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                                                                                                                   Department Use Only
                                Form                                                                               (MM/DD/YY)
                                        Transient Employer Missouri
                  2643T                 Tax Registration Application

Missouri Tax I.D.  
Number                                                                                                  Federal Employer
(Optional)                                                                                              I.D. Number
                                       If you will be making sales in Missouri, you must fill out a, Missouri Tax Registration Application (Form 2643).
                                 Before the Department can process your transient employer application, you must provide the following with this application:
                                 r     A completed insurance certification document indicating Missouri as a covered state for Workers’ Compensation; 
                                 r     If hiring a Missouri resident, you will need your Missouri Employment Security Account Number issued by the Missouri Department of    
                                       Labor (573) 751‑3571;
         Checklist
                                 r     Your Missouri Certificate of Authority Number issued by the corporate division of the Missouri Secretary of State’s Office
                                       (866) 223‑6535; and
                                 r     A Transient Employer Bond not less than $5,000, not more than $25,000.
                                        Answer all questions completely.  Incomplete and unsigned applications will delay processing.

  3.                 Missouri Employment Security Account number, if hiring a Missouri resident: (first seven digits required ) ...                    | |   | | |      | |  |     |     | 
                                                                                                                                                       r 
                                  4.   Select all tax types for which you are applying:                                                                  New MO Registration
                                                                                                                                                       r Purchase of Existing Business
                                 r  Transient Employer Withholding Tax (Bond Required)                                                                 r Reinstating Old Business 
                                 r   Corporate Income Tax                                                                                              r  Converted (must have converted
                                                                                                                                                         through the Missouri Secretary of 
                                 r   Corporate Franchise Tax                                                                                             State’s office)
                                 r  Consumer’s Use Tax (Use tax is imposed on the storage, use, or consumption of tangible                             r Court Appointed Receiver
                                     personal property in this state.   You must pay consumer’s use tax on tangible personal 
                                     property stored, used, or consumed in Missouri unless you paid sales or use tax to the                            r Other:
         Reason for Application      seller or the property is exempt from tax.)                                                    Reason for Applying

                                5. Owner Name (Enter Corporation, LLC or Partnership Name, if applicable)

                                Address                                                                       E‑mail Address

                                City                                                      State               ZIP Code                                 County

   Owner Information            If an individual is listed as the owner, you must also provide the following: 
                                Social Security Number                                  Date of Birth (MM/DD/YYYY)           Telephone Number
                                                                                        ___ ___ /___ ___ /___ ___ ___ ___    (___ ___ ___) ___ ___ ___-___ ___ ___ ___

                                6. Ownership Type       r Sole Proprietor               r Partnership        r Government        r Trust
                                     All ownership types listed below, unless specifically exempted, are required to be registered with the Missouri Secretary of State’s Office (register 
                                    at sos.mo.gov or call (866) 223‑6535). Your application will not be complete without providing the charter number issued to you by their office.
                                    r  Limited Partnership ‑ LP Number  __________________________________ 
                                    r  Limited Liability Partnership ‑ LLP Number ___________________________             r Not Required to register with Missouri Secretary
                                                                                                                            of State
                                    r  Limited Liability Company ‑ LLC Number ____________________________ 
                                       Taxed as a   r   Disregarded Entity       r      Partnership     r Corporation     r Other
   Ownership Type                   r  Missouri Corporation ‑ Missouri Charter No.  _________________________ 
                                       Date Incorporated (MM/DD/YYYY)  ___ ___ /___ ___ /___ ___ ___ ___ 
                                    r  Non‑Missouri Corporation ‑ Missouri Charter No. __________________
                                       State of Incorporation _________________________    Date Registered in Missouri (MM/DD/YYYY)  ___ ___ /___ ___ /___ ___ ___ ___

                                                             *14607010001*
                                                                                                14607010001
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Reporting forms and notices will be mailed to this address.
7. Address (street, rural route or P.O. Box) City State ZIP Code

Company Name if different than owner

Business Mailing Address
8. Provide the officers, partners, or members (L.L.C.) of your business who are responsible for the collection and remittance of tax.   
 Listing individuals or entities here indicates they have direct supervision or control over tax matters. Attach list if needed.
Name (Last, First, Middle Initial)     Title

