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Farm Bureaus, Credit, and Agricultural RE-insurance

" In 1942 Frank H. Kryder obtained a social security number at the age of 47 the same day the FDIC incorporated in Indiana (it is not incorporated in every state, i.e. California). The income from the Kryders' farm, real estate company and insurance agency were dedicated to tax-free investing, which makes the intrinsic value of these concealed old loans a problem for free enterprise.

The senior Kryders, who died in 1950 and 1960, never had social security numbers. Their tax exempt investments pose the logical explanation for why James M. Barrett III, America's best lawyer in my book, but a shirt-tail relative nonetheless (see pepsybank), was president of a national bank holding company, which was hardly a bank holding company, with no federal i.d. from 1969 till 1982 . It was then the Kryder Company, Inc. expired according to its articles, and said holding company proceeded to acquire Fort Wayne National Bank et al. The bank Star, which now stands in the old Fort Wayne National place after the National City merger, is said to be founded by the same George N. Hodson who was a partner on the Waynedale Deed, Clarence Kryder Trustee and Trustor."



1872 Influential stockholders of Union Pacific RR organized the construction company Crédit Mobilier of America, and under Oakes Ames, a U.S. Representative, made contracts with themselves which depleted the congressional grants and left the railway heavily in debt.

1890 The Lincoln National Bank, Washington, DC was chartered March 1890- correspondents were National City Bank, Continental National Bank Chicago, Bank of New York and Trust Co.

1892 INTERNATIONAL HARVESTER COMPANY OF AMERICA Legal MILWAUKEE HARVESTER COMPANY Prev Legal Number: F00000237 Status: Inactive Creation : 4/5/1892 State of Business.: WI Agent: J. E. FRY Office Address: 2508 NORTH BROADWAY ST. LOUIS MO

1893 The Union Pacific RR went into receivership; financial panic caused a depression.

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

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

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.

1909 UNITED MUTUAL LIFE INSURANCE COMPANY Pennsylvania USA ARTICLES O 01/01/1909

1912 FARMERS NATIONAL INSURANCE COMPANY OF AMERICA : 191265-068 Creation e: 1/17/1912 Inactive : 1/1/1975

FARMERS TRUST AND SAVINGS BANK OF KOKOMO INDIANA : 191267-027 Creation : 1/18/1912 Inactive : 1/1/1975

FARMERS AND MERCHANTS TRUST COMPANY : 191268-041 Creation : 2/6/1912 Inactive : 1/1/1975

1915 THE FARMERS RURAL CREDIT LOAN AND SAVINGS ASSOCIATION OF IND : 191661-001 Creation : 11/20/1915 Inactive: 1/1/1975


1916 7/17/1916 Federal Farm Loan Act

1917 AGRICULTURAL SECURITIES COMPANY THE Filed 01/29/1917 State FL DISSOLVED 06/04/1936

THE STATE FARMERS BANK: 191632-021 Creation : 7/16/1917 Inactive : 1/1/1975

1918 The First Joint Stock Land Bank of Fort Wayne, an affiliate of (Fort Wayne) Old National Bank was chartered December 20, under the Federal Farm Loan Act. It operated in Indiana and Ohio.(12/20/1918); Also see James M. Barrett III, president of Fort Wayne National Corporation which paid no tax until the Kryder Company, Inc. expired in 1982.

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

FARMERS BANK & TRUST COMPANY E: 191808-040 Creation : 11/24/1919 Inactive : 1/1/1975

1920 FLORIDA FARMING CORPORATION PALMETTO FL Filed 12/14/1920 DISSOLVED 09/17/1938

1921 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.

1923 Standard Building Co., Inc.

FEDERAL BOND AND MORTGAGE COMPANY INCORPORATED Number: C0103408 Date Filed: 4/13/1923 Status: active Jurisdiction: VIRGINIA

FARMERS NATIONAL UNION OF AM : 192151-010 : 10/30/1923 Inactive : 1/1/1970

1924

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

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

1926 THE FARMERS STATE BANK : 192442-029 Creation : 5/19/1926 Inactive : 1/1/1975

1927 Estate of George E. Sebring

1928 Beginning of Depression in Citrus County, Florida

AMERICAN EMPIRE INSURANCE COMPANY L.C. NOMELAND 580 WALNUT ST. CINCINNATI OH 45202 FEI Number 150227650 Filed 01/05/1928 State NY MERGED 12/30/1975 (Queen City and Agricultural Life)

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.

10/22/1929- Wall Street panic caused by heavy margin calls and call loans

10/24/1929- Stock sales led to crash


 

1930 NORTH AMERICAN SECURITIES COMPANY, INC. , Incorporation [03/31/1930] Last Correct Annual Report [00/0000] Next Annual Report Due Date [00/00/0000] Extension [00/00/0000] Forfeiture [00/00/0000] Expiration [12/31/9999] State/Country Formation [MD]

4/2/1930 Original creation of "DeKalb Agra," Waterloo, IN (A Clarence F. Kryder rural address was "RR1, Waterloo, Indiana" where his grandfather John Kryder III, commissioner of two townships in Stark County, Ohio migrated and was of record one of largest landowners in DeKalb, and Justice of the Peace).

