Common use of KYC; Patriot Act; Beneficial Ownership Certificate Clause in Contracts

KYC; Patriot Act; Beneficial Ownership Certificate. The Administrative Agent (as defined in the Original Credit Agreement) and the Lenders shall have received, at least three (3) business days prior to the Closing Date, all documentation and other information about Holdings and the Borrower as has been reasonably requested by the Administrative Agent (as defined in the Original Credit Agreement) and the Lenders in writing at least five (5) business days prior to the Closing Date and that is reasonably required by United States regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including without limitation the PATRIOT Act and a beneficial ownership certificate to the extent expressly required under the Beneficial Ownership Regulation (a “Beneficial Ownership Certificate”).

Appears in 3 contracts

Samples: Credit Agreement (Shoals Technologies Group, Inc.), Credit Agreement (Shoals Technologies Group, Inc.), Credit Agreement (Shoals Technologies Group, Inc.)

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KYC; Patriot Act; Beneficial Ownership Certificate. The Administrative Agent (as defined in Agent, the Original Credit Agreement) Lenders and the Lenders Lead Arrangers shall have received, at least three (3) business days prior to the Closing Date, all documentation and other information about Holdings and the Borrower as has been reasonably requested by the Administrative Agent (as defined in the Original Credit Agreement) and Agent, the Lenders or the Lead Arrangers in writing at least five ten (510) business days prior to the Closing Date and that is reasonably required by United States regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including without limitation the PATRIOT Act and a beneficial ownership certificate to the extent expressly required under the Beneficial Ownership Regulation (a “Beneficial Ownership Certificate”).

Appears in 2 contracts

Samples: Credit Agreement (Array Technologies, Inc.), Credit Agreement (Array Technologies, Inc.)

KYC; Patriot Act; Beneficial Ownership Certificate. The Administrative Agent (as defined in the Original Credit Agreement) and the Lenders shall have received, at least three (3) business days prior to the Closing Date, all documentation and other information about Holdings and the Borrower as has been reasonably requested by the Administrative Agent (as defined in the Original Credit Agreement) and the Lenders in writing at least five (5) business days prior to the Closing Date and that is reasonably required by United States regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including without limitation the PATRIOT Act and a beneficial ownership certificate to the extent expressly required under the Beneficial Ownership Regulation (a “Beneficial Ownership Certificate”).. (h)

Appears in 1 contract

Samples: Credit Agreement (Shoals Technologies Group, Inc.)

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KYC; Patriot Act; Beneficial Ownership Certificate. The Administrative Agent (as defined in Agent, the Original Credit Agreement) Lenders and the Lenders Lead Arrangers shall have received, at least three (3) business days prior to the Closing Date, all documentation and other information about Holdings and the Borrower as has been reasonably requested by the Administrative Agent (as defined in the Original Credit Agreement) and Agent, the Lenders or the Lead Arrangers in writing at least five ten (510) business days prior to the Closing Date and that is reasonably required by United States regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including without limitation the PATRIOT Act and a beneficial ownership certificate to the extent expressly required under the Beneficial Ownership Regulation (a “Beneficial Ownership Certificate”).. (h)

Appears in 1 contract

Samples: Credit Agreement (Array Technologies, Inc.)

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