Ch. 894                            MARVIN MANDEL, Governor                                 181

OR CONDITION PRECEDENT OR SUBSE-
QUENT, WHICH IS IN WHOLE OR IN PART

OWNED. HELD BENEFICIALLY, OR HELD
UNDER EXECUTORY CONTRACT. UNDER
INSTRUMENT RECORDED OR UNRECORDED OR
UNDER ORAL UNDERSTANDING, DIRECTLY OR
INDIRECTLY;
AND

(2) THE LEGAL NATURE OF THE REAL ESTATE
OR REAL ESTATE INTEREST, INCLUDING
ANY_CONDITION PRECEDENT OR SUBSE-
QUENT: AND

(3)       the size, location and improvements
on the real estate or real estate
subject to the real estate interest
; AND

(4)        the consideration paid for the real
estate or the real estate interest,
including any indebtedness incurred,

ANY MORTGAGE, LIEN, OR OTHER ENCUM-

BRANCE;]]

[[AND.

(5)        THE IDENTITY AND INTEREST OF ANY

OTHER CO-OWNER, CREDITOR. DEBTOR, OR
OTHER PERSON DIRECTLY OR INDIRECTLY
HAVING AN INTEREST IN THE REAL
ESTATE OR THE INVESTMENT ENTITY
IN ANY FORM, INCLUDING. BUT NOT
LIMITED TO:

(I) NATURAL PERSONS:

(II) HOLDING COMPANY OR CORPORATION
AND ITS STOCKHOLDERS. INCLUDING THE
IDENTITY AND STOCKHOLDERS OF EVERY
PARENT COMPANY OR CORPORATION, BUT
STOCKHOLDERS OF A CORPORATION NEED
NOT BE DISCLOSED WHEN THEY NUMBER
MORE THAN 100 OTHER THAN THOSE STOCK-
HOLDERS OWNING 10% OR MORE OF THE
SHARES OF OUTSTANDING CAPITAL STOCK
OF THE CORPORATION;

(III) SYNDICATE OR UNINCORPORATED
BUSINESS ORGANIZATION OR ENTITY AND
ITS MEMBERS:

(IV) PARTNERSHIP AND ITS GENERAL OR
LIMITED PARTNERS:
AND