THE FARMERS STATE BANK : 7340 Main Street P.O. Box 36, LANESVILLE, IN 47136 : 192843-042 Status: Active Creation : 7/2/1930 Other Names 11/25/1992 FARMERS STATE BANK THE

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 FARMERS-CITIZENS BANK : #1 PUBLIC SQUARE, PO BOX 365 , SALEM, IN 47167 : 192861-109 Status: Merged Creation : 1/24/1931 Inactive : 1/31/1992

THE KANSAS FARM BUREAU ACCT DEPT 2627 KFB PLZ MANHATTAN, KS 665038154 Incorporation [06/23/1931] Last Correct Annual Report [09/2004] Expiration [06/23/2031

CALIFORNIA FARM BUREAU FEDERATION Number: C0146917 Date Filed: 10/30/1931 Status: active Jurisdiction: California Address 2300 RIVER PLAZA DR SACRAMENTO, CA 95833 Agent for Service of Process JOSEPH M PETERS 2300 RIVER PLAZA DR SACRAMENTO, CA 95833

1932 AGRICULTURAL CREDIT FINANCE CORPORATION, LTD. Filed: 2/9/1932 Jurisdiction: California

FIRST FARMERS BANK & TRUST CO: 123 N Jefferson Street , CONVERSE, IN 46919 : 192898-058 Status: Active Creation : 7/18/1932 Other Names 12/31/1994 UNION STATE BANK

Farmer's Trust, Trustee conveyed to Clarence F. Kryder, Trustee Many Lots in Waynedale plus other realty 08/23/1932; Clarence was previous Grantor to Farmer's Trust. (Farmer's Loan and Trust became Indiana National Bank in 1982).

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


1933 Banking Act of 1933 established FDIC as a temporary corporation;

6/13/1933 Home Owner's Loan Act approved;

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 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.


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

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

11/09/1934 The old Farmer's Trust Company: John Burns, Zina Burns, William A. Burns, Mary Burns, Clarence F. Kryder, George Hodson, Lyda M. Hodson, Judge C. Kirkpatrick, Martha M. Kirkpatrick, and Minnie V. Kryder reaffirmed Clarence F. Kryder as Trustee and empowered him to accept Home Owners Loan Corporation Bonds for houses in Waynedale Gardens Second Addition.

1935 Florida AGRICULTURAL FINANCE CORPORATION Filed 10/11/1935 State FL DISSOLVED 08/31/1940

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

1937 Articles of Incorporation, Hoopingarner Construction Company; Articles of Queen City Fire

AVON CITRUS BANK 2 W MAIN ST AVON PARK FLA 33825 Filed 11/18/1937 CONVERSION Event Filed 08/03/1983 Agent BOWDEN, DONALD L. 2 W MAIN ST AVON PARK FL 33825 Officer/Director BAILEY, EDWIN C 216 CLEVELAND ROAD SEBRING, FL 0 V WILLIAMS, WENDELL W 1110 NORTH FLORIDA AVE AVON PARK, FL 0 D CORNELL, LLOYD E 1120 SUNSET DRIVE SEBRING, FL 0 VC BOWDEN, DONALD L 1810 PALM SEBRING, FL 0 PD WARD, FRANKLYN G 1120 E LAKE LOTELA DR AVON PARK, FL 0 D CREWS, ELTON C 1275 E LOTELA DRIVE AVON PARK, FL

HOOPINGARNER CONSTRUCTION CO INC (Clarence F. Kryder was Incorporator and Secretary-Treasurer. Hoopingarner corporate offices were in Kryder Room 225 Standard Building and continued there after Clarence's death, at one point simultaneously with the "Bookkeeping Department" of Anthony Wayne Bank which became Summit in 1987 then NBD in 1993) : 193082-148 Creation : 12/07/1937 Inactive : 01/01/1970 (See SUMMIT INVESTORS REALTY TRUST : 500 N MADDIX , MARKLE, IN 46770 : 198606A050 Creation : 6/30/1986 Inactive : 10/30/1989 Donald L. Hoopingarner President of State Bank of Markle from 1975-1998 See 1975)

1938 96 railroads in receivership in the Northwest

NATIONAL FARMERS PROCESS TAX E: 193099-011 Creation : 2/23/1938 Inactive : 1/1/1970

WATERLOO FARMERS EQUITY EXCH : 194001-028 Creation: 3/29/1938 Inactive : 1/1/1970

THE FARMERS EQUITY UNION CRE: 193099-065 Creation : 6/23/1938 Inactive : 1/1/1970

FARMERS STATE BANK : 192419-033 Creation : 9/16/1938 Inactive : 1/1/1975

THE SUBURBAN BUILDING COMPANY OF FORT WAYNE INDIANA INC Created 09/19/1938 C.Frank Kryder President; Frank H. Kryder Secretary-Treasurer; Room 225 Standard Building.

1939

FARM BUREAU GRAIN IMPROVEMENT ASSOCIATION INCORPORATED Number: C0181264 Date Filed: 10/13/1939 Status: active Jurisdiction: California Address 651 TANK FARM RD SAN LUIS OBISPO, CA 93401 Agent for Service of Process JACQUELYN CRABB 651 TANK FARM RD SAN LUIS OBISPO, CA 93401


1942 Fairfield A Trust- 'Fairfield' Wheat

1943 Fairfield B Trust

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, INC Number: F00009045 Status: Inactive Creation: 3/12/1945 State of Business.: IN Agent : C T CORPORATION SYSTEM Office Address: 314 NORTH BROADWAY ST. LOUIS MO

1946 Florida FEDERAL DEPOSIT INSURANCE CORPORATION***SEE NOTES*** Document Number X00006 Status ACTIVE Filed Date 07/15/1946

1947 HUMBOLDT COUNTY FARM BUREAU Number: C0214148 Date Filed: 2/13/1947 Status: active Jurisdiction: California Address 5601 SOUTH BROADWAY EUREKA, CA 95503 Agent for Service of Process KATHERINE ZIEMER 5601 SOUTH BROADWAY EUREKA, CA 95503

