NAME AND ADDRESS OF FIDUCIARY VA FIDUCIARY HUBDESCRIPTION .docxdohertyjoetta
NAME AND ADDRESS OF FIDUCIARY VA FIDUCIARY HUB
DESCRIPTION AMOUNT
$
ITEM
1. MONEY RECEIVED
A
TOTAL ESTATE AT BEGINNING OF PERIOD
VA FORM
JUL 2016 21P-4706b
7. DATE
B
DEPENDENT
(S) SUPPORT
FIDUCIARY FEE IF APPROVED BY VA
SUPERSEDES VA FORM 21-4706b, OCT 2012,
WHICH WILL NOT BE USED.
FROM TO
AMOUNT
RECEIVED
FROM
SOCIAL
SECURITY
MONTHLY AMT.
INTEREST EARNED ON DEPOSITS
AMOUNT RECEIVED FROM OTHER SOURCES
(List in Items 1E thru 1H)
NO. OF MONTHS
AMOUNT
RECEIVED
FROM VA C
D
E
F
(Continued on Reverse)
G
OMB Control No. 2900-0017
Respondent Burden: 27 Minutes
Expiration Date: 07/31/2019
VA FIDUCIARY'S ACCOUNT
NAME OF VETERAN (First-Middle-Last) NAME OF BENEFICIARY (If not veteran)
SECTION I - STATEMENT OF ACCOUNT
INSTRUCTIONS: Items 1 through 7 are to be completed by the fiduciary and returned to the VA Fiduciary Hub. Show monthly
amount where indicated, in addition to amount for accounting period. Attach detailed monthly financial (bank) statements for the
entire accounting period to support the transactions noted on this accounting.
IMPORTANT - SEE PRIVACY ACT INFORMATION ON REVERSE.
VA FILE NUMBER
C-
ACCOUNTING PERIOD
FROM TO
B
4. ASSETS AT END OF PERIOD*
H
*TOTAL RECEIVED (ADD LINES 1A THRU 1H)I
DESCRIPTION AMOUNT
$
A
$
TOTAL AMOUNT OF CHECKING
ACCOUNT(S)
TOTAL AMOUNT OF SAVINGS
ACCOUNT(S)
B
C
D
TOTAL AMOUNT OF
CERTIFICATE(S) OF DEPOSIT
TOTAL PURCHASE PRICE OF
SAVINGS BONDS LISTED ON
REVERSE (Complete reverse for
total in this field)
IMPORTANT - The fiduciary must account for all funds received on behalf of the beneficiary as VA fiduciary, representative payee for SSA benefits, or in any other
fiduciary capacity. The fiduciary must keep receipts and other documentation of expenses because VA may need to examine them during the audit of this accounting.
2. MONEY SPENT
ROOM AND
BOARD/RENT
A
$
C
D
OTHER (Specify)
E
F
J
G
H
K
I
CLOTHING
ENTERTAINMENT
PERSONAL
USE
L
M TOTAL SPENT (ADD LINES 2A THRU 2L)
$
3. TOTAL FUNDS UNDER MANAGEMENT AT
END OF PERIOD (SUBTRACT 2M FROM 1I)
* NOTE: Pursuant to my signed Fiduciary Agreement (VA Form 21P-4703), this is a complete accounting of all funds I received for the beneficiary.
$
I CERTIFY THAT this is a true account of the beneficiary's estate for the period stated, to the best of my knowledge and belief.
8. SUBMITTED BY (Signature and title of fiduciary)
(1) WERE ADDITIONAL BONDS
PURCHASED DURING THIS
ACCOUNTING PERIOD?
(2) WERE SAVINGS BONDS CASHED
DURING THIS ACCOUNTING
PERIOD?
E
OTHER (List outstanding checks or other
issues that impact the total assets.)
5. TOTAL ASSETS
(MUST EQUAL ITEM 3)
6. REMARKS (If needed you may attach additional sheets and key
responses to item numbers.)
$
ITEM
MONTHLY AMT.
NO. OF MONTHS
NO. OF MONTHS
NO. OF MONTHS MONTHLY AMT.
MONTHLY AMT.
