Close Corporation Sample Clauses

Close Corporation. 7.1 Certified copy of Founding Statement and Certificate of Incorporation. 7.2 Certified copy of Amended Founding Statement (CK2) if applicable. 7.3 Certified copy of proof of trading name and business address (e.g. copy of letterhead or utility bill less than three months old) 7.4 Certified copy of a resolution signed by all the members giving the authorised person power to act on the Close Corporations behalf 7.5 For each Natural Person who is a Member/ Authorised Person: • Certified copy of ID document bearing ID number and photograph (copy of passport for foreign nationals) • Proof of residential address (e.g. utility bill or telephone account less than three months old) • Contact particulars 7.6 Proof of banking (e.g. bank statement or cancelled cheque less than three months old)
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Close Corporation. If the case of a close corporation submitting a bid, a certified copy of the founding Statement of such corporation shall be included with the Bid, together with a resolution by its members authorizing a member or other official of the corporation to sign the documents and correspondence in connection with this bid or contract on behalf of the company must be submitted with this Bid. An example is shown below: By resolution of the members at the meeting on the ………………………..200…….at ………………………Mr. / Ms …………………………………whose signature appear below, has been duly authorized to sign all documents in connection with BID NO. ……………………… SIGNED ON BEHALF OF THE CLOSE CORPORATION: ……………………………………………….. IN HIS / HER CAPACITY AS:……………………………………………………………………. DATE: ……………………………………………………………………………………………… SIGNATURE OF SIGNATORY:……………………………………………………………………. WITNESSES: 1. ……………………………………………………………………………………...
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Close Corporation. The corporation is a close corporation under Section 158 of the General Corporation Law of the State of California. All of the corporation’s issued shares shall be held of record by not more than thirty-five (35) persons as long as the corporation remains a close corporation.
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Close Corporation. 6.1 Close Corporation founding documents (founding Statement (CK1) and amended founding statement (CK2)). 6.2 Proof of trading name and physical operating address less than three months old (e.g. invoice / delivery note / rates bill / original letterhead). 6.3 Official SARS document confirming tax registration number. 6.4 Proof of bank details less than three months old (e.g. confirmation letter from bank / bank statements). 6.5 Resolution signed by all members nominating one signatory / representative to act on behalf of the Close Corporation. 6.6 All members (limited to natural persons/trustees), managers, authorised signatories and mandated officials: • ID document / passport or proof of loss or theft; and • Proof of residential address less than three months old confirming name and address (e.g. utility bill / store account / bank statement / phone account). Should you not have proof of address in your name, an affidavit by the party you share an address with confirming same, together with their ID / passport and their proof of residential address less than three months old.
Sample 1
Close Corporation. Since the Company’s inception, it has and continues to operate in compliance with Ohio Law and in compliance with the Close Corporation Agreement and has no amounts owing to any present or past shareholders nor will have any amounts owing to any such shareholders, in their capacities as such, following the consummation of the Transactions, except as specifically referenced in this Agreement. By virtue of the Merger, the Close Corporation Agreement will terminate and have no further effect with respect to the Company.
Sample 1
Close Corporation. 7.1 Certified copy of Founding Statement and Certificate of Incorporation. 7.2 Certified copy of Amended Founding Statement (CK2) if applicable. 7.3 Certified copy of proof of trading name and business address (e.g. copy of letterhead or utility bill less than three months old) 7.4 Certified copy of a resolution signed by all the members giving the authorised person power to act on the Close Corporations behalf 7.5 For each Natural Person who is a Member/ Authorised Person:  Certified copy of ID document bearing ID number and photograph (copy of passport for foreign nationals)  Proof of residential address (e.g. utility bill or telephone account less than three months old)  Contact particulars 7.6 Proof of banking (e.g. bank statement or cancelled cheque less than three months old) 7.7 A document issued by the South African Revenue Service to verify the income tax reference number
Sample 1
Close Corporation. In all other respects, this Trust Agreement notwithstanding, V-Twin of VA shall be treated as a sole and separate close corporation and is not a direct, indirect, or any other type of subsidiary of V-Twin of DC.
Sample 1
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Close Corporation. 7.1 copy of founding statement and certificate of incorporation. 7.2 copy of amended founding statement (CK2) if applicable. 7.3 copy of proof of trading name and business address (e.g. copy of letterhead or utility xxxx less than three months old) 7.4 copy of a resolution signed by all the members giving the authorised person power to act on the Close Corporations behalf 7.5 For each natural person who is a member/ authorised person: • copy of ID document bearing ID number and photograph (copy of passport for foreign nationals) • Proof of residential address (e.g. utility xxxx or telephone account less than three months old) • Contact particulars 7.6 Proof of banking (e.g. bank statement or cancelled cheque less than three months old)
Sample 1
Close Corporation. Company ..................... (Pty) Limited ..................... (Mark where applicable) 9.5 DESCRIBE PRINCIPAL BUSINESS ACTIVITIES ............................................................................................................................................................................. ............................................................................................................................................................................. ............................................................................................................................................................................. ............................................................................................................................................................................. 9.6 COMPANY CLASSIFICATION Manufacturer ..................... Supplier ...................... Professional service provider ...................... Other service providers, eg. transporter, etc. ...................... (Mark where applicable)
Sample 1

