Instructions For Transfer Application Corporate Structure Alcoholic Beverage Permit Form (Page 2 of 4) in pdf

APPLICATION INSTRUCTIONS

Please read these instructions prior to completing this application for a transfer in your

corporate officers. These instructions, along with information printed on certain forms, if

followed, will allow you to file a complete document thus reducing the amount of

processing time required to determine your eligibility to hold an ABC permit.

Each applicant, must meet the statutory qualifications set by the Local Option

Alcoholic Beverage Control Laws, Title 67, 1972 MCA. The Commission under authority

of these laws, has established policies requiring applicants to file certain documents

concerning the applicant’s place of business. This application asks for particular infor-

mation concerning each applicant to allow the Commission to determine the eligibility of

the applicant for permitting.

This application may be typed or neatly printed in ink.

The application immediately follows these instructions. The permit fee included is

a non-refundable $25.00 processing fee.

Next, complete the APPLICATION FOR TRANSFER. This form needs to be

completed in its entirety.

Then, complete the STATEMENT OF OWNERSHIP. This

form

contains

instructions on who must file qualifying documents (PERSONAL RECORD Form 1001;

SUMMARY FINANCIAL STATEMENT, Form 2007; and two (2) properly executed

fingerprint cards) with this application. Note that the officers and corporation must file

separate SUMMARY FINANCIAL STATEMENTS. Also include a copy of the corporate

minutes listing this change . If stock were sold, you also will need to submit a copy of

the stocks sold.

ABC collects a pass - along fee for the fingerprint card processing by the Federal

Bureau of Investigation. This fee is due and payable with the application submission.

The fee collected is a $24.00 fee for each applicant and made payable to ABC FF. This

must be in the form of certified funds. Signatures on each PERSONAL RECORD form

must be notarized and the waiver portion of the SUMMARY FINANCIAL STATEMENT

form must be completed. Four (4) PERSONAL RECORD forms and five (5) SUMMARY

FINANCIAL STATEMENT forms as well as the appropriate amount of fingerprint cards

are included in this application packet. Contact ABC Permit Department if you need

additional forms.

Be sure to complete the PERMITTEE CERTIFICATION AND OATH along with

the WAIVER AND AUTHORIZATION TO RELEASE INFORMATION. This release will

assist us in verifying information on your application.

Instructions For Transfer Application Corporate Structure Alcoholic Beverage Permit Form Page 2