MONTHLY AMT.NO. OF MONTHS
NO. OF MONTHS
NO. OF MONTHS
MONTHLY AMT.
MONTHLY AMT.
YES NO
YES NO
9. BACKGROUND INFORMATION
.
Premium MEAN Stack Development Solutions for Modern BusinessesSynapseIndia
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Memorandum Of Association Constitution of Company.pptseri bangash
www.seribangash.com
A Memorandum of Association (MOA) is a legal document that outlines the fundamental principles and objectives upon which a company operates. It serves as the company's charter or constitution and defines the scope of its activities. Here's a detailed note on the MOA:
Contents of Memorandum of Association:
Name Clause: This clause states the name of the company, which should end with words like "Limited" or "Ltd." for a public limited company and "Private Limited" or "Pvt. Ltd." for a private limited company.
https://seribangash.com/article-of-association-is-legal-doc-of-company/
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Liability Clause: It outlines the extent of liability of the company's members. In the case of companies limited by shares, the liability of members is limited to the amount unpaid on their shares. For companies limited by guarantee, members' liability is limited to the amount they undertake to contribute if the company is wound up.
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Association Clause: It simply states that the subscribers wish to form a company and agree to become members of it, in accordance with the terms of the MOA.
Importance of Memorandum of Association:
Legal Requirement: The MOA is a legal requirement for the formation of a company. It must be filed with the Registrar of Companies during the incorporation process.
Constitutional Document: It serves as the company's constitutional document, defining its scope, powers, and limitations.
Protection of Members: It protects the interests of the company's members by clearly defining the objectives and limiting their liability.
External Communication: It provides clarity to external parties, such as investors, creditors, and regulatory authorities, regarding the company's objectives and powers.
https://seribangash.com/difference-public-and-private-company-law/
Binding Authority: The company and its members are bound by the provisions of the MOA. Any action taken beyond its scope may be considered ultra vires (beyond the powers) of the company and therefore void.
Amendment of MOA:
While the MOA lays down the company's fundamental principles, it is not entirely immutable. It can be amended, but only under specific circumstances and in compliance with legal procedures. Amendments typically require shareholder
[Note: This is a partial preview. To download this presentation, visit:
https://www.oeconsulting.com.sg/training-presentations]
Sustainability has become an increasingly critical topic as the world recognizes the need to protect our planet and its resources for future generations. Sustainability means meeting our current needs without compromising the ability of future generations to meet theirs. It involves long-term planning and consideration of the consequences of our actions. The goal is to create strategies that ensure the long-term viability of People, Planet, and Profit.
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3. Identify and define best practices and critical success factors essential for achieving sustainability goals within organizations.
CONTENTS
1. Introduction and Key Concepts of Sustainability
2. Principles and Practices of Sustainability
3. Measures and Reporting in Sustainability
4. Sustainability Implementation & Best Practices
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Enterprise Excellence is a holistic approach that's aimed at achieving world-class performance across all aspects of the organization.
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Dr. William Harvey is a seasoned Operations Leader with extensive experience in chemical processing, manufacturing, and operations management. At Michelman, he currently oversees multiple sites, leading teams in strategic planning and coaching/practicing continuous improvement. William is set to start his eighth year of teaching at the University of Cincinnati where he teaches marketing, finance, and management. William holds various certifications in change management, quality, leadership, operational excellence, team building, and DiSC, among others.
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According to TechSci Research report, “India Orthopedic Devices Market -Industry Size, Share, Trends, Competition Forecast & Opportunities, 2030”, the India Orthopedic Devices Market stood at USD 1,280.54 Million in 2024 and is anticipated to grow with a CAGR of 7.84% in the forecast period, 2026-2030F. The India Orthopedic Devices Market is being driven by several factors. The most prominent ones include an increase in the elderly population, who are more prone to orthopedic conditions such as osteoporosis and arthritis. Moreover, the rise in sports injuries and road accidents are also contributing to the demand for orthopedic devices. Advances in technology and the introduction of innovative implants and prosthetics have further propelled the market growth. Additionally, government initiatives aimed at improving healthcare infrastructure and the increasing prevalence of lifestyle diseases have led to an upward trend in orthopedic surgeries, thereby fueling the market demand for these devices.
