Sentences with phrase «beneficial owners of»

If the proposed legislation were to become effective, both of these scenarios would require disclosure of all beneficial owners of the acquiring entity; the impact on a larger deal is unknowable at this time.

A new bill is now before Congress proposing to change the process by which federal leasing agencies, including the GSA, gather information on the actual beneficial owners of foreign - owned real estate.

Current holders and beneficial owners of, and prospective investors in, Brookfield Residential's debt securities, securities analysts, market makers and other interested parties are invited to participate in the conference call on Thursday, April 30, 2015 at 1:00 p.m. (EST) to discuss with members of senior management regarding the Company's results of operations during the first quarter of 2015 and current business initiatives.

Current holders and beneficial owners of, and prospective investors in, Brookfield Residential's debt securities, securities analysts, market makers and other interested parties are invited to participate in the conference call on

Current holders and beneficial owners of, and prospective investors in, Brookfield Residential's debt securities, securities analysts, market makers and other interested parties are invited to participate in the conference call on Thursday, April 28, 2016 at 11:00 a.m. (EST) to discuss with members of senior management regarding the Company's results of operations during the first quarter of 2016 and current business initiatives.

Current holders and beneficial owners of, and prospective investors in, Brookfield Residential's debt securities, securities analysts, market makers and other interested parties are invited to participate in the conference call on Monday, May 1, 2017 at 11:00 a.m. (EST) to discuss the Company's results of operations during the first quarter of 2017 and current business initiatives with members of senior management.

Current holders and beneficial owners of, and prospective investors in, Brookfield Residential's debt securities, securities analysts, market makers and other interested parties are invited to participate in the conference call on Wednesday, February 8, 2017 at 11:00 a.m. (EST) to discuss the Company's results of operations during the fourth quarter of 2016 and current business initiatives with members of senior management.

Current holders and beneficial owners of, and prospective investors in, Brookfield Residential's debt securities, securities analysts, market makers and other interested parties are invited to participate in the conference call on Tuesday, February 9, 2016 at 1:30 p.m. (EST) to discuss with members of senior management the Company's results of operations during the fourth quarter of 2015 and current business initiatives.

When a dispute arose, a court found this was a «true resulting trust» and that the plaintiff was entitled to a declaration that they were the sole legal and beneficial owners of the property.

According to this, if the insured mentions his spouse, parents, or children as nominees in a policy, they automatically become beneficial owners of the claim benefits.

For instance, if you nominate your children, spouse, father or mother in an insurance policy, they become beneficial owners of the claim proceeds.

Before accepting a retainer or during a retainer, if a lawyer has suspicions or doubts about whether he or she might be assisting a client in dishonesty, fraud, crime or illegal conduct, the lawyer should make reasonable inquiries to obtain information about the client and about the subject matter and objectives of the retainer, including verifying who are the legal or beneficial owners of property and business entities, verifying who has the control of business entities, and clarifying the nature and purpose of a complex or unusual transaction where the purpose is not clear.

Beneficial owners of overseas companies, specifically in the Isle of Man, are currently being targeted by HMRC in relation to the ownership of high value yachts.

Conducting KYC to effectively identify high - risk beneficial owners of complex entities is skilled and complicated work, to say the least.

These are directed at achieving transparency of beneficial owners and controllers of UK companies, as required by the EU's Fourth Money Laundering Directive, which requires disclosure regimes for the beneficial owners of corporate entities across the EU by June 2017.

Companies must be checking the identity of customers, particularly those from high - risk countries, and ensure they have ongoing monitoring in place to identify the true beneficial owners of assets, be those physical or digital.

Later in 2013, the same tax havens also promised to consult on putting the names of the beneficial owners of companies into the public domain.

Section 16 of the Securities and Exchange Act of 1934, as amended, requires corporate insiders and beneficial owners of 10 % or more of a registered security to file statements with the SEC disclosing their ownership interest.

Download the Business Visa Debit Card Agreement Business Membership & Account Agreement Business Account Card (Blank) Certification Regarding Beneficial Owners of Legal Entity Members Authorization Designation (Blank) Truth - in - Savings Disclosure (Business Savings & Checking Accounts) Truth - in - Savings Disclosure (Business Certificate Accounts) Funds Availability Policy Privacy Notice

Corporate taxes prevent the deferral of taxation on corporate profits until they are actually realized by the beneficial owners of the corporation.

One way to do that would be to tax dividends received by shareholders (the beneficial owners of a corporation) as income and to tax liquidation or redemption of stock proceeds as de facto sales of the stock equivalent to a third party sale of stock by the shareholder.

The foregoing information would also need to be disclosed by all beneficial owners of the shareholder, looking through the ownership chain until a natural person is reached.

The names of all beneficial owners of the proxy advisory firm, looking through the ownership chain until a natural person is reached; and

Due to SEC regulations, insiders (company's officers, directors and any 10 % beneficial owners of a public company) are prohibited from buying and selling their own company securities during certain blackout periods.

Georgeson Inc. will distribute proxy materials to banks, brokers, and other nominees for forwarding to beneficial owners, may solicit proxies by personal interview, mail, telephone, and electronic communications, and will request brokerage houses and other custodians, nominees, and fiduciaries to forward soliciting materials to the beneficial owners of the common stock held on the record date by such persons.