FLORIDA FARM BUREAU INVESTMENT CORPORATION 4350 S W 13TH STREET GAINESVILLE FLA 32601 Filed 08/26/1947 State FL DISSOLUTION 12/18/1975 Officer/Director KAUTZ,WALTER J CANAL POINT FL PD HILL,BILLY JASPER FL VD WARING M H MADISON FL SD TALTON,JOHN H. APOPKA ST


1948 KANSAS FARM BUREAU LIFE INSURANCE COMPANY, INC. 2627 KFB PLZ MANHATTAN, KS 665038154 Incorporation [01/14/1948] Expiration [01/14/2048]

AGRICULTURAL INVESTMENTS, INC. Number: C0225156 Date Filed: 2/27/1948 Status: dissolved Jurisdiction: California

1949 Navistar; Will of Clarence Frank Kryder

AGRICULTURAL FARM BUILDING CORPORATION Number: C0238744 Date Filed: 9/1/1949 Status: suspended Jurisdiction: California

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

1950 4/02/1950 Estate of Clarence Frank Kryder

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

1951 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

1952 AGRICULTURAL BENEFIT CORPORATION Number: C0269413 Date Filed: 12/22/1952 Status: suspended Jurisdiction: California

1953 Florida PRODUCERS SERVICE COMPANY INC Document Number 175886 Date Filed 10/29/1953 Effective Date None Status Inactive EVENT TYPE FILED EFFECTIVE DESCRIPTION DATE DATE NAME CHANGE 02/14/1966 OLD NAME WAS : COLONIAL FEED AND FERTILIZER COMPANY NAME CHANGE 01/24/1959 OLD NAME WAS : DAIRY ORGANIC COMPOST COMPANY

1954 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.

AGRICULTURAL INSURANCE COMPANY Number: C0290439 Date Filed: 8/23/1954 Status: active Jurisdiction: SOUTH DAKOTA Address 580 WALNUT ST CINCINNATI, OH 45202 Agent for Service of Process C T CORPORATION SYSTEM 818 WEST SEVENTH STREET LOS ANGELES, CA 90017

1955 INDIANA FARMERS UNION INC : 204 E. High St. , MOORESVILLE, IN 46158 : 194059A016 Status: Active : Non-Profit Domestic Creation : 1/14/1955

FIRST FARMERS STATE BANK : 15 S MAIN ST PO BOX 190, SULLIVAN, IN 47882 : 194071A038 Status: Active Creation : 6/3/1955 Other Names 3/21/1988 FARMERS STATE BANK OF SULLIVAN

CALIFORNIA AGRICULTURAL SERVICE CORPORATION Number: C0308435 Date Filed: 8/31/1955 Status: dissolved Jurisdiction: California Address 1601 EXPOSITION BLVD., #FB3 SACRAMENTO, CA 95815 Agent for Service of Process JOSEPH M. PETERS 1601 EXPOSITION BLVD., #FB3 SACRAMENTO, CA 95815

Foreign Profit THE AGRICULTURAL SERVICE CORPORATION 90 SALMON BROOK RD P.O.BOX 120 GRANBY, CONNECTICUT 06035 FEI Number 066051788 Filed 10/19/1955 State CO Agent BIETENHOLZ,ERNST KRAUSLAND FARM QUINCY FL 32351

1956

1957

FARM BUREAU LIFE INSURANCE COMPANY 5400 UNIVERSITY AVENUE ATTN: DAVID A. MCNEILL WEST DES MOINES IA 50266 US Number 812353 FEI Number 420623913 Filed 11/21/1957 State IN Status ACTIVE Agent CHIEF FINANCIAL OFFICER P O BOX 6200 (32314-6200) 200 E. GAINES ST TALLAHASSEE FL 32399-0000

AGRICULTURAL EQUIPMENT FINANCE COMPANY Number: C0348218 Date Filed: 12/27/1957 Status: suspended Jurisdiction: California Address 1800 FOLSOM STREET SAN FRANCISCO, CA 94103

1958

1959 NORTHWESTERN AGRICULTURAL WAREHOUSES, INC. Number: C0369423 Date Filed: 2/24/1959 Status: dissolved Jurisdiction: California

THE FLORIDA FRUIT LANDS COMPANY 2442 FUNSTON STREET 285 HOLLYWOOD FL 33021 Filed 03/09/1959 State FL CANCEL 12/05/1978 Agent SIMECA, CHARLES 2441 FUNSTON ST. HOLLYWOOD FL 33021

NORTHWESTERN AGRICULTURAL WAREHOUSES, INC. Number: C0372886 Date Filed: 4/13/1959 Status: forfeited Jurisdiction: NEW YORK

(American Empire/Queen City) Foreign Profit GREAT AMERICAN ASSURANCE COMPANY 580 WALNUT STREET CINCINNATI OH 45202 US FEI Number 156020948 Filed 12/19/1959 State OH Status ACTIVE CHIEF FINANCIAL OFFICER P O BOX 6200 (32314-6200) 200 E. GAINES ST TALLAHASSEE FL 32399-0000


1960 Estate of Minnie V. Kryder

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

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

AGRICULTURAL LEASING CORP. Number: C0398865 Date Filed: 7/1/1960 Status: suspended Jurisdiction: California

1961

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

AGRICULTURAL COMMODITIES TRANSPORTATION ASSOCIATION, INC. Number: C0422049 Date Filed: 10/18/1961 Status: suspended Jurisdiction: California Address 2061 SOUTH PILGRIM STREET STOCKTON, CA 95206

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

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

1963 Closing of the Estate of Minnie V. Kryder

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

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.

