27 C.F.R. § 19.167 Organizational documents.
Title 27 - Alcohol, Tobacco Products and Firearms
The supporting information required by paragraph (c) of §19.152, and paragraph (d) of §19.158, includes, as applicable, copies of— (a) Corporate documents. (1) Corporate charter or a certificate of corporate existence or incorporation. (2) List of directors and officers, showing their names and addresses. (3) Certified extracts or digests of minutes of meetings of board of directors, authorizing certain individuals to sign for the corporation. (4) Statement showing the number of shares of each class of stock or other evidence of ownership, authorized and outstanding, and the voting rights of the respective owners or holders. (b) Articles of partnership. Copy of the articles of partnership or association, if any, or certificate of partnership or association where required to be filed by any State, county, or municipality. (c) Statement of interest. (1) Names and addresses of the 10 persons having the largest ownership or other interest in each of the classes of stock in the corporation, or other legal entity, and the nature and amount of the stockholding or other interest of each, whether the interest appears in the name of the interested party or in the name of another for him. If a corporation is wholly owned or controlled by another corporation, those persons of the parent corporation who meet the above standards are considered to be the persons interested in the business of the subsidiary, and the names thereof need be furnished only upon request of the appropriate TTB officer. (2) In the case of an individual owner or partnership, the name and address of each person interested in the plant, whether the interest appears in the name of the interested party or in the name of another for that person. (d) Availability of additional corporate documents. The originals of documents required to be submitted under this section and additional documents which may be required by the appropriate TTB officer such as the articles of incorporation, bylaws, and State certificate authorizing operations shall be made available to any appropriate TTB officer upon request. (Sec. 201, Pub. L. 85–859, 72 Stat. 1349, as amended, 1370, as amended (26 U.S.C. 5172, 5271))
Title 27: Alcohol, Tobacco and Firearms
PART 19—DISTILLED SPIRITS PLANTS
Subpart G—Qualification of Distilled Spirits Plants
§ 19.167 Organizational documents.
