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sd-10-EFTA01448448Dept. of Justice

EFTA Document EFTA01448448

Financial Record

- Date of Incorporation - TIN - Nature of Business - Source of wealth/funds Corporation: - Certificate of good standing dated within 1 year - Articles of Incorporation - Bylaws - certified share registry - Proof of signing authority (board resolution authorizing account signers) LLC - Certificate of good standing dated within 1 year - operating Agreement - Proof of ownership (usually attached to operating Agreement) - Proof of signing authority Partnership, LP, or LLP - Partnersh

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Dept. of Justice
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sd-10-EFTA01448448
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1
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0
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