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

8/16/1963 Report of Melvin Azar, Appraiser, Estate of Minnie Kryder

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

CALIFORNIA AGRICULTURAL SERVICE COMPANY Number: C0459010 Date Filed: 10/11/1963 Status: dissolved Jurisdiction: California

FLORIDA FARM BUREAU ENTERPRISES, INC. % SCOTTIE J BUTLER 5700 SW 34TH ST GAINESVILLE FL 32608 FEI Number 591091243 Filed 11/08/1963 State FL Status ACTIVE

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.


1964

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

AGRICULTURAL INVESTMENTS, INC. Number: C0469542 Date Filed: 4/24/1964 Status: suspended Jurisdiction: California Address 2095 JERROLD AVE., RM. 214 SAN FRANCISCO, CA 94124

1965 Ewing began at International Truck & Engine;

CALIFORNIA AGRICULTURAL SERVICE CORPORATION Number: C0484040 Date Filed: 1/13/1965 Status: merged out Jurisdiction: California Address 1601 EXPOSITION BLVD SACRAMENTO, CA 95815 Agent for Service of Process ROBERT P SIMPSON 1601 EXPOSITION BLVD SACRAMENTO, CA 95815

AGRICULTURAL LEASING EXCHANGE, LTD. Number: C0484533 Date Filed: 1/21/1965 Status: suspended Jurisdiction: California

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.

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

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

FAR WEST AGRICULTURAL COOP., INC. Number: C0513934 Date Filed: 8/18/1966 Status: suspended Jurisdiction: California Address 116 S. EUCLID AVE. PASADENA, CA 91101

Now farms on Kryder Homestead SLENTZ & SONS INC : Slentz & Sons Inc. 9600 Cedar St., LEO, IN 46765: 194503-139 Status: Active Creation : 10/25/1966

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

 

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.

CALIFORNIA FARM BUREAU SERVICE COMPANY Number: C0520643 Date Filed: 1/13/1967 Status: dissolved Jurisdiction: California Address 1601 EXPOSITION BOULEVARD SACRAMENTO, CA 95815 Agent for Service of Process GREGORY L CARNILL 1601 EXPOSITION BOULEVARD SACRAMENTO, CA 95815

HIGHLANDS COUNTY FARM BUREAU, LAA 6419 US 27 SOUTH SEBRING FL 33876 FEI Number 591028609 Filed 06/12/1967 State FL Status ACTIVE Agent MASON, SMOAK 1025 CR 17 NORTH LAKE PLACID FL 33852 Officer/Director ANDREWS, TOM 731 LAKESIDE RD SEBRING FL 33870 VP ELLIOTT, DONALD 1731 LAKE CLAY DR LAKE PLACID FL 33852 TRES PHYPERS, DREW 546 N. LAKEVIEW LAKE PLACID FL 33852 S KIROUAC, SCOTT 320 KITE AVE SEBRING FL 33872 D BRYAN, MARFK 12001 ARBUCKEL CREEK RD SEBRING FL 33870 D HOWERTON, CHARLES 4502 US 98 SEBRING FL 33876

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

1968

AGRICULTURAL FINANCIAL INC 2425 N E 27TH TERRACE FORT LAUDERDALE FLA 33305 Filed 03/01/1968 State FL DISSOLVED 07/02/1973

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

ALLEN BANK AND TRUST COMPANY Entity Address: , , General Entity Information: Control Number: 196812-534 Status: Revoked Entity Type: Miscellaneous Entity Creation Date: 12/30/1968 Entity Date to Expire: Entity Inactive Date: 1/1/1978

1969 Fort Wayne National Corporation, Inc. Articles

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

CALIFORNIA AGRICULTURAL TRANSPORT, INC. Number: C0565518 Date Filed: 3/21/1969 Status: suspended Jurisdiction: California Address 147 LASSEN PL WOODLAND, CA 95695 Agent for Service of Process CAROL NEWSON 147 LASSEN PL WOODLAND, CA 95695


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

AGRICULTURAL CREDIT CORPORATION Number: C0591282 Date Filed: 2/3/1970 Status: suspended Jurisdiction: California Address 2223 MARCONI AVE. # 2 SACRAMENTO, CA 95821

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

FIRST NATIONAL FARM CREDIT CORPORATION, INC. FIRST NATIONAL BANK 1222 KANSAS AVENUE GREAT BEND, KS 67530 Incorporation [03/23/1970] Expiration [03/23/2070]

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.

AGRICULTURAL LEASING CORP. Number: C0602567 Date Filed: 7/8/1970 Status: suspended Jurisdiction: California

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

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.

3/11/1971 Financial intrigue involving laywers (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

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

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

AMERICAN AGRICULTURAL SERVICE CORPORATION Number: C0626379 Date Filed: 6/11/1971 Status: suspended Jurisdiction: California Address 2865 E. COAST HIGHWAY RM 7 CORONA DEL MAR, CA 92625

FARMERS EQUITY CORPORATION : PO BOX 24247 , TAMPA, FL 33601 : 197109-105 Creation : 9/7/1971 Inactive : 4/18/1989 : Original Creation State: FL

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

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

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

BOND AGRICULTURAL PRODUCTS, INC. Number: C0638690 Date Filed: 11/9/1971 Status: suspended Jurisdiction: California Address 505D WINSTON BAKERSFIELD, CA 93309

