Where is Kryder's Money?

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Indymac, why are you coming back?

Well, I'd start at least at 1931 with the failure of Kreditanstalt, Austria when William Averill Harriman was a director of the Austrian Discount Company, Niederoesterreichische Escompte-Gesellschaft, Vienna, when Dr. Arthur Krupp was director of the Austrian Society of Credit for Commerce, Oesterreichische Credit-Anstalt Fuer Handel Und Gewerbe.

Then, I'd have to remember also before I was born, those American military guys, John J. McCloy and Lucius Clay set Alfried Krupp free from prison and restored his forfeited property. McCloy became a director of Chase and Clay a director of Continental Can (Crown) and much more. I believe this is what my grandfather was onto since WWI, and why his 1966 assets and the town memory of him and his parents and their Home Owners Loan Corporation Bonds disappeared. The 1968 Lincoln National Corporation, holding company for Lincoln Life, was created when Fried. Krupp A.G. was converted from a sole proprietorship to a foundation and joint stock export company. Continental Can took over Fort Wayne Corrugated Paper which facility goes off the map in Moody's Industrial Manuals between 1966 and 1969 (not listed as a subsidiary, not listed as sold). And I'd look into the origins of Indymac too....which came out of Morris Plan (Anthony Wayne Summit) Industrial banks (an intricate research, and certainly not one that's in the press).

1781

Bank of North America

1811

Gusstahlfabrik founded

1841

Reliance Life

1847

7/26/1847 Adoption of the Liberian Flag

1856

Credit Suisse

1863

Swiss Re

1869

Goldman Sachs

1871

"Jack Ruby's father, Joseph Rubenstein, was born in 1871 in Sokolov, a small town near Warsaw, Poland, then under the rule of Czarist Russia. He entered the Russian artillery in 1893." WC

Franco-Prussian War; Krupp RR wheels (seamless steel tires) sold to France through England

Krupp established business relations in Birmingham, AL

1873

Harriman ordered Krupp steel tires for the Southern Pacific RR

Krupp tires used by the Canadian Pacific RR and Central RR of Georgia

Nearly all American railroads used Krupp rails

1876

Krupp 99-year leases made which expired simultaneously with Lincoln Trust Company in 1975

1877

United Mutual Life Insurance was formed by the Knights of Pythias. Although it merged with American Central Life Insurance Company in 1936 to form American United Life, the fraternal insurance organization had to be rescued from bankruptcy by a group of Fort Wayne businessmen in 1905.

Krupp Life Insurance Institution established

1878

(Penn) Trust Fund of 1878

1879

5/1879 North American Life Assurance Toronto (North American Re)

1880

Rise of United States Steel decreased American need for continental steel

1885

Deutsche Bank financed bond offerings of Krupp

PARKER RUSSELL MINING AND MANUFACTURING CO : 191468-013 Creation : 2/17/1885 Inactive: 1/1/1975

1888

4/28/1888 Bethlehem Corp.

Texas Pacific Land Trust of 2/1/1888

1891

Bank of the Argentine Nation est.

John F. Wild of Noblesville, Indiana. founded Indiana's first bond house in Anderson, moving it to Indianapolis shortly thereafter.

1894

411 Elm property was sold to Phil L. Mitchell, President and Director of the Rock Island Plow Company

1897

Fritz Krupp primitive munitions trust called "Harvey United Steel Company"

North German Lloyd commissioned the first four-funnel steamship, "Kaiser Wilhelm der Grosse"     

Union Pacific Railroad Company reincorporated in Utah; under Edward H. Harriman it lead to formation of Northern Securities Company;

with the death of George M. Pullman, Robert Todd Lincoln became acting president of The Pullman Company until 1901

4/3/1897 Philadelphia steel company A. & P. Roberts (Pencoyd Iron Works) contracted to supply the Japanese Imperial Railway

1899

5/3/1899 Republic Steel Corporation

1901

Scottish Security Company, Wheeling, WVA

U.S. Steel

NORFOLK AND WESTERN RAILWAY: 192099-001 : Creation : 01/01/1901: Inactive : 01/01/1970

September 1901 Wm. McKinley assassinated

1902

Krupp and Vickers royalty agreement

(International Harvester Company) George W. Perkins (for JP Morgan), Cyrus H, McCormick, Chas. Deering et al. organized then executed identical agreements to The Standard Trust Company; Perkins and McCormick secured an option for a fifth company which became selling agent

FLEMING COAL COMPANY 1183235 Current Mailing Address: , PITTSBURG, KS 66762 : DISSOLVED Date of Formation in Kansas: 04/03/1902

1903

7/1/1903 Fried. Krupp A.G.

1904

Theodore Roosevelt broke up Harriman's Northern Securities Company/Union Pacific Railroad monopoly.

5/3/1904 New York City 5% Tax Exempt Gold Bonds $32,000,000 Corporate Stock Payable in 5O years.

5/17/1904 Lincoln Trust Co.( see 1924), Providence , RI was incorporated under the name Italo American Mutual Trust Co.

1904 June Mitsubishi Paper Mills Company, Japan

FARMERS & MERCHANTS BANK : 190058-098 Creation : 5/21/1904 Inactive: 1/1/1975

THE FARMERS & MERCHANTS BANK : 190059-000 Creation : 6/11/1904 Inactive : 1/1/1975


1905

Armstrong Investigation

Perfection of the Schlieffen Plan to invade France via Belgium

Margaret, crown princess of Sweden (1882-1920) fleur shamrock cross shamrock fleur (1905)

Trust Company of Cuba; Crown Bottling Plant built in Archer, Florida.

Lincoln Bank and Trust, Louisville, KY was incorporated in 1905 as Lincoln Savings Bank.

Star Financial Bank, Hamilton, Indiana 106-108 South Wayne Street Hamilton,IN 46742 FDIC Certificate #: 18426 Date Established: 1/1/1905 Bank Charter Class: Federal Reserve Non-member Date of Deposit Insurance: 8/9/1961

(Wells Fargo Bank) Norwest Bank Texas, Wichita Falls, National Association 2301 Kell Boulevard Wichita Falls,TX 76308 FDIC Certificate #: 3365 Date Established: 1/1/1905

2/2/1905 Indiana oil men formed a state association

2/06/1905 FIRST NATIONAL OIL AND GAS CO. 84482 Foreign Corporation Feb 06 1905 Cancel Conversion West Virginia

2/17/1905 THE AKRON AND MEDINA RAILWAY COMPANY 18762 Feb 17 1905 Cancel Medina Medina Ohio

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

FARMERS AND MERCHANTS MUTUAL TELEPHONE COMPANY : 3/2/1905 : 1/1/1975

3/11/1905 National Travelers Life aka National Life Association c. 1899

3/27/1905 New York State Canal Improvement bonds, due 1/1/1923

3/29/1905 THE ALLEGHANY STONE AND SAND COMPANY 71579

Atlanta, Birmingham & Atlantic Railroad Company : Jefferson County : 03/31/1905

Wells Fargo Bank (Colorado), National Association 633 Seventeenth Street Denver,CO 80270 FDIC Certificate #: 3009 Date Established: 5/1/1905

Lincoln National Bank chartered May 4, as the German American National Bank

5/10/1905 THE ATLAS REALTY COMPANY 71567 May 10 1905 Dead Toledo Lucas Ohio

5/14/1905 Sol Rothschild sold his 100 shares of White National Bank to Will K. Noble for $19,000

5/19/1905 THE ATLAS BRASS MANUFACTURING COMPANY 18681 May 19 1905 Cancel Bellefontiane Logan Ohio

Norwest Bank Fort Wayne, National Association 116 East Berry Street Fort Wayne,IN 46802 FDIC Certificate #: 4341 Date Established: 5/20/1905

H J HEINZ COMPANY : 600 Grant St., 60th Floor , PITTSBURGH, PA 15219 : 191832-001 Active Creation: 6/12/1905: Original Creation State: PA

6/15/1905 THE AETNA CEMENT STONE COMPANY 71488 Jun 15 1905 Dead Toledo Lucas Ohio

ST. JOE TIMBERLAND COMPANY 1650 PRUDENTIAL DRIVE STE 400 JACKSONVILLE FL 32207 P O BOX 1380 JACKSONVILLE FL 32201 US 129639 Filed 06/20/1905 MERGED 12/21/1999

CALIFORNIA WESTERN RAILROAD Number: C0001152 Filed: 6/30/1905 133 PEACHTREE ST N/E ATLANTA, GA 30303 Agent C T CORPORATION SYSTEM 818 WEST SEVENTH STREET LOS ANGELES, CA 90017

INDIANAPOLIS LIFE INSURANCE COMPANY : 9200 KEYSTONE CROSSING STE 800, INDIANAPOLIS, IN 46240 : 191105-004 Status: Active Creation : 7/10/1905

ATLANTIC AND EAST COAST TERMINAL COMPANY Number 001493 Filed 07/12/1905 State FL MERGED 01/31/1994

THE FLEMING COAL COMPANY Charter Number: F00001247 Creation Date: 7/21/1905 State of Business.: KS Expiration Date: 04/03/1922

JACKSONVILLE, FERNANDINA AND SOUTHERN RAILWAY COMPANY Filed 07/26/1905 DISSOLUTION 12/31/1963

(Straus) COMMERCIAL STATE BANK : 191105-082 Creation : 7/29/1905 Inactive : 1/1/1975

FLEMING FOODS EAST, INC. Filing Date 08/11/1905 C/O C T CORPORATION SYSTEM,1635 MARKET STREET PHILADELPHIA Pennsylvania USA 19103

DENVER, KANSAS AND GULF RAILROAD COMPANY 1127588 : , MEDICINE LDG, KS FORFEITED Date of Formation in Kansas: 08/16/1905

8/26/1905 Consolidation of White National and First National Bank

NEW ORLEANS RAILWAY & LIGHT COMPANY, NEW ORLEANS, LA 70150 File Date: 09/17/1905

OSCEOLA TELEPHONE COMPANY 003077 Filed 09/19/1905 DISSOLVED 10/21/1974

FLORIDA RAILWAY COMPANY LIVE OAK FL Filed 09/06/1905 DISSOLVED 10/21/1974

BANK OF CLEARWATER 600 CLEVELAND ST CLEARWATER FL 3351 003093 Date Filed 10/18/1905 State FL INACTIVE CONVERSION Event Date Filed 02/08/1985

FLORIDA MUTUAL LIFE ASSOCIATION 003090 Filed 10/24/1905 DISSOLVED 10/21/1974

11/3/1905 AOI Liberty Life Insurance Company, U.S. operations of the Royal Bank of Canada

MIDLAND LIVE STOCK COMPANY DBA: : WY Filing: 11/13/1905 Status: ACTIVE : HENDERSON,STEVENS P.O. BOX 970 ROCK SPRINGS, WY 82901

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

LIBERTY INDUSTRIAL INSURANCE COMPANY Number 003127 FEI Filed 12/29/1905 CANCEL12/01/1977

12/19/1905 merger of Home Telephone Company and National Telephone and Telegraph; bonds extended for 30 years


1909

1909, 411 Elm title given to the Southern Rock Island Plow Company,

FLORIDA EVERGLADES LAND COMPANY THE Number 800076 Filed 02/23/1909 State CO DISSOLVED 06/04/1936

THE FLORIDA FRUIT LANDS COMPANY 2921 N.E. 11TH TERRACE POMPANO BEACH FL Filed 03/04/1909 State CO MERGED 06/18/1969

3/5/1909 Mutual Benefit Health and Accident Association to 3/5/1989 (Mutual of Omaha)

GEORGIA-FLORIDA LAND COMPANY 800083 Filed 03/15/1909 State GA DISSOLVED 04/30/1954

4/12/1909 J.R. Parrott was elected president of the Florida East Coast Railway; Flagler remained Chairman; Parrott was in 1909 an incorporator of Miami Electric Light and Power Company of Jersey City, New Jersey and of Miami Water Company, Jersey City, New Jersey.

FEC 1st Mtg Bonds 6/1/1909 due 6/1/1959

7/1/1909 Indiana Light and Fuel Company 6% gold coupon first mortgage bonds due 7/1/1919, offered by People's Trust, endorsed by Vesey & Vesey

8/17/1909 Consolidation of International Life Insurance Company (formerly John Hough, Agent) and Great American life Insurance Company

12/5/1909 real property and equipment of Norfolk & Southern Railway auctioned in foreclosure

9/09/1909 Death of E.H. Harriman, one of biggest railroad owners in U.S.

Saint Louis and Birmingham Railroad Company : Lauderdale County : 09/18/1909

1910

In late 1909-1910, Barbara Krupp and Baron Tilo Wilmosky toured the Gary, Indiana steel yards along with the German Commissioner of Agriculture

5/13/1910 Indiana Steel Products Company (Indiana General Corp)

LINCOLN TRUST CO .: 191242-062: Creation : 10/11/1910 Inactive : 01/01/1975 merged in 1928 into Lincoln National (German American National) Bank

1911

Founding of Sebring, FL

FARMERS TRUST COMPANY : 191251-018 Creation : 1/17/1911 Inactive : 1/1/1975

3/29/1911 Central Foundry Co., Maine

LIBERAL GERMAN SOCIETY: 191254-003 Creation : 5/4/1911 Inactive: 1/1/1975

NATIONAL CASH REGISTER COMPANY 800278 Filed 05/22/1911 State OH WITHDRAWAL 04/30/1952

6/11/1911 Bank of Georgia (see H.W. Lay 1966)

GERMAN GUARANTY BUILDING AND LOAN ASSOCIATION : 191258-005 Creation 7/19/1911 Inactive : 1/1/1975

1912

F W WOOLWORTH CO : 233 BROADWAY, NEW YORK, NY 10279 r: 191407-008 Creation : 2/13/1912 Inactive: 12/14/2001

1913 Federal Reserve Act

1/17/1913 Continental Can

Equitable Bank, National Association 100 South Charles Street Baltimore, MD 21203 FDIC Certificate #: 1888 Date Established: 1/17/1913; Bank of America

GERMAN AMERICAN LIFE AND ACCIDENT ASSOC : 191508-019 Creation : 9/23/1913 Inactive e: 1/1/1975

1914

Edinburgh metal merchants shipped supplies to Krupp inder the firm name "Hetherington & Wilson"

8/1/1914 Germany declared war on Russia

8/12/1914 Big Bertha fired on Liège

1916

Georgia Manganese Company, Inc. Place Of Inc: Jefferson County Date Of Inc.: 03/16/1916 Reg Agent...: * Not On Data Base Prin Address: BIRMINGHAM, AL Capital Amt.: $10,000 Authorized $10,000 Paid In Nat Of Bus..: MINING Names Of Inc: WEISEL, JAMES WEISEL, A K WEISEL, CHARLES H

1917

6/29/1917 American Rolling Mill Co. (Armco Steel Corporation)

1918

German American Lincoln National Bank

Southern Manganese Mining Corporation Place Of Inc: Jefferson County Date Of Inc.: 05/30/1918 Merged.: 05/31/1930 Merged Into.: Federal Phosphorus Company Reg Agent...: * Not On Data Base Prin Address: BIRMINGHAM, AL Capital Amt.: $3,000 Authorized $1,000 Paid In Nat Of Bus..: MINING MANGANESE Names Of Inc: SWANN, THEODORE INGALLS, R I BINGHAM, C A

5/31/1918 The German American Bank Fort Wayne changed its name to Lincoln National Bank;

6/01/1919 The 5/17/1904 Italo American Mutual Trust Co. , later Lincoln Trust Co.( see 2/12//1924), Providence , RI changed name to Cosmopolitan Trust Co.

Lincoln Trust Company6/26/1919 The Lincoln Trust Co. merged its interests with Straus Brothers Commercial Bank

6/28/1919 Treaty of Versailles

 

Independence Manganese Co. Place Of Inc: Jefferson County Date Of Inc.: 08/06/1918 Reg Agent...: * Not On Data Base Prin Address: BIRMINGHAM, AL Capital Amt.: $2,000 Authorized $2,000 Paid In Nat Of Bus..: MINING MANGANESE Names Of Inc: KING, N A BEECROFT, ELIZABETH F BEECROFT, H W

AIU INSURANCE COMPANY 801165 Filed 07/03/1919 State NY Status ACTIVE REINSTATEMENT Event Date Filed 12/08/2005

 

1920

Staking of the Sigma and Lamaque orebodies, Val-d’Or, Quebec.

1/20/1920 Treaty of Versailles ratified by Germany

5/29/1920 Krupp factories ordered to be dismantled

most extensive Krupp holdings were in Holland

Southern Manganese Land Co. Place Of Inc: Jefferson County Date Of Inc.: 07/28/1920 Merged.: 05/31/1930 Merged Into.: Federal Phosphorus Company Reg Agent...: * Not On Data Base Prin Address: BIRMINGHAM, AL Capital Amt.: $5,000 Authorized $5,000 Paid In Nat Of Bus..: REAL ESTATE CONTRACTING Names Of Inc: SWANN, THEODORE WALMSLEY, W N JESPERSON, C M

1925

Krupp obtained a $10,000,000 U.S. mortgage

ore for the Essen works was imported under the name "Blessing & Company"

1926

F.W. Woolworth GmbH

ROSE FLOOR SPAR MINING COMPANY : 192461-031 Creation : 7/19/1926 Inactive : 1/1/1975

1927

Texas School Book Depository incorporated

1928

4/21/1928 Lincoln Trust Company merged into Lincoln National Bank, Fort Wayne IN

INDIANA GENERAL LIFE INSURANCE CO : 192667-004 Creation : 4/25/1928 Inactive : 1/1/1975

1930

REPUBLIC REAL ESTATE AND MORTGAGE CORP : 192832-052 Creation : 3/26/1930 Inactive : 1/1/1975

5/1930 Niederoesterreichische Escompte-Gesellschaft (Harriman) merged Vereinigte Elektrizitäts A.G.

REPUBLIC BOND AND SHARE CORP : 192836-082 Creation: 6/2/1930 Inactive: 1/1/1970

Southern Manganese Corp. Place Of Inc: Jefferson County Date Of Inc.: 06/07/1930 Dissolved.: 06/28/1934 Reg Agent...: * Not On Data Base Prin Address: BIRMINGHAM, AL Capital Amt.: $2,000 Authorized $1,000 Paid In Nat Of Bus..: ACIDS OF ALL KINDS Names Of Inc: DURR, C J TYNER, L J HINDS, ROBERT L

9/14/1930 " the National Socialists, commonly called the Fascists, won a most surprising and tremendous victory. They increased the number of their seats in the reichstag from 12 to 107, and their popular vote from 800,000 to more than 6,000,000. Their titular leader Is Adolf Hitler who being an Austrian, could not be elected to the reichstag."- written 1/9/1931 by By EDWARD V. PICKARD, in The Deming Headlight

11/19/1930 "First American Bank for Liberia AKRON, Ohio, Nov. 19. Establishment of the first American bank in Liberia was announced today by Harvey S. Firestone. Jr.. vice-president of the Firestone Tire and Rubber Company. The bank has been designated by President King of Liberia as the official depository of th« republic. The Institution becomes a part of the United States Trading company. .1 Firestone subsidiary. It is located in Monrovia, the capital of Liberia."

1931

REPUBLIC LOAN CORPORATION : 192867-115 Creation : 4/21/1931 Inactive : 1/1/1970

LAY -H W- & COMPANY INC OF FLORIDA 124417 Filed 04/23/1931 DISSOLUTION 11/07/1946

5/16/1931 By BRYON SELLER, (San Antonio Express Leased Wire) Copyrighted, 1931. Consolidated Press) "Argentina will have a $50,000,000 deficit In 1931 and will be forced to some drastic measure In order to bridge the gap. Europe — and to a certain extent Europe's dollar credits — was shaken by the report that the Austrian Kreditanstalt has suspended payment. News that the Vienna government had come to the bank's rescue served to halt the decline of Austrian securities: but tho negotiations for n $210,000,000 credit started in Geneva between the Austrian overnment and an international syndicate of bankers sponsored by the Rothschild Bros., brought out again the question of tho Austro-German customs union."

Failure of the Kreditanstalt, Austria, in the summer of 1931 ruined banks throughout Weimar

William Averill Harriman was a director of the Austrian Discount Company, Niederoesterreichische Escompte-Gesellschaft, Vienna and Bank Handlowy W Warszawie S.A. (Banque de Commerce a Varsovie) Warsaw, Poland

Dr. Arthur Krupp was director of the Austrian Society of Credit for Commerce, Oesterreichische Credit-Anstalt Fuer Handel Und Gewerbe.

1933

"An Orphan Child The idea of armed American intervention in Liberia seems fantastic but American officials there have raised it as a threat against Liberians who balk at signing a League of Nations reconstruction Plan. Critics, who say this country is engaging in its worst venture of imperialism ever, charge the plan would virtually deliver Liberia to Harvey Firestone, who has a (1924) 99-vear rubber development lease on 1, 000, 000 acres and pays 6 cents an acre for land the League report says is worth 50 cents."

WALKER MINING COMPANY INCORPORATED : 193010-103 Creation : 2/15/1933 Inactive : 1/1/1970

FIFTH THIRD BANK, INDIANA : 251 N. Illinois, Ste. 1000, INDIANAPOLIS, IN 46204 193029-076 Status: Merged Creation : 12/18/1933 Inactivee: 3/17/2000

1934

5/4/1934 Hitler and Krupp plan for rearmament required a 21 billion dollar arms budget be hidden

NATIONAL CASH REGISTER COMPANY 800278 Filed 05/22/1911 State OH WITHDRAWAL 04/30/1952 , German subsidiary acquired register and adding machine interests of Fried. Krupp for cash and 20% stock ownership

SHAMROCK COAL AND COKE COMPANY Entity No. 2453141 05/04/1934 UNIONTOWN Pennsylvania USA County Fayette Jurisdiction PA

1936

Loans of the Homeowners Loan Corporation ceased.

3/19/1936 German-American Bund

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

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

1937

sold to Carraway Byrd Corporation.

1938

2/10/1938 Fannie Mae

Scottish American Mortgage Co. Ltd. State Of Inc: Out Of Country Qualified...: 06-14-1909 Withdrawn.: 02-03-1938 Date Of Inc.: * Not On Data Base Reg Agent...: NELSON, HUGH MONTGOMERY, AL Prin Address: EDINBURGH SCOTLAND, OC Nat Of Bus..: LOAN MONEY ON REAL ESTATE

Scottish-American Company State Of Inc: Illinois Qualified...: 02/25/1938 Date Of Inc.: * Not On Data Base Reg Agent...: BALL, FRED SR BALL JR, FRED 200 S LAWRENCE ST MONTGOMERY, AL Prin Address: 209 S LASALLE ST CHICAGO, IL Nat Of Bus..: INVESTMENT ADVISORY SERVICE

1939

7/4/1939 411 Elm St. purchased at public auction by Colonel D. Harold Byrd

12/8/1939 Pres. of Local 20467 of the Scrap Iron and Junk Handlers Union, Chicago, shot attorney Leon Cooke, the Local's financial secretary and close friend of Jack Ruby

Jacksonville Manganese Mining Company Place Of Inc: Calhoun County Date Of Inc.: 10/10/1939 Dissolved.: 06/02/1944 Reg Agent...: * Not On Data Base Prin Address: ANNISTON, AL Capital Amt.: $2,000 Authorized $1,000 Paid In Nat Of Bus..: GENERAL MINING OF MANGANESE ORES, IRON, ETC Names Of Inc: BOOZER, S E SAYERS, F L PERRY, J WILEY JR LILES, L B

1940

1/5/1940 d. Leon Cooke

7/26/1940 Articles filed North American Re as North American Casualty and Surety Reinsurance Corp

8/30/1940 New York Grand Jury indicted Krupp and GE for conspiracy to fix prices in the production of tungsten carbide

INTERNATIONAL STEEL COMPANY Filing Date: 09/30/1940 County: NEW YORK Jurisdiction: INDIANA Current Status: ACTIVE

411 Elm building leased to John Sexton Co. grocery wholesaler

D/C 768-815 Legal Name: Manganese Mining Co. Place Of Inc: Jefferson County Date Of Inc.: 08/09/1940 Dissolved.: 12/31/1943 Reg Agent...: * Not On Data Base Prin Address: BIRMINGHAM, AL Capital Amt.: $10,000 Authorized $10,000 Paid In Nat Of Bus..: GENERAL MINING BUSINESS, ETC. Names Of Inc: PRAYTOR, D M PRAYTON, MABEL M OWENS, JULIA

1941

German International Bonds ruled worthless in America, but were deductible in 1943 for tax purposes

MINING MACHINERY SALES CORP: 194049-019 Creation : 4/21/1941 Inactive: 1/1/1970

08/01/1941 Thyssen fund frozen- in funds of Union Banking Corp., Prescott S. Bush and E.R. Harriman Directors.

1942

Pennsylvania RR acquired control of Wabash RR Co.

Montour Land Co. formed to lease coal lands

INDIANA STEEL CARGO INC : 194073-019 Creation : 5/1/1942 Inactive : 1/1/1970

1943

1/1/1943 Armco Steel purchased Colcord Coal Co., W VA

09/28/1943 Atlanta banker Henry C. Heinz, a former officer in the Central Bank, was shot and killed by a masked prowler outside his home, though some accounts say the murder occurred inside the home; the Family Loan Society changed name to Family Finance Corp., which chairman became the former auditor of the Central Bank (Atlanta).

