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DEPARTMENT OF LICENSING AND REGULATION MARYLAND DEPOSIT INSURANCE FUND CORPORATION
(Minutes and Tax Returns, Community Savings and Loan)
S1506

Series Description
This series is restricted under, Code State Government Article, Sec. § 10-618.

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IMPORTANT INFORMATION
This series is restricted under Maryland Annotated Code General Provisions Article, Sec. § 4-336.
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 DetailsBox 1A 1. Information Associates, Inc., Corporate Seal Articles of Amendment dated 11/09/83. Articles of Incorporation dated 08/03/83. By-Laws of Information Investors, Inc. Minutes to Board of Directors Meetings dated 10/18/83 thru 04/01/85. Minutes to Board of Directors and Shareholders Meetings dated 10/19/83 thru 04/01/85. Share Certificates. Stock Transfer Ledger (Share Register). 2. Folid Corporation Articles of Dissolution dated 02/09/89. Change of Resident Agent dated 08/22/84. Articles of Incorporation dated 07/19/84. Statement of Consent by the Sole Shareholder and Directors of Folid Corp. dated 10/31/88. Agreement and Plan of Complete Liquidation and Dissolution of Folid Corp. dated 10/31/88. By-Laws of Folid Corp. Minutes of the Board of Directors Meetings dated 07/19/84 thru 03/07/88. Share Certificates. Stock Transfer Ledger (Share Register). 3. Highland Meadows Development Corporation Corporate Seal. Certificate of Resolution of Change of Resident Agent dated 08/22/84. Articles of Incorporation dated 10/07/82. Statement of Consent by the Sole Shareholder and Directors of Highland Meadows Development Corporation dated 10/31/88. Agreement and Plan of Complete Liquidation and Dissolution of Highland Meadows Development Corporation dated 10/31/88. By-Laws Minutes of Board of Directors Meetings dated 10/20/82 thru 08/11/88. Articles of Rivial of Charter of Highland Meadows Development Corp. dated 06/17/88. Share Certificates. Stock Transfer Ledger (Share Register).01/71/12/0801S1506-1
 DetailsBox 1B 1. Community Ventures, Inc. Certificate of Resolution of Change of Resident Agent dated 08/21/84. Articles of Incorporation of Community Ventures, Inc. dated 10/22/82. By-Laws of Community Ventures, Inc. Minutes of the Board of Directors Meetings dated 10/27/82 thru 08/11/88. Share Certificates. Stock Transfer Ledger (Share Register). 2. Community Securities Corporation Corporate Seal. Articles of Incorporation dated 02/21/84. Addition to the By-Laws, Article 3. Minutes of the Board of Directors Meetings dated 11/01/84 thru 08/11/88. Share Certificates. Stock Transfer Ledger (Share Register). 3. Community Savings & Loan Service Construction Corporate Seal Board of Savings & Loan Association Commissioners and MDIF v. CS&L, Inc. Order dated 09/05/85. Share Certificates. Stock Transfer Ledger (Share Register).01/71/12/0801S1506-2
 DetailsBox 2A 1. Perth 87 Corporation Corporate Seal Articles of Incorporation dated 10/03/85 By-Laws of Perth 87 Corporation adopted 10/10/85 Certificate of Dissolution dated 09/08/88 Minutes of the Board of Directors Meeting dated 10/10/85 thru 04/24/86 General Corporate Resolution dated 01/13/86 Option Agreement dated 03/01/86 Share Certificates Stock Transfer Ledger (Share Register) 2. Koury Financial, Inc. Corporate Seal Articles of Incorporation dated 02/21/85 By-Laws Minutes of the Board of Directors Meetings dated 02/27/85 thru 03/01/85 Share Certificates 3. ERNI Colorado, Inc. Corporate Seal Statement of Intent to Dissolve filed 02/13/89 Board of Savings & Loan Association Commissioners, et al. v. CS&L, Inc., Civil Action #9276, Order Appointing a Receiver dated 04/08/86 By-Laws adopted 08/15/84 Minutes of the Board of Directors Meetings dated 08/15/84 thru 08/04/88 Stock Repurchase Agreement dated 11/15/84, made between ERNI Colorado, Inc. and EPIC General Release dated 11/29/84, made by Mark D. Eskanos Board of Savings & Loan Association Commisioners and MDIF v. CS&L, Order dated 09/05/85 Joint Venture Agreement dated 10/01/84, made between ERNI, ERNI Colorado, Inc. and ERNI Partners, Ltd. Articles of Dissolution dated 12/27/88 Share Certificates Articles of Incorporation filed 08/07/84 Stock Transfer Ledger (Share Register)01/71/12/0822S1506-3
 DetailsBox 2B 1. EPIC Financial, Inc. Corporate Seal Certificate of Dissolution of EPIC Financial, Inc. by Unanimous Consent of Stockholders dated 06/12/84 Certificate of Incorporation of EPIC Financial, Inc. dated 04/11/79 By-Laws Minutes dated 04/27/80 thru 09/05/85 Tax Allocation Agreement dated 03/01/83, made by Crysopt, Inc. Share Certificates Stock Transfer Ledger (Share Register) 2. EPIC Realty Advisors, Inc. Corporate Seal Certificate of Resolution of Change of Resident Agent dated 08/21/84 Articles of Incorporation dated 02/21/84 Addition to Bylaws, Article 3. Minutes of the Board of Directors Meetings dated 03/05/84 thru 08/04/88 Tax Allocation Agreement dated 03/01/83, made by Crysopt, Inc. Restatement and Clarifying Amendment of Tax Allocation Agreement Share Certificates Board of Savings and Loan Association Commissioners & MDIF v. CS&L, Inc., Order dated 09/05/85 3. EPIC Commerical Investment Corporation Corporate Seal Certificate of Change of Loacation of Registered Office and of Agent of EPIC Commercial Investment Corp. dated 08/21/84 Certificate of Incorporation dated 05/04/84 Statement of Consent by the Sole Shareholder and Directors of EPIC Commercial Investment Corp By-Laws Pre-Incorporation Agreement dated 03/12/84, made between Levenson, Meltz, Frazier, Billman, Carroll, Mathias and Deerin Minutes of the Board of Directors Meetings dated 05/05/84 thru 08/11/88 Tax Allocation Agreement dated 03/01/83, made by Crysopt, Inc. Corporation-General Resolution Banking Agreement Share Certificates01/71/12/0832S1506-4
 Details1. EPIC Securities, Inc. Certificate of Change of Registered Office or Registered Agent Articles of Incorporation dated 05/15/79 By-Laws Minutes of the Board of Directors Meeting dated 10/03/80 Corporate Resolutions 2. Model Home Holding Corp. Minutes of the Board of Directors Meetings dated 07/31/79 thru 04/08/85 3. TJB Properties, Inc. Minutes of the Board of Directors Meeting dated 01/15/82 4. Prune Leasing, Ltd. Minutes of the Board of Directors Meetings dated 01/12/83 thru 12/31/84 5. East Potomac Investors, Inc. Minutes of the Board of Directors Meetings dated 10/27/84 thru 08/28/85 6. Micro Pros Distributors, Inc. Minutes of the Board of Directors Meetings dated 03/25/80 7. EPIC Hotel Management, Inc. Minutes of the Board of Directors Meetings dated 01/14/85 thru 04/08/85 8. EPIC Builder Services, Inc. Corporate Seal Articles of Incorporation dated 07/15/85 Statement of Consent by the Sole Shareholder and Directors of EPIC Builder Services, Inc. dated 10/31/88 By-Laws adopted 07/16/85 Minutes of the Board of Directors Meetings dated 07/01/85 thru 08/11/88 Board of Savings and Loan Association Commissioners & MDIF v. CS&L, Inc., Order dated 09/05/85 9. EPIC Realty Corporation Corporate Seal Articles of Incorporation dated 09/15/76 Statement of Consent by the Sole Shareholder and Directors of EPIC Realty Advisors, Inc. dated 10/31/88 By-Laws Minutes of the Shareholders dated 02/02/79 thru 04/06/82 Minutes of the Board of Directors Meetings dated 03/01/78 thru 08/31/83 Tax Allocation Agreement dated 03/01/83, made by Crysopt, Inc. Stock Certificates. 10. EPIC Securities, Inc. Articles of Incorporation dated 09/15/76 Statement of Consent by the Sole Shareholder and Directors of EPIC Securities, Inc. dated 10/31/88 By-Laws dated 03/01/78 Minutes of the Shareholders dated 02/02/79 Minutes of the Board of Directors Meeting dated 02/02/79 thru 08/11/88 Tax Allocation Agreement dated 03/01/83, made by Crysopt, Inc. Restatement and Clarifying Amendment of Tax Allocation Agreement dated 11/01/84 Board of Savings and Loan Association Commissioners & MDIF v. CS&L, Inc., Order dated 09/05/85 Stock Certificates Transfer Ledger 11. EPIC Development Co., Inc. Corporate Seal Articles of Incorporation dated 02/07/85 Stock Certificates01/71/12/0843S1506-5
 DetailsTwin Pines Savings & Loan Association 1. Loan Committee Minutes for Twin Pines Savings & Loan Assn. dated 01/10/66 thru 12/20/66; Minutes dated 01/04/65 thru 12/27/65 and Loan Committee Report for 1965; Paid Loans Book from 4/70 thru 08/71; Minutes dated 01/06/72 thru 12/28/72; Minutes dated 01/18/73 thru 08/16/73; Minutes dated 01/07/71 thru 12/23/71; Minutes dated 01/08/70 thru 12/19/70; Minutes dated 01/02/69 thru 12/18/69, and Loan Committee Report for 1969; Minutes dated 01/04/68 thru 12/19/68; Loan Committee Report dated 05/26/72; Minutes dated 01/05/67 thru 12/21/67 and Loan Committee Report for 1967. 2. Board of Directors Minutes for Twin Pines Savings & Loan Assn. dated 01/07/70 thru 12/18/70; 3. Board of Directors Minutes dated 01/22/71 thru 12/17/71. 4. Board of Directors Minutes dated 01/21/72 thru 12/29/72. 5. Board of Directors Special Meeting Minutes dated 01/22/73 thru 12/13/73. 6. Board of Directors Minutes dated 01/21/81 thru 12/16/81. 7. Board of Directors Minutes dated 01/06/82 thru 05/19/82. 8. Board of Directors Meeting Minutes 01/16/74 thru 12/18/74. 9. Board of Directors Minutes dated 01/28/75 thru 12/17/75. 10. Tunlaw Models, Inc. Minutes dated 01/01/78 thru 01/01/79. 11. Computer Hardward Store, Inc. Certificate of Incorporation dated 04/20/79. 12. EPIC Associates LVIII, Minutes of the Meeting of Limited Partners dated 01/16/85. 13. Community Qualified Plans, Inc. Minutes dated 07/12/84 thru 04/01/85. 14. Highland Meadows Development Corp. Minutes dated 01/30/85. 15. Sullyfield Construction Co., Inc. Minutes dated 06/01/84 thru 07/08/85. 16. ERNI Colorado, Inc. Minutes dated 08/15/84 thru 06/12/85. 17. EPIC Residential Network, Inc. Minutes dated 09/15/84 thru 05/06/85. 18. EPIC Mortgage, Inc. Minutes dated 12/21/77 thru 04/01/85. 19. Certificate of Incorporation of EPIC Mortgage dated 03/30/77. 20. ERNI Arizona, Inc. (Suncrest Realty & Investment Company) Minutes dated 04/04/84 thru 04/01/85. 21. Dyblof Models, Inc. Minutes dated 09/01/81 thru 04/01/85. 22. Tanmis Models, Inc. Minutes dated 06/01/82 thru 04/01/85. 23. Air Crysopt Enterprises, Inc. Minutes dated 04/10/85 thru 08/08/85. 24. Batteau, Inc. Minutes dated 06/28/85. 25. Terra Mar, Inc. Minutes dated 05/16/73. 26. Greenbelt Homes, Inc. Minutes dated 01/25/62. 27. Consolidated Equities Corp. Minutes dated 12/11/87; Certified Resolution dated 12/15/87. 28. Board of Directors and Shareholders Meetings Minutes for EPIC dated 12/31/74 thru 11/28/83. 29. EPIC Shareholders/Directors Meeting Minutes dated 05/16/78. 30. Corporate Resolutions of EPIC dated 01/26/83. 31. Organization Resolution for EPIC dated 02/02/83.01/71/12/0854S1506-6
 Details1. CS&L, Inc. Offering Circular dated 07/08/77, $250,000 Shares Guaranty Stock Par Value $1 Per Share. 2. Minutes dated 05/71 thru 12/82. 3. Notice of Change of Resident Agent's Address dated 01/13/83. 4. Minutes dated 03/75 thru 05/77. 5. Minutes dated 07/77 thru 02/79. 6. Minutes dated 03/79 thru 09/80. 7. Minutes dated 06/77 thru 01/80. 8. Minutes dated 10/80 thru 09/82. 9. Articles of Merger, Merging EPIC into Community Savings and Loan Corporation dated 03/14/83.01/72/12/0386S1506-7
 Details1. CS&L Minutes dated 10/82 thru 12/83. 2. Minutes dated 10/82 thru 04/85. 3. Notice of Change of Resident/Agent and Agent's Address dated 01/13/83. 4. Loan Committee Meeting Minutes, Board of Directors Minutes, General Correspondence dated 01/84 thru 07/85. 5. Board of Directors Minutes dated 03/84 thru 03/86; Statement of Consent by the sole Shareholder and Directors of Community Financial Services, Inc. dated 04/8/86; Proposed Business Plan of CS&L, Inc.; Resolutions of the Receiver dated 08/29/86; Supplementary Articles by the State Dept. of Assessments and Taxation dated 08/15/83; Articles of Merger Merging Community Realty Associates, Inc. into CS&L, Inc. dated 09/02/87; Designation of the MDIF Receiver of CS&L, Inc. dated 04/08/86; Stock Purchase Agreement dated 04/11/86; Board of Savings & Loan Association Commissioners, et al. v. CS&L, Inc., Civil Action #9276, Order dated 09/05/85; Motion for an Order Approving the Complete Liquidation and Dissolution of Community Financial Services, Inc. dated 09/85; General Correspondence dated 05/86 thru 07/90; Joint Plan and Agreement of Merger between CS&L, Inc. & Community Realty Associates, Inc.; Designation of MDIF as Receiver of CS&L, Inc. 6. ESI Securities, Inc. Minutes, Articles of Incorporation, Tax Agreement, Change of Registered Agent, Bylaws, General Correspondence dated 05/79 thru 04/85. 7. District-Realty Title Insurance Corporation Board of Directors Minutes dated 03/84 thru 01/06/86; Shareholders Meeting Minutes dated 05/83 thru 06/85; Written Consent of Sole Stockholder dated 04/05/84; Minutes of Annual Meeting of Stockholders dated 04/83; Executive Committee Minutes dated 03/84 thru 03/85; Central Valley Company, Inc. Action of Directors by Unanimous Written Consent dated 04/84; EPIC Holdings Board of Directors Meeting Minutes dated 12/83. 8. Community Financial Services, Inc. Board of Directors Meeting Minutes dated 02/27/85. 9. Title Insurance Acquisition, Inc. Board of Directors Meeting Minutes 01/84 & 12/85. 10. EPIC Holdings, Ltd. Board of Directors Meeting Minutes dated 01/84 & 02/85. 11. EPIC Board of Directors Meeting Minutes dated 04/84. 12. Equity Acquisitions, Inc. Board of Directors Meeting Minutes dated 02/85. 13. Articles of Amendment and Restatement of the Articles of Incorporation dated 02/21/83. 14. By-Laws dated 03/24/83 15. Articles Supplementary of Community Savings and Loan dated 08/15/83. 16. Articles of Amendment dated 03/14/83. 17. Articles of Amendment and Restatement of the Articles of Incorporation dated 03/10/83. 18. Amended and Restated Articles Supplementary First of Community Savings and Loan dated 08/15/83. 21. Certificate of Authority for Corporate Deposit Accounts dated 06/01/84.01/72/12/0397S1506-8
 DetailsBox 8A 1. Community Financial Services, Inc. Corporate Seal Articles of Dissolution dated 04/16/87 Articles of Incorporation dated 05/31/84 Articles of Amendment dated 05/31/84 Minutes of the Board of Directors dated 05/84 thru 04/87 Minutes of the Shareholders dated 04/85 Share Certificates Stock Transfer Ledger (Share Register) Order dated 09/05/85,Board of Savings and Loan Association and MDIF v. CS&L Motion for an Order approving complete liquidation and dissolution of CS&L, Inc., Board of Savings & Loan Assoc. Commissioners v. CS&L Case #9276 2. Chatham Properties, Inc. Corporate Seal Articles of Incorporation dated 1970 By-Laws Minutes dated 11/70 thru 04/87 Share Certificates Stock Transfer Ledger (Share Register) Order dated 09/05/85, Board of Savings and Loan Assoc. Commissioners and MDIF v. CS&L, Inc. Articles of Incorporation of Terra Mar, Inc. dated 05/04/73. 3. Christie Corporation Corporate Seal Articles of Dissolution dated 11/84 Articles of Incorporation dated 10/82 By-Laws Minutes of the Board of Directors dated 03/83 Tax Allocation Agreement dated 03/83 Share Certificates Stock Transfer Ledger (Share Register)01/72/09/0218S1506-9
