USTDA Activity Number [To be completed by USTDA ]
Other (specify)
Activity Title [To be completed by USTDA ]
1. Full Legal Name of Grantee
3a. Telephone 3b. Website
9. Business Address
10. Telephone
11. Email
2. Business Address
USTDA-Funded Feasibility Study, Technical Assistance, or Training Grant
Government-Owned Company and Parastatal Grantee Information Form
This form is designed to enable the U.S. Trade and Development Agency ("USTDA") to obtain information about entities and individuals proposed for participation in
USTDA-funded activities. Information in this form is used to conduct screening of entities and individuals to ensure compliance with legislative and executive branch
prohibitions on providing support or resources to, or engaging in transactions with, certain individuals or entities with which USTDA must comply.
Activity Type [To be completed by USTDA ]
Feasibility Study
Technical
Assistance
7. If Grantee is a subsidiary, please provide the
name of the Grantee's parent entity(ies) and the
percentage of their ownership. Please complete an
Attachment A for any parent identified here. Please
ensure that the sum of the percentages listed equals
100%.
Percentage (%) Ownership
Grantee may attach additional sheets, as necessary.
4. Year Established (include any predecessor company(ies) and year(s)
established). Please attach additional pages as necessary.
Surname
Given Name
Project Manager
8. Name
Name of Grantee Parent Entity
5. Type of Formation (attach supporting documentation).
6. If Grantee has owners (e.g., shareholder, partner,
trustee), provide a list of such owners and the
percentage of their ownership. Please complete an
Attachment A for each owner whose ownership
percentage is 10% or more. Please ensure that the
sum of the percentages listed equals 100%.
Name of Owner
Percentage (%) Ownership
Created by Statute. Please attach statute.
Page 1 of 3
Insert Type of Entity
Title
(e.g., Director, President, Chief Executive Officer,
Vice President(s), Secretary, Treasurer, or other
applicable title)
*Please place an asterisk (*) next to the names of those
directors and prinicpal officers who will be involved in the
USTDA-funded activity.
Surname Given Name Middle Name
12. Provide a list of all of the Grantee's directors and principal officers. Please provide full names, including surname and given name.
Name
Page 2 of 3
Grantee is a [check one]
Other (please specify)
13.
18. Date
Please attach a copy of the Grantee's authorizing legislation or Articles of Incorporation (or equivalent charter or document issued by a
designated authority in accordance with applicable laws that provides information and authentication regarding the legal status of an
entity) as well as an English translation of such documentation.
17. Signature
14. Name
15. Title
16. Full Legal Name of Grantee
Grantee certifies that the information provided in this form is true, correct, and complete. Grantee understands and agrees that the U.S. Government may rely on the
accuracy of this information in processing a request to participate in a USTDA-funded activity. If at any time USTDA has reason to believe that any person or entity
has willfully and knowingly provided incorrect information or made false statements, USTDA may take action under applicable law. The undersigned represents and
warrants that he/she has the requisite power and authority to sign on behalf of the Grantee.
The Grantee has all the requisite power and authority to conduct its business as presently conducted. The Grantee is not
debarred, suspended, or to the best of its knowledge or belief, proposed for debarment or ineligible for the award of government
contracts under the laws of the U.S. or any other law.
Neither the Grantee nor any of its directors and principal officers have, within the ten-year period preceding the submission of
these representations, been convicted of or had a judgment rendered against them for: commission of fraud or a criminal offense
in connection with obtaining, attempting to obtain, or performing a government contract or subcontract under the laws of the U.S.
or any other law; violation of antitrust statutes under the laws of the U.S. or any other law relating to the submission of offers; or
commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, tax evasion,
violating criminal tax laws, or receiving stolen property.
C.
Neither the Grantee, nor any of its directors and principal officers, is presently indicted for, or otherwise criminally or civilly
charged with, commission of any of the offenses enumerated in paragraph C above.
D.
There are no tax liens pending against the assets, property, or business of the Grantee. The Grantee has not, within the three-year
period preceding the submission of these representations, been notified of any delinquent federal or state taxes in an amount that
exceeds US$3,000 for which the liability remains unsatisfied. Taxes are considered delinquent if (a) the tax liability has been fully
determined, with no pending administrative or judicial appeals; and (b) a taxpayer has failed to pay the tax liability when full
payment is due and required.
E.
The Grantee has not commenced a voluntary case or other proceeding seeking liquidation, reorganization, or other relief with
respect to itself of its debts under any bankruptcy, insolvency, or other similar law. The Grantee has not had filed against it an
involuntary petition under any bankruptcy, insolvency, or any similar law.
F.
The Grantee shall notify USTDA if any of the representations are no longer true, correct, and complete.
Grantee's Representations
Grantee shall certify the following (or provide any explanation as to why any representation cannot be made):
A.
B.
The Grantee has included herewith, a copy of its authorizing legislation or Articles of Incorporation (or equivalent charter or
document issued by a designated authority in accordance with applicable laws that provides information and authentication
regarding the legal status of an entity), as well as an English translation of such documentation. The Grantee commits to notify
USTDA if it becomes aware of any change in its status in the jurisdiction in which it is a legal entity.
duly organized, validly existing and in good standing under the laws of:
Government-Owned Corporation
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Insert Type of Entity
Insert Country
USTDA Activity Number [To be completed by USTDA ]
Activity Title [To be completed by USTDA ]
1. Full Legal Name of Grantee
2. Full Legal Name of Owner
4. Telephone Number
Other (specify)
ATTACHMENT A
7. Type of Ownership
8. If Owner has owners (e.g., shareholder, partner,
trustee), provide a list of such owners and the
percentage of their ownership. Please complete an
additional Attachment A for each owner whose
ownership percentage is 10% or more. Please
ensure that the sum of percentages listed equals
100%.
Name of owner
Percentage (%) Ownership
Government-Owned
Private Company
Please attach additional sheets, as necessary.
5. Year Established (include any predecessor company(ies) and year(s)
established). Please attach additional pages as necessary.
Name of Parent Entity
9. If Owner is a subsidiary, please provide the name
of the Owner's parent entity(ies) and the percentage
of their ownership. Please complete an additional
Attachment A for each parent entity identified here.
Please ensure that the sum of percentages listed
equals 100%.
6. Country of Owner's Principal Place of Business
3. Business Address of Owner
Percentage (%) Ownership
TO BE COMPLETED FOR ENTITIES ONLY
TO BE COMPLETED FOR ENTITIES AND INDIVIDUAL OWNERS
USTDA-Funded Feasibility Study, Technical Assistance, or Training Grant
Government-Owned Company and Parastatal Grantee Ownership Information Form
Owner(s) and Parent Entity(ies)
This form shall be completed for each owner that owns 10% or more of the Grantee, as well as any parent entity of the Grantee ("Owner").
An additional copy of this form shall be completed for each owner identified in this form that owns 10% or more in the Owner, as well as
any parent of the Owner identified in this form.
Page 1 of 2
Title
(e.g., Director, President, Chief Executive Officer,
Vice President(s), Secretary, Treasurer, or other
applicable title)
Surname Given Name Middle Name
10. Provide a list of all of the Owner's directors and principal officers. Please provide full names, including surname and given name.
Name
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