Social Security Number    Federal Employer ID Number (FEIN) Date of Birth (MM/DD/YYYY)
        |        |        |        |        |        |        |        |                       |        |        |        |        |        |        |        |              ___ ___/___ ___/___ ___ ___ ___
Home Address     City

State  ZIP Code   County  Title Begin Date (MM/DD/YYYY)
___ ___/___ ___/___ ___ ___ ___
Name (Last, First, Middle Initial)     Title

Social Security Number    Federal Employer ID Number (FEIN) Date of Birth (MM/DD/YYYY)
Officers, Partners, or Members         |        |        |        |        |        |        |        |                       |        |        |        |        |        |        |        |              ___ ___/___ ___/___ ___ ___ ___
Home Address     City

State  ZIP Code   County  Title Begin Date (MM/DD/YYYY)
___ ___/___ ___/___ ___ ___ ___
9.  Business Tax Accounts:  Identify all persons who are not a partner, member (L.L.C), or officer of the business that have direct supervision or  
 control over tax matters whom you authorize the Department to discuss your tax matters. Attach list if needed.
Title Begin or End Date (MM/DD/YYYY)  Name (Last, First, Middle Initial)
__ __ / __ __ / __ __ __ __
Title Social Security Number Birthdate (MM/DD/YYYY)
      |        |        |        |        |        |        |        |        __ __ / __ __ / __ __ __ __
Home Address
Representatives
City       State ZIP Code  County

10. Business Name (dba name: attach list if necessary for additional locations)

Street, Highway (Do not use P.O. Box Number or Rural Route Number) City 

County State ZIP Code Business Telephone Number
(___ ___ ___) ___ ___ ___-___ ___ ___ ___
11. The location of your job site(s) in Missouri (Attach list if necessary):   _________________________________________________________
  ________________________________________________________________________________________________________________
12a. Is this business located inside the city limits of any city or municipality in Missouri? 
  To verify go to https://mytax.mo.gov/rptp/portal/home/business/salesUseTaxRateInformation
 r No   r Yes — Specify the city: ______________________________________________________________________ ___
12b. Is this business located inside a district(s)? For example, ambulance, fire, tourism, community or transportation development.
Business Name and Physical Location
    r No   r Yes Specify the district name(s):   ________________________________________________________________

13.  Describe the business activity, stating the major products sold and services provided.

Business Activity

*14607020001*
14607020001
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                                                                                         14.  Consumer’s or Taxable Purchases Begin Date (MM/DD/YYYY)       ___  ___ /___  ___ /___  ___  ___  ___

                                              Consumer’s Use Tax

                                                                                         15. Is this corporation registered with the Internal Revenue Service as a    r Regular or Close Corporation    r Sub Chapter S Corporation

                                                                                         16. Corporation Tax Begin Date in Missouri (MM/DD/YYYY)               Corporation Taxable Year End (MM/DD)
                                                                                                                                               
                                                                                          ___  ___ /___  ___ /___  ___  ___  ___                                 ___  ___ / ___  ___ 
                                                                                         17. Will the corporation be required to make quarterly estimated Missouri income tax payments? If the Missouri estimated 
                                              Corporate Income Tax                         tax is expected to be at least $250, or 6.25% of the Missouri taxable income, check the “Yes” box. ....................................                            r Yes   r No

                                                                                         18. Missouri Withholding Begin Date (MM/DD/YYYY)                      How many of your employees will work in Missouri?
                                                                                          ___  ___ /___  ___ /___  ___  ___  ___
                                                                                         19. Will any of your employees be Missouri residents? .............................................................................................................. r Yes   r No 
                                                                                         20. Calculate employer withholding tax:
                                                                                          Estimated monthly gross wages _____________________ X 5.4% = __________________________
                                                                                          r Annually (less than $100 withholding tax per quarter)            r Monthly ($500 to $9,000 withholding tax per month)
                                                                                          r Quarterly ($100 withholding tax per quarter to $499              r Quarter‑Monthly (weekly), over $9,000 withholding tax per month; 
                                                                                                 per month)                                                      (required to pay electronically)
                                                                Employer Withholding Tax 21. Does a parent company file withholding tax reports and receive full compensation for timely filed returns? ...............................                       r Yes   r No
                                                                                         22. If you do not pay wages year round, please check the months that you do pay wages.
                                                                                          r January  r February  r March  r April  r May  r June  r July  r August  r September  r October  r November  r December

