Star Financial Bank announced.

JAMES M. BARRETT REALTY? (JM Barrett III was president of the 1969-1982 Fort Wayne National Corporation which had no federal i.d.- was a manufacturing alliance that emerged as a bank holding company) INCORPORATED Number: C1359667 Filed: 12/10/1985 Status: suspended Jurisdiction: California Mailing 4405 RIVERSIDE DR 3103 BURBANK, CA 91505 Agent for Service of Process JAMES BARRETT 4405 RIVERSIDE DR 3103 BURBANK, CA 91505

12/10/1985 THE ASHLAND RAILWAY, INC. 667606 Corporation For Profit Dec 10 1985 Active Ashland Ashland Ohio

INB BROKERAGE SERVICES, INC. Legal INDIANA NATIONAL BROKERAGE SERVICES, INC. Number: F00283447 Status: Inactive Creation : 12/16/1985 State of Business.: IN Agent : ROSEMARY TACKECS Office Address: MERCANTILE TOWER ST. LOUIS MO 63166

AVONDALE SERVICES CORPORATION : 277 PARK AVE , NEW YORK, NY : 198512-725 Creation : 12/18/1985 Inactive : 4/30/1990: Original Creation State: DE

12/20/1985 Ohio SHAMROCK INSURANCE AGENCY, INC. 668553 Corporation For Profit Dec 20 1985

12/26/1985 Statement of Continued Existence of Ohio Knights of Pythias

COMCAST CABLE OF INDIANA, INC.: 1500 Market St. 36th Floor, PHILADELPHIA, PA 19102 : 198512A138 Creation : 12/30/1985 : Original Creation : 4/2/1984 Original Creation State: DE

• STAR FINANCIAL BANK : 106-108 S WAYNE ST , HAMILTON, IN 46742 : 198512A151 Creation : 12/30/1985 Inactive : 3/1/1991 Other Names : 10/5/1989 THE HAMILTON BANK (Leo, Indiana was formerly called "HAMILTON")
• COOK UNITED OF FLORIDA INC Number 338701 FEI Number 000000000 Filed 12/09/1968 State FL Status INACTIVE MERGED 12/30/1970

1986 THE INDIANA RAIL ROAD COMPANY : 101 W OHIO ST STE 1600, INDIANAPOLIS, IN 46204 : 198603-086 Status: Active Creation : 3/3/1986

FIRST FINANCIAL EQUITY INCORPORATED : 198603-119 Type: Entity Creation Date: 3/4/1986 Inactive Date: 7/11/1988

FIRST FINANCIAL GROUP OF INDIANA INC : 9247 MERIDIAN ST , INDIANAPOLIS, IN 46280 : 198604-089 Creation : 4/3/1986 Inactive Date: 11/14/1990

ENTERPRISE MOTOR CORP : 198605A042 Creation : 5/29/1986 Inactive : 12/31/1987

FIRST FINANCIAL ASSOCIATES INCORPORATED : 2655 IRVING STREET P.O. BOX 705, PORTAGE, IN 46368 : 198606-154 Creation Date: 6/5/1986 Inactive : 6/14/2000

RAILROAD CAR CLEANING SERVICE, INC. : 243 E WINSLOW RD , BLOOMINGTON, IN 47401 : 198606-724 Creation: 6/20/1986 Inactive : 8/1/1994 Other Names 2/13/1991 RAILROAD CAR CLEANING SERVICE INC 10/26/1992 NATIONAL RAILROAD SERVICES CORPORATION

SWISS SYSTEMS INCORPORATED: 198606-925 Creation : 6/26/1986 Inactive : 12/31/1987

• 06/30/1986 DeKalb Financial Corporation merger into Fort Wayne National Corporation
  

TRANSCISCO INDUSTRIES, INC. : 601 California St., #1301 , SAN FRANCISCO, CA 94108 : 198607-921 Creation : 7/25/1986 Inactive : 2/11/1994 Creation State: DE Other Names 7/25/1986 RAILCAR MAINTENANCE COMPANY 7/25/1986 PLM RAILCAR MAINTENANCE COMPANY 7/25/1986 TRANSCISCO RAIL SERVICES COMPANY 6/27/1988 PLM COMPANIES INC

8/13/1986 THE CENTRAL OHIO MODEL RAILWAY SYSTEM, INC. 683595 Corporation For Non-Profit Aug 13 1986 Cancel Columbus Franklin Ohio

• SHAMROCK DEVELOPMENT, INC.(INDIANA) (FOREIGN PROFIT) Officers 3702 N MAIN ST BLDG 2 MISHAWAKA, IN 46545 DISSOLVED 08/13/1986 INDIANA Agent HULSEY KEELING 3182 GABLEWOOD CT DECATUR, GA 30033

8/15/1986 FDIC announced it would bail out the Bank of Oklahoma, Oklahoma City in qa $130 million dollar program which included the holding company BancOklahoma

SOUTHWEST COACHES INC : 1902 NATIONAL AVE , SAN DIEGO, CA 92113 : 198612-348 Creation : 12/8/1986 Inactive : 9/23/1991 : Original Creation State: CA Other Names 12/8/1986 INDIANAPOLIS + SUBURBAN RAILROAD, INC.

• CENTRAL POWER OF INDIANA INC : BOX 11205 , FORT WAYNE, IN 46856 : 198612-288 Creation : 12/8/1986 Inactive : 9/23/1991

ENTERPRISE ELECTRIC INC : 8027 RICKER RD , GRABILL, IN 46741: 198612A200 Status: Active Creation : 12/29/1986

1987 "Founding" of The Carlyle Group; 184 FDIC insured institutions failed and 19 received federal assistance.

2/17/1987 (Nickelplate) ELECTRIC RAILWAY, INC. 695309 Corporation For Profit Feb 17 1987 Cancel 12/30/1994 Canton Stark Ohio

ENTERPRISE VAN CO INC : BOX 1515 , WARSAW, IN 46580 : 198703A055 Creation : 3/27/1987 Inactive : 9/12/1990

LITTON INDUSTRIAL AUTOMATION SYSTEMS INC 3900 Esex Lane Suite 1200, HOUSTON, TX 77027 : 198704A229 Status: Active Creation : 04/30/1987 Creation State: DE

• FIRSTMARK CORPORATION Number: C1586132 Filed: 4/30/1987 Status: active Jurisdiction: WASHINGTON Mailing 4048 - 148TH AVENUE N.E. REDMOND, WA 98052 Agent DAVE BEASLEY 3300 DOUGLAS BLVD., #200 ROSEVILLE, CA 95661
• 04/30/1987 Anthony Wayne Bank into Summit merger Jump to 1937; of Fort Wayne National Corporation is 202 W Berry; copies to Baker and Daniels, 2400 Fort Wayne National Bank Building
• WESTERN ATLAS INTERNATIONAL INC: 3900 Esex Lane Suite 1200, HOUSTON, TX 77027 : 198704A229 Status: Active Creation : 4/30/1987 : Original Creation State: DE

RAIL SERVICES OF AMERICA, INC.: 3415 11th Ave S W , SEATTLE, WA 98134 : Control Number: 1997030128 Creation : 2/28/1997 Inactive : 12/14/2001 Original Creation : 5/20/1987 Original Creation State: WA

6/28/1987 THE CINCINNATI RAILWAY COMPANY 703942 Corporation For Profit Jun 29 1987 Active Union Twp. Butler Ohio; Paul R. Mattingly 255 East Fifth Street 1900 Chemed Center Cincinnati Ohio 45202 04-JAN-02 Active

CENTRAL MORTAGE GROUP, INC. : 6144 CENTRAL AVE , INDIANAPOLIS, IN 46220 : 198708-679 Creation: 8/31/1987 Inactive : 4/20/1992

9/09/1987 FDIC announced its $1billion bail out package for First City Bank Corp. of Texas which had lost heavily in real estate investments and oil loans.

THE BENTON CENTRAL RAILROAD COMPANY : 407 BROADWAY , NEW HAVEN, IN 46774 : 198709-346 Status: Creation : 9/11/1987 Inactive : 2/12/1990

• FIRST FINANCIAL CONDUIT Number: C1417703 Date Filed: 9/11/1987 Jurisdiction: California 27520 HAWTHORNE BLVD, SUITE 160 ROLLING HILLS ESTATES, CA 90275

ALLIED FIRST FINANCIAL CORPORATION Number: C1422655 Date Filed: 11/13/1987 Jurisdiction: California Address 11520 SAN VICENTE BLVD., STE. 209 LOS ANGELES, CA 90049 Agent NICK A. DANESH 11520 SAN VICENTE BLVD., STE. 209 LOS ANGELES, CA 90049

GENERAL ELECTRIC RAILCAR REPAIR SERVICES CORPORATION : 161 N CLARK ST , CHICAGO, IL 60601: 1987120103 Creation : 11/19/1987 Inactive : 6/16/2003 Original Creation Date: 10/17/1983 Original Creation State: DE

RED BALL VAN & STORAGE OF COLORADO, INC. : 1335 SADLIER CIRCLE EAST DRIVE , INDPLS, IN 46239 : 1988012576 Creation : 12/10/1987 Inactive : 8/5/1993

1988 Notorious Firstmark Corp. bankruptcy case; FDIC Chairman L. William Seidman announced that by the end of 1988 as many as 250 U.S. banks would fail or need federal assistance.

1/08/1988 failed The North American Bank 201 North First Avenue Phoenix,AZ 85002 FDIC Certificate #: 23931 Established: 8/2/1982 Bank Charter Class: Federal Reserve Non-member of Deposit Insurance: 8/2/1982 Primary Federal Regulator: Federal Deposit Insurance Corporation . Inactive as of: January 8, 1988 failed Closing history: Merged with Financial Assistance into Acquiring institution: Columbia Bank - (25907)

• Columbia Bank 11 West Van Buren Avondale,AZ 85323 FDIC Certificate #: 25907 Established: 3/18/1985 Bank Charter Class: Federal Reserve Member of Deposit Insurance: 3/18/1985 Primary Federal Regulator: Federal Reserve Board Inactive as of: February 27, 1992 failed Closing history: Merged with Financial Assistance into Acquiring institution: Bank One, Arizona, National Association
  • Bank One, Arizona, National Association 241 North Central Avenue Phoenix,AZ 85001 FDIC Certificate #: 15025 Established: 1/1/1899 Merged without Assistance into Acquiring institution: Bank One, National Association - (3618)
    • Bank One, National Association 1 Bank One Plaza Chicago,IL 60670 FDIC Certificate #: 3618 Established: 7/1/1863 Bank Charter Class: National Bank ; Deposit Insurance: 1/1/1934

ENTERPRISE GROUP, INC. : 1323 LAWRENCE RD , CARMEL, IN 46032 : 1988020031 Creation : 2/2/1988 Inactive : 9/12/1990

FIRST FINANCIAL CENTRE Number: C1436492 Date Filed: 5/13/1988 Status: suspended Jurisdiction: California Address 4013 CROWN POINT DR. #3 SAN DIEGO, CA 92109

CENTRAL MORTGAGE CORPORATION : 22500 Metropolitan Parkway , MT. CLEMENS, MI 48043 : 1988061011 Creation : 6/23/1988 Inactive : 3/29/1996 Original Creation: 7/1/1981 Original Creation State: MI

AMTRAC RAILROAD CONTRACTORS, INC. : 7254 Picton Dr. , INDPLS, IN 46226 : 1988070631 Creation : 7/15/1988 Inactive : 5/12/1993

ENTERPRISE BUS CORPORATION : C/O Ken E. Rouch 56624 Elk Park Dr., ELKHART, IN 46516 : 1988081037 Creation: 8/25/1988 Inactive Date: 6/30/1997

UNION PACIFIC MOTOR FREIGHT COMPANY: Entity : 210 N. 13th St. Rm 1012, ST. LOUIS, MO 63103 : 1988092088 Creation : 9/22/1988 Inactive : 8/21/2000 Original Creation : 8/26/1988 Original Creation State: DE Other Names 2/12/1991 MISSOURI PACIFIC TRUCK LINES, INC.

• STERLING FINANCIAL SERVICES, INC. : 9425 N Meridian St Ste 190, INDPLS, IN 46260 : 1996090110 Creation : 09/03/1996: Entity Inactive : 08/21/2000

9/09/1988 THE BURLINGTON NORTHERN AND SANTA FE RAILWAY COMPANY 732409 Foreign Corporation Sep 09 1988 Active Delaware

(Jasper, Indiana) DUBOIS COUNTY RAILROAD CORPORATION : PO Box 150 , FRENCH LICK, IN 47432 : 1988091745 Status: Active Creation : 9/12/1988 Other Names 6/18/1993 THE SOUTHERN INDIANA & OHIO RIVER RAILWAY COMPANY

FIRST FINANCIAL MORTGAGE, INC. IN : 1988100213 : Entity Type: Entity Creation Date: 10/7/1988 Inactive Date: 9/23/1991

CORYDON SCENIC RAILROAD, INC.: 1988100767 Status: Active Creation : 10/21/1988

exp AURORA FIRST NATIONAL BANCORP: 340 SECOND ST , AURORA, IN 47001 : 198302-492 Status: Merged: Creation : 2/17/1983 Inactive : 11/30/1988 Aurora is birthplace of Stephen D. Bechtel

12/1988 Failure of Silverado Banking Savings and Loan, Neil Bush director.

Failure of First Bank & Trust Co. 923-925 Main Street Duncan,OK 73533 FDIC Certificate #: 4080 Established: 10/1/1893 Bank Charter Class: Federal Reserve Non-member of Deposit Insurance: 1/1/1934 Primary Federal Regulator: Federal Deposit Insurance Corporation Primary Internet Web : Web site not available This is an inactive institution. Inactive : 12/08/1988 December 8, 1988 Closing history: Merged with Financial Assistance into Acquiring institution: First Bank & Trust Co. - (27394)

• LINCOLN NATIONAL PENSION INSURANCE COMPANY : 1300 SOUTH CLINTON ST , FORT WAYNE, IN 46801 : 193036-072 Status: Merged Creation : 03/01/1934 Inactive : 12/08/1988

1989 George H.W. Bush, President

CONCESSION SYSTEMS INCORPORATED: 1989020533 Creation : 2/10/1989 Inactive : 12/30/1991

ENTERPRISE TECHNICAL & ENGINEERING SERVICES CORP. : 1818 AZALEA DRIVE , MUNSTER,, IN 46321 : 1989030917 Status: Active Creation Date: 3/17/1989: Original Creation Date: 1/10/1985 Original Creation State: DE

4/14/1989 Senate Banking Committee endorsed Pres. Bush's taxpayers replenish the FDIC with a $90 billion dollar bail out plan, whole package to cost $157 billion over the next decade.

