Identity information definition

Identity information means alphanumeric data, fingerprint data and facial images that are used to establish a connection between these data and a natural person;
Identity information means the full name, aliases, date of birth, address, social security number,
Identity information means the following in respect of the entity or natural person for whom the identifying information is sought:

Examples of Identity information in a sentence

  • Owners providing voting instructions related to votes that they believe should be treated as controlled by Mexican Investors must certify that the beneficial owner of the American Depositary Shares for which they are providing voting instructions is a Mexican Investor and submit applicable Identity Information.

  • Any Holder who holds American Depositary Shares in DTC, and who is a Mexican Investor and would like to submit the Certification and Identity Information such that their vote may to be counted as a vote by a Mexican Investor, must transfer their holding from DTC to the books of the Depositary and become an Owner (i.e., a registered holder) of those American Depositary Shares prior to the record date set by the Depositary for voting.

  • The Depositary shall have no responsibility to examine or verify any Identity Information provided by Owners in connection with their voting instructions, and neither the Company nor the Depositary shall have any liability if the Identity Information or the voting instructions (including the Certification) is not correct, is incomplete, is not provided on a timely basis, or cannot be reasonably verified by the Company based only on the Identify Information provided.

  • The Company will record and count the votes in a manner that will ensure that the votes controlled by persons that have proven that they are Mexican Investors (to the Company’s reasonable satisfaction through a Certification and the submission of Identity Information), which may constitute as little as ten percent of total shareholdings, will control the outcome of every matter submitted to a shareholder vote.

  • The facilities utilized to Disseminate the notice described in paragraph (b) and obtain voting instructions related to American Depositary Shares held in DTC do not facilitate the provision of the requisite Certification and Identity Information and, therefore, all votes related to Holders of American Depositary Shares that are held in DTC will be counted by the Company as votes by non-Mexican Investors.


More Definitions of Identity information

Identity information means information, including but not limited to,‌‌
Identity information means information relating to the identity of and certain other information relating to the direct or indirect owner (as that term is used in Kazakhstan law) of the Shares as required to be provided to JSC “Kazakhstan Central Depositary” and, if requested by the ARDFM, the ARDFM, no less than five (5) business days prior to the relevant meeting of holders of Shares (unless a different deadline is requested by the ARDFM).
Identity information means the biographic, biometricor numerical information that maybe collected under section 11 in respect of an individual;
Identity information means information that identifies an
Identity information means an information which may authenticate or identify an individual or an information system and enable access to any data or information system;
Identity information means an applicant’s or recipient’s full name, aliases, date of birth, address, social security number, and other related information.
Identity information means information that evidences status as a Mexican Investor. Specifically, Identify Information includes, and such status is proven, (i) in the case of individuals, with a document that proves their nationality; (ii) in the case of legal entities with foreigner exclusion clause, with their valid corporate bylaws that establish said clause; (iii) in the case of legal entities with a majority of Mexican capital and controlled thereby, through their valid corporate bylaws, and a certificate of their shareholding, issued by the person with authority for such purposes (including the public instrument that proves said authority), and (iv) in the case of trusts, through the trust agreement, and a certificate from the trustee, the technical committee, or the relevant trust manager, proving that the control of the trust and, at least, 51% of the benefits of said trust are held by Mexican investment (i.e., Mexican individuals, Mexican legal entities with foreigner exclusion clause or with foreigner admission clause, but with a majority of Mexican capital, and controlled thereby).