(b) If you are a partnership, corporation, association, or other business entity, submit the following information, as applicable, in your application:
- (1) Copies of the formal documents creating the business entity, such as articles of incorporation, and including the corporate bylaws;
- (2) Evidence that the party signing the application has the authority to bind the applicant;
- (3) The name, address, and citizenship of each participant (e.g., partner, associate, or other) in the business entity;
- (4) The name, address, and citizenship of each shareholder owning 3 percent or more of each class of shares, and the number and percentage of any class of voting shares of the business entity which such shareholder is authorized to vote;
- (5) The name and address of each affiliate of the business entity;
- (6) The number of shares and the percentage of any class of voting stock owned by the business entity, directly or indirectly, in any affiliate controlled by the business entity; and
- (7) The number of shares and the percentage of any class of voting stock owned by an affiliate, directly or indirectly, in the business entity controlled by the affiliate.