Expired POLITICAL FUNDING SYSTEMS INCORPORATED : 1841 N MERIDIAN ST , INDIANAPOLIS, IN 46202 : 194383-008 Creation : 7/11/1963 Inactive : 4/18/1989

U.S. RAILROAD VEST, CORPORATION : J.M.S. Bldg Suite 805, SOUTH BEND, IN 46601 : 1989060507 Status: Active Creation : 6/8/1989

MIDWEST RAIL, INC. : 1539 Estella Ave. , FT WAYNE, IN 46803 : 1989081072 Status: Active Creation : 8/23/1989

STAR FINANCIAL BANK, MUNCIE, INDIANA : 1138 Lincolnway East , MUNCIE, IN 47305 G: 198512A136 Creation : 12/30/1985 Inactive : 1/1/1991 Other Names 10/12/1989 CENTRAL BANK & TRUST

CENTRAL MORTGAGE CORP : PO Box 681376 , INDPLS, IN 46268 : 1989120999 Creation : 12/21/1989 Inactive : 12/4/2003 Other Names 7/2/1998 CENTRAL BONDING AND SURETY COMPANY, INCORPORATED

1990 Expiration of North American Properties, Inc., a 40 year corporation

CENTRAL BANK CARD SYSTEMS, INC. : , , IN : 1990011246 Creation : 1/25/1990 Inactive: 10/27/1992

UNITED FARM AGENCY INCORPORATED : 612 W 47TH ST , KANSAS CITY, MO 64112 : 192856A044Creation : 7/15/1952 Inactive : 2/12/1990 : Original Creation State: MO Other Names : 7/15/1952 UNITED NATIONAL REAL ESTATE ( General Dynamics created in 1952, Arthur Andersen Auditor)

• 7/16/1952 Amendment to the May Building Company, Inc., to exist in perpetuity in Colorado. =Westfield America aka Maytag, Mayflower

Enterprise Federal Savings, F.S.A. 2437 U.S. Highway 19 North Clearwater,FL 33575 FDIC Certificate #: 33017 Date Established: 4/20/1990 Inactive as : September 7, 1990 Closing history: Merged with Financial Assistance into Acquiring institution: Comerica Bank & Trust, Federal Savings Bank

RESOLUTION TRUST PROCUREMENT AND INVESTMENT CORPORATION 1290 PALMETTO AVE WINTER PARK FL 32789 Filed 05/21/1990 State FL DISSOLUTION 10/11/1991

CONTINENTAL NATIONAL INDEMNITY COMPANY 10700 MONTGOMERY RD SUITE 210 CINCINNATI, OH 45242 ACTIVE/OWES CURRENT YEAR AR 09/18/1990 CT CORPORATION SYSTEM 1201 PEACHTREE STREET, NE ATLANTA, GA 30361 FULTON

CYPRESS PRODUCTION GROUP, INC. Document Number S15899 Date Filed 11/08/1990 NAME CHANGE 03/09/1992 OLD NAME WAS : RESOLUTION TRUST FUNDING CORPORATION, INC

FIRST FINANCIAL BANCORP, INC.217 N. MONROE ST. TALLAHASSEE FL 32301 US P.O. BOX 11248 TALLAHASSEE FL 32302 Number S15530 FEI Number 593051775 Filed 11/30/1990 State FL DISSOLUTION 10/16/1998

RESOLUTION TRUST CORPORATION, A FEDERALLY CHARTERED CORPORATION Document Number X00654 Status ACTIVE Filed Date 12/10/1990

1991 George H. W. Bush, President

AURORA ENERGY SYSTEMS, INCORPORATED : 1991020199 Creation : 2/04/1991 Inactive : 11/12/1993

BERNIE E EWING Declared Holdings Relationship/Company Reported Shares Value Vice President General Dynamics Corporation Roster, Company 01/15/1992 14,441 as of: 01/15/1992 $ 707,609 as of: 01/14/2003 $ 1.13M * Indicates shares held indirectly Transactions (All Holdings) Shares Stock Transactions 01/15/1992 36,000 GD Award of Stock 02/15/1991 24,706 GD Award of Stock

3/28/1991 Pres. Bush proposed taxpayers replenish the FDIC with a $90 billion dollar bail out plan.

5/10/1991 Failed May 10 43 MADISON NATIONAL BANK, WASHINGTON, D.C. Total assets $530.8 million. Deposits of $373.7 million in 46,000 accounts assumed by Signet Bank, N.A., Washington, D.C. FDIC outlay $367.4 million.
Failed 44 MADISON NATIONAL BANK OF VIRGINIA, MCLEAN, VIRGINIA. Total assets $176.0 million. Deposits of $154.5 million in 18,100 accounts assumed by Signet Bank-Virginia, Richmond, Virginia. FDIC outlay $113.5 million.
Failed 45 (t)THE WASHINGTON BANK OF MARYLAND, BALTIMORE, MARYLAND. Total assets $38.0 million. Insured deposits of $35.0 million in 2,100 accounts transferred to The First National Bank of Maryland, Baltimore, Maryland. FDIC outlay $30.8 million.

• Foreign Limited Partnership COLONIAL NORFOLK LIMITED PARTNERSHIP 65 KANE STREET P.O. BOX 1456 WEST HARTFORD CT 06107 Number A29369 FEI Number 000000000 Filed 12/19/1989 State CT Status INACTIVE Effective NONE REVOCATION 05/10/1991 Event Effective NONE Actual Contribution 0.20 Agent Name & C T CORPORATION SYSTEM 8751 WEST BROWARD BLVD. PLANTATION FL 33324 General Partner Detail Name & Number COLONIAL REALTY/USA CORP 65 KANE STREET WEST HARTFORD CT
• DOMINION MORTGAGE GROUP, INC. Entity : 1115 N. Meridian St. Suite 180A Attention: Mindy Stewart, CARMEL, IN 46032 : 1991050485 : Entity Type: Entity Creation : 5/10/1991 Inactive : 4/24/2003
• Name Change ENERGY MANAGEMENT CORPORATION OF MARYLAND (Assumed) Entity Name: DANFOSS-EMC, INC. : Entity : 5650 ENTERPRISE PKWY , FT MYERS, FL 33905 : 198610-392 Status: Merged Entity Type: Entity Creation : 10/9/1986 Inactive : 10/23/92 Original Creation : Original Creation State: MD Other Names : Name (Type) 10/9/86 ENERGY MANAGEMENT CORPORATION OF MARYLAND (Assumed / County) 5/10/1991 ELECTRONIC MONITORING & CONTROLS, INC.

5/19/1991 Failed 46 FIRST NATIONAL BANK OF CEDAR HILL, CEDAR, HILL, TEXAS. Total assets $11.6 million. Deposits of $11.8 million in 2,600 accounts assumed by First State Bank, Blooming Grove, Texas. FDIC outlay $1.610million. (PR-76-91).

• 47 Failed CAPITAL BANK, DALLAS, TEXAS. Total assets $118.3 million. Deposits of $112.3 million in 11,200 accounts assumed by Bank One, Texas, N.A., Dallas, Texas. FDIC outlay $15.978 million. (PR-77-91).
• ARTHUR ANDERSON & ASSOCIATES INC. () Entity Name: ARTHUR ANDERSON & ASSOCIATES INC. Entity IN : 1991050670 : Entity Type: Entity Creation : 5/16/1991 Inactive : 1/3/1995

CAPITOL FREIGHT SYSTEMS INC. : 1991061058 Creation : 6/26/1991 Inactive : 1/31/1994

10/03/1991 Failed 94 HARBOR NATIONAL BANK OF CONNECTICUT, BRANFORD, CONNECTICUT. Total assets $23.5 million. Deposits of $22.3 million in 5,200 accounts assumed by The New Haven Savings Bank, New Haven, Connecticut. FDIC outlay $11.0 million. (PR-146-91) 95

• Failed REAGAN STATE BANK, BIG LAKE, TEXAS. Total assets $20.3 million. Deposits of $19.7 million in 2,700 accounts assumed by Security State Bank, McCamey, Texas. FDIC outlay $5.0 million. (PR-147-91)
• Name Change YORK INTERNATIONAL CORPORATION Current Information Entity Name: YORK OPERATING COMPANY : Entity : PO BOX 1592-364E , YORK, PA 17405 : 198401-696 Status: Merged Entity Type: Entity Creation : 06/23/1984 Inactive : 03/03/1992 Original Creation : Original Creation State: DE Other Names : Name (Type) 10/03/1991 YORK INTERNATIONAL CORPORATION (Former

BIG HORN SERVICES, INC. Entity IN : 1991100815 : Entity Type: Entity Creation : 10/10/1991 Inactive : 5/18/1994

10/10/1991 All Failed 96 AMOSKEAG BANK, MANCHESTER, NEW HAMPSHIRE. Total assets $985 million. Deposits of $741 million assumed by First New Hampshire Bank, Concord, New Hampshire. FDIC outlay for Amoskeag, BankEast, Nashua Trust and Bank Meridian $342 million. (PR-150-91) 97 BANKEAST, MANCHESTER, NEW HAMPSHIRE. Total assets $847 million. Deposits of $593 million assumed by First New Hampshire Bank, Concord, New Hampshire. (PR-150-91) 98 NASHUA TRUST COMPANY, NASHUA, NEW HAMPSHIRE. Total assets $441 million. Deposits of $384 million assumed by First New Hampshire Bank, Concord, New Hampshire. (PR-150-91) 99 BANK MERIDIAN, N.A., HAMPTON, NEW HAMPSHIRE. Total assets $118 million. Deposits of $106 million assumed by First New Hampshire Bank, Concord, New Hampshire. (PR-150-91) 100 NEW HAMPSHIRE SAVINGS BANK, CONCORD, NEW HAMPSHIRE. Total assets $1.0 billion. Deposits of $917 million assumed by New Dartmouth Bank, Manchester, New Hampshire. FDIC outlay for New Hampshire Savings, Dartmouth Bank, and Numerica Savings $624 million. (PR-150-91) 101 DARTMOUTH BANK, MANCHESTER, NEW HAMPSHIRE. Total assets $950 million. Deposits of $818 million assumed by New Dartmouth Bank, Manchester, New Hampshire. (PR-150-91) 102 NUMERICA SAVINGS FSB, MANCHESTER, NEW HAMPSHIRE. Total assets $636 million. Deposits of $453 million assumed by New Dartmouth Bank, Manchester, New Hampshire. (PR-150-91) October 11 103 IONA SAVINGS BANK, TILTON, NEW HAMPSHIRE. Total assets $30.6 million. Deposits of $28.3 million in 3,400 accounts assumed by First Savings and Loan Association of New Hampshire, Exeter, New Hampshire. FDIC outlay $11.2 million. (PR-151-91)

• ECLIPSE FOUNDATION, INC. IN : 1991100460 : Entity Type: Non-Profit Entity Creation : 10/10/1991 Inactive : 5/18/1994
• LADEN FASHIONS, INCORPORATED : C/O Dennis D. Swihart 23848 Pheasant Ridge Drive, BRISTOL, IN 46507 : 1991100761 Status: Active Entity Type: Entity Creation : 10/10/1991 Inactive :

Dissolved Florida Profit WESTFIELD HOLDINGS, INC. 15485 EAGLE NEST LANE #210 MIAMI LAKES FL 33014 Changed 07/01/1985 Number H19133 FEI Number 592453121 Filed 08/31/1984 State FL Status INACTIVE Effective 08/29/1984 ADMIN DISSOLUTION FOR ANNUAL REPORT 10/11/1991 Agent Name & KAPLAN, ABBEY L ESQ. 1428 BRICKELL AVE., STE. 800 SUITE 708 MIAMI FL 33131 Agent Resigned: 10/04/1993 Changed: 08/18/1986

10/18/1991 Failed 104 CENTRAL BANK, MERIDEN, CONNECTICUT. Total assets $675.2 million. Deposits of $626.5 million in 66,800 accounts assumed by CenterBank, Waterbury, Connecticut. FDIC outlay $ 373.6 million. (PR-152-91). 105 CONNECTICUT VALLEY BANK, CROMWELL, CONNECTICUT. Total assets $28.8 million. Deposits of $27.9 million in 2,100 accounts assumed by Mid Conn Bank, Kensington, Connecticut. FDIC outlay $23.6 million. (PR-153-91).

• Failed 106 (t)MISSION VALLEY BANK, NATIONAL ASSOCIATION, SAN CLEMENTE, CALIFORNIA. Total assets $42.7 million. Total deposits $40.9 million in 2,300 accounts. Insured deposits transferred to Mid City Bank, National Association, Los Angeles, California. FDIC outlay $30.3 million. (PR- 154-91) 7/15/1957 A.O.I. Mission Valley May Corp., California; 9/12/1963 Merger of West Valley May Corporation(California) and May Mission Valley (California) Kaufmann-May (Pennsylvania) into May Stores Shopping Centers, Inc.(Missouri).
• Name change ALLIANCE FUNDING COMPANY, INC: 135 Chestnut Ridge Road , MONTVALE, NJ 07645 : 1989110942 Status: WithdrawnCreation : 11/28/1989 Inactive : 7/29/1993 Original Creation : 11/15/1884 Original Creation State: DE Other Names 10/18/1991 CEDAR CAPITAL CORP.
• KEISTER HOLDING CORPORATION : 1991100868 Creation : 10/18/1991 Inactive : 5/18/1994

10/25/1991

SHAMROCK ACQUISITION INC. Number: C1274913 Filed: 5/7/1985 Status: forfeited Jurisdiction: DELAWARE Mailing 4444 LAKESIDE DR BURBANK, CA 91510 Agent RESIGNED ON 10/25/1991

• Failed 108 COOLIDGE BANK AND TRUST COMPANY, BOSTON, MASSACHUSETTS. Total assets $264.6 million. Deposits of $260.5 million in 29,500 accounts assumed by Pioneer Financial, A Cooperative Bank, Boston, Massachusetts. FDIC outlay $242.2 million.
• Failed 09 (w)THE CITIZENS BANK OF PAGOSA SPRINGS, PAGOSA SPRINGS, COLORADO. Total assets $18.0 million. Deposits of $17.0 million in 2,600 accounts assumed by Citizens Bank of Pagosa Springs, Pagosa Springs, Colorado. FDIC outlay $1.0 million.
  • FAIRFIELD PAGOSA REALTY, INC. ID: 19871528184 Filing : 06/27/1983 Status: GOOD State of Incorporation: CO Agent: CORPORATION SERVICE COMPANY 1560 BROADWAY DENVER Colorado 80202 Principal : 8427 S PARK CIR ORLANDO FL 32819
• Failed 110 FIRST HANOVER BANK, WILMINGTON, NORTH CAROLINA. Total assets $47.6 million. Deposits of $35.5 million in 5,200 accounts assumed by Central Carolina Bank and Trust Company, Durham, North Carolina. FDIC outlay $8.2 million.

Original creation GLOBAL ELECTION SYSTEMS INC 1611 WILMETH ROAD , MCKINNEY, TX 75069: 2002022100214 Status: Active Creation : 2/20/2002 Original Creation : 11/22/1991 Original Creation State: TX

KOKOMO RAIL CO., INC. : C/O Raymond L. Ortman 1002 West Morgan Street, P.O. Box 745, KOKOMO, IN 46952 : 1991120144 Creation : 12/4/1991Inactive : 1/19/1999

STANDARD BANK AND TRUST (Missouri) Charter Number: K00002819 Status: Inactive Creation Date: 12/13/1991

CROWN CENTRAL PETROLEUM CORPORATION : One North Charles St. , BALTIMORE, MD 21201 : 1992010105 Creation : 12/20/1991 Inactive : 12/18/2001 Original Creation Date: 9/23/1937 Original Creation State: MD

1992 ENTERPRISE LEASING COMPANY OF CHICAGOs: 1050 N LOMBARD RD , LOMBARD, IL 60148 : 1992010318 Status: Active Creation: 1/7/1992 : Original Creation State: NV

Columbia Bank 11 West Van Buren Avondale,AZ 85323 FDIC Certificate #: 25907 Established: 3/18/1985 Bank Charter Class: Federal Reserve Member of Deposit Insurance: 3/18/1985 Primary Federal Regulator: Federal Reserve Board Inactive as of: February 27, 1992 failed Closing history: Merged with Financial Assistance into Acquiring institution: Bank One, Arizona, National Association

• Bank One, Arizona, National Association 241 North Central Avenue Phoenix,AZ 85001 FDIC Certificate #: 15025 Established: 1/1/1899 Inactive as of: November 9, 2001 Closing history: Merged without Assistance into Acquiring institution: Bank One, National Association - (3618)
  • Bank One, National Association 1 Bank One Plaza Chicago,IL 60670 FDIC Certificate #: 3618 Established: 7/1/1863 Bank Charter Class: National Bank of Deposit Insurance: 1/1/1934

ENTERPRISE CONSTRUCTION & EXCAVATING, INC. : , , IN : 1992040098 Creation : 4/2/1992 Inactive : 11/2/1994

ENTERPRISE TELCOM SERVICE, INC. : 103 Springer Bldg. 3411 Silverside Rd., WILMINGTON, DE 19810: 1992040438 Creation: 4/10/1992 Inactive Date: 7/7/1995 Original Creation Date: 10/1/1991 Original Creation State: DE

ENTERPRISE COMMUNICATIONS NETWORK, INC. : 8330 Woodfield Blvd. , INDIANAPOLIS, IN 46240 : 1992050974 Creation : 5/19/1992 Inactive : 1/3/1995 Original Creation Date: 6/12/1984 Original Creation State: DE

CENTRAL EQUIPMENT COMPANY, INC. : 1992071191 Creation : 7/30/1992 Inactive : 6/14/2000 Other Names 3/2/1993 CENTRAL RAILROAD CONSTRUCTORS, INC

FIRST FINANCIAL TRUST DEED SERVICES, INC. Number: C1712872 Date Filed: 9/17/1992 Jurisdiction: California Address 1940 S. ROBERTSON #8 LOS ANGELES, CA 90034 Agent fPAUL A. GREEN 1940 SO. ROBERTSON BLVD. UNIT 8 LOS ANGELES, CA 90034

CENTRAL PIPELINE REHABILATION, INC. : 7626 Lissa Ct. , FORT WAYNE, IN 46804 : 1992110525 Creation : 11/16/1992 Inactive : 10/10/1997

U .S. RAILROAD VEST CORPORATION OF ILLINOIS : c/o Wayde P Allen 108 N. Main Street, Suite 805, SOUTH BEND, IN 46601 : 1992120029 Status: Active Creation : 11/30/1992

1993 Expiration of Trust F.S. 58070 (Fairfield Terrace) 11/12/1993; Barnett Banks, Inc. in March 1993 acquired First Florida Banks, Inc., the last of Barnett's major acquisitions. This gave Barnett Banks, Inc. a total of 638 offices, assets of $39 billion, and 27% of Florida's deposits. Barnett Banks, Inc. was the largest banking organization in Florida and the 18th largest in the United States.