                                                                                         23. Calculate transient employer bond:
                                                                                         A. Missouri withholding tax
                                                                                            Monthly gross wages _________________________  X 5.4% = _______________________ X 3 = ______________________________ (a)
                                                                                         B. Missouri unemployment tax
                                                                                            Average # of workers ___________ X $7,000 = ____________________ X 3.38% ____________________ / 4 = ____________________ (b)
                                                                                         (a) ___________________________ + (b) _____________________ = _______________________ (amount of bond ‑ minimum $5,000)
                                                                                         Visit http://dor.mo.gov/forms/index.php?category=13 for bond forms.
                                                                                         Type of bond  r Cash Bond (Form 332)  r Certificate of Deposit (Form 4172)  r Irrevocable Letter of Credit (Form 2879)  r Surety Bond (Form 331)      
                       Transient Employer Bond

                                                                                         Comments:

                                                                                         Under penalties of perjury, I declare that the above information and any attached supplement is true, complete, and correct. This application 
                                                                                         must be signed by the owner, if the business is a sole proprietorship, or by an individual listed in the Officer, Partners, or Members section of this 
                                                                                         application. The signing party is acknowledging that they have direct supervision or control over tax matters.
                                                                                         Signature                                                       Title                                         Date (MM/DD/YYYY)
                                                                                                                                                                                                       ___  ___ /___  ___ /___  ___  ___  ___
                                              Signature                                  Typed or Printed Name                                           E‑mail Address

                                                                                         Confidentiality of Tax Records
                                                                                          Missouri Statue 32.057, RSMo, states that all tax records and information maintained by the Missouri Department of Revenue are confidential.  
                                                                                          The tax information can only be given to the owner, partner, member, or officer who is listed with us as such. If you wish to give an employee, 
                                                                                          attorney, or accountant access to your tax information, you must supply the Department with a power of attorney to grant the authority to release 
                                                                                          confidential information to them. Visit http://dor.mo.gov/forms to obtain a Power of Attorney (Form 2827).

Mail to:  Taxation Division                                                                                                       Phone: (573) 751‑5860                                                Visit 
                                                                                          P.O. Box 357                            Fax: (573) 522‑1722                                http://dor.mo.gov/business/register/ 
                                                                                          Jefferson City, MO 65105‑0357           E-mail:  businesstaxregister@dor.mo.gov                      for additional information.

                                                                                                                                  *14607030001*                                                                    Form 2643T (Revised 04‑2019)
                                                                                                                                                      14607030001
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                                    Transient Employer: Missouri  Statute 285.230, RSMo, a transient employer must file a bond with the Department unless they meet all the exemption 
                                       criteria listed in 285.230(2). The amount of bond shall not be less than the average estimated quarterly withholding  and unemployment  tax  
                                       liabilities of the employer and in no case less than $5,000 nor more than $25,000.
                                    ***  Important: If you are a transient employer and fail to file a bond, you are in violation of Missouri law. You may be guilty of a misdeameanor and 
                                       penalized up to $5,000 and will not be able to perform work in Missouri.
                                    Cash Bond (Form 332)
                                      1.   Fully complete the cash bond form.  Owners name must include owner, all partners, corporation, or LLC name.
                                      2.  Sign the cash bond form.
                                      3.   Forward a cashier’s check, money order, or certified check with the cash bond form. Cash, personal, or company checks are not acceptable.
                                    Surety Bond (Form 331)
                                      1.  Owners name must include owner, all partners, corporation, or LLC name.
                                      2.  A surety bond must be issued by an insurance company licensed for bonding with the Department of Insurance, State of Missouri.
                                      3.  It must be on the form provided by the Department.
                                      4.  The form must bear the effective date.
                                      5.  It must be signed by an authorized representative of the surety company and the owner, partner, officer, or member.
                                       6. The Surety Bond must be accompanied by a valid Power of Attorney letter, issued by the surety company, authorizing the surety official to sign  
                                       the Surety Bond.
                                      7.  It must be the original bond.  A copy is not acceptable.
                                    Irrevocable Letter of Credit (Form 2879)
                                      1.   Owners name must include owner, all partners, corporation, or LLC name.
                                      2.  The letter of credit must be issued by a financial banking institution located in the United States.
                                      3.  It must be on the form provided by the Department.
                                      4.  It must be the original letter of credit. A copy is not acceptable. 
                                      5.  It must state the owner’s name. 
                                      6.  It must state the date of issuance.
Transient Employer Bond Information   7.  It must be signed by a bank official and notarized.
                                      8.   It must be accompanied by an “Authorization for Release of Confidential Information” form which must be signed by the owner, partner, officer, or 
                                       member and notarized. 
                                    Certificate of Deposit (Form 4172)
                                      1.  The Certificate of Deposit must be issued by a state or federally chartered financial institution.
                                      2.   The Certificate of Deposit must be issued in the name of the Missouri Department of Revenue and the owner, all partners, corporation name or 
                                       limited liability company name.
                                      3.  It must be issued for not less than 24 months.
                                      4.  It must be accompanied by the “Assignment of Certificate of Deposit” form provided by the Department which must be completed by the        
                                       financial institution.
                                      5.  The Certificate of Deposit must be endorsed or accompanied by a signed withdrawal slip.
                                      6.  The actual Certificate of Deposit, Assignment of Certificate of Deposit, and a copy of the signature  card must be forwarded  with the  
                                       registration application.

