Disclosure of Ownership. The holders of Shares shall upon demand disclose to the Trustees in writing such information with respect to direct and indirect ownership of Shares as the Trustees deem necessary to comply with the provisions of the Internal Revenue Code of 1986, as amended (or any successor statute thereto), or to comply with the requirements of any other taxing authority or other applicable law.
Disclosure of Ownership. The MCO, as a “disclosing entity,” must supply BMS with full and complete information of each person (individual or corporation) with an ownership or control interest in the MCO or the MCO’s Subcontractor in which the MCO has direct or indirect ownership of five percent or more, in accordance with 42 CFR 455.104. This disclosure must include for each person: • The name and address of the person, including the primary business address, every business location, and P.O. Box address, as applicable; • Date of birth and Social Security Number (in the case of an individual); • Tax identification number for a corporation with an ownership or control interest in the MCO or for a Subcontractor in which the MCO has a five (5) percent or more interest; • Whether the person (individual or corporation) with ownership or control interest in the disclosing entity and/or Subcontractor is related to any other person with ownership or control interest such as a spouse, parent, child, or sibling; • The name of any other organization in which a person with ownership or control interest in the MCO also has an ownership or control interest; and • The name, address, date of birth, and Social Security Number of an agent or a managing employee of the disclosing entity. The disclosures must be submitted prior to award or award renewal of this Contract, within thirty-five (35) days after any change in ownership of the MCO, or within thirty five (35) days of BMS request. The MCO must also submit to BMS a copy of any information it submits to the Department of Insurance regarding disclosure of ownership or control interest.
Disclosure of Ownership. The MCO, as a “disclosing entity,” must supply BMS with full and complete information of each person (individual or corporation) with an ownership or control interest in the MCO or the MCO’s Subcontractor in which the MCO has direct, or indirect ownership as outlined below and in accordance with 42 CFR §455.104. The MCO and its subcontractors are required to disclose to the state any persons or corporations with an ownership or control interest in the MCO that:
Disclosure of Ownership. The MCO, as a “disclosing entity,” must supply DHHR with full and complete information of each person (individual or corporation) with an ownership or control interest in the MCO or the MCO’s Subcontractor in which the MCO has direct, or indirect ownership as outlined below and in accordance with 42 CFR §455.104. The MCO and its subcontractors are required to disclose to the state any persons or corporations with an ownership or control interest in the MCO that:
Disclosure of Ownership. Transpower, when dealing with third parties, will disclose to such third parties the nature of the Customer’s ownership interest in the Facilities where not to do so would or might give rise to the impression that a person other than the Customer was the owner of the Facilities.
Disclosure of Ownership. 22.1 The Depositary may from time to time require from the Holder, including in its capacity as a former or prospective Holder:
Disclosure of Ownership. Notwithstanding any other provision of the Deposit Agreement, each Owner and holder agrees to comply with requests from the Company pursuant to applicable law or the Articles of Incorporation to provide information, inter alia, as to the capacity in which such Owner or holder owns American Depositary Shares (and Shares as the case may be) and regarding the identity of any other person(s) interested in such American Depositary Shares (and Shares, as the case may be) and the nature of such interest and various other matters, whether or not they are Owners or holders at the time of such request. The Depositary agrees to use its reasonable efforts to forward, upon the written request of the Company and at the expense of the Company, any such written request from the Company to the Owners and to forward, as promptly as practicable, to the Company any such responses to such requests received by the Depositary. If the Company requests information from the Depositary, as the registered holder of the Shares, the obligations of the Depositary shall be limited to disclosing to the Company the information contained in the register.
Disclosure of Ownership. Manager shall execute and shall cause its contractors to execute a City Disclosure Affidavit, including the disclosure of retained parties. Pursuant to Chapters 2-92 and 2-154 of the Code, Manager and any person having more than a seven and one-half percent (7½%) direct or indirect ownership interest in Manager, and any person, business entity or agency contracting with Owner shall be required to complete Part I, Disclosure of Ownership Interests, and Part VIII, Certification Regarding Business Relationships with Elected Officials, of the City Disclosure Affidavit.
Disclosure of Ownership. If Subscriber has any ownership in TCM, Subscriber shall disclose this ownership to its Clients on a quarterly basis.
Disclosure of Ownership. If Vendor has any ownership in TCM, Vendor shall disclose this ownership to its Clients on a quarterly basis.
