Volume 734, Page 1469 View pdf image |
MARVIN MANDEL, Governor 1469 PARTNERSHIPS), WHO ARE THE BENEFICIAL OWNERS OF THE STOCK WHETHER OF NOT, THE OWNERSHIP INTEREST IS STATED OR REGISTERED ON THE STOCK OF THE LICENSEE. BENEFICIAL OWNERSHIP INCLUDES, BUT IS NOT LIMITED TO RECORD OWNERSHIP AND: (I) STOCK OR OTHER OWNERSHIP IN ONE OR MORE ENTITIES IN A CHAIN OF PARENT AND SUBSIDIARY OR AFFILIATED ENTITIES, ANY ONE OF WHICH PARTICIPATES IN THE CAPITAL OR PROFITS OF A LICENSEE, REGARDLESS OF THE PERCENTAGE OF OWNERSHIP INVOLVED; OR (II) ANY INTEREST__WHICH ENTITLES____ A PERSON TO BENEFITS SUBSTANTIALLY EQUIVALENT TO OWNERSHIP BY REASON OF ANY CONTRACT, UNDERSTANDING,__RELATIONSHIP, AGREEMENT OR OTHER ARRANGEMENT EVEN THOUGH THE PERSON IS NOT THE RECORD OWNER. UNLESS THERE ARE SPECIAL CIRCUMSTANCES, SECURITIES HELD BY A PERSON'S SPOUSE OR RELATIVES (INCLUDING CHILDREN) LIVING IN THE HOME ARE BENEFICIALLY OWNED BY THE PERSON. (2) IN ADDITION TO ANY OTHER ACTION WHICH IS WRITTEN NOTICE TO THE RECORD OWNERS OF ALL STOCK__OF THE LICENSEE,__AN AFFIDAVIT FROM EACH RECORD OWNER, SWORN TO UNDER THE PENALTY OF PERJURY, STATING TO THE BEST OF THE (I) WHETHER OR NOT ANY PERSON OTHER (II) THE NAME AND ADDRESS OF THE OTHER (III) THE AMOUNT AND__ NATURE OF THE OWNERSHIP. (3) IF THE LICENSEE__RECEIVES INFORMATION INDICATING THAT A PERSON OTHER THAN THE RECORD OWNER HAS THE LICENSEE SHALL REQUEST PROMPTLY BY WRITTEN NOTICE__TO THE OTHER PERSON, THAT THIS PERSON SUBMIT TO THE LICENSEE WITHIN SIXTY DAYS FROM THE DATE OF THE NOTICE AN AFFIDAVIT, SWORN TO UNDER THE PENALTY OF PERJURY, STATING TO THE BEST OF THE AFFIANT'S KNOWLEDGE, INFORMATION___AND BELIEF: (I) WHETHER OR NOT THE AFFIANT HAS ANY THE AFFIANT IN THE NOTICE AND THE AMOUNT AND NATURE__OF THE OWNERSHIP; (II) WHETHER OR NOT ANY PERSON OTHER THAN THE AFFIANT AND THE RECORD OWNER HAS ANY RIGHT OF
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Volume 734, Page 1469 View pdf image |
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