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PARRIS N. GLENDENING, Governor
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Ch. 539
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(4) THE MOST RECENT UNCONSOLIDATED FINANCIAL STATEMENT OF
THE APPLICANT THAT SHALL:
(I) BE PREPARED IN ACCORDANCE WITH GENERALLY ACCEPTED
ACCOUNTING PRINCIPLES APPLIED ON A CONSISTENT BASIS;
(II) BE A CERTIFIED OPINION AUDIT PREPARED BY AN
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT;
(III) INCLUDE A SCHEDULE OF ALL PERMISSIBLE INVESTMENTS, IF
ANY, OF THE APPLICANT; AND
(IV) BE NO OLDER THAN 12 MONTHS BEFORE THE DATE OF THE
APPLICATION;
(5) THE NAME, ADDRESS, AND TELEPHONE NUMBER OF THE
APPLICANT'S RESIDENT AGENT IN THE STATE;
(6) A HISTORY OF MATERIAL LITIGATION AGAINST THE APPLICANT, IF
ANY, FOR THE PAST 3 YEARS; AND
(7) ANY OTHER INFORMATION THAT THE COMMISSIONER REASONABLY
REQUIRES.
(C) IF THE APPLICANT IS A SOLE PROPRIETORSHIP, THE APPLICANT ALSO
SHALL PROVIDE:
(1) THE APPLICANT'S RESIDENCE ADDRESS, TELEPHONE NUMBER, AND
ELECTRONIC MAIL ADDRESS; AND
(2) THE APPLICANT'S CREDIT REPORT THAT IS NO OLDER THAN 3
MONTHS BEFORE THE DATE OF THE APPLICATION.
(D) IF THE APPLICANT IS A JOINT VENTURE OR PARTNERSHIP, THE
APPLICANT ALSO SHALL PROVIDE:
(1) THE RESIDENCE ADDRESS, TELEPHONE NUMBER, AND ELECTRONIC
MAIL ADDRESS OF EACH COVENTURER OR GENERAL PARTNER;
(2) AN INDIVIDUAL CREDIT REPORT FOR ALL COVENTURERS OR
GENERAL PARTNERS THAT IS NO OLDER THAN 3 MONTHS BEFORE THE DATE OF
APPLICATION; AND
(3) A COPY OF ALL JOINT VENTURE OR PARTNERSHIP AGREEMENTS FOR
THE APPLICANT.
(E) IF THE APPLICANT IS A CORPORATION OR LIMITED LIABILITY COMPANY,
THE APPLICANT ALSO SHALL PROVIDE:
(1) THE NAME, BUSINESS TELEPHONE NUMBER, ELECTRONIC MAIL
ADDRESS, AND THE RESIDENCE ADDRESS AND TELEPHONE NUMBER OF THE
EXECUTIVE OFFICERS, DIRECTORS, AND ALL KEY SHAREHOLDERS OR MEMBERS;
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- 4067 -
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