DOCUMENTATION CHECKLIST Sample Clauses

DOCUMENTATION CHECKLIST. You must include the following supporting documentation. Attach copies (NOT originals) to the affidavit before sending.
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DOCUMENTATION CHECKLIST. CUSTOMER: ----------------------------------------------------------------------- ACCOUNT NUMBER: ----------------------------------------------------------------- This funding package contains the following initialed items:
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DOCUMENTATION CHECKLIST. This completed, signed and dated application form Proof of the Broker House registration number received from the Companies and Intellectual Property Commission (CIPC)* Proof of registration with the Financial Sector Conduct Authority (FSCA) or The Namibia Financial Institutions Supervisory Authority (NAMFISA), if applicable and the conditions of which the Entity is registered* Clear copy of a utility bill (not older than 3 months) reflecting the name and physical (not postal) address of the Broker House* Copy of the Broker House compliance officer’s FSCA or NAMFISA Approval Letter – alternatively details of any outsourced arrangement (if applicable) Proof that the Broker House exists (company letterhead) Copy of the VAT certificate, showing the VAT registration number of the Broker House* Recent bank statement (not older than 3 months) reflecting the name and bank account details of the Broker House Proof of professional Broker House indemnity cover, from insurer, specifying type and period of cover Copy of plan/agreement to satisfy the financial needs of orphan clients in the event of a dissolution of the Broker House Clear copy of an SA barcoded ID/Smartcard (if SA citizen), valid passport (if foreign national), for every Authorised Individual* Copy of policy document of the Broker House money laundering controls (if applicable) A Broker House Representative Form to be completed for each Financial Adviser of the Broker House * Please refer to the FICA and Supporting Documentation Annexure for a list of documentation we will accept WHAT HAPPENS NEXT • Please e-mail a copy of this completed and signed agreement accompanied with the supporting documentation to xxxxx@xxxxxxxxxx.xx.xx or your Prudential consultant. We reserve the right to request additional documents, if required. • Processing can only happen once all the necessary documentation has been received. • A separate login will be created for each Product Type (Local Unit Trusts/Namibian Unit Trusts/Living Annuities/M&G/Tax-free Savings).
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DOCUMENTATION CHECKLIST. Borrower: Tandy Brands Accessories, Inc. Lender: Comerica Bank
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DOCUMENTATION CHECKLIST o Video Release Form giving Clark County full ownership of film and all assets included. o Current Resume or Curriculum Vita o Other items – if necessary L. Delivery and Finances Date of Deliverables
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DOCUMENTATION CHECKLIST. US Borrowers: Manitex International, Inc., a Michigan corporation Manitex, Inc. a Texas corporation Manitex Sabre, Inc., a Michigan corporation Badger Equipment Company, a Minnesota corporation Manitex Load King, Inc., a Michigan corporation Canadian Borrower: Manitex Liftking, ULC, an Alberta corporation Agent: Comerica Bank, as US Agent for all Lenders Comerica Bank, as Canadian Agent for all Canadian Lenders Guarantors: Liftking, Inc. (with respect to debt of all Borrowers) Manitex, LLC (with respect to debt of all Borrowers) All US Borrowers (with respect to debt of Canadian Borrower) North American Distribution, Inc. (with respect to debt of all Borrowers) North American Equipment, Inc. (with respect to debt of all Borrowers) Subordinated Creditors: Terex Corporation, MI Convert Holdings LLC and Invemed Associates LLC a New York limited liability company Transaction: Amendment No. 2 to Amended and Restated Credit Agreement Closing Date: October 30, 2015 ITEM SOURCE NOTES / STATUS Ordered/ Drafted
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DOCUMENTATION CHECKLIST. Without limiting the generality of the items described above, Borrower shall have delivered or caused to be delivered to Lender (in form and substance reasonably satisfactory to Lender), the financial statements, instruments, resolutions, documents, agreements, certificates, opinions and other items set forth on the "Documentation Checklist" delivered by Lender to Borrower prior to the Closing Date.
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DOCUMENTATION CHECKLIST. The obligation of Lender to make the loans to Borrower pursuant to the terms hereof is subject to the condition precedent that, in addition to satisfaction of the conditions set forth in Sections 13.2 and 13.3 hereof, Lender shall have received, prior to the first disbursement of the proceeds of any of the loans hereunder, duly executed in the form and substance satisfactory to Lender and to its counsel those documents, agreements, instruments and matters set forth on the preliminary documentation checklist delivered to Borrower prior to the date hereof, as from time to time amended. All of the foregoing shall be in form and substance reasonably acceptable to Lender and its counsel.
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DOCUMENTATION CHECKLIST. CUSTOMER: ------------------------------------------------------------------------------- ACCOUNT NUMBER: ------------------------------------------------------------------------------- This funding package contains the following initialed items: EXHIBIT F [Form of Request for Transfer of Possession] ___________, 20__ The Chase Manhattan Bank 000 Xxxx 00xx Xx., 00xx Xxxxx Xxx Xxxx, XX 00000 Attention: Capital Markets Fiduciary Services
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Related to DOCUMENTATION CHECKLIST