10/15/1943 Kryder Company Inc. Affidavit empowering Lauren O. King, Trustee

12/15/1943 Conversion of Fried.Krupp, A.G. to sole proprietorship of Alfried Krupp, effectively activating Lex Krupp until 1968

MIAMI COLD STORAGE COMPANY 142614 Filed 12/15/1943 DISSOLVED 05/15/1959

12/16/1943 Creation of Anthony Wayne Bank, a conversion to a state bank of the Fort Wayne Morris Plan Company, 215 E Berry Street, first floor of the Standard Building.

1943-1944 Alfried Krupp liquidated Nazi bonds and reinvested $20,000,000

1944

1945

AMERICAN SECURITY CORPORATION OF COLUMBUS IND : 421 WASHINGTON, COLUMBUS, IN 47201 : Control Number: 193063-012 Status: Voluntarily Dissolved Entity Creation Date: 4/10/1945 Inactive Date: 6/22/1988

4/11/1945 order signed for forfeiture of Krupp property

4/30/1945 Hitler appointed Donitz his heir

11/16/1945 British military government seized Fried.Krupp and its subsidiaries and assets, under Col. E.L. Douglas Fowles as comptroller

11/16/1945 Kryder Company, Inc. WD to Burnie L. and Nellie L. Bolton Lot 292 Waynedale Gardens Second Addition and Lot 311 Waynedale Gardens Second Addition Extended

1946

1/1/1946 Seaboard Air Line RR mortgage, Mercantile-Safe Deposit and Trust Company, included deed for 6.5 acres in Citrus County, total mtg. $32,500,000

NORFOLK AND WESTERN RAILWAY COMPANY Merged WABASH RAILROAD COMPANY Merged 1/18/1946

ANTHONY WAYNE CORPORATION: 127 W. BERRY ST. STE 702, FORT WAYNE, IN 46802 : 193054-064 Active Creation : 2/8/1946

3/1/1946 North American Car Corp. Reorganized

CSX TRANSPORTATION, INC Filed 03/26/1946 State VA Status ACTIVE CORPORATE MERGER 12/23/1992

FEDERAL DEPOSIT INSURANCE CORPORATION Status ACTIVE Filed Date 07/15/1946

SHAMROCK GOLD MINING COMPANY, INCORPORATED Number: C0208158 Filed: 7/26/1946 Status: suspended

8/1/1946 AOI Camco, Inc. , producer of oil recovery equipment with a subsidiary at Belfast, G.H.W. Bush director in 1966

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

10/17/1946 Trust Agreement between The New York Central Railroad Company and Morgan Guaranty Trust Company of New York

LAY -H W- & COMPANY INC OF FLORIDA 124417 Filed 04/23/1931 DISSOLUTION 11/07/1946

11/12/1946 Franklin Electric Co., Inc., Barrett, Barrett, and McNagny counsel, owns Franklin Electric Europa GmbH

MONTOUR LAND COMPANY 238026 Filing Date 12/23/1946 322 P&LE TERMINAL BLDG. PITTSBURGH Pennsylvania USA 15219

1947

Jack L. Ruby moved to Dallas

11/10/1947 C & O divestment by distributing its shares of Nickel Plate to common stockholders

1948

7/1/1948 Central of Georgia Railway reorganized

7/1/1948 Cryptology planning initiated in the Office of the Chief of Staff by Air Force Security Group, organized July 1, 1948, under authority of a draft letter from the Air Adjutant General (AAG), June 23, 1948

1949

3/1949 Republic Steel Corporation acquired interest in Liberian Mining Co., Ltd.

REPUBLIC ELECTRIC COMPANY IN : 194162-086 Creation e: 3/29/1949 Inactive : 1/1/1970

12/1/1949 Nickel Plate "Wheeling Lease" 99 years commenced

1950

3/20/1950 John J. McCloy's "appellate" on behalf of Alfried Krupp

3/21/1950 Washington house un-American activities committee announced it may probe the Klan.

7/5/1950 U.S. and North Korean troops collided north of Osan

1951

Klaus Barbie fled to Argentina

Republic Steel Corporation acquired interest in Liberian Minig Co., Ltd. began operations in 1951

1/1/1951 Dresdner Bank A.G. took over Rhein-Ruhr Bank A.G., became Dresdner Bank 9/26/1952; affiliate Deutsch Suadamerikanische Bank A.G.

1/31/1951 McCloy documents freed Alfried Krupp and restored his assets

2/13/1951 A. Krupp left Landsberg prison

Federal Deposit Insurance Corporation Standing - Tax: Good Old Name: Standing - RA: Good Fictitious Name: Standing - Other: Good Status: Active Sub Status: Current Sub Type: Formed in: Federal Charter Initial Filing: 04/11/1951 Term of Duration: Perpetual Inactive Date: Purpose Code: Principal Office: 1125 17th St Suite 700 Denver, CO 80202 Mailing Address: 1125 17th St Suite 700 Denver, CO 80202 Additional Details History Public Notes Parties Registered Agent: Timothy C. Kingston Agent Address: 408 W 23rd St Ste 1 Cheyenne, WY 82001 USA

INDIANA STEEL TANK CORPORATI : 194029B062 Creation Date: 8/20/1951 Inactive : 1/1/1970



1952

Dresdner Bank 9/26/1952 aka Rhein-Main Bank A.G.

1953

Paul E. Shaffer, a former bank examiner for the U.S. Treasury, began his career with Fort Wayne National Bank in the loan department.

Former Nazi supporter John Vorster, aka Balthazar Johannes Vorster was elected to Parliament.

Alfried Krupp built factories in Pakistan in echange for 10% royalties of Pakistani Steel (Dacca)

1/26/1953 Gelsenkirchener Bergwerks, A.G., majoy producer of steel in the Ruhr formed holding company for merging its subsidiaries in 1959.

3/4/1953 "Krupp Treaty" at Mehlem paid $70,000,000 to Krupp for steel and coal holdings he promised to sell

Lucius Clay a director of Continental Can

Alfried Krupp wrote off his line of agricultural machinery and seamless railroad tires

12/14/1953 Liberian American-Swedish Minerals Co (LAMCO)

1954

2/3/1954 HOLC legally terminated by order of Home Loan Bank Board Secretary, effective February 3, 1954, pursuant to an act of June 30, 1953 (67 Stat. 121).

2/8/1954 "McCloy, now chairman of the board of the Chase National Bank, . noted that while he served under a Democratic administration he is not a Democrat. "I've been a Republican longer than he (McCarthy) has," McCloy said." Robesonian

02/09/1954 Last Will and Testament of Clarence Frank Kryder, dated 11/02/1949, illegally entered into Probate more than four years after his death; No taxes paid; 2/11/1954;

3/31/1954 Armco Steel purchased Southwest Steel Products, Houston

INDIANA STEEL & WIRE COMPANY : 192904A061 Creation : 4/20/1954 Inactive : 1/1/1970

7/1/1954 Sheffield Steel Corp became a division of Armco Steel

"Bush was a founder of Zapata Oil Co. in 1954..."

12/10/1954 Texas Oil Corp received all oil, gas, mineral rights on a million plus acres owned by the Texas Pacific Land Trust of 2/1/1888

GARY STEEL PRODUCTS CORP. OF INDIANA : 9191 BROADWAY, SUITE B, MERRILLVILLE, IN 46410 : 194032A128 Creation : 12/22/1954 Inactive : 7/27/2006

1955

American Federation of Labor and Congress of Industrial Organizations ( AFL-CIO)

1/1/1955 Institution established. Original name: Silverado Banking, Savings And Loan Association (30760)

The German American Bank 711 MAIN STREET JASPER , IN 47546 Dubois County Certificate #: 17393 Class: NM Date Established: 11/10/1910 Active: Y Primary Insurance Fund: BIF Date Insured: 01/18/1955 Trust Powers: FULL

9/15/1955 Tex-Star Oil & Gas Corp

11/1/1955 Bond settlement offer of Ruhr Housing Corp., Dortmund, Germany for bonds due 11/1/1958

1956

(Penn) Trust Fund of 1878 dissolved

Liberian government set up the International Trust Company of Liberia- reported 6/18/1956

"IT is POSSIBLE, under American law, for a Liberian corporation to deposits its funds in a bank in the United States where they are kept at Liberiaa funds, which can then be applied for business purposes in the United States. To make up an example... the international dope syndicate could organise a company which it might call the "Atlantic Ocean Corporation," or any other name, as a Liberian corporation, the real owners of which need never be disclosed. This anonymous corporation could then deposit its funds In New York banks..."

3/1/1956 North American Car Corp. sold all oil and gas properties, including those in Kansas to Colorado Oil & Gas Corp.

INDIANA MINING AND MFG INC : 194218-119 Creation: 4/30/1956 Inactive : 1/1/1978

Federal Resources Corporation Formed in: Nevada Initial Filing: 11/28/1956 Term of Duration: Perpetual Inactive Date: 02/05/1988 Purpose Code: Principal Office: 50 South Main P.O. Box 806 Salt Lake City, UT 84110 USA Mailing Address: 50 South Main P.O. Box 806 Salt Lake City, UT 84110 USA

12/31/1956 North American Casualty and Surety Reinsurance Corp changed name to North American Re

Pennsylvania RR held $21,598,550 common stock fo Norfolk & Western RR

1957

Former Nazi supporter John Vorster, aka Balthazar Johannes Vorster became active implementing the Apartheid;

(aka Dynatronics owned by General Dynamics) EMPIRE LIQUIDATING COMPANY Number 198966 Filed 01/10/1957 State FL VOLUNTARY DISSOLUTION Event Date Filed 03/31/1966

2300152802 CAMCO, INCORPORATED 735 1ST NATL BLDG OKC, OK 73102 (RA) Effective Date: 5/1/1957

MUNCIE VOLKSWAGEN INC: 4301 N ST RD #3, MUNCIE, IN 47303 : 194254-018 Creation : 12/2/1957 Inactive: 10/11/2001

12/1957 Demag Aktiengesellschaft incorporated for nuclear reactor work

1958

9/8/1958 Liberian Ore Co. (LIO) incorporated

1959

Karl Blessing director of Bank for International Settlements, Basle, Switzerland

4/10/1959 33- carat diamond ring stolen from Vera Krupp at her Nevada ranch, recovered by FBI around 5/24/1959

REPUBLIC INDUSTRIES INC : 194009A045 Creation : 7/1/1959 Inactive: 1/1/1970

(purchased by Continental Can) FORT WAYNE CORRUGATED PAPER : 194241A124 Creation Date: 7/27/1959 Inactive : 1/1/1970

9/10/1959 Lee Harvey Oswald issued passport

9/11/1959 Lee Harvey Oswald discharged from Marine Corps

SWISS REINSURANCE AMERICA CORPORATION Number 813952 Filed 10/09/1959 State NY Status ACTIVE NAME CHANGE AMENDMENT Filed 08/07/1995 OLD NAME WAS : NORTH AMERICAN REINSURANCE CORPORATION

10/31/1959 Lee Harvey Oswald appeared at the American Embassy in Moscow wishing to "dissolve his American citizenship."

12/1959 Gelsenkirchener Bergwerks, A.G.merged subsidiaries

TRI K MINING CORPORATONG : 194139A181 Creation : 12/30/1959 Inactive : 1/1/1970

1960

Birmingham Iron & Metal Company, Inc. : 01/20/1960 Merged.: 12/01/1994 Merged Into.: KGS Steel, Inc. R BIRMINGHAM, AL SCRAP METAL DEALER Names Of Inc: STEIN, JOSEPH STEIN, GASTON STEIN, AUDREY

AMERICAN INTERNATIONAL INVESTMENT CORPORATION Number: C0392146 Date Filed: 3/4/1960 Status: forfeited Jurisdiction: DELAWARE Address *112 W. 9TH ST., SUITE 215 LOS ANGELES, CA 90015 Agent for Service of Process HERBERT SALINGER 300 MONTGOMERY ST STE 1030 SAN FRANCISCO, CA 94104

4/14/1960 All Krupp holdings were a single company

4/28/1960 Liberian American-Swedish Minerals Co (LAMCO) agreement with Bethlehem Steel for development of certain ore deposits, commenced 5/1/1963

9/1960 First stage BP refinery completed at Ruhr

"She lived for a time in New York in the 1960s, while her husband Paul Pelosi worked there as a banker"

( Thyssen ) THYSSENKRUPP RUBBER MACHINERY, INC. : P.O. BOX 8250 1701 N TOPEKA, TOPEKA, KS 66608 : 1997091078 Active Creation : 9/15/1997 : Original Creation: 7/4/1960 Original Creation State: KS

ARMCO INC : One Oxford Centre, 301 Grant St., PITTSBURGH, PA 15219 : 194313-080 Creation : 12/30/1960 Inactive e: 11/14/2002 : Original Creation State: OH

1961

South Penn acquired 50 per cent interest in Zapata Canadian Petroleum Corporation

Second stage BP refinery completed at Ruhr

1/20/1961 President John F. Kennedy inaugurated

CENTRAL INDIANA VOLKSWAGEN C: 194317-108 Creation : 1/10/1961 Inactive : 1/1/1970

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

5/13/1961 100 "special forces" troops ordered to S. Vietnam

Date of Deposit Insurance: 8/9/1961 : Star Financial Bank, Hamilton, Indiana 106-108 South Wayne Street Hamilton,IN 46742 FDIC Certificate #: 18426 Date Established: 1/1/1905

THE GERMAN NAVAL ASSOCIATION : 193050A050 Creation : 8/16/1961 Inactive : 1/1/1970

ATOM BOMB SHELTERS INC : 193050A111 Creation Date: 8/23/1961 Inactive : 1/1/1970

September 1961 Frito and H.W. Lay and Co. merged to form Frito-Lay

Know all men by these presents, that the undersigned for value received have bargained, sold, assigned, and transferred, unto G.H. Walker & Co. Shares of the capital stock of the Pennsylvania Railroad Company and do hereby constitute and appoint Helen Van Horn true and lawful attorney irrevocable for and in name and stead, but to the use of the above named assignee, to make and execute all necessary acts of assignment and transfer of the said stock on the books of the said company, and attorneys one or more to substitute with like full, power for the purposes aforesaid, hereby ratifying and confirming all that said attorney or his substitute or substitutes shall lawfully do by virtue hereof. In witness whereof, have hereunto set hand and seal, this day of Mar 3, 1961 one thousand nine hundred and. Credit Suisse. [signature]. Signed, sealed and delivered in presence of. Signature guaranteed [signature]. N.Y. Fed. Tax Due Paid Thru Stk. CLN. CLN. Apr 6, 1961, Bear Stearns & Co. Notice the signature to this assignment must correspond with the name as written upon the face of the certificate in every particular, without alteration or enlargement or any change whatever. Dividend Claimed Sept. 1956, Dez. 1956, Mrz. 1957, Jun. 1957, Sep. 1957, Dez. 1957, Dez. 1958, Dez. 1959, Dec. 1960 Credit Suisse Zurich

11/1961 Sexton left 411 Elm for another building

1962

Sen. Prescott Bush retired

Norwest Bank Texas, San Antonio, National Association 302 Valley-Hi Drive San Antonio,TX 78227 FDIC Certificate #: 18475 Date Established: 1/5/1962

LINCOLN NATIONAL FOUNDATION, INC : LINCOLN FINANCIAL GROUP FOUNDATION, INC. : 1300 S CLINTON ST. , FORT WAYNE, IN 46802 Status: Active : Non-Profit Creation : 3/16/1962

6/1/1962 Lee H. Oswald received loan from State Department

LINCOLN INVESTMENT TRUST INCORPORATED : 194417-105 : Creation : 6/8/1962 Inactive : 1/1/1978

6/13/1962 Lee and Marina Oswald entered the US at Hoboken, NJ

6/22/1962 Kryder Company Reactivated

07/31/1962 New Principal Office of the Kryder Company, Inc. became "Moorhead and Bordner, 807 Fort Wayne Bank Building"

8/01/1962 Foreign Assistance Act of 1962 signed by Pres. Kennedy

9/12/1962 WASHINGTON (AP)—"Two Republicans asked the Senate today iO tack pledges for action against the Communist military buildup in Cuba onto President Kennedy's request for standby authority to call up 150,000 military reservists. Sen. Jack Miller, R-Iowa, first offered an amendment which would direct the President to enforce the Monroe Doctrine against the Communist...Sen. Prescott Bush, R-Conn., offered an alternate amendment which would express the sense of Congress that the United States "has the right and obligation" to end Communist domination ol Cuba, either with cooperation of other Western hemisphere nations, or alone if necessary."

October 15-28, 1962 Cuban Missile Crisis

10/24/1962 General Dynamics Fort Worth announced its 6.5 billion contract to build TFX

1963

Porsche 911 introduced

Alfried Krupp was most powerful industrialist in the Common Market

General Dynamics acquired the Quincy, Mass shipyard of Bethlehem Steel

Guy W. Botts was the President and CEO of the Barnett Banks

Texas School Book Depository consolidated in 411 Elm property

LINCOLN REALTY CORPORATION 194368-107 Creation : 2/18/1963 Inactive : 7/11/1988

"March 21 - Agreement in principal on the merger of Zapata Petroleum Corporation and Stetco Petroleum Corporation into South Penn Oil Co. was announced by company spokesmen"

In the spring of 1963, rumors circulated that the Krupp firm was financially strapped

In April 1963, Dallas Police Squad Cars 170 and 107 were sold

6/24/1963 Lee H. Oswald applied for passport at New Orleans, "to visit England, France, Holland, U.S.S.R., Finland, Italy, and Poland, and that he intended to leave the country sometime during November or December 1963 by ship from New Orleans."- Warren Commissison

6/25/1963 Oswald passport routinely granted

In 8/1963 Camco, Inc. acquired Computer, Inc.

(LAMCO) agreement with Bethlehem Steel for development of certain ore deposits, commenced 5/1/1963

REPUBLIC SECURITIES CORPORATION : 194386-095 Creation 8/16/1963 Inactive : 1/1/1978

8/22/1963 "The British Council for the Promotion of International Trade announced in early August sales of $5.6 million in steel and $2.8 million in machine tools to Red China so far this year. The British also sell m e t a l tubes, pipes, power tools, copper and, so far, six viscount airplanes...LAST YEAR France sold China $43 million in goods, including chemicals a n d food. West Germany sold S3 millions, including chemicals and machinery. Japan and Red China this year inaugurated a five-year trade pact whereby Japan sells fertilizer, farm machinery and steel, in exchange for C h i n e s e soybeans, coal and salt. Japanese sales to China, $2.7 million in I960, jumped to S14 million in 1961, and S38 million in 1962."

"Billion-Dollar Boondoggle In the House of Representatives today there is a golden opportunity to knock i.n the head the most extravagant and impractical project in the whole history of our extravagant foreign aid program. ' This is the proposal to "lend" just under a billion dollars to build a government-operated steel mill at Bokaro, India. Even if this project, were practical, our government doesn't have the billion dollars to put into it. And evidence abounds to indicate its impractical nature. The new mill, like three now in operation, would be operated by the Indian government in competition with India's two privately owned mills. Even in the United States, with our generations of steel-making experience and our present surplus of skilled manpower, we would have no faith in the ability of the government to run a steel mill. The prospects in an underdeveloped country such, as India would be vastly less favorable. The plain outlook, is that if we put up this billion dollars we not only will squander our own money— we will waste the pitifully limited resources of India as well. We will be doing them no favor. A sound policy for the United states was well slated in the report of the aid investigating committee headed by Gen. Lucius Clay, submitted to President Kennedy last March. We have no right, said the Clay committee report, to impose our private enterprise economic system on any foreign country but "we should not extend aid which is inconsistent with our beliefs, Democratic tradition and knowledge of economic organization and consequences." -Albuquerque Tribune 8/22/1963

9/12/1963 George H. W. Bush, president of Zapata Oil Co., announced he would opose Democrat Sen Ralph Yarborough in the next race for Senator

(i.e. NAVL) U S HIGHWAY 30 FARMS INC Creation : 11/21/1963 Inactive : 1/1/1978

11/22/1963 Pres. Kennedy Assassinated; on the same day 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.

KRUPP CORPORATION Entity No. 193584 Filing Date 12/12/1963 308 DAVID DR HAVERTOWN Pennsylvania USA 19083 County Delaware

FARM SECURITIES CORPORATION : 5151 N ARLINGTON AVE , INDIANAPOLIS, IN 46226 Creation : 12/19/1963 Inactive : 7/31/1989

GERMAN STOCK FARM INC : 194399-001 Creation : 12/24/1963 Inactive : 1/1/1970

1964

First Porsche 911 marketed

Boeing acquired minority interest in Bolkow GmbH

Compass Bank 15 South 20th Street Birmingham,AL 35233 FDIC Certificate #: 19048 Date Established: 3/2/1964 Date of Deposit Insurance: 3/2/1964

FT WAYNE PROPERTIES INC: 194411-085 Creation: 4/9/1964 Inactive Date: 1/1/1970

June 1964- North American Van Lines obtained bank loan of $8,000,000 maximum credit, $2,000,000 of which was a term loan repayable $400,000 annually for five years, the other $6,000,000 a credit loan available as needed, i.e. interest free loan

LINCOLN INVESTMENT TRUST INCORPORATED Creation : 6/8/1964 Inactive : 1/1/1978

6/19/1964 Senator Ted Kennedy suffered a broken back in a plane crash in an apple orchard near Southampton, Mass, en route to the Democratic convention . Senator Birch Bayh, Jr. was also on the plane.

8/02/1964 Gulf of Tonkin Incident

SCHERING CORPORATION : 60 ORANGE ST, BLOOMFIELD, NJ : 194421-069 Creation : 8/14/1964 Inactive : 4/18/1989

REPUBLIC GAS PIPELINE CORPOR : 194433-001 Creation : 10/28/1964 Inactive : 1/1/1970

DAIMLER NORTH AMERICA CORPORATION: 1000 CHRYSLER DR CIMS 485 -12- 30, AUBURN HILLS, MI 48326 : 2001081401254 Status: Active : 8/14/2001 Original Creation : 12/17/1964 Other Names 12/31/2007 DAIMLER CHRYSLER NORTH AMERICA HOLDING CORPORATION

12/21/1964 Texas Oil & Gas Corp.

1965

AMERICAN INTERNATIONAL MORTGAGE, INC. Number: C0487802 Date Filed: 3/22/1965

COMPASS ROSE CORPORATION 291724 Filed 04/08/1965

FRITO-LAY INC : 7701 Legacy Dr. , PLANO, TX 75024 Active: 5/24/1965 Other Names 5/24/1965 SMARTFOODS, INC.

FIRST LINCOLN ACCEPTANCE CORPORATION Creation : 5/26/1965 Inactive : 1/1/1970

10/20/1965" Imperial Wizard Robert Shelton made known his vision for the Klan to infiltrate large cities and industrial centers, particularly auto plants, to gain respectability and lucrative income not forthcoming from the rural impoverished constituency. It was known that numerous workers in big plants were opposed to integration. A Union in the south was reported to have supported the defense of Klansman on trial for murder.Target areas in the North Shelton said would be Indiana, Ohio, Michigan, Pennsylvania, also industrial areas of Kentucky and West Virginia".- News Distributed by The Hall Syndicate, 1965.

(Steinberg) LEASCO, INC. : PERDIDO BLDG, NEW ORLEANS, LA 70112 File : 11/18/1965

1966

1966-1967, an economic slump in Germany threatened every bank via Krupp; worldwide shipping depression

German ore buyers agreed to purchase 2 million tons annually from (LAMCO) to 1979 with an option to continue the agreement through 1999.

Former Nazi supporter John Vorster, aka Balthazar Johannes Vorster became Prime Minister in South Africa.

H.W. Lay was a director of the (1911) Bank of Georgia

G..H.W. Bush was a director of (1946) Camco, Inc., H.E. McGowan, Jr. Chmn.

North American Aviation owned 50% Demag Aktiengesellschaft, incorporated for nuclear reactor work

OHIO VALLEY MORTGAGE CORPORATION : 194477-033 Creation : 1/17/1966 Inactive : 1/1/1970

SUMMIT CORPORATION Creation : 1/19/1966 Inactive : 1/1/1978

NAVISTAR INTERNATIONAL CORPORATION (Assumed) : INTERNATIONAL TRUCK AND ENGINE CORPORATION 4201 WINFIELD RD. , WARRENVILLE, IL 60555 194477-150 : Active : Creation : 1/24/1966

(cf Karl Blessing and Blessing & Company, 1925) BLESSING MOTOR CO INC : 194477-085 Creation : 1/20/1966 Inactive : 1/1/1978

An unidentified banker close to Alfried Krupp told William Manchester that the eminent financial collapse of Krupp was apparent on paper March 1966

In March 1966 General Dynamics acquired Dynatronics, Inc. of Orlando

3/1/1966 Firestone Tire and Rubber Revolving Credit Agreement, $20,000,000 outstanding, extendable for $100,000,000 up to 6/30/1969

THE FARMERS STATE BANK OF UNION CITY OHIO : 101-103 E ELM ST, UNION CITY, OH 45390 : 194481-098 Creation : 3/2/1966 Inactive : 8/12/2002 Creation State: OH

3/25/1966 Krupp was building a steel plant for Chairman Mao

LINCOLN LIFE INSURANCE AGENCY INC Filed 03/17/1966 DISSOLVED 06/10/1968

WHEELING-PITTSBURGH CORPORATION : 1134 Market Street, WHEELING, WV 26003 : 194486-029 Creation : 4/14/1966 Inactive: 10/18/1991

FORT WAYNE BANK BUILDING INC : 110 WEST 7TH STREET , TULSA, OK 74102 194486-110 Creation : 04/21/1966 Inactive : 05/20/1991

5/1966 Fiat, Societa per Azioni agreed to build plant in Soviet Union

NORTH AMERICAN VAN LINES INC : TRANSTAR SERVICES, INC. c/o W.E. Pitts, Esq. 115 Franklin Road, Suite #144, BRENTWOOD, TN 37027 194488-069 : Creation : 5/10/1966 Inactive : 12/28/1994 Other Names5/10/1966 AGENCY MEDIA SERVICE 5/10/1966 FLEET SERVICE 8/25/1994 NORTH AMERICAN VAN LINES INC

SPEDCO INC, a Pepsi subsidiary and Delaware Corporation, K.W. Maxfield Executive Vice-President, filed Certificate of Admission with Secretary of State 05/20/1966; merged into North American Van Lines 11/27/1968

FIAT U.S.A., INC. Number: C0510370 Date Filed: 6/9/1966 Status: surrender Jurisdiction: NEW YORK Address 777 TER AV HASBROUCK HT, NJ 07604

7/05/1966 Spedco (Maxfield,.) as a subsidiary of Pepsico applied to the ICC to purchase North American Van Lines for about $22,000,000 of Pepsi stock.