WORLD TRADE CENTER OF INDIANA, INC. : 1993011036 Creation : 1/22/1993 Inactive :

• January 22 1 (i)COLUMBIA NATIONAL BANK, SANTA MONICA, CALIFORNIA. Total assets $47.8 million. Total deposits $47.7 million in 1,500 accounts. Insured deposits assumed by Western Bank, Los Angeles, California. Advance dividend 61 percent of uninsured claims. FDIC outlay $39.8 million (PR-4-93).

WINAMAC SOUTHERN RAILWAY COMPANY: 1993011418 Creation : 1/29/1993 Inactive : 11/14/2002

• January 29 2 (b)Failed FIRST NATIONAL BANK OF VERMONT, BRADFORD, VERMONT. Total assets $293.5 million. Total deposits $263.2 million in 36,800 accounts. Insured deposits assumed by New First National Bank of Vermont, Bradford, Vermont, a newly-chartered FDIC bridge bank. Advance dividend 50 percent of uninsured claims (PR 8-93). FDIC Board approved sale of bridge bank to The Merchants Bank, Burlington, Vermont, on May 18, 1993 (PR-55-93).

  • 5/18/1993 NORTH AMERICAN PAYABLES SYSTEMS, INC. 845508 Corporation For Profit May 18 1993 Cancel Westerville Franklin Oh

    • 05/18/1993 Thirty "mortgage" years after the Bordner Resolution
    • LINCOLN BANK AND TRUST COMPANY (Reserved) : 9993050097 Owner Name: Deborah W. Vincent : 800 Standard Federal Plaza, 200 East Main Street, P.O. Box 800 FORT WAYNE, IN 46801 Status: Expired Type: name_type1 Name Creation : 5/19/1993 Name to Expire: 9/16/1993 Name Inactive :
      •ENRON CAPITAL CORP.: 1400 Smith St. , HOUSTON, TX 77002: 1994010228 Status: Withdraw: Creation : 1/4/1994 Inactive : 10/17/1995 Original Creation : 5/21/1993 Original Creation State: DE
• ST. JOE GRAIN, INC.: 100 Washington St. Box 282, ST. JOE, IN 46785 : 1993020323 Status: Active Creation : 01/29/1993

FIRST FINANCIAL INSURANCE AGENCY, INC. : PO Box 925 , VINCENNES, IN 47591: 1993020587 Status: Merged Creation : 2/10/1993 Inactive D: 12/31/1999

2/25/1993 February 25 4 (i)Failed THE PLANTERS NATIONAL BANK OF ROSEBUD, ROSEBUD, TEXAS. Total assets $13.1 million. Total deposits $12.0 million in 2,200 accounts. Insured deposits assumed by First National Bank in Cameron, Cameron, Texas. Advance dividend 78 percent of the uninsured claims. FDIC outlay $5.8 million (PR-12-93).

• 1900521350 SHAMROCK INVESTMENTS, INC. Domestic For Profit Business Corporation Agent: THOMAS S MURRAY 10812 SE 3RD ST MIDWEST CITY, OK 73110 Effective : 2/25/1993
• HARKER/TRUMP, INC. Entity Address: 1205 E. Summit St., CROWN POINT, IN 46307 General Entity Information: Control Number: 1993030064 Status: Active Entity Type: For-Profit Domestic Corporation Entity Creation Date: 2/25/1993

2/26/1993 World Trade Center Bombed

2/26/1993 February 26 5 (i)Failed JEFFERSON NATIONAL BANK, WATERTOWN, NEW YORK. Total assets $226.5 million. Total deposits $219.0 million in 32,500 accounts. Insured deposits assumed by Fleet Bank of New York, Albany, New York. FDIC outlay $160.7 million (PR-14-93).

• NATIONAL REALTY CORPORATION (DOMESTIC PROFIT) Officers 1228 REEDER CIR NE ATLANTA, GA 30306 Jurisdiction 0C02451 ADMINISTRATIVELY DISSOLVED 09/21/1955 02/26/1993 GEORGIA Agent JOE SHAFFER 1228 REEDER CIRCLE, N.E. ATLANTA, GA 30306 NOT ON FILE
• SOLEUS HEALTHCARE SERVICES OF CENTRAL INDIANA, INC. : Entity : 2714 UNION AVE EXTD , MEMPHIS, TN 38112Other Names : Name 2/26/1993 FIRST AMERICAN HOME CARE 2/26/1993 IHS HOME CARE 2/26/1993 IMS HOME CARE 2/26/1993 IHS HOME CARE 2/26/1993 IHS HOME CARE 2/26/1993 IHS HOME CARE

3/04/1993 March 4 6 (i) Failed FIRST AMERICAN CAPITAL BANK, N.A., LAGUNA BEACH, CALIFORNIA. Total assets $30.1 million. Total deposits $26.3 million in 2,100 accounts. Insured deposits assumed by Orange National Bank, Orange, California. FDIC outlay $16.8 million (PR-17-93).

4/02/1993 A failed Kansas Bank April 2 1993 (i)MIDLAND BANK OF KANSAS, MISSION, KANSAS. Total assets $129.0 million. Total deposits $121.7 million in 6,900 accounts. Insured deposits assumed by Bank IV Kansas, N.A., Wichita, Kansas. FDIC outlay $88.4 million (PR-28-93)

• 10 (i)A failed Kansas Bank COLLEGE BOULEVARD NATIONAL BANK, OVERLAND PARK, KANSAS. Total assets $206.0 million. Total deposits $191.4 million in 7,400 accounts. Insured deposits assumed by First National Bank of Kansas, Overland Park, Kansas (sub. of First National of Nebraska, Inc., Omaha). FDIC outlay $130.0 million (PR-29-93)
• 11 (i)A failed California Bank OLYMPIC NATIONAL BANK, LOS ANGELES, CALIFORNIA. Total assets $83.3 million. Total deposits $81.8 million in 5,200 accounts. Insured deposits assumed by Western Bank, Los Angeles, California. Advance dividend 63 percent of uninsured claims. FDIC outlay $52.2 million (PR-30-93).
• A.O.I. Indiana CAPITOL MORTGAGE BANKERS, INC. : TEMPLE-INLAND MORTGAGE CORPORATION : 301 Congress Ave. , AUSTIN, TX 78701 : 1992071079 Status: Merged Creation : 7/24/1992 Inactive : 4/2/1993 Original Creation : 7/27/76 Original Creation State: TX Other Names 11/9/1992 CAPITOL MORTGAGE BANKERS, INC.
• LUMBERMEN'S INVESTMENT CORPORATION OF TEXAS: 301 Congress Avenue , AUSTIN, TX 78701: 1989090444 Status: Merged Creation : 9/13/1989 Inactive : 11/9/1992 Original Creation : 5/10/1962 Original Creation State: TX

4/15/1993 A failed California Bank April 15 13 (i)FIRST WESTERN BANK, N.A., SAN DIEGO, CALIFORNIA. Total assets $14.2 million. Total deposits $13.4 million in 1,400 accounts. Insured deposits assumed by Peninsula Bank of San Diego, San Diego, California. Advance dividend 65 percent of uninsured claims. FDIC outlay $12.1 million (PR-34-93).

• Florida FIRST AMERICAN EQUITY - ELLIOT CORP. P.O. BOX 725003 ORLANDO FL 32822-5003 US Number M23329 FEI Number 592623437 Filed 11/14/1985 State FL DISSOLUTION 05/17/1993 Agent MADDOX, RAYMOND 5950 HAZELTINE NATIONAL DRIVE STE. 150 ORLANDO FL 32822 Officer/Director O'DONNELL, JOHN 5950 HAZELTINE NATIONAL DRIVE STE. 150 ORLANDO FL PD MERTIC, EDWARD 5950 HAZELTINE NATIONAL DRIVE, STE. 150 ORLANDO FL VD FILIPPINI, VINCENT 5950 HAZELTINE DRIVE, STE. 150 ORLANDO FL VD WATSON, DAVID 5950 HAZELTINE NATIONAL DRIVE, STE. 150 ORLANDO FL SD DILORENZO, PAUL 5950 HAZELTINE NATIONAL DRIVE, STE. 150 ORLANDO FL TD

FIRST FINANCIAL TRUST DEED SERVICES, INC. Number: C1723770 Date Filed: 4/20/1993 Jurisdiction: California Address 5757 W CENTURY BLVD STE 700 LOS ANGELES, CA 90045 Agent MAURICE VAUGHN 6310 GREEN VALLEY CIRCLE #305 CULVER CITY, CA 90230

4/29/1993 April 29 14 (i)Failed VALLEY NATIONAL BANK OF FREMONT COUNTY, HAMBURG, IOWA. Total assets $7.2 million. Total deposits $6.8 million in 2,200 accounts. Insured deposits assumed by The Decatur County State Bank, Leon, Iowa. FDIC outlay $521,000 (PR-39-93).

• OHIO COLORADO HOLDINGS, INC Entity ID: 19931045450 Entity Type: CORPORATION Filing : 04/29/1993 Status: GOOD State of Incorporation: CO Term: PERPETUAL Last Report: 06/02/2003 Last Report Filing ID: 20031176023 Name Reservation Expires: N/A
• NORTH AMERICAN PETROLEUM COMPANY, INC. 7800 BELFORT PKWY # 275 JACKSONVILLE, FL 32256 04/29/1993 02/28/1994 MARYLAND Agent Agent Agent County CT CORPORATION SYSTEM 1201 PEACHTREE ST. ATLANTA, GA 30361 FULTON

4/30/1993 April 30 15 (t) Failed AMERICAN COMMERCE NATIONAL BANK, ANAHEIM, CALIFORNIA. Total assets $139.0 million. Total deposits $120.8 million. Insured deposits transferred to Southern California Bank, Downey, California. (PR-41-93, PR 42-93).

5/21/1993 May 21 19 (i)Failed NEW ENGLAND SAVINGS BANK, NEW LONDON, CONNECTICUT. Total assets $915 million. Total deposits $700 million in 92,000 accounts. Insured deposits assumed by Citizens Savings Bank, Providence, Rhode Island. Advance dividend 75 percent of uninsured claims (PR-58-93).

• ENRON CAPITAL CORP.: 1400 Smith St. , HOUSTON, TX 77002: 1994010228 Status: Withdraw: Creation : 1/4/1994 Inactive : 10/17/1995 Original Creation : 5/21/1993 Original Creation State: DE

ENTERPRISE CAPITAL MANAGEMENT, INC. : 3343 Peachtree Rd. Suite 450, ATLANTA, GA 30326 : 1993051166 Creation : 5/24/1993 Inactive : 12/17/1997 Original Creation Date: 1/6/1986 Original Creation State: GA

Foreign Profit FIRST FINANCIAL BANK 6200 S. QUEBEC ST. GREENWOOD VILLAGE CO CO 80111 US Number F93000002842 FEI Number 582032532 Filed 06/18/1993 State GA Status ACTIVE Agent CORPORATION SERVICE COMPANY 1201 HAYS STREET TALLAHASSEE FL 32301

6/18/1993 June 18 21 Failed AMERICAN BANK AND TRUST COMPANY, SAN JOSE, CALIFORNIA. Total assets $32.8 million. Deposits of $32.0 million in 2,000 accounts assumed by Bank of Santa Clara, Santa Clara, California. FDIC outlay $24.4 million (PR-71-93).

• (Jasper, Indiana) Name Change DUBOIS COUNTY RAILROAD CORPORATION : PO Box 150 , FRENCH LICK, IN 47432 : 1988091745 Status: Active Creation : 9/12/1988 Other Names 6/18/1993 THE SOUTHERN INDIANA & OHIO RIVER RAILWAY COMPANY
• 22 (p) Failed CAPITAL BANK OF CALIFORNIA, LOS ANGELES, CALIFORNIA. Total assets $229.4 million. Total deposits $219.5 million in 14,000 accounts. Insured deposits paid out. Advance dividend 66 percent of uninsured claims. FDIC outlay $196 million (PR-72-93, PR-73-93).

6/25/1993 June 25 23 Failed CITY NATIONAL BANK, WASHINGTON, D.C. Total assets $24.5 million. Deposits of $22.2 million in 1,050 accounts assumed by Crestar Bank, N.A., Washington, D.C. FDIC outlay $15.2 million (PR-75-93).

• NORTH AMERICAN PROPERTIES, INC. IN G: 1993061034 Creation : 06/25/1993 Inactive : 03/29/1996 See11/02/1950 Jump to earlier entity in 1990

7/29/1993 July 29 31 Failed THE WOLFE CITY NATIONAL BANK IN WOLFE CITY, WOLFE CITY, TEXAS. Total assets $35.5 million. Total deposits $36.4 million in 5,000 accounts. Insured deposits assumed by Sulphur Springs State Bank, Sulphur Springs, Texas. FDIC outlay $2.1 million (PR-90-93).

MK RAIL CORPORATION : 1200 Reedsdale St. , PITTSBURGH, PA 15233 : 1993080414 Creation: 8/2/1993 Inactive : 2/22/1999 Original Creation Date: 4/7/1993 Original Creation State: DE

8/27/1993 August 27 34 (i)Failed MARITIME BANK OF CALIFORNIA, LOS ANGELES, CALIFORNIA. Total assets $32.4 million. Total deposits $30.5 million in 1,200 accounts. Insured deposits assumed by Western Bank, Los Angeles, California; and Bay Cities National Bank, Redondo Beach, Califoria. Advance dividend 58 percent of uninsured claims. FDIC outlay $14.0 million (PR-105-93).

• STEEL DYNAMICS HOLDINGS, INC.: 4500 County Rd. 59 , BUTLER, IN 4672: 1993081304 Status: Merged: Creation : 8/27/1993 Inactive : 10/23/1996 Other Names: 6/16/1994 STEEL DYNAMICS, INC.
• MODERN HOMES OF TALLAHASSEE, INC. 1114-C PINE ST. TALLAHASSEE FL 32303 Changed 08/27/1993 Number 140967 FEI Number 590526626 Filed 09/04/1941 State FL Status INACTIVE DISSOLUTION 12/22/1993 S
  • BITTERSWEET LAKES DEVELOPMENT CORP. Entity Address: C/O JOSEPH L SULLIVAN, 14704 GATESIDE DRIVE, FORT WAYNE, IN 46814 General Entity Information: Control Number: 1993121041 Status: Active Entity Type: For-Profit Domestic Corporation Entity Creation Date: 12/22/1993

THYSSENKRUPP BUDD COMPANY Entity No. 2544843 Filing Date 09/07/1993 % CORPORATION SERVICE COMPANY - Others USA County Dauphin Jurisdiction MI Purpose - President SIEGFRIED BUSCHMANN Secretary DAVID HECKER Treasurer THOMAS J STUART

10/14/1993 October 14 38 (w)Failed PLAZA BANK, NATIONAL ASSOCIATION OF NEW BRAUNFELS, NEW BRAUNFELS, TEXAS. Total assets $61 million. Total deposits $57.7 million in 6,600 accounts. Insured deposits assumed by Texas Commerce Bank -- New Braunfels, National Association, New Graunfels, Texas. Advance dividend 70 percent of uninsured claims (PR-119-93).

