Type of Transfer Sample Clauses

Type of Transfer. The Transfer is one of the following:
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Type of Transfer. ROLLOVER  Transfer from Traditional IRA  Transfer from SEP IRA  Transfer from Xxxx XXX  Rollover from a Qualified Plan, SIMPLE IRA, 401(k), 403(b) or Profit Sharing Plan* *Your employer may require additional forms to process your request. Are any of these funds/assets from an Inherited Account? □ Yes □ No  Custodian specific form included. FTR will include with the Letter of Xxxxxxxxxx sent to resigning custodian. (This alerts FTR to include required additional documentation.)
Type of Transfer. Seller and Buyer should check the appropriate box (or boxes) to indicate the type of transfer.  Involuntary transfer to an administrator or trustee by operation of law (death of a joint tenant, intestacy, divorce, bankruptcy, conservatorship).  Lifetime gift  To related party without consideration Indicate relationship  To others  Lifetime transfer to a trustFor the benefit of related party without consideration Indicate relationship  For the benefit of others without consideration  Transfer pursuant to a Will or trust of a deceased member.  Transfer is to related party without consideration. Indicate relationship  Transfer is not to a related party of the deceased member but is without consideration.  Transfer for value. Attention! If the transfer is to a trust, please provide copies of the following pages of the trust instrument: title page, signature page, and the page that identifies the Trustee(s). Attention! If the transfer is requested due to a member’s death, please provide a certified copy of the death certificate, letters of appointment of executor or administrator, and designation of attorney form.
Type of Transfer. Transferor requests the Directors of Company to approve the following type of Transfer (check one): ☐ A Transfer in which the basis of the Assigned Membership Units in the hands of the Transferee is determined, in whole or in part, by reference to its basis in the hands of the Transferor or is determined under Code Section 732, such as a gift. ☐ A Transfer at death, including Transfers from an estate or testamentary trust. ☐ A Transfer between members of a family, with family defined to include brothers and sisters, whether by the whole or half blood, spouse, ancestors (parents and grandparents only), and lineal descendants. Relationship of Transferee to Transferor: ______________________________________________________ * Note that uncles, aunts and relatives through marriage are not included in this definition of “family,” and accordingly, a Transfer to joint tenants, where one of the joint tenants is not otherwise so related, does not fit within this type of Transfer. Proposed Private Unit Transfers to joint tenants may only be made to the one spouse having the family relationship to the Transferor provided above. ☐ A Transfer involving distributions from a retirement plan qualified under Code Section 401(a) or an individual retirement account. ☐ One or more Transfers by a Member and any related persons (within the meaning of Code Sections 267(b) or 707(b)(1)) during any 30 calendar day period of Units aggregating more than 2% of the total outstanding Securities. ☐ A Transfer by one or more Members of Units representing in aggregate 50% or more of the total Securities in one transaction or a series of related transactions. ☐ None of the above apply. ☐ Type of Ownership for new owners (Check appropriate box) Individual Partnerships Employee Benefit Plan Other Tax Exempt Entities Joint Tenants Limited Liability Company Individual Retirement Account C – Corporation S – Corporation Tenants in Common Trust Kxxxxx Plan Other Taxable Entity Individuals, Joint Tenants and Tenants in Common are occasionally referred to collectively as “individual investors.” All Joint Tenants or Tenants in Common must complete and sign separate Investor Suitability Questionnaire and Transfer of Unit agreements. Partnerships, Limited Liability Companies, Corporations, Trusts and Other Taxable Entities are occasionally referred to collectively in these Subscription Documents as "Business Entities." Business Entities may be required to complete and sign a Business Entity Questionnai...
Type of Transfer. I wish to transfer/rollover (select one): Xxxxx plan SEP IRA SAR-SEP IRA 457(b) Traditional 401(k) Simple IRA* Traditional IRA rollover Existing Individual 401(k) 403(b) Other employer- sponsored retirement plan * Transfer to Individual 401(k) is not available until two (2) years after the initial funding of the SIMPLE IRA account.
Type of Transfer. Seller and Buyer should check the appropriate box (or boxes) to indicate the type of transfer.  Involuntary transfer to an administrator or trustee by operation of law (death of a joint tenant, intestacy, divorce, bankruptcy, conservatorship).  Lifetime gift  To a related party without consideration Indicate relationship:  To others  Lifetime transfer to a trustFor the benefit of a related party without consideration Indicate relationship:  For the benefit of others without consideration  Transfer pursuant to a Will or trust of a deceased member.  Transfer is to a related party without consideration. Indicate relationship:  Transfer is not to a related party of the deceased member, but is without consideration.  Transfer for value. Attention! If the transfer is to a trust, please provide copies of the following pages of the trust instrument: title page, signature page, and the page that identifies the Trustee(s). Attention! If the transfer is requested due to a member’s death, please provide a certified copy of the death certificate, letters of appointment of executor or administrator, and designation of attorney form.