AMERICAN MUNITIONS CORP : 194470-012 Creation : 7/25/1966 Inactive: 1/1/1970 THYSSEN ELEVATOR CORPORATION Number: C0515447 Date Filed: 9/23/1966 Status: merged 15141 E WHITTIER BLVD STE 505 WHITTIER, CA 90603

10/1/1966 Siemens, A.G., Herman J. Abs, deputy chmn

11/1966 General Dynamics gained 100% ownership of United Electric Coal Companies

PEPSICO, INC. : 700 ANDERSON HILL ROAD Tax Dept., PURCHASE, NY 10577 Creation : 02/15/1988 : Original Creation : 11/13/1966 Other Names 02/15/1988 PFS

11/15/1966 John H. Daniels, president of Archer Daniels Midland announced a new soybean processing plant would be built in Lincoln NE, on a 50 acre site purchased from Lincoln Grain Co.

11/17/1966 German Supreme Tax Court decision effective 1/1/1967 disallowed former exemption from sales tax for transactions between subsidiaries 11/26/1966 Karl Blessing lent Krupp $20 million from the European Recovery Program

Swiss National Insurance Company, U.S.A. State Of Inc: Florida Qualified...: 12-19-1966 Reg Agent...: : 901 NE SECOND AVENUE MIAMI, FL Nat Of Bus..: FOR CORPORATE DETAILS CONTACT THE INSURANCE DEPT. (205) 269-3550

1967

January 1967- Paul E. Shaffer, former bank examiner for the U.S. Treasury, elected to the board of Fort Wayne National Bank; later became president;

Zapata Overseas, Inc. founded to borrow funds overseas

Krupp firm first German nuclear plant, owed $90 million to 54 banks of the Ausfuhrkredit

Habib Bank AG Zurich 110 East Ninth Street, Al-10 Los Angeles,CA 90079 FDIC Certificate #: 33662 Date Established: 1/1/1967 Bank Charter Class: U.S. branch of a Foreign Institution Date of Deposit Insurance: 7/18/1990

KEN-TEX OIL CORPORATION: 194514-028 Creation : 1/27/1967 Inactive : 7/11/1988

2/1967 Karl Blessing offered Krupp $75 milion export credit

3/06/1967 Operation K discussed at Dresdner Bank

3/07/1967 Schiller announced $75 million export credit guarantee to Krupp

6/20/1967 Hughes got deed to Vera Krupp ranch in California

KEN-TEX OIL CORPORATION OF INDIANA: 803 BOULDER RD, INDIANAPOLIS, IN 46217 : 194522-081 Creation: 7/11/1967 Inactive : 4/18/1989

07/28/1967 Moorhead and Bordner signed a last Annual Report for the Kryder Company; "next meeting of shareholders to be 07/01/1968 "; filed 8/1/1967

d.7/30/1967 Alfried Krupp; announced 7/31/1967; he had been confined to bed for the last two weeks

08/25/1967 American Nazi Party (1958) founder George Lincoln Rockwell, aka John Patsalos (1960) was killed by a sniper in Arlington, VA.

08/29/1967 ICC examiner recommended that Spedco, via K.W. Maxfield "Our North American Cousin" be allowed to buy North American Van Lines in exchange for 22 million in Pepsico stock.09/22/1967 North American Aviation, Inc., merged with Rockwell Standard Corporation and became North American Rockwell Corporation

BOEING NORTH AMERICAN, INC. ONE NORTH CAPITOL , INDIANAPOLIS, IN 46204 : 194528-133 : Creation : 9/22/1967 Inactive : 3/6/2000 : Original Creation State: DE Other Names : 12/10/1996 ROCKWELL INTERNATIONAL CORPORATION

10/31/1967 General Dynamics sold its General Atomic Division to Gulf Oil Corp.

LINCOLN ACCEPTANCE CORPORATION : 194532-088 Creation : 11/10/1967 Inactive : 1/1/1978

SUMMIT INC : 194533-138 Creation : 11/22/1967 Inactive : 1/1/1970

WEAPONS INC : 194535-047 Creation Date: 12/12/1967 Inactive : 1/1/1970

NADAR INC : 201 COMMERCE BUILDING , FORT WAYNE, IN 46802 Creation : 12/14/1967 Inactive : 6/12/1995

1968

"Lyndon B. Johnson privatized Fannie Mae in order to remove it from the national budget." History News Network

Spedco, Leasco, Pepsico, Camco

Krupp firm dissolved as a sole proprietorship1/2/1968 Formation of the Krupp joint-stock corporation

LINCOLN NATIONAL CORPORATION : 1500 MARKET ST STE 3900, PHILADELPHIA, PA 19102 : 196801-092 Active Creation : 01/05/1968

(Leasco) ALLIED LEASING CORPORATION Number: 196801-098 Creation Date: 1/08/1968 Inactive Date: 1/1/1970

1/16/1968 Fort Wayne Bank Building purchased by Nadar, Inc., an Indiana corporation owned by Leonard G. and Leo J. Murphy of Fort Wayne and Van Wert Sale was handled by Harding, Dahm & Co. Previous owner was Union Realty of Boston.

Barnett Bank of East Ocala, National Association 2326 East Silver Springs Boulevard Ocala,FL 32670 FDIC Certificate #: 19790 Date Established: 2/17/1968 Bank Charter Class: National Bank Date of Deposit Insurance: 2/17/1968

2/26/1968 The Krupp Konzern formally declared the Mehlem Treaty invalid

As of 3/1968, the Krupp Organization, New Jersey, was owned by Republic Corp, film processing division.

3/10/1968 New Look for the Klan employed the Klan Youth Corps, infiltration into the Model Cities Program, activism in Voter Registration committees.

4/03/1968 Martin Luther King, Jr. was assassinated

4/12/1968 Presidential hopeful Robert F. Kennedy announced Indiana may well be the key to who would become next President of the United States

6/05/1968 Robert F. Kennedy assassinated

Lincoln National Corporation acquired the stock of Lincoln National Life Insurance for the first time 6/1968.

Barnett Bank of Fort Walton Beach 241 North Eglin Parkway Fort Walton Beach,FL 32549 FDIC Certificate #: 19830 Date Established: 6/18/1968 Bank Charter Class: Federal Reserve Non-member Date of Deposit Insurance: 6/18/1968

Fort Wayne Federal Savings and Loan Association 5719 Bluffton Road Fort Wayne,IN 46899 FDIC Certificate #: 31557 Date Established: 7/8/1968 Bank Charter Class: Savings Association Date of Deposit Insurance: 7/8/1968 Inactive as of: November 30, 1983 Closing history: Merged without Assistance into Acquiring institution: Standard Federal Bank - (27714

Barnett Bank of Regency 9550 Regency Square Boulevard Jacksonville,FL 32231 FDIC Certificate #: 19840 Date Established: 7/16/1968 Bank Charter Class: Federal Reserve Non-member Date of Deposit Insurance: 7/16/1968

ALLYN AND BACON INC 822029 Filed 10/31/1968 State DE WITHDRAWAL 04/22/1988

The Border Bank Bridge Street And Rhode Avenue Hidalgo,TX 78557 FDIC Certificate #: 19859 Date Established: 11/1/1968 Date of Deposit Insurance: 11/1/1968 Inactive as of: May 14, 1996 Closing history: Merged without Assistance into Acquiring institution: Texas State Bank - (23346)

SPEDCO INC, a Pepsi subsidiary and Delaware Corporation, K.W. Maxfield Executive Vice-President, filed Certificate of Admission with Secretary of State 05/20/1966; merged into North American Van Lines 11/27/1968

Lincoln Tower Corp incorporated as a one bank holding company 12/1968.

aka Lincoln National Bank and Trust (German American National Bank) ALLEN BANK AND TRUST COMPANY: Control Number: 196812-534 Creation Date: 12/30/1968 Inactive Date: 1/1/1978

1969

1/24/1969 OLDENBURG, West Germany (AP) " Karl Blessing, president of the Bundesbank, said Friday that the Nixon administration holds a key to international monetary stability. Blessing said the United States, through an inflationary trend and balance of payments deficits, has been a disruptive influence in (he world monetary market and shares the blame for recent currency crises. "There will be need of much patience and skill to make progress in international currency problems. Of especial importance will be the conduct of the new Aine r i c a n government," Blessing said in a speech prepared for delivery at the centennial celebration of a local bank..."

2/15/1969 "KRUPP EMPIRE HEIR (Arndt) MARRIES A PRINCESS" of Austria (Henriette von Auersperb)

COUNTRYWIDE HOME LOANS, INCt Number 822797 Filed 05/15/1969 State NY Status ACTIVE NAME CHANGE 03/20/1996 4500 PARK GRANADA BLVD. CALABASAS CA 91302 CMailing Address 5401 N. BEACH ST. FORT WORTH TX 76137 CCEO GRISSINGER, ANDREW 4500 PARK GRANADA CALABASAS CA 91302 Title D MOZILO, ANGELO R. 4500 PARK GRANADA CALABASAS CA 91302 Title DT MURPHY, PAMELA 8521 FALLBROOK AVENUE, SUITE #WH-11 WEST HILLS CA 91304 Title DCFO SIEROCKI, ERIC 4500 PAK GRANADA CALABASAS CA 91302 Title DP SAMBOL, DAVID 4500 PARK GRANADA CALABASAS CA 91302

SUMMIT BANK : ONE SUMMIT SQUARE , FORT WAYNE, IN 46802 : 196905-266 Status: Merged Creation : 05/15/1969 Inactive : 04/16/1993

6/18/1969 Leasco Acquiring British Concern LONDON (AP) — Leasco Data Processing Equipment Corp., announced today a ?63 million take-over bid for Pergamon Press Ltd. A spokesman for Robert Fleming & Co., London merchant bankers, said the take-over bid had been approved and agreed upon by both parties concerned

KRUPP STEEL PRODUCTS, INC. : JACK R GIVENS 201 W 5TH TULSA, OK 74103 4230 (RA) Effective Date: 5/26/1969 FIAT AMERICA Number: C0577024 Date Filed: 8/4/1969 Status: active Jurisdiction: California Address 13675 SPRING VALLEY RD MORGAN HILL, CA 95037

1970

"Freddie Mac was created in 1970"

Richard M. Nixon selected Rumsfeld as White House counselor, Richard Cheney as his deputy.

Henry M. Paulson, Jr. was Assistant to the Assistant Secretary of Defense at the Pentagon from 1970 to 1972

In February 1970 Maine Sugar Industries, Inc. which leased Pepsico's Montezuma refinery, filed bankruptcy after not paying farmers for the 1969 crop

Tex-Oil, Inc. : BOX 187, SALEM, IN 47167 : 197002-267 Creation e: 2/16/1970 Inactive : 9/12/1994

NATIONAL FINANCIAL REALTY TRUST : 610 Kaufman-Straus Bldg. , LOUISVILLE, KY 40202 : 197005-168 Creation : 4/29/1970 Inactive: 2/9/1996

In mid 1970 The Penn Central Railroad went into bankruptcy court. Hundreds of millions of federal aid granted. Officials blamed its financial crisis on the previous year's coal strike.6/9/1970 Record- setting levels for theft of U.S. Treasury bonds was announced by Associated Press- insurance companies hiked rates to cover government securities or refused further "protection."

THE NATIONAL CASH REGISTER COMPANY 1700 S. PATTERSON, DAYTON, OH 45479 : 197006-472 Status: Active Creation : 6/29/1970 (Krupp 20%)

CIRCLE K INC : 197007-111 Creation : 7/9/1970 Inactive : 1/1/1978

KRUPP INDUSTRIES, INC. Number: C0603867 Date Filed: 7/28/1970 : DELAWARE Address 210 VANDALE DR HOUSTON, PA 15342

UNIFIED KLAN OF INDIANA INC : 197008-007 Creation : 7/30/1970 Inactive : 1/1/1978

STEEL DISTRIBUTORS OF INDIANA INC : 197008-030 Creation e: 8/4/1970 Inactive : 1/1/1978

11/02/1970 Dedication of new Fort Wayne National Bank Building

INDIANA CASH REGISTER INC : 197011-238 Creation : 11/17/1970 Inactive : 1/1/1978

THE KRUPP ORGANIZATION Number: C0612014 Date Filed: 11/20/1970 Status: merged 2444 WILSHIRE BLVD #606 SANTA MONICA, CA 90403

LINCOLN TRUST CORP : 3828 STATE RD 38 E , LAFAYETTE, IN 47904 :197011-378 Active Creation : 11/25/1970

12/08/1970 Lincoln Tower Corp acquired "Satisfactory Finance Corp" and changed name to "Tower Acceptance Corp" to become holding company for LNB

1971

North American Rockwell invested $35 million in Collins Radio Co. North American Rockwell reorganized into four main market areas: aerospace, automotive, electronics and industrial products; 10/29/1971 Creation of Allen County Bank and Trust Company, Leo, which later failed and was merged with assistance into NBD; 1971 -

IHC manufactured tractors and components in e US, UK, Germany, France, Japan, India, Australia and Mexico for sales in 125 countries.

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

SUBURBAN RAILWAY EQUIPMENT INC : 197109-280 Creation : 9/17/1971 Inactive : 1/1/1978

LINCOLN AGENCY INC : P O BOX 126 , BROWNSBURG, IN 46112 : 197109-511 Creation : 9/29/1971Inactive : 4/18/1989 Other Names 9/29/1971 CENTURY 21, LINCOLN COMPANY REALTORS 9/29/1971 CENTURY 21 LINCOLN-ROBERTS REALTORSNORTH AMERICAN LEASING CORP : RR 4 , PELZER,: 197111-559 Creation: 11/29/1971 Inactive: 7/31/1989

1972

Henry M. Paulson, Jr. was Staff Assistant to the President from 1972 to 1973

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

THYSSEN, INCORPORATED Number: C0661404 Date Filed: 7/25/1972 Status: surrender Jurisdiction: NEW YORK Address 1114 AV OF AMERICAS NEW YORK, NY 10036

SEVEN ELEVEN CORP : 197207-497 Creation : 7/26/1972 Inactive : 1/1/1978

In August, Summit Properties, Akron, Ohio acquired 25 motor carrier terminal and office facilities in 25 cities for $7,500,000

.9/15/1972 Suicide Death (maybe) of Frank Kryder's daughter, Katherine Ann Kryder, aka Katherine D. Picot; she had been stalked since 1966 or earlier

9/28/1972 meetings this summer between Canadian am German govcrnmcnl oficials, a joint project was discussed whereby a subsidiary of Krupp Industries would build a fleet of ice-breaking frcifihlcrs lo carry raw ore from deposlls in the eastern Arclic to smelters in Western Europe

NIPPON STEEL U.S.A., INC. : 780 THIRD AVE, 34TH FLOOR, NEW YORK, NY 10017 Creation : 6/28/1990 : Original Creation : 11/1/1972 Original Creation State: NY

NORTH AMERICAN ROCKWELL CORPORATION : 777 E WISCONSIN AVE STE 1553 NW 64, MILWAUKEE, WI 53202 : 197211-110 Creation : 11/6/1972 Inactive : 1/19/2001

LOUISVILLE FALCON CORP: 197211-372 Creation : 11/20/1972 Inactive : 1/1/1978

NEW YORK FALCON CORP : 1 INDIANA SQ , INDIANAPOLIS, IN 46204 : 197211-440 Creation : 11/22/1972 Inactive : 7/31/1989

BECHTEL POWER CORP : 50 Beale St. , SAN FRANCISCO, CA 94105 : 197211-590 Active Creation : 11/30/1972 : Original Creation State: NV

STRAUS INC : 197212-025 Creation : 12/1/1972 Inactive : 1/1/1978

12/10/1972 Wisconsin newspaper reported the Indiana Klan planned to open its first public state headquarters in Indianapolis and employ a listed phone number. Richard Shoff, a polished Indianapolis businessman, was a Klan supporter.

1973

North American Rockwell became Rockwell International and Collins Radio Company merged into Rockwell International.

STANDARD INSURANCE AGENCY INC: 200 E. Main , FORT WAYNE, IN 46802 : 197301-286 Creation : 1/15/1973 Inactive: 12/16/1999

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

MIDWEST INDUSTRIAL CREDIT CORP : 197301-597 Creation : 1/29/1973 Inactive : 12/31/198

NORTH AMERICAN ACCEPTANCE CORPORATION : 197302-122 : Creation : 2/6/1973 Inactive : 7/11/1988

ROCKWELL MANUFACTURING COMPANY : 625 Liberty Ave , PITTSBURGH, PA 15222 : 197302-592 : Creation : 2/28/1973 Inactive : 10/21/1993

4/06/1973 C. Robert Bier, vice-president of Anthony Wayne Bank pled guilty to embezzling $6,200.00

In April 1973, Pepsico president Donald M. Kendall signed a ten year contract to sell Russia equipment and syrups to produce and bottle Pepsi Cola

DUCOR DIAMOND COMPANY OF LIBERIA, INC. Number: C0684951 Date Filed: 7/11/1973 Status: suspended Jurisdiction: California Address 361 N. CANON DRIVE BEVERLY HILLS, CA 90210

NORTH AMERICAN REALTY CORPORATION C/O EUGENE W. HALEY 3500 WESTRIDGE LAWRENCE, KS 66044 Incorporation [08/09/1973] Forfeiture [03/15/1993]

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

LINCOLN INVESTMENT MANAGEMENT, INC. : c/o Financial Services 200 E. Berry St., FORT WAYNE, IN 46802 : 197311-396 Active: Creation : 11/20/1973: Original Creation State: IL Other Names 6/14/1995 LINCOLN NATIONAL INVESTMENT MANAGEMENT COMPANY

LEASCO CORPORATION: 100 W 10TH ST, WILMINGTON, DE : 197312-397 Creation : 12/19/1973 Inactive : 9/23/1991

1974

In 1974 Iran purchased a 25.04 per cent interest in one subsidiary, Fried Krupp Huttenwerke A.G.,

Fort Wayne Union Railway bonded debt of September 1, 1924 due- First National, Trustee

Henry M. Paulson, Jr. joined Goldman Sachs Chicago

05/01/1974 N.Y., Chicago & St. Louis Railway (Nickel Plate Development Corp a subsidiary) open mortgage of April 1, 1924 due.

08/09/1974 Pres. Richard M. Nixon resigned.

U S CARBIDE SALES CO INC : 197408-137 Creation : 8/8/1974 Inactive : 1/1/1978

INDYMAC FINANCIAL SERVICES: 155 N LAKE AVE, PASADENA, CA 91102: 2007042700719 Status: Active Creation Date: 4/27/2007 : Original Creation Date: 9/23/1974 Original Creation State: CA

End of Alfred Krupp 99- year leases from 1876

End of LINCOLN TRUST CO .: 191242-062: Creation : 10/11/1910 Inactive : 01/01/1975; merged into Lincoln National German American National) Bank 1928 -Railroads and other corporations expiring simultaneously with Lincoln Trust Company.


NAVTRANS INTERNATIONAL FREIGHT FORWARDING INC : 5001 U.S. Hwy. 30 West , FORT WAYNE, IN 46818 : 197502-416 Active Creation : 2/24/1975

FAIRFIELD INN Legal Name: HOST MARRIOTT CORPORATION : 10400 Fernwood Rd. Dept. 72.862, BETHESDA, MD 20817 : 197503-380 Creation : 03/19/1975 Inactive : 01/06/1999 : Original Creation State: DE Other Names 03/19/1975 FAIRFIELD INN

03/19/1975 COURTYARD BY MARRIOTT 10/21/1993 MARRIOTT CORPORATION

(last adddress of "Kryder Real Estate") LINCOLN MANAGEMENT CORPORATION : 309 STANDARD BLDG , FORT WAYNE, IN 46802 : 197504-542 Creation : 4/25/1975 Inactive : 11/28/1888

Krupp Industries, Inc. State Of Inc: Delaware Qualified...: 05-30/1975 Withdrawn.: 05/25/1987 Date Of Inc.: * Not On Data Base Reg Agent...: HAMILTON, DRAYTON N 30 SOUTH PERRY ST MONTGOMERY, AL 36104 Prin Address: 350 EXECUTI/E BOULEVARD ELMSFORD, NY

THYSSEN DEVELOPMENT CORPORATION : 400 Renaissance Center Ste. 1700, DETROIT, MI 48243 : 197506-274 Creation : 6/12/1975 Inactive : 12/10/2001 : Original Creation State: DE Other Names 8/20/1990 THYSSEN CORPORATION

LINCOLN-KALER COMPANY INC : 197506-375 Creation : 6/18/1975 Inactive : 12/31/1987CONTINENTAL DRILLING COMPANY : PO BOX N 9204 , NASSAU N P BAHAMA, : 197506-575 Creation : 6/26/1975 Inactive : 11/28/1988 : Original Creation State: CA

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

BUEHLER OIL INC : PO BOX 417 , CROWN POINT, IN 46307 : 197510-059 Creation : 10/3/1975 Inactive : 12/10/1987

United States Fleet Leasing, Inc. Standing - Tax: Good Old Name: Standing - RA: Good Fictitious Name: Standing - Other: Good Status: Inactive - Merged Sub Status: Archived Sub Type: Formed in: California Initial Filing: 12/29/1975 Term of Duration: Perpetual Inactive Date: 10/29/2008 Purpose Code: Principal Office: PO Box 31226 Tampa, FL 33631-3226 USA

1976

Japanese Lockheed Scandal;

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;

THYSSEN MINING & EQUIPMENT INC: 1114 AVE OF THE AMERICAS , NEW YORK, NY : 197602-102 Type: Creation: 2/4/1976 Inactive : 6/13/1995 : Original Creation State: DE

THE MORRIS PLAN COMPANY OF CALIFORNIA : 601 NW 2ND ST , EVANSVILLE, IN 47708 : 197603-353 Status: Merged Creation : 3/12/1976 Inactive : 6/12/1996 : Original Creation State: CA Other Names 5/14/1990 CREDITHRIFT OF AMERICA INC

BAER FIELD SERVICE INC : 1400 ONE SUMMIT SQUARE , FORT WAYNE, IN 46802 : 197603-281 Creation : 3/11/1976 Inactive: 12/30/1991

FORT WAYNE MORTGAGE CO : P O BOX 111089 , NASHVILLE, TN 37211 Number: 197603-871 Creation : 3/29/1976 Inactive Date: 6/5/1989 : Original Creation State: MI

AMERICAN INTERNATIONAL GROUP, INC. 508651Filed 06/09/1976 State FL CANCEL 12/01/1977

SHELTON REALTY INC : 3831 S LAFOUNTAIN ST , KOKOMO, IN 46901 : 197607-042 Creation: 7/1/1976 Inactive: 4/18/1989

THYSSEN MINING CONSTRUCTION INC : 12540 W CEDAR DR , LAKEWOOD, CO : 197609-770 Creation : 9/30/1976 Inactive : 4/18/1989 : Original Creation State: DE

SCHACHT FARMS INC : 2155 South 300 West , NORTH JUDSON, IN 46366 : 197610-034 Active Creation : 10/1/1976

10/20/1976 25.01 per cent share-holder in the West German firm, Fried Krupp GMBH, the joint announcement said. In 1974 Iran purchased a 25.04 per cent interest in one subsidiary, Fried Krupp Huttenwerke A.G., the group's steel manufacturing unit. The

NORTH AMERICAN MORTGAGE INVESTORS : 312 UNION FEDERAL BLDG , INDIANAPOLIS, IN 46204 : 197612-181Creation: 12/6/1976 Inactive: 4/30/1990

CITIZENS AND SOUTHERN SECURITIES CORPORATION : 1 N CAPITOL AVE , INDIANAPOLIS, IN 46204 : 197612-841 Creation: 12/28/1976 Inactive: 6/26/1992 : Original Creation State: GA

1977

Ian Rolland became President of Lincoln National Life Insurance in Fort Wayne;

K.W. Maxfield became official President of North American Van Lines; Robert A. Morrow, president of Lincoln National Bank;

MONTOUR COAL AND IRON COMPANY Entity No. 237990 Pennsylvania ARTICLES 01/01/1977

DISNEY REAL ESTATE INC 197701-021 Creation : 1/3/1977 : Inactive : 12/31/1987 1/24/1977 Death of Eli Lilly

JASPER HYDRAULIC MANUFACTURING CO INC : RR 3 , JASPER, IN 47546 : 197701-654 Creation : 1/27/1977 Inactive : 9/11/1989

3/2/1977 openening of Alfred P. Murrah Building, Oklahoma City

FURNIER-HOLZ A G : ZEUG HAUS GASSE, ZUG SWITZERLAND : 197704-348 Creation : 4/14/1977 Inactivee: 11/28/1988 : Original Creation State: AN

THYSSEN HANIEL LOGISTICS, INC. : 8010 Roswell Rd. Suite 300, ATLANTA, GA 30350 : 197704-525 Creation : 4/21/1977 Inactive : 2/19/1999: Original Creation State: NY Other Names 4/27/1995

THYSSEN MINING CONSTRUCTION, INC. Number: C0821729 Date Filed: 7/18/1977 Status: surrender Jurisdiction: DELAWARE Address 4860 WARD RD WHEAT RIDGE, CO 80033

7/29/1977 Dr. Kenneth Dwight Kiester, Jr. killed when his private plane crashed near Fletcher, North Carolina.

