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Called 10/11/96. This is not exempt. The “intent” is to buy and run a casino. A is not acquiring the building “solely” for the purpose of being a landlord. Its intent is to own and operate a...

10/8/96 - Called writer and advised that filing should be made as noted in the letter. (The PMN Office has given this advice in similar fact situations in the past per Patrick Sharpe). At top of page...

10/7/96- Advised writer that I agreed with her conclusions and analysis except for the analysis in the penultimate paragraph of the letter. Here, 801.40 requires that two forming persons of the LLC...

10/3/96 - Writer confirmed that purchase price in 4th line on pg.2 included assumption of liabilities. Last line in 2nd par. on pg.2 refers to 801.13 asset aggregations purchase. Since "option" is for...

Advised caller that the corporate restructuring resulting in a change of control of entities within the same person occurring in connection with an acquisition of that person was not separately...

Mere power to nominate would not constitute an acquisition of voting securities. In this case Company B can only nominate and cannot appoint a director whereas in No. 94 the person obtained a...

Assets being sold do not constitute a separate division or operating unit. Bank continues to issue debit cards w/retailers name and uses same personnel to collect amounts due. RS agrees.