1972 Foreign Profit THE AGRICULTURAL LIFE INSURANCE COMPANY OF AMERICA Filed 01/18/1972 State MA DISSOLVED 10/21/1974

TAX-EXEMPT BOND TRUSTS INCORPORATED Number: C0659016 Date Filed: 12/7/1972 Status: dissolved Jurisdiction: California Address 10301 W PICO BOVD LOS ANGELES, CA 90064

FLORIDA FARM BUREAU LIFE INSURANCE COMPANY 5700 S.W. 34TH STREET P.O. BOX 730 GAINESVILLE FL 32602 FEI Number 591429513 Filed 11/30/1972 State FL MERGED 01/11/1985

1973AGRICULTURAL RESOURCES INVESTMENT CORP. Number: C0659736 Date Filed: 1/26/1973 Status: suspended Jurisdiction: California Address P. O. BOX 10017 PALO ALTO, CA 94303

AGRICULTURAL FINANCIAL CORPORATION Number: C0701690 Date Filed: 6/6/1973 Status: suspended Jurisdiction: California Address 3600 WILSHIRE BOULEVARD RM. 1026 LOS ANGELES, CA 90010

UNITED STATES AGRICULTURAL FARM LINES Number: C0687971 Date Filed: 8/27/1973 Status: suspended Jurisdiction: California Address P. O. BOX 2902 FRESNO, CA 93745

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

1974 FARMERS NATIONAL BUYING SERVICE INC : 197402-188 Creation : 2/11/1974 Inactive : 7/11/1988

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

FLORIDA FARM BUREAU CASUALTY INSURANCE COMPANY 5700 S.W. 34TH. STREET GAINESVILLE FL 32608 FEI Number 591518356 Filed 04/16/1974 State FL Officer/Director LOOP, CARL B JR 5700 SW 34TH STREET GAINESVILLE FL 32608 PD JARRATT, ROBERT 5700 S.W. 34 ST GAINESVILLE FL 32608 VM ROTH, RICK 27502 COUNTY ROAD 880 BELLE GLADE FL 33430 VPD HOBLICK, JOHN 250 W RETTA DE LEON SPRINGS FL 32130 SD BRYAN, MYRON 3639 NORTH STATE ROSD 53 MADISON FL 32340 TD ANDERSON, RONALD 9516 AIRLINE HIGHWAY BATON ROUGE LA

AMERICAN-EUROPEAN AGRICULTURAL CORPORATION Number: C0723073 Date Filed: 9/26/1974 Status: dissolved Jurisdiction: California Address P. O. BOX 9307 SAN JOSE, CA 95157 Agent for Service of Process GUTHRIE SWARTZ 14100 PIKE RD SARATOGA, CA 95070

AGRICULTURAL COMMERCIAL PROPERTIES INC. Number: C0723342 Date Filed: 10/3/1974 Status: suspended Jurisdiction: California Address 2415 FRONT ST WEST SACRAMENTO, CA 95691

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.

CENTURY AGRICULTURAL CORP. Number: C0740320 Date Filed: 10/31/1974 Status: suspended Jurisdiction: California Address 702 WASHINGTON ST RM 29 MARINA DEL REY, CA 90291 Agent for Service of Process ALAN COHEN 15910 VENTURA BLVD #925 ENCINO, CA 91436

Central Farmer's Trust expired 10/21/1974

1975 1/1/1975 Inactive date for essentially all Indiana's original farm banks and numerous trust companies.

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.

FLORIDA FARM BUREAU SERVICE CORPORATION 5700 S.W. 34TH ST. GAINESVILLE FL 32608 Filed 04/15/1976 State FL DISSOLVED 11/04/1988

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

SOUTH FLORIDA GRAIN & MILLING CO. 310 W LAKE ISIS BLVD AVON PARK FL 33825 POST OFFICE BOX 1057 AVON PARK FL 33825 US Filed 08/02/1976 State FL DISSOLUTION 10/01/2004 WRIGHT, P. JOSEPH 1519 LAKE LOTELA DRIVE AVON PARK FL 33825

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

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

HANOVER HOLDING CORPORATION 405 PARK AVENUE NEW YORK NY 10022 FEI Number 591741507 Filed 05/25/1977 State FL DISSOLVED 10/03/1988

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

AGRI-COMMERCIAL CREDIT INC : 197708-591 Creation : 8/23/1977 Inactive Date: 12/31/1987

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

ANGLO-AMERICAN DEVELOPMENT CORPORATION 25 SOUTH ANDREWS AVE 3RD FLOOR, P.O. BOX 1900 FT LAUDERDALE FL 33302 Filed 02/23/1978 State FL DISSOLUTION Filed 01/13/1982 Agent BARNETT, ELLIOTT B. 25 SOUTH ANDREWS AVE FT LAUDERDALE FL 33301 Officer/Director BARISH, KEITH 25 SOUTH ANDREWS AVE FT LAUDERDALE FL D BARNETT, ELLOITT 25 S. ANDREWS AVE. FT. LAUDERDALE FL P STEWART, LOIS 25 S. ANDREWS AVE. FT. LAUDERDALE FL

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 NORTHERN TRUST AGRICULTURAL SERVICES, INC. Number: C0920890 Date Filed: 6/4/1979 Status: surrender Jurisdiction: DELAWARE Address ONE OAKBROOK TER STE 804 OAKBROOK TERRACE, IL 60181 Agent for Service of Process C T CORPORATION SYSTEM 818 WEST SEVENTH STREET LOS ANGELES, CA 90017

AGRICULTURAL DEVELOPMENT CORPORATION OF SAN DIEGO, INC. Number: C0932574 Date Filed: 6/6/1979 Status: : California Address 110 WEST C ST STE #714 SAN DIEGO, CA 92101

