Corporation Alcohol Fuel Plant - Small

 

Required

 

         Lease Agreement or Proof of Property Ownership - TTB is not currently requiring the submission of Lease Agreement or Proof of Property Ownership, but may require such documentation upon request.

         Copy of Drivers License or Official State ID Card TTB is not currently requiring the submission of a copy of Driver’s license or official state ID card, but may require such documentation upon request.

         Articles of Incorporation AND/OR Certificate of Incorporation submit both if both were issued/approved by the State

         Diagram detailed with the dimensions, identifying equipment, loading docks, doors, windows, etc.  This is also required if you are part of an Alternating Proprietorship

         Source of Funds Documentation - TTB is not currently requiring the Source of Funds documentation, but may require such documentation upon request.  You may mark “Not Applicable” in response to any questions about the method of submission for Source of Funds documentation within the application.

         Signing Authority Authorization - one of the following is required:

 

         Corporate Resolution required if you will be granting Signing Authority to individuals or positions through a Board Meeting decision as opposed to such authority being specifically granted within the corporation's organizational documents (Articles, By-Laws)
OR

         Articles of Incorporation OR By-Laws submit if you will be granting Signing Authority to individuals or positions through specific designation contained within the corporation's organizational documents
OR

         Signing Authority For Corporate or LLC Officials Form submit TTB Form 5100.1, completed and signed

 

Required Depending on Circumstances

         Proof of Trade Name Registration TTB is not currently requiring the submission of proof of trade name registration, but may require such documentation upon request

         Alternating Proprietorship Agreement required if you indicated you were part of an Alternating Proprietorship

         Bond Form required if you are not producing your own alcohol but are receiving it from a Distilled Spirits Plant or another Alcohol Fuel Plant. Form 5110.56, Distilled Spirits Plant Bond

         Consent of Surety Form if required based on your proposed operations, Form 5000.18

         Transfer of Spirits in Bond Form required if you are going to receive bulk spirits in bond from another Distilled Spirits Plant or Alcohol Fuel Plant, Form 5100.16

         By-Laws required if your State required creation of By-Laws

         Certificate to Operate in Foreign State - required if you incorporated in a State other than State where premises are located

         Power of Attorney Form required if you are assigning Power of Attorney to other individuals within the application, Form 5000.8