Declaration of Joseph Kotrys, examiner in charge of the 1986 FHLBB examination of Lincoln, filed in the United States District Court for the District of Arizona, In re American Continental Corporation, et al., CIV 89-1231 PHZ RMB, dated September 20, 1986.

Minutes of the ERC meetings of February 22, 1988 and March 14, 1988.

Memorandum of Conference Call Meeting, dated

February 16, 1988, 4:05 p.m. (PST), among
members of the FHLBB and the FHLB-SP.

Agreement and Memorandum of Understanding among
Lincoln, the FSLIC, and the FHLBB, dated
May 20, 1988.

C.

8

9

10A

108

10C

Letter from Rosemary Stewart, Director
of the Office of Enforcement, the FHLBB,
to the Board of Directors of Lincoln,
dated May 20, 1988, clarifying the MOU.

Men: randum from the ERC to the FHLBB, dated
April 30, 1988, summarizing the findings
and recommendations of the ERC with
respect to Lincoln.

Tax Preparation and Allocation Agreement between
Lincoln and ACC, dated March 14, 1986, and
Letter from Sidney C. Mar, Supervisory Agent
of the FHLBB, Eleventh District, to the Board
of Directors of Lincoln, dated April 2, 1986,
confirming regulatory approval of that agreement.

Let ers from Darrel W. Dochow, Acting Principal
Supervisory Agent of the ORA, to the Board
of Directors of Lincoln, dated February 13,
1989, announcing the commencement of the
1989 FHLBB examination of Lincoln, and to the
Board of Directors of ACC, dated February 13,
1989, announcing the commencement of the 1989
holding company examination of ACC.

Let ar from the California Department to Lincoln,
dated January 27, 1987, approving the lease
of space in Lincoln branches to ACC for the
sale of ACC subordinated debentures

and Master Sublease between Lincoln and ACC,
dated December 1986.

11

12

13

14

R000309

V

CUSTOMER

STATEMENT

SPECIAL COUNSEL
EX. 608

AMERICAN CONTINENTAL TRAVEL SERVICE

2747 E. CAMELBACK, SUITE 101, PHOENIX, AZ 85016

MCCAIN STUDENT ORIENTAT
KAY TEMPLE SUITE 1000
151 N CENTENNIAL WAY
MESA, AZ

-2-9598 50e

-273.00=9325.59

STATEMENT

A

AMERICAN CONTINENTAL TRAVEL SERVICE

2747 E. CAMELBACK, SUITE 101, PHOENIX, AZ 85016
(602) 957-1887

CUSTOMER

DATE

11APR86

14APE66

STATEMENT

AMERICAN CONTINENTAL TRAVEL SERVICE

2747 E. CAMELBACK, SUITE 101, PHOENIX, AZ 85016

As per a recent conversation with my staff, it is my understanding
that Hensley & Co. will provide funds to cover 50% of the cost for.
the fourth annual Student Congressional Orientation Trip. American
Continental Corporation will pay 50% of the cost as well. I have enclosed
a copy of the invoice from American Continental Travel for your use.
Please note that I have deducted from your invoice $273.00 for the
money that Hensley & Co. donated for the Theater Show, Academy Tour
and Academy Lunch. I have adjusted American Continental's invoice
for an additional $273.0C to cover their portion.

Marla, thank you for help in this endeavor. The students left on April
14 and returned on the 22nd. It is still my opinion that this one
of the best programs which District One has to offer.