7/31/1977 Published in Daily News-Sun, Hobbs, N.M. "Although by the so called Mehlem agreement with the Allies, Alfried Krupp agreed to sell his coal, steel and iron ore assets in Germany, these companies are still owned by holding companies responsible to Krupp enterprises"

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

1978

Clayton, Dubilier and Rice founded, later "bought" NAVL from Norfolk Southern aka Agricultural Financial Systems;

"Shamrock Holdings" founded to invest large family trusts, including Disney family holdings.

Rossi sold Tropicana to Beatrice Foods in 1978

AMERICAN INTERNATIONAL INDUSTRIES OVERSEAS INCORPORATED Number: C0858421 Date Filed: 1/4/1978 Status: dissolved Jurisdiction: California Address 7450 GREENBUSH AVE NORTH HOLLYWOOD, CA 91605

KNAUF INSULATION GMBH : One Knauf Dr., SHELBYVILLE, IN 46176 : 197801-298 Status: Active Creation : 1/11/1978 : Original Creation Date: Original Creation State: AN

4/16/1978 d. Gen Lucius DuBignon Clay

(Texas School Book Depository) ALLYN AND BACON INC : 101 MERRITT 7, NORWALK, CT 06856 : 197806-935 Status: Merged Creation : 6/30/1978 Inactive: 4/4/1988

HEILBRUNN AND FRIENDS INC: PO BOX 68336, INDIANAPOLIS, IN 46268 : 197806-884 Creation : 6/30/1978 Inactive : 11/28/1988

INTEX INC : 1010 MEMORIAL WAY, FORT WAYNE, IN 46805 : 197903-962 Creation : 8/30/1978 Inactive : 4/18/1989

AMERICAN INTERNATIONAL INSURANCE AGENCY, INC. Number: C0878984 Date Filed: 12/5/1978 Status: suspended Jurisdiction: California Address 23293 S POINTE DR #265 LAGUNA HILLS, CA 92653 Agent for Service of Process RICHARD A KROOT 23293 S POINTE DR #265 LAGUNA HILLS, CA 92653

12/31/1978 Credit Suisse bonded debt due

1979

BP assets in Nigeria were nationalized and its supplies from Kuwait cut back.

GERMAN AMERICAN HOLDINGS CORPORATION : 711 Main St. , JASPER, IN 47546 : 197901-130 Active Creation: 1/3/1979 Other Names 9/10/1996 WINSLOW BANCORPORATION INC

HEINZ LOHMANN GMBH : 1755 WEST LAKES PKWY, PO BOX 65190, WEST DES MOINES, IA 50265 : 197901-536 Creation : 1/18/1979 Inactive : 12/10/2007 : Original Creation State: AN

NEWPORT NEWS INDUSTRIAL CORPORATION : 700 Thimble Shoals Blvd. Suite 108, NEWPORT NEWS, VA 23606 : 197902-430 Creation : 2/19/1979 Inactive : 3/2/1998

KRUPP STEEL PRODUCTS, INC. Number: C0911395 Date Filed: 2/21/1979 Status: surrender Jurisdiction: TEXAS Address PO BX 5467 TAMPA, FL 33675

BERRY-INDUSTRIAL BUILDERS INC : 197903-780 Creation : 3/27/1979 Inactive : 7/11/1988

BARRETT MOBILE HOME TRANSPORT INC : 2910 UNIVERSITY DR SO , FARGO, ND 58103 : 197904-270 Creation : 4/9/1979 Inactive Date: 3/18/2003 : Original Creation State: MN

1979 Apr. Oriental Land Company and Walt Disney Productions (currently Disney Enterprises, Inc.) conclude an agreement

MUNICIPAL SECURITIES INCORPORATED : 5350 POPLAR AV , MEMPHIS, TN : 197904-676 Creation : 4/23/1979 Inactive : 2/19/1999

DEFENSE CONCEPT ASSOCIATES INC : P O BOX 11692, FORT WAYNE, IN 46859 : 197905-313 Creation : 5/10/1979 Inactive : 4/14/2005 SUMMIT ENERGY CORP : 422 UTILITY BLDG , FORT WAYNE, IN 46802 : 197910-117 Creation : 10/2/1979 Inactive : 7/31/1989

GERMAN AMERICAN REAL ESTATE CORPORATION : C/O John W. Hathaway 701 Fifth Ave. Ste. 6501, SEATTLE, WA 98104: 197912-443 : Active Creation : 12/14/1979 : Original Creation State: DE

1980

Name simplified to Rose Law Firm

OVERSEAS BORROWING SERVICE CORP. 3/10/1980 Cleveland Cuyahoga Ohio

WATERFIELD ASSOCIATES INC : 215 E BERRY ST P O BOX 2263, FORT WAYNE, IN 46802:198005-125 Creation : 5/5/1980 Inactive : 3/1/1996

THE NORTH AMERICAN GROUP, LTD. C/O TERRY C. PILGREEN 600 CENTURY PL. BLDG WICHITA, KS 67202 Incorporation [05/09/1980]

PETROLEUM INVESTMENTS SECURITIES CORP : 50 PENN PL SUITE 1410 , OKLAHOMA CITY, OK 73118 : 198005-674 Creation : 5/23/1980 Inactive : 5/8/1991 6/1/1980 Lincoln National and Penn Mutual 10 million plus mortgage to C T Monroe, C and O holdings AGRI-FUEL SYSTEMS INC : 1001 LEESBURG RD , FORT WAYNE, IN 46808 : 198006-073 Creation : 6/4/1980 Inactive : 11/28/1988 C AND O HOLDINGS CORPORATION : 215 MAIN STREET, WESTPORT, CT 06880 : 198006-394 Creation : 6/17/1980 Inactive : 11/3/1989 PRECISION MUNITIONS INC : RT 4 HWY 164 E, PO BOX 326, JASPER, IN 47546 : 198007-193 Creation : 7/7/1980 Inactive : 6/3/1997 AMERICAN UNITED SYSTEMS INC: 198007-450 Creation : 7/18/1980 Inactive : 12/31/1987 NORTH AMERICAN METALS & TRADING CORPORATION : 130 S AUDUBON RD , INDIANAPOLIS, IN 46219 : 198008-330 Creation: 8/13/1980 Inactive: 4/18/1989 RAILROAD CROSS TIE SALES COMPANY INC : 800 COBB PARKWAY NE , MARIETTA, GA : 198009-746 Creation : 9/24/1980 Inactive : 4/18/1989: Original Creation State: GA C T MONROE CORPORATION : C/O PW-TAX DEPT, 1000 HARBOR BLVD-9TH FLOOR, WEEHAWKEN, NJ 07087 : 198010-120 Creation : 10/3/1980 Inactive : 7/14/2000

FORT WAYNE HEALTH & CASUALTY INSURANCE COMPANY : 1700 MAGNAVOX WAY, PO BOX 7808, FORT WAYNE, IN 46801 : 198010-602 Status: Merged : Creation : 10/21/1980 Inactive : 10/1/2006 Other Names 2/12/2002 LINCOLN NATIONAL HEALTH & CASUALTY INSURANCE COMPANY

HOTOBA HOLZHANDLE A G : PO BOX 203, BAAR SWITZERLAND : 198011-120 Creation : 11/5/1980 Inactive Date: 7/31/1989 Creation State: AN

KRUPP REALTY CORP. Number: C1009357 Date Filed: 11/10/1980 Status: suspended Jurisdiction: California Address 11501 VISTA MAR SANTA ANA, CA 92705

NORTH AMERICAN FINANCIAL CORPORATION PO BOX 59159 MINNEAPOLIS, MN 554598299 Incorporation [12/02/1980] Forfeiture [07/15/2001]GERHARD WONNEMANN HOLZWERK GMBH : RHEDA, WIEDENBRUCK WG : 198012-834 Creation : 12/23/1980 Inactive : 7/31/1989 : Original Creation State: AL

1981

Conoco became a wholly owned subsidiary of by E.I. Du Pont de Nemours & Company; Conoco reorganized as Continental Group

BAER FIELD BUILDING CORPORATION: PO Box 11647 , FORT WAYNE, IN 46859 :198101-311 Non-Profit Domestic Corporation Creation : 1/12/1981 Inactive : 8/15/1996

NORTH AMERICAN INSURANCE AGENCY CORPORATION : LCD INSURANCE AGENCY CORPORATION : 2701 University Drive Suite 400, AUBURN HILLS, MI 48326 : 198101-726 Creation : 1/26/1981 Inactive : 5/31/2000 Other Names /7/99 NORTH AMERICAN INSURANCE AGENCY CORPORATION

INTERNATIONAL INSURANCE SYSTEMS INC : 198101-719 Creation : 1/26/1981 Inactive : 7/11/1988

Texas State Bank 3900 North Tenth Street Mcallen,TX 78501 FDIC Certificate #: 23346 Date Established: 2/17/1981 Date of Deposit Insurance: 2/17/1981 inactive as of: March 13, 2008 Closing history: Merged without Assistance into Acquiring institution: Compass Bank - (19048)

NORTH AMERICAN REAL ESTATE INC : 198102-733 Creation : 2/26/1981 Inactive : 7/11/88

4/30/1981 Acquired Silverado Savings And Loan Association (30849) in Denver, Colorado.

NORTH AMERICAN AGRICULTURAL TECHNOLOGIES INC: 198105-405 Creation : 5/14/1981 Inactive : 12/31/1987

DRESDNER LATEINAMERIKA AKTIENGESELLSCHAFT CORPORATION Number 849398 Filed 06/11/1981 State OC WITHDRAWAL 07/02/2007

CSX OIL & GAS CORPORATION 735 1ST NATL BLDG OKC, OK 73102 (RA) Effective Date: 7/20/1981

SUMMIT HOTELS INTERNATIONAL INC : 1209 ORANGE ST , WILMINGTON, DE 19801 : 198109-604 Creation : 9/21/1981 Inactive : 3/7/88 : Original Creation State: WI

WORTHINGTON BULK TRANSFER INC: 2310 CASS ST , FORT WAYNE, IN 46808: 198109-632 Creation: 9/22/1981 Inactive : 2/12/1990

DRESDNER BANK AKTIENGESELLSCHAFT 850640 Filed 10/08/1981 State GE Status INACTIVE WITHDRAWAL 07/21/2003

TXL SECURITIES CORPORATION: 1 EMBARCADERO CENTER, SAN FRANCISCO, CA : 198110-604 Creation: 10/20/1981 Inactive : 4/30/1990

11/18/1981 USS Holdings A.O.I., Findlay, Ohio

RICHARDT & ORTH ACCOUNTANCY CORPORATION : 509 N SONNTAG AV , EVANSVILLE, IN 47712 : 198112-124 Active Creation : 12/4/1981

1982

Expiration of the Kryder Company, a fifty-year corporation according to its Articles;

AUL established Pension Division;

Marathon became a wholly owned subsidiary of United States Steel Corporation, which has since become USX Corporation; Official "Founding" of Fort Wayne National Corporation; The Union Pacific acquired Missouri Pacific and Western Pacific RRs; Kinder Morgan Headquarters moved from Nebraska to Lakewood, CO.

PENNCEN SPRAGUE INC : 198203-681 Creation : 3/23/1982 Inactive : 7/11/1988

BUSINESS AND AGRICULTURAL MANAGEMENT SERVICES INC : 198204-113 Creation : 4/5/1982 Inactive Date: 12/31/1987

TRIPLE K INC : 198204-232 Creation : 4/7/1982 Inactive: 12/31/1987

BUILDAMERICA GOVERNMENT SECURITIES TRUST : 198208-646 Creation : 8/20/1982 Inactive : 12/31/1987

AMERICAN MUNITIONS CORP : 198208-576 Creation : 8/23/1982 Inactive : 12/31/1987

(= Lincoln ) THE CONTINENTAL GROUP INC : 800 CONNECTICUT AVE , NORWALK, CT 06856 Creation: 9/7/1982 Inactive : 2/13/1991 Original Creation State: DE

NORTH AMERICAN ROYALTIES, INC. 200 E 8TH ST CHATTANOOGA, TN 374022201 Incorporation [09/14/1982] Forfeiture [11/15/1996]

GERMAN AMERICAN BANCORP : 711 MAIN ST PO BOX 810, JASPER, IN 47546 : 198210-815 Active Creation : 10/29/1982

FORT WAYNE NATIONAL CORPORATION ( Fort Wayne National Corporation filed Annual Reports but had no federal i.d. number from 1969 to the of its "founding" in 1982) : 110 WEST BERRY STREET , FORT WAYNE, IN 46802 : 196901-202 Creation : 01/13/1969 Inactive : 03/30/199812/06/1982

Death of snack king Herman W. Lay.12/15/1982

Merger of Certified Oil and Certified Sales efective 12/31/1982The Kryder Company, Inc., a fifty year corporation whose Articles were signed 12/29/1932 and stamped by the Indiana Secretray of State 12/30/1932, expired precisely in 50 years, including leap years, when Walter P. Helmke liquidated the Standard Building Company, Inc. as part of the Estate of James I. Evans which Helmke and Lincoln National Bank inherited as a Charitable Trust. The Kryder offices were taken over by the Fort Wayne estate and elder law firm of Barrett & McNagny. "Barrett Law" controls the Fort Wayne city finances within the Public Works Department.The Corporate Deeds, given by an expired corporation, were executed and certified as true by Helmke, signed 12/16/1982 and recorded the following day: 12/17/1982 Transfer of Standard Building, Lot 95 Original Plat Barrett & McNagny estate lawyers
12/17/1982
Transfer of Lot 88 Original Plat Patrick Bruggeman, Lincoln lawyer and president of "Harevester Park"

THE KRYDER COMPANY INC (At the time of Frank Kryder's death, Moorhead and Bordner's Annual Reports indicate he owned all 209 shares outstanding no par value). Address:807 Fort Wayne Bank Building, : 193007-098 Creation : 12/30/1932 to Expire 50 years Inactive : 01/01/1970

1983

Union Oil changed name to Unocal; Tractor Power, Inc. merged into NAVL, Inc. and K.W. Maxfield, President of both; William N.Salin led a small group of investors in the acquisition of assorted Farmers and Merchants Banks, marks beginning of Salin Bank and Trust

THE GERMAN AMERICAN BANK : 711 MAIN ST BOX 810 , JASPER, IN 47546 : 198301-144 Active Creation: 1/4/1983

NORTHWEST TIRE & INDUSTRIAL SUPPLY COMPANY INC: 198301-703 Creation : 1/24/1983 Inactive : 12/31/1987

THE LINCOLN GROUP INC : 198302-018 Creation : 2/1/1983 Inactive : 12/31/1987

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

BARRETT TANK CARS INC : BOX 165 , REYNOLDS, IN 47980 : 198302-509 Creation : 2/18/1983 Inactive : 11/12/1993

CSX TRANSPORTATION, INC., 500 WATER STREET J160, JACKSONVILLE, FL 32202 : 198303-344 Status: Active Creation : 3/30/1983 Creation State: VA

3/31/1983 Silverado Banking, Savings and Loan Association acquired First Summit Savings And Loan Association (32000) in Breckenridge, Colorado.

Krupp Realty Limited Partnership - V State Of Reg: Massachusetts Reg Date....: 04/30/1984 Cancelled.: 09/11/1992 Formed Date.: 06/16/1983 Reg Agent...: PRENTICE-HALL CORPORATION SYSTEM 57 ADAMS AVE MONTGOMERY, AL 36104 Prin Address: ONE LIBERTY SQUARE BOSTON, MA 02109 Nat Of Bus..: REAL ESTATE Partners....: THE KRUPP CORPORATION ONE LIBERTY SQUARE BOSTON, MA 02109 THE KRUPP COMPANY LIMITED PARTNERSHIP - II ONE LIBERTY SQUARE BOSTON, MA 02109

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

06/18/1983 Rolling Meadows police anticipated a counter-demonstration to a nuclear arms protest by a "Neo Nazi Party" with ties to the Klan at the Northrop Plant. The Chicago-based group was called the America First Committee.

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

SUMMIT INSURANCE GROUP INC : BOX 457 , GRABILL, IN 46741: 198312-291 Creation : 12/9/1983 Inactive : 7/31/1989

Tractor Power, Inc. d/b/a/ FLEET SERVICE, merged into North American Van Lines 12/20/1983.

The People's Trust Bank merged into Summit Bank.1984 Atlas target of hostile takeover; Pepsico/NAVL divested of each other; "over a period of two years, all of Aetna's noninsurance subsidiaries were divested "; Socal bought Gulf Corporation and changed name to Chevron.

COCA-COLA FINANCIAL CORPORATION : ONE COCA COLA PL. N W , ATLANTA, GA 30313 : 198401-546 Creation: 1/18/1984 Inactive: 12/31/2001: Original Creation State: DE

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 Active Creation : 2/7/1984 : Original Creation State: DE

CONTINENTAL GENERAL TIRE, INC. Fictitious Name: CONTINENTAL TIRE NORTH AMERICA, INC.s: 1800 Continental Blvd. , CHARLOTTE, NC 28273 : 198402-341 Active Creation : 2/9/1984: Original Creation State: OH

INDIANA ARMS & AMMO INC : 750 W INDIANA AV, SOUTH BEND, IN 46615: 198403-521 Status: Active Creation : 3/15/1984

HOTEL OWNERS INC : 4 NW SECOND ST, EVANSVILLE, IN 47708 : 198403-727 Creation : 3/21/1984 Inactive: 3/23/1989

Habib American Bank 99 Madison Avenue New York,NY 10016 FDIC Certificate #: 25093 Date Established: 4/16/1984 Bank Charter Class: Federal Reserve Non-member Date of Deposit Insurance: 4/16/1984

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

KRUPP SECURITIES CORPORATION DBA: Incorporation State: MA Initial Filing: 05-07-1984 Status: INACTIVE Standing: OVER DELINQUENT Defunct Cause: REVOKE (TAX) Defunct Date: 06-25-2001 Mailing Address: ONE BEACON ST., #1500 BOSTON, MA 02108 Registered Agent: Name: THE PRENTICE-HALL CORP- County: LARAMIE Address: ORATION SYSTEM, INC. 1821 LOGAN AVENUE CHEYENNE, WY 82001

RAILROAD DYNAMICS INCA & K RAILROAD MATERIALS INC : BOX 30076 , SALT LAKE CITY, UT : 198405-661 Active Creation : 5/18/1984: Original Creation State: CA

MOVING CREDIT INC incorporated 07/31/1961 merged into North American Van Lines 05/23/1984

SHAMROCK BANCORP, INC. : 1307 BUTTERFIELD ROAD STE 400 , DOWNERS GROVE, IL 60515 : 2000032200080 Active Creation : 3/17/2000 : Original Creation : 7/13/1984 Original Creation State: IL

STANDARD STEEL SPECIALTY COMPANY : JAMESON ST , MAYFIELD, PA : 198409-278 Creation : 9/10/1984 Inactive : 4/18/1989

: MAGNAVOX ELECTRIC SYSTEMS COMPANY : 1209 ORANGE ST , WILMINGTON, DE : 198409-308 Creation : 9/11/1984 Inactive : 3/7/1991

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

BARRETT OIL & GAS INC : 198410-234 Creation : 10/9/1984 Inactive : 12/31/1987

STANDARD OIL COMPANY INC : 200 EAST RANDOLPH DRIVE MAIL CODE 2401A, CHICAGO, IL 60601: 198410-803 Active: Creation 10/25/1984:

SALIN BANCSHARES, INC.: 8455 Keystone Crossing Dr. Suite 105, INDIANAPOLIS, IN 46240 G: 198411-757 Active Creation : 11/26/1984 : Other Names: 5/10/1990 SALIN BANCSHARES OF NORTH CENTRAL INDIANA, INC.

1985

It is reported that Angelo Mozilo began Indymac in 1985

"from 1985 to 1987, Mr. Kimmitt served as General Counsel to the U.S. Treasury Department."

;Maxfield sold NAVL to Norfolk Southern for $369 million; Farm Credit Act Amendments of 1985 were passed by Congress to pump money into the failing Farm Credit System banks. 1985 Mitsubishi Motors Corporation and Mitsubishi Corporation establish joint-equity company Mitsubishi Truck of America Inc. in the United States1985 "Mitsubishi Heavy Industries and Chrysler terminated a joint venture of Mitsubishi Motors Corporation. An agreement with Chrysler for producing passenger cars wasreached; Mitsibishi Materials began production of material for carbide tools.

"Tower Partnership" (Note: TIPPMANN PROPERTIES INC , A 1982 corporation became the new developer of Lincoln Tower in the next century after American United Life foreclosed on "The Tower Partnership" in 1997, with $2,000,000.00 delinquent) 01/04/1985 2300427862

KRUPP EQUITY LIMITED PARTNERSHIP 115 S. W. 89TH ST. OKLA CITY, OK 73139 8511 (RA) Effective Date: 1/7/1985

THYSSENKRUPP ELEVATOR CORPORATION : 1995 NORTH PARK PLACE STE 370, ATLANTA, GA 30339 : 198502-463 Active Creation : 2/15/1985 Date to Expire:

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

LINCOLN GROUP BROKERS INC E: 9100 Keystone Crossing Ste 800, INDPLS, IN 46240 : 198503-498 Status: Active Creation Date: 3/14/1985

03/27/1985 SUMMIT HOTELS INTERNATIONAL, INC. 8585 N. STEMMONS, 400 SOUTH DALLAS, TX 75247 Document Number E01101

03/29/1985 SMRK Merger Corporation Articles Filed

04/01/1985 Agreement of Merger between Shamrock Capital, L.P. , SMRK, and Central Soya Company, 1300 Fort Wayne National Bank Building

4/04/1985 dissolved 11/29/1992 Bush Investments Corporation Liberia diss.; aoi. 4/04/1985 ; renewed in Ga 4/22/1996

1985 April Mitsubishi Paper International, Inc. established in New York, U.S.A.

EWING SOUTHEAST REALTY, IN

STANDARD OIL COMPANY Legal Name: BP CORPORATION NORTH AMERICA INC.: 200 EAST RANDOLPH DR MC 2401A, CHICAGO, IL 60601: 182869-107 Creation : 6/18/1889 Other Names 4/23/1985 STANDARD OIL COMPANY 12/31/98 AMOCO CORPORATION 5/1/01 BP AMOCO CORPORATION

Corporation F/C 854-038 Legal Name: Krupp Industries, Inc. ---- Legal Name Changed From: ---------------------------------- 04/29/1985..: Krupp International, Inc.

THYSSENKRUPP MATERIALS, INC. : 22355 WEST 11 MILE ROAD, SOUTHFIELD, MI 48034 : 198504A091 Status: Active Creation : 4/30/1985 Other Names 11/12/2002 COPPER AND BRASS SALES INC (Former)

" The year-end 1987 audit of Capcom in London by Arthur Andersen raised the issue of disclosure of the Paten and Peniel loans: ...The Paten and Peniel loan documents show this statement by the auditors to be completely false. Either the auditors colluded with Capcom management, or more likely, they were misled as to Paten and Peniel by the management of Capcom. ...Capcom Financial Services, Ltd., the British parent company of the Chicago-based Capcom Futures, Inc., was indicted by a grand jury in Tampa, Florida on October 10, 1988.(115) S.Z.A. Akbar and BCCI were also named in the indictment." - Senate Foreign Relations Committee Report on the BCCI Affair

05/01/1985 THE OHIO FARMERS GRAIN AND SUPPLY ASSOCIATION chgd. to COUNTRYMARK COOPERATIVE, INC.

