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12/3/91 called (redacted) and advised that where a state Commissioner of Insurance, an elected state official, becomes the receiver or conservator of aninsurance company pursuant to a state statute...

Section 802.50(a)(2) requires a person to as certain the amount of sales in or in to the U.S. attributable to the foreign assets. A person may rely on financial records even though they are not...

Title is not passing. Acquiring only right to receive income stream.

None (but see file # 9112007)

Title (and other indicia of beneficial ownership) will remain w/ trust. Only cash equivalent (right to receive income stream) is being purchased. Payment for such is excluded from size-of-transaction...

11-25 Called (redacted). OK.

Contacted (redacted) 11-22-91 and said I disagree. PS. RS concurs with me. The Unit holder must report. See # 69 Premerger Practice Manual.

11/19/91 - called (redacted). Advised that since sale involved less than all of (redacted)'s rights in bona fide financing arrangements (and buyer does not engagein commercial trucking activities...

11/18/91 - called (redacted). He confirmed that this proposed sale did not involvethe sale of substantially all of the assets of a division of the seller and that the buyers purchase of these lease...

11/14/91 - called (redacted) and advised that letter correctly reflects our earlier discussion and that 801.11(e) would reduce (redacted) size below $10MM for thepurchase of the various voting stock...

11/8/91 OK. TFH

11/8/91 - Writer misunderstood what I said. Applicability of exemption depends exclusively on the fact that raw land is being transferred. TFH

11/7/91 Called (redacted) and advised that the System is a state agency (non-corporate) and, as such, is not an entity under Sec. 801.1 (a)(2). This conclusion is supported by the enabling legislation...

This letter is in error; called (redacted) 11-5-91 and informed her of such. PS

Exclusive licenses. Valuation of. 11/4/91 advised writer that grant of 4 year, North American exclusive patent and know-how license is the transfer of an asset. The lump sum payment and estimated...

None, but see #9111003

None.

Called (redacted) and informed notice must be given to V (the issuer) and perhaps cc a copy to C to bring them into the loop. Otherwise, I agree with letter. PS. RS concurs. See PDF exhibit for...