Related to Close Corporation

  • Corporation A. For any Concessionaire that presents itself or represents itself as a corporation operating or doing business in the State of New Jersey, all papers of incorporation, including authorized agents for receipt of legal documents, shall be provided to Department, along with renewals, changes, or any other documents that in any way affect the current or future status of Concessionaire as a legal corporation. B. Concessionaire shall adopt the required corporate or partnership resolution, as applicable, authorizing the execution of the Agreement by Concessionaire. Concessionaire shall submit a copy of said resolution to Department prior to execution of the Agreement by Department. C. Prior to the Effective Date of the Agreement, Concessionaire shall provide the Department with a completed Ownership Disclosure Form pursuant to N.J.S.A. 52:25-24.2.

  • The Corporation This Agreement shall be binding upon the Corporation and inure to the benefit of the Corporation and its successors and assigns.

  • Corporation, etc The Buyer is a corporation (other than a bank, savings and loan association or similar institution), Massachusetts or similar business trust, partnership, or charitable organization described in Section 501(c)(3) of the Internal Revenue Code of 1986, as amended.

  • Corporations If your institution is incorporated outside of the United States for U.S. federal income tax purposes, and 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.) Form W-8BEN (Certificate of Foreign Status of Beneficial Owner), b.) Form W-8ECI (Income Effectively Connected to a U.S. Trade or Business), or c.) Form W-8EXP (Certificate of Foreign Government or Governmental Agency). A U.S. taxpayer identification number is required for any institution submitting a Form W-8 ECI. It is also required on Form W-8BEN for certain institutions claiming the benefits of a tax treaty with the U.S. Please refer to the instructions when completing the form applicable to your institution. In addition, please be advised that U.S. tax regulations do not permit the acceptance of faxed forms. An original tax form must be submitted.

  • NCL CORPORATION LTD an exempted company incorporated under the laws of Bermuda with its registered office at Park Xxxxx, 00 Xxx-xx-Xxxxx Xxxx, Xxxxxxxx XX 00, Bermuda (the "Guarantor")