NORAM FORWARDING INC : P.O. Box 988 , FORT WAYNE, IN 46801 : 198505-344 Status:Creation : 5/9/1985

NAVISTAR INTERNATIONAL CORPORATION (Legal): 1209 ORANGE ST , WILMINGTON, DE 19801 198505-775 Creation : 5/20/1985 Inactive : 10/28/1993

NORTH AMERICAN FUNDING COMPANY OF NEW YORK, INC. Filing : 07/08/1985 County: WESTCHESTER Jurisdiction: NEW YORK Status: INACTIVE 220 TATE AVE. BUCHANAN, NEW YORK 10511

(Cabot and Clay) CONTINENTAL CAN COMPANY INC : 800 CONNECTICUT AVE, NORWALK, CT 06856 198507-533 Creation 7/18/1985 Inactive: 5/10/1991

07/25/1985 NORTH AMERICAN PROPERTIES, INC. 5021 EGGLESTON AVE.,#B ORLANDO FL 32804 Filed 07/25/1985 State FL INACTIVE 07/23/1985

AVONDALE INDUSTRIES INC : 1209 ORANGE ST , WILMINGTON, DE : 198508-391 Creation : 8/12/1985 Inactive : 2/13/1991 Other Names : 8/12/1985

08/19/1985 SMRK Merger Corporation merged into Central Soya Company

RAILWORKS TRACK SYSTEMS, INC. : 1 E 1ST ST 16th FLOOR, RENO, NV : 198508-777 Active Creation : 8/23/1985Other Names 2/11/2000

RAILWORKS RAILROAD SERVICE 10/17/2000 RAILROAD SERVICE INC

09/11/1985 Shamrock Acquisition, Inc. Merged into Central Soya Company, Inc.;

AMERICAN INTERNATIONAL REAL ESTATE HOLDING CORP. Number: C1353021 Date Filed: 10/2/1985 Status: suspended Jurisdiction: California Address 6951 FLIGHT RD RIVERSIDE, CA 92504

10/15/1985 1900437865 SHAMROCK OIL OPERATING COMPANY Registered Agent: MICHAEL K. MCLAUGHLIN 515 CENTRAL PARK DR. #400 OKLA. CITY, OK 73105 Effective : 10/15/1985

COM TRANS INC Merged into Transtar(Legal) : 5001 US HWY 30 W , FORT WAYNE, IN 46818 : 198511-085 Creation : 11/4/1985: Inactive : 12/21/1993

11/22/1985 Failure of Allen County Bank and Trust Company, Leo, Indiana- merged with financial assistance into NBD11/30/1985

Advent of Star Financial Bank announced

.LINCOLN EQUITIES INC : 20 N WACKER DR STE 1711 , CHICAGO, IL : 198512-628 Creation : 12/16/1985 Inactive : 7/31/1989

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

GERMAN AMERICAN INSURANCE, INC. : 518 MAIN ST , PETERSBURG, IN 47567 : 198512-806 : Active Creation : 12/20/1985


1986

CEO of Central Soya- David H. Swanson , later imprisoned for "Countrymark" fraud; Directors of Central Soya, Inc.- Roy E. Disney, Jr., Ian M. Rolland, and Thomas Shoaff;

International Harvester changed its name to Navistar International Transportation; Ken Lay became first CEO of ENRON Corp; See 1966 Kinder Morgan-Richard Kinder became President of ENRON

Leveraged buy-out of Beatrice Foods by "Kohlberg Kravis Roberts & Co (commonly referred to as KKR) is a New York City-based private equity firm that focuses primarily on late-stage leveraged buyouts. It was founded in 1976 by Jerome Kohlberg, Jr., and cousins Henry Kravis and George R. Roberts, all of whom had previously worked together at Bear Stearns." Wiki

LINCOLN NATIONAL LIFE REINSURANCE COMPANY : One Reinsurance Place 1700 Magnavox Way, FORT WAYNE, IN 46804 : 198605A052 Creation : 5/29/1986 Inactive : 7/3/1995

05/30/1986 Churubusco Bancorp merger into Fort Wayne National Corporation notarized by Ron Felger

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

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 See 1937

NGPL MARKETING CORP "Natural Gas Pipeline Company of America," owned by Kinder Morgan 1966 : 1 N CAPITOL AVE , INDIANAPOLIS, IN 46204 : 198607-470 Creation : 7/14/86Inactive : 9/18/89: Original Creation State: DE

AMERICAN SUGAR COMPANY INC : 1209 ORANGE ST , WILMINGTON, DE 64108 : 198607-721 Creation : 7/21/1986 Inactive : 4/20/1992

Caledonian Offshore Public Limited Company Standing - Tax: Good Old Name: Standing - RA: Good Fictitious Name: Standing - Other: Good Status: Inactive - Withdraw/Dissolve/Cancel Sub Status: Archived Sub Type: Formed in: Initial Filing: 07/31/1986 Term of Duration: Perpetual Inactive Date: 08/15/1990 Purpose Code: Oil and Gas Principal Office: Cairn House 61 Dublin St. Edinburgh SL EH3 6NL

INTERNATIONAL INTERIM CORP : 2200 FT WAYNE BK BLDG , FORT WAYNE, IN 46802: 198608-150 Creation : 8/5/1986 Inactive : 4/18/89

SUMMIT BANK OF MUNCIE : 220 WALNUT PLAZA , MUNCIE, IN 47305 : 198608-446 Creation : 8/14/1986 Inactive : 3/19/1993 Other Names 12/30/1988 INDUSTRIAL TRUST & SAVINGS BANK

SUMMIT MORTGAGE COMPANY INC : One Summit Square P O Box 2345, FORT WAYNE, IN 46801: 198608-556 Creation : 8/18/1986 Inactive : 5/12/1993

ENRON GAS LIQUIDS, INC.: P O BOX 1188 , HOUSTON, TX 77251: 198608-933 Active: Creation : 8/28/1986 : Original Creation State: DE Other Names 3/6/1989 ENRON LIQUIDS MARKETING COMPANY

SPECIALIZED CREDIT SERVICES INCORPORATED : 127 W BERRY ST 710 , FORT WAYNE, IN 46802 : 198609-228 Creation : 9/8/1986 Inactive 4/18/1989

BAER FIELD RUNWAY EXTENSION CORP : 127 W BERRY ST STE 1000, FORT WAYNE, IN 46802 : 198611-090 Active Creation : 11/5/1986

KEN-CHASE RESERVE COMPANY : 200 PUBLIC SQUARE, CLEVELAND, OH 44114 : 198612A445 Creation : 12/31/1986 Inactive : 8/29/1991 Other Names 9/5/1990 CHASE BRASS & COPPER COMPANY INCORPORATED

1987

The Carlyle Group was founded;

Navistar International shareholders approved plan to restructure and form a Holding Company;

the The Agricultural Credit Act of 1987 merged Federal Land Banks and Federal Intermediate Credit Banks, created and FDIC-like fund for the Farm Credit System; Act of 1987 created Federal Agricultural Mortgage Corporation (Farmer Mac) - expanded institutions which could originate loans secured by agricultural real estate for sale into the FAMC market; Farm Credit System Financial AssistanceCorporation (F.C.S.F.A.C.) to provide capital to stressed F.C.S. institutions; Federal Farm Credit Banks Funding Corporation;

Japanese National Railways was divided into privately owned JRs (Japan Railway) separated by regions;

INTERNATIONAL FUNDING INC : PO BOX 30 , DECATUR, IN 46733 : 198701-236 Creation : 1/8/1987 Inactive : 10/27/1992

1/16/1987 Death of Lita M. Clinton Sullivan, Palm Beach socialite, in Atlanta, GA; a North American Van Lines mover was convicted of the hit, ordered by her husband James V. Sullivan, owner of Crown Beverages, Macon, GA

1/22/1987 Bechtel Group announced it was the first American company to receive a contract to work on the giant Kansai International Airport planned for Osaka, Japan.

DIEBOLD CREDIT CORPORATION : PO BOX 3077 C/O 9-C 26, NORTH CANTON, OH 44711 : 198702-345 Status: Active Creation : 2/9/1987 : Original Creation State: DE

02/25/191987-effective 03/01/87 Old-First National Corporation merged (see 1940) into Fort Wayne National Corporation; c/o Thomas Shoaff

THE TREND GROUP INC : P O Box 744 , BLOOMINGTON, IN 47402: 198703-828 Creation : 3/20/1987 Inactive : 11/12/1993

INTERNATIONAL HARVESTER COMPANY : C/O Tenneco Inc. 700 State Street, RACINE, WI 53404 : 198703-920 Active Creation : 3/23/1987:

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

04/30/1987 Anthony Wayne Bank into Summit merger Jump to 1937; Address of Fort Wayne National Corporation is 202 W Berry; copies to Baker and Daniels, 2400 Fort Wayne National Bank Building

UNION PACIFIC REFINING, INC. \: 801 CHERRY ST , FT WORTH, TX 76102 : 198705-106 Creation : 5/4/1987 Inactive : 12/10/1990 Creation State: DE Other Names 8/3/1988 CHAMPLIN REFINING, INC.

DEFENSE LOGISTICS CORPORATION : BOX 24337 , INDIANAPOLIS, IN 46224 : 198705-618 Creation : 05/19/1987 to Expire: Inactive : 11/28/1988

05/30/1987 Exchange Bank Acquisition Corporation merged into Fort Wayne National Corporation NBD INDIANA FOUNDATION, INC. : One Indiana Square #225 , INDIANAPOLIS, IN 46266: 198706-099 Status: Creation : 6/2/1987 Inactive : 12/21/1998 Other Names 6/8/1989

07/17/1987 Reliable Life and Casualty changed name to North American Insurance Company

THE KRUPP CORPORATION : 470 ATLANTIC AVE , BOSTON, MA 02210 : 198707-743 Creation : 7/22/1987 Inactive : 8/13/1998

LOOMIS INSURANCE AGENCY CORPORATION : 625 SPRING ST BOX 7011 , WYOMISSING, PA 19610 : 198707-920 Creation : 7/27/1987 Inactive: 4/19/1990: Original Creation State: PA

SUMMIT INSURANCE & SECURITIES GROUP, INC.: 2517 RIVER PARK DR , FORT WAYNE, IN 46825 : 198707A171 Creation : 7/31/1987 to Expire: Inactive : 2/13/1991

KREDITFORENINGEN DANMARK : DANMARK JARMAR PLADS 2 DK 1590 , COPENHAGEN DENMARK, : 198708-023 : Non-Profit Foreign Corporation Creation : 8/5/1987 Inactive : 2/12/1990 : Original Creation State: AN

MANUFACTURERS HANOVER SECURITIES CORPORATION : 270 PARK AVENUE 39TH FLOOR, NEW YORK, NY 10017 : 198708-320 Status: Merged Creation : 8/17/1987 Inactive : 3/25/1992

SUMMIT SECURITY BUREAU, INC. : 2709 Northgate Blvd. , FORT WAYNE, IN 46835 : 198708-452 Status: Creation : 8/21/1987 Inactive : 5/12/1993

EWING SOUTHEAST REALTY, INC. : 2100 RIVEREDGE PKWY #575, ATLANTA, GA 30328 : 198708-522 Creation : 8/24/1987 Entity Inactive : 2/13/1991 Creation State: GA

CENTRAL STEEL & WIRE COMPANY : 1209 Orange St. , WILMINGTON, DE 19805 : 198708-738 Creation : 8/31/1987 Inactive: 11/1/2004 : Original Creation State: NV

PREMIER SECURITIES, INC. : 215 E BERRY ST , FORT WAYNE, IN 46802 : 198709-449 Creation : 9/15/1987 Inactive : 2/13/1991

COLONIAL INVESTMENT GROUP, INC.: 215 E Berry St , FT WAYNE, IN 46802 : 198710-098 Creation : 10/2/1987 Inactive : 7/23/1999 Other Names 11/7/1990 MIDDLETOWN COMFORT INN, INC

.INVISIBLE EMPIRE KNIGHTS OF THE KU KLUX KLAN, INC. : PO Box 271 , ALEXANDRIA, IN 46001 : 1987110518 : Non-Profit Domestic Creation: 11/30/1987 Inactive: 9/14/1995

BERKSHIRE MORTGAGE FINANCE LIMITED PARTNERSHIP : Legal Dept. 470 Atlantic Ave., Ste. 1300, BOSTON, MA 02210 : LP93050022 Creation : 5/13/1993 Date to Expire: 12/31/9994 Inactive : 1/10/2005 Original Creation: 12/11/1987 Original Creation State: MA Other Names 9/17/1993 KRUPP MORTGAGE COMPANY LIMITED PARTNERSHIP

HOTEL PENTAGON INC : PO Box 7066, Tax Dept., INDIANAPOLIS, IN 46207 : 1987120975 Status: Merged Creation : 12/21/1987 Inactive : 12/31/1995

AMERICAN SUMMIT CORPORATION : 6331 Constitution Dr , FORT WAYNE, IN 46804 : 1988011447 Active Creation : 12/30/1987 :

UNION PACIFIC OIL AND GAS COMPANY : C/O AMAX Tax Dept. 2 Greenwich Plaza, GREENWICH, CT 06830 : 1988011317 Creation : 12/30/1987 Inactive : 9/26/1994 Original Creation : 10/30/1987 Original Creation State: DE Other Names 4/13/1994 AMAX OIL & GAS INC.


1988

01/01/1988 Fort Wayne National Bank acquired Fort Wayne National Bank Realty

EVANSVILLE BREWING COMPANY, INC. : 1301 PENNSYLVANIA ST., EVANSVILLE, IN 47710: Control Number: 1988030018 Creation : 2/22/1988 Inactive: 12/14/2001 Other Names 2/22/1988 SWISS GOLD, A.G.

THE MAGNAVOX COMPANY E: C/O Paul S. Friedlander 1251 Ave. of the Americas 19th Fl., NEW YORK, NY 10020 : 1988100857 Creation : 10/25/1988 Inactive : 11/19/1998 Original Creation : 01/04/1988 Original Creation State: DE

NORFOLK STEEL & MARINE CORPORATION : 2100 E 5TH AVE , GARY, IN 46402 : 1988011599: Creation : 01/07/1988 Inactive : 09/12/1990 Original Creation : 08/17/1987 Original Creation State: DE

BP NORTH AMERICA PETROLEUM INC. 200 PUBLIC SQUARE , CLEVELAND, OH 44114: 1988012256 : Creation : 1/21/1988 Inactive : 1/29/1990 Original Creation : 1/1/1988 Original Creation State: DE

PEPSICO, INC. : 700 ANDERSON HILL ROAD Tax Dept., PURCHASE, NY 10577 : 1988020501 Active: Creation : 02/15/1988 : Original Creation : 11/13/1966 Original Creation State: NC Other Names 02/15/1988 PFS Pepsico bought out North American Van Lines via K.W. Maxfield.

AMERICAN INTERNATIONAL MANUFACTURING CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS DELAWARE AMERICAN INTERNATIONAL MANUFACTURING CORPORATION Number: C1610399 Date Filed: 3/11/1988 Status: surrender Jurisdiction: DELAWARE Address 2300 HARMON ROAD AUBURN HILLS, MI 48326

NORTH AMERICAN MORTGAGE COMPANY Legal Name: GENERAL MORTGAGE SERVICE COMPANY : 10370 Richmond Ave , HOUSTON, TX 77042 : 1988030896 Status: Revoked Creation : 3/18/1988 Inactive : 12/30/1991 Original Creation : 12/4/68 Original Creation State: AK Other Names 2/13/89

NORTH AMERICAN MORTGAGE COMPANY FINANCIAL INVESTMENTS, INC. s: % THE LINCOLN NATIONAL LIFE INS. CO. 1300 S CLINTON ST (7C-00), FORT WAYNE, IN 46802 : 1988030962 Creation : 3/21/1988 Inactive : 4/26/2002 Other Names 3/25/1988 INSURANCE DEPARTMENT, INC. 5/20/1988

RAILROAD DEVELOPMENT, INC.: 6114 REDCOACH LANE , INDIANAPOLIS, IN 46250 : 1988071134 Active Creation : 7/28/1988

ELEKTRON LEASING COMPANY: 215 E Berry St PO Box 2263, FT WAYNE, IN 46802 : 1988080664 Creation : 8/16/1988 Inactive : 7/14/2000

SALIN BANK OF BURLINGTON : , BURLINGTON, IN 46915: 193043-046 Creation : 7/12/1934 Inactive : 1/31/1989 Other Names:9/7/1988 FIRST BANK OF CARROLL COUNTY

10/10/1988 British parent company of the Chicago-based Capcom Futures, Inc., was indicted by a grand jury in Tampa, Florida

.IMCO REALTY SERVICES, INC.: 3883 AIRWAY DRIVE , SANTA ROSA, CA 95403 : 1988100806 Creation : 10/24/1988 Inactive : 10/19/1992 Original Creation : 1/29/1985 Original Creation State: DE Other Names 10/24/1988 NORTH AMERICAN MORTGAGE COMPANY

UNION PACIFIC MOTOR FREIGHT COMPANY: : 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.

FIFTH THIRD BANK, FLORIDA J84825 Filed 09/27/1988 State FL MERGED 12/24/2003 Event Effective Date 12/30/2003

KRUPP C CORPORATION : 470 ATLANTIC AVENUE , BOSTON, MA 02210 : 1988110403 Creation: 11/14/1988 Inactive: 2/11/1993 Original Creation: 9/30/1988 Original Creation State: MA Other Names 12/27/1989 KRUPP COFER CORPORATION

AMERICAN SUGAR REFINING, INC. : ONE FEDERAL STREET ATTN: ARMANDO A. TABERNILLA, YONKERS, NY 10702 : 1988101011 Status: Active Creation : 10/28/1988 : Original Creation Date: 9/2/1986 Original Creation State: DE LEY ASSOCIATES, INC. , IN : 1988110034 Creation : 10/31/1988 Inactive : 7/29/1992

SCHACHT-PFISTER, INC. : 323 E Washington # 3 , HUNTINGTON, IN 46750: 1988120388 Active Creation : 12/8/1988 Other Names 1/15/2003

12/09/1988 Failure of Silverado Banking Savings and Loan, Neil Bush director.

ALBERT M. GOERING PROFESSIONAL ENGINEER, INC.: 321 N. Garrison Hollow Rd. , SALEM, IN 47167 : 1988120599 Active Creation : 12/14/1988

KRUPP RUBBER MACHINERY, INC. 735 FIRST NATIONAL BLDG. OKLA CITY, OK 73102 (RA) Effective Date: 12/19/1988

12/21/1988 Pan Am Flight 103 Crash

PENN CENTRAL REINSURANCE COMPANY 739027 12/22/1988 Dec 22 1988 Cincinnati Hamilton Ohio

AG INDUSTRIAL LOAN COMPANY : 601 N.W. SECOND STREET , EVANSVILLE, IN 47708 : 1989010503 Status: Merged Creation: 12/27/1988 Inactive : 4/21/1995 Original Creation Date: 1/29/1982 Original Creation State: WA

1989

Former US Defense Secretary Frank Carlucci joined The Carlyle Group;

Carlyle Group owned Marriott Fairfield Fort Wayne; Carlyle acquired Caterair; Frito-Lay acquired "Smartfood" local brand popcorn;

Kenneth W. Maxfield retired from NAVL ; MISC. NOTES: "...But the Texas governor had his own long-standing and lucrative ties to Carlyle that date back almost a decade. Among his more obscure business activities was a corporate directorship at Caterair, one of the nation's largest airline-catering services, which was acquired by Carlyle in 1989. The next year, a seat on the company's board was arranged for George W. by the former Nixon White House aide and longtime Bush associate Fred Malek, who was then an adviser at Carlyle. Although Bush remained on the catering company's board until 1994, his earnings as a Caterair director are not specified on his personal financial forms filed with the Texas Ethics Commission. . . . "

"(Later, in 1989-1990 when Philips got into financial trouble, they sold most of their non-core, peripheral businesses.) ...After acquiring Magnavox, itself somewhat of a conglomerate, Philips divided Magnavox into its component business elements and gave each its autonomy. ..as a predominantly defense business, we were under the special supervision of the U.S. Department of Defense (DOD)

BARRETT INSURANCE AGENCY INCORPORATION : ROUTE 18 BOX 343, INDIANAPOLIS, IN 46234 : 1989011242 Creation : 1/27/1989 Inactive : 11/12/1993

EWING PROPERTIES, INC. : 3131 Newton St. , JASPER, IN 47546: 1989011400 Active: Creation : 1/30/1989

ENRON GAS LIQUIDS, INC.: P O BOX 1188 , HOUSTON, TX 77251 : 198608-933 Active Creation : 8/28/1986 : Original Creation State: DE Other Names 3/6/1989

ENRON LIQUIDS MARKETING COMPANYSTAR WEALTH MANAGEMENT : 127 WEST BERRY STREET , FORT WAYNE, IN 46808 : 1989040886 Status: Active Creation: 4/20/1989 Other Names 12/7/2001

STAR INVESTMENT MANAGEMENT AND TRUST COMPANY

KRUPP REALTY LIMITED PARTNERSHIP-VII. : 470 ATLANTIC AVE , BOSTON, MA 02210 Creation : 4/29/1989 Date to Expire: 12/31/2099 Inactive : 6/15/1998 Original Creation : 9/24/1986 Original Creation State: MA

SHELTON MACHINE AND TOOL CO. : , , IN : 1989050794 Creation: 5/16/1989 Inactive: 10/13/1995

NORTH AMERICAN MANUFACTURED HOME SALE'S INC. : 1989060061 Creation : 6/1/1989 Inactive : 3/4/92 Other Names : 6/1/1989

NORTH AMERICAN FINANCIAL SERVICE MARRIOTT HOTEL PROPERTIES II LIMITED PARTNERSHIP : 10400 FERNWOOD ROAD MARYLAND, BETHESDA, MA 20058 : LP89060017 Creation : 6/5/1989 to Expire: 12/31/2099 Inactive: 9/15/1992

WHITE HOUSE SYSTEM, INC.: 1444 Mishawaka Ave., SOUTH BEND, IN 46615 : 1989060626 Status: Active Creation : 6/13/1989

"Winterthur" Swiss Insurance Company State Of Inc: New York Qualified...: 07/03/1989 Withdrawn.: 04/02/1991 Serv Of Proc: 225 LIBERTY STREET-42ND FLOOR NEW YORK, NY 10281 Reg Agent...: COMMISSIONER OF INSURANCE Prin Address: 42ND FLOOR TWO WORLD FINANCIAL CENTER NEW YORK, NY 10281 Nat Of Bus..: FOR CORPORATE DETAILS CONTACT THE INSURANCE DEPT. (334) 269-3550

CORPORATION Legal Name: TRUSTE HOTELS CORPORATION : 1010 Coliseum Blvd. N. , FT. WAYNE, IN 46805 : 1989070586 Active Creation : 07/13/1989 : This is current . Other Names 07/08/1993 AZAR CORPORATION 7/25/1989 mtg in Lakeland, Polk County, Florida is later assigned through RTC to Fairfield Affiliates

FAIRFIELD INN BY MARRIOTT LIMITED PARTNERSHIP: 10400 FERNWOOD ROAD , BETHESDA, MD 20058 : LP89090099 Active Creation : 08/31/1989 to Expire: 12/31/2099: Original Creation: 08/23/1989 Original Creation State: DE

UNION PACIFIC FUELS, INC.: c/o The Corporation Trust Co. 1209 Orange Street, WILMINGTON, DE 19801: 1989080958 Creation : 8/14/1989 Inactive : 8/16/1999 Original Creation : 8/25/1983 Original Creation State: DE

AMERICAN SECURITY CO. : 601 N.W. Street , EVANSVILLE, IN 47708 : 1989091238 Creation : 9/29/1989 Inactive : 4/25/1994 Original Creation: 5/21/1965 Original Creation State: OH 10/02/1989

Indiana Grand Dragon Douglas Tuttle of Farmersburg was charged with weapons possession.

