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APPROVED RULES

(g)Proof of ethnicity or gender of owners (drivers licenses, birth certificates, tribal enrollment documents or passport);

(h)Proof or verification of start-up investment capital (example: cash investment, opening of business account, equipment bill of sale, bank statement);

(i)Résumés of Owners; and

(j)Amendments to the Partnership Agreement; or

(k)Business privilege license; or

(l)Certificate of Assumed name (if other than the owners).

(3)Limited Partnership

(a)Bank signature card;

(b)Business privilege license;

(c)Certificate of Assumed name (if applicable);

(d) Certificate of Limited Partnership (filed with the NC Secretary of State);

(e) City or County Tax Records;

(f)Company profile, including roles and responsibilities of officers and owners;

(g)Home state certification (out of state vendors);

(h)Partnership Agreement;

(i)Professional Licenses;

(j)Proof of ethnicity or gender of owners (drivers licenses, birth certificates, tribal enrollment documents or passports);

(k)Proof or verification of start-up investment capital (example: cash investment, opening of business account, equipment bill of sale, bank statement);

(l)Résumés of Owners; and

(m)Annual Information Return (filed with the NC Secretary of State); or

(n)Copy of IRS form SS4; or

(o)Employer Identification Numbers (Federal and State)

(4)Limited Liability Partnership

(a)Bank signature card;

(b)Business privilege license;

(c)Certificate of Assumed name;

(d)Certificate of Limited Liability Partnership (filed with NC Secretary of State);

(e)City or County Tax Records;

(f)Company profile, including roles and responsibilities of officers and owners;

(g)Home state certification (out of state vendors);

(h)Partnership Agreement;

(i)Professional Licenses;

(j)Proof of ethnicity/gender of owners (drivers licenses, birth certificates, tribal enrollment documents or passport);

(k)Proof or verification of start-up investment capital (example: cash investment, opening of business account, equipment bill of sale, bank statement);

(l)Résumés of Owners; and

(m)Annual Report (filed with the NC Secretary of State); or

(n)Copy of IRS form SS4; or

(o)Employer Identification Numbers (Federal and State).

(5)Limited Liability Corporation:

(a)Articles of Organization;

(b)Bank resolutions and signature card;

(c)Business privilege license;

(d)Certificate of Assumed name (if applicable);

(e)Certificate of Limited Liability Corporation, or

Certificate for filing with the North Carolina Secretary of State as a Professional Limited Liability Company;

(f)City or County Tax Records;

(g)Company profile, including roles and responsibilities of officers and owners

(h)Home state certification (out of state vendors);

(i)Operating Agreement;

(j)Professional Licenses;

(k)Proof of ethnicity or gender of owners (drivers licenses, birth certificates, tribal enrollment documents or passport);

(l)Proof or verification of start-up investment capital (example: cash investment, opening of business account, equipment bill of sale, bank statement);

(m)Résumés of Owners; and

(n)Annual Report (filed with the NC Secretary of State); or

(o)Certificate of Assumed Name for Corporation; or

(p)Employer Identification Numbers (Federal and State).

(6)Corporation:

(a)Articles of Incorporation;

(b)Bank resolutions and signature card;

(c)Business privilege license;

(d)Certificate of Assumed name (if other than the owners)

(e)City or County Tax Records;

22:23                                                               NORTH CAROLINA REGISTER                                           JUNE 2, 2008

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