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FOREIGN OWNERSHIP, CONTROL, OR INFLUENCE (FOCI) DETERMINATION DOCUMENTS (5-99) - page 8 / 16

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Additional documents required for a PROPRIETORSHIP

TAX ID NO./STATE REGISTRATION CERTIFICATE IRS FORM 1040 ANNUAL REPORT OR AUDITED FINANCIAL INFORMATION FOR MOST RECENT FISCAL YEAR (IF AUDITED REPORT IS NOT AVAILABLE CFO/TREASURER MUST SIGN AND DATE THE FINANCIAL STATEMENT CERTIFYING THAT IT IS CURRENT AND CORRECT) IF COMMUNITY PROPERTY STATE (AZ, CA, ID, LA, NV, NM, TX, WA, WI) SPOUSAL INFORMATION IS ALSO REQUESTED. IF SUBJECT IS SINGLE, PLEASE SO STATE.

Additional documents required for a LIMITED LIABILITY CORPORATION

CERTIFICATE OF ORGANIZATION OPERATING AGREEMENT AUDITED FINANCIAL INFORMATION FOR MOST RECENT FISCAL YEAR (IF UNAUDITED THE CFO/TREASURER MUST SIGN AND DATE THE FINANCIAL STATEMENT CERTIFYING THAT IT IS CURRENT AND CORRECT)

Additional documents required for a COLLEGE/UNIVERSITY

UNIVERSITY CHARTER LATEST ANNUAL REPORT MOST CURRENT BOARD MEETING MINUTES IDENTIFYING EXECUTIVE APPOINTMENTS/CHANGES

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