Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies, 30941 [E8-11951]

Download as PDF jlentini on PROD1PC65 with NOTICES Federal Register / Vol. 73, No. 104 / Thursday, May 29, 2008 / Notices Global Trade Logistics, LLC, 1122 S. 900 E., Provo, UT 84606. Officers: Justin Boudreau, Member/Manager (Qualifying Individual), Darrell Jakins, Member. Fox Global Logistics Corporation, 5692 Conifer Drive, La Palma, CA 90823. Officers: Wen Sho Wang, Secretary (Qualifying Individual), Kenny Lee, President. Chronos International Cargo Corp., 6030 NW 99th Ave., Ste. 407, Doral, FL 33178. Officer: Paula L. Almeida, President (Qualifying Individual). Sealaska Global Logistics, LLC, 13810 SE Eastgate Way, Bellevue, WA 98005. Officers: Edward M. Davis, General Manager (Qualifying Individual), Jeffrey W. Zammit, President. Intergroup Consolidators, Inc., 8045 NW 68th Street, Miami, FL 33166. Officers: Aymee C. Garabito, Vice President (Qualifying Individual), Antonio J. Jaquez, President. PNGL (USA) Inc., 17121 S. Central Ave., Unit 2K, Pacifica Industrial Park, Carson, CA 90746. Officer: Werner Staub, President (Qualifying Individual). Mohawk Customs & Shipping (Rochester) LLC dba Mohawk Global Logistics (ROC), 52 Marway Circle, Ste. 1, Rochester, NY 14624. Officer: Michael Bronowich, Vice President (Qualifying Individual). Motherlines, Inc., 11 Sunrise Plaza, Ste. 305, Valley Stream, NY 11580. Officer: Jin-Hwang Lee, Secretary (Qualifying Individual). Express Shipping Service International, LTD. dba Express International, 2250 B 59 Street, Brooklyn, NY 11204. Officers: Michael Aronov, President (Qualifying Individual), Michael Gorodetsky, Vice President. WTA USA Inc., 1510 Midway Court, Ste. E203, Elk Grove Village, IL 60007. Officers: Marcela Lundgren, Vice President (Qualifying Individual), Gerard W. Lawler, President. SDS Global Logistics, Inc., 52–09 31st Place, Long Island City, NY 11101. Officer: Stephen P. Nelson, Vice President (Qualifying Individual). Trident Logistics Inc., 3 University Plaza, Ste. 405, Hackensack, NJ 07601. Officer: Yongsuk A. Lim, President (Qualifying Individual). J & V International Shipping Corp., 806 Arcadia Ave., Ste. 4, Arcadia, CA 91007. Officer: Vivian Wei Liu, President (Qualifying Individual). Earthlink Cargo and Customs Service, 605 West 104th Place, Los Angeles, CA 90044. Officer: Jon Soh, CEO (Qualifying Individual). GMS Logistics, Inc., 20819 Currier Road, 2nd Floor, Ste. 400, City of Industry, VerDate Aug<31>2005 17:45 May 28, 2008 Jkt 214001 CA 91789. Officers: Ying Liu, CEO (Qualifying Individual), Hungyu Tsuei, Secretary. M.E. Dey & Co., Inc., 5007 South Howell Ave., Ste. 300, Milwaukee, WI 53207. Officer: Randall Kupfer, Vice President (Qualifying Individual). SDV (USA) Inc., 150–10 132nd Ave., Jamaica, NY 11430. Officer: Philippe A. Naudin, President (Qualifying Individual). Ocean Freight Forwarder—Ocean Transportation Intermediary Applicants MWT Logistics, LLC, 18861 SW Martinazzi Ave., Ste. 203A, Tualatin, OR 97062. Officers: Sheri L. Parshall, Vice President (Qualifying Individual), Troy M. Johnson, President. APM Global Logistics USA Inc., Giralda Farms, Madison Ave., P.O. Box 880, Madison, NJ 07940–0880. Officer: Jan K. Anderson, Vice President (Qualifying Individual). Maersk Logistics USA Inc., Giralda Farms, Madison Ave., P.O. Box 880, Madison, NJ 07940–0880. Officer: Nick Fafoutis, Sen. Dir. Area Sales Manager (Qualifying Individual). Eastern Freight Forwarders, Inc., 100 West Middle Road, Riviera Beach, FL 33404. Officer: Jack M. Bahl, President (Qualifying Individual). Dated: May 23, 2008. Karen V. Gregory, Assistant Secretary. [FR Doc. E8–12017 Filed 5–28–08; 8:45 am] BILLING CODE 6730–01–P FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and § 225.41 of the Board’s Regulation Y (12 CFR 225.41) to acquire a bank or bank holding company. The factors that are considered in acting on the notices are set forth in paragraph 7 of the Act (12 U.S.C. 1817(j)(7)). The notices are available for immediate inspection at the Federal Reserve Bank indicated. The notices also will be available for inspection at the office of the Board of Governors. Interested persons may express their views in writing to the Reserve Bank indicated for that notice or to the offices of the Board of Governors. Comments must be received not later than June 12, 2008. PO 00000 Frm 00062 Fmt 4703 Sfmt 4703 30941 A. Federal Reserve Bank of Dallas (W. Arthur Tribble, Vice President) 2200 North Pearl Street, Dallas, Texas 75201– 2272: 1. Carolyn V. Kothmann, Carl G. Kothmann, Benny F. Kothmann, Dora L. Wright, LaVerne C. Kothmann, all of Menard, Texas, Stanley C. Kothmann, Southlake, Texas, and Kaddo F. Kothmann, Garden City, Texas, to acquire voting shares of Menard Bancshares, Inc., and thereby indirectly acquire voting shares of Menard National Bank, both of Menard, Texas. Board of Governors of the Federal Reserve System, May 23, 2008. Robert deV. Frierson, Deputy Secretary of the Board. [FR Doc. E8–11951 Filed 5–28–08; 8:45 am] BILLING CODE 6210–01–S FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12 CFR Part 225), and all other applicable statutes and regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of, or the power to vote shares of a bank or bank holding company and all of the banks and nonbanking companies owned by the bank holding company, including the companies listed below. The applications listed below, as well as other related filings required by the Board, are available for immediate inspection at the Federal Reserve Bank indicated. The applications also will be available for inspection at the offices of the Board of Governors. Interested persons may express their views in writing on the standards enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the standards in section 4 of the BHC Act (12 U.S.C. 1843). Unless otherwise noted, nonbanking activities will be conducted throughout the United States. Additional information on all bank holding companies may be obtained from the National Information Center website at www.ffiec.gov/nic/. Unless otherwise noted, comments regarding each of these applications must be received at the Reserve Bank indicated or the offices of the Board of Governors not later than June 23, 2008. E:\FR\FM\29MYN1.SGM 29MYN1