"𝑩𝑬𝑮𝑼𝑵 𝑾𝑰𝑻𝑯 𝑻𝑱 𝑰𝑺 𝑯𝑨𝑳𝑭 𝑫𝑶𝑵𝑬"
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𝐓𝐉 𝐂𝐨𝐦𝐬 provides unlimited package services including such as Event organizing, Event planning, Event production, Manpower, PR marketing, Design 2D/3D, VIP protocols, Interpreter agency, etc.
Sports events - Golf competitions/billiards competitions/company sports events: dynamic and challenging
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1. MONTANA
UCH-1
Rev. 06-08
Clear Form
Report of Property Presumed Unclaimed
Name of Holder ___________________________ Name of Contact __________________________
Address _________________________________ Address _________________________________
Address _________________________________ Address _________________________________
City, ST, Zip ______________________________ City, ST, Zip ______________________________
Phone _____________ E-Mail _______________ Phone _____________ E-Mail _______________
1. FEIN: Extension No.: 2. Account ID:
3. Report Year: 4. Report No._________. Your original report
is considered Report No. 1. Please see
5. If you are no longer in business and want your
instructions.
account cancelled, check here.
Enter final date._______________________
6. If your address has changed, check here.
Section I:
If you are reporting mineral property, you are required to use Form UCM-1, Report of Property
Presumed Unclaimed Trust for Unlocatable Mineral Owners.
Non Life Insurance Company Holder Report Life Insurance Company Holder Report
(Report Year July 1 through June 30) (Report Year January 1 through December 31)
Total number of properties being reported _____________
Amount remitted $ _____________
The amount remitted is for all items held and owing that have remained unclaimed, unpaid and are presumed
abandoned/unclaimed. The amount remitted is the total from Section II, page 2. Please remit only one check
and make it payable to Montana Department of Revenue.
Number of shares reported _____________
The number of shares reported is the total from Section III, page 2. Please see the instructions, found on
page 8, for information related to the transfer of securities or call us at the phone number below.
I, the undersigned, declare under penalty of perjury, that to the best of my knowledge and belief, the following
is a true and complete report of unclaimed property now in possession or under control of the holder, which is
presumed unclaimed in accordance with Montana law, 70-9-801 through 70-9-829, MCA. Written notice has
been sent to the apparent owner as prescribed under Montana law, 70-9-808(5), MCA.
Name of Officer or Holder Authorized to Sign Report (please print) __________________________________
Signature ______________________________________________________ Date ____________________
Title __________________________________ Phone __________________ Fax _____________________
Mail this report and remittance to:
Unclaimed Property, Montana Department of Revenue, PO Box 5805, Helena MT 59604-5805
Questions? Call toll free (866) 859-2254 (in Helena 444-6900).
2. MONTANA
UCH-1
Report of Property Presumed Unclaimed
Section II:
Column 1 Column 2 Column 3 Column 4 Column 5 Column 6
NAUPA Date of last Amount due Owner’s social Owner’s name: Last known mailing address:
property transaction/ to the security number list alphabetically by street, city, state, zip code
type date owner or federal last name, first name,
code payable identification middle initial
number
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
Amount remitted $
Section III: CUSIP number _____________________
Column 1 Column 2 Column 3 Column 4 Column 5 Column 6
NAUPA Date of last Number of Owner’s social Owner’s name: Last known mailing address:
property transaction/ shares security number list alphabetically by street, city, state, zip code
type date or federal last name, first name,
code payable identification middle initial
number
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
Number of shares reported
2
3. MONTANA
UCH-1
Report of Property Presumed Unclaimed
Instructions for Reporting Property
If you have questions, please call us toll free at (866) 859-2254 (in Helena 444-6900).
General Information
What is Unclaimed Property? Any financial asset for which an owner has not generated activity
during a period of time (see reporting requirements below) is considered unclaimed property. These
assets may include uncashed checks, savings, checking, payroll (wages, bonuses, commissions),
credit balances, money orders, customer deposits, travelers checks, stocks and bonds (uncashed
dividends, interest checks, underlying shares principle), insurance proceeds, certificates of deposit,
and other intangible interests or benefits.
