Certification of Beneficial Ownership. The Company will deliver to each Underwriter (or its agent), on the date of execution of this Agreement, a properly completed and executed Certification Regarding Beneficial Owners and Key Controllers of Legal Entity Customers, together with copies of identifying documentation, and the Company undertakes to provide such additional supporting documentation as each Underwriter may reasonably request in connection with the verification of the foregoing Certification.
Certification of Beneficial Ownership. Such Selling Stockholder will deliver to the Representatives, on or prior to the date of execution of this Agreement, a properly completed and executed Certification Regarding Beneficial Owners of Legal Entity Customers, together with copies of identifying documentation, and such Selling Stockholder undertakes to provide such additional supporting documentation as any Underwriter may reasonably request in connection with the verification of the foregoing Certification Regarding Beneficial Owners of Legal Entity Customers. The Representatives, on behalf of the several Underwriters, may, in their sole discretion, waive in writing the performance by the Company or any Selling Stockholder of any one or more of the foregoing covenants or extend the time for their performance.
Certification of Beneficial Ownership. If the Account Holder is a Legal Entity as defined below, prior to opening your Account you must certify to Bank as to the name(s), address(es), date(s) of birth, and social security number(s) (or passport number or other similar information in the case of foreign persons), and such other information as Bank may require for (i) each individual, if any, who owns, directly or indirectly, twenty-five percent (25%) or more of the equity interests of a Legal Entity customer; and (ii) an individual with significant responsibility for managing the Legal Entity customer (e.g. CEO, CFO, COO, Manager, Managing Member, General Partner, President, VP, Treasurer). A Legal Entity includes without limitation corporations, limited liability companies, and other entities created by filing a public document with the Secretary of State (or comparable department or agency of another jurisdiction), and partnerships. Bank may verify the information provided by requesting photo identification of the individuals or any means Bank deems reasonable and necessary to verify the information. Bank also may require Business Customer to provide updated information at Bank’s discretion, including without limitation anytime you establish a new account or loan with us. The Certificate of Beneficial Ownership is attached hereto as Exhibit B. Regardless of such beneficial ownership information provided to Bank and any authority provided to an Authorized Person, only persons who have executed the account signature card have authority to transact business on the Account in Bank’s Branches, and Bank may refuse to follow instructions provided by any person who has not executed the signature card.
Certification of Beneficial Ownership. Each Selling Stockholder will deliver to the Representatives, on the date of execution of this Agreement, a properly completed and executed Certification Regarding Beneficial Owners of Legal Entity Customers, together with copies of identifying documentation, and each Selling Stockholder undertakes to provide such additional supporting documentation as any Underwriter may reasonably request in connection with the verification of the foregoing Certification.
Certification of Beneficial Ownership. Borrower Received 35.
Certification of Beneficial Ownership. The Company will deliver to the Representatives, on or prior to the date of this Agreement, a properly completed and executed Certification Regarding Beneficial Owners of Legal Entity Customers, together with copies of identifying documentation, if applicable, and the Company undertakes to provide such additional supporting documentation as the Representatives may reasonably request in connection with the verification of the foregoing certification.
Certification of Beneficial Ownership. On or before the date of this Agreement, the Representatives shall have received a certificate satisfying the beneficial ownership due diligence requirements of the Financial Crimes Enforcement Network from the Company and each institutional Selling Shareholder in form and substance reasonably satisfactory to the Representatives, along with such additional supporting documentation as the Representatives have requested in connection with the verification of the foregoing certificate.
Certification of Beneficial Ownership. For the Borrower, a certificate in form and substance acceptable to the Administrative Agent (as amended or modified by the Administrative Agent from time to time in its sole discretion), certifying, among other things, the Beneficial Owner of the Borrower.
Certification of Beneficial Ownership. If the Borrower qualifies as a “legal entity customer” under 31 C.F.R. § 1010.230 (the “Beneficial Ownership Regulation”), the Borrower shall have delivered to the Administrative Agent, on or prior to the Amendment No. 3 Effective Date, a certification regarding beneficial ownership as required by the Beneficial Ownership Regulation to the extent requested by the Administrative Agent or the R-1 Revolving Commitment Increase Lender.
