Account Transfer (Re-Registration) Form TRANSFEROR / SELLER SECTION Black Creek Diversified Property Fund

Similar documents
Account Transfer (Re-Registration) Form TRANSFEROR / SELLER SECTION

PHILLIPS EDISON GROCERY CENTER REITs TRANSFER FORM

Transfer and Assignment of Shares

Transfer and Assignment of Shares

ORCC II Transfer Form

Instructions for Change of Ownership/ Application for Transfer

AFIN AMERICAN FINANCE TRUST, INC. TRANSFER INSTRUCTIONS AND FORMS IMPORTANT NOTICE

Change of Ownership/ Application for Transfer Form

Instructions for Change of Ownership/ Application for Transfer

TRANSFER AND ASSIGNMENT OF SHARES

CHANGE OF OWNERSHIP/ APPLICATION FOR TRANSFER FORM

MacKenzie Realty Capital, Inc.

REALTY CAPITAL HOSPITALITY TRUST, INC.

HEALTHCARE TRUST, INC. TRANSFER INSTRUCTIONS AND FORMS

AMERICAN REALTY CAPITAL HEALTHCARE TRUST III, INC.

BUSINESS DEVELOPMENT CORPORATION OF AMERICA TRANSFER INSTRUCTIONS AND FORMS

BENEFIT STREET PARTNERS REALTY TRUST, INC. TRANSFER INSTRUCTIONS AND FORMS

Homeland Energy Solutions, LLC. Unit Transfer Application

PRIVATE TRANSFER REQUEST HIGHWATER ETHANOL, LLC MEMBERSHIP UNITS INFORMATION. Units can only be transferred in TRANSFEREE INFORMATION

UNIT TRANSFER PROCEDURE MANUAL September 21, 2011

MID-MISSOURI ENERGY, LLC UNIT TRANSFER AGREEMENT AND APPLICATION FORM. (November 2010 Form)

LINCOLNWAY ENERGY, LLC UNIT ASSIGNMENT APPLICATION

ESTATE ADMINISTRATION Checklist/Questionnaire

NOTICE TO PERSON EXECUTING THIS DURABLE POWER OF ATTORNEY FORM:

Kansas Ethanol, LLC Trading System Rules and Procedures

In turn, we make it a priority to mail all payments for your services 1 day after the completion of Title Search.

593-C 593-E. California. Franchise Tax Board. Forms & Instructions

Husker Ag, LLC Trading System Rules and Procedures

UNIFORM REAL PROPERTY TRANSFER ON DEATH ACT. Drafted by the NATIONAL CONFERENCE OF COMMISSIONERS ON UNIFORM STATE LAWS. and by it

Personal Financial Affairs

Real Estate Investment Authorization Kit

CHAPTER 1 MEMBERSHIP PROCEDURES FOR PURCHASE, SALE AND TRANSFER

PROPERTY TRANSFER TAX FORM #2 - EXEMPTION RETURN

Real Estate Investment Authorization Kit

BASIC RULES OF THE ANNUAL TAX SALE JUNE 17, 2019

WESTGATE SALE PROCEDURE

FOREIGN BUYER S GUIDE. to Purchasing Real Estate in Arizona

Deceased. A. 65 years of age or older - You must be a full year resident. (Attach Form SSA-1099.)

Stock Transfer Form & Guidance Notes

BASIC RULES OF THE ANNUAL TAX SALE JUNE 20, 2016

Handling Legal Issues

Thank you for your interest in license sponsoring with Inland Real Estate Network, Inc.

Companies Act 2006 COMPANY HAVING A SHARE CAPITAL. Memorandum of Association of. PM SPV [XX] Limited

PROPERTY DESCRIPTION All that real property situated in the municipality of, in County, California legally described as:

Unit Transfer Policy

TOWNSHIP OF LOWER. As of this date, ALL ESCROW FEES submitted with any application must be on a separate check from the application fees.

A. LARRY BERREN, ESQUIRE THE BERREN LAW FIRM 197 TAUNTON AVENUE, SUITE 202 EAST PROVIDENCE, RI 02914

KANSAS Estate Tax Return For Deaths Occurring in 2007, 2008 and 2009

Manufactured Structure Notice of Sale/Change of Ownership

TSLEIL-WAUTUTH NATION PROPERTY TRANSFER TAX EXEMPTION RETURN

Terms. A person given authority by a proper court to manage and distribute the estate of a deceased person when there is no will.

