Search for: "Corporate Stock Transfer"
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28 Oct 2012, 3:19 pm
The case was dismissed in April, court records show.The Cook Islands, a South Pacific tax haven, offers Swiss-style secrecy for wealthy investors.The lawsuit accused Rich and Richard Kilstock, a British real estate entrepreneur who is married to Rich's daughter Daniella, of "transferring, moving or secreting trust assets, in violation of the trust's guidelines and without the knowledge or permission of Goldberg. [read post]
5 Jun 2012, 5:33 pm
Also on March 8, a meeting of the prospective family stockholders of 9 Mill was held and shares of stock in the proposed corporation issued in the following percentages: Shareholder Percentage Owned Tonda and James Dickerson (jointly) 49 Cynthia Reece 17 John A. [read post]
14 Apr 2016, 7:45 am
The policy requires that any transfer of these necessary patent claims to unaffiliated third parties must be subject to the terms and conditions of the policy, and transfer or assignment agreements must explicitly address the fact that the transfer or assignment is subject to existing licenses and obligations imposed by standards bodies such as OCF. [read post]
3 Sep 2021, 6:28 am
METHOD OF TRANSFER Loans are typically transferred by way of assignment. [read post]
14 May 2009, 9:51 pm
Again, Justice White: "Without attempting to follow the elaborate averments on these subjects spread over fifty-seven pages of the printed record, it suffices to say that such averments may properly be grouped under the following heads: rebates, preferences and other discriminatory practises [sic] in favor of the combination by railroad companies; restraint and monopolization by control of pipelines, and unfair practises [sic] against competing pipelines; contracts with competitors in restraint… [read post]
7 Feb 2022, 3:58 am
China’s corporate debt dwarfs the global average. [read post]
4 May 2021, 6:13 am
Transfer by way of English law assignment or French law (cession de créance) is commonplace. [read post]
24 Jan 2019, 2:36 pm
John Reed Stark Among the agencies largely closed by the current partial U.S. federal government shutdown is the U.S. [read post]
25 Jul 2012, 9:00 am
One note: A Domestic or Foreign Asset Protection Trust works for most entities -C Corporations, Limited Liability Companies, Limited Partnerships -but not necessarily for an S Corporation, since only certain types of trusts can own S Corporation stock. [read post]
20 Jul 2011, 6:50 am
In one method, called build and transfer, the builder pays for the work with the plan to later sell it to the city. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff from two sham trades, and disguised the proceeds of the trades as long-term stock transactions in order to take advantage of the lower tax rate for long-term capital gains; Madoff charged approximately $175,000 in personal expenses to a corporate American Express card and did not report those expenses as income. [read post]
1 Jul 2007, 11:06 pm
WFF contends that the shares are subject to a shareholder agreement that restricts the transfer of that stock to the company. [read post]
8 Jan 2009, 11:41 am
“Competing Business” shall mean any firm, partnership, corporation, entity, or business that [___________]. [read post]
8 Jul 2021, 9:34 am
The cap applies to established employers that are corporations or mutual fund trusts. [read post]
29 Jun 2024, 7:51 am
Nor does the Council attach any weight to Bolloré’s transfer of its voting rights in Socfin to that company’s largest shareholder in connection with its stock exchange delisting. [read post]
27 Oct 2023, 9:25 pm
This means that retail access will largely be restricted to a limited suite of VA-related exchange-traded derivative products such as futures-based VA ETFs authorized for public offering by the SFC and traded on the Stock Exchange in Hong Kong. [read post]
16 Oct 2011, 6:42 pm
MOODY, JONES, INGINO & MOREHEAD, P.A., and GENERAL MOTORS ACCEPTANCE CORPORATION, a/k/a GMAC, Appellees. 4th District.Civil rights -- Municipal corporations -- Ordinance -- Constitutionality -- Four homeless plaintiffs challenge constitutionality of municipal ordinance, which authorizes city agents to issue temporary trespass warning for city property on which warning recipient violates city or state law, and second ordinance, which prohibits storage of personal property on… [read post]
22 May 2009, 2:34 am
The proceeds of the offering are transferred from the trust to the holding company, where the proceeds are treated as capital on the holding company’s balance sheet. [read post]
19 Aug 2020, 5:48 pm
Your Principal Business or Income-Producing Activity: If you we’re an officer or principal stockholder of any closely held corporat1ons, or 1f you own or operate any businesses as sole proprietor, a partner or a joint venture, or if you derive a part of any earned income from a single business activity, provide the follow1ng documents: Partnership agreements, joint venture agreements or stockholdersagreements; articles of… [read post]
16 May 2016, 1:00 pm
A long list of entities are excluded from the definition of “legal entity customer,” including but not limited to: Regulated financial institutions; Certain governmental agencies; Entities whose common stock or equity interest are listed on the New York Stock Exchange or the American Stock Exchange or have been designated as a NASDAQ National Market Security listed on the NASDAQ Stock Market; Issuers of classes of securities registered under Section 12… [read post]
