UBO Codes Sample Clauses

UBO Codes. UBO Code Description UBO-1 Controlling ownership interest of more than 25% of shares or capital or profits of the juridical person [Investor], where the juridical person is a company UBO-2 Controlling ownership interest of more than 15% of the capital or profits of the juridical person [Investor], where the juridical person is a partnership UBO-3 Controlling ownership interest of more than 15% of the property or capital or profits of the juridical person[Investor], where the juridical person is an unincorporated association or body of individuals UBO-5 cannot be identified as above] The settlor(s) of the trust UBO-6 Trustee(s) of the Trust UBO-7 The Protector(s) of the Trust [if applicable} UBO-9 Natural person(s) exercising ultimate effective control over the Trust through a chain of control UBO-10 or ownership Grand Anicut Angel Fund SPECIMEN OF RESOLUTION - FOR PARTNERSHIP FIRM / TRUST ON LETTERHEAD CERTIFIED TRUE COPY of the Resolution passed at the meeting of the Board of Trustees / Partners of M/s held on at “RESOLVED THAT the trust/firm shall invest in and to subscribe to the Units of the Grand Anicut Angel Fund. “RESOLVED FURTHER THAT Mr Mr and Mr trustees / partners of the trust / firm be and are hereby authorised (specify - anyone singly / jointly, etc) to decide the amount of investment, to enter into the Contribution Agreement, sign and execute Power of Attorney and forms, documents and deeds and to do such other acts and things as may be necessary, on behalf of the trust / firm for purpose of investing in the Units of the Grand Anicut Angel Fund. Signed by all trustees / partners. SPECIMEN OF RESOLUTION - FOR COMPANY ON LETTERHEAD CERTIFIED TRUE COPY of the Resolution passed at the meeting of the Board of Directors of (Name of the company) held on at (address) “RESOLVED THAT the company shall invest in and to subscribe to the Units of the Grand Anicut Angel Fund. “RESOLVED FURTHER THAT Mr Mr directors / officers of the company be and are hereby (specify - singly/jointly, etc.) authorised to decide the amount of investment, to execute and sign the Contribution Agreement, sign and execute Power of Attorney and all forms, documents and deeds, and do such other things as may be necessary for investing in the Units of the Grand Anicut Angel Fund. Certified true copy For Director / Company secretary FORMAT OF THE HUF DECLARATION TO WHOMSOEVER IT MAY CONCERN Name Sex (Male/Female) Date Of Birth Relationship with Karta 1. DD/MM/YYYY 2. DD/MM/YYYY 3. DD/...
Sample 1
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Related to UBO Codes

  • CLLI Codes Common Language Location Identifier Codes.

  • Codes The Developer agrees to abide by all ordinances, regulations, and codes of Teton County and those of the special purpose districts providing service to the Development.

  • Building Codes The following Building Codes, in the latest editions approved by the Georgia Department of Community Affairs, shall be used. (See O.C.G.A. §8-2-20.) The Design Professional will designate any additional codes or special modifications in the Supplementary General Conditions. As of the year 2000, these codes are published jointly by the Southern Building Code Congress International, the International Code Council, the Building Officials and Code Administrators, International, and the International Conference of Building Officials, and are commonly referred to as the International Building Codes.

  • Access Codes Tenant shall provide Landlord/Broker with all access codes to all entrance gates and security systems located on the Property.

  • ORDINANCES AND STATUTES Lessee shall comply with all statutes, ordinances and requirements of all municipal, state and federal authorities now in force, or which may hereafter be in force, pertaining to the premises, occasioned by or affecting the use thereof by Lessee.

  • Ordinances Construction shall conform to all Federal, State, County, and local codes, ordinances, regulations, and standards having jurisdiction thereof. In the case of conflict between any such applicable documents mentioned above and the specifications and drawings, the highest requirement shall govern. No additional charges shall be allowed for any changes to make work conform to regulations of above-mentioned documents or governing agencies, but shall be considered as completely included in the Task Order price.

  • Statutes Any reference to a statute refers to such statute and all rules and regulations made under it, as it or they may have been or may from time to time be amended or re-enacted, unless stated otherwise.

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  • California Labor Code Compliance a. Prevailing Wage laws apply, Subrecipient hereby agrees to pay, or cause its subcontractors to pay, Prevailing Wage rates at all times for all construction, improvements, or modifications to be completed for County under this Contract. Subrecipient herein agrees that Subrecipient shall post, or cause to be posted, a copy of the most current, applicable Prevailing Wage rates at the site where the construction, improvements, or modifications are performed.

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