Foreign Investor Guide. Buying Or Selling Property in Arizona As A Foreign Investor

VIETNAM INFRASTRUCTURE LIMITED

Bexar Appraisal District COMMON ACCT.#

located in the 14. City/Township of CLEARWATER, County of WRIGHT, 15. State of Minnesota, PID # (s) 16.

ESCROW INSTRUCTIONS. Commercial Escrow Officer: Cheri Yarbrough

FIRPTA Changes Primer

CHAPTER 1 MEMBERSHIP

Senate Bill No. 88 Committee on Judiciary

CLAIM FROM ASSIGNEE OF OWNER OF RECORD

PROPERTY OWNER APPLICATION

Denton Central Appraisal District P O Box Denton, TX (940)

How a Lady Bird Deed Works. General Warranty Deeds. Special Warranty Deeds. The Difference Can Be Critical

Withholding Requirements for Sales or Transfers of Real Property by Nonresidents

A CORRECTLY COMPLETED SALES PACKET MUST BE RECEIVED 48 HOURS IN ADVANCE OF THE CLOSING

Travis Central Appraisal District (TCAD)

Schwab Power of Attorney

DEEPWATER HORIZON ECONOMIC AND PROPERTY SETTLEMENT WETLANDS REAL PROPERTY CLAIM FORM (WHITE FORM)

SECONDARY SALE AND PURCHASE AGREEMENT

Community Development Commission of Mendocino County 1076 N. State St., Ukiah, CA / Fax: 707/ TDD: 707/

VIETNAM INFRASTRUCTURE LIMITED

PROPERTY VALUE GUARANTEE AGREEMENT

February 26, RE: Liquidation Opportunity for KBS Real Estate Investment Trust II, Inc. Dear Shareholder,

C O N F I D E N T I A L

First American Title. Foreign Buyers Guide to Purchasing Real Estate in California

A CORRECTLY COMPLETED SALES PACKET MUST BE RECEIVED 48 HOURS IN ADVANCE OF THE CLOSING

DOCUMENT TRANSFERS Job Aid for Document Custodians

Wills Information Form

UNITED ETHANOL LLC UNIT TRANSFER POLICY. Updated August 27, 2013

DETAIL OF BRIGHT-LINE TEST

ONLINE BIDDER REGISTRATION FORM INSTRUCTIONS. 1. Read the Terms & Conditions of the auction on page 4 6.

FOREIGN BUYER S GUIDE. to Purchasing Real Estate in California

INSTRUCTIONS FOR TRANSFERRING ASSETS TO TRUST

MERCHANTS CORNER HOUSING

110 SOUTH MAIN STREET SPRINGVILLE, UT 84663

ADMINISTRATIVE SERVICES DEPARTMENT REAL ESTATE DIVISION REQUEST FOR BID (RFB) NUMBER TDR1212 SALE OF TRANSFERABLE DEVELOPMENT RIGHTS

Attention: Landlord/Owners

TERMS AND CONDITIONS GOVERNING THE ANNUAL TAX SALE OF JUNE 20, 2016 AND ADJOURNMENTS OR ASSIGNMENTS THEREOF

RECAPITULATION. (Home): (Cell): ( ): Co-Personal Representative Signature. Address: Telephone (Work): (Home): (Cell): ( ):

SDCERS Special Durable Power of Attorney

SAMPLE South Pecos Road, Suite 3900, Henderson, NV Telephone: Fax:

To become a Watson Referral Realty, Inc. ASSOCIATE, please return the following:

STOCK PURCHASE AGREEMENT. This Stock Purchase Agreement is entered into as of by a Delaware corporation (the Company ), and (the Purchaser ).

STATE OF FLORIDA LEE COUNTY PROPERTY APPRAISER KENNETH M. WILKINSON, C.F.A.

Property Transfers. Summary. Maintaining Credit Set-Asides

Your Guide to Real Estate in an IRA

Chapter 11: Conservation Easements

SAMPLE. [This document appears if you select a Quitclaim deed]

Property management services. vspropertyrentals.com. Owner s Guide. Management FLORIDA, USA.