 DetailsBox 8B 1. Community Construction Co., Inc. Corporate Seal Articles of Incorporation dated 07/83 Articles of Amendment dated 03/84 By-Laws Minutes of the Board of Directors dated 01/84 thru 08/88 Minutes of the Shareholders dated 03/84 thru 05/85 Share Certificates Stock Transfer Ledger (Share Register) Tax Allocation Agreement dated 03/01/83 Restatement and Clarifying Amendment of Tax Allocation Agreement dated 11/01/84 Order dated 09/05/85, Board of Savings and Loan Assoc. Commissioners and MDIF v. CS&L, Inc. 2. Community Models, Inc. Corporate Seal Articles of Incorporation dated 10/82 Articles of Amendment dated 10/84 By-Laws Minutes, Board of Directors, dated 02/84 thru 08/85 Board of Savings & Loan Commissioners & MDIF v. CS&L Order Minutes, Shareholders, dated 05/84 Share Certificates Stock Transfer Ledger (Share Register) Tax allocation Agreement dated 03/01/83 Order dated 09/05/85, Board of Savings and Loan Assoc. Commissioners and MDIF v. CS&L, Inc.01/72/09/0228S1506-10
 DetailsBox 9A 1. Community Money Fund Corporation Corporate Seal Certificate of Resolution of Change of Resident Agent dated 08/21/84 Notice of Change of Resident Agent and Agent's Address Articles of Incorporation dated 11/15/82 Statement of Consent by the Sole Shareholders & Directors dated 10/31/88 By-Laws Minutes, Board of Directors, dated 03/83 thru 08/11/88 Tax Allocation Agreement dated 03/83 Restatement and Clarifying Amendment of Tax Allocation Agreement Board of Savings & Loan Association Commissioner & MDIF v. CS&L, Order dated 09/05/85 Share Certificates Stock Transfer Ledger (Share Register) 2. Community Realty Associates, Inc. Certificate of Resolution of Change of Resident Agent dated 08/21/84. Notice of Change of Resident Agent and Agent's Address Certificate of Authority dated 02/17/84 Joint Plan & Agreement of Merger Between CS&L, Inc. and Community Realty Associates, Inc. Articles of Incorporation dated 10/22/82 By-Laws Minutes, Board of Directors, 03/83 thru 04/87 Tax Allocation Agreement dated 03/83 Restatement and Clarifying Amendment of Tax Allocation Agreement Board of Savings & Loan Association Commissioners and MDIF v. CS&L, Order dated 09/05/85 Articles of Merger dated 09/02/87 Share Certificates Stock Transfer Ledger (Share Register) 3. Community Insurance Services, Inc. Corporate Seal Notice of Change of Resident Agent and Agent's Address Amended Articles of Incorporation dated 07/06/83 Articles of Incorporation dated 10/22/82 Statement of Consent by the Sole Shareholder and Directors By-Laws Minutes, Board of Directors, 03/83 thru 08/88 Tax Allocation Agreement dated 03/83 Restatement and Clarifying Amendment of Tax Allocation Agreement Board of Savings & Loan Association Commissioners & MDIF v. CS&L, Order dated 09/05/85 Share Certificates Stock Transfer Ledger (Share Register)01/72/09/0239S1506-11
 DetailsBox 9B 1. Master Log of CS&L, Inc. Associations and Subsidiaries including the following information: Federal ID #, Date of Incorporation, State of Incorporation, States Qualified, Board of Directors, Officers, Location of Seal, Annual Meeting Date, Authorized Stock, Issued and Outstanding Stock, Tax year, Registered Agent and Subsidiary Corporations; Companies include Aladdin Models, Batts Neck Corporation, Bowman Models, Inc., Christie Corporation, CIPE Realty Corporation, Community Construction Co., Inc., Community Financial Services, Inc., Community Money Fund Corp., Community Qualified Plans, Inc, Community Realty Associates, Inc., Community Securities Corp., Community Ventures, Inc., Desert Realty & Management Corp., Inc., Dodge Models, Inc., Dyblof Models, Inc., EPIC Commercial Investment Corp., EPIC Financial, Inc., EPIC Mortgage, Inc., EPIC Realty Advisors, Inc., EPIC Realty Services, Inc., EPIC Realty Services of Colorado, Inc., EPIC Residential Network, Inc., ERNI Arizona, Inc., EPIC Securities, Inc, Equity Programs Investment Corp., ESI Securities, Habicht Models, Inc., Highland Meadows Development Corp., JBD Models, Inc. Joia Models, Inc., Semoh Models, Inc., Sirrah Models, Inc., Sledom Models, Inc., Sullyfield Construction, Inc., Tanmis Models, Inc., Westeq, Inc., Qualified Pension/Profit Sharing Consultants, Inc., Folid Corp. 2. EPIC Residential Network, Inc., Book 1 Minutes of the Board of Directors & Stockholders dated 01/84 thru 04/87 Joint Venture Agreement dated 10/01/84 Second Amended and Restated Certificate and Agreement of Limited Partnership of ERNI Partners, Ltd. dated 04/17/85 Amendment to Second Amended and Restates Certificate and Agreement of Limited Partnership of ERNI Partners, Ltd dated 05/08/85 Board of Savings & Loan Association Commissioners & MDIF v. CS&L Order dated 09/05/85 General Correspondence dated 09/85 thru 07/02/90 3. EPIC Residential Network, Inc., Book 2 ERNI Change of Registered Agent Articles of Incorporation dated 01/31/84 Articles of Amendment and Restatement of the Articles of Incorporation dated 10/30/84 By-Laws adopted 02/08/84 Minutes, Board of Directors & Shareholders, dated 02/84 thru 08/88 Share Certificates Stock Transfer Ledger (Share Register)01/72/09/0249S1506-12
 Details1. Community Savings & Loan, Inc. Stockholder's Meeting Board of Directors Meeting dated 10/82; Notice of Special Meeting of Stockholders; Agreement and Plan of Merger dated 09/22/83; Code of Maryland Corporations and Associations; CS&L, Inc. and its Wholly Owned Subsidiary EPIC Consolidated Financial Statement with Report of CPA's year ended 03/31/83; EPIC/CS&L Consolidated Balance Sheet as of 06/30/83; Notice of the Annual Meeting of Stockholders. 2. EPIC Mortgage, Inc. & CS&L Minutes of the Board of Directors & Stockholders, EPIC, dated 02/85 thru 06/85 Draft of the Minutes of the Board of Directors Meeting, EPIC dated 06/20/85 EPIC 1981 Annual Report EPIC & CS&L, Inc. Consolidated Annual Report for the Year Ended 03/31/83 CS&L, Inc. Financial Statements for the Year Ended 12/31/83 EPIC and its Subsidiaries Comparative Consolidated Balance Sheet dated 08/31/82 Resume for Linda J. Tyrrell CS&L and its Wholly Owned Subsidiary EPIC Consolidated Financial Statements with Report of CPA's, Year Ended 03/31/83 Letter dated 10/17/80, from First National Bank of Boston to Meltz EPIC Mortgage, Inc. Financial Statements with Report of CPA's, Year Ended 12/31/82 and 1981 EPIC Consolidated Financial Statements with Report of CPA's, Years Ended 12/31/82 & 1981 Corporate Resolutions of EPIC dated 01/26/83 General Memoranda dated 03/85 thru 07/85 CS&L and EPIC Group of Financial Service Organizations 3. Community S&L Stock Share Certificates Stock Transfer Ledger Indemnity Bonds Related Documents, Correspondence, Memos dated 12/85 Stock Acquisitions 4. Plum Leasing Corp. Statement of Consent by the Sole Shareholder and Directors dated 10/31/88 Certificate of Incorporation dated 10/29/84 By-Laws adopted 10/30/84 Minutes, Board of Directors & Stockholders, dated 10/84 thru 04/87 Corporation-General Resolution Banking Agreement Board of Savings & Loan Association Commissioners & MDIF v. CS&L, Order dated 09/05/85 General Correspondence dated 09/85 thru 08/88 Stock Certificates Stock Transfer Ledger (Share Register) Board of Savings & Loan Association Commissioners and MDIF v. CS&L, Inc. Order dated 09/05/85. 5. Community S&L, Inc Minutes, Executive Committee, dated 01/84 thru 01/85 Minutes, Board of Directors, dated 10/82 thru 03/85 6. Batts Neck Corporation Minutes, Board of Directors, dated 09/28/84 7. District-Realty Title Insurance Corp. Minutes, Executive Committee, dated 02/85 thru 07/85 Minutes, Shareholders, dated 04/85 thru 06/85 Minutes, Board of Directors, dated 04/85 thru 06/85 8. Community Ventures, Inc. Minutes, Board of Directors, dated 04/84 thru 11/84 9. Realty Services Holding, Inc. Minutes, Board of Directors, dated 12/84 10. EPIC Realty Services, Inc. Minutes, Board of Directors, dated 03/86 11. U.S. Corporation Income Tax Return for the Year Ended 02/28/85, EPICENTER Consolidated, Ltd. and Subsidiaries (Formerly EPIC Holdings, Ltd. & Subsidiaries, Affiliations Schedule, Subsidiaries of EPICENTER - Cavalier Oil Corp., Bonneville Corp., Prune Leasing, Ltd., Equity Acquisitions, Inc., CS&L, Inc., Equity Programs Investment Corp., EPIC Mortgage, Inc., EPIC Financial, Inc., ESI Securities, Inc., Aladdin Models, Inc., Joia Models, Inc., Dyblof Models, Inc. Bowman Models, Inc., Sirrah Models, Inc., Sledom Homes, Inc., Tanmis Models, Inc., Habicht Models, Inc., JBD Models, Inc., Air EPIC, Ltd., Equity Associate Investors, Ltd., Title Insurance Acquisition, Inc., Community Ventures, Inc., MNR Acquisitions, Inc., Fairlane Corp., Encore Corp., Merrill Natural Resources, EPIC Mortgage Servicing, Inc., Batts Neck Corp., First Batts Neck Corp., Second Batts Neck Corp., Third Batts Neck Corp., Fourth Batts Neck Corp., Fifth Batts Neck Corp., Sixth Batts Neck Corp., Community Realty Assoc., EPIC Midget Marine Associates, Inc., Crysopt Corp., EPIC Savings & Loan Acquisitions, Inc., EPIC Acquisitions, Inc. Community Mortgage Bankers, Inc., EP Communications, Inc., EPCOMEDIA, Inc., EPIC Acceptance Corp., East Potomac Investment Counselors, EPIC Holdings, Ltd., Luft Corp., District Realty Title Insurance Corp., EPIC Financial Services, Inc., Virginia Land Title Agency, EPIC Bond Issue Corp., Batts Wing, Inc., Plum Leasing Corp., ERNI Colorado, Inc., CIPE Realty Corp., Community Construction Co., Community Financial Services, Inc., Community Qualified Plans, Inc., Desert Realty & Management Corp., EPIC Commercial Investment Corp., EPIC Residential Network, Inc., Sunquest Realty, Inc. (Formerly ERNI Arizona), Folid Corp., Highland Meadows Development Corp., Sullyfield Construction., Inc., Westeq, ERNI Mortgage Corp., Christie Corp., EPIC Securities, Inc., Community Money Fund; EHL Enterprises Corp., Alexandria Title Corp., Community Insurance, Community Securities. 12. Tax Returns for Period Ended 12/31/75, EPIC Associates IV: U.S. Partnership Return of Income, 1975, Partnership Name - EPIC Associates IV, Partners Names - Equity Programs Investment Corp., Dr. Jacques Wells, Mr. Joe M. Long, Mr. Woodson Bercaw, Mr. Dennis L. Svenpladsen, Dr. Joseph Fleming, Harold W. & Elaine S. Lady, Richard E. & Lou Ann Tuck, Mr. David Farber, Ms Barbara W. Burgher, Mr. Chester Gray, Mr. D. O. Nichols, Mr. Charles Pratt III; Virginia Partnership Return of Income for 1975, EPIC Associates IV. 13. Tax Returns for Period Ended 12/31/75, EPIC Associates III U.S. Partnership Return of Income, 1975, Partnership Name - EPIC Associates III, Partners Names - Equity Programs Investment Corporation, B-F Associates; Virginia Partnership Return of Income for 1975, EPIC Associates III. 14. Tax Returns for Period Ended 12/31/75 of EPIC Associates U.S. Partnership Return of Income, 1975, Partnership Name - EPIC Associates, Partnership Name - Equity Programs Investment Corporation, Partners Names - Mr. Francis Vita, Greensburg Associates; Supplemental Schedule of Gains or Losses, 1975, EPIC Associates; Virginia Partnership Return of Income, EPIC Associates. 15. Tax Returns for Period Ended 12/31/75, EPIC Associates V U.S. Partnership Return of Income, 1975, EPIC Associates V, Partnership Names - EPIC Associates V, Partners Names - Garrett M. & Shirley T. Swain, Serge Sacknoff, Woodson & Sue Bercaw, Equity Programs Investment Corp., David E. & Frances Gichner, William C. Smith, James Michael Cassidy, Isabelle S. Gichner, Clayton C. McCuistion; Virginia Partnership Return of Income. 16. U.S. Partnership Return of Income - Amended, 1982, Partnership Name - EPIC Associates 82-LXIII, Partners Names - Bonneville Corp., EPIC Realty Services, Inc., E.E. Smith & Joanne M. Smith, Trustees for the Revocable Trust - E.E. Smith & Joanne M. Smith. 17. U.S. Partnership Return of Income, 1983, Partnership Name - EPIC Associates 82-LXIII, Partners Names - EPIC Realty Services, Inc., Bonneville Corp., E.E. & Joanne M. Smith, Trustee E.E. & Joanne M. Smith, Revocable Trust, Henry Curtis, W. Ward Fearnside, Donald Dymtryck. 18. U.S. Partnership Return of Income, 1984, Partnership Name - EPIC Associates 82-LXIII, Partners Names - ERSI, Bonneville Corp., E.E. & Joanne M. Smith, Trustee E.E. & Joanne M. Smith, Revocable Trust, Henry Curtis, W. Ward Fearnside, Donald Dymtryck, Herbert E. Miller (Miller's Women's Shop), Michael Jay Rosow, Gordan E. Druehl, Jr., Dr. Edgar C. Hatcher, Jr., Wayne J. McManus.01/72/09/02510S1506-13