What is the Holder’s Responsibility? The holder of unclaimed property is required to send written
notice to the apparent owner of property with a value exceeding $50, not more than 120 days or less
than 60 days before filing the report.
Please Note: If you are reporting mineral property, you are required to use Form
UCM-1, Report of Property Presumed Unclaimed Trust for Unlocatable Mineral
Owners.
Reporting Requirements
(70-9-803, MCA)
1 Year 5 Years
Company dissolution Stock or equity interest
Class action court judgment Debt/interest payment
Court or government agency Demand, savings of time deposit
Wages and bonuses *Contents of safe deposit boxes
Utility deposits from customers Cashier’s checks
Commissions
3 Years
Credit memo or refund 7 Years
Gift certificate Money orders
Life insurance
15 Years
IRA/earliest date of distribution
Traveler’s checks
4 Years
Stale state warrants
*Contents of Safe Deposit Boxes: All contents of the safety deposit box are required to be reported
and delivered to us. Nothing may be destroyed. Contents could include, for example, money, jewels,
stock certificates, bonds, life insurance policies, promissory notes, deeds, leases, mortgages,
contracts, wills or, automobile ownership certificates. Please attach Inventory Listing Sheet, Form
UCH-2, for each box.
Important Reporting Information
Retain a copy of the filed report for your records and mail the original, with your remittance, to us.
We will allow a dormancy charge (service charge) to be deducted from mineral property presumed
abandoned only if a valid and enforceable written contract exists between the holder and the
owner under which the holder may impose the charge. The dormancy may only be deducted if the
holder regularly imposes the charge and it is regularly reversed or otherwise canceled. (70-9-806,
MCA)
All property is required to be reported and remitted. However, the detail information regarding the
unclaimed property owner is not required for items where the owner is unknown.
3
4. Filing Options
Electronic Filing: A holder report can be filed electronically through a secure file transfer process. To
learn more, please go to unclaimedproperty.mt.gov.
Please follow these instructions when submitting your report electronically:
The report is required to be in a text file. Do not provide your report in an executable file format, as
a statewide policy for Montana will not allow us to accept this format from an external source.
The text file is required to be in the current NAUPAII format, which may be obtained at
http://www.wagers.net/hrs.
Do not encrypt the file.
Do not password-protect the file.
Paper Filing: Please follow the instructions below.
Instructions for Page 1
Line 1 Enter your federal employer identification number (FEIN) on line 1. If you are filing for more
than one location, please include your extension number for the specific location that is
reporting.
Line 2 If you know your Account ID, please provide it on line 2.
Line 3 Enter the report year that applies to this report.
Life insurance companies’ report year is the period of January 1 through December 31, with
the report due on May 1 of the following year.
For all other holders, the report year is the period of July 1 through June 30, with the report
due on November 1 of that year.
Line 4 You may report more than once a year. In order for us to correctly process the additional
reports, please indicate the report number on line 4. Your original report is always considered
report number 1. When you file an additional report, it is important that you do not include
property that you listed on a previous report.
Line 5 If you are no longer in business and are filing a final report, check the box on line 5 and enter
the date that your business ceased operations.
Line 6 If your address has changed from the last report filed, check the box on line 6.
Section I:
Check the type of holder report being submitted.
Enter the total number of properties you are reporting.
The amount remitted is for all items held and owing that has remained unclaimed, unpaid and is
presumed abandoned. The amount remitted is the total from Section II, page 2. Make your check
payable to Montana Department of Revenue.
The total number of shares reported is the total from Section III, page 2. Please see the
instructions on page 8, for information related to the transfer of securities or call us toll free at
(866) 859-2254 (in Helena 444-6900).
4
5. Instructions for Page 2
You may photocopy page 2 of this report if additional space is needed. A computer printout is
acceptable in place of Section II and Section III of this report. The printout is required to contain the
same information in the same format as this report. If a printout is used, the print size is required to be
at least a 10-point font. Attach a copy of the printout to page 1 of this report.
Section II:
Please complete all columns.
Column 1 Enter the NAUPA property type code for each property reported. A detailed list of NAUPA
codes is included in these instructions for your convenience.
Column 2 Enter the date of the last transaction or date payable for the property being reported.
Column 3 Enter the amount due to each owner.
