Person/Substantial Owner Information Sample Clauses

Person/Substantial Owner Information. Cook County Sheriff's Office
Sample 1
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Person/Substantial Owner Information. Cook County Sheriffs Departmen Person (Corporate Entity Name): __RI _IS_L_dt _ ..... _ln_c_ _ Substantial Owner Complete Name: _a _v d_i G_e_h_r_is _ FEIN# 00-0000000 Date of Birt E-mail address: xxxx@xxxxxxx.xxx Street Address: _ 9_0_1_P_a_rk_R_o_a_d _ City: Fleetwood Home Phone: Ill. Compliance with Wage Laws: State: PA Zip: 19522 Within the past five years has the Person/Substantial Owner, in any judicial or administrative proceeding, been convicted of, entered a plea, made an admission of guilt or liability, or had an administrative finding made for committing a repeated or willful violation of any of the following laws: No Illinois Wage Payment and CollectionAct, 820 XXXX00000 et seq., YESor NO No Illinois Minimum WageAct, 820 ILCS1051 et seq., YESor NO No Illinois WorkerAdjustment and Retraining NotificationAct, 820 ILCS 6511 et seq., YESor NO No Employee ClassificationAct, 820 ILCS18511 et seq., YES or NO No Fair Labor StandardsAct of1938, 29U.S.C. 201 , et seq., YESorNO No Any comparable state statute or regulation of any state, which governs the payment of wages YESor NO If the Person/Substantial Owner answered "Yes" to any of the questions above, it is ineligible to enter into a Contract with Cook County, but can request a reduction or waiver under Section IV. EDS-13 If Person/Substantial Owner answered "Yes" to any of the questions above, it may request a reduction or waiver in accordance with Section 34-179(d), provided that the request for reduction of waiver is made on the basis of one or more of the following actions that have taken place: No There has been a bona fide change in ownership or Control of the ineligible Person or Substantial Owner. YES or NO No Disciplinary action has been taken against the individual(s) responsible for the acts giving rise to the violation. YES or NO No Remedial action has been taken to prevent a recurrence of the acts giving rise to the disqualification or default. YES or NO No Other factors that the Person or Substantial Owner believe are relevant. YES or NO The Person/Substantial Owner must submit documentation to suppor t the basis of its request for a reduction or waiver. The Chief Procurement Officer reserves the right to make additional inquiries and request additional documentation,
Sample 1

Related to Person/Substantial Owner Information

  • Beneficial Ownership Information Prompt written notice of any changes to the beneficial ownership information set out in Section 14 of the Perfection Certificate. Borrower understands and acknowledges that Bank relies on such true, accurate and up-to-date beneficial ownership information to meet Bank’s regulatory obligations to obtain, verify and record information about the beneficial owners of its legal entity customers;

  • Member Information a. ODM, or its designee, will provide membership notices, informational materials, and instructional materials to members and eligible individuals in a manner and format that may be easily understood. At least annually, ODM or its designee will provide current MCP members with an open enrollment notice which describes the managed care program and includes information on the MCP options in the service area and other information regarding the managed care program as specified in 42 CFR 438.10. b. ODM will notify members or ask the MCP to notify members about significant changes affecting contractual requirements, member services or access to providers. c. If the MCP elects not to provide, reimburse, or cover a counseling service or referral service due to an objection to the service on moral or religious grounds, ODM will provide coverage and reimbursement for these services for the MCP’s members. d. As applicable, ODM will provide information to MCP members on what services the MCP will not cover and how and where the MCP’s members may obtain these services.

  • Return or Destruction of Confidential Information If an Interconnection Party provides any Confidential Information to another Interconnection Party in the course of an audit or inspection, the providing Interconnection Party may request the other party to return or destroy such Confidential Information after the termination of the audit period and the resolution of all matters relating to that audit. Each Interconnection Party shall make Reasonable Efforts to comply with any such requests for return or destruction within ten days of receiving the request and shall certify in writing to the other Interconnection Party that it has complied with such request.

  • Shareholder Information Within five days after receipt of a request from the Company, the Subscriber hereby agrees to provide such information with respect to its status as a shareholder (or potential shareholder) and to execute and deliver such documents as may reasonably be necessary to comply with any and all laws and regulations to which the Company is or may become subject. Subscriber further agrees that in the event it transfers any Securities, it will require the transferee of such Securities to agree to provide such information to the Company as a condition of such transfer.

  • Contractor Designation of Trade Secrets or Otherwise Confidential Information If the Contractor considers any portion of materials to be trade secret under section 688.002 or 812.081, F.S., or otherwise confidential under Florida or federal law, the Contractor must clearly designate that portion of the materials as trade secret or otherwise confidential when submitted to the Department. The Contractor will be responsible for responding to and resolving all claims for access to Contract-related materials it has designated trade secret or otherwise confidential.

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