 Details1. Community Stockholder Ledger. 2. Prune Leasing, Ltd. minutes dated 01/12/83 thru 12/31/84. 3. Habicht Models, Inc. minutes dated 06/01/83. 4. Aladdin Models, Inc. minutes dated 07/24/80 thru 07/01/81. 5. JBD Models, Inc. minutes dated 12/01/82 thru 04/01/85. 6. Desert Realty and Management minutes dated 01/13/84 thru 04/04/84. 7. Joia Models, Inc. minutes dated 09/18/84 thru 01/11/85. 8. Qualified Pension/Profit Sharing Consultants, Inc. minutes dated 02/23/77. 9. Dodge Models, Inc. minutes dated 07/20/79 thru 05/31/85. 10. Bowman Models, Inc. minutes dated 01/30/85. 11. Moxie Models, Inc. minutes dated 09/23/80 thru 09/01/81. 12. Sledom Homes, Inc. minutes dated 06/21/78 thru 04/01/85. 13. Haggar Construction Co., Inc. minutes dated 04/26/84. 14. Villa Sandia East minutes dated 09/29/82. 15. Community Construction Company, Inc. minutes dated 01/16/84 thru 07/01/84. 16. EPIC Hotel Management, Inc. minutes dated 03/07/88. 17. EPIC Securities, Inc. minutes dated 03/01/78 thru 07/15/79. 18. EPIC Holdings, LTD. minutes dated 05/13/85. 20. EPIC Realty Corporation minutes dated 03/01/78 thru 11/14/79. 21. ESI Securities, Inc. minutes dated 05/30/79 thru 06/06/85. 22. Luft Corp. minutes dated 11/08/84 thru 08/15/85. 23. Title Insurance Aquisitions, Inc. minutes dated 12/15/84 thru 07/01/85. 24. Community Financial Services, Inc. minutes dated 06/01/84 thru 05/22/85. 25. EPIC Realty Services, Inc. minutes dated 03/29/82 thru 12/85. 26. EPIC Bond Issue Corporation: Articles of Incorporation dated 08/16/83 Articles of Amendment of Articles of Incorporation dated 1984 By-Laws dated 12/10/83 Minutes dated 12/10/83 and 01/04/84 thru 04/01/85 Stock Transfer Ledger 27. EPIC Acceptance Corporation: Articles of Incorporation dated 11/16/83 Articles of Amendment of Articles of Incorporation dated 08/22/84 Articles of Amendment of Articles of Incorporation By-Laws dated 12/10/83 Minutes dated 12/10/83 thru 03/15/85 Stock Subscription Agreement dated 12/30/84 Stock Subscription Agreement dated 12/30/84 Stock Transfer Ledger 28. EPIC Commercial Investment Corporation Certificate of Incorporation dated 05/04/84 By-Laws Pre-Incorporation Agreement dated 03/12/84 Minutes dated 05/04/84 thru 04/01/85 Stock Transfer Ledger Certificate of Change of Location of Registered Office and Agent dated 08/21/84. 29. ERNI Mortgage Corporation Articles of Incorporation dated 01/28/85 By-Laws dated 02/01/85 Minutes dated 01/31/85 thru 02/01/85 Articles of Dissolution dated 02/09/85 30. Batts Wing Incorporated minutes dated 11/14/84 thru 04/08/85. 31. Batts Neck Corporation minutes dated 01/27/84 thru 11/20/85. 32. First Batts Neck Company minutes dated 03/15/84 thru 04/08/85. 33. Fairlane Corporation minutes dated 11/13/80 thru 04/08/85. 34. Folid Corp. minutes dated 08/10/84 thru 03/18/85. 35. Cavalier Oil Corporation minutes dated 06/01/79 thru 08/14/85. 36. EPIC Mortgage Servicing Corporation, Inc. minutes dated 02/28/83 thru 08/26/83. 37. MNR Acquisitions, Inc. minutes dated 12/29/83 thru 08/14/85. 38. Plum Leasing Corporation minutes dated 10/30/84 thru 12/31/84. 39. EHL Services Corporation minutes dated 05/22/84 thru 05/07/85. 40. Community Ventures, Inc. minutes dated 09/13/84 thru 04/23/85. 41. Realty Services Holdings, Inc. minutes dated 11/16/84 thru 12/19/84. 42. Community Realty Associates, Inc. minutes dated 09/26/83 thru 05/13/85. 43. First Republic Building & Loan Association, Inc. By-Laws Minutes dated 03/15/60 thru 11/11/70 Stock Register Stock Certificate, 10,000 shares issued to Alvin Lapidus Stock Certificate, 10,000 shares issued to Frieda Miller Stock Certificate, 10,000 shares issued to Esther Herman Stock Certificate, 10,000 shares issued to Stanley I. Lapidus Stock Certificate, 10,000 shares issued to Hilda Rudie 44. Merrill Natural Resources, Inc. (Volume I) Articles of Incorporation dated 12/12/79 Articles of Serial Designation dated 09/10/81 By-Laws dated 01/24/80 and amended on 08/80 Minutes dated 01/23/80 thru 10/22/85 Application for Authority dated 04/29/81. 45. Merrill Natural Resources, Inc. (Volume II) Minutes dated 12/31/80 thru 03/29/82 Stock Certificate, 63 shares issued to Kare D. Pettit, Jr. Stock Certificate, 45 shares issued to A. Sarasin & Cie, Banquiers Stock Certificates, 2, and 18 shares issued to Cudd & Co. Stock Certificate, 3 shares issued to James Hughes Poole Stock Certificate, 225 shares issued to Minfinance Investments B.V. Stock Certificates, 63 and 63 shares issued to Barbara J. Lylka, Custodian for Kristyn Lylka Stock Certificate, 126 shares issued to Barbara J. Lylka 46. Merrill Natural Resources, Inc. (Volume III) Minutes dated 04/20/82 thru 12/09/83 Articles of Amendment of the Articles of Incorporation01/71/12/0865S1506-14
 DetailsBox 11 1. ERNI Mortgage Corporation Corporate Seal Articles of Incorporation dated 01/28/85 Statement of Consent by the Sole Shareholder and Directors dated 10/31/88 By-Laws adopted 02/01/85 Minutes, Board of Directors, dated 01/85 thru 08/11/88 Board of S&L Assocation Commissioners & MDIF v. CS&L, Order dated 09/05/85 Letters and Memos dated 09/85 thru 08/88 Share Certificates Stock Transfer Ledger (Share Register) 2. EPIC Mortgage, Inc. Change of Registered Agent Articles of Incorporation, dated 04/01/77 By-Laws Minutes, Board of Directors & Shareholders, dated 12/77 thru 12/30/84 (see EPIC Mortgage, Box 2) Stock Certificates Stock Transfer Ledger (Share Register) Tax Returns for EPIC Realty Services, Inc. 1985 - U.S. Income Tax Return for an S Corporation District of Columbia - 1986-1988 Corporation Franchise Tax Return Illinois - 1986-1987 Corporation Income and Replacement Tax Return; 1986 U.S. Corporation Income Tax Return Indiana - 1986, 1988-1989 Corporation Income Tax Return Kansas - 1986-1987 Corporation Income Tax Kentucky - 1986-1987 Corporation Income Tax Return; Corporation License Tax Return; Mississippi - 1986 & 1988 Corporation Franchise & Income Tax Return and Annual Report for 1986 Minnesota - 1986-1987 Corporation Income Tax Return Maryland - 1986-1987 Corporation Income Tax Return Louisiana - 1986-1987 Corporation Income and Franchise Tax Return New Jersey - 1986-1987 Corporation Business Tax Return; California - 1986-1987 Corporation Franchise or Income Tax Return Connecticut - 1986-1987 Corporation Tax Return 1987 - U.S. Corporation Income Tax Return 1986 - U.S. Corporation Income Tax Return Arkansas - 1986-1988 Corporation Income Tax Return 1986 - U.S. Corporation Income Tax Return Corporation Application for Tentative Refund Georgia - 1987 Georgia Corporation Business Tax Return Florida - 1986-1987 Florida Corporation Income & Emergency Excise Tax Return Arizona - 1986-1988 Corporation Income Tax Return Alabama - 1986-1988 Foreign Corporation Income Tax Return Wisconsin - 1986-1987 Corporation Franchise or Income Tax Return Utah - 1986-1987 Corporation Franchise or Income Tax Return South Carolina - 1986-1987 "C" Corporation Income Tax Return Pennsylvania - 1986-1987 Corporate Tax Report Oklahoma 1986-1987 Corporation Income Tax Return Ohio - 1986-1987 Corporation Franchise Tax Report North Carolina - 1986-1987 Multistate Corporation Franchise & Income Tax Return New Mexico - 1986-1987 Corporation Income Tax Return & Franchise Tax Return New York - 1986 Corporation Franchise Tax Report; 1987 General Business Corporaiton Franchise Tax Report01/72/09/02611S1506-15
 Details1. EA 81-20, Federal Income Tax, 1985, Form: U.S. Partnership Return of Income; 1985, Partnership Return of Income for Arizona, California, Colorado, Florida, Louisiana, Illinois, Maryland & Virginia; District of Columbia 1985 Unincorporated Business Tax Return. 2. EA 83-60, Federal Income Tax, 1985, Form: U.S. Partnership Return of Income; Virginia & California - 1985 Partnership Return of Income 3. EA 83-600, 1985 Federal Income Tax, Form: U.S. Partnership Return of Income; Virginia - 1985, Partnership Return of Income. 4. EA 85-21, 1985 Federal Income Tax, Form: U.S. Partnership Return of Income; Virginia Partnership Return of Income. 5. EA 85-20, 1985 Federal Income Tax, Form: U.S. Partnership Return of Income; 1985 Partnership Return of Income for Alabama, Arizona, Louisiana, Minnesota, Oklahoma & Viriginia. 6. Century 2000, 1985 Federal Income Tax, Form: U.S. Partnership Return of Income; 1985 Partnership Return of Income for Alabama, Arizona, California, Colorado, District of Columbia, Florida, Georgia, Illinois, Louisiana, Maryland, Minnesota, Oklahoma, Utah & Virginia. 7. EPIC Skyline Associates, 1985 Federal Income Tax, Form: U.S. Partnership Return of Income; 1985 Partnership Return of Income for Virginia. 8. Trans Ocean Associates - 1985, Federal Application for Extension of Time to File; Virginia 1985 Tentative Tax Return and Application for Extension of Time to File Individual or Fiduciary Income Tax Return. 9. EA 82-60 EPIC Realty Services, Inc. - 1986 Detailed Listing of Receipts/Disbursements from 03/18 thru 1986. 10. EA 82-LXIV, 1986 Federal Income Tax, Form: U.S. Partnership Return of Income. 11. EA 82-65, 1986 Federal Income Tax, Form: U.S. Partnership Return of Income. 12. EA 82-LXVI, 1986 Federal Income Tax, Form: U.S. Partnership Return of Income. 13. EA 82-LXVII, 1986 Federal Income Tax, Form: U.S. Partnership Return of Income. 14. EA 82-LXVIII, 1986 Federal Income Tax, Form: U.S. Partnership Return of Income. 15. EA 83-LX, 1986 Federal Income Tax, Form: U.S. Partnership Return of Income. 16. EA 82-LXIX, 1986 Federal Income Tax, Form: U.S. Partnership Return of Income. 17. Community Ventures, Inc., Minutes, Memos dated 10/89 thru 07/90. 18. EPIC Mortgage, Inc., Minutes, Board of Directors, dated 02/85. 19. Crysopt Corp., Minutes, Board of Directors, dated 02/85 thru 12/85. 20. Community Financial Services, Inc., Minutes, Board of Directors, dated 02/85. 21. Equity Acquisitions dated 02/85; Certificate of Ownership & Merger Merging Equity Acquisitions, Inc. into EPIC Holdings, Ltd. 22. Cavalier Oil Corporation, Minutes, Board of Director, dated 07/80 & 11/84; Certificate of Ownership & Merger Merging EPIC Mortgage Servicing, Inc. into Cavalier Oil Corp. dated 11/20/84; Bonneville Corp., Minutes, Board of Directors, dated 02/85; Certificate of Dissolution dated 03/25/85; Memo dated 06/19/84, from McKinney to Senior Mgt. of EHL Affiliates, RE: 1984 CSL/EPIC Reorganization. 23. Equity Programs Investment Corp., Minutes, Board of Directors, dated 10/81 thru 02/85. 24. EPIC Holdings, Ltd., Minutes, Board of Directors, dated 02/85.01/72/09/02813S1506-16
 Details1. Prune Leasing, Ltd. Certificate of Incorporation dated 01/10/83 Certificate of Amendment of Certificate of Incorporation dated 09/11/84 Statement of Consent by the Sole Shareholder and Directors dated 10/31/88 By-laws adopted 01/12/83 Minutes, Shareholders & Board of Directors, dated 01/83 to 08/88 Corporation- General Resolution Banking Agreement dated 06/01/84 Board of Savings and Loan Association Commisioners and MDIF v. CS&L, Order, dated 09/05/85. Share Certificates Stock Transfer Ledger (Share Register) 2. Sullyfield Construction Co. Inc. Corporate Seal Articles of Incorporation dated 05/29/84 Statement of Consent by Sole Shareholder & Directors of Sullyfield dated 10/31/88 By-laws adopted 06/01/84 Minutes, Board of Directors, dated 06/01/84 to 08/04/88 Tax Allocation Agreement dated 03/01/83 Affirmation dated 06/20/83 Restatement and Clarifying Amendment of Tax Allocation Agreement dated 11/04/84 Share Certificates Stock Transfer Ledger (Share Register) 3. Tunlaw Models, Inc. Statement of Withdraw dated 05/24/82 Application for Certificate of Withdrawal, Colorado, dated 04/19/92 Application by Foreign Corporation for Withdraw of Authority to Transact Business in Florida Application for Certificate of Withdrawl and Final Report of Foreing Corporation dated 05/06/82. Statement of Withdrawal Application for Certificate of Withdrawl (Texas) Application of Foreign Corporation for a Certificate of WIthdrawl from Minnesota 04/19/82 Application for Tax Clearance Certificate (New Jersey) dated 1982. Application for Certificate of Withdrawal (New Jersey) dated 04/20/82 Certificate of Surrender of Authority dated 1982. Former Qualifications Current Qualifications Articles of Dissolution dated 06/28/82 Articles of Incorporation dated 12/16/77 By-laws Minutes, Board of Directors & Shareholders, dated 01/01/79 to 05/01/81 Share Certificates Stock Transfer Ledger 4. Westeq Inc. Corporate Seal Corporate Seal Withdrawal form for CA, CO, DE, OR, UT revoked, VA, WA Notice of Filing of Articles of Incorporation Or Application for Certificate of Authority Application for Certificate of Authority dated 03/22/82 Certificate of Qualification dated 03/25/82 Certificate of Authority for the State of Oregon dated 05/28/82. Application for Certificate of Authority for the State of Oregon dated 04/10/82 Certificate of Incorporation 03/16/82 By-laws Statement of Incorporators in Lieu of Organization Meeting dated 03/16/82 Minutes Board of Directors & Shareholders dated 03/16/82 to 03/01/85 Resignation Letter for Gary W. Swindell dated 03/01/85. Share Certificates Stock Transfer Ledger (Share Register) 5. Sledom Homes Corporate Seal Change of Registered Agent Current Qualifications Former Qualifications. Articles of Incorporation dated 06/14/78 Statement of Consent by the Sole Shareholder and Directors dated 10/31/88 By-laws Minutes Board of Directors & Shareholders dated 06/21/78 to 08/04/88 Service Corporation Agreement to Examine dated 08/31/83 Tax Allocation Agreement dated 03/01/83 Affirmantion dated 06/20/83 Service Corporation Agreement to Examine Restatement and Clarifying Amendment of Tax Allocation Agreement dated 11/01/84 Board of Savings & Loan Association Commisioners and MDIF v. Community Savings and Loan, Inc. order dated 09/05/85 Resignation Letter of James Deerin dated 09/26/85 Resignation Letter of Charles W. Tiedemann dated 03/05/86 Resignation Letter of Barbara A. McKinney dated 09/24/85 Resignation Letter of Walter R. Frazier dated 09/27/85. Articles of Dissolution dated 06/17/88 Introduction and Explanation of Minutes and By-laws Minutes and By-laws Stock Certificates Improved Stock and Transfer Ledger01/72/09/02914S1506-17
 DetailsBox 15A 1. Community Qualified Plans, Inc. Corporate Seal Certificate of Resolution of Change of Resident Agent dated 08/23/84 Articles of Incorporation dated 07/11/84 Articles of Amendment and Restatement dated 02/12/85 By-Laws adopted 07/12/84 Minutes, Board of Directors & Shareholders dated 07/84 thru 10/89 Corporation-General Resolution Banking Agreement Restatement and Clarifying Amendment of Tax Allocation Agreement Board of Savings & Loan Association Commissioners & MDIF v. CS&L, Order dated 09/05/85 Letters dated 09/85 thru 07/90 Share Certificates Stock Transfer Ledger (Share Register) 2. EHL Financial Corporation Corporate Seal Certificate of Incorporation dated 05/18/84 By-Laws adopted 05/22/84 Minutes, Board of Directors & Shareholders, dated 05/84 thru 10/89 Letters dated 05/90 thru 07/90 Share Certificates Stock Transfer Ledger (Share Register) 3. ESI Securities, Inc. Articles of Amendment to the Articles of Incorporation dated 10/07/81 Certificate of Withdrawal (Rhode Island) Certificate of Change of Address of Designated Agent of Foreign Corporation Articles of Incorporation By-Laws Minutes, Shareholder, dated 05/79 thru 04/82; Board of Directors dated 12/79 thru 04/87 Restatement and Clarifying Amendment of Tax Allocation Agreement Services Agreement dated 07/01/84 Corporate Resolutions Share Certificates Stock Transfer Ledger (Share Register)01/72/09/03015S1506-18
 Details1. Equity Programs Investment Corporation (Box 1) Statement of Change of Registered Office or Registerd Agent or Both Articles of Merger Merging EPIC into CS&L Articles of Merger Merging EPIC Acquisitions, Inc. into EPIC Holdings dated 02/27/85 Certificate of Resolution of Change of Resident Agent By-Laws 01/15/83 Articles of Incorporation of CS&L dated 11/19/74 Articles of Merger between Equity Proscams Investment Corp. into CS&L Service Corp. (Survivor) changing its name to Equity Program Investment Corp. Minutes, Board of Directors, dated 03/83 thru 12/83 Tax Allocation Agreement dated 03/01/83 Articles of Amendment and Restatement of the Articles of Incorporation of CS&L, Inc. dated 03/10/83 Corporate Resolution to Borrow and Pledge (EPIC) General Corporate Resolutions Resolutions of the Board of Directors Share Certificates Stock Transfer Ledger (Share Register) 2. EPIC (Box 2) Corporate Seal Certificates of Withdrawal Minutes, Board of Directors dated 05/82 thru 03/83 Stock Option Plan Notice of Rights of Dissenting Stockholders dated 01/27/83 Preferred Stock Description Letter dated 06/23/82, from CPA's to CS&L Board of Directors EPIC Wholesalers List of Acquisition Representatives Corporate Resolution to Borrow and Pledge Equipment Lease Agreement and Plan of Merger dated 1983 Statements of Financial Conditions for CS&L 1981 & 03/31/82 Notes to Financial Statements 3. EPIC (Box 3) Minutes, Executive Committee, dated 08/77 thru 01/83 Services Agreement dated 01/01/83, made between Crysopt and EPIC dated 01/01/83 Corporate Resolutions of EPIC adopted 01/26/83 4. EPIC (Box 4) Certificates of Secretary, General Partner, Assistant Secretary 01/85 thru 09/85; MInutes, Shareholders, dated 01/85 thru 08/85; Minutes, Board of Directors, dated 02/85 thru 10/89;01/72/09/03216S1506-19
