Annual Report — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K Annual Report 84± 410K
2: EX-2 Plan of Acquisition, Reorganization, Arrangement, 388± 1.56M
Liquidation or Succession
3: EX-10 Material Contract 2 12K
4: EX-10 Material Contract 2 10K
5: EX-10 Material Contract 3 8K
6: EX-10 Material Contract 45± 188K
7: EX-10 Material Contract 7± 28K
8: EX-10 Material Contract 10± 42K
9: EX-21 Subsidiaries of the Registrant 1 7K
10: EX-23 Consent of Experts or Counsel 1 6K
11: EX-27 Financial Data Schedule (Pre-XBRL) 1 8K
EX-10 — Material Contract
EX-10 | 1st Page of 3 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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EXHIBIT 10.15
Smith Corona Corporation Secretary's Certificate resolving the
termination of the Smith Corona Corporation Supplemental
Executive Retirement Plan effective January 31, 1996.
SMITH CORONA CORPORATION
SECRETARY'S CERTIFICATE
Attached hereto as Exhibit A is a true, correct and
complete copy of the resolutions adopted by the Board of
Directors of Smith Corona on January 26, 1996, such resolutions
are in full force and effect on and as of the date hereof, and
such resolutions have not been amended, altered or repealed.
/s/ G. William Sisley
---------------------
G. William Sisley
EXHIBIT A
WHEREAS, the Corporation maintains the Smith
Corona corporation Supplemental Executive Retirement
Plan (the "Plan") restated and amended as of July 28,
1989;
WHEREAS, the Plan provided that the Corporation
may amend or terminate the Plan at any time;
WHEREAS, the Corporation desires to terminate the
Plan effective January 31, 1996;
NOW, THEREFORE, BE IT RESOLVED that, pursuant to
Section 12.2 of the Plan, the Plan be, and it hereby is
terminated effective January 31, 1996; and
FURTHER RESOLVED, that any officer of the
Corporation be, and each of them hereby is, authorized and
empowered to take such action as amy be deemed by the
officer so acting as necessary or appropriate to carry out
the intent of the foregoing resolution and that any actions
thus far taken in such regard are hereby ratified.
Dates Referenced Herein and Documents Incorporated by Reference
| Referenced-On Page |
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This ‘10-K’ Filing | | Date | | First | | Last | | | Other Filings |
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Filed on: | | 9/30/96 | | | | | | | 10-Q |
For Period End: | | 6/30/96 |
| | 1/31/96 | | 1 | | 3 |
| | 1/26/96 | | 2 |
| List all Filings |
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