Common use of Anti-Money Laundering Provision Clause in Contracts

Anti-Money Laundering Provision. You and each Selling Agent each represent and warrant to the Managing General Partner that each of you have in place and will maintain suitable and adequate "know your customer" policies and procedures and that each of you shall comply with all applicable laws and regulations regarding anti-money laundering activity and will provide such documentation to the Managing General Partner on written request. Very truly yours, MANAGING GENERAL PARTNER ATLAS RESOURCES, INC., a Pennsylvania corporation , 2003 By: ---------------------------- ---------------------------------- Date Xxxx X. Xxxxxxxxx, Senior Vice President - Direct Participation Programs PROGRAM ATLAS AMERICA PUBLIC #12-2003 PROGRAM By: Atlas Resources, Inc., Managing General Partner , 2003 By: ---------------------------- ---------------------------------- Date Xxxx X. Xxxxxxxxx, Senior Vice President - Direct Participation Programs DEALER-MANAGER XXXXX FUNDING, INC., a Pennsylvania corporation , 2003 By: ---------------------------- ---------------------------------- Date Xxxxxxx X. Xxxxx, Xx., President Xxxxx Funding, Inc. 16 Dealer-Manager Agreement EXHIBIT "X-0" XXXXX XXXXXXX XXXXXX #00-0000 LIMITED PARTNERSHIP ESCROW AGREEMENT THIS AGREEMENT is made to be effective as of ________________, by and among Atlas Resources, Inc., a Pennsylvania corporation (the "Managing General Partner"), Anthem Securities, Inc., a Pennsylvania corporation ("Anthem"), Xxxxx Funding, Inc., a Pennsylvania corporation ("Xxxxx Funding"), collectively Anthem and Xxxxx Funding are referred to as the "Dealer-Manager," Atlas America Public #12-2003 Limited Partnership, a Delaware limited partnership (the "Partnership") and National City Bank of Pennsylvania, Pittsburgh, Pennsylvania, as escrow agent (the "Escrow Agent").

Appears in 1 contract

Samples: Escrow Agreement (Atlas America Public 12 2003 Program)

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Anti-Money Laundering Provision. You and each Selling Agent each represent and warrant to the Managing General Partner that each of you have in place and will maintain suitable and adequate "know your customer" policies and procedures and that each of you shall comply with all applicable laws and regulations regarding anti-money laundering activity and will provide such documentation to the Managing General Partner on written request. Very truly yours, MANAGING GENERAL PARTNER ATLAS RESOURCES, INC., a Pennsylvania corporation __________________________, 2003 By: ---------------------------- ---------------------------------- _________________________________ Date Xxxx X. XxxxxxxxxJack L. Hollander, Senior Vice President Xxxxxxxxx - Direct Participation Programs PROGRAM ATLAS AMERICA PUBLIC #12-2003 PROGRAM By: Atlas Resources, Inc., Managing General Partner __________________________, 2003 By: ---------------------------- ---------------------------------- _________________________________ Date Xxxx X. XxxxxxxxxJack L. Hollander, Senior Vice President Xxxxxxxxx - Direct Participation Programs DEALER-MANAGER XXXXX FUNDINGANTHEM SECURITIES, INC., a Pennsylvania corporation __________________________, 2003 By: ---------------------------- ---------------------------------- _________________________________ Date Xxxxxxx X. XxxxxJustin Atkinson, Xx.Vice President Anthem Securitiex, President Xxxxx Funding, Inc. 16 Xxx. Dealer-Manager Agreement EXHIBIT "X-0A-1" XXXXX XXXXXXX XXXXXX ATLAS AMERICA PUBLIC #0012-0000 2003 LIMITED PARTNERSHIP ESCROW AGREEMENT THIS AGREEMENT is made to be effective as of ________________, by and among Atlas Resources, Inc., a Pennsylvania corporation (the "Managing General Partner"), Anthem Securities, Inc., a Pennsylvania corporation ("Anthem"), Xxxxx Bryan Funding, Inc., a Pennsylvania corporation ("Xxxxx Bryan Funding"), collectively coxxxxxively Anthem and Xxxxx Bryan Funding are referred to as tx xx the "Dealer-Manager," Atlas America Public Xxxxxc #12-2003 Limited Partnership, a Delaware limited partnership to be formed (the "Partnership") and National City Bank of Pennsylvania, Pittsburgh, Pennsylvania, as escrow agent (the "Escrow Agent").