• CASEY KEY WATER ASSOCIATION, INC. C/O HOUGH & COMPANY, P.A. P.O. BOX 1806 VENICE FL 34284 Changed 04/22/1992 Number 716124 FEI Number 591307049 Filed 02/28/1969 State FL Status INACTIVE DISSOLUTION 10/14/1993 Agent Name & HOUGH & COMPANY, P.A. 248 NOKOMIS AVE SOUTH VENICE FL 34285 Changed: 04/22/1992 Officer/Director Detail Name & Title SHAW, WILLIAM F. 435 CASEY KEY NORTH OSPREY FL PD SLOCUM, W. DUDLEY 2816 CASEY KEY NOKOMIS FL VD VULTE, LARRY 3816 CUTLASS BAYOU NOKOMIS FL

10/15/1993 October 15 39 (p)Failed BRENTWOOD (Brentwood Tennesee=North American Van Lines)THRIFT AND LOAN ASSOCIATION, LOS ANGELES, CALIFORNIA. Total assets $11.7 million. Total deposits $9.8 million in 200 accounts. Insured deposits paid out. Advance dividend 58 percent of uninsured claims. FDIC outlay $9.7 million (PR-120-93).

• ALASKA USA VAN LINES, INC. : P.O. Box 988 , FORT WAYNE, IN 46801: 1993100669 Status: Active Entity Type: Creation : 10/15/1993 Other Names 3/14/94 NEW RMS, INC

10/21/1993 October 21 40Failed MID CITY BANK, NATIONAL ASSOCIATION, BREA, CALIFORNIA. Total assets $105 million. Deposits of $96.4 million in 2,400 accounts assumed by Chino Valley Bank, Ontario, California. FDIC outlay $60.1 million (PR-123-93).

• PIPELINE SERVICES, INC. : 507 Caranza Ct. , EVANSVILLE, IN 47711 Status: Active Creation : 10/21/1993:
  • HAMBURG REALTY INC : 417 N WEINBACH , EVANSVILLE, IN 47711 Entity Creation : 10/24/1972 Inactive : 7/31/1989 See Hamburg, IA
• ROCKWELL MANUFACTURING COMPANY : 625 Liberty Ave , PITTSBURGH, PA 15222 Creation : 2/28/1973 Inactive : 10/21/1993 : Original Creation State: DE
• FAIRFIELD INN: Status: Merged Creation : 03/19/1975 Inactive : 01/06/1999 : Original Creation State: DE Other Names 03/19/1975 FAIRFIELD INN 03/19/1975 COURTYARD BY MARRIOTT10/21/1993 MARRIOTT CORPORATION
• MAGNAVOX ELECTRONIC SYSTEMS COMPANY Name: HUGHES DEFENSE COMMUNICATIONS COMPANY: 1313 Production Rd. , FT. WAYNE, IN 46808 : Status: Withdrawn Creation : 10/21/1993 Inactive : 06/04/1997 Original Creation: 10/06/1993 Original Creation State: DE Other Names : 02/17/1995 MESC ELECTRONIC SYSTEMS, INC. 09/04/1996 MAGNAVOX ELECTRONIC SYSTEMS
  • SYSTEMS CORPORATION OF AMERICA Type: Corporation File Number: C12314-1993 State: NEVADA Incorporated On: October 06, 1993

10/29/1993 October 29 41 (i)Failed BANK OF SAN DIEGO, SAN DIEGO, CALIFORNIA. Total assets $316.8 million. Total deposits $298.4 million in 19,000 accounts. Insured deposits assumed by Grossmont Bank, La Mesa, California, and Harbor Bank, Long Beach, California. Insured money desk deposits paid out. Advance dividend 50 percent of uninsured claims. FDIC outlay $229.7 million (PR-125-93).

• NAVL, INC. Current Entity Name: NORTH AMERICAN VAN LINES, INC. Initial DOS Filing : 10/29/1993 County: NEW YORK Jurisdiction: DELAWARE Entity Type: FOREIGN BUSINESS CORPORATION Current Entity Status: ACTIVE DOS Process ( to which DOS will mail process if accepted on behalf of the entity) C/O C T CORPORATION SYSTEM 111 EIGHTH AVENUE NEW YORK, NEW YORK 10011 Agent C T CORPORATION SYSTEM 111 EIGHTH AVENUE NEW YORK, NEW YORK 10011 Chairman or Chief Executive Officer JAMES W ROGERS 375 PARK AVE NEW YORK, NEW YORK 10152 Principal Executive Office NORTH AMERICAN VAN LINES, INC. 5001 U S HIGHWAY 30 W FORT WAYNE, INDIANA 46818

  NORTH AMERICAN VAN LINES, INC. Current Entity Name: NORTH AMERICAN VAN LINES, INC. Initial DOS Filing : 10/29/1993 County: NEW YORK Jurisdiction: DELAWARE Entity Type: FOREIGN BUSINESS CORPORATION Current Entity Status: ACTIVE DOS Process ( to which DOS will mail process if accepted on behalf of the entity) C/O C T CORPORATION SYSTEM 111 EIGHTH AVENUE NEW YORK, NEW YORK 10011 Agent C T CORPORATION SYSTEM 111 EIGHTH AVENUE NEW YORK, NEW YORK 10011 Chairman or Chief Executive Officer JAMES W ROGERS 375 PARK AVE NEW YORK, NEW YORK 10152 Principal Executive Office NORTH AMERICAN VAN LINES, INC. 5001 U S HIGHWAY 30 W FORT WAYNE, INDIANA 46818

11/05/1993 November 5 42 (p)Failed CENTURY THRIFT AND LOAN, LOS ANGELES, CALIFORNIA. Total assets $33.9 million. Total deposits $25.3 million in 557 accounts. Insured deposits paid out. Advance dividend 50 percent of uninsured claims. FDIC outlay $24.9 million (PR-128-93).

• expired Foreign Profit PANORAMIC CORPORATION 4321 GOSHEN RD. FT WAYNE IN 46818 Number F93000005018 FEI Number 351673059 Filed 11/05/1993 State IN Status INACTIVE REVOKED FOR ANNUAL REPORT 10/16/1998 CT CORPORATION 1200 S. PINE ISLAND RD. PLANTATION FL 33324 Officer/Director Detail Name & Title STETZEL, ERIC J 4321 GOSHEN RD. FT WAYNE IN 46818 PC BRUGGEMAN, PATRICK J 4321 GOSHEN RD. FT WAYNE IN 46818 D STETZEL, ROBERT M DDS 4321 GOSHEN RD. FT WAYNE IN 46818 D LEHMAN, ROBERT K 4321 GOSHEN RD. FT WAYNE IN 46818 VS MILLER, NEIL J 4321 GOSHEN RD. FT WAYNE IN 46818 T

RAIL CORRIDOR DEVELOPMENT INC. IN : 1993110464 Status: Active : Non-Profit Domestic Corporation Creation Date: 11/10/1993

ARMORED CAR COMPANY : AT SYSTEMS CENTRAL, INC. : PO BOX 32930, LOUISVILLE, KY 40232 : 1993110504 Status: Active Creation : 11/12/1993 : Original Creation Date: 7/8/1924 Original Creation State: KY

11/18/1993 THE CINCINNATI TERMINAL RAILWAY CO. 857645 Corporation For Profit Nov 18 1993 Dead Cincinnati Hamilton Ohio; Merged Out Of Existence Dec 24 1997 12/24/1997

• 12/24/1997 INDIANA & OHIO RAILWAY COMPANY FC4690 Foreign Corporation Dec 24 1997 Active Delaware
• WAYNEDALE MOBILE HOMES, INC.: WAYNEDALE MOBILE HOMES, INC. Entity : 7515 Bluffton Rd. , FORT WAYNE, IN 46809 : 1997122136 Status: Active Creation : 12/24/1997

1994 FIRST FINANCIAL REALTY, INC. IN : 1994011400 : Entity Type: Entity Creation Date: 1/25/1994 Inactive Date: 11/5/1997

FIRST FINANCIAL MORTGAGE COMPANY, INC. IN : 1994011398 : Entity Type: Entity Creation Date: 1/25/1994 Inactive Date: 11/5/1997

BENCHMARK RAIL GROUP, INC. : 8517 Mid County Industrial Dr. , ST. LOUIS, MO 63114 : Control Number: 1994020530 Type: Entity Creation Date: 2/9/1994 Inactive Date: 12/11/1996 Original Creation Date: 9/23/1992 Original Creation State: MO

4/14/1994 A failed Missouri Bank April 14 SUPERIOR NATIONAL BANK, KANSAS CITY, MISSOURI. Total assets $20.5 million. Total deposits $19.4 million in 1,550 accounts. Insured deposits assumed by Citizens-Jackson County Bank, Warrensburg, Missouri. Advance dividend 50 percent of uninsured claims (PR-24-94).

NORFOLK AND WESTERN RAILWAY COMPANY : 1994040694: Creation : 4/14/1994 Inactive : 3/12/2002

• AGRICULTURAL FINANCIAL SYSTEMS, INC: 1994040695 Creation : 4/14/1994 Inactive : 3/12/2002 Other Names 3/11/1997 NORFOLK SOUTHERN CORPORATION

Foreign Profit CAPSTONE REAL ESTATE SERVICES, INC P. O. BOX 160030 AUSTIN TX 78746 Number F94000002043 FEI Number 742566803 Filed 04/20/1994 State TX WITHDRAWAL 10/16/1995 Officer/Director BERKEY, JAMES W 4201 BEE CAVES RD, SUITE C-100 AUSTIN TX PD GOODNOUGH, ANGELIQUE 4201 BEE CAVES RD, SUITE C-100 AUSTIN TX VD MAXFIELD, KENNETH W JR 4201 BEE CAVES RD, SUITE C-100 AUSTIN TX V LUTZ, MATT C JR 4201 BEE CAVES RD, SUITE C-100 AUSTIN TX V MILNER, PATRICIA N 4201 BEE CAVES RD, SUITE C-100 AUSTIN TX V GETTMAN, MICHAEL D 4201 BEE CAVES RD, SUITE C-100 AUSTIN TX S

AMERICAN PREMIER UNDERWRITERS, INC. : THOMAS E MISCHELL ONE EAST 4TH ST 8TH FLOOR, CINCINNATI, OH 45202 : 191129-003 Status: Active Creation: 2/8/1968 : Original Creation State: PA Other Names 4/25/1994 THE PENN CENTRAL CORPORATION

INDIANA HIGH SPEED RAIL ASSOCIATION, INC. : 2645 Ridge Rd. , HIGHLAND, IN 46322 : 1994060944 Status: Active : Non-Profit Domestic Corporation Creation: 6/15/1994

7/08/1994 A failed California Bank July 8 PIONEER BANK, FULLERTON, CALIFORNIA. Total assets $136.8 million. Total deposits $128.5 million in 4,300 accounts. Insured deposits assumed by Chino Valley Bank, Ontario, California. Insured money desk deposits paid out. Advance dividend 50 percent of uninsured claims (PR-42-94).

• IRAN RELIEF FUND, INC. Number: C1221848 Filed: 1/20/1984 Status: surrender Jurisdiction: DELAWARE Mailing 9300 WILSHIRE BLVD #470 BEVERLY HILLS, CA 90212 Agent for Service of Process FARHAD ABOLFATHI 213 KNEP ST APT B FULLERTON, CA 92635

7/15/1994 A failed California Bank July 15 BANK OF SAN PEDRO, SAN PEDRO, CALIFORNIA. Total assets $123.4 million. Total deposits $115.8 million in 10,300 accounts. Insured deposits assumed by Home Bank, Signal Hill, California. Insured money desk deposits paid out. Advance dividend 50 percent of uninsured claims (PR-43-94).

7/29/1994 A failed California Bank COMMERCEBANK, NEWPORT BEACH, CALIFORNIA. Total assets $156.5 million. Total deposits $140.0 million in 4,600 accounts. Insured deposits assumed by California State Bank, West Covina, California. Insured money desk deposits paid out. Advance dividend of 67 percent of uninsured claims (PR-47-94).

• 7/29/1994 A failed California Bank WESTERN COMMUNITY BANK, CORONA, CALIFORNIA. Total assests $60.6 million. Total deposits $54.8 million in 5,500 accounts. Insured deposits assumed by Bank of San Bernardino, San Bernardino, California. Insured money desk deposits paid out. Advance dividend of 50 percent of uninsured claims (PR-48-94).
• 7/29/1994 2300540563 WILLIAMS INTERNATIONAL PIPELINE COMPANY Foreign For Profit Business Corporation Agent: THE CORPORATION COMPANY 735 FIRST NATIONAL BLDG OKC, OK 73102 Effective : 7/29/1994

KAYBEK SYSTEMS, INCORPORATED: 1994080603 Creation : 8/10/1994 Inactive :6/17/1998

• COUNCIL TO MONITOR HUMAN RIGHTS IN IRAN, INC. Number: C1910005 Filed: 8/10/1994 Status: surrender Jurisdiction: DISTRICT OF COLUMBIA Mailing 1851 N GAFFEY, STE. 1 SAN PEDRO, CA 90731 Agent for Service of Process AKBAR ZIAD 1851 NO GAFFEY, STE 1 SAN PEDRO, CA 90731

• ON U.S. Treasury Blocked Entities List- TIGRIS TRADING, INC., 5903 Harper Road, Solon, OH 44139 U.S.A. [IRAQ]

  • TIGRIS, INC. Number: C2450128 Filed: 10/25/2002 Status: active Jurisdiction: California Mailing 928 N. ONTARIO STREET BURBANK, CA 91505 Agent for Service of Process ARAM W. SHAHENIAN 15617 KALISHER STREET GRANADA HILLS, CA 91344
    • JAMES M. BARRETT REALTY (Barrett III was president of the 1969-1982 Fort Wayne National Corporation which had no federal i.d.- was a manufacturing alliance that emerged as a bank holding company) INCORPORATED Number: C1359667 Filed: 12/10/1985 Status: suspended Jurisdiction: California Mailing 4405 RIVERSIDE DR 3103 BURBANK, CA 91505 Agent for Service of Process JAMES BARRETT 4405 RIVERSIDE DR 3103 BURBANK, CA 91505
    • SHAMROCK HOLDINGS, INC. (new fund following Liquidation of Kryder, Freimann, Evans) (WITHDREW 5/22/87) (FOREIGN PROFIT) Officers PO BOX 7774 BURBANK, CA 91510 Jurisdiction J451819 WITHDRAWN (FOREIGN) 10/04/1984 DELAWARE Agent C T CORPORATION SYSTEM 2 PEACHTREE STREET NW ATLANTA, GA 30383 NOT ON FILE Corporate Officers Title Name CHIEF EXECUTIVE OFFICER GOLD STANLEY P 4444 LAKESIDE DRIVE BURBANK, CALIFORNIA 91505 CHIEF FINANCIAL OFFICER MIXON JAMES R 4444 LAKESIDE DRIVE BURBANK, CALIFORNIA 91510 SECRETARY MERRELL, KAREN K. 4444 LAKESIDE DRIVE BURBANK, CALIFORNIA 91510
    • TIGRIS FILMS INC. Number: C2421992 Filed: 6/27/2002 Status: active Jurisdiction: California Mailing 3727 WEST MAGNOLIA BLVD #189 BURBANK, CA 91505 Agent for Service of Process JAMES DREW LAWSON 510 WEST CARSON STREET STE 102 CARSON, CA 90745
    • TIGRIS CORPORATION Number: C1032624 Filed: 12/18/1980 Status: dissolved Jurisdiction: California Mailing 1933 MT SHASTA DR SAN PEDRO, CA 90732 Agent for Service of Process NABIL N SAATY 1933 MT SHASTA DR SAN PEDRO, CA 90732
      • "United States Marine Repair has shipyards in San Diego, San Francisco and San Pedro, Calif.;
      • COUNCIL TO MONITOR HUMAN RIGHTS IN IRAN, INC. Number: C1910005 Filed: 8/10/1994 Status: surrender Jurisdiction: DISTRICT OF COLUMBIA Mailing 1851 N GAFFEY, STE. 1 SAN PEDRO, CA 90731 Agent for Service of

8/12/1994 August 12 Failed BANK OF NEWPORT, NEWPORT BEACH, CALIFORNIA. Total assets $174.3 million. Total deposits $159.5 million in 19,000 accounts. Insured deposits assumed by Union Bank of San Francisco, California. Advance dividend of 50 percent of uninsured claims (PR-53-94).

FIRST FINANCIAL AUTOMATED SERVICES, INC.1800 SECOND STREET STE. 705 SARASOTA FL 34236 Number Filed 08/15/1994 DISSOLUTION 08/25/1995

8/26/1994 August 26Failed CAPITAL BANK, DOWNEY, CALIFORNIA. Total assets $81.4 million. Total deposits $76.7 million 12,700 accounts. Insured deposits assumed by Landmark Bank, La Habra, California, and Commerce National Bank, City of Commerce, California. Advance dividend 70 percent of uninsured claims (PR-57-94).

