QUESTIONS FOR ENTITIES Clause Samples

The "Questions for Entities" clause establishes a process for submitting inquiries to organizations or parties involved in an agreement. Typically, it outlines how questions should be directed, who is responsible for responding, and the timeframe for providing answers. This clause ensures that all parties have a clear and efficient method for seeking clarification or additional information, thereby reducing misunderstandings and promoting transparency throughout the contractual relationship.
QUESTIONS FOR ENTITIES. 1. Full legal name in which the stock certificate should be issued and nature (e.g., limited partnership, corporation, trust, limited liability company) of entity: 2. Address to which the stock certificate should be sent: 3. Name of contact person: 4. Email address of contact person: (1) For purposes of this calculation, your “net worth” equals your total assets minus both your total liabilities and the value of your primary residence. To calculate the value of your primary residence, subtract from the estimated fair market value of the property the amount of debt secured by the property (up to the estimated fair market value of the property). 5. Date of organization: 6. State of organization: 7. Taxpayer identification no.: 8. Accredited Investor Suitability Requirements: (A) Was the entity formed for the specific purpose of investing in the Company? Yes o No o (B) If your answer to question (A) is “No,” CHECK whichever of the following statements is applicable to the entity; if your answer to question (A) is “Yes” or if none of the statements in Section 2, clause 6(B)(1) below are applicable, the entity must be able to certify to the statement in Section 2, clause 6(B)(2) below in order to qualify as an Accredited Investor. (1) The undersigned entity certifies that it is an Accredited Investor because it is: (i) a bank as defined in section 3(a)(2) of the Securities Act of 1933 (the “Act”) or a savings and loan association or other institution as defined in section 3(a)(5)(A) of the Act, whether acting in an individual or fiduciary capacity; Yes o No o (ii) a broker or dealer registered pursuant to section 15 of the Securities Exchange Act of 1934; Yes o No o (iii) an insurance company as defined in section 2(a)(13) of the Act; Yes o No o (iv) an investment company registered under the Investment Company Act of 1940; Yes o No o (v) a business development company as defined in section 2(a)(48) of the Investment Company Act of 1940; Yes o No o (vi) a Small Business Investment Company licensed by the U.S. Small Business Administration under section 301(c) or (d) of the Small Business Investment Act of 1958; Yes o No o (vii) a plan established and maintained by a state or its political subdivisions, or any agency or instrumentality of a state or its political subdivisions, for the benefit of its employees provided that such employee benefit plan has total assets in excess of $5,000,000; Yes o No o (viii) an employee benefit plan within the meaning of the Emp...
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QUESTIONS FOR ENTITIES. 1. Full Legal Name and Nature (e.g., limited partnership, corporation, trust, limited liability company) of Entity: 2. Address: 3. Date of Organization: 4. State of Organization:
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