                                                                                *14000000001*
                                                                                                  14000000001
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                                         Please print on white paper only
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                                                                                          Department Use Only
                   Form                                                                   (MM/DD/YY)
                        Cash Bond
    332

Missouri Tax I.D.  
Number                                                                         Federal Employer
(Optional)                                                                     I.D. Number

                   Personal or company checks will not be accepted as payment.  Please remit a cashier’s check or money order.
                   Select only one:
                   r Sales and Use Tax                                                     r Motor Fuel Tax
                   r Other Tobacco Products                                                  Motor Fuel license type (Select One): 
                   r Cigarette Tax                                                           r  Supplier or Permissive Supplier   r Distributor
    Cash Bond Type r Transient Employer Withholding and Unemployment Tax                     r Terminal Operator                      r Transporter

Amount (U.S. Currency - No personal or company checks)                           Date (MM/DD/YYYY)
$                                                                                __ __ / __ __ / __ __ __ __
At the request of Taxpayers or Business (Owner’s name, all Partners, Corporation, or LLC Name)

Taxpayer or Business Owner’s Address                                             City

County                                       State                 Zip Code      E-mail Address

  ________________________________________________________________(Taxpayer)  hereby  files  with  the 
Missouri Department of Revenue this cash bond and the attached cashier’s check or money order in the amount of 
___________________________________________________________________ ($___________________________).
Taxpayer understands that it is required to comply with all the provisions of any statutorily or constitutionally authorized state 
or local tax.

If Taxpayer becomes delinquent and owes the Department the above indicated tax, related fees, interest, additions to tax,  
and penalties due the state of Missouri, the Director of Revenue may forfeit this bond and apply it to any unpaid  
delinquencies.
Delivery of any demands, notice, or service of process by the Department shall be deemed sufficient and made in the 
state of Missouri if personally served or if mailed by U.S. mail to the taxpayer or business address as set forth above.  
This cash bond and any legal action pertaining thereto shall be governed by and construed in accordance with the laws of 
the state of Missouri.  The parties understand and agree that the exclusive jurisdiction for any action concerning this bond 
shall be the state of Missouri and the only venue shall be in the Circuit Court of Cole County, Missouri.

By signing this cash bond, the undersigned states that he or she has authority to bind the taxpayer or business identified 
herein.                 No digital signatures allowed
                   Owner, Partner, Corporate Officer or LLC Member                                                  Date (MM/DD/YYYY)
  Sign                                                                                                              __ __ / __ __ / __ __ __ __
                                                                                                                                    Form 332 (Revised 02-2015)
Mail to:
Sales and Use or Transient Employer  
Withholding                                         Motor Fuel Tax                     Cigarette Tax                         Other Tobacco Products 
Taxation Division                                   Taxation Division                  Taxation Division                     Taxation Division
P.O. Box 357                                        P.O. Box 300                       P.O. Box 811                          P.O. Box 3320
Jefferson City, MO  65105-0357                      Jefferson City MO 65105-0300       Jefferson City MO 65105-0811          Jefferson City, MO 65105-3320
Phone:  (573) 751-5860                              Phone:  (573) 751-2611             Phone:  (573) 751-7163                Phone:  (573) 751-5772
Fax:  (573) 522-1722                                Fax: (573) 522-1720                Fax:  (573) 522-1720                  Fax:  (573) 522-1720
E-mail:  businesstaxregister@dor.mo.gov             E-mail:  excise@dor.mo.gov         E-mail:  excise@dor.mo.gov            E-mail:  excise@dor.mo.gov
                                   Visit http://dor.mo.gov/business/register/ for additional information.  TTY (800) 735-2966

