Common use of Anti-Money Laundering Provision Clause in Contracts

Anti-Money Laundering Provision. You and each Selling Agent each represent and warrant to the Managing General Partner that each of you have in place and will maintain suitable and adequate "know your customer" policies and procedures and that each of you shall comply with all applicable laws and regulations regarding anti-money laundering activity and will provide such documentation to the Managing General Partner on written request. Very truly yours, MANAGING GENERAL PARTNER ATLAS RESOURCES, INC., a Pennsylvania corporation ______________, 2003 By:___________________________________ Date Jack L. Hollander, Senior Vice President - Xxxxct Participation Programs PROGRAM ATLAS AMERICA PUBLIC #12-2003 PROGRAM By: Atlas Resources, Inc., Managing General Partner ______________, 2003 By:___________________________________ Date Jack L. Hollander, Senior Vice President - Xxxxct Participation Programs DEALER-MANAGER BRYAN FUNDING, INC., a Pennsylvanix xxxporation ______________, 2003 By:___________________________________ Date Richard G. Bryan, Jr., President EXHIBIT "A-1" ATLAS AMERICA PUBLIC #12-2003 LIMITED PARTNERSHIP ESCROW AGREEMENT THIS AGREEMENT is made to be effective as of ________________, by and among Atlas Resources, Inc., a Pennsylvania corporation (the "Managing General Partner"), Anthem Securities, Inc., a Pennsylvania corporation ("Anthem"), Bryan Funding, Inc., a Pennsylvania corporation ("Bryan Funding"), coxxxxxively Anthem and Bryan Funding are referred tx xx the "Dealer-Manager," Atlas America Xxxxxc #12-2003 Limited Partnership, a Delaware limited partnership to be formed (the "Partnership") and National City Bank of Pennsylvania, Pittsburgh, Pennsylvania, as escrow agent (the "Escrow Agent").

Appears in 1 contract

Samples: Escrow Agreement (Atlas America Public 12 2003 Program)

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Anti-Money Laundering Provision. You and each Selling Agent each represent and warrant to the Managing General Partner that each of you have in place and will maintain suitable and adequate "know your customer" policies and procedures and that each of you shall comply with all applicable laws and regulations regarding anti-money laundering activity and will provide such documentation to the Managing General Partner on written request. Very truly yours, MANAGING GENERAL PARTNER ATLAS RESOURCES, INC., a Pennsylvania corporation ______________, 2003 By:___________________________________ : ---------------------------- ---------------------------------- Date Jack L. HollanderXxxx X. Xxxxxxxxx, Senior Vice President - Xxxxct Direct Participation Programs PROGRAM ATLAS AMERICA PUBLIC #12-2003 PROGRAM By: Atlas Resources, Inc., Managing General Partner ______________, 2003 By:___________________________________ : ---------------------------- ---------------------------------- Date Jack L. HollanderXxxx X. Xxxxxxxxx, Senior Vice President - Xxxxct Direct Participation Programs DEALER-MANAGER BRYAN XXXXX FUNDING, INC., a Pennsylvanix xxxporation ______________Pennsylvania corporation , 2003 By:___________________________________ : ---------------------------- ---------------------------------- Date Richard G. BryanXxxxxxx X. Xxxxx, Jr.Xx., President Xxxxx Funding, Inc. 16 Dealer-Manager Agreement EXHIBIT "A-1X-0" ATLAS AMERICA PUBLIC XXXXX XXXXXXX XXXXXX #1200-2003 0000 LIMITED PARTNERSHIP ESCROW AGREEMENT THIS AGREEMENT is made to be effective as of ________________, by and among Atlas Resources, Inc., a Pennsylvania corporation (the "Managing General Partner"), Anthem Securities, Inc., a Pennsylvania corporation ("Anthem"), Bryan Xxxxx Funding, Inc., a Pennsylvania corporation ("Bryan Xxxxx Funding"), coxxxxxively collectively Anthem and Bryan Xxxxx Funding are referred tx xx to as the "Dealer-Manager," Atlas America Xxxxxc Public #12-2003 Limited Partnership, a Delaware limited partnership to be formed (the "Partnership") and National City Bank of Pennsylvania, Pittsburgh, Pennsylvania, as escrow agent (the "Escrow Agent").

Appears in 1 contract

Samples: Escrow Agreement (Atlas America Public 12 2003 Program)

Anti-Money Laundering Provision. You and each Selling Agent each represent and warrant to the Managing General Partner that each of you have in place and will maintain suitable and adequate "know your customer" policies and procedures and that each of you shall comply with all applicable laws and regulations regarding anti-money laundering activity and will provide such documentation to the Managing General Partner on written request. Very truly yours, MANAGING GENERAL PARTNER ATLAS RESOURCES, INC., a Pennsylvania corporation ______________March 2, 2003 2004 By:___________________________________ : /s/ Jack L. Hollander ------------- --------------------------------------------------------- Date Jack L. Hollander, Senior Vice President - Xxxxct Direct Participation Programs PROGRAM ATLAS AMERICA PUBLIC #12SERIES 25-2003 PROGRAM 2004(A) L.P. By: Atlas Resources, Inc., Managing General Partner ______________March 2, 2003 2004 By:___________________________________ : /s/ Jack L. Hollander ------------- --------------------------------------------------------- Date Jack L. Hollander, Senior Vice President - Xxxxct Direct Participation Programs ATLAS AMERICA SERIES 25-2004(B) L.P. By: Atlas Resources, Inc., Managing General Partner March 2, 2004 By: /s/ Jack L. Hollander ------------- --------------------------------------------------------- Date Jack L. Hollander, Senior Vice President - Direct Participation Programs DEALER-MANAGER BRYAN FUNDINGANTHEM SECURITIES, INC., a Pennsylvanix xxxporation ______________Pennsylvania corporation March 2, 2003 2004 By:___________________________________ : /s/ Justin Atkinson ------------- --------------------------------------------------------- Date Richard G. Bryan, Jr.Justin Atkinson, President EXHIBIT "A-1" ATLAS AMERICA PUBLIC #12SERIES 25-2003 LIMITED PARTNERSHIP 2004(A) L.P. ESCROW AGREEMENT THIS AGREEMENT is made to be effective as of ________________March 1, 2004, by and among Atlas Resources, Inc., a Pennsylvania corporation (the "Managing General Partner"), Anthem Securities, Inc., a Pennsylvania corporation ("Anthem"), Bryan Funding, Inc., a Pennsylvania corporation ("Bryan Funding"), coxxxxxively colxxxxxvely Anthem and Bryan Funding are referred tx to xx the xhe "Dealer-Manager," Atlas America Xxxxxc #12Sxxxxx 25-2003 Limited Partnership2004(A) L.P., a Delaware limited partnership to be formed (the "Partnership") and National City Bank of Pennsylvania, Pittsburgh, Pennsylvania, as escrow agent (the "Escrow Agent").

