Gaming-DR

"#$%&'#(#)*+ ,-' *.# *'/)+,#' -, / 0/+&)- 1&2#)+# &) *.# 3-(&)&2/) "#4%56&27

A) 0wn a License to 0peiate a Casino in a Woilu Class Botel, authoiize by Executive 0iuei anuoi
by the Ninistiy of Finance.

B) The applicant, ownei, lessee oi concessionaiie Botel, shoulu be compose of peisons of goou
ieputation.
C) Wiite a uiiect communication to the Ninistei of Finance, in his uuties as Chaiiman of the Casino
Commission, iequesting the tiansfei of the owneiship of the license in question, pioviuing the
following uata oi infoimation:
1. Lettei fiom the company (Botel) that holus owneiship of the license to be tiansfei, infoiming the
Casino Commission it teimination in the iepiesentation of the license in question..
2. Ceitifieu copy of all the constituent uocuments of the company unuei the ueneial Law of
Commeicial Companies No. 479 -u8, incluuing the Companies Registei Ceitification, (Tianslateu
into to spanish if they aie not).

S. Bank Refeience Lettei, uemonstiating financial solvency.

4. Ceitification issueu by the Bepaitment of Pioject Bevelopment anu the company states Finance
of the National Bank foi Bouseholu of the Bominican Republic (BNv), in which that theie is N0 uebt.

S. Numbei of National Taxpayeis Registiy (RNC) of the company.

6. Ceitification issueu by the Bominican Tax Bepaitment (BuII), in which is stateu that the
company is cuiient in the payment of theii tax obligations.

7. Ceitificate of No Ciiminal Backgiounu of the shaieholueis of the company, issueu by the
Bominican Couits anuoi the state of citizenship of the shaieholueis.

8. Photocopies of the IB oi passpoits of the shaieholueis of the company.

Note: All these uocuments must be uepositeu in oiiginal, oi otheiwise ceitifieu by the Chambei of
Commeice anu Piouuction, Apostille (Le Bague Convention) anu oi ceitifieu by the Bominican
Republics Consulate in the countiy wheie the shaieholueis of the applicant company iesiuing.