Appears in 1 contract

Samples: Escrow Agreement (Atlas America Public 12 2003 Program)

Anti-Money Laundering Provision. You and each Selling Agent each represent and warrant to the Managing General Partner that each of you have in place and will maintain suitable and adequate "know your customer" policies and procedures and that each of you shall comply with all applicable laws and regulations regarding anti-money laundering activity and will provide such documentation to the Managing General Partner on written request. Very truly yours, MANAGING GENERAL PARTNER ATLAS RESOURCES, INC., a Pennsylvania corporation ______________, 2003 By: ---------------------------- ---------------------------------- :___________________________________ Date Xxxx X. XxxxxxxxxJack L. Hollander, Senior Vice President - Direct Xxxxct Participation Programs PROGRAM ATLAS AMERICA PUBLIC #12-2003 PROGRAM By: Atlas Resources, Inc., Managing General Partner ______________, 2003 By: ---------------------------- ---------------------------------- :___________________________________ Date Xxxx X. XxxxxxxxxJack L. Hollander, Senior Vice President - Direct Xxxxct Participation Programs DEALER-MANAGER XXXXX BRYAN FUNDING, INC., a Pennsylvania corporation Pennsylvanix xxxporation ______________, 2003 By: ---------------------------- ---------------------------------- :___________________________________ Date Xxxxxxx X. XxxxxRichard G. Bryan, Xx.Jr., President Xxxxx Funding, Inc. 16 Dealer-Manager Agreement EXHIBIT "X-0A-1" XXXXX XXXXXXX XXXXXX ATLAS AMERICA PUBLIC #0012-0000 2003 LIMITED PARTNERSHIP ESCROW AGREEMENT THIS AGREEMENT is made to be effective as of ________________, by and among Atlas Resources, Inc., a Pennsylvania corporation (the "Managing General Partner"), Anthem Securities, Inc., a Pennsylvania corporation ("Anthem"), Xxxxx Bryan Funding, Inc., a Pennsylvania corporation ("Xxxxx Bryan Funding"), collectively coxxxxxively Anthem and Xxxxx Bryan Funding are referred to as tx xx the "Dealer-Manager," Atlas America Public Xxxxxc #12-2003 Limited Partnership, a Delaware limited partnership to be formed (the "Partnership") and National City Bank of Pennsylvania, Pittsburgh, Pennsylvania, as escrow agent (the "Escrow Agent").

Appears in 1 contract

Samples: Escrow Agreement (Atlas America Public 12 2003 Program)

