Mississippi Administrative Code
Title 13 - Gaming
Part 7 - ACCOUNTING RECORDS
Chapter 2 - RECORDS OF OWNERSHIP
Rule 13-7-2.1 - Corporate Licensee Shall Maintain Ownership Records on Premise
Universal Citation: MS Code of Rules 13-7-2.1
Current through September 24, 2024
(a) Each corporate licensee shall keep on the premises of its gaming establishment the following documents pertaining to the corporation:
1. A certified copy of the
articles of incorporation and any amendments;
2. A copy of the bylaws and any
amendments;
3. A copy of the
certificate issued by the Mississippi Secretary of State authorizing the
corporation to transact business in Mississippi;
4. A list of all current and former officers
and directors;
5. Minutes of all
meetings of the stockholder;
6.
Minutes of all meetings of the directors;
7. A list of all stockholders listing each
stockholder's name, address, the number of shares held, and the date the shares
were acquired;
8. The stock
certificate ledger;
9. A record of
all transfers of the corporation's stock; and
10. A record of amounts paid to the
corporation for issuance of stock and other capital contributions.
(b) Each partnership licensee shall keep on the premises of its gaming establishment the following documents pertaining to the partnership:
1. A copy of
the partnership agreement and, if applicable, the certificate of limited
partnership;
2. A list of the
partners, including their names, addresses, the percentage of interest head by
each, the amount and date of capital contribution of each partner, the date the
interest was acquired, and the salary paid by the partnership; and
3. A record of all withdrawals of partnership
funds or assets.
(c). Each sole proprietorship licensee shall keep on the premises of its gaming establishment a schedule showing the name and address of the proprietor and the amount and date of the proprietor's original investment and of any additions and withdrawals. (Adopted: 04/21/1994; Readopted: 04/29/1995.)
Miss. Code Ann. § 75-76-27
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