USA Patriot Act Verification Information. Information or documentation, including but not limited to the legal name, address, tax identification number, driver’s license, and date of birth (if the Borrower is an individual) of the Borrower sufficient for the Bank to verify the identity of the Borrower in accordance with the USA Patriot Act. Borrower shall notify Bank promptly of any change in such information.
USA Patriot Act Verification Information. Information or documentation, including but not limited to the legal name, address, tax identification number, driver’s license, and date of birth (if the Borrower is an individual) of the Borrower sufficient for the Bank to verify the identity of the Borrower in accordance with the USA Patriot Act. Borrower shall notify Bank promptly of any change in such information. Financial Statement Certification: Along with Quarterly and Annual Consolidated Financial Statements, a certification executed by the Chief Financial Officer of the Borrower stating: Based on my knowledge, the financial statements do not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented.
USA Patriot Act Verification Information. Borrower shall provide evidence of its legal name, tax identification number, and street address, and a driver’s license and date of birth (if the Borrower is an individual), satisfactory to and sufficient for the Bank to verify the identity of the Borrower, as required under the USA Patriot Act. Borrower shall notify Bank promptly of any change in such information.
USA Patriot Act Verification Information. Information or documentation, including but not limited to the legal name, address, tax identification number, driver's license, and date of birth (if the Borrower in an individual) of the Borrower sufficient for the Bank to verify the identity of the Borrower in accordance with the USA Patriot Act. Borrower shall notify Bank promptly of any change in such information. Other Information: Such other information as the Bank may from time to time reasonably request including, but not limited to, the following information: annual corporate income tax returns (including all schedules) for K&R, LLC and K&R Resources, LLC.
USA Patriot Act Verification Information. On the Closing Date, provide evidence of its legal name, tax identification number and street address, and, if either Borrower is an individual, a driver’s license and date of birth, satisfactory to and sufficient for Lender to verify the identity of such Borrower, as required under the USA Patriot Act. Each Borrower shall notify Lender, promptly, of any change to such information.
USA Patriot Act Verification Information. Information or documentation, including but not limited to the legal name, address, tax identification number, driver's license, and date of birth (if the Borrower is an individual) of the Borrower sufficient for the Bank to verify the identity of the Borrower in accordance with the USA Patriot Act. Borrower shall notify Bank promptly of any change in such information. Other Information: Such other information as the Bank may from time to time reasonably request including, but not limited to, the following information: (a) annual corporate income tax returns (including all schedules) for K&R, LLC and K&R Resources, LLC; and (b) copies of all financial reports and other information to which Borrower may be entitled to receive under the Factoring Agreement. Borrower shall be responsible for obtaining the necessary consents from Venture Metals, LLC and North American Stainless LP authorizing Borrower tb disclose such financial reports and other information to Bank.
USA Patriot Act Verification Information. Information or documentation of any change to the legal name, address, or tax identification number of any Borrower or Guarantor sufficient for the Lender to verify the identity of such Borrower or Guarantor in accordance with the USA Patriot Act. Property Taxes and Insurance: Annually, and when reasonably requested by the Lender, evidence that is reasonably satisfactory to the Lender demonstrating that the Borrower has paid all real estate taxes and insurance premiums in connection with the Property when due, or evidence that the Borrower has timely protested any such real estate taxes or insurance premiums.
USA Patriot Act Verification Information. Information or documentation, including but not limited to the legal name, address, tax identification number, driver’s license, and date of birth (if the Borrower is an individual) of the Borrower sufficient for the Bank to verify the identity of the Borrower in accordance with the USA Patriot Act. Borrower shall notify Bank promptly of any change in such information. Other Information: Such other information as the Bank may from time to time reasonably request. For purposes of the financial statements required above, the financial statements of Borrower filed with the Securities and Exchange Commission shall be acceptable provided that such statements are provided to Bank within the time periods required above.
USA Patriot Act Verification Information. Borrower shall provide evidence of its legal names, tax identification numbers, and street addresses satisfactory to and sufficient for the Lender to verify the identity of the Borrower as required under the U.S.A. Patriot Act. Borrower shall notify Lender promptly of any change in such information.
USA Patriot Act Verification Information. Information or documentation, including but not limited to the legal name, address, tax identification number, driver’s license, and data of birth (if the Borrower is an individual) of the Borrower sufficient for the Bank to verify the identity of the Borrower in accordance with the USA Patriot Act. Borrower shall notify Bank promptly of any change in such information. Financial Statement Certification: Along with Quarterly and Annual Consolidated Financial Statements, a certification executed by the Chief Financial Officer of the Borrower stating: Loan No. 9660933082-90002/00002 5 ORLDOCS 12767033 3 Based on my knowledge, the financial statements do not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered. Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented.