 Details1. Batts Wing, Inc., 1984 Maryland Corporation Income Tax Return; 1984 Federal Tax Return Form: U.S. Corporation Income Tax Return. 2. Batts Neck Corporation, 1984 Maryland Corporation Income Tax Return; 1984 Federal Tax Return Form: U.S. Corporation Income Tax Return. 3. First Batts Neck Corporation, 1984 Maryland Corporation Income Tax Return; 1984 Federal Tax Return Form: U.S. Corporation Income Tax Return. 4. Second Batts Neck Corporation, 1984 Maryland Corporation Income Tax Return; 1984 Federal Tax Return Form: U.S. Corporation Income Tax Return. 5. Third Batts Neck Corporation, 1984 Maryland Corporation Income Tax Return; 1984 Federal Tax Return Form: U.S. Corporation Income Tax Return. 6. Fourth Batts Neck Corporation, 1984 Maryland Corporation Income Tax Return; 1984 Federal Tax Return Form: U.S. Corporation Income Tax Return. 7. Fifth Batts Neck Corporation, 1984 Maryland Corporation Income Tax Return; 1984 Federal Tax Return Form: U.S. Corporation Income Tax Return. 8. Sixth Batts Neck Corporation, 1984 Maryland Corporation Income Tax Return; 1984 Federal Tax Return Form: U.S. Corporation Income Tax Return. 9. Merrill Natural Resources, 1984 West Virginia Corporation Net Income Tax Return for Taxable Year; 1984 Federal Tax Return Form: U.S. Corporation Income Tax Return; Metropolitan Transportation Business Tax Surcharge Report for New York State - 1984; Corporation Franchise Tax Report for New York State - 1984. 10. EPIC Associates 83-26 - 1984 Federal Tax Return U.S. Partnership Return of Income. 11. Federal Tax Form: Tax Information Authorization and Declaration of Representative for CS&L/Crysopt Corp. 12. Cavalier Oil Corporation - 1984 Ohio Corporation Franchise Tax Report Return for the year ended 02/29/84. 13. Highland Meadows Development Corp. - 1984 Maryland Corporate Income Tax Return; 1984 Federal Tax Return Form: U.S. Corporation Income Tax Return. 14. Community Realty Association - 1984 Maryland Corporation Income Tax Return; 1984 Federal Tax Return Form: U.S. Corporation Income Tax Return. 15. Community Ventures, Inc. - 1984 Maryland Corporation Income Tax Return; 1984 Federal Tax Return Form: U.S. Corporation Income Tax Return. 16. Desert Realty & Management Corp. - 1984 Arizona Corporation Income Tax Return; 1984 Federal Tax Return Form: U.S. Corporation Income Tax Return. 17. Sunquest Realty, Inc. - 1984 Arizona Corporation Income Tax Return; 1984 Federal Tax Return Form: U.S. Corporation Income Tax Return. 18. ERNI Mortgage Corp. - 1984 Maryland Corporation Income Tax Return; 1984 Federal Tax Return Form: U.S. Corporaiton Income Tax Return. 19. EPIC Commercial Investment Corp. - 1984/1985 Georgia Corporation Tax Returns, Net Worth Tax Return dated 03/01/85 thru 02/28/86; 1984 Federal Tax Return Form: U.S. Corporation Income Tax Return. 20. Equity Associate Investors, Ltd. - 1984/1985 Louisiana Corporation Franchise Tax Return dated 03/01/84 thru 02/28/85 & 03/01/85 thru 02/28/86; 1984 Federal Tax Return Form: U.S. Corporation Income Tax Return. 21. EPIC Associates 83-25 - 1984 Federal Tax Return Form: Partner's Share of Income, Credits, Deductions, etc. 22. ERNI Partners, Ltd. - Federal Tax Return Form: Application for Extension of Time to File, U.S. Partnership, Fiduciary, and Certain Exempt Organization Returns. 23. Community Financial Services, Inc. (Formerly Community Models) - 1984 Maryland Corporation Income Tax Return; 1984 Federal Tax Return Form: U.S. Corporation Income Tax Return for Crysopt, Inc. 24. EPIC Residential Network, Inc. - 1984 New Hampshire Corporation Business Profits Tax Return; South Carolina Corporation Tax Return for period ending 02/28/85. 25. ESI Securities, Inc. - 1984 New York State Corporation Franchise Tax Report; South Carolina Corporation Tax Return for Period Ending 02/28/85; 1984 Maryland Corporation Income Tax Return; 1983-1984 Arizona Corporation Income Tax Return; 1983 Federal Tax Form: U.S. Corporation Income Tax Return; Texas Corporation Franchise Tax Report; 1984/1985 Georgia Corporation Tax Returns, Net Worth, Tax Return for Periods dated 03/01/84 thru 02/28/85 & 03/01/85 thru 02/28/86; 1984 Federal Tax Return Form: U.S. Corporation Income Tax Return. 26. Twin Pines Savings & Loan Association, Federal Tax Form: Request for Copy of Tax Form. 27. EPIC Mortgage, Inc. - 1984 Maryland Corporation Income Tax Return; 1984 Federal Tax Return Form: U.S. Corporation Income Tax Return; 1984 Connecticut Corporation Tax Return. 28. EPIC - EPIC Plaza East - 1984 Virginia Partnership Return of Income; 1984 Federal Tax Return Form: U.S. Partnership Return of Income. 29. Community Qualified Plans - 1984 Maryland Corporation Income Tax Return; 1984 Federal Tax Return Form: U.S. Corporation Income Tax Return; 1984 New York State Corporation Franchise Tax Report; 1984 New Jersey Corporation Business Tax Return; 1984 Delaware Corporation Income Tax Return; 1984 Pennsylvania Corporate Tax Report; 1984 The City of New York General Corporation Tax Return. 30. WZW Group, Inc. - 1983 Kansas Corporation Income Tax; 1983 Minnesota Corporation Income Tax Return; 1984 Missouri Franchise Tax Report; 1983 City of St. Louis Corporation Earnings Tax Return; Rhode Island & North Carolina Application for extension for 1984 Returns. 31. WZW Realty - 1983 Missouri Corporation Income Tax Return; 1983 City of St. Louis Corporation Earnings Tax Return. 32. WZW Capital Planning, Inc. - 1983 Missouri Corporation Income Tax Return; 1983 City of St. Louis Corporation Earnings Tax Return. 33. TerraMar, Inc. - 1973-1974 U.S. Small Business Corporation Income Tax Return. 34. Investors Insurance Services, Inc. - 1983 Missouri Corporation Income Tax Return; 1983 City of St. Louis Corporation Earnings Tax Return. 35. Mid States Resources, Inc. - 1983 Missouri Corporation Income Tax Return; 1983 City of St. Louis Corporation Earnings Tax Return. 36. Mid States Financial Undertakings, Inc. - 1983 Missouri Corporation Income Tax Return; 1983 City of St. Louis Corporation Earnings Tax Return. 37. Merrill Natural Resources - 1983 West Virginia Corporation Net Income Tax Return for Taxable Year; 1983 Federal Tax Return Form: U.S. Corporation Income Tax Return; Pennsylvania Corporate Tax Report for Tax Year dated 01/01/84-02/29/84. 38. WZW Financial Services, Inc. - 1983 New Jersey Corporation Business Tax Return; 1983 City of New York General Corporation Tax Return; 1983 North Carolina Franchise & Income Tax Return; 1983 Corporation Income Tax Return for North Dakota, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, Tennessee, Vermont, West Virginia, Wisconsin, Alabama, Arizona, Arkansas, Connecticut, Delaware, District of Columbia, Georgia, Hawaii, Idaho, Iowa, Kentucky, Louisiana, Maine, Michigan, Mississippi, Missouri, Montana, Nebraska, New Hampshire and City of St. Louis Corporation Earnings Tax Return. 39. EPIC - 1984 Federal Income Tax Return Form: U.S.Corporation Income Tax Return; 1984 State Corporation Income Tax Return for Arizona, Alabama, South Carolina, Pennsylvania, Oklahoma, North Carolina, New York, New Jersey, Maryland, Indiana, Illinois, Georgia & District of Columbia. 40. EPICENTER Consolidated, Ltd. & Subsidiaries (Formerly EPIC Holdings, Ltd. & Subsidiaries) - 1984 Federal Income Tax Return Form: U.S. Corporation Income Tax Return; 1983 State Corporation Income Tax Return for Virginia, Colorado, Minnesota, Florida, Florida Emergency Excise Tax Return; Massachusetts Domestic Business or Manufacturing corporation Excise Return & California Corporation Franchise or Income Tax Return. 41. EPIC Residential Network, Inc. - 1984 State Corporation Franchise or Income Tax Return for Wisconsin, West Virginia, Rhode Island, Pennsylvania, Oregon, Oklahoma, Maine, Ohio, North Carolina, New Jersey, Missouri, Mississippi, Michigan, Maryland, Kentucky, Kansas, Illinois, Idaho, Delaware & Arizona; 1984 Federal Income Tax Return Form: U.S. Corporation Income Tax Return.01/72/09/03217S1506-20
 Details1. EPIC Associates Partner's Share of Income, Credits, Deductions, etc: 1985 - EA 31-40, 43-48, 50, 52-59, 61-64, 67, 71-72, 76, 78-80, 82-83, 85, 100A, 107; EA 80-I, 80-3 thru 80-4, 80-7 thru 80-8, 80-30, 80-98; EA 81-91. 1986 - EA 7-8, 11-12, 14-16, 18, 21, 24-28, 30, 99; EA 80-19 thru 80-20, 80-22, 80-50, 80-82, 80-96 thru 80-97, 80-99; EA 81-1 thru 81-20, 81-22, 81-24 thru 81-27, 81-92 thru 81-99; EA 82-1 thru 82-26, 82-61 thru 63; EA 83-1 thru 83-49, 83-70 thru 83-72; EA 84-1 thru 84-94; EA 85-1, 85-3 thru 85-4. 2. EPIC-GP Partner' Share of Income, Credits, Deductions, etc.: 1986 - PM-1, P3-40, P3-48, P3-72, P4-11, P4-14 thru P4-15, P4-20, P4-34, P4-18, P4-07. 3. EPIC Partners Share of Income, Credits, Deductions, etc.: 1986 - EPIC Partners One Ltd., 81-41 thru EPIC Partners Fourteen Ltd., 81-54. 4. Partner's Share of Income, Credits, Deductions, etc.; 1986 - Mid States Associates 1 thru 3, 5. 5. EPIC Associates 83-LI, Settlement Agreement for Partnership, Adjustmens for Tax Years Ended 1983 thru 1986. 6. Letter dated 11/15/89 to IRS from Deloitte, Haskins & Sells, RE: EPIC Associates 83-51 (EIN 1227342). 7. Letter dated 01/22/91 from IRS to EPIC Realty Services, Inc., RE: EPIC Associates 82-LXI. 8. Letter dated 01/18/91, from Arnold and Porter to IRS. 9. ERNI Joint Venture - 1985 & 1986 Federal Income Tax Return Form: U.S. Partnership Return of Income; 1985 Virginia Partnership Return of Income. 10. ERNI Joint Venture, EPIC Residential Network, Inc., Gen Ptr. - 1984 Federal Income Tax Return Form: U.S. Partnership Return of Income; 1984 Virginia Partnership Return of Income. 11. ERNI Partners, Ltd. - 1985 & 1986 Virginia Partnership Return of Income; 1984 thru 1986 Federal Income Tax Return Form: U.S. Partnership Return of Income. 12. Certificate of Withdrawal for EPIC Builder Service, Inc. (De Dom), Ltr dated 03/90. 13. ERNI Mortgage Corporation, Articles of Voluntary Dissolution dated 02/03/89. 14. Folid Corp. Articles of Voluntary Dissolution dated 02/03/89. 15. CSL (Bridgeport), Inc. Articles of Dissolution dated 11/10/88 16. EPIC Realty Services of Colorado, Inc. - 1986 Virginia Corporation Income Tax Return; EPIC Realty Services, Inc. - 1986 & 1987 Virginia Corporation Income Tax Return; 1988 Federal Income Tax Return Form: U.S. Corporation Income Tax Return; EPIC Realty Services, Inc. (Partner) - EPIC Partners, Ltd. (Partnership), 1989 Partner's Share of Income, Credits, Deductions, etc. 17. Statement of Consent by the Sole Shareholder & Directors of Community Financial Services, Inc. dated 04/08/86; Ltr dated 08/11/86 from Tydings & Rosenberg to Nicholson, RE: Voluntary Dissolution of Community Financial Services, Inc.; Articles of Voluntary Dissolution.01/72/09/03620S1506-21
 DetailsBox 15B 1. EPIC Mortgage, Inc. Minutes, Board of Directors & Shareholders dated 08/21/84 to 07/02/90 Excerpt of Resolutions dated 10/01/84 Excerpt of Resolutions dated 11/01/84 Excerpt of Resolutions dated 12/03/84 Corporate Depository Resolution dated 12/28/84 Excerpt of Resolutions dated 01/02/85 Resolution dated 01/24/85 Consent of Shareholder Excerpt of Resolutions dated 02/01/85 Lender Report dated 02/12/85 Summary of Attached Investor Report by Rate Excerpt of Resolutions dated 02/21/85 Corporate Resolution dated 02/27/85 Excerpt of Resolution dated 03/01/85 Excerpt of Resolutions dated 04/01/85 Board Review Package dated 04/85 Certificate of General Partner dated 05/20/85 Resignation letter of Tom J. Billman dated 05/22/85 Delinquency Report for Month dated 05/31/85 Excerpt of Resolution dated 06/03/85 Summary of Delinquencies and Forclosures dated 06/04/85 Resolution Authorizing Transfer of Funds Board of Savings and Loan Association Commissioners and MDIF v. Community Savings and Loan, Inc., Order dated 09/05/85 Resignation Letter of Frank J. Ochoa dated 02/03/86 Resignation Letter of Ernie Stern dated 04/04/86 Stock Purchase Agreement dated 04/11/86 Resignation Letter of William R. Russell, Jr. dated 10/04/89 Resignation Letter of Ronald M. Mucha dated 10/04/89 Resignation Letter of Walter W. Vaughan dated 10/02/89 Resignation Letter of Virginia M. Gibbs dated 05/10/90 Resignation Letter of Lloyd W. Jones dated 07/02/90 2. Equity Programs Investment Corporation Minutes, Board of Directors & Shareholders dated 01/84 to 10/84 Resolution of Corporation dated 02/15/84 Certified Copy of Corporate Resolutions Agreement dated 05/15/84 Realty Acquistions Volume Report dated 03/84 Actions and Resolutions adopted on 06/01/84 Political Action Committee By-laws dated 06/01/84 1984 Revised Budget Realty Acquistions Volume Report dated 05/84 Compartive Income Statement dated 09/30/84 Realty Acquistions Volume Report dated 09/84 Actions and Resolutions adopted on 12/01/84 Certificate of Authority for Corporate Deposit Accounts dated 05/22/84 Corporation General Resolution Banking Agreement dated 06/01/84 Demand Promissory Note dated 06/01/84, $10,000,000 3. Equity Programs - Stockholders Minutes dated 01/75 to 05/82 Minutes of the Annual Stockholder Meeting dated 01/15/75 Stockholders of EPIC Certificate of Service President's Report to Stockholders/Directors dated 04/06/76 Proposed Directors' Resolution dated 04/06 Minutes of The 1976 Annual Meeting of Shareholders dated 04/05/76 Proxy, Ina Germand appoints Tom J. Billman as Attorney-in-fact dated 05/10/77 Proposed Shareholders Resolutions dated 05/20/77 Nominees Proposed for Election of Officers of the Corporation dated 05/20/77 Proposed Directors Resloutions dated 05/20/77 Nominees Proposed for Election to The Executive Committe of the Board of Directors dated 05/20/77 Proposed Medical Reimbursement Plan for Adoption by the Board of Directors dated 05/20/77 Minutes of the 1977 Annual Meeting of Shareholders of Equity Programs Investment Corporation dated 05/20/77 Proxy, Susan F. Pratt appointed James M. Cassidy as Attorney-in-Fact Equity Programs Investment Corporation Officers dated 05/06/78 Proposed Shareholders Resolutions dated 05/16/78 Minutes of the 1978 Annual Meeting of Shareholders dated 06/16/78 Minutes of the 1979 Annual Meeting of Shareholders dated 03/15/79 Minutes of the 1980 Annual Meeting of Shareholders dated 06/27/80 Proposed Shareholders Resolutions dated 06/27/80 Minutes of the 1981 Annual Meeting of Shareholders dated 03/05/81 Proxy, William J. Moore and Mary B. Moore appointed John J. Carmody, Jr. as Attorney-in-fact. Proxy, A. Huda Farouki appointed William W. Murck as Attorney-in-Fact Proxy, Clayton C. McCuistion appointed James B. Deerin, Jr. Attorney-in-Fact Consolidated Balamce Sheet dated 12/31/80 Proposed Shareholders Resolutions dated 03/05/81 Proxy, Clayton C. McCuistion appointed James B. Deerin, Jr. Attorney-in-Fact Proxy, A. Huda Farouki appointed William Murck Attorney-in-Fact Articles of Incorporation dated 08/10/77 Articles to Amendment to the Articles of Incorporation dated Proposed Shareholders Resolutions dated 05/25/82 Minutes of the 1982 Annual Meeting of Shareholders dated 05/25/82 Stock Option Plan dated 05/25/82 Minutes of a Special Meeting Held by the Board of Directors dated 01/15/75 Resignation Letter of Clyde A. Pinkston dated 07/11/75 Corporation Resolution for Authorization to Guarantee the Debt of Another dated 07/10/75 Resolutions of Corporate Board dated 07/11/75 Authorizaton to Open or Continue Corporation or Organization Account Resolution of Corporate Board Authority to Procure Loans dated 07/11/75 Resolution of Board of Directors dated 07/30/75 Resolution of Board of Directors dated 11/24/75 Schedule or Properties to be Purchased from Pulte Home Corporation dated 01/76 Resolutions of Corporate Board dated 02/09/76 Certified Resolution dated 03/11/77 Certified Copy of Corporate Resolution dated 06/25/76 Minutes of the 1976 Annual Meeting of the Board of Directors dated 04/06/76 Minutes of the 1977 Annual Meeting of the Directors dated 05/20/77 Minutes of the 1978 Annual Meeting of Directors dated 05/16/78 Resignation Letter of James M. Cassidy dated 10/27/78 Resignation Letter of M. Lee Watson dated 10/27/78 Resignation Letter of William F. Larkin dated 10/27/78 Minutes of the 1979 Annual Meeting of the Board of Directors dated 03/15/79. Articles of Amendment to the Articles of Incorporation date 1981 11/23/81.01/72/09/03115S1506-22