• inactive NORTH AMERICAN PROPERTIES, INC. 5021 EGGLESTON AVE.,#B ORLANDO FL 32804 Number H68265 FEI Number 592570806 Filed 07/25/1985 State FL INACTIVE 07/23/1985 DISSOLUTION 08/26/1994
• FIRSTMARK INTERNATIONAL CORPORATION P.O. BOX 23763 OAKLAND PARK FL 33307-3763 Number S89395Filed 10/24/1991 State FL INACTIVE DISSOLUTION 08/26/1994 Agent VARCA, MARK A., II 1118 N.E. 16TH PLACE SUITE 1 FORT LAUDERDALE FL 33305
• CAPITOL GLASS COMPANY 530 CASSAT AVE P O BOX 2484 JACKSONVILLE FLA 32203 Number 222355 FEI Number 590863756 Filed 04/09/1959 State FL DISSOLUTION 08/26/1994 Agent REED,BENNY E 530 CASSAT AVE P. O. BOX 2484 JACKSONVILLE FL
• STANDARD INSURANCE AGENCY, INC.MAILING 7360 CORAL WAY,STE.17-A MIAMI FL 33155 Number G16777 FEI Number 592251607 Filed 12/23/1982 State FL DISSOLUTION 08/26/1994 Agent PINO, RAUL F., ESQ. 2440 CORAL WAY MIAMI FL 33145
• SHAMROCK INTERNATIONAL CORP. 9130 SOUTH DADELAND BLVD. TWO DATRAN CENTER - #1509 MIAMI FL 33156 Number P93000060815 Filed 08/30/1993 State FLDISSOLUTION 08/26/1994 Agent CORPORATION INFORMATION SERVICES INC. 1201 HAYS ST. TALLAHASSEE FL 32301 Officer/Director PORTER, JOHN J 9130 S. DADELAND BLVD., #1509 MIAMI FL 33156 D SKINNER, TRUMAN A 9130 S. DADELAND BLVD., #1509 MIAMI FL 33156

FLEET CAPITAL CORPORATION: 111 WESTMINSTER ST. , PROVIDENCE, CT 02903 : 198405-663 Status: Active Creation : 5/18/1984 : Original Creation State: RI Other Names 9/20/1996 FLEET CREDIT CORPORATION

INDIANA HI-RAIL CORPORATION : 1300 W. Stadium Ave. , W. LAFAYETTE, IN 47906 : Control Number: 1994101444 : Entity Type: Entity Creation Date: 10/31/1994 Inactive Date: 7/1/2002

1995

1/20/1995 January 20 Failed GUARDIAN BANK, LOS ANGELES, CALIFORNIA. Total assets $352.8 million. Total deposits $262.7 million in 4,700 accounts. Insured deposits assumed by Imperial Bank, Los Angeles, California. Advanced dividend 50 percent of uninsured claims (PR-3-95, PR-4-95).

• (Salin) CARROLL COUNTY LAND HOLDING CO. : CARROLL COUNTY LAND HOLDING CO. Entity : 5595 W. 74th St. , INDPLS, IN 46268 : 1988120679 Status: Merged Entity Type: Entity Creation : 12/16/1988 Inactive : 1/20/1995
• Name Change UNION FINANCIAL CORP. : ATTN: Jane-Kerns- Corporate Accounting 7500 W. Jefferson Blvd., FT WAYNE, IN 46804 : 1988050844 Status: Voluntarily Dissolved Entity Type: Entity Creation : 5/17/1988 Inactive : 12/31/96 Other Names : Name (Type) 1/20/1995 UNION SECURITIES CORP.
• G W ENTERPRISES, INC. (: 1995011359 Status: Active Entity Type: Entity Creation : 1/20/1995 Inactive : This entity is current with Business Entity Report(s). Other Names : Name (Type) 1/20/1995 G.W. REALTORS (Assumed / Marion County)

NEWPORT SYSTEMS INCORPORATED : 3824 FREEMAN COURT 35-1948138, CARMEL, IN 46032 : 1995030903 Status: Active Entity Type: Entity Creation : 3/15/1995 Inactive :

• COMPFLORIDA, INC.(JMS INVESTMENT GROUP, INC.) 2100 CORAL WAY SUITE 400 MIAMI FL 33145 Number S81720 FEI Number 650294402 Filed 09/20/1991 State FL DISSOLUTION 09/24/1999

3/31/1995 Failed March 31 LOS ANGELES THRIFT AND LOAN, LOS ANGELES, CALIFORNIA. Total assets $24.9 million. Total deposits $22.3 in 451 accounts. Insured deposits assumed by California Federal Bank, FSB, Los Angeles, California. Advance dividend 50 percent of uninsured claims (PR-27-95).

• K & K STORAGE, INC.: 1510 Fourth ST S.E. , CANTON, OH 44707 : 1995041465 Type: Entity Creation : 4/21/1995 Inactive : 1/8/2001 Original Creation : 3/31/1995 Original Creation State: OH

CENTRAL BANK : , , IN : 1995041180 Status: Active Creation : 4/21/1995:

OVERLEASE RAILROAD CONSULTING, INC. : 1995050388 Creation : 5/4/1995 Inactive : 3/16/1999

5/19/1995 May 19 Failed BANK USA, N.A., KIHEI (MAUI), HAWAII. Total assets $9.5 million. Total deposits $8.9 million in 1,000 accounts. Insured deposits assumed by Hawaii National Bank, Honolulu, Hawaii. Advance dividend 65 percent of uninsured claims (PR-35-95).

• EFFECTIVE LEARNING FOUNDATION, INC. : 1995051205 Creation : 5/19/95 Inactive : 2/06/2001
• KIRK ENTERPRISES, INC. IN : 1995051228 Creation : 5/19/1995: Entity : 2/06/2001

17. 6/07/1995 On June 7, 1995, venture capitalist Selig A. Zises, doing business as J.F. Administrative Corp., 477 Madison Avenue, 14th Floor, New York, NY 10022, agreed to a $2,000,000 equity investment in Project Explorer, Inc., in connection with the proposed acquisition of Buckeye.

ENTERPRISE STRATEGIC ENERGY SOLUTIONS, INC. : 1 Riverfront Plaza 9th Floor, NEWARK, NJ 07102 : 1995061320 Creation : 6/26/1995 Inactivee: 4/3/1999 Original Creation Date: 5/26/1995 Original Creation State: DE

GW INVESTMENTS, INC.:, IN : 1995070072 Type: Entity Creation : 7/3/1995 Inactive : 4/3/1999

• expired LINCOLN NATIONAL LIFE REINSURANCE COMPANY had issued 3.5 billion policy on WTC : One Reinsurance Place 1700 Magnavox Way, FORT WAYNE, IN 46804 : 198605A052 Status: Merged Creation : 5/29/1986 Entity to Expire: Inactive : 7/3/1995

18. During August 1995, at the request of David H. Swanson, Schroder Wertheim & Co., Inc., an investment banking firm based in New York City, completed work on an offering memorandum of a private placement of Buckeye for Explorer Nutrition Group.

On 8/10/1995 August 10, 1995, J.F. Administrative Corp. made an initial investment through a check in the amount of $40,000 to Explorer Nutrition Group, which David H. Swanson deposited into account No. 71-839-380-5, at Fort Wayne National Bank, Fort Wayne, Indiana, in the name of David H. Swanson, c/o Premiere Agri Technologies, Inc., 46 East 70th Street, New York, NY 10021.

• CUSTOM TRUCKS, L.L.C. DBA: Incorporation State: WY Initial Filing: 08/10/1995 Status: ACTIVE : 221 BROADWAY DENVER, CO 80203 Agent: JOHNSON STORAGE & MOVING CO. County: LARAMIE : 204 N. AMERICAN ROAD CHEYENNE, 82001
• JOHN PATRICK BARRETT Director Lincoln National Corporation 08/11/1995 1,000 LNC Open Market Purchase

20. On August 17, 1995, David H. Swanson, as president of Project Explorer Corporation signed a stock purchase agreement for all of the outstanding capital stock of Buckeye Feed Mills, Inc.

STARK DEVELOPMENT COMPANY OF INDIANA, INC. : 1995081103 Status: Active Creation : 8/23/1995

A failed Indiana Bank WORTHINGTON STATE BANK, WORTHINGTON, INDIANA. Total assets $37.0 million. Total deposits $34.4 million in 3,700 accounts. Insured deposits transferred to First Farmers State Bank, Sullivan, Indiana. FDIC outlay $1.8 million. (PR-173-91) ; 10/16/1933 Inactive : 8/23/1995

• 10/16/1933 United Mutual Life Insurance Company, Inc. redomiciled in Indiana.
• expired ATLAS ENERGY, INC Name: NORTHERN ENERGY, INC. : 245 W. Main , JASONVILLE, TN 47438 : 1988100609 Creation : 10/18/1988 Inactive : 8/23/1995 Other Names 12/1/1988 ATLAS ENERGY, INC.
• expired TIGER TRANSPORT COMPANY : P O BOX 527 U S 30 W at Fox Farm Road, WARSAW, IN 46580 : 1988100300 Creation : 10/11/1988 Inactive : 8/23/95
• expired MARINE GRAIN INC : RR 1 , FAIRMOUNT, IN 46928 : 197110-141 Creation : 10/8/1971 Inactive : 8/23/1995

24. On November 8, 1995, J.F. Administrative Corp. made an additional investment in the Buckeye acquisition in the amount of $118,000 through a check made payable to Explorer Nutrition Group, which David H. Swanson deposited into account No. 71-839-380-5, at Fort Wayne National Bank, Fort Wayne, Indiana, in the name of David H. Swanson, c/o Premiere Agri Technologies, Inc., 46 East 70th Street, New York, NY 10021.

• STEPHEN C TOBIAS Declared Holdings Relationship/Company Reported Shares Value Chief Operating Officer Norfolk Southern Corporation Roster, Company Stock Transactions 05/12/1997 200 FWNC Open Market Sale 01/18/1996 0 FWNC Open Market Sale 11/08/1995 300 FWNC Open Market Sale
• BASS GAS, INC. () Entity Name: BASS GAS, INC. Entity : C/O John Bassemier 4220 E. Morgan AVE, EVANSVILLE, IN 47715 : 1989010518 : Entity Type: Entity Creation : 01/09/1989 Inactive : 11/08/1995

12/27/1995 On December 27, 1995, Capitol Resource Lenders, Boston, Massachusetts, wire transferred an initial investment of $50,000 to a Buckeye account at Society National Bank in Cleveland, Ohio, as an escrow payment on behalf of Project Explorer Corporation, for the Buckeye acquisition.

• expired MAYFLOWER PLANNING SOLUTIONS, INC. : 1994070625 Status: Merged Entity Type: Entity Creation : 7/19/1994 Inactive : 12/27/1995
  • ADVANTAGE MOVING AND STORAGE : 1995121502 Creation : 12/27/1995 Inactive : 10/11/2001: Other names 12/27/1995 ADVANTAGE RELOCATION
• FLEET CAPITAL CORPORATION: FLEET CAPITAL CORPORATION : 200 Glastonbury Blvd. , GLASTONBURY, CT 06033: 1994121039 Status: Merged Creation : 12/20/1994 Inactive : 9/20/1996 Original Creation : 12/5/1994 Original Creation State: CT Other Names : Name (Type) 12/27/1995 SHAWMUT CAPITAL CORPORATION

1996

FALCON, LLC: 50 S Meridian St Ste 700, INDPLS, IN 46204 : 1996020841 Status: Active Creation : 2/13/1996

ENTERPRISE HEALTH SERVICES, INC. : One North Capitol Ste. 330, INDPLS, IN 46204 : 1996030751 Creation : 2/19/1996 Inactive : 12/14/2001 Original Creation Date: 1/2/1996 Original Creation State: CA

• ROEHL PROPERTIES OF INDIANA LLC : 1916 E. 29th St. PO Box 750, MARSHFIELD, WI 54449 : 1996021068 Status: Active Creation : 2/19/1996 Inactive: Other Names 2/20/1996 RAIL PROPERTIES OF INDIANA LLC

"On February 27, 1996, the Buckeye closing was held. The closing resulted in the payment of a fee of $284,000 to Associated Capitol. At that point Associated Capital was not an investor in the project; $282,000 of this sum was a reimbursement to Selig A. Zises who had given Swanson a preliminary investment, which Swanson had deposited into a personal account at Fort Wayne National Bank. The parties were not told that the payment to Associated was for the payment of a Swanson personal debt. "

• Foreign Profit ARTHUR ANDERSEN INC. (DELAWARE) Cross Reference Name ARTHUR ANDERSEN, INC.225 N MICHIGAN AVE 16TH FLOOR CHICAGO IL 60601 US Changed 04/28/1997 Number F96000001003 FEI Number 363643704 Filed 02/27/1996 State DE Status INACTIVE REVOKED FOR ANNUAL REPORT 10/16/1998 Agent Name & SHEDIVY, JAMES H 2805 FRUITVILLE RD. SARASOTA FL 34237-5318 Officer/Director Detail Name & Title EDWARDS, JAMES D 1345 AVE OF THE AMERICAS NEW YORK NY 10105 D HEMSLEY, STEPHEN J 33 W MONROE ST CHICAGO IL VD MCFADDEN, SHARON A 225 N MICHIGAN AVE CHICAGO IL S BLACKLEDGE, STEVEN D 225 N MICHIGAN AVE CHICAGO IL

3/11/1996 March 11 A failed Pennsylvania Bank METROBANK OF PHILADELPHIA N.A., PENNSYLVANIA. Total assets $43.3 million. Total deposits $39.9 million in 1,800 accounts. Insured deposits assumed by Jefferson Bank, Haverford, Pennsylvania. Advanced dividend of 58 percent of the approximately $1.7 million in uninsured claims.

• ATM SOLUTIONS, INC. 551 NORTHLAND BLVD , CINCINNATI, OH 45231 : 2002121200637 Status: Active Creation : 12/12/2002 : Original Creation : 3/11/1996 Original Creation State: KY

ENTERPRISE HEALTHCARE SYSTEMS, L.L.C. : 7303 W Jefferson Blvd , FT WAYNE, IN 46804 : 1996031121 Creation: 3/20/1996 Inactive : 2/23/2004

5/08/1996 CLEVELAND UNION RAILWAY, INC. 937539 Apr 08 1996 Active Cleveland Cuyahoga Ohio; Tyler B Robbins 1631 Epping Rd Gates Mills Ohio 44040 08-APR-96 Active

6/14/1996 A failed Texas Bank June 14 THE FIRST NATIONAL BANK OF THE PANHANDLE, PANHANDLE, TEXAS. Total assets of $78.7 million and total deposits of $76.1 million. Sun Bank, Sunray, Texas, will assume $40 million in 4,900 accounts and The Plains National Bank of West Texas, Lubbock, Texas, will assume $36.1 million in 2,500 accounts. $752,000 in 102 accounts exceeded the federal insurance limit and was not assumed by either bank. No advanced dividend was provided. (PR-43-96)

• 6/14/1996 STD FINANCIAL CORP. E: 1333 Broadway Ste. 700, OAKLAND, CA 94612 : 1996060825 Creation : 6/14/1996 Inactive : 4/11/2002 Original Creation : 5/23/1996 Original Creation State: DE Other Names 6/14/1996 STANDARD FINANCIAL (Assumed / Marion County )

MID-AMERICA RAIL STORAGE & LEASING, INC.: 139 N. SHERRIN AVE., #208 , LOUISVILLE, KY 40207 : 1996070637 Status: Active Creation : 7/11/1996 : Original Creation Date: 6/21/1996 Original Creation State: KY

08/09/1996 A failed California Bank August 9 [SAIF] UNION FEDERAL SAVINGS BANK, FSB, LOS ANGELES, CALIFORNIA. Total assets of $34.3 million. Deposits of $30.6 million in 1,000 accounts assumed by Dean Witter Trust FSB, Jersey City ,New Jersey. About $2.1 million in 72 accounts exceeded the insurance limit. No advanced dividend was provided.

