15 C.F.R. § 970.206

Current through October 31, 2024
Section 970.206 - Statement of ownership

The application must include sufficient information to demonstrate that the applicant is a United States citizen, as required by § 970.103(b)(6) , and as defined in § 970.101(t) . In particular, the application must include:

(a) Name, address, and telephone number of the United States citizen responsible for exploration operations to whom notices and orders are to be delivered; and
(b) A description of the citizen or citizens engaging in such exploration, including:
(1) Whether the citizen is a natural person, partnership, corporation, joint venture, or other form of association;
(2) The state of incorporation or state in which the partnership or other business entity is registered;
(3) The name of registered agent or equivalent representative and places of business;
(4) Certification of essential and nonproprietary provisions in articles of incorporation, charter or articles of association; and
(5) The name of each member of the association, partnership, or joint venture, including information about the participation of each partner and joint venturer and/or ownership of stock.

15 C.F.R. §970.206