Requests for documentation Clause Samples

Requests for documentation. In addition to the above, upon request from Goldmoney, you agree to provide a copy of your current valid government-issued photo identification document with MRZ (Machine Readable Zone) details visible and/or such other identifying and verifying information as we determine from time to time in our discretion (the "ID Documentation") at a time to be determined by us, including prior to opening a Goldmoney Personal or Business Account, prior to purchasing Gold, prior to redemption of any content of your Goldmoney Personal or Business Account, upon the balance of your Goldmoney Personal or Business Account reaching a certain Gold threshold prescribed by us, or at any other time at our discretion.
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Requests for documentation. In addition to the above, upon request from Gold Farm, you agree to provide a copy of your current valid government-issued photo identification document with MRZ (Machine Readable Zone) details visible and/or such other identifying and verifying information as we determine from time to time in our discretion (the "ID Documentation") at a time to be determined by us, including prior to opening a Gold Farm Account, prior to purchasing precious metals, prior to redemption of any content of your Gold Farm Account, upon the balance of your Gold Farm Account reaching a certain precious metals threshold prescribed by us, or at any other time at our discretion.
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Requests for documentation. The Plan Administrator, before deciding the eligibility for benefits of a Participant or Beneficiary, in its discretion, may require submission of proper documentation of age, death, disability or any other item as it deems necessary for the administration of the Plan.
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Requests for documentation. Instructions for submitting Public Records Requests which would include any information or documentation regarding Call List activity can be found on the HCSO website ▇▇▇.▇▇▇▇.▇▇▇▇▇.▇▇.▇▇ under “About HCSO/Records & Requests.” Pursuant to Florida law, fees for processing such requests may apply.
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Requests for documentation. At any time during the Grant Agreement, upon request of the TCEQ, You will provide any additional documentation necessary to support the allowability and eligibility of the costs. The TCEQ may reject requests for reimbursement pending receipt of the requested documentation. Response to Request for refund of Unallowable Costs. You must immediately refund to the TCEQ any funds that are in excess of allowable costs. In no case may You take longer than thirty (30) days to refund TCEQ. Any funds paid to You in excess of the amount to which You are finally determined to be entitled to under the terms of the award constitute a debt to the TCEQ and EPA. Conditional Payments. Reimbursements are conditioned on the Grant Activities being performed in compliance with this Agreement. You also shall return payment to TCEQ for either overpayment or activities undertaken that are not compliant with the TCEQ-approved Grant Activities Description. This does not limit or waive any other TCEQ remedy. No Interest for Delayed Payment. Because You are not a vendor of goods and services no interest is applicable in the case of late payments.
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Requests for documentation. In addition to the above, upon request from Golden Suisse, you agree to provide a copy of your current valid government-issued photo identification document with MRZ (Machine Readable Zone) details visible and/or such other identifying and verifying information as we determine from time to time in our discretion (the “ID Documentation”) at a time to be determined by us, prior to purchasing Gold Coins.
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Requests for documentation. If the Investment Agent, the Security Agent or any Participant (or, in the case of Clause 27.1(c), any prospective new Participant) is obliged by:
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Requests for documentation. If the Investment Agent, the Security Agent or any Participant (or, in the case of paragraph (c) below, any prospective new Participant) is obliged by: (a) the introduction of or any change in (or in the interpretation, administration or application of) any law or regulation made after the date of this Agreement; (b) any change in the status or shareholders of an Obligor after the date of this Agreement; or (c) a proposed assignment or transfer by a Participant of any of its rights and obligations under this Agreement to a party that is not a Participant before such assignment or transfer, to comply with “know your customer” or similar identification procedures in circumstances here the necessary information is not already available to it, each Obligor shall promptly upon the request of the Investment Agent or any Participant supply, or procure the supply of, such documentation and other evidence as is reasonably requested by the Investment Agent (for itself or on behalf of the Security Agent or any Participant) or any Participant (for itself or in the case of the event described in paragraph (c) above, on behalf of any prospective new Participant) in order for the Investment Agent, the Security Agent or such Participant or, in the case of the event described in paragraph (c) above, any prospective new Participant to carry out and be satisfied it has complied with all necessary “know your customer” or other similar checks under all applicable laws and regulations pursuant to the transactions contemplated in the Transaction Documents.
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Requests for documentation. At the request of the employee, the Employer will forward a copy of adverse/disciplinary action proposals or reprimands to the Union. This request must be specified in writing by the employee. The Employer will respond to this request in a timely manner.
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Related to Requests for documentation

  • Other Documentation Administrative Agent shall have received all documents and instruments that Administrative Agent has then reasonably requested, in addition to those described in this Section 4.1. All such additional documents and instruments shall be reasonably satisfactory to Administrative Agent in form, substance and date.

  • Responsibility for documentation None of the Security Agent, any Receiver nor any Delegate is responsible or liable for: (a) the adequacy, accuracy or completeness of any information (whether oral or written) supplied by the Security Agent, an Obligor or any other person in or in connection with any Finance Document or the transactions contemplated in the Finance Documents or any other agreement, arrangement or document entered into, made or executed in anticipation of, under or in connection with any Finance Document; (b) the legality, validity, effectiveness, adequacy or enforceability of any Finance Document, the Transaction Security or any other agreement, arrangement or document entered into, made or executed in anticipation of, under or in connection with any Finance Document or the Transaction Security; or (c) any determination as to whether any information provided or to be provided to any Secured Party is non-public information the use of which may be regulated or prohibited by applicable law or regulation relating to insider dealing or otherwise.

  • Technical Documentation Prior to commencement of the Tests on Completion, the Contractor shall supply to the Engineer the technical documentation as specified in the Employer’s Requirements. The Works or Section shall not be considered to be completed for the purposes of taking- over under sub-clause 10.1 [Taking Over of the Works and Sections] until the Engineer has received the technical documentation as defined in this sub-clause 5.7, the "history file" including design calculations and certain certification as well as any other documents required to meet the CE Marking requirements.

  • Additional Documentation Execute and deliver, or cause to be executed and delivered, any and all other agreements, instruments or documents which Lender may reasonably request in order to give effect to the transactions contemplated under this Loan Agreement and the other Loan Documents.

  • Further Documentation At any time and from time to time, upon the written request of the Lender, and at the sole expense of the Borrower, the Borrower will promptly and duly execute and deliver, or will promptly cause to be executed and delivered, such further instruments and documents and take such further action as the Lender may reasonably request for the purpose of obtaining or preserving the full benefits of this Loan Agreement and of the rights and powers herein granted, including, without limitation, the filing of any financing or continuation statements under the Uniform Commercial Code in effect in any jurisdiction with respect to the Liens created hereby. The Borrower also hereby authorizes the Lender to file any such financing or continuation statement without the signature of the Borrower to the extent permitted by applicable law. A carbon, photographic or other reproduction of this Loan Agreement shall be sufficient as a financing statement for filing in any jurisdiction.