• 8/09/1996 AVIATION HOLDINGS, INC. 1903 DOUGLAS AVE. CLEARWATER FL 34615 Number P96000067018 Filed 08/09/1996 State FL DISSOLUTION Filed 09/26/1997 Agent CHAPMAN, HOWARD 1903 DOUGLAS AVE. CLEARWATER FL 34615 Officer/Director CHAPMAN, HOWARD 1903 DOUGLAS AVE. CLEARWATER FL 34615
  • Florida Profit WESTMARK CORPORATION C/O EDWARDS, CURTIS & WARD, PA 3055 CARDINAL DRIVE, #202 VERO BEACH FL 32963 Changed 05/29/1999 Filed 11/09/1987 State FL DISSOLUTION 09/26/1997 Agent Name & NED CURTIS C/O EDWARDS, CURTIS & WARD, PA 3055 CARDINAL DRIVE, SUITE 202 VERO BCH FL 32963 Name Changed: 05/29/1991 Changed: 05/29/1991 Officer/Director STEWART, GORDON V 1562 PINETREE CN. MISSISSAUGA, ONT CAN D

ENTERPRISE COMMUNICATIONS OF INDIANA, INC. : 1055 E Ridge Rd , GRIFFITH, IN 46319 : 1996100268 Creation: 10/4/1996 Inactive : 8/31/1998

Foreign Profit FIRST FINANCIAL CARIBBEAN USA, INC.3000 N. FEDERAL HIGHWAY SUITE 200 FORT LAUDERDALE FL 33306 US Number F96000005340 FEI Number 113339751 10/15/1996 State DE Status ACTIVE REINSTATEMENT 12/01/1999 Agent SANTANGELO, CARL G ESQ. 3000 N. FEDERAL HIGHWAY SUITE 200 FORT LAUDERDALE FL 33306

FIRST FINANCIAL ACCEPTANCE, INC. : 515 E Las Olas Blvd Ste 900, FORT LAUDERDALE, FL 33301 : 1996100868 Status: Withdrawn Entity Type: Entity Creation Date: 10/16/1996 Inactive Date: 12/7/1998 Original Creation Date: 2/12/1996 Original Creation State: FL Other Names : Date Name (Type) 10/16/1996 FFA INSURANCE SERVICES (Assumed / Marion County )

FIRST FINANCIAL COMPUTER SERVICES, INC. : 18122 Cantrell Road , LITTLE ROCK, AR 72223 : 1996100166 Status: Active Entity Type: Entity Creation Date: 9/30/1996 Inactive Date: Original Creation Date: 2/25/1985 Original Creation State: AR

JAMES M BARRETT Declared Holdings Relationship/Company Reported Shares Value Affiliated Person Fort Wayne National Corp Roster, Company 11/29/1996 5,872 as of: 11/29/1996 $ 147,779 as of: 03/27/1998 $ 324,428 11/29/1996 *31,356 as of: 11/29/1996 $ 789,127 as of: 03/27/1998 $ 1.73M * Indicates shares held indirectly Transactions (All Holdings) Shares Stock Transactions 11/29/1996 700 FWNC Stock Gift

Fort Wayne National Corp -- FWNC (NASDAQ) Stocks Quote Profile Charts Insider trading Price $55.25 Change 0.25 Pct. Change 0.45% Data as of 3/27/98 THOMAS M SHOAFF Declared Holdings Relationship/Company Reported Shares Value Director Fort Wayne National Corp Roster, Company 12/30/1996 77,275 as of: 12/30/1996 $ 1.98M as of: 03/27/1998 $ 4.27M 12/30/1996 *9,790 as of: 12/30/1996 $ 251,277 as of: 03/27/1998 $ 540,898 * Indicates shares held indirectly Transactions (All Holdings) Shares Stock Transactions 12/30/1996 1,290 FWNC Stock Gift

1997 DAVID J LESAR Declared Holdings Relationship/Company Reported Shares Value Chief Executive Officer Halliburton Company Roster, Company; Director Lyondell Chemical Co Roster 02/04/1997 6,600 HAL Open Market Sale

RAIL SERVICES OF AMERICA, INC.: 3415 11th Ave S W , SEATTLE, WA 98134 : Control Number: 1997030128 Creation : 2/28/1997 Inactive : 12/14/2001 Original Creation : 5/20/1987 Original Creation State: WA

3/29/1997 Largest armored car heist in U.S. history, Jacksonville, FL., 22 million

Fort Wayne National Corp -- FWNC (NASDAQ) Stocks Quote Profile Charts Insider trading Price $55.25 Change 0.25 Pct. Change 0.45% Data as of 3/27/98 KENNETH W MAXFIELD Declared Holdings Relationship/Company Reported Shares Value Director Fort Wayne National Corp Roster, Company 05/12/1997 17,895 as of: 05/12/1997 $ 764,993 as of: 03/27/1998 $ 988,676

5/19/1997 NORTHERN OHIO & WESTERN RAILWAY, L.L.C. 980629 Foreign Limited Liability Company May 19 1997 Active Colorado

DAVID J LESAR Declared Holdings Relationship/Company Reported Shares Value Chief Executive Officer Halliburton Company Roster, Company; Director Lyondell Chemical Co Roster 05/30/1997 50,000 HAL Award of Stock

Florida Profit SYSTEMS ACQUISITIONS, INC. 499 WEST S.R. 436 ALTAMONTE SPRINGS FL 32714 Number P97000053005 FEI Number APPLIED Filed 06/16/1997 State FL DISSOLUTION 09/21/2001 Agent JAFFER, SADIQUE 499 WEST STATE ROAD 436 ALTAMONTE SPRINGS FL 32714

• 1900586169 TOWER REALTY GROUP, INC. Domestic For Profit Business Corporation (RA) Agent: JACK H SANTEE 320 S BOSTON STE 920 TULSA, OK 74103 (RA) Effective : 6/16/1997

CENTRAL MINE EQUIPMENT COMPANY : 4215 Rider Trail North , EARTH CITY, MO 63045 : 1997091146 Status: Active Creation : 9/15/1997 Creation : 5/7/1928 Original Creation State: MO

CENTRAL MONEY MORTGAGE CO. (IMC), INC.: 8840 Stanford Blvd Ste 2200, COLUMBIA, MD 21045 : 1997071377 Creation : 7/23/1997 Inactive : 10/1/1999 Original Creation Date: 7/9/1997 Original Creation State: FL Other Names 11/6/1997 CMMC HOLDINGS, INC.

2300588332 ENRON CORP. Foreign For Profit Business Corporation (RA) Agent: NATIONAL AGENTS, INC. OF OK 115 SW 89TH ST OKC, OK 73139 8505 (RA) Effective : 7/30/1997

73. 7/30/1997 "On July 30, 1997, David H. Swanson met with the treasurer of Countrymark to review expense reimbursement checks totaling $168,557.42. During this meeting Swanson stated that he had already received $113,000 in connection with these expenses and directed the treasurer to transfer an additional $55,000 to his account No. 71-839-380-5 at the Fort Wayne National Bank." UNITED STATES OF AMERICA, Plaintiff, v. DAVID HEATH SWANSON, Defendant. ) ) ) ) ) ) ) ) ) Cause No. IP 01-83 -CR B/F

CENTRAL ORIGINATING LEASE TRUST : 1001 Jefferson Street Suite 550, WILMINGTON, DE 19801 : 1997081335 Creation : 8/21/1997 Inactive: 6/8/2001 Original Creation : 3/15/1996 Original Creation State: DE

JOHANN, INC. Entity No. 2775552 Filing Date 09/17/1997 530 MADISON AVE WARMINSTER Pennsylvania USA 18974 County Bucks Jurisdiction PA Purpose BROAD Limited Authority No Corporate Officers Updated Date 09/17/1997 President RICHARD A DEFELICE Secretary RICHARD A DEFELICE Treasurer RICHARD A DEFELICE Vice-President RICHARD DEFELICE

BALFOUR BEATTY RAIL SYSTEMS, INC. : 4390 IMESON RD , JACKSONVILLE, FL 32219 : Control Number: 1997101082 Status: Active Creation : 10/15/1997 : Original Creation Date: 5/5/1988 Original Creation State: WI

FIRST FINANCIAL MORTGAGE FUNDING, INC. : 3804 Lafayette Road , INDIANAPOLIS, IN 46254 : Control Number: 1997101625 Creation : 10/28/1997 Inactive : 3/4/1999

DEFENSE SYSTEMS INCORPORATED: 3520 W. 86th Street Suite 213, INDIANAPOLIS, IN 46268 : 1997110164 Status: Creation : 11/04/1997 Inactive : 10/11/2000

12/11/1997 exp GARDEN RAILWAY COMPANY 627639 Corporation For Profit Jan 25 1984 Dead 12/11/97 Cincinnati Hamilton Ohio

12/24/1997 INDIANA & OHIO RAILWAY COMPANY FC4690 Foreign Corporation Dec 24 1997 Active Delaware

• WAYNEDALE MOBILE HOMES, INC.: WAYNEDALE MOBILE HOMES, INC. Entity : 7515 Bluffton Rd. , FORT WAYNE, IN 46809 : 1997122136 Status: Active Creation : 12/24/1997

JACK DUVAL HUNTER Declared Holdings Relationship/Company Reported Shares Value General Counsel Lincoln National Corporation Roster, Company 03/14/2002 150,224 as of: 03/14/2002 $ 7.83M as of: 01/14/2003 $ 5.25M * Indicates shares held indirectly Transactions (All Holdings) Shares Stock Transactions 03/14/2002 27,014 LNC Award of Stock 01/02/2002 450 LNC Stock Gift 12/04/2001 1,293 LNC Stock Gift 08/30/2001 44,000 LNC Exercise of Stock Options 08/02/2001 24,000 LNC Exercise of Stock Options 05/30/2001 100 LNC Stock Gift 04/27/2001 5,840 LNC Exercise of Stock Options 01/18/2001 675 LNC Stock Gift 10/05/2000 450 LNC Stock Gift 07/31/2000 20,000 LNC Exercise of Stock Options 01/21/2000 300 LNC Stock Gift 07/12/1999 2,937 LNC Stock Gift 06/15/1999 6,928 LNC Exercise of Stock Options 04/01/1998 10,000 LNC Exercise of Stock Options 12/31/1997 3,857 LNC Stock Gift

1998 2/19/1998 RAILWAY TRANSFER & STORAGE CO. CP6530 Corporation For Profit Feb 19 1998 Active Cleveland Cuyahoga Ohio

• 2/19/1998 JAMES MILLER & PARTNERS, INC.: 1013 Centre Rd , WILMINGTON, DE 19805 : 1998021365 Status: Active Creation : 2/19/1998 Original Creation : 4/23/1979 Original Creation State: DE

4/09/1998 April 9 (BIF) Failed Omnibank, River Rouge, Michigan, with total deposits of $39.9 million and total assets of $42.2 million. All deposits and $41.8 million in assets assumed by the newly chartered ShoreBank, Detroit, Detroit, Michigan (PR-24-98).

• Lincoln National Corporation -- LNC (NYSE) Stocks Quote Profile Charts Insider trading Price $35.12 Change 0.15 Pct. Change 0.43% Data as of 4:01 PM ET IAN MCKENZIE ROLLAND Declared Holdings Relationship/Company Reported Shares Value Chief Executive Officer Lincoln National Corporation Roster, Company 04/09/1998 57,197 as of: 04/09/1998 $ 1.46M Director Nisource Inc Exercise of Stock Options 04/09/1998 60,000 LNC Proposed Sale

CARDINALS ANNEX RAILROAD BUILDER COMPANY : 403 Somerset Rd , BALTIMORE, MD 21210 : 1998050627 Creation: 5/13/1998 Inactive : 8/4/1998

CRUSADER RAILROAD SPECIALTIES COMPANY : 403 Somerset Rd , BALTIMORE, MD 21210 : 1998050628 Creation : 5/13/1998 Inactive : 8/4/1998

5/14/1998 RAILWAY PROPERTIES, LTD. 1007123 Domestic Limited Liability Company Apr 14 1998

• VOYAGER FLEET SYSTEMS, INC.: 300 BARKER CYPRESS RD STE 250, HOUSTON, TX 77094 : 1998050721 Status: Active Creation : 5/14/1998 : Original Creation : 4/19/1995 Original Creation State: DE

8/07/1998 August 7 (BIF) Failed Q Bank, Fort Benton, Montana, with total deposits of $13.6 million and total assets of $15.1 million. The insured deposits of $12.3 million and $2.5 million in assets assumed by the newly chartered Heritage State Bank, Fort Benton (PR-54-98).

• TREND SUPPLY, INC. ("CSX Real Property") 11435 ROCKET BLVD 108 ORLANDO FL 32824 Changed 03/25/2002 Number P98000069205 FEI Number 593544004 Filed 08/07/1998 State FL Status ACTIVE Agent Name & PATEL, JAGRUTI 11435 ROCKET BLVD #108 ORLANDO FL 32824
  • Highlands County, FL: ASSIGN OF MTG 1596 1833 03/25/2002 GRANTORS - 3 1) WELLS FARGO BANK MINNESOTA TR 2) NORWEST BANK MINNESOTA TR 3) J P MORGAN COMMERCIAL MORTGAGE GRANTEE - 1 1) SUN COMMUNITIES OPERATING LTD PTN OR BK 1459 PG 917/OTHERS
  • HIGHLANDS SYSTEMS, INC. 6030 SOUTH FLORIDA AVE. P.O. BOX 5378 Filed 08/07/1978 State FL DISSOLVED 12/08/1980 Agent FRANKS, JOAN B. 3320 CROSS FOX DRIVE MULBERRY FL 33860

DAVID J LESAR Declared Holdings Relationship/Company Reported Shares Value Chief Executive Officer Halliburton Company Roster, Company; Director Lyondell Chemical Co Roster 08/20/1998 510 Award of Stock

FIRST FINANCIAL MORTGAGE COMPANY, INC. : 1937 Crisman Rd. PO Box 705, PORTAGE, IN 46368 : 1998090868 : Entity Type: Entity Creation Date: 9/16/1998 Inactive Date: 7/1/2002

DAVID J LESAR Declared Holdings Relationship/Company Reported Shares Value Chief Executive Officer Halliburton Company Roster, Company; Director Lyondell Chemical Co Roster 09/29/1998 50,000 HAL Award of Stock

ENTERPRISE CAPITAL CORP. : 262 Leonard St. NW Suite 2, GRAND RAPPIDS, MI 49504 : 1998100449 Creation: 10/7/1998 Inactive : 9/21/2004 Original Creation Date: 2/5/1996 Original Creation State: MI

ENTERPRISE DEVELOPMENT SERVICES, LLC : DOUGLA SE MILLER 200 E MAIN ST STE 800, FT WAYNE, IN 46802 : 1998120560 Status: Active Creation : 12/8/1998

FIRST FINANCIAL EQUITIES INC. : 25 Rockwood Place , ENGLEWOOD, NJ 07631 : 1998120836 Status: Withdrawn Entity Type: Entity Creation Date: 12/10/1998 Inactive Date: 9/27/2001 Original Creation Date: 11/5/1991 Original Creation State: NY

ALLIED GUARD RAIL, INC. : 56602 BRIGHTWOOD BLVD , ELKHART, IN 46516 : Control Number: 1998121708 : Entity Type: Entity Creation Date: 12/22/1998 Inactive Date: 11/11/2004

1999 DTE RAIL SERVICES, INC. : 2000 Second Ave , DETROIT, MI 48226 : Control Number: 1999011346 Status: Active Entity Type: Entity Creation Date: 1/26/1999 Inactive Date: Original Creation Date: 11/18/1997 Original Creation State: MI

FIRST FINANCIAL TRUST OF N. AMERICA INC.1403 BROADMOOR N. LAUDERDALE FL 33068 Number P99000017766 Filed 02/22/1999 State FL DISSOLUTION 09/22/2000 Agent DELCONTIVO, F. DANE 1403 BROADMOOR N. LAUDERDALE FL 33068

3/26/1999 March 26 (BIF) Failed Victory State Bank, Columbia, South Carolina, with total deposits of $11.6 million and total assets of $13.9 million. All deposits and $12.2 million in assets assumed by the newly chartered South Carolina Community Bank, Columbia, South Carolina (PR-15-99) South Carolina = New United Mutual Fund

• HMC RETIREMENT PROPERTIES, INC. : 10400 Fernwood Rd. Dept. 72.862, BETHESDA, MD 20817 : 1988060027 Entity Creation : 6/1/1988 Inactive : 3/26/1999 Original Creation : 1/19/1986 Original Creation State: DE Other Names : Name (Type) 8/31/1988 MARRIOTT LIFECARE RETIREMENT COMMUNITIES, INC. 7/23/1993 MARRIOTT RETIREMENT COMMUNITIES, INC.