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

1980 Ronald Reagan elected President.

AGRICULTURAL IRRIGATION DESIGN, INC. Number: C1007929 Date Filed: 10/27/1980 Status: surrender Jurisdiction: DELAWARE Address 4174 S MISSION RD FALLBROOK, CA 92028 Agent for Service of Process ROBERT M HENDERSON 4174 S MISSION RD FALLBROOK, CA 92028

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

Florida Foreign Profit AGRICULTURAL ACCEPTANCE CORPORATION 1004 FARNAM ON THE MALL SUITE 400 OMAHA NE 68102 FEI Number 470631828 Filed 03/16/1981 State NE DISSOLUTION 11/09/1990

FARMERS NATIONAL BANCORP INC : P O BOX 5 , REMINGTON, IN 47977 : 198105-115 Creation : 5/5/1981 Inactive : 11/28/1988


1982 Founding of Fort Wayne National Corporation, Liquidation of the Standard Building Company, Inc., Expiration of The Kryder Company, Inc., a 50 year corporation 12/30/1982

THE FARMERS NATIONAL AG-CREDIT CORP : 198201-354 Creation : 1/14/1982 Inactive : 12/31/1987

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

AGRICULTURAL INVESTMENT MANAGEMENT, INC. % DENNIS COULTER 510 85TH AVENUE WABASSO FL 32970Filed 04/07/1982 State FL S DISSOLVED 11/10/1983

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

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

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)

CARIBBEAN SHIPPING, INC. ELLIOTT B. BARNETT 110 E. BROWARD BLVD., PH B FT. LAUDERDALE FL 33302 Filed 08/25/1982 State FL DISSOLVED Event Date Filed 11/10/1983

Foreign Profit NORWEST, INC ATTN: SUSAN ANDERSON NORWEST CENTER, SIXTH AND MARQUETTE MINNEAPOLIS MN 55479-8026 FEI Number 411428123 Date Filed 08/27/1982 State MN WITHDRAWAL 02/04/1991

FLORIDA FARM BUREAU MUTUAL INSURANCE COMPANY -5700 SW 34TH ST GAINESVILLE FL 32602 FEI Number 590728412 Filed 10/18/1982 State FL DISSOLUTION 12/28/1992

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

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

1983 Northwest Bancorporation became Norwest Corporation

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

BENCHMARK-CHINA AGRICULTURAL GROUP, INCORPORATED Number: C1176822 Date Filed: 6/7/1983 Status: suspended Jurisdiction: California Address 2475 FOURTH ST BERKELEY, CA 94710

CALIFORNIA AGRICULTURAL AND LAND INVESTMENT COMPANY, INC. Number: C1203671 Date Filed: 6/16/1983 Status: suspended Jurisdiction: California Address 505 N ARROWHEAD AVE STE 400 SAN BERNARDINO, CA 92401 Agent for Service of Process GARY M WYNN 505 N ARROWHEAD AVE STE 400 SAN BERNARDINO, CA 92401

SALIN BANK AND TRUST COMPANY : 8455 Keystone Crossing Drive , INDIANAPOLIS, IN 46240 : 198306-983 Status: Active Creation : 6/30/1983 Other Names 10/31/1994 THE FARMERS & MERCHANTS STATE BANK

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

AGRICULTURAL FINANCIAL ASSOCIATES OF CALIFORNIA, INC. Number: C1207568 Date Filed: 8/2/1983 Status: suspended Jurisdiction: California Address 1432 CARDIFF AVE LOS ANGELES, CA 90035 Agent for Service of Process JIM DINOW 1432 CARDIFF AVE LOS ANGELES, CA 90035

Foreign Profit (NORWEST) WELLS FARGO EQUIPMENT FINANCE, INC. 733 MARQUETTE AVENUE SUITE 700 MINNEAPOLIS MN 55479-2048 Filed 09/07/1983 State MN NAME CHANGE 02/19/1999

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

1984 FLEET SERVICE INC incorporated 07/02/1975, K.W. Maxfield President, merged into North American Van Lines 01/25/1984;

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

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

(Allen County State Bank, Iola Kansas, est 1885 became Emprise Bank) EMPRISE INCORPORATED : 198403-112 Creation : 3/5/1984 Entity Inactive Date: 12/31/1987

PRUDENTIAL AGRICULTURAL CREDIT, INC. Number: C1240455 Date Filed: 3/8/1984 Status: active Jurisdiction: TENNESSEE Address 801 WARRENVILLE RD STE 600 LISLE, IL 60532 Agent for Service of Process C T CORPORATION SYSTEM 818 WEST SEVENTH STREET LOS ANGELES, CA 90017

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

FLORIDA FARM BUREAU HOLDING CORPORATION % SCOTTIE J. BUTLER 5700 SW 34TH ST. GAINESVILLE FL 32608 FEI Number 592492747 Filed 09/04/1984 State FL Status ACTIVE

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)

AGRICULTURAL INVESTMENT ASSOCIATES OF CALIFORNIA, INC. Number: C1260771 Date Filed: 11/5/1984 Status: dissolved Jurisdiction: California Address 1729 E PALM CANYON DR #119 PALM SPRINGS, CA 92264 Agent for Service of Process LORETTA CLEMENTS 1729 E PALM CANYON DR #119 PALM SPRINGS, CA 92264

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

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

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

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

03/01/1985 Lincoln National Bank FDIC Cert #26184 established in Oklahoma City, holding company LINCOLN NATIONAL BANCORPORATION

