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1257b. A duplicate of all court docket or administrative data regarding the demand and closing get regarding any criminal offense for which the Company or officer or director was convicted.
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13426. A complete listing of every other businesses holding an ownership curiosity while in the applicant corporation, like any officers, administrators, managers or ownership curiosity in these a company holding an desire while in the applicant; and,
3213. The small business entity is a corporation with frequently traded shares on a longtime securities sector in the United States,
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720a. Every officer, director, or supervisor necessary to be reported pursuant to this segment need to supply the right Originating Agency Identifier (ORI) quantity outlined to the Division of Pari-Mutuel Wagering’s licensing portal Web-site into the Stay-scan seller or provider service provider. Failure to deliver the right ORI range might cause an incomplete application;
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11612. If this kind of Company or entity files with the United States Securities and Trade Commission the studies needed by Portion 13 of the act earlier mentioned, or In the event the securities of the corporation or entity are frequently traded on a longtime securities market in The usa,
1775(6) When the applicant is a business entity, it shall file its enterprise occupational license 1790application beneath oath by an officer, director, or supervisor who's approved with the applicant small business entity to bind the applicant to the representations created from the license software.
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