USA Global Development Company


USA Global Development Company

3080 Bristol Street, Suite 630
Costa Mesa, California 92626
Tel: 949-296-3078
Fax: 949-296-3079

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TO ESTABLISH THAT THE SUBSCRIBER IS AN ACCREDITED INVESTOR AS DEFINED IN RULE 501(a) OF REGULATION D PROMULGATED UNDER THE SECURITIES ACT OF 1933,THE SUBSCRIBER MUST MARK AT LEAST ONE LINE BELOW, THEREBY MAKING THE REPRESENTATION SET FORTH BESIDE THE MARKED LINE.
Subscriber is a natural person whose individual net worth, or joint net worth with a spouse, at the time of his or her investment, exceeds $1,000,000.

Subscriber is a natural person who has had individual income in excess of $200,000 in each of the two (2) most recent years, or joint income with a spouse in excess of $300,000 in each of those years, and in either case has a reasonable expectation of reaching the same income level in the current year.

Subscriber is a bank as defined in Section 3(a)(2) of the Securities Act or a savings and loan association or other institution as defined in Section 3(a)(5)(A) of the Securities Act.

Subscriber is a broker-dealer registered pursuant to Section 15 of the Securities Exchange Act of 1934, as amended.

Subscriber is an insurance company as defined in Section 2(13) of the Securities Act.

Subscriber is an investment company registered under the Investment Company Act of 1940 or a business development company as defined in Section 2(a)(48) of said act.

Subscriber is a plan established and maintained by a state within the United States, one or more political subdivisions of such a state, or any agency or instrumentality of such a state or its political subdivisions, for the benefit of its employees, with total assets in excess of $5,000,000.

Subscriber is an employee benefit plan within the meaning of the U.S. Employee Retirement Income Security Act of 1974, as amended (ERISA), and (i) the investment decision is being made by a plan fiduciary, as defined in Section 3(21) of ERISA, which fiduciary is either a bank, savings and loan association, insurance company or registered investment adviser, (ii) the plan has total assets in excess of $5,000,000, or (iii) if a self directed plan, the investment decisions are made solely by persons who are accredited investors.

Subscriber is a Small Business Investment Company licensed by the U.S. Small Business Administration under Section 301(c) or (d) of the U.S. Small Business Investment Act of 1958, as amended.

Subscriber is a private business development company as defined in Section 202(a)(22) of the Investment Advisers Act of 1940.

Subscriber is (i) an organization that is described in Section 501(c)(3) of the Code, (ii) a corporation, (iii) a Massachusetts or similar business trust, or (iv) a partnership, any of which was not formed for the specific purpose of acquiring the Units, and with total assets in excess of $5,000,000.

Subscriber is a trust with total assets in excess of $5,000,000, not formed for the specific purpose of acquiring the Units, and whose investment is directed by a sophisticated person as described in Rule 506(b)(2)(ii) promulgated under the Securities Act.

Subscriber is an entity, all of the equity owners of which are accredited investors.

 

 

 

 

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