NEW YORK CENTRAL LINES LLC : C/O CSX CORPORATION 901 E CARY ST, RICHMOND, VA 23219 : 1999051561 Creation: 5/25/1999 Inactive: 9/30/2004 Original Creation : 5/3/1999 Original Creation State: DE

CENTRAL NATIONAL-GOTTESMAN INC. : Three Manhattanville Rd , PURCHASE, NY 10577 : 1999070782 Creation : 7/15/1999 Inactive : 5/16/2003 Original Creation Date: 6/4/1931 Original Creation State: NY

THYSSEN DOVER ELEVATOR Entity No. 2892986 Filing Date 08/16/1999 No Address 6266 HURT RD HORN LAKE Mississippi USA 38637 County Jurisdiction PA Purpose ELEVATOR SALES SERVICE REPAIR & MODERNIZATION

9/01/1999 September 1 (BIF) Failed First National Bank of Keystone, Keystone, West Virginia, with total deposits of $928 million and total assets of $1.1 billion. Approximately $135 million in local insured deposits and $74 million in assets assumed by Ameribank, Incorporated, Welch, West Virginia. Remaining deposits were non-local; the FDIC paid insured amounts to those customers (PR-52-99 and PR-49-99)

• WELLS FARGO FLEET SERVICES, INC: 4824 PARK GLEN RD. , MINNEAPOLIS, MN 55416: 1999090064 Status: Active Creation : 9/01/1999 Creation : 8/28/1970 Original Creation State: MN

9/02/1999 THYSSEN STEARNS INC. 1113341 Foreign Corporation Sep 02 1999 Active Ohio

RAILTEX ACQUISITION CORP. : 5300 BROKEN SOUND BLVD NW , BOCA RATON, FL 33487 : 1999100742 Status: Active Creation : 10/13/1999 : Original Creation Date: 4/9/1998 Original Creation State: DE Other Names 10/13/1999 CENTRAL PROPERTIES

11/05/1999 CENTRAL COLUMBIANA & PENNSYLVANIA RAILWAY, INC. Nov 05 1999 Active Negley Columbiana; Timothy K Robbins 148 East Park Avenue Columbiana Ohio 44408 03-JUN-02 Active

• 11/05/1999 #4393 Old National Bank est. 11/11/1834 merged into #3832 Old National Bank est. 08/27/1907
• STERLING BANK SERVICES, INC : 800 KESINGTON AVE PO BOX 1120, MISSOULA, MT 59801: 2000062600223 Status: Active Creation : 06/20/2000 Creation : 11/05/1999 Original Creation State: MT

ATLAS RAILROAD CONSTRUCTION CO. : PO Box 8 1253 St Rt 519, EIGHTY FOUR, PA 15330 : 1999110827 Status: Active Creation : 11/15/1999 : Original Creation Date: 6/7/1954 Original Creation State: PA

11/19/1999 November 19 (BIF) Pacific Thrift and Loan Company, Woodland Hills, Califiornia, with total deposits of $108.3 million and total assets of $117.6 million. The insured deposits of $106.3 million and assets of $12.8 million assumed by Affinity Bank, Ventura, California (PR-71-99)

• NATIONWIDE ASSURANCE COMPANY Number 844658 Filed 11/20/1979 NAME CHANGE 11/19/1999 OLD NAME WAS : COLONIAL INSURANCE COMPANY OF WISCONSIN 10/27/1997 OLD NAME WAS : COLONIAL INSURANCE COMPANY OF CALIFORNIA

12/10/1999 December 10 (BIF) Failed Golden City Commercial Bank, New York, New York, with total deposits of $82.0 million and total assets of $89.3 million. All deposits and $85.4 million in assets assumed by Cathay Bank, Los Angeles, California (PR-79-99).

• FIRST NATIONAL CITY CORPORATION: 8140 Bounty Ct. , INDPLS, IN 46236 : 1999091975 Creation : 9/29/99 : This entity owes Business Entity Report(s). Other Names : 10/1/1999 COVENANT FINANCIAL GROUP, INC. 12/10/1999 COVENANT CAPITAL RESOURCES INC.

2000 ENTERPRISE TITLE INC : 6226 CENTRAL AVE , PORTAGE, IN 46368 : 2000011800584 Status: Active Creation : 1/13/2000

THYSSENKRUPP AIRPORT SYSTEMS INC. Entity No. 2919803 Filing Date 01/20/2000 % CORPORATION SERVICE COMPANY - Pennsylvania USA County Dauphin Jurisdiction DE

MIDWEST RAILROAD CONSTRUCTION AND MAINTENANCE CORPORATION OF WYOMING : 350 W 300 S STE 101, SALT LAKE CITY, UT 84101 : 2000012500165 Creation : 1/25/2000 Inactive : 3/29/2001 Original Creation Date: 8/22/1988 Original Creation State: WY Other Names 3/2/2000 RAILWORKS MIDWEST CONSTRUCTION

INNOVATIVE WASTE SYSTEMS INCORPORATED : 3319 FIRETHORNE PATH , FORT WAYNE, IN 46802 : 2000020400214 Status: Active Creation : 1/31/2000:

3/10/2000 March 10 (SAIF) Failed Mutual Federal Savings Bank of Atlanta, Atlanta, Georgia, with total deposits of $30.0 million and total assets of $33.8 million. All deposits and $29.8 million in assets assumed by Citizens Trust Bank, Atlanta, Georgia. (PR-17-2000)

• NORTH AMERICAN PIPE CORPORATION ( 2801 POST OAK BLVD STE 600 HOUSTON, TX 77056 WITHDRAWN (FOREIGN) 07/10/1992 03/10/2000 DELAWARE Agent CT CORPORATION SYSTEM 1201 PEACHTREE ST., N.E. ATLANTA, GA 30361 FULTON

4/10/2000- 50 years after last new stock issued before "The Kryder Company, Inc." disappeared, Frank H. Kryder, Trustee for Waynedale and other realty including Lot 209 Avondale Addition.

• RE/MAX ASSOCIATES, INC. Foreign For Profit Business Corporation (RA) Agent: SECRETARY OF STATE 2300 N LINCOLN BLVD RM 101 OKLA CITY, OK 73105 4897 (RA) Effective : 4/10/2000
• 4/10/2000 INDIANA SOUTHWESTERN RAILWAY CO.: 1318 SOUTH JOHANSON ROAD , PEORIA, IL 61607 : 2000041100001 Status: Active Creation : 4/10/2000 : Original Creation : 1/24/2000 Original Creation State: IA
• 4/10/2000 1150506 Kurt Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active GARDEN WALK, INC. Corporation For Profit; Berlin Twp Delaware
• 4/10/2000 1150507 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active BEXLEY GREENBELT FOUNDATION Corporation For Non-Profit
• 4/10/2000 1150509 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active CENTER FOR REMEDIAL MORAL DEVELOPMENT EDUCATION Corporation For Non-Profit
• 4/10/2000 1150510 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active WOMEN COMBAT INFANTRY INSTITUTE Corporation For Non-Profit
• 4/10/2000 NORTH AMERICAN PRIVACY INSTITUTE 1150511 Kurt H. Weiland Corporation For Non-Profit Apr 10 2000 Active Apr 10 2005 Bexley Franklin
• 4/10/2000 AMERICAN INSTITUTE FOR PRIVATIZATION 1150512 Kurt H. Weiland Corporation For Non-Profit Apr 10 2000 Active Apr 10 2005 Bexley Franklin
• 4/10/2000 1150513 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active NORTH AMERICAN CENTER FOR CONSUMER AFFAIRS Corporation For Non-Profit
• 4/10/2000 NORTH AMERICAN INSTITUTE FOR THE STUDY OF PUBLIC AND PRIVATE CORRUPTION 1150514 Kurt H. Weiland Corporation For Non-Profit Apr 10 2000 Active Apr 10 2005 Bexley Franklin
• 4/10/2000 1150515 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active CONSTITUTIONAL RIGHTS TRUST Corporation For Non-Profit
• 4/10/2000 1150516 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active INSTITUTE FOR CERTIFICATION OF MARKET-VALUE APPRAISERS OF HUMAN GENETIC MATERIAL AND HUMAN ORGANS Corporation For Non-Profit
• 4/10/2000 1150517 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active INSTITUTE FOR THE EVALUATION OF COUNSELORS, SOCIAL WORKERS, PSYCHOLOGISTS AND PSYCHIATRISTS Corporation For Non-Profit
• 4/10/2000 1150518 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active SKEPTICS & AGNOSTICS FOR CHRISTIAN CULTURE Corporation For Non-Profit
• 4/10/2000 1150519 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active FOUNDATION FOR APPLIED HISTORICAL RESEARCH Corporation For Non-Profit
• 4/10/2000 1150520 Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 Apr 10 2000 Active FOUNDATION FOR INTRA-FAMILY GIVING Corporation For Non-Profit
• 4/10/2000 NORTH AMERICAN INSTITUTE FOR DOMESTIC LABOR 1150521 Kurt H. Weiland Corporation For Non-Profit Apr 10 2000 Active Apr 10 2005 Bexley Franklin ; State Zip Effective Contact Status Kurt H. Weiland 2700 E Main St Ste 208 Columbus Ohio 432090000 10-APR-00 Active

MADDOX FOUNDRY & MACHINE WORKS INC 100 MECHANIC STREET ARCHER FL 32618 Number 133823 FEI Number 590341021 Filed 07/08/1938 State FL Status ACTIVE Agent MARCHANT, MONTE M 824 SW 51ST WAY GAINESVILLE FL 32607

• KIRKPATRICK STORAGE CENTERS-WESTFIELD, LLC Entity : 1040 EAST 86TH STREET SUITE 44F , INDIANAPOLIS, IN 46240 : 2000041200630 Dissolved Creation : 4/12/2000 Inactive : 4/30/2002
  • ANDERSON-INDIANAPOLIS, LLC : Entity : 564 EDGEWOOD AVE , ELMHURST, IL 60126: 2000041800270 Status: Active: 4/18/2000 : Original Creation : 4/12/2000 Original Creation State: IL

04/17/2000 NORTH AMERICAN TELECOM, LTD. 1164313 Foreign Corporation Apr 17 2000 Active Pennsylvania

04/24/2000 Westfield Life Insurance merged into GUARANTEE LIFE INSURANCE COMPANY (QUAL-SURV, Omaha, NE)

04/25/2000 UNION PACIFIC RAILROAD COMPANY : 1416 DODGE STREET , OMAHA, NE 68179: 2000042500196 Status: Active Creation : 4/25/2000 : Original Creation : 2/20/1969 Original Creation State: DE

INDY RAIL CONNECTION INC. : 4244 REDFERN DRIVE , INDIANAPOLIS, IN 46239 : 2000052301125 Status: Active Creation : 5/19/2000

BAKER SYSTEMS, INC.: 53221 Berwick Dr. , SOUTH BEND, IN 46635: 198204-791 Creation : 4/29/1982 Inactive : 5/31/2000 Other Names 8/14/1995 TRANSFER DRIVERS INC

• DAVID J LESAR Declared Holdings Relationship/Company Reported Shares Value Chief Executive Officer Halliburton Company Roster, Company; Director Lyondell Chemical Co Roster 05/31/2000 15,000 HAL Open Market Sale

6/02/2000 June 2 (BIF) Failed Monument National Bank, Ridgecrest, California, with total deposits of $9.8 million and total assets of approximately $10 million. All deposits and $3.7 million in assets assumed by Israel Discount Bank, New York, New York (PR-39-2000)

• SAAR, INC.: 8216 Glenwillow Ln. #207 , INDIANAPOLIS, IN 46278 : 1996051628 Creation : 05/21/1996 Inactive : 06/02/2000

RAIL ONE CORPORATION (Reserved) : 2000061300816 Owner Name: CT LISA HECK Address: CT LISA HECK, 1 N CAPITOL AVE INDIANAPOLIS, IN 46204 Status: Expired Type: Reserved Name Creation Date: 6/13/2000 Name Date to Expire: 10/11/2000

CENTRAL AVENUE PROPERTIES, INC.State FL Status ACTIVE Agent EDWARDS, WILLIAM 6090 CENTRAL AVENUE ST PETERSBURG FL 33707

FIRST FINANCIAL ATM LLC 2455 HOLLYWOOD BOULEVARD HOLLYWOOD FL 33020 Number L00000008917 FEI Number 651028926 Filed 07/26/2000 State FL DISSOLUTION 10/04/2002

DAVID J LESAR Declared Holdings Relationship/Company Reported Shares Value Chief Executive Officer Halliburton Company Roster, Company; Director Lyondell Chemical Co Roster 08/09/2000 2,000 LYO Open Market Purchase

• PLAYERS BANCORP, INC. Entity ID: 20001154548 Entity Type: RS Description Filing : 08/09/2000 Status: DISSOLVED State of Incorporation: Term: None Inactive : 01/01/2001 Last Report: Report not filed Last Report Filing ID: none Name Reservation Expires: 12/07/2000 Agent Name: WALLACE BRIAN Physical : 1700 LINCOLN ST STE 2400 DENVER Colorado 80203

Florida Profit FIRST FINANCIAL SYSTEMS INC 324 N. DALE MABRY HIGHWAY TAMPA FL 33609 # 103 Number P00000084219 FEI Number 593671814 Filed 09/06/2000 State FL DISSOLUTION 10/04/2002 Agent MEYER, LINDA A 324 N. DALE MABRY HIGHWAY SUITE 103 TAMPA FL 33609

09/13/2000 LINCOLN REALTY CAPITAL CORPORATION 1180907 Foreign Corporation Sep 13 2000 Active Indiana

• MORGAN AGRICULTURE & LAND, LLC: MORGAN AGRICULTURE & LAND, LLC Entity Creation : 9/13/2000.
• TRM ATM CORPORATION : 5208 NE 122ND AVE , PORTLAND, OR 97230 : Status: Active Creation : 9/13/2000 : Original Creation : 1/21/1999 Original Creation State: OR

(formerly Tri-State Financial Corporation) VAL COR BANCORPORATION, INC. Entity ID: 19871501802 Entity Type: CORPORATION Filing : 12/17/1982 Status: MERGED State of Incorporation: CO Term: PERPETUAL Inactive : 10/01/2000 Agent Name: JUDD GARY S Physical : 1650 S COLORADO BLVD 3RD FLOOR DENVER Colorado 8022

DEFENSE SYSTEMS INCORPORATED: 3520 W. 86th Street Suite 213, INDIANAPOLIS, IN 46268 : 1997110164 Status: Creation : 11/04/1997 Inactive : 10/11/2000

10/13/2000 A failed Hawaiian Bank On October 13, 2000, Bank of Honolulu All insured deposit accounts have been transferred to Bank of the Orient, Honolulu, HI ("assuming institution").Bank of the Orient 233 Sansome Street San Francisco, California 94104

1/23/2001 EMOTIONAL INTELLIGENCE INSTITUTE 1208433 Corporation For Non-Profit Jan 23 2001 Active Apr 18 2007 New Springfield Mahoning

• Highlands County, FL: ASSIGN OF MTG 1529 1555 01/23/2001 GRANTOR - 1 1) ALLIED MORTGAGE CAPITAL CORP GRANTEE - 1 1) WELLS FARGO HOME MORTGAGE INC OR BK 1529 PG 1547

ENTERPRISE FINANCIAL GROUP, INC. : 1901 GATEWAY , IRVING, TX 75038 : 2001022700026 Status: Active Creation : 2/16/2001: Original Creation Date: 6/22/1977 Original Creation State: TX

DAVID J LESAR Declared Holdings Relationship/Company Reported Shares Value Chief Executive Officer Halliburton Company Roster, Company; Director Lyondell Chemical Co Roster 02/28/2001 55,523 HAL Award of Stock

APPALACHIAN RAILCAR SERVICES, INC. : 111 LAUREL AVE , POCA, WV 25159 : 2001041100036 Status: Active Creation : 4/10/2001 : Original Creation Date: 2/29/2000 Original Creation State: WV

5/03/2001 A failed Ohio Bank The Malta National Bank of Malta, OH was closed by the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation (FDIC) was named Receiver. Bank The Malta National Bank of Malta, OH was closed by the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation (FDIC) was named Receiver. All deposit accounts have been transferred to North Valley Bank, Zanesville, OH ("assuming institution") : 10 Third Street, Malta, OH 43758

• LINCOLN NATIONAL SPECIALTY INSURANCE COMPANY ONE NATIONWIDE PLAZA ALBANY, OH 43216 02/01/1927 05/03/2001 INDIANA Agent HERBERT CHESTNUT 180 CHEROKEE ST NE MARIETTA, GA 30060 FULTON

UNITED RAILROAD SUPPLY, INC. Entity Address: 5047 COLUMBIA AVE , HAMMOND, IN 46327 : 2001051000217 Status: Active Creation : 5/10/2001

LINCOLN PIPELINE, INC. Entity ID: 20011120071 Entity Type: CORPORATION Filing : 06/15/2001 Status: GOOD State of Incorporation: CO Term: PERPETUAL

• Highlands County, FL: Orlos & Co., Lake Placid, Debtor: FIN STMT ASSIGN 06/15/2001 GRANTOR - 1 1) CREDIT SUISSE FIRST BOSTON MTG GRANTEES - 3 1) NORWEST BANK MINNESOTA 2) WELLS FARGO BANK MINNESOTA TR 3) CAPTEC FRANCHISE LOAN TRUST OR BK 1401 PG 455

6/29/2001 INSTITUTE FOR MEXICAN DEVELOPMENT 1239616 Corporation For Non-Profit Jun 29 2001 Active Jun 29 2006 Cincinnati Hamilton

ENTERPRISE WAREHOUSE, L.L.C. : ONE CONAGRA DR , OMAHA, NE 68102 : 2001080300006 Creation : 8/2/2001 Inactive : 10/9/2003 Original Creation : 7/30/2001 Original Creation State: DE

FIRST FINANCIAL INVESTMENTS, INC. Entity No. 3021360 Filing Date 08/20/2001 No Address 100 E LANCASTER AVE DOWNINGTOWN Pennsylvania USA 19335 County Chester Jurisdiction PA Purpose BROAD

8/24/2001 LINCOLN BP MANAGEMENT, INC. 1242698 Foreign Corporation Jul 24 2001 Active Texas

8/30/2001 Swiss Re acquisition of Lincoln Re announced, restated on 9/07/2001.