PART 1 Withholding Tax on the Sale of Real Property by Nonresidents

Transcription:

TRANSFEROR / SELLER SECTION 1. TRANSFEROR / SELLER (Indicate the exact name of the registrant and include any custodial information.) o DPF - T Share Class o DPF - S Share Class o DPF - D Share Class o DPF - I Share Class o DPF - E Share Class Transferor / Seller Co-Transferor / Seller Transferor / Seller Social Security / Taxpayer ID #, if applicable Co-Transferor / Seller Social Security / Taxpayer ID # Custodian / Trustee Tax ID #, if applicable Diversified Property Fund Account Number Brokerage Account Number, if applicable Home Telephone E-mail Address If transferring out of a trust account please check appropriate box: o Grantor Trust o Non-Grantor Trust 2. TRANSFEROR / SELLER INFORMATION (Check all that apply.) Reason for Transfer: o Re-registration (Change of name, individual to trust, etc.) o Death (Include copy of Death Certificate.) Date of Death o Divorce (Include copy of Divorce Decree.) o Gift o Custodian Change o Other (Please specify.): o Secondary Market Transfer: $ Per Share Transfer Quantity: Number / Percentage of shares to be transferred / sold: 3. TRANSFEROR / SELLER SIGNATURES The Transferor / Seller hereby certifies and represents possession of valid title and all requisite power to assign such shares and that assignment is in accordance with applicable laws and regulations and further certifies, under penalty of law, that the reason for transfer provided is correct. Signature of Transferor / Seller or Trustee Signature of Co-Transferor / Seller or Trustee, if applicable Date Signature of Custodian Guarantor: Affix Medallion Signature Guarantee here. A Medallion Signature Guarantee is required for transferor / seller / custodian signature(s). A notary public is not an acceptable guarantor. 1 of 5

4. TYPE OF REGISTRATION See Registration of Shares in the Subscription Agreement section of the prospectus for a description of ownership types. Non-Custodial Ownership o Individual Ownership One signature required. o Transfer on Death Fill out Transfer on Death Form to effect designation. (Available through your financial advisor.) o Joint Tenants with Rights of Survivorship All parties must sign. o Community Property All parties must sign. o Tenants in Common All parties must sign. o Corporate Ownership Authorized signature required. Include copy of corporate resolution. o C-Corp o S-Corp o LLC o Partnership Ownership Authorized signature required. Include copy of partnership agreement. o Qualified Pension Plan and Profit-Sharing Plan (Non-custodial) o Estate Personal representative signature required. Name of Executor Include a copy of the court appointment dated within 90 days. Trust Accounts o Taxable Trust Include a copy of the first and last page of the trust. o Grantor Trust o Non-Grantor Trust o Tax-Exempt Trust Include a copy of the first and last page of the trust. o Other (Specify) Name of Trustee Include a copy of the first and last page of the plan, as well as Trustee information. Custodial Ownership o Traditional IRA Custodian signature required in section 11. o Roth IRA Custodian signature required in section 11. o Decedent IRA Custodian signature required in section 11. Name of Deceased o Simplified Employee Pension / Trust (SEP) o Pension or Profit-Sharing Plan Custodian signature required in section 11. o Uniform Gift to Minors Act Custodian signature required in section 11. State of Custodian for o Other (Specify) (Required for custodial ownership accounts.) Name of Custodian, Trustee or Other Administrator Mailing Address City State ZIP Custodian Information To be completed by Custodian listed above. Custodian Tax ID # Custodian Account # Custodian Telephone # Special Instructions: 2 of 5

5. TRANSFEREE / BUYER Transferee / Buyer Co-Transferee / Buyer Transferee / Buyer Social Security / Taxpayer ID # Co-Transferee / Buyer Social Security / Taxpayer ID # Birth Date / Articles of Incorporation (MM/DD/YY) Co-Transferee / Buyer Birth Date (MM/DD/YY) Brokerage Account Number Home Telephone E-mail Address Please Indicate Citizenship Status: o U.S. Citizen o Resident Alien o Non-Resident Alien Residence Address (no P.O. Box) Mailing Address* (if different from above) * If the co-transferee / buyer resides at another address, please attach that address. 6. E-CONSENT Instead of receiving paper copies of the prospectus, prospectus supplements, annual reports, tax documents, proxy statements, and other stockholder communications and reports, you may elect to receive electronic delivery of stockholder communications from. If you would like to consent to electronic delivery, including pursuant to e-mail, please check the box below for this election. We encourage you to reduce printing and mailing costs and to conserve natural resources by electing to receive electronic delivery of stockholder communications and statement notifications. By consenting below to electronically receive stockholder communications, including your account-specific information, you authorize said offering(s) to either (i) e-mail stockholder communications to you directly or (ii) make them available on our website and notify you by e-mail when and where such documents are available. Your consent to electronic delivery will be on an unlimited duration and you will not receive paper copies of these electronic materials unless (i) specifically requested, (ii) you inform us in writing that you revoke your consent, (iii) the delivery of electronic materials is prohibited or (iv) we, in sole discretion, elect to send paper copies of materials. By consenting to electronic access, you will be responsible for your customary internet service provider charges and may be required to download software in connection with access to these materials. o I consent to electronic delivery. E-mail Address (Investor) If blank, the e-mail address provided in section 5 will be used. 7. TRANSFER INFORMATION Transfer Quantity Number / Percentage of shares to be transferred / bought: Do you already own shares? o Yes o No 3 of 5

