Form 5 - Montana Alcoholic Beverage - Gambling Operator Combined License Application Page 4

ADVERTISEMENT

Section II
Ownership Information
A. The applicant is a:
(See information checklist for documents required for each ownership type)
 Individual(s) / Sole Proprietor(s)
Individuals and Partnerships may wish to apply
 Partnership
as Joint Tenants with Rights of Survivorship
 General
 Limited
(JTROS) or Tenants in Common (TENCOM).
 Limited Liability Company
Make certain each individual with right of
 Limited Liability Partnership
survivorship or tenant in common is listed below.
 Charitable or Non-Profit Organization qualified
 JTROS or  TEN COM
Under 26 U.S.C. 501(c)(3), (c)(4), (c)(8) or (c)(9)
 Retirement home or nursing home (Gambling Only)
 Corporation
C Corporation
 Subchapter S
 Publicly Held
In the spaces below, list all owners, partners, members, officers and/or directors. Each individual listed below must
submit 2 completed fingerprint cards, personal/criminal history statement and fees. Use additional sheet of paper if
necessary. For applicants that use a multiple entity structure, attach a diagram showing all entities and individuals.
Name (First, M.I., Last) _____________________________________________ Title ___________________________
Date of Birth _____________________Social Security No. ________________________ Number of Shares _______
Address ____________________________________________________________ Percentage of Ownership _______
Name (First, M.I., Last) ________________________________________________ Title ________________________
Date of Birth _____________________Social Security No. ________________________ Number of Shares _______
Address ____________________________________________________________ Percentage of Ownership _______
Name (First, M.I., Last) _____________________________________________ Title ___________________________
Date of Birth _____________________Social Security No. ________________________ Number of Shares _______
Address ____________________________________________________________ Percentage of Ownership _______
Section III
Section III
Management Information
A. Provide the following information for each management employee. If applying as an entity, include the manager
of the day-to-day operation for the business. Attach management agreement if applicable. Each individual listed
below must submit 2 completed fingerprint cards, personal/criminal history statement(s) and fee(s).
 Gambling
 Alcoholic Beverage
 Both
 N/A
Name _____________________________ Date of Birth _______________Social Security No. ___________________
Address ________________________________________________Phone ________________Salary ____________
Name _____________________________ Date of Birth _______________Social Security No. ___________________
Address ________________________________________________Phone ________________Salary ____________
3

ADVERTISEMENT

00 votes

Related Articles

Related forms

Related Categories

Parent category: Financial