CONSOLIDATED MINING COMPANY, IN: 1989100216 Creation: 10/5/1989 Inactive: 7/29/1992

11/13/1989 Death of Prince Franz Josef II of Liechtenstein

Foreign Profit SUMMIT INVESTMENT CORPORATION OF CLEARWATER Cross Reference Name SUMMIT INVESTMENT CORPORATION %JOE FLEMING 90 SOUTH 7TH ST., STE. 4400 MINNEAPOLIS MN 55402-4115 Changed 04/07/1998 Document Number P27444 FEI Number 411301243 Filed 12/27/1989 State MN

OLIN B. AND DESTA SCHWAB FOUNDATION, INC.: C/O Richard Blaich Beckman, Lawson Et al, 800 Standard Federal Plaza PO Box 800, FT WAYNE, IN 46801 : 1989120889 Status: Merged Creation : 12/19/1989 Inactive Date: 1/18/2005

Berkshire Mortgage Finance Limited Partnership State Of Reg: Massachusetts Reg Date....: 12/27/1989 Cancelled.: 01/06/2005 Serv Of Proc: SCOTT D SPELFOGEL THE BERKSHIRE GROUP ONE BEACON ST STE 1500 BOSTON, MA 02108 Formed Date.: 03/21/1988 Reg Agent...: CSC-LAWYERS INCORPORATING SVS INC 150 SOUTH PERRY ST MONTGOMERY, AL 36104 Prin Address: C/O CSC-LAWYERS INCORPORATING SVS IN 150 SOUTH PERRY STREET MONTGOMERY, AL 36104-4045 Nat Of Bus..: ORIGINATE PROCESS & DEAL WITH MORTGAGE LOANS & MANAGE PROPERTIES Partners....: BRF CORPORATION ONE BEACON ST STE 1500 BOSTON, MA 02108 BERKSHIRE REALTY ADVISORS LP SUITE 1300 470 ATLANTIC AVENUE BOSTON, MA 02210

Legal Name Changed From: ---------------------------------- 09/17/1993..: Krupp Mortgage Company Limited Partnership

 

1990

Expiration of North American Properties, Inc.,a forty-year corporation whose Articles were filed November 2, 1950;

Navistar acquired a 1/3 interest in American transportation Corporation, a schoolbus body manufacturer in Conway, AK; G.W. Bush appointed to Board of Caterair; Marathon Oil Company headquarters moved to Houston ;


STANDARD LIFE INSURANCE COMPANY OF INDIANA : 9100 Keystone Crossing, Ste. 600 , INDIANAPOLIS, IN 46240: 193043-007 Active: Creation : 7/3/1934 : Other Names 3/21/1990 FIRSTMARK STANDARD LIFE INSURANCE COMPANY

04/02/1990 Expiration of North American Properties, Inc., "a forty-year corporation"exp NORTH AMERICAN PROPERTIES IN : P O BOX 988 , FORT WAYNE, IN 46801 : 194029B070 Creation : 11/02/1950 Inactive : 04/02/1990 Jump to a resurrection in 1993AMERICAN FARM MORTGAGE COMPANY, INC. : 200 HIGH RISE DRIVE, SUITE 100 , LOUISVILLE, KY 40213 : 1990050475 Active Creation : 5/7/1990 : Original Creation: 6/8/1989 Original Creation State: TN 06/17/1990 Ian M.Rolland rocked Fort Wayne by announcing Lincoln National Corporation would not build a $60 million office tower downtown

06/19/1990 Fred Malek was Vice-Chairman of Northwest Airlines
6/22/1990 George W. Bush unloaded 212,140 shares of Harken Energy Corp. stock at $4.00 per share; stock was acquired during earlier sale of his failing Spectrum 7 to Harken; sale was not reported to SEC until eight months past federal deadline

LIGGETT GROUP INC.: 300 North Duke Street , DURHAM, NC 27702 : 1990060956 Creation : 6/25/1990 Inactive: 1/26/1993 Original Creation: 6/11/1990 Original Creation State: DE Other Names 5/2/1991 LIGGETT & MYERS TOBACCO COMPANY

STEPHENSON GROUP, INC., IN 1990061062 Creation : 6/27/1990 Inactive : 1/26/1993 CONSOLIDATED OIL & GAS, INC.: 410 17TH ST SUITE 440, DENVER, CO 80202 : 1990080065 Creation : 8/1/1990 Inactive : 7/17/1992 Original Creation : 5/18/1990

IRWIN SERVICES, INC. : 1990080068 Creation : 7/30/1990 Inactive Date: 5/18/1998 Other Names 7/30/1990 PALATINIT USA (Assumed / Elkhart County ) 7/30/1990 PALATINIT SUBUNGSMITTEL GMBH (Assumed / Elkhart County )

08/20/1990 Allen County Treasurer Patricia Steigerwald died after ingesting a fatal dose of herbicide. She had been appointed in November 1988. She was succeeded by Tim Berry who served as Allen County Treasurer from September 1990 - February 1999 , who had formerly worked in financial analysis at North American, and became State Treasurer of Indiana.

09/04/1990 The Wayne Township Trustee pled guilty to 10 misdemeanors while 11 felony charges of theft and forgery were dropped; received a slap on the hand.


FT. WAYNE HOTEL MANAGEMENT CORP. : 1212 Magnavox Way, FT. WAYNE, IN 46804 : 1990090631 Creation : 9/14/1990 Inactive : 4/27/1994 Original Creation Date: 8/29/1990 Original Creation State: FL

NORFOLK STEEL & MARINE CORPORATION Creation : 01/07/1988 Inactive : 09/12/1990 Original Creation : 08/17/1987 Original Creation State: DE See B. Edward Ewing + Tim Berry + Lincoln National

10/03/1990 Germany reunified

10/15/1990 Norwest Corporation, Minneapolis, applied to the Federal Reserve Board to acquired American Land Title Co., Inc., Omaha, Nebraska and the request was granted

.AMERICA FIRST CORPORATION , IN : 1990101085 Creation : 10/26/1990 Inactive : 8/5/1993

1991

Deptuy Treasury Secretary Robert M. Kimmit served from 1991 to 1993 as American Ambassador to Germany.

Dissolution of Fort Wayne Bank Building, Inc.; title to Fort Wayne Bank Building transferred to New York Life c/o "Wayne Partnership" formed in 1970; USX issued separate shares of common stock to reflect the performance of its two major businesses (steel and oil) and reinstates Marathon's symbol (MRO) on major stock exchanges

AMERICAN INTERNATIONAL GROUP, INC. Number: C1516890 Date Filed: 1/4/1991 Status: dissolved Jurisdiction: California Address 101 NIAGARA AVE SAN FRANCISCO, CA 94112 Agent for Service of Process TED R HENDRICKSON, ESQ 595 MARKET ST #2720 SAN FRANCISCO, CA 94105

7/29/1991 Federal Reserve alleged First American Bankshares, Inc. was controlled by Arab-owned BCCI

KRUPP USA, INC. : 1370 Washington Pike , BRIDGEWATER, PA 15017 : 1991100732 Creation : 10/11/1991 Inactive : 8/12/1998 Original Creation: 3/12/1982 Original Creation State: DE Other Names 7/22/1992 KRUPP WILPUTTE CORPORATION

AUTO FOX GMBH & CO. K.G. 6503 Mainz Kastel, Weisbodener Strabe 89-91, WEST GERMANY, AN : 1991100575 Creation : 10/10/1991 Inactive Date: 5/18/1994 Original Creation Date: 1/1/1929 Original Creation State: AN Other Names fo 10/10/1991

ISOLEP ENTERPRISES Number: C1521500 Date Filed: 12/23/1991 Status: active Jurisdiction: California Address 235 MONTGOMERY ST STE 610 SAN FRANCISCO, CA 94104 Agent for Service of Process THERESA RUSSEL 235 MONTGOMERY ST STE 610 SAN FRANCISCO, CA 94104

NORTH AMERICAN MORTGAGE COMPANY Legal Name: GENERAL MORTGAGE SERVICE COMPANY: 10370 Richmond Ave , HOUSTON, TX 77042: 1988030896 Creation : 3/18/1988 Inactive : 12/30/1991 Original Creation : 12/4/1968 Original Creation State: AK Other Names:2/13/89 NORTH AMERICAN MORTGAGE COMPANY

1992

Thomas M. Moorhead retired from Baker and Daniels;

Bernie E. Ewing aka B. Edward Ewing was Vice-President of General Dynamics- 01/15/1992 36,000 GD Award of Stock.

TRUMP, INC. : 1992021022 Creation : 2/10/1992 Inactive : 12/17/1997 JOHANN, INC.: , , IN : 1992050767 Active Creation : 5/13/1992STEPHENSON PROPERTIES, INC. : 111 E. Wayne St. Suite 500, FT. WAYNE, IN 46802 G: 1992030865 Active Creation : 3/17/1992

RCI ARGENTINA, INC. : AV DEL LIBERATOR 2740 1636 OLIVOS , PROVINCIA DE BUENOS AIRES ARGENTINA, : 1992031145 Active Creation: 3/23/1992

THYSSEN-HENSCHEL AMERICA, INC. Number: C1708375 Date Filed: 6/18/1992 C/O M. NEIL CUMMINGS 626 WILSHIRE BLVD., STE. 804 LOS ANGELES, CA 90017

KRUPP MORTGAGE COMPANY LIMITED PARTNERSHIP : THE PRENTICE-HALL CORPORATION SYSTEM, OKLAHOMA, INC. 115 SW 89TH OKC, OK 73139 8511 (RA) Effective Date: 6/25/1992

THE WATERFIELD FOUNDATION, INC. : 7014 Woodcroft Lane , FORT WAYNE, IN 46804 : 1992080360 Status: Active : Non-Profit Domestic Creation : 8/3/1992 FIAT CREDIT U.S.A.,INC. Number: C1710632 Date Filed: 8/4/1992 Status: surrender Jurisdiction: DELAWARE Address 500 DILLER AVE - TAX DEPT NEW HOLLAND, PA 17557

SCHUTZ LOSUNGEN A.G., LTD. s: c/o CLIFFORD A HOLLCRAN, 4630 West Jefferson Blvd. #11-A, FORT WAYNE, IN 46804: 1992100343 Creation : 10/8/1992: Inactive : 9/21/2004 KMT, INC. : 1992100469 Creation: 10/13/1992 Inactive : 12/5/2003 Other Names 12/28/1993 DOWNTOWN PARKING, INC.

SUMITOMO BANK OF NEW YORK TRUST COMPANY: One World Trade Center Suite 8505, NEW YORK, NY 10048: 1992100587 Creation : 10/15/1992 Inactive : 9/6/2000

10/22/1992 Santa Fe Energy Trust formed on October 22, 1992 with The Chase Manhattan Bank, successor by merger to Chase Bank of Texas, National Association, formerly Texas Commerce Bank, National Association as trustee (the "Trustee"), to acquire and hold certain royalty interests (the "Royalty Interests") in certain properties (the "Royalty Properties") conveyed to the Trust by Devon SFS Operating Company, Inc.

HOTEL CORPORATION OF AMERICA : 1200 Executive Dr., TOPEKA, KS 66615 : 1992110338 Creation : 11/6/1992 Inactive : 9/14/1995 Original Creation : 6/4/1985 Original Creation State: KS

4/04/1985 dissolved 11/29/1992 Bush Investments Corporation Liberia diss.; aoi. 4/04/1985 ; renewed in Ga 4/22/1996

FORT WAYNE INTERNATIONAL AIRPORT BUILDING CORP. : 127 W BERRY ST 10TH FLOOR, FORT WAYNE, IN 46802 G: 1992120178 Active Creation : 12/3/1992

1993

Pennzoil Company assimilated Chevron;

CENTRAL CASH REGISTER, INC.: 441 S. Range Line Rd. , CARMEL, IN 46032 : 1993010378 Active Creation : 1/8/1993

ENRON LIQUID FUELS, INC. s: 1400 Smith St. 600 JFR 507B, HOUSTON, TX 77002 : 1993010900 Active Creation : 1/11/1993 Creation State: DE

SUMMIT REALTY GROUP OF INDIANA, INC. : 111 Monument Circle Bank One Tower, Suite 3990, INDIANAPOLIS, IN 46204 : 1993010735 Active: 1/14/1993 : Other Names 1/14/1993 SUMMIT REALTY GROUP 1/14/1993 SUMMIT REALTY GROUP/ONCOR INTERNATIONAL

THE TOWER GROUP, INC. : 4231 W. 96th St. , INDIANAPOLIS, IN 46268 : 1993020803 Creation : 2/16/1993 Inactive : 1/25/1999

2/26/1993 World Trade Center Bombed

3/25/1993 United Mutual Life merged with MetLife See United Mutual Life merged with American Central to form Aul 1936

BANC GENEVA A.G., INC. : , IN : 1993041122 Creation : 4/27/1993 Inactive : 2/9/1996BANC MONACO, A.G., INC.: , IN : 1993041121 Creation 4/27/1993 : 2/9/1996 Other Names f12/13/1993

BANC MONACO S. A. M., INC. BANC SUISSE, A.G., INC.: , IN : 1993050312 Creation : 5/3/1993 Inactive : 3/1/1996

BANC LUGANO A.G., INC. : 60 East 42nd St., Suite 1616, NEW YORK, NY 10165 : 1993050165 Creation : 5/5/1993 Inactive : 4/14/2005

BERKSHIRE MORTGAGE FINANCE LIMITED PARTNERSHIP : Legal Dept. 470 Atlantic Ave., Ste. 1300, BOSTON, MA 02210 : LP93050022 Creation : 5/13/1993 Date to Expire: 12/31/9994 Inactive : 1/10/2005 Original Creation: 12/11/1987 Original Creation State: MA Other Names 9/17/1993 KRUPP MORTGAGE COMPANY LIMITED PARTNERSHIP

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

DEZURICH PREMIUM FINANCE COMPANY : 13810 FNB PKWY , OMAHA, NE 68154 : 1993060114 Status: Active Creation : 5/28/1993 Creation : 9/6/1991 Original Creation State: NE Other Names 3/19/2001 DOUGLAS STREET PREMIUM FINANCE COMPANY

ARGENBRIGHT MOTOR COACH, INC. : 3465 North Desert Drive , ATLANTA, GA 30344 : 1993060211 Creation : 6/4/1993 Inactive : 4/15/1998 : Original Creation State: TN

THE BLACKSTONE GROUP, INC.: 6350 N. Shadeland Ave. Ste. 2, INDIANAPOLIS, IN 46220: 1993060625 Creation : 6/16/1993 Inactive : 3/12/2001 Other Names: 8/2/1993 LEXINGTON GROUP LTD

MARRIOTT HOTEL SERVICES, INC. : 10400 Fernwood Rd., Dept. 924-13, BETHESDA, MD 20817 : 1993060933 : Active Creation : 6/23/1993 : Original Creation Date: 3/23/1976 Creation State: DE

NORTH AMERICAN PROPERTIES, INC. : 1993061034 Creation : 06/25/1993 Inactive : 03/29/1996 See11/02/1950

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

NAVISTAR HOLDING, INC. Legal Name: NAVISTAR INTERNATIONAL CORPORATION: 4201 WINFIELD RD , WARRENVILLE, IL 60555 : 1993061122 Active Creation : 06/28/1993 : Original Creation : 05/26/1993 Original Creation State: DE Other Names : 09/10/1993 NAVISTAR HOLDING, INC.

SEABOARD FINANCE COMPANY : 600 Anton Blvd. , COSTA MESA, CA 92626 : 1993070611 Creation : 7/6/1993 Inactive : 4/3/1999 Original Creation: 6/23/1970 Original Creation State: CA

ENRON FUELS INTERNATIONAL, INC.: 1400 Smith St. 600 JFR ROOM 507, HOUSTON, TX 77002: 1993070680 Creation : 7/12/1993 Inactive : 9/4/2001 Original Creation : 4/27/93 Original Creation State: DE Other Names 5/4/94

ENRON POWER FUEL CORPPRIME SUCCESSION OF ALABAMA, INC.: 691 Tekulve Rd. , BATESVILLE, IN 47006 : 1993081098 : Creation : 8/23/1993 Inactive : 4/25/1994 Original Creation : 8/10/1993 Original Creation State: DE

STEEL DYNAMICS HOLDINGS, INC. : 4500 County Rd. 59 , BUTLER, IN 46721 : 1993081304 Creation : 8/27/1993 Inactive : 10/23/1996 Other Names 6/16/1994 STEEL DYNAMICS, INC.

United States Patent Fire-Arms Manufacturing Company Standing - Tax: Good Old Name: Standing - RA: Good Fictitious Name: Standing - Other: Good Status: Inactive - Merged Sub Status: Archived Sub Type: Formed in: Wyoming Initial Filing: 07/26/1993 Term of Duration: Perpetual Inactive Date: 08/04/1997 Purpose Code: General Purpose Principal Office: P.O. Box 1901 Hartford, CT 06144 USA

MUTUAL OF OMAHA INVESTOR SERVICES, INC. : Mutual of Omaha Plaza , OMAHA, NE 68175 : 1995050994 Active Creation : 5/8/1995 Original Creation: 9/1/1993 Original Creation State: NE

NORWEST INDIANA, INC. : 111 E. Wayne St., FORT WAYNE, IN 46802: 196812-420 Creation : 12/24/1968 Inactive : 12/22/1997 Other Names 09/03/1993 LINCOLN FINANCIAL CORPORATION Azar was a Director

NORTHWEST AIRLINES, INC. Fred Malek Chairman : Dept. A4450 5101 Northwest Drive, ST. PAUL, MN 55111 : 1993090355 Active Creation : 9/7/1993 : Original Creation : 4/16/1934 Original Creation State: MN

NATIONAL CITY INVESTMENTS CORPORATION : 1900 E. Ninth St. , CLEVELAND, OH 44114 : 1993090491 ; Creation : 9/9/1993 Inactive : 9/9/1996 Original Creation : 11/6/1985 Original Creation State: KY Other Names 9/9/93 NATIONAL CITY INVESTMENTS 4/22/94 NATIONAL CITY SECURITIES CORPORATION

THE SHELTON COMPANY Registered Trade Name 9/27/1993 Sep 27 1993 Cancel Sep 27 1998 Ohio

SHAMROCK HOSPITALITY PLUS, INC. : 200 NORTH THIRD STREET, SUITE 204 PO Box 867, EFFINGHAM, IL 62401: 1994110632 Active Creation : 11/7/1994: Original Creation : 10/20/1993 Original Creation State: IL

FAIRFIELD INN Legal Name: HOST MARRIOTT CORPORATION: 10400 Fernwood Rd. Dept. 72.862, BETHESDA, MD 20817: 197503-380 Creation : 03/19/1975 Inactive : 01/06/1999: Original Creation State: DE Other Names : 03/19/1975 FAIRFIELD INN 03/19/1975 COURTYARD BY MARRIOTT 10/21/1993 MARRIOTT CORPORATION

NORTH AMERICAN VAN LINES, INC. : 5001 US Highway 30 West , FORT WAYNE, IN 46818 : 1993110035 Active Creation : 10/29/1993 : Original Creation : 08/20/1993 Original Creation State: DE Other Names :10/29/1993 CDL PLUS 10/29/1993 FLEET SERVICE 08/25/1994 NAVL, INC.

Bank Austria Creditanstalt Corporate Finance, Inc. Corporation Fict Name.: BACA Corporate Finance, Inc. State Of Inc: Delaware Qualified...: 08/01/1996 Withdrawn.: 08/15/2001 Serv Of Proc: HVB AMERICA INC ATTN: GENERAL COUNSEL 150 E 42ND ST 32ND FL NEW YORK, NY 10017 Date Of Inc.: 11/19/1993 Reg Agent...: CSC LAWYERS INCORPORATING SVC INC 150 S PERRY ST MONTGOMERY, AL 36104 Prin Address: 2 GREENWICH PLAZA GREENWICH, CT 06830

Knights INN aka TRANSTAR INNS, INC.: 1993120331 Active Creation : 12/07/1993 PULLMAN CAPITAL CORPORATION : 3930 EDISON LAKES PKWY, STE 310, MISHAWAKA, IN 46545 : 1993120782 Status: Active Creation : 12/15/1993 COM TRANS INC Merged into NAVL, the sole share holder of Com Trans,12/20/1993 : 5001 US HWY 30 W , FORT WAYNE, IN 46818 : 198511-085 Creation : 11/4/1985 Inactive : 12/21/1993

1994

Pennzoil Company signed oil development deal with Qatar;The PR contacted Thomas Moorhead, Attorney for the Estate of Minnie V. Kryder, and Vice-President of The Kryder Company, Inc. 1962 - 1970 and was told the Kryders were paupers; Ashland Oil Inc., aka Aetna Oil Company became Ashland, Inc..1/01/1994 State railways united to form German Railway Corporation

DESHONE & SINGLETON INSURANCE AGENCY, INC. : , , IN : 1994011328 Creation: 1/24/1994 Inactive : 9/22/1999

TRIPLE K TRUCKING, INC. : R.R. #2 Box 68 , POSEYVILLE, IN 47633 Number: 1994021291 Creation : 2/22/1994 Inactive: 12/4/2003

BARRETT LOGISTICS, INC. : 2910 University Dr. South , FARGO, ND 58106 : 1994040578 Creation : 4/4/1994 Inactive : 3/12/2002 Original Creation Date: 2/8/1994 Original Creation State: ND

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

NORTH AMERICAN RAIL CORPORATION 7600 W 110TH ST STE 206 OVERLAND PARK, KS 662102322 Incorporation [04/18/1994] Last Correct Annual Report [12/1994] Forfeiture [07/15/1996

DESHONE, L.L.C. , , IN : 1994041481 Active Creation : 4/22/1994 BANC LAUSANNE, A.G., INC. : , IN : 1994050380 Creation Date: 5/9/1994 Inactive Date: 3/27/1996

BANC MONTREUX, A.G., INC. : 1994050379 Creation : 5/9/1994 Inactive : 3/27/1996

THYSSEN-HENSCHEL AMERICA, INC. Number: C1894114 Date Filed: 5/12/1994 C/O M. NEIL CUMMINGS & ASSOC. 1800 AVENUE OF THE STARS STE 1000 LOS ANGELES, CA 90067

BANC LAUSANNE, A.G., LTD. , IN : 1994050996 Creation 5/16/1994 Inactive : 3/27/1996

BANC MONTREUX, A.G., LTD. s: , IN : 1994050997 Creation : 5/16/1994 Inactive : 3/27/1996

SUMMIT HOTEL LEASING, INC. : 325 Fifth Ave., #207, INDIALANTIC, FL 32906 : 1994060819 Creation : 6/6/1994 Inactive : 4/30/1997 Original Creation Date: 5/2/1994 Original Creation State: FL

STEEL DYNAMICS, INC.: 6714 POINTE INVERNESS WAY STE 200, FORT WAYNE, IN 46804: 1994061014 Active: Creation : 6/16/1994 : Other Names 6/16/1994 SDI

LINCOLN RESTAURANT GROUP, INC. 1505 Federal St. , DALLAS, TX 75201 : 1994070467 Creation : 7/13/1994 Inactive : 6/21/2004 Creation : 10/2/1987 Original Creation State: TX

FAIRFIELD : MFI PARTNERS, L.P. : 1001 Pennsylvania Ave., Suite 220 South, WASHINGTON, DC 20004 : LP94070026 Status: Active Creation : 7/20/1994 to Expire: 12/31/2014 Creation : 6/23/1994 Other Names 7/20/1994 FAIRFIELD INN FT. WAYNE

CARLYLE HOTEL MANAGEMENT, INC. : 1001 Pennsylvania Ave., NW, Suite 220 South, WASHINGTON, DC 20004 : 1994070844 Creation : 7/21/1994 Inactive : 6/14/2000 Original Creation Date: 7/13/1994 Original Creation State: DE

A terrorist bomb exploded in August 1994 at a Jewish Center in Buenos Aires, killing many and destroying some files of a group studying government files on Nazis in Argentina after WWII. A group called the Islamic Command claimed responsibility.

THE BALTIMORE AND OHIO RAILROAD COMPANY : 15900 S. Crawford Ave. , MARKHAM, IL 60426 : 1994111184 Creation : 11/14/1994 Inactive : 10/10/1997 Original Creation : 9/16/1994 Original Creation State: IL

LINCOLN BANK AND TRUST COMPANY (Reserved) 9994120026 Owner Name: Deborah W. Vincent Address: 800 Standard Federal Plaza, 200 East Main StreetFORT WAYNE, IN 46801 Status: Expired Name Creation : 11/18/1994 Name to Expire: 3/18/1995 Name Inactive : 3/7/1995

Boeing and space and defense divisions of Rockwell International merged in December;

THYSSEN STILL OTTO ANLAGENTECHNIK GMBH : Christstrasse 9 , BOCHUM , F.R.G., AN 44789 : 1994121066 Creation : 12/6/1994 Inactive: 3/6/2003 Original Creation: 9/25/1987 Original Creation State: AN

12/12/1994 Lincoln National Corporation purchased Delaware Management Holdings, Inc., manager of 31 mutual funds


1995

Richard B. Cheney CEO of Halliburton till resuming Vice Presidency in 2000-on Board of The Union Pacific Chicago and North Western RR

.IMPERIAL EMPIRE KNIGHTS OF THE KU KLUX KLAN INC. : , , IN G: 1995020613 Non-Profit Domestic Corporation Creation : 2/6/1995 Inactive: 12/17/1997

March 28 World's largest bank-Japan's Mitsubishi Bank and Bank of Tokyo merged

4/19/1995 Oklahoma City federal building bombed

DEFENSE/INDUSTRIAL NEW CONCEPTS, LLC : , IN : 1995041212 Creation : 4/24/1995 Inactive: 5/31/2000

STAR ELEVATOR, CO. : 3609 West 67th Place , CHICAGO, IL 60629 : 1995050177 Status: Active Creation : 5/1/1995 Creation: 2/28/1995 Original Creation State: IL

GRAND ENCAMPMENT OF THE INDEPENDENT ORDER OF ODD FELLOWS OF : 11932 Taylor Rd. , CHURUBUSCO, IN 46723 : 1995050240 Active Non-Profit Domestic Corporation Creation: 5/4/1995

MUTUAL OF OMAHA INVESTOR SERVICES, INC. : Mutual of Omaha Plaza , OMAHA, NE 68175 : 1995050994 Active Creation : 5/8/1995 Creation: 9/1/1993 Original Creation State: NE

XIDEX GMBH (INC.) : Mr. K. Gordon Fife, PO Box 40888, INDPLS, IN 46240 1995070402 Creation : 7/11/1995 Inactive e: 7/14/1998 Original Creation Date: 7/8/1980 Original Creation State: AN

CSX FINANCIAL CORPORATION Domestic For Profit Business Corporation Legal (RA) Registered Agent: CHARLES E SYKES 910 W BURNEY MADILL, OK 73446 (RA) Effective Date: 9/1/1995

9/25/1995 "Sebring Brewing"

INDIANA SECURITIES, LLC : 320 N. Meridian Street Suite 308, INDANAPOLIS, IN 46204 : 1997110723 Status: Active Creation : 11/14/1997 Entity Date to Expire: 12/31/2050 Other Names 4/2/1998 FIRST INDIANA SECURITIES, LLC

AGRICULTURAL REAL ESTATE PARTNERS, L.P. : 230 S STATE RD 15 , WABASH, IN 46992 : 2004033000070 Status: Active Creation Date: 3/26/2004 to Expire: 12/31/2050

FORT WAYNE EQUITIES, INC. : 12655 Olive Blvd Ste 200, ST. LOUIS, MO 63141 : 1995110602 Creation: 11/9/1995 Inactive : 10/11/2001 Original Creation : 9/1/1994 Original Creation State: MO

UBS WARBURG LLC : 677 WASHINGTON BLVD , STAMFORD, CT 06901 : 1998070010 Creation : 6/30/1998 Original Creation : 11/14/1995 Original Creation State: DE Other Names : 7/17/1998 UBS SECURITIES LLC

ENDRESS + HAUSER GMBH + CO.: 2340 ENDRESS PLACE, ATTN: ACCOUNTES PAYABLE, GREENWOOD, IN 46143 : 1995121084 Status: Active Creation: 12/18/1995 : Original Creation Date: 12/30/1959 Original Creation State: AN

COLORADO EXPRESS MORTGAGE COMPANY LIMITED PARTNERSHIP : 7500 West Jefferson Boulevard, FORT WAYNE, IN 46804 : LP95120097 Creation : 12/28/1995 to Expire: 1/1/2007 Inactive Date: 11/9/1999

BERRY PARTNERSHIP I, L.L.P. : 111 MONUMENT CIRCLE, #4600 , INDPLS, IN 46204 : 1995121711: Active Creation : 12/29/1995

1996

The Union Pacific acquired Southern Pacific; United Mutual Life merged with MetLife (see 1933);INDYMAC, INC. s: 155 North Lake Ave., PASADENA, CA 91101 : 1996010293 Creation Date: 1/5/1996 Inactive Date: 2/14/2001 Original Creation Date: 4/19/1993 Original Creation State: CA

FWNC BUILDING COMPANY, LLC Entity Address: 2622 Lake Ave., FT. WAYNE, IN 46805 : 1996040331 Status: Active Creation : 3/6/1996 Other Names 3/6/1996 FORT WAYNE NEUROLOGICAL CENTER 2/16/1999 FORT WAYNE NEUROLOGICAL CENTER, LLC

SHELTON FINANCIAL GROUP, INC. : 5746 COVENTRY LANE 35-1976974, FORT WAYNE, IN 46804 : 1996031558 Active Creation: 3/11/1996 Other Names 3/11/1996 ADVANCED INSURANCE MANAGEMENT 3/11/1996 ADVANCED INSURANCE MANAGEMENT

4/04/1985 dissolved 11/29/1992 Bush Investments Corporation Liberia diss.; aoi. 4/04/1985 ; renewed in Ga 4/22/1996

HURCO GMBH, INC. : ONE TECHNOLOGY WAY, INDIANAPOLIS, IN 46268 : 1996051226 Status: Active Creation : 5/14/1996 Inactive : Original Creation Date: 2/19/1982 Original Creation State: AN

LINCOLN BANKER, LLC : 6045 McFarland Rd. , INDPLS, IN 46227 : 1996051593 (LLC) Creation: 5/21/1996 Date to Expire: 12/31/2031 Inactive: 4/11/2002

PRIME SUCCESSION ACQUISTION CORP. : 691 Tekulve Rd , BATESVILLE, IN 47006 : 1996081329 Creation : 8/23/1996 Inactive : 7/14/2000 Original Creation : 5/30/1996 Original Creation State: DE

TOWER FINANCIAL GROUP, LLC (Reserved) 9996090053 Owner Name: TIMOTHY K. RYAN Address: HACKMAN MCCLARNON HULETT & CRACRAFT, 2400 ONE INDIANA SQ.INDPLS, IN 46204 Name Creation : 9/6/1996 Name to Expire: 1/4/1997

BREED STEERING SYSTEMS, INC. : 5300 Old Tampa Hwy , LAKELAND, FL 33807: 1996110227Creation : 11/6/1996 Inactive : 11/16/2001 Original Creation : 10/9/1996 Original Creation State: DE Other Names 2/9/1998 UNITED STEERING SYSTEMS, INC.