Appears in 1 contract

Samples: Escrow Agreement (Atlas America Series 25-2004 a L P)

Anti-Money Laundering Provision. You and each Selling Agent each represent and warrant to the Managing General Partner that each of you have in place and will maintain suitable and adequate "know your customer" policies and procedures and that each of you shall comply with all applicable laws and regulations regarding anti-money laundering activity and will provide such documentation to the Managing General Partner on written request. Very truly yours, MANAGING GENERAL PARTNER ATLAS RESOURCES, INC., a Pennsylvania corporation ______________, 2003 By:___________________________________ : ----------------- ---------------------------------------- Date Jack L. HollanderXxxx X. Xxxxxxxxx, Senior Vice President - Xxxxct Direct Participation Programs PROGRAM ATLAS AMERICA PUBLIC #12-2003 PROGRAM By: Atlas Resources, Inc., Managing General Partner ______________, 2003 By:___________________________________ : ----------------- ---------------------------------------- Date Jack L. HollanderXxxx X. Xxxxxxxxx, Senior Vice President - Xxxxct Direct Participation Programs DEALER-MANAGER BRYAN FUNDINGANTHEM SECURITIES, INC., a Pennsylvanix xxxporation ______________Pennsylvania corporation , 2003 By:___________________________________ : ----------------- ---------------------------------------- Date Richard G. BryanXxxxxx Xxxxxxxx, Jr.Vice President Anthem Securities, President Inc. 16 Dealer-Manager Agreement EXHIBIT "A-1X-0" ATLAS AMERICA PUBLIC XXXXX XXXXXXX XXXXXX #1200-2003 0000 LIMITED PARTNERSHIP ESCROW AGREEMENT THIS AGREEMENT is made to be effective as of ________________, by and among Atlas Resources, Inc., a Pennsylvania corporation (the "Managing General Partner"), Anthem Securities, Inc., a Pennsylvania corporation ("Anthem"), Bryan Xxxxx Funding, Inc., a Pennsylvania corporation ("Bryan Xxxxx Funding"), coxxxxxively collectively Anthem and Bryan Xxxxx Funding are referred tx xx to as the "Dealer-Manager," Atlas America Xxxxxc Public #12-2003 Limited Partnership, a Delaware limited partnership to be formed (the "Partnership") and National City Bank of Pennsylvania, Pittsburgh, Pennsylvania, as escrow agent (the "Escrow Agent").

Appears in 1 contract

Samples: Escrow Agreement (Atlas America Public 12 2003 Program)

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Anti-Money Laundering Provision. You and each Selling Agent each represent and warrant to the Managing General Partner that each of you have in place and will maintain suitable and adequate "know your customer" policies and procedures and that each of you shall comply with all applicable laws and regulations regarding anti-money laundering activity and will provide such documentation to the Managing General Partner on written request. Very truly yours, MANAGING GENERAL PARTNER ATLAS RESOURCES, INC., a Pennsylvania corporation __________________________, 2003 By:__: _________________________________ Date Jack L. Hollander, Senior Vice President Xxxxxxxxx - Xxxxct Direct Participation Programs PROGRAM ATLAS AMERICA PUBLIC #12-2003 PROGRAM By: Atlas Resources, Inc., Managing General Partner __________________________, 2003 By:__: _________________________________ Date Jack L. Hollander, Senior Vice President Xxxxxxxxx - Xxxxct Direct Participation Programs DEALER-MANAGER BRYAN FUNDINGANTHEM SECURITIES, INC., a Pennsylvanix xxxporation Pennsylvania corporation __________________________, 2003 By:__: _________________________________ Date Richard G. BryanJustin Atkinson, Jr.Vice President Anthem Securitiex, President Xxx. Dealer-Manager Agreement EXHIBIT "A-1" ATLAS AMERICA PUBLIC #12-2003 LIMITED PARTNERSHIP ESCROW AGREEMENT THIS AGREEMENT is made to be effective as of ________________, by and among Atlas Resources, Inc., a Pennsylvania corporation (the "Managing General Partner"), Anthem Securities, Inc., a Pennsylvania corporation ("Anthem"), Bryan Funding, Inc., a Pennsylvania corporation ("Bryan Funding"), coxxxxxively Anthem and Bryan Funding are referred tx xx the "Dealer-Manager," Atlas America Xxxxxc #12-2003 Limited Partnership, a Delaware limited partnership to be formed (the "Partnership") and National City Bank of Pennsylvania, Pittsburgh, Pennsylvania, as escrow agent (the "Escrow Agent").

Appears in 1 contract

Samples: Escrow Agreement (Atlas America Public 12 2003 Program)

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