8. SUITABILITY To be completed by the individuals who are acquiring shares. a) I am not an affiliate of Inc. or its advisor, Black Creek Diversified Diversified Property Advisors LLC, and the shares being transferred were acquired by me for investment purposes only and not for immediate resale. b) I have (i) a net worth (exclusive of home, home furnishings and automobiles) of $150,000 or more or (ii) a net worth (exclusive of home, home furnishings and automobiles) of at least $45,000 AND had during the last tax year, or estimate that I will have during the current tax year, a minimum of $45,000 annual gross income. a) Initials b) Initials 9. DISTRIBUTIONS Non-Custodial Ownership If you wish to participate in the Distribution Reinvestment Plan please complete the Distribution Reinvestment Plan Form. o I prefer that my distribution be deposited directly into the account listed below. Please note: ACH applies to bank checking and savings accounts only. A physical check will be sent to the broker / dealer for brokerage accounts. o I prefer that my distribution be paid by check and sent to the address in Transferee / Buyer section 5. Custodial Ownership If you wish to participate in the Distribution Reinvestment Plan please complete the Distribution Reinvestment Plan Form. o I prefer that my distribution be sent to my Custodian for deposit into my Custodial account cited in Transferee / Buyer section 5. Name of Financial Institution Name(s) on Account ABA Number / Bank Account Number Account Number o Checking (Attach a voided check.) o Savings (Attach a voided deposit slip.) o Brokerage 10. BROKER / DEALER To be completed by the Registered Representative (RR). Name of Registered Representative Home Office Mailing Address Broker / Dealer Name Telephone Number B / D Rep # Registered Representative s Telephone Number Registered Representative s E-mail Address 4 of 5

11. TRANSFEREE / BUYER SIGNATURES AND TAXPAYER IDENTIFICATION NUMBER CERTIFICATION Transferee / Buyer acknowledges that unless Transferee is purchasing shares from or is receiving the shares through one or more transactions that are not for cash or other consideration, Transferee will NOT be eligible to participate in the share redemption program. If the shares being transferred to Transferee / Buyer are transferred, directly or indirectly, for value (other than transfers which occur in connection with a non-taxable transaction, such as a gift or contribution to a family trust), then Transferee / Buyer and all subsequent holders of the shares are not eligible, unless otherwise approved by management of in its sole discretion, to participate in the share redemption program with respect to such shares that were transferred for value and any additional shares acquired by such Transferee / Buyer through the distribution reinvestment plan. As the investor signing below, under penalties of perjury, I certify that 1) The number shown in the Transferee / Buyer Social Security / Taxpayer ID # field in section 5 of this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me), and 2) I am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or distributions, or (c) the IRS has notified me that I am no longer subject to backup withholding, and 3) I am a U.S. citizen or other U.S. person (as defined in the instructions to IRS Form W-9). NOTE: You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backup withholding because you have failed to report all interest and distributions on your tax return. The Internal Revenue Service does not require your consent to any provision of this document other than the certifications required to avoid backup withholding. Signature of Transferee / Buyer or Trustee Signature of Co-Transferee / Buyer or Trustee, if applicable Date Signature of Custodian, if applicable If signature is by trustee(s), executors(s), administrator(s), guardian(s), attorney(ies)-in-fact, agent(s), officer(s) of a corporation of another acting in a fiduciary or representative capacity, please provide the following information. Name Capacity (full title) Name Capacity (full title) Guarantor: Affix Medallion Signature Guarantee here. A Medallion Signature Guarantee is required for transferee / buyer / custodian signature(s). A notary public is not an acceptable guarantor. IMPORTANT: Transferor / Seller and Transferee / Buyer Sections must be submitted simultaneously. Please mail this completed form to: 5 of 5 Direct Overnight Mail: c/o DST Systems, Inc. 430 West 7 th Street, Suite 219079 Kansas City, MO 64105 P.O. Box: Black Creek Group c/o DST Systems, Inc. P.O. Box 219079 Kansas City, MO 64121-9079 Contact Information: Phone: 866.324.REIT (7348) Web Site: blackcreekdiversified.com E-mail: operations@blackcreekgroup.com NOT A DEPOSIT l NOT FDIC INSURED l NOT GUARANTEED BY THE BANK l MAY LOSE VALUE l NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY BCDPF-RET-ATF-SEP17