LINCOLN NATIONAL INVESTMENT COMPANIES, INC. : 7th Floor Tax Dept. 1818 Market St., PHILADELPHIA, PA 19103 : 1996120691 Active: Creation : 12/12/1996:Other Names 1/24/1997 LINCOLN NATIONAL INVESTMENTS, INC.

HOTEL INVESTORS, L.P. : 3399 Peachtree Rd NE, ATLANTA, GA 30326 : LP96120040 Creation : 12/16/1996 to Expire: 4/1/2005

INDYMAC, INC. Foreign For Profit Business Corporation Legal (RA) Registered Agent: SECRETARY OF STATE 2300 N LINCOLN BLVD RM 101 OKC, OK 73105 4897 (RA) Effective Date: 12/27/1996

1997 Lincoln Tower foreclosed"Ashland signed agreements with Marathon to combine the refining, marketing and transportation assets of the companies. Ashland acquired 38 percent of Marathon Ashland Petroleum LLC"; Lincoln National Corporation exited the property/casualty business; Carlyle Group bought United Defense 10/1997; "In January, 1997, Wells Fargo Armored entered into a business combination with Loomis Armored. The combined company...created a leading armored transportation and ATM services company with broad geographic coverage."- http://www.prnewswire.com/cnoc/BORmda.html, Burns International Services Corporation.

SHELTON RESTAURANTS, INC. : PO Box 50882 , INDIANAPOLIS, IN 46250 : 1997010166 Creation : 1/2/1997 Inactive : 4/1/2002

AMN SHOAFF, LLC. Entity Address: C/O Thomas M. Shoaff 111 E. Wayne St. #800, FT. WAYNE, IN 46802 : 1997020079 Status: Active Creation : 1/28/1997

FIFTH THIRD BANK : 111 LYON N.W., GRAND RAPIDS, MI 49503 : 1997020498 Status: Active Creation : 2/10/1997: Original Creation Date: 6/15/1977 Original Creation State: MI

INDYMAC MORTGAGE HOLDINGS, INC. Foreign For Profit Business Corporation Legal (RA) Registered Agent: CORPORATION SERVICE COMPANY 115 SW 89TH ST OKC, OK 73139 8511 (RA) Effective Date: 6/19/1997

FORT WAYNE MUNICIPAL BUILDING CORP.: Controller's Office, 9th Fl City-County Bldg., One Main St, FT. WAYNE, IN 46802 : 1997070253 Status: Active Creation: 7/2/1997

BANK ONE TRUST COMPANY, NATIONAL ASSOCIATION : 201 N. CENTRAL AVENUE , PHOENIX, AZ 85004 : 1997061510 Active Creation : 6/24/1997 : Original Creation: 5/30/1973 Original Creation State: OH

(CRANE WERKS, L.L.C) CW LEASING, LLC : PO Box 131, 7491 S. 100 W., NORTH JUDSON, IN 46366 : 1997070474 Creation : 6/30/1997 Inactive : 5/12/2005 Other Names 2/24/2000 CRANE WERKS, L.L.C.

HOTEL INVESTORS II, L.P. : 3399 Peachtree Rd NE, Ste 2050, ATLANTA, GA 30326 : LP97080008 Status: Active Creation : 8/4/1997 to Expire: 12/31/2040

FORT WAYNE NATIONAL BANK PAC, INC.: 110 W BERRY ST , FORT WAYNE, IN 46802 Number: 1997080767 Creation : 8/13/1997 Inactive: 6/9/2000

LILLY DEUTSCHLAND G.M.B.H.s: C/O MONTY BEARD DC1100 74/9, LILLY CORPORATE CENTER, INDIANAPOLIS, IN 46285 1997090319 Creation : 9/2/1997: Inactive: 8/27/2004 Original Creation Date: 2/4/1977 Original Creation State: AN

( Thyssen ) THYSSENKRUPP RUBBER MACHINERY, INC. : P.O. BOX 8250 1701 N TOPEKA, TOPEKA, KS 66608 : 1997091078 Active Creation : 9/15/1997 : Original Creation: 7/4/1960 Original Creation State: KS

Florida Declaration of Trust NAVISTAR LEASING COMPANY THE FIRST NATIONAL BANK OF CHICAGO ONE FIRST NATIONAL PLAZA, SUITE 0126 CHICAGO IL 60670-0126 Filed 10/01/1997 State DE Status ACTIVE

10/04/1997 Pepsico and Suntory in Alliance in Japan

DEFENSE SYSTEMS INCORPORATED : 3520 W. 86th Street Suite 213, INDIANAPOLIS, IN 46268 : 1997110164 Status: Creation : 11/4/1997 Inactive :10/11/2001

MAXFIELD FAMILY LIMITED PARTNERSHIP : 10936 Birkdale Court , FORT WAYNE, IN 46804 : LP97110019 Status: Active Creation : 11/12/1997 Entity Date to Expire: 12/31/2027

TRUMP INDIANA REALTY, LLC : 6012 W Industrial Hgwy , GARY, IN 46406 : 1997120247 Active Creation: 12/3/1997 Creation : 9/3/1997 Original Creation State: DE

INDYMAC AGENCY, INC. 115 SW 89TH ST OKC, OK 73139 8511

12/5/1997 BARRETT RESOURCES, INC. : 14840 S KIOBURNE , MIDLOTHIAN, IL 60445: 1997121398 Active Creation : 12/17/1997

1998

"Exxon and Mobil announced merger; Pennzoil-Quaker State Company was formed with merger of Pennzoil and Quaker State; "Simultaneous with the Pennzoil-Quaker State merger, the Pennzoil Company's marketing, manufacturing and fast oil change businesses (Pennzoil Products Group) was spun off and renamed the PennzEnergy Company"; Texaco and Shell Oil formed alliance in the Western U.S. 1998: Shell Oil Co., Texaco Inc. and Saudi Aramco initiated joint venture under the name Motiva Enterprises LLC; Norfolk Southern sold NAVL to Clayton, Dubilier,& Rice; Ian Rolland retired from LNC; Lincoln National Corporation moved headquarters out of Fort Wayne; Fort Wayne National Bank merged into National City Bank;

1998 to 2005 Robert M. Kimmet was a member of the Director of Central Intelligence’s National Security Advisory Panel

RAILROAD PROPERTIES, L.P.: 35 E Wacker Dr Ste 1900, CHICAGO, IL 60601 : LP98010081 Status: Expired Type: Creation : 1/28/1998 to Expire: 12/31/1999 Original Creation : 1/8/1993 Original Creation State: IL

(cf Lucius D. Clay, Contintental Can) CABOT INDUSTRIAL TRUST : 875 NORTH MICHIGAN AVE 41ST FLOOR, CHICAGO, IL 60611 : 1998011918 Status: Merged Creation : 1/29/1998 Inactive: 6/24/2003 Original Creation Date: 10/14/1997 Original Creation State: MD

2/25/1998 Halliburton/Dresser Plan of Merger

FLEM-MAC, LLC : One American Sq, Box 82001, INDPLS, IN 46282 : 1998031842 Creation : 3/25/1998 Inactive : 2/8/2002 Other Names) 3/25/1998 FLEMINGS 3/25/1998 FLEMINGS VIP

FORT WAYNE NATIONAL CORPORATION ( Fort Wayne National Corporation filed Annual Reports but had no federal i.d. number from 1969 to the of its "founding" in 1982): 110 WEST BERRY STREET , FORT WAYNE, IN 46802 : 196901-202 Type: For-Profit Domestic Corporation Creation : 01/13/1969 : Inactive : 03/30/1998.

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

5/08/1998 Charles G. "Bebe" Rebozo, Cuban-American banker friend of Richard M. Nixon died of a brain aneurysm.

5/16/1998 Navistar International Transportation Corporation asked the Federal Trade Commission to exempt the company's truck dealership operations from the disclosure requirements of the FTC's Franchise Rule.

6/01/1998 European Central Bank established, headquarters in Frankfurt am Main, Germany. "

June 1998, an investment fund managed by CD&R acquired Schulte GmbH & Co. KG, a leading building products distributor, from Thyssen A.G. in a transaction valued at approximately $226 million";

UBS WARBURG LLC : 677 WASHINGTON BLVD , STAMFORD, CT 06901: 1998070010 Creation : 6/30/1998 Original Creation : 11/14/1995 Original Creation State: DE Other Names 7/17/1998 UBS SECURITIES LLC

LONDON LABORATORIES GMBH: LILLY INDUSTRIES GMGH, FRIEDENSSTRASSE 40, ESCHWEILER, GE : 1998081481 Creation : 8/21/1998 Inactive : 7/9/2004 Original Creation : 3/19/1971 Original Creation State: AN

TOWER FINANCIAL CORP. (Reserved) 9998090079 Owner Name: Lawrence E. Shine Address: , , IN 46 Status: Expired Name Creation : 9/10/1998 Name to Expire: 1/8/1999 Name Inactive : 9/21/1998

GRABILL BANCORP : 13505 Main St. , GRABILL, IN 46741 : 1998090569 Active Creation : 9/11/1998

GMAC BUSINESS CREDIT, LLC : C/O CT CORPORATION SYSTEM 1209 ORANGE ST., WILMINGTON, DE 19801: 1998091442: 9/25/1998 Inactive: 3/26/2003 Original Creation Date: 7/31/1998 Original Creation State: DE

TTX PROPERTIES, INC.: PO Box 47858, INDIANAPOLIS, IN 46247 : 1998100292 Creation: 10/5/1998 Inactivee: 6/20/2008

KRUPP POLYSIUS CORP. Number: C2122955 Date Filed: 10/13/1998: DELAWARE Address 180 INTERSTATE N STE 500 ATLANTA, GA 30039

ALLEN COUNTY BANK AND TRUST COMPANY OF LEO, INDIANA : SEE MICRO FILM FILE 7103-524-02 , , IN 46038 : 197103-524 Status: Voluntarily Dissolved Creation : 4/21/1972 Inactive : 10/15/1998 FDIC Information states the Bank began 10/29/1971, failed in 1985 and was merged with assistance into NBD

.KRUPP UHDE CORPORATION OF AMERICA, INC. : 1370 WASHINGTON PIKE , BRIDGEVILLE, PA 15017 : 1998101178 Active Creation : 10/21/1998 Creation : 12/17/1997 Original Creation State: DE

LINCOLN BUSINESS PARTNERS, INC. : PO Box 25148 , FT. WAYNE, IN 46825 1998110614 Creation : 11/10/1998 Inactive: 8/15/2002

LIBERIA WORLDWIDE DEVELOPMENT, LLC: Permanently Revoked on 12/1/2006 File Date: 11/12/1998 : LLC6541-1998 Qualifying State: NV List of Officers Due: 11/30/2000 Expiration Date: 11/12/2498 : 711 S CARSON ST Address 2: #4 City: CARSON CITY State: NV Zip Code: 89701

11/24/1998 The Federal Trade Commission granted the request of Navistar International Transportation Corporation for an exemption from the FTC's Franchise Rule with regard to the company's truck dealership operations.

INDYMAC ABS, INC. 115 SW 89TH ST OKC, OK 73139 8511 (RA) Effective Date: 12/10/1998

1999

Merger of Krupp Foundation to form Thyssenkrupp AG

Allied Van Lines the top carrier for Domestic Military shipments handling 20.9 percent of the domestic military market; North American Van Lines and Allied Van Lines Receive U.S. Antitrust Approval to Proceed with Merger. Issue: Sept 28, 1999 ; "In 1999, Ewing Properties, the long-time apartment developer and affiliate of North American Properties, merged its extensive Texas apartment portfolio with a national apartment REIT."

TOWER BANK & TRUST COMPANY: Fort Wayne, Allen County, IN 116 E Berry St, FORT WAYNE, IN 46802: 1999011504 Active Creation : 1/25/1999:

PATRIOTIC ENTERPRISES, INC. : 6121 S CR 521 E, PLAINFIELD, IN 46168 r: 1999020724 Status: Active Creation : 2/5/1999 Other Names 2/23/2005 DECISIVE DEFENSE SYSTEMS, INC. 02/19/1999

Tower Bank and Trust established

SHELTON HOLDINGS, INC.: 3250 Blazer Pkwy , LEXINGTON, KY 40509 : 1999031988 Creation : 3/26/1999 Inactive : 3/18/2003 Original Creation: 3/22/1999 Original Creation State: KY

4/1/1999 Final Judgement on Halliburton/Dresser divestitures

FANNIE MAE FOUNDATION : C2159296 Filed: 4/2/1999 : DISTRICT OF COLUMBIA Address 4000 WISCONSIN AVE., NW NORTH TOWER, SUITE 1 WASHINGTON, DC 20016-2804

OVERSEAS ALLIANCE INSURANCE AGENCY, INC. 1070935 Foreign Corporation 4/05/1999 Apr 05 1999 Dead Delaware (Ohio)

AMERICAN INTERNATIONAL INSURANCE CORPORATION : 7173 Construction Ct. Ste A, SAN DIEGO, CA 92121 : 1999041260 Creation : 4/19/1999 Inactive : 3/18/2003

REINSURANCE UNDERWRITING SERVICES, LLC : 7119 Pine Lake Road, FORT WAYNE, IN 46804 : 1999041903 Creation : 4/28/1999 Inactive : 3/19/2005

LINCOLN REALTY CAPITAL CORPORATION : 200 E Berry St , FT WAYNE, IN 46802: 1999070414 Active Creation : 7/9/1999 :

BERRY LEASING COMPANY : 3735 N. Arlington Ave. , INDPLS, IN 46218 : 1999070495 : Active Creation : 7/12/1999

LEITZ TOOLING SYSTEMS GMBH INC. : 4301 EAST PARIS AV, GRAND RAPIDS, MI 49512 : 1999090127 Status: Active Creation Date: 9/2/1999 : Original Creation Date: 4/26/1984 Original Creation State: AN This entity is current with Business Entity Report(s). Other Names for this Entity: Date Name (Type) 9/2/1999 TOOLPRO

SHELTON'S MIDWEST AIRCRAFT REFURBISHING TERMINAL, INC. : P.O. Box 584-1802 McDowell Road , VINCENNES, IN 47591 : 1999090835 Creation : 9/7/1999 Inactive : 6/18/2003

COVENANT CAPITAL RESOURCES INC. TOKHEIM NETHERLANDS B.V. COMPANY : INDUSTRIEWEG 5 BLADEL, THE NETHERLANDS 5531AD, AN : 1999090540 Status: Active Creation : 9/9/1999 Creation : 10/7/1960 Original Creation State: AN

"Carlyle Taps Ewing For Turnaround Group. Author/s: David Snow Issue: Oct 11, 1999 The Carlyle Group has turned loose one of its star chief executives to form an investment club that will target turnaround deals. The club will invest the personal wealth of B. Edward Ewing and other Carlyle partners, as well as allow interested investors from the Washington firm's main fund to invest with the group on a deal-by-deal basis. The new , called Carlyle Management Group, is headquartered in Dallas and led by Ewing, who most recently acted as CEO of U.S. Marine Repair, a Carlyle conglomerate that specializes in ship repair."

THYSSEN ACCESS CORP. : 4001 E 138TH ST Ste 505, GRANDVIEW, MO 64030 : 1999100806 Active Creation : 10/14/1999 Creation : 8/24/1999 Original Creation State: DE

"In 1999, Ewing Properties, the long-time apartment developer and affiliate of North American Properties, merged its extensive Texas apartment portfolio with a national apartment REIT. Ewing's remaining assets and the operating company were renamed North American Communities to clarify its id and ongoing relationship with its affiliate, North American Properties. As North American Communities, we continue the tradition and standards we set as Ewing Properties by developing, building and managing apartment communities with the best location, architecture, landscape, amenities and services in the industry."

RAILTEX ACQUISITION CORP. : 5300 BROKEN SOUND BLVD NW , BOCA RATON, FL 33487 : 1999100742 Active Creation: 10/13/1999 : Original Creation: 4/9/1998 Original Creation State: DE Other Names 10/13/1999 CENTRAL PROPERTIES11/05/1999 #4393 Old National Bank est. 11/11/1834 merged into #3832 Old National Bank est. 08/27/1907

Caledon Trading, Inc. Standing - Tax: Good Old Name: Standing - RA: Good Fictitious Name: Standing - Other: Good Status: Active Sub Status: Current Sub Type: Formed in: Wyoming Initial Filing: 11/12/1999 Term of Duration: Perpetual Inactive Date: Purpose Code: General Purpose Principal Office: 2120 Carey Ave Cheyenne, WY 82001 USA

SWISS INTERNATIONAL INSURANCE CORPORATION, INC. : 7173 construction Ct., Ste A, SAN DIEGO, CA 92121 : 1999110785 Creation : 11/15/1999 Inactive : 10/26/2005

SUMMIT REINSURANCE SERVICES, INC. : 1502 MAGNAVOX WAY, STE 120, FORT WAYNE, IN 46804 : 1999110973 Status: Active Creation : 11/16/199

HIGHLAND INDIANA GENERAL CORP. : 600 Cleveland St, Ste 990, CLEARWATER, FL 33755 : 1999111519 Creation e: 11/24/1999 Inactive : 8/28/2003 Original Creation Date: 11/22/1999

12/17/1999 Transtar agent is warned by DEA

SHOAFF ASSET MANAGEMENT LIMITED PARTNERSHIP : 111 EAST WAYNE STREET STE 800 , FORT WAYNE, IN 46802 : 2000010500020 Status: Active Creation : 12/22/1999 Entity Date to Expire: 12/31/2039

2000

Jan 3: "An investment fund managed by Clayton, Dubilier & Rice, Inc. and Allianz Capital Partners ("ACP") formed an alliance to acquire Fairchild Aerospace Corp. ("Fairchild/Dornier"), a leading designer and manufacturer of regional and corporate jets and airliners. Fairchild is the parent company of Dornier Luftfahrt GmbH; Allied Worldwide acquired Global Van Lines; moved headquarters to Fort Wayne, Ind. "; Ian Rolland became Chair of the Indiana State Pension Fund.

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

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

CRANE WERKS II, L.L.C.: 7491 S 100 W, PO BOX 131, NORTH JUDSON, IN 46366 : 2000020200005 Status: Active y Creation : 2/1/2000

CENTRAL OF GEORGIA LLC : THREE COMMERCIAL PLACE , NORFOLK, VA 23510 : 2000020300162 Active Creation : 2/3/2000 : Original Creation : 12/17/1999 Original Creation State: VA

SUPERIOR LOGISTICS FORT WAYNE, INC. : 2122 BREMER RD , FORT WAYNE, IN 46803 : 2000121901739 Active Creation : 12/18/2000 Other Names 1/31/2001 NORTH AMERICAN MOVING & STORAGE (Assumed ) 2/26/2001 SUPERIOR LOGISTICS OF FORT WAYNE, INC.3/10/2000

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.

SWISS AMERICAN CAPITAL CORPORATION, INC. : 2000031400128 Creation : 3/13/2000 :THE OMAHA COMPANY LLC : C/O DONALD BUTTREY 1250 LAURALWOOD, CARMEL, IN 46032 : 2001031900121 Active Creation : 3/14/2001

SHAMROCK BANCORP, INC.: 1307 BUTTERFIELD ROAD STE 400 , DOWNERS GROVE, IL 60515: 2000032200080 Active Creation : 3/17/2000 : Original Creation : 7/13/1984 Original Creation State: IL

3/20/2000 - 3/24/2000 "The DEA investigation shows that by March, 2000, Transtar was amassing a large quantity of pseudoephedrine... On March 24, 2000, DEA investigators observed Maswadeh (agent) ship three large boxes to California."

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

FIFTH THIRD SECURITIES, INC. F00000002335 Filed 04/26/2000

08/09/2000: "Allied Worldwide and Clayton, Dubilier & Rice are pleased to announce the formation of Moveline, Inc. Moveline is a spin-off of Allied Worldwide."

CHURCH OF THE NATIONAL KNIGHTS OF THE KU KLUX KLAN, INCORPORATED : 712 EAST 10TH STREET , MISHAWAKA, IN 46544 G: 2000081100524 Active Creation : 8/10/2000 RAILROAD ACCESS POINTS REALTY LLC: 2220 N MERIDIAN ST , INDIANAPOLIS, IN 46208 : 2000081700061 Active Creation : 8/15/2000

0 09/25/ 2000 "Wayne Partnership " new owners of the National City Bank Building, renovated National City Building, 110 W. Berry St. Wayne Partership when its main tenant changed owners. Formerly the Fort Wayne National Bank Building, it became the STAR Bank Building at 110 W. Berry St.


