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Session Laws, 1973, Special Session
Volume 710, Page 441   View pdf image
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MARVIN MANDEL, Governor                                      441

LIABILITIES TO ANY PERSON DOING BUSINESS WITH THE
STATE OWED AT [[THE END OF THE YEAR]] ANY TIME DURING

THE YEAR FOR WHICH THE STATEMENT IS FILED, EXCLUDING

RETAIL CREDIT ACCOUNTS BY THE SPOUSE OR A CHILD OF THE
PERSON MAKING THE STATEMENT, IF THE PERSON MAKING THE
STATEMENT WAS INVOLVED IN THE TRANSACTION GIVING RISE
TO THE LIABILITY. THIS SCHEDULE, AS TO EACH SUCH
LIABILITY, SHALL INCLUDE:

(1)   THE IDENTITY OF THE PERSON TO WHOM THE
LIABILITY WAS OWED;

(2)   THE AMOUNT OF THE LIABILITY OWED AS AT
THE END OF THE YEAR FOR WHICH THE STATEMENT IS FILED;

(3)   THE TERMS OF PAYMENT OF THE LIABILITY

AND__THE__EXTENT___TO WHICH THE PRINCIPAL AMOUNT OF THE

LIABILITY HAS INCREASED OR REDUCED DURING THE YEAR;

AND

(4)   THE SECURITY GIVEN, IF ANY, FOR THE
LIABILITY.

(G) A LIST OF ALL MEMBERS OF THE IMMEDIATE FAMILY

OF THE PERSON MAKING THE STATEMENT REQUIRED BY THIS

SUBTITLE WHO ARE EMPLOYED BY THE STATE IN ANY

CAPACITY, FOR THE PURPOSE OF THIS PARAGRAPH, THE TERM

"IMMEDIATE FAMILY" INCLUDES ONLY SPOUSE AND DEPENDENT

CHILDREN.

[[(G)]] (H) SUCH ADDITIONAL INTERESTS OR
INFORMATION AS THE PERSON MAKING THE STATEMENT MIGHT
DESIRE.

[(28-6]] 29-6. INTERESTS ATTRIBUTABLE TO PERSON
MAKING STATEMENT.

FOR THE PURPOSES OF SECTION [[28-5]] 29-5(A), (B),
AND (C) AND THE DISCLOSURES THEREIN REQUIRED, THE
FOLLOWING SHALL BE CONSIDERED TO BE THE INTERESTS OF
THE PERSON MAKING THE STATEMENT:

(A)   ANY INTEREST HELD BY THE SPOUSE OR A CHILD OF
THE PERSON MAKING THE STATEMENT, IF SUCH INTEREST WAS
AT ANY TIME DURING THE YEAR FOR WHICH THE STATEMENT IS
FILED DIRECTLY OR INDIRECTLY CONTROLLED BY THE PERSON
MAKING THE STATEMENT.

(B)   ANY INTEREST HELD BY A BUSINESS ENTITY, IN
WHICH BUSINESS ENTITY A [[TWENTY PERCENT (20%)]]
THIRTY PERCENT (30%) OR GREATER EQUITY INTEREST WAS AT

 

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Session Laws, 1973, Special Session
Volume 710, Page 441   View pdf image
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