 Details1. Wiehle Avenue Associates, Ltd. Federal Tax Return for 1985, Form: U.S. Partnership Return of Income. 2. Weihle Avenue Associates, Ltd. Federal Tax Return for 1986, Form: U.S. Partnership Return of Income. Virginia State Tax Return for 1986, Form: Virginia Partnership Return of Income. 3. EA 83-600 Federal Tax Return for 1986, Form: U.S. Partnership Return of Income. 4. EA 80-20 Federal Tax Return for 1986, Form: U.S. Partnership Return of Income. 5. EA 81-20 Federal Tax Return for 1986, Form: U.S. Partnership Return of Income. 6. EA 85-20 Federal Tax Return for 1986, Form: U.S. Partnership Return of Income. 7. EA 85-21 Federal Tax Return for 1986, Form: U.S. Partnership Return of Income. 8. EA 100A Federal Tax Return for 1986, Form: U.S. Partnership Return of Income. 9. Century 2000 Federal Tax Return for 1986, Form: U.S. Partnership Return of Income. 10. EA 82-66 Federal Tax Return for 1985, Form: U.S. Partnership Return of Income Virginia State Tax Return for 1985, Form: Virginia Partnership Return of Income. 11. EA 82-67 Federal Tax Return for 1985, Form: U.S. Partnership Return of Income. Virginia State Tax Return for 1985, Form: Virginia Partnership Return of Income. 12. EA 82-68 Federal Tax Return for 1985, Form: U.S. Partnership Return of Income. Virginia State Tax Return for 1985, Form: Virginia Partnership Return of Income. 13. EA 82-64 Federal Tax Return for 1985, Form: U.S. Partnership Return of Income. Virginia State Tax Return for 1985, Form: Virginia Partnership Return of Income. 14. EA 82-65 Federal Tax Return for 1985, Form: U.S. Partnership Return of Income. Virginia State Tax Return for 1985, Form: Virginia Partnership Return of Income. 15. EA 82-63 Federal Application for Extention of Time to File. Virginia Tentative Tax Return and Application for Extention of Time to File Individual or Fiduciary Income Tax Return. 16. EA 82-62 Federal Application for Extention of Time to File. Virginia Tentative Tax Return and Application for Extention of Time to File Individual or Fiduciary Income Tax Return. 17. EA 82-60 Federal Tax Return for 1985, Form: U.S Partnership Return of Income. Virginia State Tax Return for 1985, Form: Virginia Partnership Return of Income. 18. 1985 Tax Information for EA 82-61, 62, & 63. 19. EA 82-61 Federal Application for Extention of Time to File. Virginia Tentative Return and Application for Extention of Time to File Individual of Fiduciary Income Tax Return. 20. EA 82-69 Federal Tax Return for 1985, Form: U.S. Partnership Return of Income. Virginia State Tax Return for 1985, Form: Virginia Partnership Return of Income. 21. EA 80-XX Federal Tax Return for 1985, Form: U.S. Partnership Return of Income. Arizona State Tax Return for 1985, Form: Arizona Partnership Return of Income. California State Tax Return for 1985, Form: Partnership Return of Income. Colorado State Tax Return for 1985, Form: Colorado State Partnership Return of Income. District of Columbia Tax Return for 1985, Form: Unincorporated Business Franchise Tax Return. Florida State Tax Return for 1985, Form: Florida Partnership Information Return. Georgia State Tax Return for 1985, Form: State of Georgia Partnership Income Tax Return. Illinois State Application for Extention of Time to File Annual Return. Maryland State Tax Return for 1985, Form: Partnership Return of Income. Utah State Tax Return for 1985, Form: Partnership Return of Income. Virginia State Tax Return for 1985, Form: Virginia Partnership Return of Income. 22. EA 100-A Federal Tax Return for 1985, Form: U.S. Partnership Return of Income. Arizona State Tax Return for 1985, Form: Arizona Partnership Return of Income. Colorado State Tax Return for 1985, Form: Colorado State Partnership Return of Income. Florida State Tax Return for 1985, Form: Florida Partnership Information Return. Virginia State Tax Return for 1985, Form: Virginia Partnership Return of Income.01/72/09/02712S1506-23
 Details1. Prune Leasing, LTD. - 1986 Federal Income Tax Return Form: U.S. Corporation Income Tax Return; Letter dated 10/27/88, CSL Bridgeport, Inc. - 1987 Maryland Corporation Income Tax Return. 2. Community Savings and Loan - 1980-1981, 1985-1988 Federal Income Tax Return Form: U.S. Corporation Income Tax Return; 1986 Virginia Corporation Income Tax Return; EPICENTER Consolidated LTD. and Subsidiaries - 1985 Federal Income Tax Return Form: U.S. Corporation Income Tax Return. 3. Community Qualified Plans, Inc. - 1986-1989 Federal Income Tax Return Forms: U.S. Corporation Income Tax Return; 1986-1989 Maryland Corporation Income Tax Return; 1986 City of New York General Federal Corporation Tax Return; 1986 New Jersey Federal Corporation Business Tax Return; 1986 Virginia Federal Corporation Income Tax Return; 1985-1986 Delaware Federal Corporation Income Tax Return, Pennsylvania Corporate Tax Report dated 1986. 4. Community Financial Services, Inc. - 1985 Maryland Corporation Income Tax Return; 1985 Federal Income Tax Return Form: U.S. Corporation Income Tax Return. 5. Community Realty Association - 1986 Federal Income Tax Return Form: U.S. Corporation Income Tax Return; 1985-1986 Maryland Corporation Income Tax Return; 1986-1987 Georgia Federal Corporation Income Tax Return. 6. Westeq, Inc. - 1986 Maryland Application of Time to file Corporation Income Tax Return. 7. Community Ventures, Inc. - 1985-1989 Maryland Corporation Income Tax Return; 1985-1989 Federal Income Tax Return Forms: U.S. Corporation Income Tax Return; 1986 Virginia Corporation Income Tax Return (Federal). 8. Community Construction Company, Inc. - 1986-1988 Maryland Corporation Income Tax Return; 1985-1988 Federal Income Tax Return Forms: U.S. Corporation Income Tax Return; 1986-1987 Virginia Corporation Income Tax Return. 9. Community Savings and Loan, Inc. - 1974-1979, 1984 Federal Income Tax Return Forms: U.S. Corporation Income Tax Return. 10. First Maryland HVI, Inc. - 1990 Application for Employer Identification Number. 11. Edgewood Associates - 1984 U.S. Partnership Return of Income; Maryland Partnership Return of Income. 12. Blue Coral LTD. Partnership - 1987 Application for Extension of Time to File Federal. 13. First Maryland Florida Properties, Inc. - Notice of New Employer Identification Number Assigned. 14. Belmont Investments Limited Partnership - 1983 Partner's Share of Income, Credits, Deductions, etc.; U.S. Partnership Return of Income; Unincorporated Business Franchise Tax Return. 15. First Maryland Financial Service Corporation - 1983 Federal Income Tax Return Form: U.S. Corporation Income Tax Return; Maryland Corporation Income Tax Return; 1983 Colorado State Corporation Income Tax Return, South Carolina Corporation Tax Return dated 1984. 16. First Maryland Savings and Loan and its' Wholly-owned Subsidiaries - 1983 Federal Income Tax Return Form: U.S. Corporation Income Tax Return. 17. First Maryland Savings and Loan, Inc. - 1982-1983 Federal Income Tax Return Form: U.S. Corporation Income Tax Return. 18. First Maryland Savings and Loan, Inc. - 1984 Beneficiary's Share of Income, Deductions, Credits, etc. 19. First Maryland Savings and Loan, Inc. - Employer's Quarterly Federal Tax Return. 20. First Maryland Savings and Loan, Inc. - 1983 Employer's Annual Federal Unemployment (FUTA) Tax Return. 21. First Maryland Savings and Loan, Inc. - Franchise Tax on Net Earnings of Savings Banks & Building, Savings & Loan Associations. 22. Equity Programs Investment Corporation - 1986-1988 Federal Income Tax Return Form: U.S. Corporation Income Tax Return; 1986-1988 Maryland Corporation Income Tax Return; 1986-1988 Virginia Corporation Income Tax Return; 1986-1989 Utah Corporation Franchise or Income Tax Return; 1987-1989 South Carolina C Corporation Income Tax Return; 1986-1987 Rhode Island Business Corporation Tax Return; 1984, 1986-1987 Pennsylvania Corporate Tax Report; 1986-1988 Oklahoma Corporation Income Tax Return; 1988-1989 Ohio Corporation Franchise Tax Report; 1986-1988 North Carolina Multistate Corporation Franchise and Income Tax Return; 1986 New Mexico Corporation Income Tax Return and Franchise Tax Return; 1983, 1986-1988 New Jersey Corporation Business Tax Return; 1987 Missouri Corporation Income Tax Return; 1986-1988 Mississippi Corporation Franchise and Income Tax Return; 1986-1987 Massachusetts Domestic Business or Manufacturing Corporation Excise Return; 1986-1987 Louisiana Corporation Income Tax; 1986-1988 Illinois Corporation Income and Replacement Tax Return; 1983-1984, 1986-1988 Indiana Corporation Income Tax Return; 1986-1988 Georgia Corporation Tax Return; 1986-1988 Connecticut Corporation Tax Return; 1986-1988 Arizona Corporation Income Tax Return, Corporation Franchise or Income Tax Return , California 1986.01/72/09/03519S1506-24
 DetailsEquity Programs Investment Corporation 1. Alabama Foreign Corporation Income Tax Return dated 03/01/85 thru 02/28/86. 2. Arizona Corporation Income Tax Return dated 03/01/85 thru 02/28/86. 3. District of Columbia Corporation Franchise Tax Return dated 03/01/85 thru 02/28/86. 4. Georgia Corporation Tax Return, Net Worth Tax Return dated 03/01/86 thru 02/28/87. 5. Illinois Corporation Income and Replacement Tax Return dated 03/01/85 thru 02/28/86. 6. Indiana Corporation Income Tax Return dated 03/01/85 thru 02/28/86. 7. Maryland Corporation Income Tax Return dated 03/01/85 thru 02/28/86. 8. New York Corporation Franchise Tax Report dated 03/01/85 thru 02/28/86. 9. New York Metropolitan Transportation Business Tax Surcharge Report dated 03/01/85 thru 02/28/86. 10. North Carolina Multistate Corporation Franchise and Income Tax Return dated 03/01/85 thru 02/28/86. 11. Oklahoma Corporation Income Tax Return dated 03/01/85 thru 02/28/86. 12. Pennsylvania Department of Revenue - Corporation Taxes dated 11/11/86. 13. Pennsylvania Corporate Tax Report dated 03/01/85 thru 02/28/86. 14. Pennsylvania Corporate Tax Report Settlement Computation dated 02/28/86. 15. South Carolina Corporation Income Tax Return dated 02/28/86. 16. U.S. Corporation Income Tax Return dated 03/01/85 thru 02/28/86. 17. New Jersey Corporation Business Tax Return dated 03/01/85 thru 02/28/86. Epicenter LTD and Subsidiaries: 18. U.S. Corporation Income Tax Return dated 03/01/85 thru 02/28/86. Equity Programs Investment Corporation: 19. Alabama Foreign Corporation Income Tax Return dated 03/01/85-02/27/86. 20. Arizona Corporation Income Tax Return dated 03/01/85 thru 02/28/86. 21. Arizona Corporation Fiscal Year Tax Computation dated 03/01/85 thru 02/28/86. 22. District of Columbia Corporation Franchise Tax Return dated 03/01/85 thru 02/28/86. 23. Georgia Corporation Tax Returns dated 03/01/85 thru 02/28/87. 24. Illinois Corporation Income and Replacement Tax Return dated 03/01/85 thru 02/28/86. 25. Indiana Corporation Income Tax Return dated 03/01/85 thru 02/28/86. 26. Maryland Corporation Income Tax Return dated 03/01/85 thru 02/28/86. 27. New Jersey Corporation Business Tax Return dated 03/01/85 thru 02/28/86. 28. New York Corporation Franchise Tax Report dated 03/01/85 thru 02/28/86. 29. New York Metropolitan Transportation Business Tax Surcharge Report dated 03/01/85 thru 02/28/86. 30. North Carolina Multistate Corporation Franchise and Income Tax Return dated 03/01/85 thru 02/28/86. 31. Oklahoma Corporation Income Tax Return dated 03/01/85 thru 02/28/86. 32. Pennsylvania Department of Revenue - Corporation Taxes. 33. South Carolina Corporation Income Tax Return dated 02/28/86. 34. U.S. Corporation Income Tax Return dated 03/01/85 thru 02/28/86. Epicenter Consolidated LTD. and Subsidiaries 35. U.S. Corporate Income Tax Return dated 03/01/85 thru 02/28/86. 36. Virginia Corporation Income Tax Return dated 03/01/85 thru 02/28/86. 37. U.S. Corporation Income Tax Return dated 03/01/85 thru 02/28/86. 38. U.S. Corporation Income Tax Return dated 03/01/85 thru 02/28/86. 39. U.S. Corporation Income Tax Return dated 03/01/85 thru 02/28/86. EPIC Mortgage, Inc. 40. Maryland Corporation Income Tax Return dated 03/01/85 thru 02/28/86. 41. U.S. Corporation Income Tax Return dated 03/01/85 thru 02/28/86. Epicenter LTD. and Subsidiaries 42. U.S. Corporation Income Tax Return dated 03/01/84 thru 02/28/85. Equity Associate Investors, Ltd. 43. Louisiana Corporation Income Tax Return dated 03/01/85 thru 02/28/86 and Louisiana Corporation Franchise Tax Return dated 03/01/86 thru 02/28/87. 44. U.S. Corporation Income Tax Return dated 03/01/85-02/28/86. Epicenter Consolidated LTD. & Subsidiaries 45. Virginia Corporation Income Tax Return dated 03/01/85 thru 02/28/86. 46. U.S. Corporation Income Tax Return dated 03/01/85 thru 02/28/86. 