ANAHEIM MOVING SYSTEMS, INC.: 5001 U.S. HIGHWAY 30 WEST , FORT WAYNE, IN 46818 : 2000111800037 Active : 11/6/2000: Original Creation : 1/18/1994 Original Creation State: DE Other Names 2/8/2001 WORLD CLASS VAN LINES

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 AMERICAN UNITED MUTUAL INSURANCE HOLDING COMPANY: 2000121400835 Active Creation : 12/13/2000:

ENDRESS + HAUSER INFOSERVE GMBH + CO. KG : 2350 ENDRESS PLACE, GREENWOOD, IN 46143 G: 2000121900796 Status: Active Creation Date: 12/15/2000 : Entity Inactive Date: Original Creation Date: 1/9/1996 Original Creation State: AN

ALLEN HOTEL PARTNERS, LLC : 2001010300167 Status: Active Creation : 12/27/2000

2001

INDIANAPOLIS, April 5 /2001 PRNewswire/ -- National City Bank of Indiana, a subsidiary of National City Corporation (NYSE: NCC), has been awarded a contract from the Department of Defense to provide banking services to U.S. military personnel overseas; "05/07/01 Williams, Barrett Resources Sign Definitive Merger Agreement"; STAR Financial Bank posted record earnings, a 63 percent increase over 2000

.ANTHONY WAYNE COMMERCIAL FINANCE CO. : 353O-B STELLHORN RD. , FORT WAYNE, IN 46815 : 2001021500356 Status: Active Creation : 2/12/2001

UNITED RAILROAD SUPPLY, INC: 5047 COLUMBIA AVE , HAMMOND, IN 46327 : 2001051000217 Active Creation : 5/10/2001

FIFTH THIRD BANK, INDIANA : 251 N ILLINOIS ST, INDIANAPOLIS, IN 46205 : 2001052900018 Status: Merged Creation Date: 5/29/2001 Inactive: 12/30/2003

INDIANA BRIDGE-MIDWEST STEEL, INC. : 1801 SOUTH MACEDONIA AVENUE, MUNCIE, IN 47302 : 2001053100052 Status: Active: 5/30/2001

CREDIT SUISSE FIRST BOSTON FINANCIAL CORPORATION : 302 CARNEGIE CENTER 2ND FLOOR , PRINCETON, NJ 08540 : 2001061100838 Status: Active Creation : 6/11/2001 Original Creation : 8/17/2000 Original Creation State: DE

07/05/2001 Valero Energy in deal to buy rival Ultramar Diamond Shamrock in a $ 4 bn cash and stock deal, to create the nation's second-largest oil refiner

Caledonian Holdings (LLC) Limited Standing - Tax: Good Old Name: Standing - RA: Good Fictitious Name: Standing - Other: Good Status: Active Sub Status: Current Sub Type: Formed in: Wyoming Initial Filing: 08/13/2001 Term of Duration: Perpetual Inactive Date: Purpose Code: General Purpose Principal Office: Registered Agency Services 2120 Carey Ave Cheyenne, WY 82001 USA

DAIMLER NORTH AMERICA CORPORATION: 1000 CHRYSLER DR CIMS 485 -12- 30, AUBURN HILLS, MI 48326 : 2001081401254 Status: Active : 8/14/2001 Original Creation : 12/17/1964 Other Names 12/31/2007 DAIMLER CHRYSLER NORTH AMERICA HOLDING CORPORATION

8/30/2001 Swiss Re acquisition of Lincoln Re announced, restated on Sep 7.

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 : The Lincoln National Life Insurance Company (The purchase contract provided that the claim costs from the 11 September 2001 events remain with the seller).

MAGNEQUENCH GMBH: MUNCHENER STRASSE 90, MUNCHENER STRASSE 125-127 ESSEN GERMANY, INDIANAPOLIS, IN 46256 : 2001100100298 Creation Date: 9/28/2001 Inactive Date: 6/20/2008 Original Creation Date: 2/15/2001 Original Creation State: AN

Lincoln Mortgage Brokers, LLC Formed in: Wyoming Initial Filing: 10/08/2001 Term of Duration: Expires-10/08/2016 Inactive Date: 06/10/2003 Principal Office: Mitchell W. Stevens 1324 S. Bross Ln. Longmont, CO 80501 USA

(Ball Foundation) MUNCIE VOLKSWAGEN INC: 4301 N ST RD #3, MUNCIE, IN 47303 : 194254-018 Creation : 12/2/1957 Inactive: 10/11/2001

11/07/2001 U.S. Treasury blocked the global money funneling network of al-Barakaat

DELAWARE LINCOLN CASH MANAGEMENT, A SERIES OF DELAWARE MANAGEMENT BUSINESS TRUST : 2005 MARKET ST , PHILADELPHIA, PA 19103 : 2000122800557 Status: Active Creation : 12/28/2000 : Original Creation : 11/21/2000 Creation State: DE

11/26/2001 Pres. G.W. Bush: "Afghanistan is still just the beginning."

FTC Transaction Number: 20020109 Early Termination : 11/26/2001 Acquiring Person: Mr. Peter R. Kellogg Acquired Person: Navistar International Corporation Acquired : Harco National Insurance Company 12/02/2001 Enron bankrupt

D.M. TRUMP CONSTRUCTION, LLC : 2001121200182 Active Creation: 12/10/2001

12/31/2001 USX Corporation renamed Marathon Oil Corporation.

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) 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. "

(Shamrock Livestock LLC Formed in: Wyoming Initial Filing: 12/03/2001 Term of Duration: None-12/03/2031 Inactive Date: 06/03/2008 : 400 Lane 9 Lovell, WY 82431 USA Mailing Address: 400 Lane 9 Lovell, WY 82431 USA Additional Details History Public Notes Parties Registered Agent: Mccleary, John P Agent Address: 677 Hwy 14a Lovell, WY 82431 USA Latest AR/Year: 00751036 / 2006 AR Exempt: N License Tax Paid: $50.00 )

LINCOLN INDUSTRIAL CORPORATION (FOREIGN PROFIT) Officers 1 LINCOLN WAY SAINT LOUIS, MO 63120 ACTIVE/NONCOMPLIANCE 01/14/1999 12/18/2001 MINNESOTA CT CORPORATION SYSTEM 1201 PEACHTREE ST. ATLANTA, GA 30361 FULTON

STANDARD BANKERS TRUST CORPORATION : APDO 1764 URBANIZACION MIRAVALLES , ESCAZU, COSTA RICA, : 2002010200821 Active Creation : 12/26/2001 Other Names 10/12/2004 SWISS BANKERS TRUST CORPORATION

2002

Jan: UBS Warburg took control of Enron Corp.'s wholesale energy trading unit; "Executives at former Big Five auditor (Arthur) Andersen... told the top brass at General Dynamics they will no longer retain the defense giant as a client. GD has named KPMG as its independent public accountant, effective immediately. According to a statement issued by General Dynamics, Andersen officials said that the accounting firm would no longer be able to provide the scope of services in the number of locations that GD required. Arthur Andersen had been General Dynamics' independent auditor since 1952, the year GD was incorporated."

1/2/2002 Lincoln National Reassurance (Indiana) /Swiss Re (Connecticut) Plan of Merger

UNITED STATES STEEL CORPORATION : 600 GRANT ST , PITTSBURGH, PA 15219 : 2002010400423 Creation : 1/4/2002 Original Creation : 5/25/2001

1/19/ 2002 Karl Rove on the war on terrorism: Republicans could "go to the country on this issue."

CHURCH OF THE UNITED KNIGHTS OF THE KU KLUX KLAN INC. : 1302 E. LEXINGTON AVE. , INDIANAPOLIS, IN 46203 : 2002012400768 : Non-Profit Domestic Creation : 1/22/2002 Inactive e: 12/17/2004

1/28/2002 Munitions depot explosion at Lagos, Nigeria

FANNIE MAE FINANCIAL SERVICES, INC. N02000002061Filed 03/15/2002 State FL DISSOLUTION 09/19/2003 HOLMES, TARRENCE 1121 NW 56TH ST. MIAMI FL 33127

INDYMAC RESOURCES, INC. : C/O MAYER BROWN ROWE & MAW, 350 S. GRAND AVE., 25TH FL., LOS ANGELES, CA 90071 : 2002041900019 Creation: 4/18/2002 Inactive : 2/22/2008 Original Creation Date: 2/20/2001

UNITED STATES STEEL CORPORATION Number: C2412849 Date Filed: 4/24/2002 Status: active Jurisdiction: DELAWARE Address 600 GRAND ST PITTSBURGH, PA 15219-2800

INTERNATIONAL STEEL GROUP INC.: 3100 EAST 45TH STREET , CLEVELAND, OH 44127 : 2002052900015 Active Creation : 5/28/2002: Original Creation : 2/22/2002 Original Creation State: DE

MONTOUR LINCOLN CARBON CORPORATION Entity No. 3075136 Filing Date 06/03/2002 Letter of Consent No Address 2427 SHARP MOUNTAIN RD UNIT 9 POTTSVILLE Pennsylvania USA 17901 County Schuylkill

GERMAN AMERICAN FINANCIAL ADVISORS & TRUST COMPANY: 711 MAIN STREET , JASPER, IN 47546 : 2002062100280 Active Creation: 6/21/2002

MITSUBISHI HI TEC PAPER

BIELEFELD GMBH : NIEDERNHOLZ 23 D- 33699 BIELEFELD, BIELEFELD, GM . : 2002062800134   Creation : 6/27/2002 Inactive : 3/25/2008 Original Creation Date: 10/15/1999 Original Creation State: FM

ZIMMER CHIRURGIE GMBH : MARIA MERIAN STR. 7, KIEL-WELLSEE, GERMANY, AN 24145 : 2002072900064 Creation : 7/26/2002 Inactive : 4/24/2008 Original Creation Date: 12/1/1975 Original Creation State: AN

ZIMMER GERMANY GMBH : MARIA MERIAN STR. 7 24145 KIEL-WELLSEE, GERMANY, AK : 2002080200053 Active Creation : 8/1/2002 : Original Creation: 1/8/2001 Original Creation State: AN

DOBICH INC. : 7204 W 1000 N , CARTHAGE, IN 46115 : 2002080800047 Active Creation : 8/5/2002

8/07/2002 National City Bank of Indiana (NCB) protested the award of a contract by the Department of Defense (DOD), Defense Finance and Accounting Service (DFAS), to Bank of America (BOA) to provide banking services for United States personnel stationed overseas; protest is sustained. See 4/5/2001;

NORTH AMERICAN TERMINALS HOLDINGS, L.P. THE CORPORATION COMPANY, INC. WORLD TRADE CENTER EAST 2 SEAPOR BOSTON, MA 02210 Incorporation [10/10/2002] Annual Report Due Date [04/15/2005] Forfeiture [07/15/2005]

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."

12/17/2002 Conseco, Inc., a Carmel Indiana investment, insurance, lending company, filed Chapter 11 bankruptcy.

2003

1/3/2003 Lincoln National Reassurance (Indiana) /Swiss Re (Connecticut) Plan of Merger effective 1/9/2003-

U. S. Steel signed agreement to purchase National Steel's assets for $950 million, including $200 million in liabilities) ;

A federal prosecutor in Kansas announced that Raytheon Aircraft Co. has paid $3.99 million to settle allegations it incorrectly billed the cost of aircraft product liability insurance to the Department of Defense from 1988 to 1999.

Steel Dynamics Announced Record Annual Profits and Revenues

Monday January 27 PRNewswire-FirstCall/ -- June- UBS Warburg caught by U.S. Treasury making illegal transfers to Cuba and Iraq; Wall Street corruption probe 1.4 billion dollar settlement by Citigroup and Bear Stearns, Goldman Sachs, Lehman Brothers, JP Morgan Chase, Morgan Stanley, UBS Warburg and US Bancorp Piper Jaffray.

LINCOLN FORT WAYNE ASSOCIATES, LLC : 330 SOUTH ST PO BOX 1975, MORRISTOWN, NJ 07962 : 2003012100111 Active Creation: 1/17/2003 : Original Creation: 12/2/2002 Original Creation State: NJ

LINCOLN INVESTMENT GROUP LLC5259 DANIEL DR , INDIANAPOLIS, IN 46226 : 2003070200029 Status: Active Creation : 7/1/2003

LAKELAND REGIONAL MORTGAGE CORPORTION : 4310 S FLORIDA AVE , LAKELAND, FL 33813 : 2003013000057 Active Creation : 1/28/2003: Original Creation : 7/17/1987 Original Creation State: FL

THE FALCON GROUP, LLC : J25 N.W. RIVERSIDE DRIVE , EVANSVILLE, IN 47710 : 2003030600134 Active Creation : 2/24/2003: Inactive :

AMERICA FIRST PARTY OF INDIANA INCORPORATED: 9940 EAST 500 SOUTH , UPLAND, IN 46989 : 2003060200272 Active : Non-Profit Creation : 5/29/2003

NORTH AMERICAN TACTICAL WEAPONS INSTITUTE, INC. : 10110 RANDOLPH STREET , CROWN POINT, IN 46307 : 2003071600363 Active Creation : 7/9/2003

MUNITIONS GRADE ARMS LLC : 5626 BLUFF RD, INDIANAPOLIS, IN 46217 : 2003082900865 Status: Active Creation : 8/29/2003

OLIN B. AND DESTA SCHWAB FOUNDATION, INC. : 200 E. MAIN STREET, SUITE 800, FORT WAYNE, IN 46802 : 2005020400133 Status: Active Creation Date: 1/24/2005 Creation : 9/11/2003 Original Creation State: NV

FIFTH THIRD BANK, KENTUCKY, INC. : 401 S FOURTH ST, LOUISVILLE, KY 40202 2003110700250 Status: Active Creation : 11/6/2003 E: Original Creation Date: 1/5/1993 Original Creation State: KY

SAARSTAHL AKTEINGESELLSHAFT: SAARSTAHL AG (CORPORATION) : BISMARCKSTRASSE 57-59, VOLKLINGEN, AN 66333 : 2003112500166 Status: Active Creation e: 11/18/2003 Inactive : Original Creation Date: 6/6/1989 Original Creation State: AN

ESSEX WIRE CORPORATION: 1601 WALL ST , FORT WAYNE, IN 46801 : 2003121000186 Active Creation : 12/9/2003 : Original Creation: 9/10/1968 Original Creation State: MI

2004

The Kroger Co. Foundation Standing - Tax: Good Old Name: Standing - RA: Good Fictitious Name: Standing - Other: Good Status: Active Sub Status: Current Sub Type: Public Benefit Formed in: Ohio Initial Filing: 10/20/2004 Term of Duration: Perpetual Inactive Date: Purpose Code: Principal Office: 1014 Vine St Cincinnati, OH 45202 USA

AMERICA FIRST COMMUNITIES MANAGEMENT GROUP, INC. 1004 FARNAM ST. SUITE 400 , OMAHA, NE 68102 : 2004121600380 Active Creation : 12/10/2004: Original Creation: 10/8/2004

LUCKY STRIKE METALS, LLC : 1610 N. CALHOUN STREET , FORT WAYNE, IN 46808 : 2004121600035 Active Creation : 12/15/2004

2005

JERSEY CITY, NJ January 18, 2005. As listed below, the Federal Farm Credit Banks Funding Corporation today announced a redemption of $550,000,000 of Federal Farm Credit Banks Consolidated Systemwide Bonds. The Bonds will be called in whole and at par. 04/18/2006 02/01/2005 01/18/2005 - 02/01/2005 FOR FURTHER INFORMATION, CONTACT: Ethel T. Anzenberger (201) 200-8031 Federal Farm Credit Banks Funding Corporation 10 Exchange Place Jersey City, N.J. 07302

Grocery Supply Company-Midwest Status: Active Initial Filing: 01/28/2005 Expires-01/28/2015 Principal Office: Mailing Address: 130 Hillcrest P.O. Box 638 Sulpher Springs, TX 75483-0638 USA

SCHERER & MAXFIELD OF AUBURN, INC. : 5177 C.R. 35 , AUBURN, IN 46706 : 2005022100138 Status: Active Creation Date: 2/18/2005

The Scotts Company LLC Standing - Tax: Good Old Name: Standing - RA: Good Fictitious Name: The Scotts Company Of Ohio LLC Standing - Other: Good Status: Active Sub Status: Current Sub Type: Formed in: Ohio Initial Filing: 03/10/2005 Term of Duration: Perpetual Inactive Date: Purpose Code: General Purpose Principal Office: 14111 Scottslawn Rd Marysville, OH 43041 USA

LAND BANK, LLC : 2005050300394 Status: Active Creation : 3/25/2005

TACTICAL WEAPONS & SUPPLY LLC: 1344 S JAY ST, KOKOMO, IN 46902 : 2005041500483 Status: Active Creation : 4/7/2005

AGRICULTURAL HOLDING CO., LLC AN INDIANA CORPORATION : 2005051100763 Status: Active Creation Date: 5/10/2005

LINC CREDIT PROPERTY V, LLC: 3300 S PARKER RD STE 500, AURORA, CO 80014 : 2005060200068 Status: Active Creation : 6/1/2005 : Original Creation Date: 11/3/2004 Original Creation State: DE Other Names 6/1/2005 LINC PAYPHONES

2006

all the 1941 "Public Service Indiana" and "Public Service Company of Indiana" entities became on 3/3/2006, DUKE ENERGY INDIANA, INC. : 1000 E MAIN ST, PLAINFIELD, IN 46168 : 194058-092 Status: Active Creation : 9/6/1941

6/19/2006 New Treasury Secretary, Henry M. Paulson, Jr.

SIRVA MLS, INC. : 5001 US HWY 30 W, FORT WAYNE, IN 46818 : 194059A150 Status: Active Creation : 2/2/1955 Other Names 8/17/2006 NORTH AMERICAN MOVING AND STORAGE INC

LIBERIA WORLDWIDE DEVELOPMENT, LLC: Permanently Revoked on 12/1/2006 File Date: 11/12/1998 : LLC6541-1998 Qualifying State: NV List of Officers Due: 11/30/2000 Expiration Date: 11/12/2498 : 711 S CARSON ST Address 2: #4 City: CARSON CITY State: NV Zip Code: 89701

2007

Lincoln Lending Status: Active : Formed in: Wyoming Initial Filing: 01/30/2007 Principal Office: 1406 Hugur Ave Cheyenne, WY 82001 USA

Lincoln Fund Advisors, LLC Status: Active Formed in: Delaware Initial Filing: 02/16/2007 Principal Office: 695 Town Ctr Dr 8th Fl Costa Mesa, CA 92626 USA

INDYMAC MORTGAGE OBLIGATIONS, INC. Foreign For Profit Business Corporation Legal (RA) Registered Agent: SECRETARY OF STATE 2300 N LINCOLN BLVD STE 101 OKLAHOMA CITY, OK 73105 4897 (RA) Effective Date: 3/29/2007

Federal & State Collateral Remedys, Inc. Status: Active : Formed in: Wyoming Initial Filing: 05/09/2007 : PO Box 1393 Paxton, FL 32538 USA

United States Gold Corporation Old Name: OIL SANDS MARKETING CORPORATION Status: Active Formed in: Wyoming Initial Filing: 05/11/2007 Term of Duration: Perpetual Inactive Date: Purpose Code: Principal Office: 6523 S River Edge Ln Murray, UT 84123 USA Mailing Address: PO Box 901453 Sandy , UT 84090 USA Additional Details History Public Notes Parties Type First Name Middle Last Name Title Organization Address Incorporator Paul H. Smith A1A Corporate Services Inc.

Federal Bureau of Finance, Inc. Standing - Tax: Good Old Name: Standing - RA: Good Fictitious Name: Standing - Other: Good Status: Active Sub Status: Current Sub Type: Formed in: Wyoming Initial Filing: 07/16/2007 Term of Duration: Perpetual Inactive Date: Purpose Code: Principal Office: 1821 Logan Ave Cheyenne, WY 82001 USA Mailing Address: 1821 Logan Ave Cheyenne, WY 82001 USA Additional Details History Public Notes Parties Type First Name Middle Last Name Title Organization Address Director Robert Cutter

WITRON LOGISTIK + INFORMATIK GMBH LLC : NEUSTADTER STRASSE 21, PARKSTEIN, AN 92711 : 2007072700228 Status: Active(LLC) Creation Date: 7/25/2007 Original Creation Date: 4/15/1976 Original Creation State: AN

STEALTH WEAPONS LLC : 7705 Hiden River Trace, charlestown, IN 47111 : 2007092100034 Status: Active Creation : 9/20/2007

Ewing Oil Company Ltd. Standing - Tax: Good Old Name: Standing - RA: Good Fictitious Name: Standing - Other: Good Status: Active Sub Status: Current Sub Type: Formed in: Wyoming Initial Filing: 10/10/2007 Term of Duration: Perpetual Inactive Date: Purpose Code: Principal Office: 2120 Carey Ave Cheyenne, WY 82001 USA

SWISS GROUP FUNDING LTD.Status: Active Formed in: Wyoming Initial Filing: 10/31/2007 : Principal Office: PO Box 612022 Dallas, TX 75261 USA

Federal-Mogul Corporation Standing - Tax: Good Old Name: New Federal-Mogul Corporation Standing - RA: Good Fictitious Name: Standing - Other: Good Status: Active Sub Status: Current Sub Type: Formed in: Delaware Initial Filing: 11/05/2007 Term of Duration: Perpetual Inactive Date: Purpose Code: Principal Office: 26555 Northwestern Hwy Southfield, MI 48033 USA

THE KRUPP CORPORATION 2300 N LINCOLN BLVD STE 101 OKLAHOMA CITY, OK 73105 4897 (RA) Effective Date: 12/7/2006 2007

2008

Federal Land Strategies Status: Active : Formed in: Wyoming Initial Filing: 03/10/2008 : Principal Office: 602 W Dale Blvd Cheyenne, WY 82009 USA Mailing Address: 602 W Dale Blvd Cheyenne, WY 82009 US

3/17/2008, 3/18/2008 d. Michael Corbin

CARLYLE MANAGEMENT, LLC Status: Active Formed in: Wyoming Initial Filing: 04/14/2008 Term of Duration: Principal Office: 2620 Regatta Dr Ste 102 Las Vegas, NV 89128 USA

Federal Credit Clinic, Inc. Status: Active Formed in: Wyoming Initial Filing: 04/29/2008 T Principal Office: 1821 Logan Ave Cheyenne, WY 82001 USA Mailing Address: 1821 Logan Ave Cheyenne, WY 82001 USA

FOOD FARM, LLC Status: Active Formed in: Wyoming Initial Filing: 05/29/2008 : Principal Office: 320 S Jackson St Jackson, WY 83001 USA Mailing Address: PO Box 4902 Jackson, WY 83001 USA Manager Ian M. Cumming Organizer Stephen D. Swindle

CRANE AMMO, INC : 799 GRAVEYARD RD, PARAGON, IN 46166 : 2008060300641 Status: Active Creation : 6/3/2008

7/11/2008 Indymac Failed, went into receivership, and then became IndyMac Federal Bank, F.S.B. (58912) in Pasadena, California.

Crowley Enterprises, Inc. Standing - Tax: Good Formed in: Wyoming Initial Filing: 07/18/2008 : 470 E 1100 South # 58 Saint George, UT 84790 USA

"PHOENIX, Ariz. — (July 29, 2008) Mutual of Omaha Bank successfully opened 28 locations in Arizona, Nevada and California Monday morning after taking over the deposits of the failed First National Bank of Nevada (also operating as First National Bank of Arizona) and its affiliate, First Heritage Bank of Newport Beach, Calif. ....Mutual of Omaha Bank now operates 44 locations in Nebraska, Colorado, Arizona, Nevada, California, Texas and Iowa with deposits totaling approximately $4 billion. It is a subsidiary of Mutual of Omaha, a 99-year-old insurance and financial services company with more than $22 billion in total assets and very high ratings from the major ratings agencies.

STANDARD TRADING AND CONSULTING, INC. Status: Active Principal Office: 1507 Lampman Ct Cheyenne, WY 82007 USA Incorporator Trinity Europe, Inc.

(Shamrock Livestock LLC Formed in: Wyoming Initial Filing: 12/03/2001 Term of Duration: None-12/03/2031 Inactive Date: 06/03/2008 : 400 Lane 9 Lovell, WY 82431 USA Mailing Address: 400 Lane 9 Lovell, WY 82431 USA Additional Details History Public Notes Parties Registered Agent: Mccleary, John P Agent Address: 677 Hwy 14a Lovell, WY 82431 USA Latest AR/Year: 00751036 / 2006 AR Exempt: N License Tax Paid: $50.00 )

Lincoln Investment Status: Active Formed in: Initial Filing: 09/16/2008 Term of Duration: Expires-09/16/2018 Mailing Address: The Forst Pavilion 218 Glenside Ave Wyncote, PA 19095 USA

LINCOLN EASTERN MANAGEMENT CORPORATION Status: Active Formed in: Texas Initial Filing: 10/23/2008 : Principal Office: 1505 Federal St Dallas, TX 75201 Mailing Address: PO Box 1920 Dallas, TX 75221 USA

United States Livestock, LLC Status: Active : Formed in: Wyoming : 11/24/2008 Mailing Address: 2710 Thomes Ave Cheyenne, WY 82001 USA Manager Edge Financial Inc Organizer Wyoming Corporate Services Inc

2009

Dundee Holdings, Inc. Standing - Tax: Good Old Name: Standing - RA: Good Fictitious Name: Standing - Other: Good Status: Active Sub Status: Current Sub Type: Formed in: Wyoming Initial Filing: 01/13/2009 Term of Duration: Perpetual Inactive Date: Purpose Code: Principal Office: 2405 Grand Ave Ste D Laramie, WY 82070 USA

Federal Loan Audits, LLC Standing - Tax: Good Old Name: Standing - RA: Good Fictitious Name: Standing - Other: Good Status: Active Sub Status: Current Sub Type: Flexible Limited Liability Company Formed in: Wyoming Initial Filing: 01/20/2009 Term of Duration: Perpetual Inactive Date: Purpose Code: Principal Office: 1450 Frazee Rd Ste 210f San Diego, CA 92108 USA Mailing Address: 1450 Frazee Rd Ste 210f San Diego, CA 92108 USA Additional Details History Public Notes Parties Registered Agent: National Registered Agents Inc Agent Address: 1821 Logan Ave Cheyenne, WY 82001 USA

Food and Beverage National Agency Standing - Tax: Good Old Name: Standing - RA: Good Fictitious Name: Standing - Other: Good Status: Inactive - Expired Sub Status: Archived Sub Type: Formed in: Initial Filing: 11/03/2008 Term of Duration: Expires-03/03/2009 Inactive Date: 03/03/2009