  • By the Corporation The Corporation shall indemnify and hold harmless, to the extent permitted by law, each Holder, such Holder’s officers, directors, managers, employees, partners, stockholders, members, trustees, Affiliates, agents and representatives, and each Person who controls such Holder (within the meaning of the Securities Act) (the “Holder Indemnified Parties”) against all losses, claims, actions, damages, liabilities and expenses (including with respect to actions or proceedings, whether commenced or threatened, and including reasonable attorney fees and expenses) caused by, resulting from, arising out of, based upon or related to any of the following statements, omissions or violations (each a “Violation”) by the Corporation: (i) any untrue or alleged untrue statement of material fact contained in (A) any registration statement, prospectus, preliminary prospectus or Free-Writing Prospectus, or any amendment thereof or supplement thereto or (B) any application or other document or communication (in this Section 7, collectively called an “application”) executed by or on behalf of the Corporation or based upon written information furnished by or on behalf of the Corporation filed in any jurisdiction in order to qualify any securities covered by such registration under the securities laws thereof, (ii) any omission or alleged omission of a material fact required to be stated therein or necessary to make the statements therein not misleading or (iii) any violation or alleged violation by the Corporation of the Securities Act or any other similar federal or state securities laws or any rule or regulation promulgated thereunder applicable to the Corporation and relating to action or inaction required of the Corporation in connection with any such registration, qualification or compliance. In addition, the Corporation will reimburse such Holder Indemnified Party for any legal or any other expenses reasonably incurred by them in connection with investigating or defending any such losses. Notwithstanding the foregoing, the Corporation shall not be liable in any such case to the extent that any such losses result from, arise out of, are based upon, or relate to an untrue statement or alleged untrue statement, or omission or alleged omission, made in such registration statement, any such prospectus, preliminary prospectus or Free-Writing Prospectus or any amendment or supplement thereto, or in any application, in reliance upon, and in conformity with, written information prepared and furnished in writing to the Corporation by such Holder Indemnified Party expressly for use therein or by such Holder Indemnified Party’s failure to deliver a copy of the registration statement or prospectus or any amendments or supplements thereto after the Corporation has furnished such Holder Indemnified Party with a sufficient number of copies of the same. In connection with an underwritten offering, the Corporation shall indemnify such underwriters, their officers and directors, and each Person who controls such underwriters (within the meaning of the Securities Act) to the same extent as provided above with respect to the indemnification of the Holder Indemnified Parties.

  • Association President The President of the Association has the right to visit schools. The President will coordinate the visits with the offices of the principals in order to facilitate the purpose of this visit. Visits that are made to solve special problems of teachers will be arranged in advance by notifying the office of the principal.

  • Preferred Stock Directors Whenever, at any time or times, dividends payable on the shares of Designated Preferred Stock have not been paid for an aggregate of six quarterly Dividend Periods or more, whether or not consecutive, the authorized number of directors of the Issuer shall automatically be increased by two and the holders of the Designated Preferred Stock shall have the right, with holders of shares of any one or more other classes or series of Voting Parity Stock outstanding at the time, voting together as a class, to elect two directors (hereinafter the “Preferred Directors” and each a “Preferred Director”) to fill such newly created directorships at the Issuer’s next annual meeting of stockholders (or at a special meeting called for that purpose prior to such next annual meeting) and at each subsequent annual meeting of stockholders until all accrued and unpaid dividends for all past Dividend Periods, including the latest completed Dividend Period (including, if applicable as provided in Section 3(a) above, dividends on such amount), on all outstanding shares of Designated Preferred Stock have been declared and paid in full at which time such right shall terminate with respect to the Designated Preferred Stock, except as herein or by law expressly provided, subject to revesting in the event of each and every subsequent default of the character above mentioned; provided that it shall be a qualification for election for any Preferred Director that the election of such Preferred Director shall not cause the Issuer to violate any corporate governance requirements of any securities exchange or other trading facility on which securities of the Issuer may then be listed or traded that listed or traded companies must have a majority of independent directors. Upon any termination of the right of the holders of shares of Designated Preferred Stock and Voting Parity Stock as a class to vote for directors as provided above, the Preferred Directors shall cease to be qualified as directors, the term of office of all Preferred Directors then in office shall terminate immediately and the authorized number of directors shall be reduced by the number of Preferred Directors elected pursuant hereto. Any Preferred Director may be removed at any time, with or without cause, and any vacancy created thereby may be filled, only by the affirmative vote of the holders a majority of the shares of Designated Preferred Stock at the time outstanding voting separately as a class together with the holders of shares of Voting Parity Stock, to the extent the voting rights of such holders described above are then exercisable. If the office of any Preferred Director becomes vacant for any reason other than removal from office as aforesaid, the remaining Preferred Director may choose a successor who shall hold office for the unexpired term in respect of which such vacancy occurred.

  • Director/Secretary The Corporate Seal of the Secretary of State for Education, hereunto affixed is authenticated by:

  • Certificate of Incorporation of the Surviving Corporation The Certificate of Incorporation of the Company, as in effect immediately prior to the Effective Time, shall be the Certificate of Incorporation of the Surviving Corporation.

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