Berkshire Hathaway continues to hold the warrant as described under Beneficial Ownership — Beneficial Owners of More Than Five Percent.

Beneficial Owners of Shares Held in Street Name.

The beneficial owners of SP Trading were not sanctioned by any government and neither was Taylor in relation to his company formation activities.

If you are a beneficial owner of shares held in street name, you can contact the organization that holds your shares for information about how to register your shares directly in your name as a shareholder of record.

If you are a beneficial owner of shares held in street name and do not provide the organization that holds your shares with specific voting instructions then, under applicable rules, the organization that holds your shares may generally vote your shares in their discretion on «routine» matters but can not vote on «non-routine» matters.

Beneficial Owner of Shares Held in Street Name.

If you are a beneficial owner of shares held in street name, please check the voting instructions in the notice provided by your broker, bank or other intermediary for telephone voting availability.

If you are a beneficial owner of shares held in street name, you may vote by mail by completing, signing and dating the voting instructions in the notice provided by your broker, bank or other intermediary and mailing it in the accompanying pre-addressed envelope.

James McRitchie, 9295 Yorkship Court, Elk Grove, California 95758, beneficial owner of not less than 40 shares of Common Stock, is the proponent of the following shareholder proposal.

The National Center for Public Policy Research, 501 Capitol Court, N.E., Suite 200, Washington, D.C. 20002, beneficial owner of at least 23 shares of Common Stock, is the proponent of the following shareholder proposal.

The Company has been advised that the New York State Common Retirement Fund, 59 Maiden Lane - 30th Floor, New York, NY, beneficial owner of 2,093,231 shares of the Company's common stock, intends to submit the proposal set forth below at the Annual Meeting:

If your shares are held in an account at a bank, brokerage firm, broker - dealer or other similar organization, then you are a beneficial owner of shares held in street name.

Domini Social Investments, 532 Broadway, 9th Floor, New York, New York 10012, beneficial owner of at least $ 2,000 in market value of shares of Common Stock, is the proponent of the following shareholder proposal.

This person is the beneficial owner of the assets — they enjoy the benefit of owning the property even though it is registered in title to the trustee.

If your Shares are held in the name of a broker, bank, or other nominee and you want to vote in person, you will need to obtain (and bring with you to the 2015 Annual Shareholders» Meeting) a legal proxy from the record holder of your Shares (who must have been the record holder of your Shares as of the close of business on April 10, 2015) indicating that you were a beneficial owner of Shares as of the close of business on April 10, 2015, as well as the number of Shares of which you were the beneficial owner on the record date, and appointing you as the record holder's proxy to vote the Shares covered by that proxy at the 2015 Annual Shareholders» Meeting.

The precise nature and rights of an investor as the beneficial owner of the securities under the current quota system is not well defined.

The minor child is the beneficial owner of the assets, while a trusted adult — the trustee — maintains legal authority over the account during the beneficiary's childhood.

If you are a beneficial owner of Shares and your Shares are held in street name as described above, you will be admitted to the 2015 Annual Shareholders» Meeting only if you present either a valid legal proxy from your bank, broker, or other nominee as to your Shares, the notice of internet availability of the proxy materials (if you received one), a voting instruction form that you received from your bank, broker, or other nominee (if you have not already completed and returned the voting instruction form), or a recent bank, brokerage, or other statement showing that you owned Shares as of the close of business on April 10, 2015.

If shares of our common stock are held on your behalf in a brokerage account or by a bank or other nominee, you are considered to be the beneficial owner of shares that are held in «street name,» and the Notice was forwarded to you by your broker or nominee, who is considered the stockholder of record with respect to those shares.

If you are the beneficial owner of shares held in street name, you still may be able to vote your shares electronically by telephone or on the Internet.

As long as PS Fund (along with any of its Related Persons) does not otherwise engage in (or has not otherwise engaged in) conduct that would otherwise result in its becoming an Acquiring Person by becoming the Beneficial Owner of 10 % or more of the shares of Common Stock then outstanding, PS Fund's solicitation and receipt of one or more revocable proxies from the Company's stockholders to be counted toward the number of shares of the outstanding Common Stock needed to cause a special meeting of stockholders to be called pursuant to and in accordance with the Bylaws, which proxies are given to PS Fund in response to a public solicitation of proxies made pursuant to, and in accordance with, Section 14 (a) of the Exchnage Act by means of a solicitation statement filed with the Commission on Schedule 15A, should not, of itself, cause PS Fund to become an Acquiring Person.

Brokers holding shares beneficially owned by their clients do not have the ability to cast votes with respect to the election of Directors unless they have received instructions from the beneficial owner of the shares.

The Company has been advised that the New York State Common Retirement Fund, 59 Maiden Lane, 30th Floor, New York, NY 10038, the beneficial owner of 206,000 shares as of October 25, 2017, intends to submit the following proposal for consideration at the Annual Meeting:

«We investigated the complainant and invited the beneficial owner of the company, Tunji Adeniyi.

By signing the BEN - E, the authorized individual of the entity is certifying that (i) the entity is the beneficial owner of the income (ii) the entity is not a U.S. person, and (iii) the income is not effectively connected income («ECI»).