1. (1) The identity of an organization under s. 19.44 (1), Stats., is information sufficient to enable a person to ascertain without extraordinary diligence the following information:

   1. (a) The general nature of the business or activity in which the organization is engaged.
   2. (b) The identity of the organization’s directors and principal officers, if any.
   3. (c) In the case of a partnership, the identity of the general partners.
   4. (d) If the organization’s business is primarily income producing real property, the property’s location.
2. (2) The identity of an individual includes the individual’s name and information sufficient to distinguish the person from any other individual.

History

History: Cr. Register, June, 1977, No. 258, eff. 7-1-77; am. Register, October, 1978, No. 274, eff. 11-1-78; renum. (intro.) and (1) to (4) to be (1), (intro.) and (a) to (d) and am. (1) (intro.), cr. (2), Register, April, 1985, No. 352, eff. 5-1-85.