47. U.S. Corporation Income Tax Return dated 03/01/86 thru 02/28/87. EPIC Holdings Ltd. (Formerly Crysopt, Inc.) & Subsidiaries 48. U.S. Corporation Income Tax Return dated 03/01/83 thru 02/29/84. EPIC Securities, Inc. 49. U.S. Corporation Income Tax Return dated 03/01/88 thru 10/31/88. 50. Virginia Corporation Income Tax Return dated 03/01/88 thru 10/31/88. 51. Maryland Corporation Income Tax Return dated 03/01/87 thru 02/29/88. 52. U.S. Corporation Income Tax Return dated 04/09/1986 thru 02/28/87. 53. Maryland Corporation Income Tax Return dated 04/09/86 thru 02/28/87. 54. U.S. Corporation Income Tax Return dated 03/01/87 thru 02/29/88. EPIC Commercial Investment Corporation 55. U.S. Corporation Income Tax Return dated 03/01/88 thru 10/31/88. 56. Georgia Corporation Tax Returns Net Worth Tax Return dated 03/01/86 thru 02/28/87. 57. U.S. Corporation Income Tax Return dated 03/01/87 thru 02/29/88. 58. Delaware Corporation Income Tax Return dated 03/01/88 thru 10/31/88. 59. Maryland Corporation Income Tax Return dated 03/01/87 thru 02/29/88. 60. Georgia Corporation Tax Return - Final Return dated 03/01/87 thru 02/28/88. 61. Maryland Corporation Income Tax Return dated 04/09/86 thru 02/28/87. 62. U.S. Corporation Income Tax Return dated 04/09/86 thru 02/28/87. 63. Georgia Corporation Tax Returns Net Worth Tax Return dated 03/01/86 thru 02/28/87. 64. U.S. Corporation Income Tax Return dated 03/01/85 thru 02/28/86. EPIC Builders Services, Inc. 65. U.S. Corporation Income Tax Return dated 03/01/88 thru 10/31/88. 66. Maryland Corporation Income Tax Return dated 03/01/87 thru 02/29/88. 67. Virginia Corporation Income Tax Return dated 04/09/86 thru 02/28/87. 68. Ohio Corporation Franchise Tax Report dated 04/09/86 thru 02/28/87. 69. Maryland Corporation Income Tax Return dated 04/09/86 thru 02/28/87. 70. Georgia Corporation Tax Returns - Final Return dated 03/01/87 thru 02/28/88. 71. U.S. Corporation Income Tax Return dated 03/01/87 thru 02/29/88. 72. U.S. Corporation Income Tax Return dated 04/09/86 thru 02/28/87. 73. Delaware Corporation Income Tax Return dated 03/01/88 thru 10/31/88. 74. 1988 Delaware Annual Franchise Tax Report. EPIC and Subsidiaries 75. U.S. Corporation Income Tax Return dated 10/01/82-02/28/83. 76. Virginia Corporation Income Tax Return dated 10/01/82-02/28/83.01/72/09/03418S1506-25
 DetailsEA 80-XX 1. Statement of Withdrawal of Certain Limited Partners for EPIC Associates 80-XX dated 08/28/80. 2. Amendment #3 to the Third Amended and Restated Certificate and Agreement of Limited Partnership of EPIC Associates 80-XX dated 08/28/80. 3. Amendment #2 to the Third Amended and Restated Certificate and Agreement of Limited Partnership of EPIC Associates 80-XX dated 08/28/80. 4. Substitution of General Partner dated 08/28/80. 5. Amendment #1 to the Third Amended and Restated Certificate and Agreement of Limited Partnership dated 08/28/80. 6. Third Amended and Restated Certificate and Agreement of Limited Partnership dated 02/01/85. 7. Second Amended and Restated Certificate and Agreement of Limited Partnership dated 09/01/84. 8. Amended and Restated Certificate and Agreement of Limited Partnership dated 01/01/83. 9. Amended Certificate of Limited Partnership 10. Amended and Corrected Certificate of Limited Partnership dated 01/02/81 11. Amended Certificate of Limited Partnership 12. Certificate of Limited Partnership 13. Certificate of Limited Partnership EA 81-XX 1. Amendment #3 to the Amended and Restated Certificate and Agreement of Limited Partnership dated 03/13/81. 2. Withdrawal of Limited Partner dated 03/13/81. 3. Amendment #2 to the Amended and Restated Certificate and Agreement of Limited Partnership dated 03/13/81. 4. Amendment #1 to the Second Amended and Restated Certificate and Agreement of Limited Partnership dated 03/13/81. 5. Substitution of General Partner dated 03/13/81. 6. Second Amended and Restated Certificate and Agreement of Limited Partnership dated 02/01/85. 7. Amendment to Amended and Restated Certificate and Agreement of Limited Partnership dated 01/31/84. 8. Amendment to Amended and Restated Certificate and Agreement of Limited Partnership dated 01/30/83. 9. Amended and Restated Certificate and Agreement of Limited Partnership dated 01/01/83. 10. Amended Certificate of Limited Partnership 11. Amended Certificate of Limited Partnership 12. Amended Certificate of Limited Partnership 13. Amendment to Certificate of Limited Partnership dated 07/13/82. 14. Amendment to Certificate of Limited Partnership dated 07/09/82 15. Amended Certificate of Limited Partnership 16. Amended Certificate of Limited Partnership 17. Amended Certificate of Limited Partnership 18. Amendment to Certificate of Limited Partnership dated 03/21/82. 19. Amended Certificate of Limited Partnership 20. Amended Certificate of Limited Partnership 21. Amended Certificate of Limited Partnership 22. Amended Certificate of Limited Partnership 23. Amended Certificate of Limited Partnership 24. Amended Certificate of Limited Partnership 25. Certificate of Limited Partnership EA 82-LX 1. Certificate of Cancellation dated 05/06/82. 2. Withdrawal of Limited Partner dated 02/27/86. 3. Substitution of General Partner dated 05/06/82 4. Amendment to Certificate and Agreement of Limited Partnership dated 08/14/82. 5. Certificate and Agreement of Limited Partnership dated 05/10/82. 6. Certificate and Agreement of Limited Partnership dated 05/06/82. EA 82-LXI 1. Certificate and Agreement of Limited Partnership dated 08/25/82. 2. Certificate and Agreement of Limited Partnership dated 08/25/82. 3. Amended and Restated Certificate and Agreement of Limited Partnership dated 10/01/82. 4. Amendment No. 2 to the Certificate and Agreement of Limited Partnership dated 08/25/82. 5. Amended #2 to the Fifth Amended and Restated Certificate and Agreement of Limited Partnership dated 08/25/82. 6. Corrected Amendment #2 to the Fifth Amended and Restated Certificate and Agreement of Limited Partnership dated 08/25/82. 7. Amendment #3 to the Fifth Amended and Restated Certificate and Agreement of Limited Partnership dated 08/25/82. 8. Withdrawal of Co-General Partner dated 08/25/82. EA 82-LXII 1. Certificate and Agreement of Limited Partnership dated 09/24/82. 2. Amended and Restated Certificate and Agreement of Limited Partnership dated 10/01/82. 3. Amended and Restated Certificate and Agreement of Limited Partnership dated 09/24/82. 4. Fourth Amended and Restated Certificate and Agreement of Limited Partnership dated 07/01/84. 5. Fifth Amended and Restated Certificate and Agreement of Limited Partnership dated 07/01/84. 6. Amendment #1 to the Fifth Amended and Restated Certificate and Agreement of Limited Partnership dated 09/24/82. 7. Amendment #2 to the Fifth Amended and Restated Certificate and Agreement of Limited Partnership dated 09/24/82. 8. Withdrawal of Co-General Partner dated 09/24/82 EA 82-LXIV 1. Substitution of General Partner dated 09/24/82. 2. Corrected and Amended Certificate and Agreement of Limited Partnership dated 09/24/82. 3. Amended Certificate and Agreement of Limited Partnership dated 09/24/82. EA 82-LXV 1. Substitution of General Partner dated 09/24/82. 2. Corrected and Amended Certificate and Agreement of Limited Partnership dated 09/27/82. 3. Amended Certificate and Agreement of Limited Partnership dated 09/24/82. EA 82-LXVI 1. Substitution of General Partner dated 11/18/83. 2. Certificate and Agreement of Limited Partnership dated 11/18/83. EA 82-LXVII 1. Substitution of General Partner dated 12/07/83 2. Certificate of Agreement of Limited Partnership dated 12/28/83. EA 82-LXVIII 1. Substitution of General Partner dated 09/12/85 2. Certificate and Agreement of Limited Partnership dated 12/07/83. EA 82-LXIX 1. Substitution of General Partner dated 09/12/85 2. Certificate and Agreement of Limited Partnership dated 12/28/83. ERSI Minute Book 1. Unanimous Written Consents II, Ex. Committee, Board of Directors, Shareholders dated 03/87 thru 11/87. ERSI Corporate Minute Book 1. Certificate of Incorporation of Realty Services Holdings, Inc. 2. ERSI Service Agreement dated 05/12/86. 3. ERSI Voting Agreement dated 05/12/86. 4. Minutes of a Meeting of the Board of Directors dated 06/18/85. ERSI Minute Book 1. Unanimous Written Consent I, Board of Directors, Ex. Committee, Shareholders dated 05/86 thru 02/87. ERSI Minute Book 1. Corporate Minutes dated 07/88 thru 09/90. Crysopt Corporation 1. EPIC Residential Network, Inc. dated 10/31/84 thru 05/13/85. 2. EPIC Mortgage, Inc. dated 03/30/77 thru 12/23/86; 01/15/83 thru 11/21/83.HF/04/11/026/S0521S1506-26
 Details1. Director's Acceptance dated 05/78 thru 05/79. 2. Informal Action by Directors of Community Savings and Loan, Inc. dated 11/14/72 3. Articles of Amendment of First Republic Building and Loan, Inc. dated 04/28/71. Corporate Minute Book of ERSI 1. Certificate of Incorporation of Realty Services Holdings, Inc. 2. By-Laws of Realty Services Holdings, Inc. 3. Minutes of the Board of Directors dated 11/16/84 thru 05/30/85. 4. Certificates 5. Transfer Ledger Corporate Minute Book of ERSI 1. Articles of Incorporation of EPIC Realty Insurance Services, Inc. 2. By-Laws of EPIC Realty Insurance Services, Inc. 3. Minutes of Board of Directors dated 05/08/85 4. Certificates 5. Transfer Ledger Minute Book of ERSI 1. Minutes of Board of Directors dated 06/85 thru 05/86 2. Certificates 3. Transfer Ledger Minutes Book of ERNI 1. Minutes of the Board of Directors dated 02/84 thru 07/85 2. Agreement and Plan of Merger dated 03/11/83. 3. Articles of Merger merging Equity Programs Investment Corporation into Community Savings and Loan Service Corporation 4. Articles of Amendment and Restatement of the Articles of Incorporation dated 02/17/83. 5. Articles of Amendment and Restatement of the Articles of Incorporation of Community Savings and Loan, Inc. dated 03/10/83. 6. Community Savings and Loan, Inc. Written Record of Action of the Board of Directors dated 03/83 thru 07/85. 7. Lease Agreement dated 05/31/83 8. Minutes of a Meeting of the Executive Committee of the Board of Directors dated 03/83 thru 03/85.HF/04/11/029/S0524S1506-27
 DetailsCorporate Minute Book of TJB Properties, Inc. 1. Articles of Incorporation of TJB Properties, Inc. 2. By-Laws of TJB Properties, Inc. 3. Minutes of the Organizational Meeting of the Board of Directors of TJB Properties, Inc. dated 07/74. 4. Stock Certificates 5. Stock Transfer Ledger Corporate Minute Book of TJB Properties, Inc. 1. Certificate of Incorporation of TJB Properties, Inc. 2. By-Laws of TJB Properties, Inc. 3. Stock Certificates 4. Transfer Ledger Corporate Minute Book of TJB Properties, Inc. 1. Micro Pros Distributors, Inc. Articles of Dissolution by Incorporators dated 06/17/80. 2. Micro Pros Distributors, Inc. Articles of Incorporation 3. By-Laws of Micro Pros Distributors, Inc. 4. Stock Certificates 5. Transfer Ledger Corporate Minute Book of Model Home Holding Corporation 1. Model Home Holding Corp. Articles of Incorporation 2. By-Laws of Model Home Holding Corporation 3. Stock Certificates 4. Transfer Ledger Minute Book of Realty Service Holdings, Inc 1. Share Certificates 2. Transfer Ledger EPIC Holdings, LTD. Corporate Records 06/83 thru 12/85. Corporate Minute Book of Equity Acquisitions, Inc. 1. Articles of Incorporation of Equity Acquisitions, Inc. 2. Articles of Merger merging Equity Acquisitions, Inc. into EPIC Holdings, LTD. 3. Written Record of Action of the Organizational Meeting of the Board of Directors 10/82 thru 02/85.HF/04/11/031/S0626S1506-28
 DetailsContinental Appraisal Group, Inc. 1. Articles of Incorporation. 2. By-Laws. 3. Minutes of Board of Directors Meetings from 09/09/82 thru 12/31/84. 4. Stock Certificate. EPIC Financial Services, Inc. 1. Articles of Incorporation. 2. By-Laws. 3. Stock Certificate. 4. Minutes of Board of Directors Meetings from 07/15/82 thru 04/25/85. EPIC Securities, Inc. 1. Articles of Incorporation. 2. By-Laws. 3. Consent of Directors dated 03/01/78. 4. Minutes of Board of Directors Meetings dated from 02/02/79 thru 04/10/85. Community Models, Inc. & Community Financial Services, Inc. 1. Articles of Incorporation. 2. By-Laws. 3. Minutes of Board of Directors Meetings from 05/22/84 thru 05/22/85. 4. Stock Certificate. EPIC Mortgage, Inc. 1. Minutes of Board of Directors Meetings fro 12/01/84 thru 07/01/85. Plum Leasing Corporation 1. Articles of Incorporation. 2. By-Laws. 3. Minutes of Board of Directors Meetings from 10/30/84 thru 04/10/85. 4. Stock Certificate. Equity Programs Investment Corporation 1. Minutes of Board of Directors Meetings from 12/31/74 thru 07/16/85. 2. Article of Incorporation.HF/04/11/027/S0522S1506-29
 Details1. Epicenter Consolidated, Ltd. - Income Tax Returns for 1985. 2. PND, Ltd. - Partnership Return for 1989. 3. Chateau Partners, Ltd. - Partnership Return for 1989. 4. PDW&A, Inc. - Income Tax Return for 1989. 5. Parker Properties Joint Venture - Partnership Return for 1989. 6. Community Holdings Corporation - Income Tax Return for 1989. 7. Community Development Group, Ltd. - Partnership Return for 1989. 8. EPIC Realty Services, Inc. - Income Tax Return for 1984. 9. EPIC Associates 100-A - Partnership Return for 1982 thru 1985. 10. EPIC Associates 85-XX - Partnership Returns for 1983 thru 1985. 11. James B Deerin, Jr. and Susan B Deerin - Income Tax Returns for 1981 thru 1985. 12. Equity Programs Investment Corporation and Wholly Owned Subsidiaries - Income Tax Returns for 1981, 1980, 1977, 1978, 1982, 1979. 13. Equity Programs Investment Corporation - Incom Tax Returns for 1976. 14. EPIC Realty Services, Inc. - Income Tax Return for 1983. 15. Walter R. Frazier and Jan S. Frazier - Income Tax Return for 1985. 16. Community Savings and Loan, Inc. - Income Tax Returns for 1982. 17. Cavalier Oil Corporation - Franchise Tax Report for 1983. 18. Michael L. Shomper and Georgiana Shomper - Income Tax Return for 1985. 19. Leonard J. Meltz, Jr. and Elizabeth Meltz - Income Tax Return for 1984. 20. EPIC Associates 82-LXI - Partnership Return for 1984. 21. EPIC Realty Services, Inc. - Income Tax Returns for 1982 thru 1984. 22. Twin Pines Savings and Loan Association - Income Tax Returns for 1973, 1979, 1980, 1975, 1974.HF/04/11/028/S0523S1506-30
 DetailsCommunity Savings and Loan, Inc. 1. Minutes of Board of Directors Meetings from 3/83 thru 12/83, and 11/02/82 thru 11/15/84. 2. Articles of Supplementary. 3. By-Laws. 4. Minutes of Board of Directors Meeting dated 07/19/78. 5. James B. Deerin and Susan B. Deerin - Income Tax Returns for 1982 thru 1985. 6. Minutes of Board of Directors Meetings from 01/24/84 thru 08/84. EPIC Realty Services, Inc. 1. Certificate of Ownership and Merger Merging EPIC Realty Services, Inc. into Realty Services Holdings, Inc.. 2. By-Laws. 3. Minutes of Board of Directors Meetings from 03/26/82 thru 06/09/82. EPIC Realty Services, Inc. 1. Minutes of Board of Directors Meetings from 06/18/82 thru 12/26/84.HF/04/11/028/S0525S1506-31
