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Affidavit Declaring Beneficial / Equitable Ownership of Leasehold...

Certificate Of Beneficial Ownership Form

Name: Certificate Of Beneficial Ownership Form
Brand: US Legal Forms
Rating: 4.75 (454 reviews)

Category:

Oil Gas and Minerals - Affidavits

State:

Multi-State

Control #:

US-OG-175

Format:

Instant download

Description Affidavit Of Equitable Title In Florida

An affidavit is statement of facts which is sworn to (or affirmed) before an officer who has authority to administer an oath (e.g. a notary public). This form is used by the Affiant as a declaration for the purpose of giving notice to all parties dealing with the Lease, as to the lands described, that Affiant claims ownership of equitable or beneficial title to an undivided interest in the Lease.

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FAQ

Beneficial owners are always natural persons who ultimately own or control a legal entity or arrangement, such as a company, a trust, a foundation, etc. A simple example (depicted in Figure 1 below) demonstrates how the use of a legal entity or arrangement can obscure the identity of a beneficial owner.

To calculate a stockholder's percentage of beneficial ownership of common stock, we must include in the numerator and denominator those shares of common stock underlying options, warrants and convertible securities that such stockholder is considered to beneficially own.

We certify that the beneficial owner(s) of the said firm has/have been determined on the basis of declaration made by the abovementioned Company/Firm/Trust and the details furnished above have been verified from information, wherever available, in public domain.

Beneficial Owner Certification form (required if business is a Legal Entity) - This form identifies the individuals who own or operate the business, including Beneficial Owners (those who own 25 percent or more of a business) and a Controlling Person (an individual with significant responsibility within the company).

For example, when shares of a mutual fund are held by a custodian bank or when securities are held by a broker in street name, the true owner is the beneficial owner, even though, for safety and convenience, the bank or broker holds the title.

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Other identifying document for each beneficial owner listed on this form. Who must complete the Certification Beneficial Owners Form?

Certificate Of Beneficial Ownership Form

Description Affidavit Of Equitable Title In Florida

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FAQ

What are the types of beneficial owners?

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How do I fill out a beneficial owner declaration?

What is a beneficial owner document?

What is an example of a beneficial owner?

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