Anti-Money Laundering Provision. You and each Selling Agent each represent and warrant to the Managing General Partner that each of you have in place and will maintain suitable and adequate "know your customer" policies and procedures and that each of you shall comply with all applicable laws and regulations regarding anti-money laundering activity and will provide such documentation to the Managing General Partner on written request. Very truly yours, MANAGING GENERAL PARTNER ATLAS RESOURCES, INC., a Pennsylvania corporation March 2, 2003 2004 By: ---------------------------- ---------------------------------- /s/ Jack L. Hollander ------------- --------------------------------------------------------- Date Xxxx X. XxxxxxxxxJack L. Hollander, Senior Vice President - Direct Participation Programs PROGRAM ATLAS AMERICA PUBLIC #12SERIES 25-2003 PROGRAM 2004(A) L.P. By: Atlas Resources, Inc., Managing General Partner March 2, 2003 2004 By: ---------------------------- ---------------------------------- /s/ Jack L. Hollander ------------- --------------------------------------------------------- Date Xxxx X. XxxxxxxxxJack L. Hollander, Senior Vice President - Direct Participation Programs ATLAS AMERICA SERIES 25-2004(B) L.P. By: Atlas Resources, Inc., Managing General Partner March 2, 2004 By: /s/ Jack L. Hollander ------------- --------------------------------------------------------- Date Jack L. Hollander, Senior Vice President - Direct Participation Programs DEALER-MANAGER XXXXX FUNDINGANTHEM SECURITIES, INC., a Pennsylvania corporation March 2, 2003 2004 By: ---------------------------- ---------------------------------- /s/ Justin Atkinson ------------- --------------------------------------------------------- Date Xxxxxxx X. Xxxxx, Xx.Justin Atkinson, President Xxxxx Funding, Inc. 16 Dealer-Manager Agreement EXHIBIT "X-0A-1" XXXXX XXXXXXX XXXXXX #00ATLAS AMERICA SERIES 25-0000 LIMITED PARTNERSHIP 2004(A) L.P. ESCROW AGREEMENT THIS AGREEMENT is made to be effective as of ________________March 1, 2004, by and among Atlas Resources, Inc., a Pennsylvania corporation (the "Managing General Partner"), Anthem Securities, Inc., a Pennsylvania corporation ("Anthem"), Xxxxx Bryan Funding, Inc., a Pennsylvania corporation ("Xxxxx Bryan Funding"), collectively colxxxxxvely Anthem and Xxxxx Bryan Funding are referred to as the xx xhe "Dealer-Manager," Atlas America Public #12Sxxxxx 25-2003 Limited Partnership2004(A) L.P., a Delaware limited partnership (the "Partnership") and National City Bank of Pennsylvania, Pittsburgh, Pennsylvania, as escrow agent (the "Escrow Agent").

Appears in 1 contract

Samples: Escrow Agreement (Atlas America Series 25-2004 a L P)

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Anti-Money Laundering Provision. You and each Selling Agent each represent and warrant to the Managing General Partner that each of you have in place and will maintain suitable and adequate "know your customer" policies and procedures and that each of you shall comply with all applicable laws and regulations regarding anti-money laundering activity and will provide such documentation to the Managing General Partner on written request. Very truly yours, MANAGING GENERAL PARTNER ATLAS RESOURCES, INC., a Pennsylvania corporation , 2003 By: ---------------------------- ---------------------------------- ----------------- ---------------------------------------- Date Xxxx X. Xxxxxxxxx, Senior Vice President - Direct Participation Programs PROGRAM ATLAS AMERICA PUBLIC #12-2003 PROGRAM By: Atlas Resources, Inc., Managing General Partner , 2003 By: ---------------------------- ---------------------------------- ----------------- ---------------------------------------- Date Xxxx X. Xxxxxxxxx, Senior Vice President - Direct Participation Programs DEALER-MANAGER XXXXX FUNDINGANTHEM SECURITIES, INC., a Pennsylvania corporation , 2003 By: ---------------------------- ---------------------------------- ----------------- ---------------------------------------- Date Xxxxxxx X. XxxxxXxxxxx Xxxxxxxx, Xx., Vice President Xxxxx FundingAnthem Securities, Inc. 16 Dealer-Manager Agreement EXHIBIT "X-0" XXXXX XXXXXXX XXXXXX #00-0000 LIMITED PARTNERSHIP ESCROW AGREEMENT THIS AGREEMENT is made to be effective as of ________________, by and among Atlas Resources, Inc., a Pennsylvania corporation (the "Managing General Partner"), Anthem Securities, Inc., a Pennsylvania corporation ("Anthem"), Xxxxx Funding, Inc., a Pennsylvania corporation ("Xxxxx Funding"), collectively Anthem and Xxxxx Funding are referred to as the "Dealer-Manager," Atlas America Public #12-2003 Limited Partnership, a Delaware limited partnership (the "Partnership") and National City Bank of Pennsylvania, Pittsburgh, Pennsylvania, as escrow agent (the "Escrow Agent").

Appears in 1 contract

Samples: Escrow Agreement (Atlas America Public 12 2003 Program)

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