 DetailsEPIC Realty Services, Inc. 1. Board of Directors Minutes of a Meeting dated 06/26/86 2. Minutes of Special Meeting of the Shareholders dated 05/22/86 3. Minutes of a Meeting of the Board of Directors dated 05/22/86 4. Board of Directors Minutes of a Meeting dated 07/24/86 5. Board of Directors Minutes of a Meeting dated 08/28/86 6. Board of Directors Minutes of a Meeting dated 10/02/86 7. Minutes of a Meeting of the Board of Directors of EPIC Realty Services, Inc. dated 08/28/86 8. Board of Directors Minutes of a Meeting dated 11/24/86 9. Board of Directors Minutes of a Meeting dated 12/23/86 10. Board of Directors Minutes of a Meeting dated 01/88 11. Board of Directors Minutes of a Meeting dated 01/29/87 12. Board of Directors Minutes of a Meeting dated 02/88 13. Board of Directors Minutes of a Meeting dated 02/25/87 14. Board of Directors Minutes of a Meeting dated 03/25/87 15. Board of Directors Minutes of a Meeting dated 04/29/87 16. Board of Directors Minutes of a Meeting dated 05/27/87 17. Board of Directors Minutes of a Meeting dated 06/24/87 18. Minutes of a Meeting of the Board of Directors dated 07/29/87 19. Board of Directors Minutes of a Meeting dated 07/29/87 20. Minutes of a Meeting of the Board of Director dated 06/24/87 21. Board of Directors Minutes of a Meeting dated 08/26/87 22. Minutes of a Meeting of the Board of Directors dated 07/29/87 23. Board of Directors Minutes of a Meeting dated 09/30/87 24. Minutes of a Meeting of Board of Directors dated 08/26/87 25. Board of Directors Minutes of a Meeting dated 10/28/87 26. Minutes of a Meeting of the Board of Directors dated 09/30/87 27. Board of Directors Minutes of a Meeting dated 11/87 thru 12/87 28. Articles of Voluntary Dissolution of various subsidiaries Skyline Mortgage Corporation 29. Board of Directors Minutes of a Meeting dated 08/86, 10/86, 12/86 30. Board of Directors Minutes of a Meetin dated 02/87 thru 05/88, 07/88, 09/88 thru 12/88HF/04/11/033/S0628S1506-32
 DetailsCorporate Minute Book for Community Savings and Loan Service Corporation 1. Incorporators Meetind dated 12/18/74 2. Board of Directors Meeting dated 12/18/74 3. Board of Directors Waiver of Notice dated 12/18/74 4. By-Laws of Community Savings and Loan Service Corporation 5. Articles of Corporation of Community Savings and Loan Service Corporation Corporate Minute Book for Community Savings and Loan, Inc. 1. Articles of Merger of Twin Pines Savings and Loan Association, Inc. with and into Community Savings and Loan, Inc. 2. Articles of Amendment First Republic Building and Loan, Inc. 3. Articles of Amendment of First Republic Building and Loan, Inc. changing its name to Community Savings and Loan, Inc. 4. Articles of Incorporation 5. By-Laws 6. Stockholder List Corporate Minute Book for Community Savings and Loan, Inc. 1. Articles of Amendment and Restatement of Community Savings and Loan 2. Articles of Amendment and Restatement of the Articles of Incorporation Community Savings and Loan Articles of Amendment and Restatement dated 03/14/83 1. Articles of Amendment and Restatement of the Articles of Incorporation 2. Community Savings and Loan Preferred Stock Articles Supplementary, Series C 3. Community Savings and Loan Preferred Stock Articles Supplementary, Series A Amended and Restated dated 08/03/84 4. Community Savings and Loan Stock Articles Supplementary, Series A dated 08/15/83 a. Written Record of Action of the Board of Directors without a Formal Meeting 5. EPIC Commercial Investment Corporation Minutes to Board of Directors Meeting and James B. Deerin's Personal Notes 6. Community Savings and Loan Executive Committe Minutes and Written Records of Action dated 01/85 thru 05/85 and James Deerin Notes Tax Returns 7. Encore Corporation Income Tax Return for 1982 8. EPIC Associates 82-LX c/o Cavalier Oil Corporation Partnership Income Tax Return for 1982; Virginia Partnership Income Tax Return for 1982 9. EPIC Associates 82-LXI c/o Bonneville Corporation Partnership Income Tax Return for 1982; Virginia Partnership Income Tax Return for 1982 10. EPIC Associates 82-LXII c/o Bonneville Corporation Partnership Income Tax Return for 1982; Virginia Partnership Return of Income for 1982 11. EPIC Associates 82-LXIII c/o Bonneville Corporation Partnership Income Tax Return for 1982; Virginia Partnership Return of Income for 1982 12. Krel American Associates Partnership Income Tax Return for 1982 13. North Miltonsburg Energy Partners Partnership Income Tax Return for 1982 14. Panda Associates Partnership Income Tax Return for 1982 15. Krel American Corporation Income Tax Return for 1982; Virginia Corporation Income Tax Return for 1982 16. Panda Corporation Income Tax Return for 1982 17. Topaz Corporation Income Tax Return for 1982; Virginia Corporation Income Tax Return for 1982; Amended U.S. Corporation Income Tax Return 18. Magnet Corporation Income Tax Return for 1982; Virginia Corporation Income Tax Return for 1982 19. Crysopt, Inc. and Subsidiaries Income Tax Return for 1982 20. Tom J. Billman and Clare D. Billman Virginia Income Tax Return for 1969 thru 1970; Income Tax Return for 1971 thru 1982 21. Bluejays Unlimited Partnership Income Tax Return for 1973 22. TJB Properties Incorporated Income Tax Return for 1974 thru 1975 23. ESI Securities, Inc. Illinois Income Tax Return for 1978 and 1979 24. Equity Programs Investment Corporation Kansas Income Tax Return for 1983 25. Equity Program Investment Corporation Louisiana Income Tax Return for 1980 thru 1983 26. ESI Securities, Inc. Louisiana Income Tax Return for 1982 27. Seldom Homes, Inc. Louisian Income Tax Return for 1978 thru 1979 1983 23. EPIC Financial, Inc. Connecticut Income Tax Return for 1980 thru 1983 24. Equity Programs Investment Corporation Connecticut Income Tax Return for 1981 thru 1982; Maryland 1981 25. ESI Securities, Inc. Connecticut Income Tax Return for 1983, 1981 26. Equity Programs Investment Corporation and Wholly owned Subsidiaries California Income Tax Return for 1980, 1983 and Maryland 27. ESI Securities, Inc. California Income Tax Return for 1982, 1980 28. EPIC Realty Services, Inc. California Income Tax Return for 1982 thru 1983 29. EPIC Mortgage, Inc. California Income Tax Return for 1978 thru 1980, 1982 30. EPIC Mortgage, Inc. Income Tax Return for 1983HF/04/11/035/S0630S1506-33
 Details1. Wiehle Avenue Associates, Ltd. - Partnership Return for 1984. 2. The Topza Corporation - Income Tax Return for 1977. 3. EPIC Associates 83-600 - Partnership Return for 1984. 4. EPIC Skyline Associates - Partnership Return for 1984. 5. EPIC Associates 82-LXVII - Partnership Return for 1984. 6. EPIC Associates 82-LXVI - Partnership Return for 1984. 7. EPIC Associates 82-LXVIII - Partnership Return for 1984. 8. EPIC Associates 83-LX - Partnership Retirn for 1984. 9. Dry River Unit Partnership - Partnership Return for 1983. 10. EPIC Associates 80-XX - Partnerhsip Return for 1984. 11. EPIC Associates 81-XX - Partnerhsip Return for 1984. 12. EPIC Associates 85-XX - Partnerhsip Return for 1984. 13. EPIC Associates 85-XXI - Partnership Return for 1984. 14. EPIC Associates 82-LXIII - Partnership Return for 1984. 15. EPIC Associates 82-LXIV - Partnership Return for 1984. 16. EPIC Associates 82-LXV - Partnership Return for 1984. 17. EPIC Associates 83-LX - Partnership Return for 1983. 18. EPIC Assocaites 82-LXI - Partnerhsip Return for 1984. 19. EPIC Associates 82-LXII - Partnership Return for 1984. 20. EPIC Associates 80-XX - Partnerhsip Return for 1982. 21. EPIC Associates 81-XX - Partnership Return for 1981. 22. EPIC Associates 82-LX - Partnership Return for 1982. 23. EPIC Associates 82-LXI - Partnership Return for 1982. 24. EPIC Associates 82-LXIII - Partnership Return for 1982. 25. EPIC Associates 82-LXIII - Partnership Return for 1982. 26. EPIC Associates 81-XX - Partnership Return for 1982. 27. EPIC Assocaites 81-XX - Partnership Return for 1983. 28. EPIC Associates 85-XX - Partnership Return for 1983. 29. Wiehle Avenue Associates, Ltd. - Partnerhsip Return for 1983. 30. EPIC Associates 82-LX - Partnership Return for 1984. 31. Trans-Ocean Associates Limited Partnership - Partnership Return for 1983, 1984. 32. EPIC Associates 81-XX - Partnership Return for 1983. 33. EPIC Associates 81-XX - Arizona Partnership Return for 1984. 34. EPIC Associates 81-XX - California Partnership Return for 1984. 35. EPIC Associates 81-XX - Colorado Partnership Return for 1984. 36. EPIC Associates 81-XX - District of Columbia Partnerhsip Return for 1984. 37. EPIC Associates 81-XX - Florida Partnership Return for 1984. 38. EPIC Associates 81-XX - Maryland Partnership Return for 1984. 39. EPCI Associates 81-XX - Virginia Partnership Return for 1984. 40. EPIC Associates 100-A - Partnership Returns for 1980, 1981, 1982, 1983. 41. EPIC Associates 80-XX - Partnership Return for 1983. 42. EPIC Associates 81-XX - Partnerhip Return for 1983. 43. EPIC Associates 82-LXVI - Partnership Return for 1983. 44. EPIC Associates 82-LXI - Partnership Return for 1983. 45. EPIC Associates 82-LXII - Partnership Return for 1983. 46. EPIC Associates 82-LXIII - Partnership Return for 1983. 47. EPIC Associates 82-LXIV - Partnership Return for 1983. 48. EPIC Associates 82-LXV - Partnership Return for 1983. 49. Aries Partnership - Partnerhsip Return for 1984. 50. Community Savings and Loan, Inc. - Franchise Return for 1983. 51. Community Savings and Loan, Inc. - Income Tax Return for 1983. 52. Community Savings and Loan, Inc. - Franchise Tax Return for 1982. 53. Community Savings and Loan, Inc. - Income Tax Return for 1982. 54. Community Savings and Loan, Inc. - Franchise Tax Return for 1982. 55. Twin Pines Savings and Loan Association - Franchise Tax Return for 1978. 56. Twin Pines Savings and Loan Association - Franchise Tax Return for 1977, 1976, 1975. 57. Twin Pines Savings and Loan Association - Income Tax Return for 1981. 58. EPIC Associates XLIX - Partnership Return for 1982. 59. EPIC Associates XLVII - Partnership Return for 1982. 60. EPIC Associates L - Partnership Return for 1982. 61. EPIC Associates XLVIII - Partnership Return for 1982. 62. EPIC Assocaites LII - Partnership Return for 1982. 63. EPIC Assocaites LIII - Partnerhsip Return for 1982. 64. Crysopt, Inc. & Subsidiaries - Partnership Return for 1982. 65. Equity Programs Investment Corporation and Wholly Owned Subsidiaries - Income Tax Return for 1981. 66. Equity Programs Investment Corporation and Wholly Owned Subsidiaries - Virginia Corporation Return for 1981; U.S. Income Tax Return for 1980, 1981. 67. Equity Programs Investment Corporation - Ohio Corporation Franchise Return for 1985; U.S. Income Tax Return for 1984. 68. Equity Programs Investment Corporation - Indiana Corporation Return for 1982/1983; U.S. Corporation Tax Return for 1984, 1982; Alabama Foreign Corporation Income Tax Return for 1982; Arizona Corporation Tax Return for 1982; Colrado Corporation Tax Return for 1982; Florida Corporation Tax Return for 1982; Georgia Corporation Tax Return for 1983; Illinois Corporation Tax Return for 1982; Massachusetts Fireign Corporation Excise Return for 1982; Minnesota Corporation Tax Return for 1982; Mississippi Corporation Franchise and Income Tax Return for 1982/1983; Maryland Corproation Tax Return for 1982; New Jersey Corporation Return for 1982; New Jersey Corporation Business Tax Return for 1984; U.S. Corporation Tax Return for 1984. 69. EPIC and Subsidiaries - Income Tax Return for 1982; Virginia Corporation Return for 1982. 70. Equity Programs Investment Corporation and Wholly Owned Subsidiaries - Income Tax Return for 1979, 1978, 1977, 1976, 1975; Virginia Corporation Return for 1981.HF/04/11/032/S0627S1506-34
 DetailsMinute Book of Merrill Natural Resources, Inc. 1. Articles of Serial Designation. 2. Articles of Incorporation and Amendments. 3. Consent of Directors dated 08/16/83. 4. Minutes of Board of Directors Meetings from 12/28/83 thru 11/15/85. 5. Stock Certificates. Minute Book of Epicenter Consolidated, Ltd. 1. Minutes of Board of Directors Meetings from 12/22/84 thru 01/07/86. 2. Stock Certificates. Minute Book of MNR Acquisitions, Inc. 1. Certificate/Articles of Incorporation. 2. By-Laws. 3. Minutes of Board of Directors Meetings from 12/29/83 thru 08/14/85. 4. Stock Certificates. Minute Book of EPIC Holdings, Ltd. 1. Minutes of Board of Directors Meetings from 06/06/83 thru 04/21/86.HF/04/11/036/S0631S1506-35
 Details1. ERNI Partners, Ltd. - Partnership Return for 1984. 2. Equity Programs Investment Corporation - Franchise Tax Return for 1988. 3. Community Savings and Loan, Inc. - Income Tax Return for 1989, 1988. 4. ESI Securities, Inc. - Income Tax Return for 1986, 1987, 1988, 1989; Maryland Corporation Return for 1989; Illinois Corporation Return for 1986; Mississippi Coporation Franchise and Income Tax Return for 1986; New Jersey Corporation Business Tax Return for 1986; New York Corporation Franchise Tax Return for 1986; New York Metropolitan Transportation Business Tax Surcharge Return for 1986; Vermont Corporate Return for 1986; Virginia Corporation Return for 1986; West Virginia Corporation Net Tax Return for 1986; Louisiana Corporation Franchise and Income Tax Return for 1984/1985, 1986/1987; Kentucky Corporation Return for 1986; South Carolina Corporation Tax Return for 1986; Arizona Corporation Return for 1985; Maryland Corporation Return for 1986, 1982, 1983, 1987, 1988. 5. ERNI Mortgage Corporation - Income Tax Return for 1986, 1987, 1988; Connecticut Corporation Return for 1985; Virginia Corporation Return for 1986; Pennsylvania Corporation Return for 1986; Ohio Corporation Return for 1986; North Carolina Franchise and Income Tax Return for 1986; New York Metropolitan Transportation Business Tax Surcharge Return for 1986; New York Corporation Franchise Tax Return for 1986; New Jersey Corporation Business Tax Return for 1986; Minnesota Corporation Return for 1986; Massachusetts Corporation Excise Return for 1986; Kentucky Corporation Return for 1986; Kansas Corporation Return for 1986; Illinois Income and Replacement Tax Return for 1986; Georgia Corporation Return for 1987; California Franchise and Income Tax Return for 1986; Arizona Corporation Return for 1986; Connecticut Corporation Return for 1986; Delaware Coporation Return for 1986; Maryland Corporation Return for 1986, 1988, 1985. 6. ERNI Colorado, Inc. - Income Tax Return for 1986, 1987, 1988; Maryland Corporation Return for 1987, 1986; Colorado Corporation Return for 1986, 1988. 7. EPIC Realty Services of Colorado, Inc. - Income Tax Return for 1987. 8. EPIC Realty Services, Inc. - Colorado Corporation Return for 1987. 