Column 4 For each owner, enter the social security number or federal employer identification
number.
Column 5 In alphabetical order, list each owner by last name, first name and middle initial.
In the case of unclaimed funds held or owed under any life or endowment insurance
policy or annuity contract, list the name of the insured or annuitant and the name of the
beneficiary.
In the case of unclaimed insurance policy benefits, list the insured’s or annuitant’s name
first and beneficiary’s name second.
In the case of custodial or trustee accounts, list the owner’s name first and the
custodian’s or trustee’s name second.
In the case of cashier’s checks or money orders, list the payee’s name first and the
remitter’s name second.
Column 6 For each owner, provide the last known mailing address including street, city, state and zip
code.
Section III:
Please provide the CUSIP number for the securities being reported.
Please complete all columns.
Column 1 Enter the NAUPA property type code for each property reported. A detailed list of NAUPA
codes is included in these instructions for your convenience.
Column 2 Enter the date of the last transaction or date payable for the securities being reported.
Column 3 Enter the number of shares for each owner.
Column 4 For each owner, enter the social security number or federal identification number.
Column 5 In alphabetical order, list each owner by last name, first name, middle initial.
Column 6 For each owner, provide the last known mailing address including street, city, state, and
zip code.
5
6. NAUPA Adopted Standard Property Type Codes
The following codes have been endorsed by NAUPA for use by each state in the development of standard
reporting; however, some states do not currently accept these codes. The State of Montana’s agreement to
utilize these codes is a step toward standardization in unclaimed property reporting.
Code Description Code Description
Account Balances Due Insurance
AC01 Checking Accounts IN01 Individual Policy Benefits or Claim
Payments
AC02 Savings Accounts
IN02 Group Policy Benefits or Claim Payments
AC03 Mature CD or Savings Certificate
IN03 Proceeds Due Beneficiaries
AC04 Christmas Club Funds
IN04 Proceeds from Matured Policies,
AC05 Money on Deposit to Secure Fund
Endowments or Annuities
AC06 Security Deposits
IN05 Premium Refunds
AC07 Unidentified Deposit
IN06 Unidentified Remittances
AC08 Suspense Accounts
IN07 Other Amounts Due Under Policy Terms
AC99 Aggregate Account Balances
IN08 Agent Credit Balances
Uncashed Checks
IN99 Aggregate Insurance Property
CK01 Cashier’s Checks
Miscellaneous Checks and Tangible Personal
CK02 Certified Checks
Property
CK03 Registered Checks
MS01 *Wages, Payroll, Salary
CK04 Treasurer’s Checks
MS02 *Commissions
CK05 Drafts
MS03 Workers Compensation Benefits
CK06 Warrants
MS04 Payments For Goods and Services
CK07 Money Orders
MS05 Customer Overpayments
CK08 Traveler’s Checks
MS06 Unidentified Remittances
CK09 Foreign Exchange Checks
MS07 Unrefunded Overcharges
CK10 Expense Checks
MS08 Accounts Payable
CK11 Pension Checks
MS09 Credit Balance — Accounts Receivable
CK12 Credit Checks or Memos
MS10 Discounts Due
CK13 Vendor Checks
MS11 Refunds Due
CK14 Checks Written-off to Income
MS12 Unredeemed Gift Certificates
CK15 Other Outstanding Official Checks
MS13 Unclaimed Loan Collateral
CK16 CD Interest Checks
MS14 Pension and Profit Sharing
CK99 Aggregate Uncashed Checks
MS15 Dissolution or Liquidation
Court Deposits
MS16 Misc. Outstanding Checks
CT01 Escrow Funds
MS17 Misc. Intangible Property
CT02 Condemnation Awards
MS18 Suspense Liabilities
CT03 Missing Heirs’ Funds
MS99 Aggregate Misc. Property
CT04 Suspense Accounts
CT05 Other Court Deposits
CT99 Aggregate Court Deposit
6
7. Code Description
Securities
SC01 *Dividends
SC02 *Interest (Bond Coupons)
SC03 Principal Payments
SC04 Equity Payments
SC05 Profits
SC06 Funds Paid to Purchase Shares
SC07 Funds for Stocks and Bonds
SC08 Shares of Stock (Returned by Post Office)
SC09 Cash for Fraction Shares
