Qualifying Investor definition

Qualifying Investor. 1. means an investor who:
Qualifying Investor means an applicant who has been accepted by the department to receive a redevelopment tax credit.
Qualifying Investor means a member of a partnership or foreign partnership or a beneficiary of a trust if the liability of the member or beneficiary to any creditor of the partnership, trust or foreign partnership is limited to the amount that the member or beneficiary has contributed or

Examples of Qualifying Investor in a sentence

  • To be entered on the Register, an applicant or transferee must either certify that they are (i) a Qualifying Investor or (ii) an Accredited Investor.

  • Within the EU, Qualifying Investor AIFs may only be marketed to professional investors as defined in the AIFMD unless the Member State in question permits, under the laws of that Member State, AIFs to be sold to other categories of investors and this permission encompasses investors set out in categories (b) and (c) above.

  • The Directors shall not register a transfer of Shares unless the transferee is a Qualifying Investor or Knowledgeable Investor and has provided such evidence of identity and / or status as the ICAV or its delegates may require.

  • To be entered on the Register, an applicant or transferee must either certify that they are a (i) Qualifying Investor or (ii) Knowledgeable Person.

  • No – an originator in the context of the Central Bank’s regulatory regime for loan originating Qualifying Investor AIF means the original issuer of the loan who in this case is the loan originating Qualifying Investor AIF.


More Definitions of Qualifying Investor

Qualifying Investor means either a Knowledgeable Employee or;
Qualifying Investor means, with respect to any Investor, (a) any partner, member or stockholder thereof, (b) any Person controlling, controlled by or under common control with such Investor or any partner thereof, or (c) any direct transferee from such Investor to whom such Investor transfers an amount of Registrable Securities (determined on a fully exercised basis) equal to 10% or more of the Registrable Securities held by the Investors upon consummation of the IPO.
Qualifying Investor means: (a) an investor who is a professional client within the meaning of Annex II of MiFID; or (b) an investor who receives an appraisal from an EU credit institution, a MiFID firm or a UCITS management company that the investor has the appropriate expertise, experience and knowledge to adequately understand the investment in the ICAV; or (c) an investor who certifies that they are an informed investor by providing the following:(i) confirmation (in writing) that the investor has such knowledge of and experience in financial and business matters as would enable the investor to properly evaluate the merits and risks of the prospective investment; or(ii) confirmation (in writing) that the investor’s business involves, whether for its own account or the account of others, the management, acquisition or disposal of property of the same kind as the property of the ICAV.Within the EU, Qualifying Investor AIFs may only be marketed to professional investors as defined in the AIFMD unless the Member State in question permits, under the laws of that Member State, AIFs to be sold to other categories of investors and this permission encompasses investors set out in categories(b) and (c) above.
Qualifying Investor shall have the meaning ascribed thereto in Section 11 hereof.
Qualifying Investor means (i) physicians, hospitals, health systems, or other healthcare providers, other healthcare companies and other strategic joint venture partners, (ii) such other individual investors whose aggregate beneficial ownership in such Subsidiary does not exceed 5%, (iii) any individual physician who intends to purchase Equity Interests of any Permitted Joint Venture Subsidiary, (iv) any Person owned, controlled, managed or operated by individual physician(s), (v) any trust of which an individual physician is a grantor, trustee or a beneficiary, (vi) any retirement plan owned or controlled by, or for the benefit of, an individual physician or (vii) a Person in the business of operating or managing a business or facility which Credit Parties are permitted to operate hereunder; provided, that in each case, the Person is of a type that complies with 42 U.S.C. § 1395nn, as amended (if applicable). RCRA: the Resource Conservation and Recovery Act (42 U.S.C. §§ 6991-6991i).
Qualifying Investor means, with respect to any Investor, (i) any partner, member or shareholder thereof, (ii) any person, corporation or partnership controlling, controlled by, or under common control with, such Investor or any partner thereof, or (iii) any other direct transferee from such Investor of at least 257,000 shares of Common Stock (subject to adjustment in the event of stock splits, stock dividends, recombinations, recapitalizations and the like). None of the rights of any Investor under this Agreement shall be transferred or assigned to any transferee of Shares pursuant to a "brokers transaction" within the meaning of Rule 144 under the Securities Act or an effective registration statement under the Securities Act. Upon transfer of Shares and rights in accordance with this Section 10(b), such Qualified Investor shall be deemed an "Investor" hereunder.
Qualifying Investor means in respect of EFI Notes, any investor holding directly or indirectly EFI Notes that is not an individual (personne physique/natuurlijke persoon) and regardless of whether or not any such investor is an Eligible Investor; and