EXHIBIT NO. 56 Documents related to AMERICAN INTERNATIONAL BANK, or OVERSEAS DEVELOPMENT BANK AND TRUST COMPANY (Case Studies No. 1-3): 56f. Toronto Dominion Bank (New York) documents 56g. Chase Manhattan Bank documents 56h. Popular Bank of Florida (now BAC Florida Bank) documents 56i. 56j. 56k. Overseas Development Bank and Trust documents First National Bank of Commerce (now Bank One Corporation) documents Exhibit 56a. Senate Permanent Subcommittee On Investigations 56a American International Bank general documents 1. 2. 3. اك 18 APR 1990 Pub# 28 GOVERNMENT OF ANTIGUA AND BARBUDA APPLICATION FOR INTERNATIONAL DIRECTOR OF INTERNATIONAL BUSINESS CORPORATIONS Proposed Name: AMERICAN INTERNATIONAL BANK LTD. Registered Office and Name and Address of Resident Agent: 4. 5. 6. Minimum 3 Restrictions to Corporate Purpose Clause: The company is restricted to carrying on international banking business in accordance with the law. Pub #18 GOVERNMENT OF ANTIGUA AND BARBUDA APPLICATION TO: Supervisor of International Banks and Trust Corporations - Ministry of Finance FOR AUTHORITY TO ORGANIZE AND OPERATE UNDER AN International Banking Licence International Trust Licence PURSUANT TO SECTION 230 OF THE INTERNATIONAL BUSINESS CORPORATIONS ACT 1982, No. 28 OF 1982. American International Bank Ltd. (Name of Proposed Licensee) High Street, P. O. Box 1679, St. John's, Antigua (Address of Proposed Licensee) Date Submitted: PLEASE SUBMIT THIS APPLICATION AND ALL SUPPORTING DOCUMENTATION IN DUPLICATE ORIGINALS. (hereinafter referred to as Applicant(s)), hereby apply to the Supervisor of International Banks and Trust Corporations, Ministry of Finance (hereinafter referred to as the Supervisor), pursuant to Section 230, International Business Corporations Act, 1982, No. 28 of 1982, for authority to organize and operate The Applicants hereby certify that the information contained in this application is true and complete to the best of their knowledge and belief; further, the Applicants accept the responsibility of informing the Supervisor promptly of any changes in the information presented herein. If the IBC is to be controlled by a holding company, submit the signature and title of the holding company representative 2. Proposed Address of IBC: 3. Proposed capitalization of IBC: Capital: $1,000,000 Surplus: High Street, P. O. Box 1679, St. John's, Antigua No. of Preferred Shares: Par Value: No. of Common Shares: 1,000,000 Y Par Value: |