                                                    *14602010001*
                                                                            14602010001



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Department Use Only
Form (MM/DD/YY)
Surety Bond
331

Missouri Tax I.D.  
Number Federal Employer
(Optional) I.D. Number
Select One: Requirements
• Issued by licensed surety company 
r Sales and Use Tax r Motor Fuel Tax • Signed by surety company’s authorized representative 
r Cigarette Tax  Motor Fuel license type (Select One): • Signed by taxpayer’s authorized representative 
r Other Tobacco Products  r  Supplier or Permissive Supplier r Distributor • Include an effective date
Bond Type
r Transient Employer Withholding Tax  r Terminal Operator r Transporter • Include a valid Power of Attorney issued 
  by the surety company.
Amount (U.S. Currency) Bond Number    Issue Date (MM/DD/YYYY)  
$       ___ ___ /___ ___ /___ ___ ___ ___
At the Request of Taxpayer or Business (Owner’s Name, All Partners, Corporation, or LLC Name)    County

Taxpayer or Business Owner Address   City  State   Zip Code

(Issuer)__________________________________________________________ hereby issues this Surety Bond (bond) in favor of the Missouri Department of Revenue,  
in the aggregate sum of dollars__________________________________________________________________________  ).  This($ _______________________ 
bond shall secure the payment of the above indicated tax and related fees, interest, additions to tax, and penalties due the state of Missouri or the Department on or after 
the date of this bond.
The funds shall be paid to the Department upon a written demand for payment on the Issuer by referencing this bond.  The demand for any payment shall be sent by U.S. 
mail.  The Issuer shall upon receipt honor all partial or full demands for payment and make payment to the Department within thirty (30) days of receipt of the demand.
The surety may cancel the bond by delivering sixty (60) days written notice to the Department.  Any election to cancel this bond shall not relieve, release, or discharge the 
Issuer from any liability for the indicated taxes, related fees, interest, additions to tax, and penalties of the taxpayer or business that may accrue for all periods prior to the 
cancellation of the bond.
The Department shall have a period of one year after the expiration or cancellation date of the sales, use, transient employer withholding and unemployment tax bond to 
make a demand for payment upon the Issuer. 
The Department shall have a period of 3 years after the expiration or cancellation date of the motor fuel, cigarette and other tobacco products tax bond to make a demand 
for payment upon the issuer. 
This agreement and any legal action pertaining thereto shall be governed by and construed in accordance with the laws of the state of Missouri.  The parties understand 
and agree that the exclusive jurisdiction for any action concerning this bond shall be the state of Missouri and the only venue shall be in the Circuit Court of Cole County, 
Missouri.  The Issuer understands and agrees that the surety shall be liable for prejudgment interest and attorney fees if it breaches its obligations under this bond.
The person signing this bond states that he or she has the legal authority to enter into this bond and to legally bind the taxpayer or business below.
Surety Name Surety Phone Number Surety Company Certificate of Authority Number 
(___ ___ ___-___ ___ ___ ___ ______ ___ )
Surety Officials Name Typed or Printed  Signature of Surety Official 

Surety Address City State  Zip Code 

Authorization for release of confidential information has been set forth at the request of the Department and does not constitute a part of, or an exhibit to, the surety bond.
I hereby authorize release of confidential tax information to  the issuing Surety Company listed above for the purpose of making demand for payment on the Surety Bond 
Number listed above as long as the obligation remains in force and effect. Release of this information to the named surety company does not give the surety company 
authority to request information other than information concerning the delinquent periods for which a demand for payment is being made. I also release the Director of 
Revenue and Department of Revenue personnel from any and all liability pursuant to any disclosure of confidential tax information that is necessary for making demand 
for or receiving such payment.  By signing this Authorization, I state that I have the legal authority to bind the taxpayer or business below.
In witness whereof, this taxpayer or business duly executed the foregoing this _______  day of ________________ , 20_____.             
Authorization Taxpayer or Business Owner (Proprietorship, Partnership, Corporation or LLC)  Title Phone Number
(___ ___ ___ ___ ___ ___ ___ ___ ___ ___ ) -
Signature of Owner, Partner, Corporate Officer, or Member  Print or Type Name of Person Signing This Release  E-mail address   

