California > Federal > USBC Eastern > EDC Forms
Verification Of Master Address List EDC 2-100 - California
| Verification Of Master Address List Form. This is a California form and can be used in EDC Forms USBC Eastern Federal . |
|
||||||
|
81,7(' 67$7(6 %$1.5837&< &2857 ($67(51 ',675,&7 2) &$/,)251,$ ,Q UH &DVH 1R 'HEWRUV 9(5,),&$7,21 2) 0$67(5 $''5(66 /,67 , ZH GHFODUH XQGHU SHQDOW\ RI SHUMXU\ WKDW WKH 0DVWHU $GGUHVV /LVW VXEPLWWHG IRU ILOLQJ LQ WKLV FDVH (please check and complete one) > @ RQ FRPSXWHU GLVNHWWH DV ³SXUH WH[W´ QRW GHOLPLWHG LQ D ILOH QDPHG &5(',7256&1 OLVWLQJ D WRWDO RI FUHGLWRUV >UHTXLUHG ZLWK FRQYHQWLRQDOO\ ILOHG SHWLWLRQV SUHSDUHG E\ DQ DWWRUQH\ RU EDQNUXSWF\ SHWLWLRQ SUHSDUHU@ 25 > @ W\SHG LQ VFDQQDEOH IRUPDW RQ SDSHU FRQVLVWLQJ RI SDJHV DQG OLVWLQJ D WRWDO RI FUHGLWRUV >RQO\ DFFHSWDEOH ZLWK FRQYHQWLRQDOO\ ILOHG SHWLWLRQV QRW SUHSDUHG E\ DQ DWWRUQH\ RU EDQNUXSWF\ SHWLWLRQ SUHSDUHU@ 25 > @ HOHFWURQLFDOO\ DV ³SXUH WH[W´ QRW GHOLPLWHG LQ D ILOH ZLWK D W[W H[WHQVLRQ OLVWLQJ D WRWDO RI FUHGLWRUV >UHTXLUHG ZLWK HOHFWURQLFDOO\ ILOHG SHWLWLRQV@ LV D WUXH FRUUHFW DQG FRPSOHWH OLVWLQJ , ZH DFNQRZOHGJH WKDW WKH DFFXUDF\ DQG FRPSOHWHQHVV RI WKH 0DVWHU $GGUHVV /LVW LV WKH VKDUHG UHVSRQVLELOLW\ RI WKH GHEWRUV DQG WKH GHEWRU¶VV¶ DWWRUQH\ RU EDQNUXSWF\ SHWLWLRQ SUHSDUHU LI DQ\ , ZH IXUWKHU DFNQRZOHGJH WKDW WKH &RXUW ZLOO UHO\ RQ WKH 0DVWHU $GGUHVV /LVW IRU DOO PDLOLQJV DQG WKDW WKH YDULRXV VFKHGXOHV DQG VWDWHPHQWV UHTXLUHG E\ WKH %DQNUXSWF\ &RGH DQG WKH )HGHUDO 5XOHV RI %DQNUXSWF\ 3URFHGXUH ZLOO QRW EH XVHG IRU PDLOLQJ SXUSRVHV '$7(' 'HEWRU¶V 6LJQDWXUH '$7(' -RLQW 'HEWRU¶V LI DQ\ 6LJQDWXUH ('& 5HY American LegalNet, Inc. www.FormsWorkFlow.com
|
|||||||


