Oklahoma Administrative Code
Title 460 - Department of Mines
Chapter 20 - The Permanent Regulations Governing the Coal Reclamation Act of 1979
Subchapter 23 - Permit Applications: Minium Requirements for Legal, Financial, Compliance, and Related Information
Section 460:20-23-2.2 - Providing applicant and operator information

Universal Citation: OK Admin Code 460:20-23-2.2

Current through Vol. 42, No. 1, September 16, 2024

(a) The Applicant, must provide in the permit application:

(1) A statement indicating whether it and its operator are corporations, limited liability companies, partnerships, associations, sole proprietorships, or other business entities;

(2) Taxpayer identification numbers for applicant and its operator.

(b) The Applicant must provide the name, address, and telephone number for:

(1) The Applicant.

(2) Its resident agent who will accept service of process.

(3) Any Operator, if different from the Applicant.

(4) Each business entity in the Applicant's and Operator's organizational structure, up to and including the ultimate parent entity of the applicant and its operator; for every such business entity; Applicant must also provide the required information for every President, Chief Executive Officer, and Director (or persons in similar positions), and every person who owns, of record, 10 percent or more of the entity.

(c) The Applicant and its Operator must provide the information required by paragraph (d) of this section for every:

(1) Officer.

(2) Partner.

(3) Limited liability company manager.

(4) Member.

(5) Director.

(6) Person performing a function similar to a director.

(7) Person who owns, of record, 10 percent or more of the Applicant or Operator.

(d) The Applicant must provide the following information for each person listed in paragraph (c) of this section:

(1) The person's name, address, and telephone number.

(2) The person's position title and relationship to applicant, including percentage of ownership and location in the organizational structure.

(3) The date the person began functioning in that position.

(e) The Department need not make a finding as provided for under Section 460:20-17-2.1 of this subchapter before entering into AVS the information required to be disclosed under this section; however, the mere listing in AVS of a person identified in paragraph (b) or (c) of this section does not create a presumption or constitute a determination that such person owns or controls a surface coal mining operation.

Added at 27 Ok Reg 2558, eff 7-25-10

Disclaimer: These regulations may not be the most recent version. Oklahoma may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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