SC10 Unexchanged Stock of Successor Corp
SC11 Other Certificate of Ownership
SC12 *Underlying Shares or Other Outstanding
Certificates
SC13 Funds for Liquidation/Redemption of Un-
surrendered Stock or Bonds
SC14 Debentures
SC15 U S Govt Securities
SC16 Mutual Fund Shares
SC17 Warrant (Rights)
SC18 Mature Bond Principal
SC19 Dividend Reinvestment Plans
SC20 Credit Balances
SC99 Aggregate Security Related Cash
Trusts, Investment and Escrow Accounts
TR01 *Paying Agent Account
TR02 *Undelivered or Uncashed Dividends
TR03 Funds Held in Fiduciary Capacity
TR04 Escrow Accounts
TR05 Trust Vouchers
TR99 Aggregate Trust Property
Utilities
UT01 Utility Deposits
UT02 Membership Fees
UT03 Refunds or Rebates
UT04 Capital Credit Distributions
UT99 Aggregate Utilities
ZZZZ Properties Not Identified Above
* Please specify the date range on “periodic
payments” if there are multiple amounts of the
same property type being reported for a single
property owner.
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8. Reporting and Delivery of Securities Property
When reporting securities, please remember that your report is not complete until you provide evidence of the property
being transferred into the ownership of the State of Montana. The required evidence depends on the type of security and
how it will be delivered to our custodian on behalf of the state.
I. STOCK REMITTANCES
Two days prior to delivery, you are required to fax an intent to deliver to:
(1) ACS Unclaimed Property Clearinghouse - (617) 722-9660, Attn: Custody Department, and
(2) Montana Department of Revenue Unclaimed Property - (406) 444-7997, Attn: Miscellaneous Tax Unit
Your fax is required to include:
• CUSIP numbers • delivering party’s DTC numbers
• number of shares • certificate numbers and registration (for physical certificates)
• issue names • copy of statement (for DRS/Book Shares)
Direct Transfer (All eligible shares are required to be deposited through DTC or DWAC if not a DTC participant)
Nominee:
Glory of the West & Co.
FEIN: 83-0367507
DTC Participant: 0954
Agent Bank: 26017
Account: AUZF0259702
Book Entry Shares/Direct Registration Shares (DRS)/Dividend Reinvestment Shares (DRP)
Nominee: Address:
Glory of the West & Co. ACS Unclaimed Property Clearinghouse
FEIN: 83-0367507 260 Franklin St. 11th floor
Boston, MA 02110
Note: You are required to include a confirmation with your Report of Unclaimed Property stating that Glory of the West & Co. is the
owner of the shares. Please also fax a copy of the confirmation to the State of Montana, (406) 444-7997.
Physical Certificates (non-DTC eligible shares only)
Nominee: Address:
Glory of the West & Co. BNY Mellon Security Trust Company
FEIN: 83-0367507 1 Wall Street, Attn: Mike Viscone
3rd Floor - Receive Window C
New York, NY 10286
Note: Send the original certificate to custodian at the above address; send a photocopy of the certificate with your report--please do
not deliver the original certificate to the State of Montana with your report. Send only one certificate for each security position reported.
II. MUTUAL FUNDS (Include complete fund names, FEINs and CUSIP numbers. Please set up account so dividends are
reinvested.)
Send interested party statements to: Register funds as follows:
ACS Unclaimed Property Clearinghouse MAC & CO
Attn: Custody Department Mutual Fund Operation
260 Franklin Street, 11th Floor PO Box 3198
Boston, MA 02110 Pittsburgh, PA 15230-3198
Account: AUZF0259702
FEIN: 25-1536944
Note: You are required to include a statement with your Report of Unclaimed Property listing the shares in the state’s name. Please fax a
copy of this statement to ACS Unclaimed Property Clearinghouse (617) 722-9660.
III. WORTHLESS SECURITIES
All securities, including worthless securities that remain unclaimed for a period of five years are required to be reported
to the State of Montana and transmitted to our custodian, ACS Unclaimed Property Clearinghouse. Please follow the
instructions outlined above.
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