FARMERS NATIONAL COMPANY : 11516 NICHOLAS STREET , OMAHA, NE 68154 : 198503-264 Status: Active Creation : 3/7/1985

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

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

CAL-WEST PROPERTIES INC., WHICH WILL DO BUSINESS IN CALIFORNIA AS CAL-WEST AGRICULTURAL PROPERTIES Number: C1273346 Date Filed: 4/5/1985 Status: forfeited Jurisdiction: NEVADA Address C/O TED R. FRAME P O BOX 895 COALINGA, CA 93210 Agent for Service of Process TED R. FRAME 201 WASHINGTON ST. COALINGA, CA 93210

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 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

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

FARM BUREAU MULTI-STATE INSURANCE DEVELOPMENT CORPORATION 2321 ANDERSON AVENUE MANHATTAN, KS 66502 Incorporation [11/05/1985] Last Correct Annual Report [12/1987] Forfeiture [09/15/1989]

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

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

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

1986 CAPITAL AGRICULTURAL PROPERTY SERVICES, INC. Number: C1294429 Date Filed: 1/2/1986 Status: active Jurisdiction: DELAWARE Address 801 WARRENVILLE RD STE 150 LISLE, IL 60532 Agent for Service of Process C T CORPORATION SYSTEM 818 WEST SEVENTH STREET LOS ANGELES, CA 90017

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

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

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

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

(Anheuser) BUSCH AGRICULTURAL RESOURCES, INC. Number: C1578578 Date Filed: 2/6/1987 Status: active Jurisdiction: DELAWARE Address 10733 SUNSET OFFICE DR STE 800 ST LOUIS, MO 63127 Agent for Service of Process C T CORPORATION SYSTEM 818 WEST SEVENTH STREET LOS ANGELES, CA 90017

FARMERS AGRICULTURAL CREDIT CORPORATION : 600 4TH ST , SIOUX CITY, IA 51101 : 198704-776 Creation : 4/21/1987 Inactive : 9/1/2000 : Original Creation State: IA

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

AGRICULTURAL COMMODITY GROUP Filed: 8/28/1987 : 81599 AIRPORT BL THERMAL, CA 92274 Agent EDWARD C STOCK 81599 AIRPORT BL THERMAL, CA 92274

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.

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

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)

AGRICULTURAL ADMINISTRATIVE & ACCOUNTING, INC. Number: C1610738 Date Filed: 3/21/1988 Status: suspended Jurisdiction: California Address 233 KATHERINE SALINAS, CA 93901 Agent for Service of Process JOHN T MC CABE 233 KATHERINE SALINAS, CA 93901

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

AGRICULTURAL INSURANCE MANAGEMENT CORPORATION 117 CHERRY LANE LAND O'LAKES FL 34639 Filed 06/01/1988 State FL DISSOLVED 10/13/1989

AGRICULTURAL INCOME INVESTMENTS, INC. Number: C1618805 Date Filed: 7/11/1988 Status: suspended Jurisdiction: California Address 5151 NO. PALM AVE., STE. 300 FRESNO, CA 93704 Agent for Service of Process JON R BILLEN 5151 NO. PALM AVE., STE. 300 FRESNO, CA 93704

NORTH AMERICAN INTERNATIONAL AGRICULTURAL FOREST DEVELOPMENT GROUP LTD. Number: C2090117 Date Filed: 7/16/1998 Status: suspended Jurisdiction: California Address 17045 PEPPER BROOK WAY HACIENDA HEIGHTS, CA 91745 Agent for Service of Process DEYUAN GUAN 17045 PEPPER BROOK WAY HACIENDA HEIGHTS, CA 91745

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.

(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

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)

THE FARMERS AND MERCHANTS BANK : , , IN : 1988120653 Creation : 12/15/1988 Inactive : 10/31/2000 Other Names : 1/30/1989 F & M INTERIM BANK

1989 George H.W. Bush, President

HUMBOLDT AGRICULTURAL LAND TRUST Number: C1507395 Date Filed: 2/24/1989 Status: suspended Jurisdiction: California Address 1312 PLEASANT POINT RD FERNDALE D, CA 95536 Agent for Service of Process DAVID L REUNER 1312 PLEASANT POINT RD FERNDALE, CA 95536

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.

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


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

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)

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 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

CALIFORNIA AGRICULTURAL PROPERTIES, INC. Filed: 2/11/1992 Status: suspended 725 MAIN ST., STE. 201 WOODLAND, CA 95695 Agent SCOTT A. STONE 725 MAIN ST., STE. 201 WOODLAND, CA 95695

BERNIE E EWING Declared Holdings 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

INDIANA FARMERS UNION SERVICE ASSOCIATION, INC.s: 204 E. High St. , MOORESVILLE, IN 46158 : 1991020765 Status: Active For-Profit Domestic Creation: 2/20/1991. Other Names 2/20/1991 IFU INSURANCE SERVICES 2/20/1991 IFU SOY PRODUCTS

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.

ARTHUR ANDERSON & ASSOCIATES INC. () Entity Name: ARTHUR ANDERSON & ASSOCIATES INC. Entity IN : 1991050670 : Entity Type: Entity Creation : 5/16/1991 Inactive : 1/3/1995

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).

AGRICULTURAL ACCOUNTING, INC., Dissolved May 1, 1998 Agent: LEONARD SANDERS s: 99 FACTORY RD, EATON, CO 80615, : PO BOX 951, EATON, CO 80615, Jurisdiction: Colorado Formation: 10/03/1991

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)

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).

10/25/1991

1992

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

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 PAUL A. GREEN 1940 SO. ROBERTSON BLVD. UNIT 8 LOS ANGELES, CA 90034


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.

