Section Env-A 4804.05 - Content of Qualification Application or Notice of Intent to Bid Either in the qualification application or the notice of intent to bid, as specified in the CO2 allowance auction notice, the applicant shall provide information and documentation relating to its ability and authority to execute bids and honor contractual obligations, including but not limited to:
(a) Information and documentation regarding the corporate identity, ownership, affiliations, and capital structure of the entity represented by the applicant;(b) Declarations as to the beneficial ownership of any allowance that may be acquired through the auction;(c) The identification of any indictment or felony conviction of any member, director, principal, partner, or officer of the applicant or any affiliate or related entity;(d) A statement by the applicant as to prior findings of non-responsibility or failure to secure financing with regard to any procurement by the applicant or the entity represented by the applicant or any affiliate or related entity associated with any commodity market or exchange;(e) The identification of any previous or pending investigation of the applicant or the entity represented by the applicant or any affiliate or related entity with respect to any alleged violation of any rule, regulation, or law associated with any commodity market or exchange;(f) Evidence demonstrating that the applicant has opened a general account or compliance account as specified in Env-A 4607; and(g) The identification of relationships with any other account holder.N.H. Code Admin. R. Env-A 4804.05
#9284, INTERIM, eff 10-1-08, EXPIRED: 3-30-09
New. #9445, eff 4-3-09; ss by #10470, eff 1-1-14