StacksVerified U.S. federal law reference

15 CFR §970.206 — Statement of ownership.

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
The application must include sufficient information to demonstrate that the applicant is a United States citizen, as required by § 970.103(b)(6), and as defined in § 970.101(t). In particular, the application must include:
  1. (a)Name, address, and telephone number of the United States citizen responsible for exploration operations to whom notices and orders are to be delivered; and
  2. (b)A description of the citizen or citizens engaging in such exploration, including:
    1. (1)Whether the citizen is a natural person, partnership, corporation, joint venture, or other form of association;
    2. (2)The state of incorporation or state in which the partnership or other business entity is registered;
    3. (3)The name of registered agent or equivalent representative and places of business;
    4. (4)Certification of essential and nonproprietary provisions in articles of incorporation, charter or articles of association; and
    5. (5)The name of each member of the association, partnership, or joint venture, including information about the participation of each partner and joint venturer and/or ownership of stock.