Search for: "Beneficial Corporation"
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2 Nov 2006, 4:02 pm
A popular estate tax planning technique is a sale of an interest in a corporation or a partnership to a grantor trust (also known as a sale to a defective grantor trust). [read post]
21 Nov 2020, 7:26 am
Due to the staff’s expertise, hard-work, and thoughtfulness, many of the changes adopted today will be beneficial for investors. [read post]
21 May 2009, 7:33 am
The Delaware Chancery Court ruled from the bench on May 19, 2009 in this matter involving a contested Poison Pill of Amtel Corporation in connection with a merger proposal. [read post]
15 Jul 2013, 3:38 pm
Appropriate documentation for a corporate investor would include a certificate of incorporation, a copy of recent financial statements of the company, identification evidence of each of the principal beneficial owners holding a 10% or greater interest in the company or otherwise exercising control over the company and copies of the resolutions of the board of directors authorizing the investment in the fund. [read post]
1 Sep 2009, 9:05 pm
Holding This letter decision found a lack of strict compliance by the plaintiff with the section of the Delaware General Corporation Law (“DGCL”) that allows a shareholder to demand books and records from a corporation. [read post]
29 May 2012, 3:00 am
As the Kristiansen shares were not owned by the corporation, [Varveris] did not have a beneficial interest in those shares by virtue of his status as shareholder of the corporation. [read post]
18 Jun 2009, 1:04 pm
The real owners -- the legal term is beneficial owners. [read post]
14 Apr 2017, 5:03 am
Reading about other people's experiences with the same disease is often very beneficial and even therapeutic, as acknowledging that there are others who went through similar hardship may help you cope better with your diagnosis [read post]
13 Jul 2012, 2:00 am
§ 77r(b)(1)(A) or (B), as amended; Traded in an organized market and has at least 2,000 stockholders and a market value of at least $20,000,000, exclusive of the value of such shares held by the corporation’s subsidiaries, senior executives, directors and beneficial stockholders owning more than 10 percent of such shares; or Issued by an open end management investment company registered with the Securities and Exchange Commission under the Investment Company Act of 1940… [read post]
13 Jul 2012, 2:00 am
§ 77r(b)(1)(A) or (B), as amended; Traded in an organized market and has at least 2,000 stockholders and a market value of at least $20,000,000, exclusive of the value of such shares held by the corporation’s subsidiaries, senior executives, directors and beneficial stockholders owning more than 10 percent of such shares; or Issued by an open end management investment company registered with the Securities and Exchange Commission under the Investment Company Act of 1940… [read post]
4 Mar 2011, 3:26 pm
One of the factors includes the old landlord's inability to provide incentives for beneficial lease renewal terms and for proving incentives to law firms to stay in the current space. [read post]
7 Sep 2020, 6:40 pm
PACE programs are thought to be beneficial for cities, promoting energy efficiency, reducing energy costs and promoting local economic development. [read post]
8 May 2024, 6:29 am
When it comes to community associations, joining forces under a voluntary “umbrella organization” often proves more beneficial than going it alone. [read post]
12 Jan 2011, 6:49 am
Thus, while Pope only owned a 21% stake in Benda, its beneficial interest was much higher. [read post]
29 Aug 2014, 3:30 am
Here too the open-ended nature of the entities included within the Corporate Group may pose a difficulty of identification. [read post]
10 Aug 2020, 3:07 am
The first two are well known to business divorce practitioners and to regular readers of this blog: a petition under BCL § 1104 (a) by a shareholder holding 50% of the voting shares on the grounds of director deadlock, shareholder deadlock, or “internal dissension and two or more factions of shareholders are so divided that dissolution would be beneficial to the shareholders”; and a petition under BCL § 1104-a by a shareholder holding at least 20% of the… [read post]
1 Oct 2018, 8:30 am
FinCEN previously exempted financial institutions that finance insurance premiums that allow for cash refunds from the beneficial ownership requirements. [read post]
7 Feb 2012, 12:15 am
Practice point: To have standing in a particular dispute, a plaintiff must demonstrate an injury in fact that falls within the relevant zone of interests sought to be protected by law.Student note: The holder of a beneficial interest in a corporation’s shares has standing to bring a derivative suit, pursuant to Business Corporation Law § 626.Case: Bernfeld v. [read post]
5 Oct 2011, 4:31 am
In Chicago on Monday, one sign read: "If corporations are people, why can't we put them in jail? [read post]
16 Oct 2007, 9:05 am
Conclusion When a large corporate law firm participates in pro bono, they lend a certain weight and prestige to a particular case or claim with their firm name. [39] In today's world of corporate law, pro bono service should not be viewed as some kind of tax or penitence for lucrative private practice. [40] Indeed, pro bono is beneficial for lawyer recruitment, retention, and development of professional skills. [41] The firm itself… [read post]