FLORIDA FARM BUREAU GENERAL INSURANCE COMPANY 5700 SW 3.4TH ST GAINESVILLE FL 32608 Filed 01/06/1993 State FL Status ACTIVE

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

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

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).

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).

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)

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).

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).

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).

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).

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).

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).

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).

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).

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).

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).

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).

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).

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

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

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

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

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)

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).

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).

AMERICAN AGRICULTURAL TRANSPORTATION SYSTEMS, INC. Number: C1835358 Date Filed: 8/31/1994 Status: forfeited Jurisdiction: NEVADA Address TEN ALMADEN BLVD. SAN JOSE, CA 95113 Agent for Service of Process STEPHEN NELSON 1651 MUNRAS SOLEDAD, CA 93960

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).

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).

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).

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.

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

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.

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.

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

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.

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.

1996

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

"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. "

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.

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)

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.

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

NORWEST AGRICULTURAL CREDIT, INC. Number: C2002821 Date Filed: 2/25/1997 Status: surrender Jurisdiction: MINNESOTA Address 101 NORTH PHILLIPS AVENUE SIOUX FALLS, SD 57117-6035 Agent for Service of Process CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE 2730 GATEWAY OAKS DR STE 100 SACRAMENTO, CA 95833

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

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

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

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 4/09/1998 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).

QUEEN CITY DEVELOPMENT CORPORATION Entity Address: 106 E 9th St , JASPER, IN 47546 General Entity Information: Control Number: 1998070099 Status: Voluntarily Dissolved Entity Type: For-Profit Domestic Corporation Entity Creation Date: 7/1/1998 Entity Date to Expire: Entity Inactive Date: 12/20/2000

8/07/1998 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).

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

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

1999 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

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)

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

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

11/19/1999 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)

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).

2000

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

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)

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.

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

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

AGRICULTURAL ACCOUNTING, INC.t: LEONARD SANDERS : 119 1ST ST, EATON, CO 80615, Formation Date: 04/27/2000 Term of Duration: Perpetual Annual Report Month: April

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)

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

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

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

Dissolved 50 years after North American Properties AOI- BUCKEYE FOODS - ATLANTA, INC. (DOMESTIC PROFIT) Officers PO BOX 672767 MARIETTA, GA 30006 03/02/1994 11/02/2000 GEORGIA Agent REG AGENT RESIGNED 01-05-00 REG AGT RESIGNED AGT RESIGNED, GA 30303 FULTON

FIRST FINANCIAL MERGER CORPORATION: 2000111500344 Status: Merged Entity Type: Entity Creation Date: 11/8/2000 Inactive Date: 4/30/2001

THYSSENKRUPP ENCOKE, INC. Entity No. 2974266 Filing Date 11/22/2000 No Address 1370 WASHINGTON PIKE BRIDGEVILLE Pennsylvania USA 15017 County Allegheny Jurisdiction PA Purpose COKE & ENERGY BUSINESS Limited Authority No Fictitious Owners 1 KRUPP UHDE CORPORATION OF AMERICA

DAVID J LESAR Chief Executive Officer Halliburton Company Roster, Company; Director Lyondell Chemical Co Roster 12/06/2000 35,000 HAL Award of Stock

CENTRAL MIDLAND RAILWAY COMPANY : 2000123100029 Status: Active : 12/28/2000

2001 "Westfield Holdings, Ltd." Partner with Silverstein in WTC; money lent by UBS Warburg; Lincoln Reinsurance holds 3.5 billion policy, sells to Swiss Re, formerly North American Re the day before WTC is attacked; see also James Baker Group 1992

CALIFORNIA AGRICULTURAL INVESTMENT GROUP INC. Number: C2328827 Date Filed: 1/9/2001 Status: active Jurisdiction: California Address 11914 SHANKLIN ST BAKERSFIELD, CA 93312 Agent for Service of Process BRUCE BURTON 11914 SHANKLIN ST BAKERSFIELD, CA 93312

1/23/2001 EMOTIONAL INTELLIGENCE INSTITUTE 1208433 Corporation For Non-Profit Jan 23 2001 Active Apr 18 2007 New Springfield Mahoning

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

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 PIPELINE, INC. Entity ID: 20011120071 Entity Type: CORPORATION Filing : 06/15/2001 Status: GOOD State of Incorporation: CO Term: PERPETUAL

6/29/2001 INSTITUTE FOR MEXICAN DEVELOPMENT 1239616 Corporation For Non-Profit Jun 29 2001 Active Jun 29 2006 Cincinnati Hamilton

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.

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

10/29/2001 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

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

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")

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

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

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

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."

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. Filing Date 12/10/2002 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 Florida Foreign Limited Liability AGRICULTURAL MORTGAGE COMPANY OF AMERICA, LLC 2209 RIVER ROAD LOUISVILLE KY 40206 FEI Number 251827141 Filed 03/10/2000 State DE Status ACTIVE REINSTATEMENT 01/27/2003

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

FIRST AGRICULTURAL REINSURANCE MANAGERS, LLC E: 2003102300598 Status: Active Creation Date: 10/16/2003

PHASE II SYSTEMS, INCORPORATED 10/17/2003

2004 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

FIRST FINANCIAL AUTO GROUP, INC.415 FERGUSON DRIVE ORLANDO FL 32805 US 1649 MAJESTIC OAK DRIVE APOPKA FL 32712 US Number P05000000966 Filed 01/03/2005 State FL Status ACTIVE Agent LANHAM, TONY 1649 MAJESTIC DRIVE APOPKA FL 32712

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