a. UCC-1 Financing Statement & Addendum
b. Attachment “A” - Property List
c. Power of Attorney
d. Commercial Security Agreement
e. Indemnity Bond & Notice of Lien
f. Hold Harmless and Indemnity Agreement
g. Non-Negotiable Security Agreement
h. Legal Notice and Demand & Definitions
i. Affidavit of Political Status
j. Archetype - Act of State (for an Apostille if required)
a. Instructions A & B: Recording & Mailing Procedures
b. Affidavit of Notary Presentment - National Treasury
b. Cover Letter – Pre-Offset Notice for Balanced Book Adjustment
c. Charge Back Order
d. Fiduciary Appointments (3)
e. IRS Form 56 (3)
f. IRS Form 1040-V
g. Actual and Constructive Notice
h. Non-Negotiable International Bill of Exchange
a. Instructions A & B: Recording & Mailing Procedures
b. Affidavit of Notary Presentment (Indemnity Bond and Offset & Discharge Bond)
c. Private Registered Bond for Setoff (Birth Certificate Bond)
d. Private Registered Indemnity Bond
e. Private Registered Offset and Discharge Bond
f. Registered Bonded Promissory Note
Forms & Information)
a. Notary Affidavit of Non-Response
b. Affidavit of Negative Averment, Opportunity to Cure, and Counterclaim
c. First, Second, Third Notices of Fault / Default
c. Notice of Final Determination and Judgment in Nihil Dicit
d. Maritime Lien
e. IRS Form 3949-A
f. IRS Form 4490 Proof of Claim
a. Presidential Executive Orders
b. STRAWMAN / Real Man Terminology
c. Affidavit of Notary Presentment
d. Affidavit of Recording – Witnesses / 1 Property List
e. Affidavit of Recording – Notary / 1 Property List
f. Affidavit of Recording – Witnesses / 4 Property Lists
g. Affidavit of Recording – Notary / 4 Property Lists
h. Stamps
i. Agency Mailing List - Instructions
1. Request oath, surety bonds, bar license, insurance policy, and tax ID certifications.
2. Prepare the Bond Issue
(a) Certification of Trust
(b) Power of Attorney
(c) Completed Standard Form 28
(d) Bond Instrument, Discharging and Indemnity
(e) COLB (w/ Endorsement on the Back)
(f) Memorandum of Lawful and obligations of the RSA and USA
(g) Fiduciary Appointment, Authorization Letter & Assignment.
(h) W8-Ben .
(i) IRS-Form 56
(j) All other or miscellaneous papers (tax Id #, bond #, etc)
(k) Acceptances on TrueBills/Indictments [notary presentment optional]
(l) Bankers Acceptances on Oaths
3. File the UCC-1 and Record a Lien
We use the Bankers Acceptances on the True bills.
4. After recording the originals, we send the UCC filing, with the originals "Special Deposit" to the custodian via "Registered Mail." with restricted delivery.
5. After the originals are delivered, we file a UCC-1 Addendum. We do this in order to give the appointee (our fiduciary) actual and constructive notice of their appointment and assignment of Secured Party of record.
The above assignment letter and cover letter must include a certified copy of the original UCC filing as you are giving the Fiduciary/Trustees actual and constructive notice.
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