Beneficial Owners. As provided in the Depository Agreement, upon the settlement date of any creation, transfer or redemption of Units, the Depository will credit or debit, on its book-entry registration and transfer system, the number of Units so created, transferred or redeemed to the accounts of the appropriate DTC Participants. The accounts to be credited and charged shall be designated by the General Partner on behalf of the Partnership and each Participant, in the case of a creation or redemption of Baskets. Ownership of beneficial interest in Units will be limited to DTC Participants, Indirect Participants and persons holding interests through DTC Participants and Indirect Participants. Beneficial Owners will be shown on, and the transfer of beneficial ownership by Beneficial Owners will be effected only through, in the case of DTC Participants, records maintained by the Depository and, in the case of Indirect Participants and Beneficial Owners holding through a DTC Participant or an Indirect Participant, through those records or the records of the relevant DTC Participants. Beneficial Owners are expected to receive, from or through the broker or bank that maintains the account through which the Beneficial Owner has purchased Units, a written confirmation relating to their purchase of Units.
Beneficial Owners. The Corporation shall be entitled to recognize the exclusive right of a person registered on its books as the owner of shares to receive dividends, and to vote as such owner, and to hold liable for calls and assessments a person registered on its books as the owner of shares, and shall not be bound to recognize any equitable or other claim to or interest in such share or shares on the part of any other person, whether or not it shall have express or other notice thereof, except as otherwise provided by law.
Beneficial Owners. If the Borrower is or was required to execute and deliver to the Bank a Certification of Beneficial Owner(s) (individually and collectively, as updated from time to time, the “Certification of Beneficial Owners”), the information in the Certification of Beneficial Owners, as updated from time to time in accordance with this Agreement, is true, complete and correct as of the date thereof, as of the date hereof and as of the date any such update is delivered to the Bank. The Borrower acknowledges and agrees that the Certification of Beneficial Owners is a Loan Document.
Beneficial Owners. In order to comply with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 American Express International (NZ) Inc is required to gather the following information about the ownership and effective control of your entity. We will not be able to process your application without it. We are required to collect information on those individuals that are deemed Beneficial Owners. In New Zealand a Beneficial Owner means an individual who:
a) has effective control of a customer on whose behalf a transaction is conducted; or
b) owns 25% or greater of the customer on whose behalf a transaction is conducted. The ownership may be indirect via another entity for example. a parent company, a trust or a holding company. If your ownership structure is complex please provide a structure diagram. The NZ AML Supervisors Guidance on Beneficial Ownership provides the following examples for effective control:
a) Those individuals with the ability to control the customer and/or dismiss or appoint those in senior management positions
b) Those individuals holding 25 percent or greater of the customer’s voting rights
c) Those individuals (for example, Directors or the CEO) who hold senior management positions or board positions
d) Trustees (where applicable). American Express International (NZ) Inc will use the information provided to carry out further identification and verification checks. If we are not able to perform these checks we may require additional information and supporting documents. Please review the requirements below in relation to your entity type and ensure that you have provided the full details requested: Are any shares in the ownership structure held in Nominee/Bearer form? Yes No Full name, residential address and date of birth of all Directors and all Beneficial Owners as defined above Full name, residential address and date of birth of all Partners, all Beneficial Owners as defined above Full name, residential address and date of birth of the chairman/president, secretary and treasurer, and all individuals that have effective control (as defined above) of the entity for example the current committee or management team. Full name, residential address and date of birth of all Beneficial Owners for example members of the co-operative, senior management and any other individuals that have effective control as defined above. If you require additional space to provide the data requested please copy a blank version of page 2, attach to your app...
Beneficial Owners. I hereby declare that I am the rightful and beneficial owner of the funds that will be invested through NRP Finans AS (please check the box):
Beneficial Owners. Solely for purposes of computing fractional ----------------- share interests pursuant to Section 2.03(a), the beneficial owner of shares of Vencor Common Stock or Healthcare Company Common Stock held of record in the name of a nominee will be treated as the holder of record of such shares.
Beneficial Owners. If your institution is incorporated outside of the United States for U.S. federal income tax purposes, and (for U.S. federal income tax purposes) is the beneficial owner of the interest and other income it receives, you must complete one of the following three tax forms, as applicable to your institution: a.)
Beneficial Owners. Solely for purposes of computing fractional share interests pursuant to SECTION 3.03(A), the beneficial owner of shares of Tenneco Common Stock held of record in the name of a nominee will be treated as the holder of record of such shares. ARTICLE IV
Beneficial Owners. Ledexxxx xxx Budoff, directly or indirectly, are the beneficial owners of at least eighty-five percent (85%) of the partnership interests in each of Fulcrum Capital Partners L.P. and Fulcrum Capital L.P.
Beneficial Owners. Solely for purposes of computing fractional share interests pursuant to Section 3.2(d), the beneficial owner of Valero Common Stock held of record in the name of a nominee in any nominee account shall be treated as the holder of record with respect to such shares.