  • Closing Documentation, etc For purposes of determining compliance with the conditions set forth in §12, each Lender that has executed this Credit Agreement shall be deemed to have consented to, approved or accepted, or to be satisfied with, each document and matter either sent, or made available, by any Agent or any Co-Lead Arranger to such Lender for consent, approval, acceptance or satisfaction, or required thereunder to be consented to or approved by or acceptable or satisfactory to such Lender, unless an officer of the Administrative Agent active upon the Borrowers’ account shall have received notice from such Lender prior to the Closing Date specifying such Lender’s objection thereto and such objection shall not have been withdrawn by notice to the Administrative Agent to such effect on or prior to the Closing Date.

  • Appropriate Documentation The Company will have received, in a form and substance reasonably satisfactory to Company, dated the Closing Date, all certificates and other documents, instruments and writings to evidence the fulfillment of the conditions set forth in this Article 6 as the Company may reasonably request.

  • Closing Documentation The Buyer shall have received the following documents, agreements and instruments from the Seller:

  • Documentation at Closing The Purchaser shall have received prior to or at the Closing all of the following documents or instruments, or evidence of completion thereof, each in form and substance satisfactory to the Purchaser:

  • Required Documentation The AGENCY is responsible for ensuring that all documents required by this Contract are current and available for the COUNTY’S review upon request. These documents may include, but are not limited to, certificate(s) of insurance, job descriptions and background check confirmations of staff.

  • Technical Documentation Prior to commencement of the Tests on Completion, the Contractor shall supply to the Engineer the technical documentation as specified in the Employer’s Requirements. The Works or Section shall not be considered to be completed for the purposes of taking- over under sub-clause 10.1 [Taking Over of the Works and Sections] until the Engineer has received the technical documentation as defined in this sub-clause 5.7, the "history file" including design calculations and certain certification as well as any other documents required to meet the CE Marking requirements.

  • Documentation Bank shall have received, in form and substance satisfactory to Bank, each of the following, duly executed:

  • Product Documentation You should review the policy documents carefully to ensure they accurately reflect the cover, conditions, limits, and other terms that you require. Particular attention should be paid to policy conditions and warranties as failure to comply with these could invalidate your policy. It is important that you retain and keep safely all documents associated with your policy so that you can refer to them in the event of a claim.

  • Tax Documentation Xxxxxx agrees to provide a completed IRS 1099 for its payments to, and Xxxxxxx agrees to provide IRS W-9 forms for, each of the following payees under this Settlement Agreement:

  • Other Documentation Administrative Agent shall have received all documents and instruments that Administrative Agent has then reasonably requested, in addition to those described in this Section 4.1. All such additional documents and instruments shall be reasonably satisfactory to Administrative Agent in form, substance and date.

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