Type of Transfer. 2.1 Every effort is made to overcome problems caused by having Teachers surplus to a school’s establishment being transferred to suitable vacancies by seeking voluntary arrangements in the first instance. Only where this cannot be achieved within the relevant timescale will a Teacher be transferred compulsorily. There are therefore 2 modes of transfer:-
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Type of Transfer. Transferor and Transferee should check the appropriate box (or boxes) to indicate the type of transfer.  Involuntary transfer to an administrator or trustee by operation of law (death of a joint tenant, intestacy, divorce, bankruptcy, conservatorship).‌  Lifetime gift:  To Related Party within the definition of subsection d. of Section C.2. hereof. Indicate relationship  To others.  Lifetime transfer to a trust:  For the benefit of Related Party within the definition of subsection d. of Section C.2. hereof. Indicate relationship  For the benefit of others.  Transfer pursuant to a Will or trust of a deceased member:  Transfer is to Related Party within the definition of subsection d. of Section C.2. hereof. Indicate relationship  Transfer is not to a Related Party of the deceased member.  Transfer for value to a Related Party within the definition of subsection d. of Section C.2. hereof.  Transfer for value to a third party who is NOT a Related Party within the definition of subsection d. of Section C.2. hereof Attention! If the transfer is to a trust, please provide copies of the following pages of the trust instrument: title page, signature page, and the page that identifies the Trustee(s). Attention! If the transfer is requested due to a member’s death, please provide a certified copy of the death certificate, letters of appointment of executor or administrator, and designation of attorney form.
Type of Transfer. Funds FY 2006 FY 2005 Transfers-in (out) of prior year negative subsidy to be paid following year Total Transfers in (out) without Reimbursement, Budgetary $ (28) (28) $ 436 436 Note 36. Imputed Financing Sources In accordance with SFFAS No. 5, “Liabilities of the Federal Government,” federal agencies must recognize the portion of employees’ pensions and other retirement benefits to be paid by the OPM trust funds. These amounts are recorded as imputed costs and imputed financing for each agency. Each year the OPM provides federal agencies with cost factors to calculate these imputed costs and financing that apply to the current year. These cost factors are multiplied by the current year’s salaries or number of employees, as applicable, to provide an estimate of the imputed financing that the OPM trust funds will provide for each agency. The estimates for FY 2006 were $131.1 million. For FY 2005, the estimates were $129.7 million. In addition to the pension and retirement benefits described above, EPA also records imputed costs and financing for Treasury Judgment Fund payments on behalf of the agency. Entries are made in accordance with the Interpretation of Federal Financial Accounting Standards No. 2, “Accounting for Treasury Judgment Fund Transactions.” For FY 2006 entries for Judgment Fund payments totaled $9.4 million. For FY 2005, entries for Judgment Fund payments totaled $8.4 million.
Type of Transfer. Transfer of Securities Into CDP’s account □ Transfer of Securities Out of CDP’s account PART II: DIRECT/DEPOSITORY AGENT SECURITIES ACCOUNT DETAILS Name of *Direct Securities Account Holder/Depository Agent *NRIC/Passport No. (if applicable) *Securities Account No./Depository Agent Sub-Account No. - - PART III: PARTICIPANT ACCOUNT DETAILS Name of Participant/Custodian Participant/Custodian Account No. Participant/Custodian BIC(if applicable) Account Name with Participant/Custodian (if applicable) Account No. with Participant/Custodian (if applicable) Place of Settlement (Please tick 1 only) Hong Kong □ Central Clearing And Settlement System (CCASS) Indonesia □ PT Kustodian Sentral Efek Indonesia (KSEI) Japan □ Japan Securities Depository Center, Inc. (JASDEC) Malaysia □ Bursa Malaysia Depository Sdn Bhd (BMD) Thailand □ Thailand Securities Depository Co., Ltd. (TSD) Norway □ Verdipapirsentralen ASA (VPS) Switzerland □ SIX SIS Ltd Clearstream □ Clearstream Banking, Frankfurt □ Clearstream Banking, Luxembourg □ Euroclear PART IV: SECURITY DETAILS ^ Settlement Date refers to the date when the transfer is to be effected. *I/We hereby request the above securities to be *credited into/debited from the abovementioned securities account. _ Signature of *Securities Account Holder(s)/Authorised Signatories of *Member Company/Depository Agent *Company Stamp/Common Seal Date (For Corporate Account & Depository Agent Only) PART V: TO BE COMPLETED BY MEMBER COMPANY/DEPOSITORY AGENT SUBMITTING THIS FORM TO CDP FOR DIRECT SECURITIES ACCOUNT HOLDER Name of *Member Company/Depository Agent : _ _ Authorised Signatories of *Member Company/Depository Agent *Company Stamp/Common Seal Date FOR CDP USE Transfer Request Processing Transfer Confirmation Processing Received by Checked by Input by Verified by Approved by Checked by Credited/Debited by Signature Date Name of Security (in full) Quantity of Security to be transferred (in figures) Quantity of Security to be transferred (in words) Beneficial Owner Change in Beneficial Owner □ Yes □ No Trade Date (DD/MM/YYYY) ^Settlement Date (DD/MM/YYYY) APPLICABLE FOR HONG KONG SECURITIES: (TO BE COMPLETED BY SECURITIES ACCOUNT HOLDER/DEPOSITORY AGENT) Hong Kong Stamp Duty (0.1% of the value of the securities based on the last closing price) HKD/SGD Exchange Rate (1 day before submission date) Last Done Price (HKD) (1 day before submission date) The Central Depository (Pte) Limited Company Reg No.: 198003912M (a wholly owned subsidiary...
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