9. EPIC Residential Network, Inc. - Arizona Corporation Return for 1985; Deleware Corporation Return for 1985; Georgia Corporation Return for 1986; Idaho Corporation Return for 1985; Illinois Income and Replacement Tax Return for 1989; Kansas Corporation Return for 1985; Kentucky Corporation Return for 1985; Kentucky License Tax Return for 1985; Maine Corporation Return for 1985; Maryland Corporation Return for 1985; Michigan Single Business Tax Annual Return for 1985; Mississippi Franchise and Income Tax Return for 1985; Missouri Corporation Return for 1985; New Hampshire Corporation Business Profits Tax Return for 1985; New Jersey Corporation Busines Tax Return for 1985; New York Franchise Tax Return for 1985; New York Metropolitan Transportation Business Tax Surcharge Return for 1985; North Carolina Franchise and Income Tax Return for 1985; Ohio Franchise Tax Return for 1986; Oklahoma Corporation Return for 1985; Oregon Excise Tax Return for 1985; Pennsylvania Corporation Return for 1985; Rhode Island Corporation Return for 1985; South Carolina Corporation Return for 1985; West Virginia Corporation Net Income Tax Return for 1985; Wisconsin Franchise and Income Tax Return for 1985; U.S. Tax Return for 1985. 10. EPIC Residential Network, Inc. - Income Tax Return for 1988; New York Metropolitan Transportation Business Tax Surcharge Return for 1986; New York Franchise Tax Return for 1986; Nebraska Corporation Return for 1986; New Mexico Income and Franchise Tax Return for 1986; New Jersey Corporation Business Tax Return for 1986; Missisippi Franchise and Income Tax Return for 1986; Michigan Single Business Tax Annual Return for 1986; Massachusetts Foreign Corporation Excise Tax Return for 1986; Maryland Corporation Return for 1986; Arizona Corporation Return for 1986; Deleware Corporation Return for 1986; Georgia Corporation Return for 1987; Kansas Corporation Return for 1986; Maine Corporation Return for 1986; New Hampshire Corporation Business Profits Tax Return for 1986; Connecticut Corporation Return for 1986; Vermont Corporate Return for 1986; Louisiana Income and Franchise Tax Return for 1986/1987; Kentucky Corporation Return for 1986; Illinois Corporation Return for 1986; Missouri Franchise Tax Return for 1987; Missouri Corporation Return for 1986; Virginia Corporation Return for 1986; Utah Franchise and Income Tax Return for 1986; South Carolina Corporation Return for 1986; Rhode Island Corporation Return for 1986; Oregon Excise Tax Return for 1986; Oklahoma Corporation Return for 1986; Ohio Franchise Tax Return for 1986; North Carolina Franchise and Income Tax Return for 1986; Pennsylvania Corporation Return for 1986; U.S. Corporation Return for 1985, 1986, 1987, 1989; Maryland Corporation Return for 1989. 11. EPIC Mortgage, Inc. - Income Tax Return for 1988; Connecticut Corporation Return for 1986; Maryland Corporation Return for 1986; Virginia Corporation Return for 1986; Connecticut Corporation Return for 1984; Maryland Corporation Return for 1987; Connecticut Corporation Return for 1985; Connecticut Corporation Return for 1987; Louisiana Income and Franchise Tax Return for 1982/1983, 1985/1986; Maryland Corporation Return for 1989. 12. EPIC Residential Network, Inc. - Income Tax Return for 1987. 13. ESI Securities, Inc. - Connecticut Corporation Return for 1986. 14. ERNI PArtners, Ltd. - Income Tax Return for 1985, 1984. 15. Community Financial Services, Inc. - Maryland Corporation Tax Return for 1985.HF/04/11/038/S0733S1506-36
 Details1. Board of Directors Meeting for SKL Holdings from 01/89 thru 12/89 and 01/90 thru 06/90 2. Consent of Directors - a. Aladdin Models, Inc. b. Batts Neck Corporation c. Christie Corporation d. Cipe Realty Corporation e. Community Construction Company, Inc. f. Community Insurance Services, Inc. g. Community Models, Inc. h. Community Money Fund Corporation i. Community Realty Associates, Inc. j. Community Ventures, Inc. k. Dodge Models, Inc. l. EPIC Commercial Investment Corporation m. EPIC Financial, Inc. n. EPIC Mortgage, Inc. o. EPIC Realty Advisors, Inc. p. EPIC Programs Investment Corporation q. ESI Securities, Inc. r. Highland Meadows Development Corporation s. Moxie Models, Inc. t. Sirrah Models, Inc. u. Sledom Homes, Inc. v. Sullyfield Construction Company, Inc. w. Tanmis Models, Inc. x. Wolrab Models, Inc. y. Bowman Models, Inc. z. Community Financial Services, Inc. aa. Community Qualified Plans, Inc. bb. Community Securities Corporation cc. EPIC Residential Network, Inc. dd. EPIC Securities, Inc. ee. Folid Corp. ff. Habicht Models, Inc. gg. JBD Models, Inc. hh. JOIA Models, Inc. 3. Executive Committee Meetings of Community Savings and Loan, Inc. from 04/75 thru 06/77 4. EPIC Holdings, Ltd. (Formerly Crysopt., Inc.) & Susidiaries Corporation Tax Return from 1983 5. EPIC Associates XXV c/o Equity Programs Investment Corp. 6. Corporate Minute Book of Equity Programs Investment Corporation a. Articles of Incorporation b. Stock Transfer Ledger c. Register of Shares of Stock Issued and Outstanding d. Stock Certificates e. Resolution of Board of Directors f. Certificate of Incorporation g. By-Laws h. MinutesHF/04/11/034/S0629S1506-37
 DetailsFolid Corporation - Florida Corporation Income and Emergency Excise Tax Return from 1987 thru 1988 2. Folid Corporation - Corporation Tax Return from 1986 thru 1988 3. Highland Meadows Development Corp. - Corporation Tax Return from 1985 thru 1988 4. Perth-87, Inc. - Corporation Tax Return from 1986 5. Plum Leasing Corporation Tax Return from 1986 thru 1988 6. Prune Leasing, Ltd. - Corporation Tax Return from 1986 thru 1988 7. Sullyfield Construction Co., Inc. - Corporation Tax Return from 1986 thru 1988 8. Bowman Models, Inc. - Utah Corporation Franchise or Income Tax Return from 1983 thru 1984 9. Leonard Meltz, Jr. Tax Return from 1991 10. EHL Financial Corporation Short-Form Tax Return from 1986 thru 1989 11. ERNI Partners, Ltd. c/o EPIC Residential Network, Inc. - Partnership Tax Return from 1987 thru 1990 12. EPIC Realty Services, Inc. - Corporation Tax Return from 1987, 1989 thru 1990 13. ERNI Joint Venture c/o EPIC Residential Network, Inc. - Partnership Tax Return from 1987 thru 1990 14. EPIC Associates XXV Partnership Tax Return from 1987 15. Leisure Lands Corp. Small Business Corporation Tax Return from 1977 thru 1979 16. 1117-19 14th St., N.W. Corporation - Corporation Tax Return from 1978 thru 1980 17. Software Advantage, Inc. Tax Return for an S Corporation from 1984 18. Frying Pan Associates, Inc. Corporation Tax Return from 1979 19. Arnold Associates Partnership Tax Return from 1978 thru 1980 20. Consent of Directors - Merrill Natural Resources, Inc. 21. Corporate Minute Book of Crysopt Corporation a. Consent of Directors b. Stock Certificates c. Minutes of the Board of Directors Meeting d. Stock Transfer LedgerHF/04/11/037/S0732S1506-38
 Details1. Minutes of the Board of Directors for District-Realty Title Insurance Corporation dated 1984 thru 1985. 2. Minutes of Regular Meetings of the Board of Directors for District-Realty Title Insurance Corporation dated 1984 thru 1985. 3. By-Laws of District-Realty Title Insurance Corporation. 4. Board of Directors General dated 1985. 5. Minutes of a Special Meeting of the Board of Directors of District-Realty Title Insurance Corporation dated 1985. 6. U.S. Corporation Income Tax Return for Twin Pines Savings and Loan Association dated 1961 thru 1969. 7. U.S. Partnership Return of Income for EPIC Associates XLII c/o Equity Programs Inv. Corp. Gen. Ptr. dated 1981. 8. U.S. Partnership Return of Income for EPIC Associates XXXII c/o Equity Programs Investment Corporation dated 1977. 9. U.S. Partnership Return of Income for EPIC Associates XXXI c/o Equity Programs Investment Corporation dated 1977. 10. U.S. Partnership Return of Income for EPIC Associates XXXIII c/o Equity Programs Investment Corporation dated 1977. 11. Partner's Share of Income, Credits, Deductions, etc. for EPIC Associates dated 1987.HF/04/16/064/S1134S1506-39
 Details1. Board of Director's Meeting Minutes, From 01/80 thru 10/08/82 2. 1990 California Corporation Franchise or Income Tax Return for Equity Programs Investment Corporation 3. 1987 U.S. Partnership Return of Income for EPIC Associates 83-L1 (83-51) 4. 1988 U.S. Corporation Income Tax Return for Community Savings & Loan 5. 1981 Virginia Partnership Return of Income for EPIC Associates 81-XCIX 6. 1981 U.S. Partnership Return of Income for EPIC Associates 81-XCIX 7. 1981 U.S. Partnership Return of Income for EPIC Associates LXXXVIII 8. 1981 Virginia Partnership Return of Income for EPIC Associates LXXXVIII 9. 1983 U.S. Partnership Return of Income for EPIC 83-29 10. 1984 U.S. Partnership Return of Income for EPIC Associates 84-L1 11. 1982 U.S. Partnership Return of Income for EPIC Associates LVI 12. 1982 U.S. Partnership Return of Income for EPIC Associates LV 13. 1981 U.S. Partnership Return of Income for Shorewood Park Venture 14. 1981 U.S. Corporation Income Tax Return for Teal Building Corporation 15. 1980 Virginia Corporation Income Tax Return for Teal Building Corporation 16. 1980 U.S. Corporation Income Tax Return for Teal Building Corporation 17. 1980 U.S. Corporation Income Tax Return for Springfield Development, Inc. 18. 1983 Federal and British Columbia Individual Income Tax Return for Harmen Uerbrugge 19. 1982 U.S. Corporation Income Tax Return for Thop Development Inc. 20. 1984 U.S. Corporation Income Tax for EPICENTER Ltd. and Subsidiaries (Formerly EPIC Holdings, Ltd. & Subsidiaries) 21. 1983 U.S. Corporation Income Tax Return for EPIC Holdings, Ltd. (Formerly Crysopt, Inc. & Subsidiaries) 22. 1981 U.S. Corporation Income Tax Return for Twin Pines Savings & Loan Association 23. 1978 U.S. Corporation Income Tax Return for Twin Pines Savings & Loan Association 24. 1977 U.S. Corporation Income Tax Return for Twin Pines Savings & Loan Association 25. 1976 U.S. Corporation Income Tax Return for Twin Pines Savings & Loan Association 26. 1979 U.S. Corporation Income Tax Return for Twin Pines Savings & Loan Association 27. 1984 U.S. Partnership Return of Income for EPIC Associates 84-LVI 28. 1984 U.S. Partnership Return of Income for EPIC Associates 84-LV 29. 1978 U.S. Corporation Income Tax Return for Equity Programs Investment Corporation and Wholly Owned Subsidiaries 30. 1977 U.S. Corporation Income Tax Return for Equity Programs Investment Corporation and Wholly Owned Subsidiaries 31. 1977 Virginia Corporation Income Tax Return for Equity Programs Investment Corporation and Wholly Owned Subsidiaries 32. 1979 U.S. Corporation Income Tax Return for Equity Progrms Investment Corporation and Wholly Owned Subsidiaries 33. 1983 U.S. Partnership Return of Income for EPIC Associates 81-VI 34. U.S. Income Tax Return for an S. Corporation 1983 for Roy E. Daly Construction Corporation 35. 1983 Colorado State Corporation Income Tax Return for Roy E. Daly Construction Corporation 36. 1982 U.S. Partnership Return of Income for Von-Jac/Shasta 37. 1975 U.S. Corporation Income Tax Return for Equity Programs Investment Corporation 38. 1975 Virginia Corporation Income Tax Return for Equity Programs Investment 39. 1986 Wisconsin Corporation Franchise or Income Tax Return for EPIC Residential Network, Inc.HF/04/16/067/S1235S1506-40
 Details- Settlement Agreement for Partnership Adjustments and Affected Items for 1983, 1984, 1985, 1986 - 1990 - 1991 Tax Information which includes general Ledgers for Partnerships 8251, 8253, 8505, 8512, 8513, 8514, 8515, 8536, 8540, 8542 - Taxpayer Collection Notices - 1991 Final Return EPIC Residential Network, Inc. (ERNI Partnership, Ltd.) - 1991 Final Return EPIC Realty Services (ERNI Partners, Ltd.) - 1988 EPIC Tax Return - 1989 - Community Savings and Loan Tax Return State Income Tax Returns 02/28/90 for EPIC: State Income Tax Returns for the Year Ended 02/28/90, for Equity Programs Investment Corporation a. Arizona b. California c. Connecticut d. Georgia e. Illinois f. Indiana g. Maryland h. Mississippi i. New Jersey j. N.C. Corporate k. Ohio l. Oklahoma m. South Carolina n. Utah o. Virginia - 1990 Tax Return EPIC Residential Network, Inc. - 1990 Tax Return Community Savings and Loan - 1990 Tax Return Community Qualified Plan, Inc. - 1990 Tax Return Community Ventures, Inc. - 1990 Tax Return ESI Securities, Inc. - 1990 Tax Return EPIC Mortgages, Inc. - 1991 Final Partners Share of Income for ERNI Partners, Ltd: a. Michael Deminico b. David Neal c. Leonard Meltz d. Clayton McCuistion e. Tom Billman f. Walter Frazier - 1991 Tax Return - EPIC Realty Services, Inc. - 1991 Tax Return - ERNI Joint Ventures - 1991 Tax Return - ERNI Partners, Ltd. - 1991 Tax Return Federal for EPIC and State Returns for Arizona, California, Connecticut, Georgia, Illinois, Indiana, Maryland, Mississippi, New Jersey, North Carolina, Ohio, Oklahoma, South Carolina, Utah, Virginia 1992 thru 1996 Federal and State Tax Returns for Community Savings and Loan, Inc. 1992 thru 1996 Federal and State Tax Returns for Community Qualified Plans, Inc. Ernst and Young Tax Consulting and Engagement Letter dated 05/22/96 1993 Partners Share of Income - Fourteenth Skyline Associates L.P.HF/04/26/044/S0836S1506-41
 Details1992 and 1993 Federal and State Tax Returns for EPIC 1990 Federal and State Tax Returns for EPIC 1991 Tax Return - Community Savings and Loan, Inc. 1991 Tax Return - Community Qualified Plan, Inc. 1991 Tax Return - EPIC Residential Network, Inc. 1991 Tax Return - EHL Financial Corporation, Ltd. EPIC Associates V, et al., Debtors - U.S. Bankruptcy Court - - Debtors Second Amended Joint Plan of Reorganization 04/25/86 - Final Report of the Asset Manager and Newco under the Debtors Second Amended Joint Plan of Reorganization with Exhibits * Index to Appendices to Final Report of the Asset Manager and Newco a. Index to Final Decrees for Individual Debtors b. Final Report for Nonbankrupt Partnerships c. Skyline Financial Services Corporation, FY 1987 Financials d. Skyline Financial Services Corporation, FY 1988 Financials e. Skyline Financial Services Corporation, FY 1989 Financials f. Skyline Financial Services Corporation, FY 1990 Financials g. Skyline Mortgage Corporation, FY 1987 Financials h. Skyline Mortgage Corporation, FY 1988 Financials i. Skyline Mortgage Corporation, FY 1989 Financials j. Skyline Mortgage Corporation, FY 1990 Financials k. Skyline Companies, Unaudited Financials, 12/31/90 l. Chart of Distributions of Liquidating Dividends m. Report of Net MDIF Claims Recovery n. Distributions from the Workout Trust Account o. Liquidating Trust Agreement p. Sample Letter to Beneficiaries of the Workout Trust Account q. Distributions from the Claims-Sharing Set-Aside FundHF/04/26/045/S0837S1506-42
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