Agencies

[Federal Register Volume 73, Number 104 (Thursday, May 29, 2008)]
[Notices]
[Page 30941]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-11951]


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FEDERAL RESERVE SYSTEM


Change in Bank Control Notices; Acquisition of Shares of Bank or 
Bank Holding Companies

    The notificants listed below have applied under the Change in Bank 
Control Act (12 U.S.C. 1817(j)) and Sec.  225.41 of the Board's 
Regulation Y (12 CFR 225.41) to acquire a bank or bank holding company. 
The factors that are considered in acting on the notices are set forth 
in paragraph 7 of the Act (12 U.S.C. 1817(j)(7)).
    The notices are available for immediate inspection at the Federal 
Reserve Bank indicated. The notices also will be available for 
inspection at the office of the Board of Governors. Interested persons 
may express their views in writing to the Reserve Bank indicated for 
that notice or to the offices of the Board of Governors. Comments must 
be received not later than June 12, 2008.
    A. Federal Reserve Bank of Dallas (W. Arthur Tribble, Vice 
President) 2200 North Pearl Street, Dallas, Texas 75201-2272:
    1. Carolyn V. Kothmann, Carl G. Kothmann, Benny F. Kothmann, Dora 
L. Wright, LaVerne C. Kothmann, all of Menard, Texas, Stanley C. 
Kothmann, Southlake, Texas, and Kaddo F. Kothmann, Garden City, Texas, 
to acquire voting shares of Menard Bancshares, Inc., and thereby 
indirectly acquire voting shares of Menard National Bank, both of 
Menard, Texas.

    Board of Governors of the Federal Reserve System, May 23, 2008.
Robert deV. Frierson,
Deputy Secretary of the Board.
[FR Doc. E8-11951 Filed 5-28-08; 8:45 am]
BILLING CODE 6210-01-S
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