§ 18.25. Organizational documents.
203 words·~1 min read·
/us/cfr/t27/s§ 18.25·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
The supporting information required by paragraph
(d)of § 18.24 includes, as applicable:
(a)Extracts from the articles of incorporation or from the minutes of meetings of the board of directors, authorizing the incumbents of certain offices, or other persons, to sign for the corporation;
(b)Names and addresses of the officers and directors (Do not list officers and directors who have no responsibility in connection with the operation of the concentrate plant.);
(c)Names and addresses of the 10 persons having the largest ownership or other interest in the corporation or other entity, and the nature and amount of the stockholding or other interest of each, whether the interest appears in the name of the interested party or in the name of another for that party; and
(d)In the case of an individual owner or a partnership, the name and address of every person interested in the concentrate plant, whether the interest appears in the name of the interested party or in the name of another for that party. (Approved by the Office of Management and Budget under control number 1513-0006) \[T.D. ATF-104, 47 FR 23921, June 2, 1982, as amended by T.D. TTB-196, 89 FR 87937, 87938, Nov. 6, 2024\]