Partnership Agreement for Limited Partnership

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Description

Partnership Agreement for Limited Partnership document sample

Document Sample
scope of work template
							To Open a New Account                                                                Date
-   Fill out information completely                                                  Initials
-   Return this form to Community Bank along with a valid Photo ID                   OFAC
-   Print this New Business Account Application                                      Account #
-   Call with any questions                                                          Business Debit Card
                                                            COMMUNITY BANK
                                                          NEW BUSINESS ACCOUNT
Name                                                           DBA
 * Individual or Entity                                              * Registered under assumed name statue? Y or N
Form of Organziation
    Corporation (Need Corporate Resolution, Articles of Incorporation & ID Appointment Letter)
        Verified Certificate of Status
    Limited Liability Company (Need LLC Resolution, Articles of Organization, & ID Appointment Letter)
        Verified Certificate of Status
    Limited Partnership (Need Partnership Resolution, ID Appointment Letter) Partnership Agreement if available
        Verified Certificate of Status
    Government Entity (Need Entity Resolution, ID Appointment Letter & Meeting Minutes)
    Non-Profit (Need Organizational Resolution, ID Appointment Letter & Meeting Minutes)
    General Partnership (Partnership Resolution, ID Appointment Letter & Meeting Minutes)
        (Partnership Agreement if available)
    Organization/Club (Need Organizational Resolution, ID Appointment Letter & Meeting Minutes)
Employer Identification Number
    Sole Proprietor (Need Valid ID & Sole Prop Resolution) fictitious name registration – if applicable
Social Security Number (Sole proprietor or one person LLC only)
Business Address                                                                         Phone
                                                                                           Fax
                                                                                        Website
Business Description


Signers or Authorized Signers on the Account

                                                                                       Existing Customers(s)

                                                                                       Existing Customers(s)

                                                                                       Existing Customers(s)

*Will your business be engaged in Internet gambling? Yes____                No_____               ________________________
                                                                                                  Signature

    Please check the services                  Desposits                Frequency                 Avg Amount      $
     you expect to use, their                  % in Cash
            frequency (daily,                  Cash Withdrawls          Frequency                 Avg Amount      $
       weekly, etc) and their                  Wire Transfers           Frequency
     average dollar amounts                    Outgoing to:
            where requested                    Incoming from:
                                               Loans
                                                  Office Use Only

                                                              Form of Identification - Need to Obtain a Copy
           Date                                                  Valid Drivers License
       Location                                                               Passport
         Initials
          OFAC


Drivers License Info                                          Drivers License Info
           State                                                      State
            DL #                                                       DL #
         Issued                                                     Issued
        Expires                                                    Expires



                                  Business Account Signers
                    1st Account Signer                                      2nd Account Signer
         Name
        Address

 City/State/Zip
     Res Phone
     Bus Phone
     Cell Phone
           Email
    Social Sec #
  Date of Birth
 Title/Position




  I/We hereby authorize your bank to obtain such information as it may require concerning this application
and agree that such information, as well as this application shall remain your bank’s property whether or
not the account is opened.
    IMPORTANT: Please read before signing.




                    Signature                                                                 Signature

						
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