Purchaser. The Placement Agent has made such reasonable inquiry as is necessary to determine that the Purchaser is acquiring the Capital Securities for its own account, that the Purchaser does not intend to distribute the Capital Securities in contravention of the Securities Act or any other applicable securities laws, and that the Purchaser is not a "U.S. person" as that term is defined under Rule 902 of the Securities Act.
Appears in 18 contracts
Samples: Subscription Agreement (Coast Bancorp/Ca), Subscription Agreement (Merchants Bancshares Inc), Subscription Agreement (Americanwest Bancorporation)
Purchaser. The Placement Agent has made such reasonable inquiry as is necessary to determine that the Purchaser is acquiring the Capital Securities for its own account, except as contemplated in Section 7.8 hereto, and that the Purchaser does not intend to distribute the Capital Securities in contravention of the Securities Act or any other applicable securities laws, and that the Purchaser is not a "U.S. person" as that term is defined under Rule 902 of the Securities Act.
Appears in 15 contracts
Samples: Master Custodian Agreement (Cowlitz Bancorporation), Subscription Agreement (Sterling Bancshares Inc), Subscription Agreement (Sterling Financial Corp /Pa/)
Purchaser. The Placement Agent has made such reasonable inquiry as is necessary to determine that the Purchaser is acquiring the Capital Securities for its own account, that the Purchaser does not intend to distribute the Capital Securities in contravention of the Securities Act or any other applicable securities laws, and that the Purchaser is not a "“U.S. person" ” as that term is defined under Rule 902 of the Securities Act.
Appears in 4 contracts
Samples: Employment Agreement (United Bancshares Inc/Oh), Subscription Agreement (Sterling Financial Corp /Pa/), Subscription Agreement (Community Financial Shares Inc)
Purchaser. The Placement Agent has made such reasonable inquiry as is --------- necessary to determine that the Purchaser is acquiring the Capital Securities for its own account, that the Purchaser does not intend to distribute the Capital Securities in contravention of the Securities Act or any other applicable securities laws, and that the Purchaser is not a "U.S. person" as that term is defined under Rule 902 of the Securities Act.
Appears in 4 contracts
Samples: Subscription Agreement (Community Capital Bancshares Inc), Subscription Agreement (Florida Banks Inc), Subscription Agreement (Florida Banks Inc)
Purchaser. The Placement Agent has made such reasonable inquiry as --------- is necessary to determine that the Purchaser is acquiring the Capital Securities for its own account, that the Purchaser does not intend to distribute the Capital Securities in contravention of the Securities Act or any other applicable securities laws, and that the Purchaser is not a "U.S. person" as that term is defined under Rule 902 of the Securities Act.
Appears in 2 contracts
Samples: Subscription Agreement (Community Capital Bancshares Inc), Subscription Agreement (Parke Bancorp, Inc.)
Purchaser. The Placement Agent has made such reasonable inquiry as is necessary to determine that the Purchaser is acquiring the Capital Securities for its own account, except as contemplated in Section 7.8 hereto, that the Purchaser does not intend to distribute the Capital Securities in contravention of the Securities Act or any other applicable securities laws, and that the Purchaser is not a "U.S. person" as that term is defined under Rule 902 of the Securities Act.
Appears in 2 contracts
Samples: Subscription Agreement (Capstead Mortgage Corp), Subscription Agreement (Capstead Mortgage Corp)
Purchaser. The Placement Agent has made such reasonable inquiry as is necessary to determine a determination that the Purchaser is acquiring the Capital Securities for its own account, account and that the Purchaser does not intend to distribute the Capital Securities in contravention of the Securities Act or any other applicable securities laws, laws and that the Purchaser is not a "U.S. person" as that term is defined under Rule 902 of the Securities Act.
Appears in 2 contracts
Samples: Placement Agreement (MCB Financial Corp), Subscription Agreement (Redwood Empire Bancorp)
Purchaser. The Each Placement Agent has made such reasonable inquiry as is necessary to determine that the Purchaser is acquiring the Capital Securities for its own account, that the Purchaser does not intend to distribute the Capital Securities in contravention of the Securities Act or any other applicable securities laws, and that the Purchaser is not a "U.S. person" as that term is defined under Rule 902 of the Securities Act.
Appears in 2 contracts
Samples: Placement Agreement (Pxre Group LTD), Subscription Agreement (Pxre Group LTD)
Purchaser. The Placement Agent has made such reasonable inquiry --------- as is necessary to determine that the Purchaser is acquiring the Capital Securities for its own account, except as contemplated in Section 7.8 hereto, and that the Purchaser does not intend to distribute the Capital Securities in contravention of the Securities Act or any other applicable securities laws, and that the Purchaser is not a "U.S. person" as that term is defined under Rule 902 of the Securities Act.
Appears in 2 contracts
Samples: Subscription Agreement (First Banks, Inc), Subscription Agreement (First Banks, Inc)
Purchaser. The Placement Agent has made such reasonable inquiry as is necessary to determine that the Purchaser is acquiring the Capital Securities for its own account, except as contemplated under the Transfer Notice (as defined in Section 7.7 herein), that the Purchaser does not intend to distribute the Capital Securities in contravention of the Securities Act or any other applicable securities laws, and that the Purchaser is not a "U.S. person" as that term is defined under Rule 902 of the Securities Act.
Appears in 1 contract
Purchaser. The Placement Agent has made such reasonable inquiry --------- as is necessary to determine that the Purchaser is acquiring the Capital Securities for its own account, that the Purchaser does not intend to distribute the Capital Securities in contravention of the Securities Act or any other applicable securities laws, and that the Purchaser is not a "U.S. person" as that term is defined under Rule 902 of the Securities Act.
Appears in 1 contract
Purchaser. The Placement Agent has made such reasonable inquiry as is necessary to determine that the Purchaser is acquiring the Capital Securities for its own account, that the Purchaser does not intend to distribute the Capital Securities in contravention of the Securities Act or any other applicable securities laws, and that the Purchaser is not a "“U.S. person" ” as that term is defined under Rule 902 of the Securities Act.Regulation S.
Appears in 1 contract
Purchaser. The Placement Agent has made such reasonable inquiry as is necessary to determine that the Purchaser is acquiring the Capital Securities for its own account, except as contemplated under the Call Option (as defined in Section 7.8 herein), and that the Purchaser does not intend to distribute the Capital Securities in contravention of the Securities Act or any other applicable securities laws, and that the Purchaser is not a "U.S. person" as that term is defined under Rule 902 of the Securities Act.
Appears in 1 contract
Purchaser. The Placement Agent has made such reasonable inquiry as is necessary to determine that the Purchaser is acquiring the Capital Securities for its own account, except as contemplated under the Transfer Notice (as defined in Section 7.8 herein), and that the Purchaser does not intend to distribute the Capital Securities in contravention of the Securities Act or any other applicable securities laws, and that the Purchaser is not a "U.S. person" as that term is defined under Rule 902 of the Securities Act.
Appears in 1 contract
Samples: Subscription Agreement (American Safety Insurance Holdings LTD)
