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
Other (specify)
11. Business Address
12. Telephone
13. Email
6. Type of Business Entity (e.g., corporation, LLC, LP, SA, JSC, partnership, etc.)
USTDA-Funded Feasibility Study, Technical Assistance, or Training Grant
Private Sector 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
2. Business Address
5. Country of Grantee's Principal Place of Business
9. 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%.
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
10. Name
Name of Grantee Parent Entity
Percentage (%) Ownership
7. Type of Ownership
8. 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
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
14. 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:
16.
17.
22. Date
Please attach a copy of the Grantee's Articles of Incorporation (or equivalent document) and Certificate of Good Standing
(or equivalent document) as well as an English translation of these documents.
18. Name
19. Title
20. Full Legal Name of Grantee
21. Signature
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 also included herewith, 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 incorporated.
The Grantee has all the requisite corporate 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 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) and a Certificate of Good Standing (or equivalent document) issued within one (1) month of the date of
signature below under the laws of:
duly organized, validly existing and in good standing under the laws of:
15. Type of Business Entity (e.g., corporation, LLC, SA, JSC, LP, etc.)
Page 3 of 3
Insert Country
Insert Country
Insert Type of Entity
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
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
Private Sector 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
Page 2 of 2