FIRST FINANCIAL BUSINESS GROUP, INC.: 1993100171 Creation : 10/4/1993 Inactive : 9/5/2001

9/07/2001 A failed Arkansas Bank On September 7, 2001, Sinclair National Bank, Gravette, Arkansas... accounts to Delta Trust & Bank, Parkdale, Arkansas All payments should be mailed to the Bella Vista office at1790 Forest Hills Blvd., Bella Vista, AR 72715.

• Swiss Re acquisition of Lincoln Re announced, restated on 9/07/2001.

9/10/2001 LNC sold Lincoln Reinsurance to Swiss Re (aka North American Re) the day before the WTC attack; FTC Transaction Number: 20012356 Early Termination : 09/10/2001 Acquiring Person: Swiss Reinsurance Company Acquired Person: Lincoln National Corporation Acquired Entity: The Lincoln National Life Insurance Company (The purchase contract provided that the claim costs from the 11 September 2001 events remain with the seller).

DAVID J LESAR Declared Holdings Relationship/Company Reported Shares Value Chief Executive Officer Halliburton Company Roster, Company; Director Lyondell Chemical Co Roster 10/01/2001 154,407 HAL Award of Stock

10/22/2001 California WESTFIELD GROUP FOUNDATION, WHICH WILL DO BUSINESS IN CALIFORNIA AS; WESTFIELD FOUNDATION Number: C2363085 Filed: 10/22/2001 Status: active Jurisdiction: OHIO Mailing P.O. BOX 5001 WESTFIELD CENTER, OH 44251 Agent for Service of Process MICHAEL P WORTHINGTON 3212 ORLANDO ROAD LOS ALAMITOS, CA 90720

10/29/2001 THE HALLIBURTON GROUP 1265444 Trade Name Oct 29 2001 Active Oct 29 2006 80126 PO Box: None

11/07/2001 U.S. Treasury blocked the global money funneling network of al-Barakaat

11/15/2001 Reuter's (WTC) Release- :Swiss Re, which has already paid its share of an initial $75 million payment to the insurance : holders, said that if the full value of the $3.5 billion policy were paid out now, $1.5 billion would : go to the Port Authority, $663 to General Motors Acceptance Corp. (GMAC aka Colonial)and UBS Warburg, : which lent Silverstein money to take on the lease, and a maximum if $1.3 billion to Silverstein : and Westfield Holdings Ltd. his partners in the lease. "

FTC Transaction Number: 20020109 Early Termination : 11/26/2001 Acquiring Person: Mr. Peter R. Kellogg Acquired Person: Navistar International Corporation Acquired Entity: Harco National Insurance Company

12/02/2001 Enron bankrupt

2002 DAVID J LESAR Declared Holdings Relationship/Company Reported Shares Value Chief Executive Officer Halliburton Company Roster, Company; Director Lyondell Chemical Co Roster 01/02/2002 154,407 HAL Award of Stock

1/09/2002 CENTRAL OHIO CLEAN FUELS COALITION Domestic Articles/Non-Profit Jan 09 2002

• NATIONAL CITY INSURANCE AGENCY, INC.: ONE NATIONAL CITY CENTER STE 845 E, INDIANAPOLIS, IN 46255: 194385-081 Creation : 07/31/1963 Inactive : 01/09/2002

1/11/2002 A failed Florida Bank On January 11, 2002, Hamilton Bank, N.A., Miami, FL was closed by Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation (FDIC) was named Receiver. All insured deposit accounts at the following branches have been transferred to Israel Discount Bank of New York, New York, New York

ENTERPRISE CAPITAL SOURCING AND CONSULTING, INC. : 1941 E. 30TH ST. , INDIANAPOLIS, IN 46218 : 2002012200050 Status: Active Creation : 1/18/2002

THYSSEN ACCESS CORP Entity No. 3048350 Filing Date 01/22/2002 % CORPORATION SERVICE COMPANY,319 MARKET ST HARRISBURG Pennsylvania USA 17101 County Dauphin Jurisdiction DE

2/01/2002 On February 1, 2002, The Oakwood Deposit Bank Company was closed by the Superintendent of Financial Institutions for the State of Ohio and the Federal Deposit Insurance Corporation (FDIC) was named Receiver. All insured deposit accounts have been transferred to The The State Bank & Trust Company, Defiance, Ohio ("assuming institution")

• FASTRACK, INC. UBI Number 602 178 724 Category Regular Corporation Profit/Nonprofit Profit Active/Inactive Active State of Incorporation WA of Incorporation 02/01/2002 License Expiration 02/28/2005 Agent Name ARNEY R WICK 8420 HOLBORN LANE City PASCO State WA ZIP 99301

BEASLEY'S RAILCAR REPAIR CORPORATION : 3546 N STIERWALT RD , QUINCY, IN 47456 : Control Number: 2002021200256 Status: Active Entity Type: Entity Creation Date: 2/11/2002

GLOBAL ELECTION SYSTEMS INC 1611 WILMETH ROAD , MCKINNEY, TX 75069: 2002022100214 Status: Active Creation : 2/20/2002 Inactive : Original Creation : 11/22/1991 Original Creation State: TX

MVP SYSTEMS INCORPORATED : 5907 BLUFFTON RD , FORT WAYNE, IN 46809 : 2002041900066 Status: Active Creation : 4/12/2002 Inactive :

Halliburton Company -- HAL (NYSE) Stocks Quote Profile Charts Insider trading Price $19.16 Change 0.17 Pct. Change 0.90% Data as of 11:55 AM ET DAVID J LESAR Declared Holdings Relationship/Company Reported Shares Value Chief Executive Officer Halliburton Company Roster, Company; Director Lyondell Chemical Co Roster, Company 08/09/2000 Stock Transactions 04/01/2002 154,403 HAL Award of Stock

FIRST FINANCIAL AUTOGROUP, INC. 2720 FORSYTH ROAD SUITE 327 AND 328 WINTER PARK FL 32792 MAILING ADDRESS 1013 VALENCIA WAY SUITE 303 ORLANDO FL 32825 Number P02000037781 Filed 04/08/2002 State FL DISSOLUTION 09/19/2003

BALFOUR BEATTY RAIL MAINTENANCE, INC. : 11211 TRACKWORK ST. , MONTGOMERY, AL 36117 : Control Number: 2002041600046 Status: Active Entity Type: Entity Creation Date: 4/15/2002 Inactive Date: Original Creation Date: 2/21/2002 Original Creation State: DE

CENTRAL CROP INSURANCE, INC.: 11275 NORTH 200 EAST , ALEXANDRIA, IN 46001 : 2002052000530 Status: Active Creation : 5/6/2002

2002050900045 Owner Name: FIRST FINANCIAL BANK OF SOUTHWESTERN OHIO Address: 300 HIGH STREET, DEPT 22, HAMILTON, OH 45011 Status: Expired : Reserved Name Creation Date: 5/8/2002 Name Date to Expire: 9/5/2002:

Name Change SOO LINE RAILROAD COMPANY: 501 MARQUETTE AVE, STE 1700 , MINNEAPOLIS, MN 55402 : 2002090600328 Status: Active Creation : 8/21/2002 : Original Creation : 10/19/1949 Original Creation State: MN Other Names : 8/21/2002 CANADIAN PACIFIC RAILWAY (Assumed )

FIRST FINANCIAL CAPITAL, INC Number: C2472440 Date Filed: 10/25/2002 Status: active Jurisdiction: California Address 1807 RALSTON AVE BELMONT, CA 94002

11/08/2002 CONNOTTON VALLEY RAILWAY, INC 1350908 Corporation For Profit Nov 08 2002 Active Glennwillow Cuyahoga; State Zip Effective Contact Status Clifford Perry 31 Ash Drive Olmsted Township Ohio 44138 08-NOV-02 Active

• STEPHEN C TOBIAS Declared Holdings Relationship/Company Reported Shares Value Chief Operating Officer Norfolk Southern Corporation Roster, Company 11/08/2002 116,570 as of: 11/08/2002 $ 2.46M as of: 01/15/2003 $ 2.30M Director Plum Creek Timber Co Inc Roster, Company 11/27/2002 *558 as of: 11/27/2002 $ 13,646 as of: 01/15/2003 $ 13,177 * Indicates shares held indirectly Transactions (All Holdings) Shares Stock Transactions 11/27/2002 7 PCL Award of Stock 11/08/2002 15,000 NSC Exercise of Stock Options 09/19/2002 212 PCL Award of Stock 06/17/2002 163 PCL Award of Stock 05/30/2002 3 PCL Award of Stock 03/15/2002 164 PCL Award of Stock 01/28/2002 2,370 NSC Award of Stock 05/11/2001 15,000 NSC Exercise of Stock Options 01/29/2001 1,800 NSC Award of Stock 08/07/2000 11,068 NSC Open Market Purchase 08/07/2000 15,000 NSC Exercise of Stock Options 08/13/1999 13,368 NSC Exercise of Stock Options 06/30/1998 27,011 NSC Award of Stock 02/12/1998 7,773 NSC Exercise of Stock Options 05/09/1997 1,000 NSC Open Market Sale
  • Highlands County, FL: ASSIGN OF MTG 1508 1192 08/07/2000 GRANTORS - 2 1) AVONDALE FUNDING.COM INC 2) AVONDALE FUNDING CORP GRANTEE - 1 1) MORTGAGE ELECTRONIC REGISTRATION OR BK 1474 PG 1310

11/12/2002 Pres. G. W. Bush told the United Nations: "Iraq likely maintains stockpiles of VX, mustard and other chemical agents and has made several attempts to buy high-strength aluminum tubes used to enrich uranium for a nuclear weapon."

• WAYNE PARTNERSHIP L.L.P. : 12207 ILLINOIS RD , FORT WAYNE, IN 46814: 2002111800260 Status: Active Creation : 11/12/2002 :

Exp. WINAMAC SOUTHERN RAILWAY COMPANY: 1993011418 Creation : 1/29/1993 Inactive : 11/14/2002

• MICHIGAN AT COLORADO REALTY CORPORATION Entity : 4658 Anita Dr , INDPLS, IN 46217 : 198102-599 Creation : 2/23/1981 Inactive : 11/14/2002

12/02/2002 NORTH AMERICAN INSURANCE GROUP, INC. 1354973 Corporation For Profit Dec 02 2002 Active Medina; State Zip Effective Contact Status Richard M Kerger 33 S Michigan St Suite 201 Toledo Ohio 43602 02-DEC-02 Active

12/06/2002 GENERAL DYNAMICS NETWORK SYSTEMS, INC. 1355675 Foreign Corporation Dec 06 2002 Active Delaware

CENTRAL MORTGAGE GROUP OF INDIANA, LLC : 6401 N CENTRAL AVE , INDIANAPOLIS, IN 46220 : 2002121000009 Status: Active Creation : 12/9/2002

MUTUAL BENEFITS CORP. Entity No. 3110713 Filing Date 12/10/2002 Letter of Consent No Address % CORPORATION SERVICE COMPANY - Pennsylvania USA County Dauphin Jurisdiction FL Purpose VIATICAL AND LIFE SETTLEMENT PROVIDER

ATM SOLUTIONS, INC. : 551 NORTHLAND BLVD , CINCINNATI, OH 45231: 2002121200637 Status: Active Creation : 12/12/2002: Original Creation : 3/11/1996 Original Creation State: KY

12/17/2002 Conseco, Inc., a Carmel Indiana investment, insurance, lending company, filed Chapter 11 bankruptcy.

2003 ENTERPRISE VEHICLE EXCHANGE, INC. : C/O APEX 2036 WASHINGTON ST, HANOVER, MA 02339 : 2003042100466 Status: Active Creation : 4/21/2003: Original Creation Date: 3/6/2003 Original Creation State: DE

FIRST FINANCIAL TRUST CORPORATION 1764 NORTH MISSOURI AVE LARGO FL 33770 Number P03000062380 Date Filed 06/05/2003 State FL DISSOLUTION Filed 10/01/2004 Agent BRUNES, WILLIAM 1764 NORTH MISSOURI AVE LARGO FL 33770

PHASE II SYSTEMS, INCORPORATED 10/17/2003

2004 2/10/2004 GRAND RIVER VALLEY RAILWAY, LLC 1440408 Domestic Limited Liability Company Feb 10 2004 Active; Allan M. Kuivila 8470 Lake Shore Blvd. Mentor Ohio 440601515 10-FEB-04 Active

C & M RAILROAD MAINTENANCE, INC.: 4946 NORTHCOTE AVE , EAST CHICAGO, IN 46312 : 2004030800308 Status: Active Creation : 3/1/2004

• RAIL MANAGEMENT CORPORATION : 2605 THOMAS DRIVE , PANAMA CITY, FL 32408 : 2004030800178 Status: Active Creation : 3/1/2004 : Original Creation Date: 1/26/1982 Original Creation State: DE

FIRST FINANCIAL FUNDING CORPORATION OF AMERICA Number: C2616214 Date Filed: 6/21/2004 Status: active Jurisdiction: California Address 2691 RICHTER AVENUE, SUITE 119 IRVINE, CA 92606

AMERICAN UNITED MORTGAGE CORPORATION Entity No. 3256619 Filing Date 10/20/2004 Letter of Consent No Address 2020 DOWNYFLAKE LANE STE 102 ALLENTOWN Pennsylvania USA 18103 County Lehigh Jurisdiction NJ Purpose MORTGAGE BANKING SERVICES

FIRST FINANCIAL AUTOMOTIVE GROUP, INC.415 FERGUSON DRIVE ORLANDO FL 32805 1649 MAJESTIC OAK DRIVE APOPKA FL Number P04000172703 Date 12/28/2004 State FL Status ACTIVE

2005

TRANSAMERICA RAILROAD CONSULTING, LLC : PO BOX 14 , HENRYVILLE, IN 47126 : 2005010600065 Status: Active Creation : 1/4/2005

2008

IndyMac Federal Bank, F.S.B. 888 E Walnut St Pasadena,CA 91106 FDIC Certificate #: 58912 Date Established: 7/11/2008 Bank Charter Class: Savings Association Date of Deposit Insurance: 7/11/2008

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