TITLE 27 - ALCOHOL, TOBACCO PRODUCTS AND FIREARMS

CHAPTER I - ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, DEPARTMENT OF THE TREASURY

SUBCHAPTER B - TOBACCO

PART 41 - IMPORTATION OF TOBACCO PRODUCTS AND CIGARETTE PAPERS AND TUBES

subpart k - TOBACCO PRODUCTS IMPORTERS

41.193 - Corporate documents.

Every corporation, before commencing business as an importer of tobacco products, must furnish with its application for permit, required by 41.191, a true copy of the corporate charter or a certificate of corporate existence or incorporation executed by the appropriate officer of the State in which incorporated. The corporation must likewise furnish duly authenticated extracts of the stockholders' meetings, bylaws, or directors' meetings, listing the offices the incumbents of which are authorized to sign documents or otherwise act in behalf of the corporation in matters relating to 26 U.S.C. chapter 52, and regulations issued thereunder. The corporation must also furnish evidence, in duplicate, of the identity of the officers and directors and each person who holds more than ten percent of the stock of such corporation. Where any of the information required by this section has previously been filed with the appropriate TTB officer, and such information is currently complete and accurate, a written statement to that effect, in duplicate, will be sufficient for the purpose of this section.

[T.D. ATF422, 64 FR 71951, Dec. 22, 1999. Redesignated and amended by T.D. TTB 16, 69 FR 52424, 52425, Aug. 26, 2004]