Mail To:  Sales and Use or Transient Employer  Form 331 (Revised 02-2015)
 Withholding Tax Motor Fuel Tax Cigarette Tax Other Tobacco Products  
 P.O. Box 357 P.O. Box 300 P.O. Box 811 P.O. Box 3320
 Jefferson City, MO  65105-0357 Jefferson City MO 65105-0300 Jefferson City MO 65105-0811 Jefferson City, MO 65105-3320
Phone:  (573) 751-5860 Phone:  (573) 751-2611 Phone:  (573) 751-7163 Phone:  (573) 751-5772
Fax:  (573) 522-1722 Fax: (573) 522-1720 Fax:  (573) 522-1720 Fax:  (573) 522-1720
E-mail: businesstaxregister@dor.mo.gov E-mail: excise@dor.mo.gov E-mail: excise@dor.mo.gov E-mail: excise@dor.mo.gov
*14601010001*
14601010001



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                                                                                                                                            Reset Form            Print Form

                                                                                                                                 Department Use Only
                                                Form                                                                             (MM/DD/YY)
                                                      Irrevocable Letter of Credit
                                        2879
                                                                                                                                             Please print on white paper only

Missouri Tax I.D.  
Number                                                                                                            Federal Employer
(Optional)                                                                                                        I.D. Number

                                                    r Sales and Use Tax                      r Cigarette Tax      r Motor Fuel Tax
                                    Tax     Type
                                                    r Other Tobacco Products                 r Transient Employer Withholding and Unemployment Tax

Amount (U.S. Currency)                                                                    Letter of Credit Number                                    Date of Issuance (MM/DD/YYYY)
                                                                                                                                                     __ __ / __ __ / __ __ __ __
At the request of Taxpayer or Business (Owner’s name), all Partners, Corporation, or LLC Name

Taxpayer or Business Owner’s Address                                                                                         City

County                                                                    State                Zip Code                      E-mail Address

___________________________________________________________________________________(Issuer) 
hereby issues this Irrevocable Letter of Credit (ILC) in favor of the Missouri Department of Revenue, in the aggregated sum of
________________________________________________________________________________________________ dollars
($__________________________).  This ILC shall secure the payment of the above indicated tax and related fees, interest, 
additions to tax, and penalties due the state of Missouri on or after the date this ILC is issued.
The funds shall be paid to the Department upon a written demand for payment on the Issuer referencing this ILC.  A demand for any 
payment shall be sent by U.S. mail or personal service.  The Issuer shall upon receipt honor all partial or full demands for payment 
and make payment to the Department within thirty (30) days of receipt of the demand.
This ILC shall be effective for a period of one year from the date of issuance and shall automatically renew for additional one-year 
periods unless at least sixty (60) days prior to any such expiration date the Issuer notifies the Department in writing at the address 
indicated for each type of tax shown above that it does not elect to renew this ILC.  Any election not to renew the ILC shall not 
operate to relieve, release or discharge the Issuer from any liability for the indicated tax or taxes and related fees, interest, additions 
to tax, and penalties of the taxpayer or business that may accrue for all periods prior to the cancellation of the ILC.
The Department shall have a period of one year after the expiration date of the ILC to make a demand for payment upon the Issuer.  
The Issuer affirms that any demand for payment made by the Department in accordance with the terms of this ILC shall be honored 
upon receipt.
This agreement and any legal action pertaining thereto shall be governed by and construed in accordance with these terms and the 
laws of the State of Missouri.  The parties understand and agree that the exclusive jurisdiction for any action concerning this ILC shall 
be the state of Missouri and the only venue shall be in the Circuit Court of Cole County, Missouri.  The Issuer understands and agrees 
that it shall be liable for prejudgment interest and attorney fees if it breaches its obligations under this ILC.
The person signing this ILC states that he or she has the legal authority to enter into this ILC and to legally bind the taxpayer or 
business below.
                                                                                 No digital signatures allowed
                                                    Issuing Bank or Financial Institution      Address 

                                                    City, State, Zip Code                                                                   Telephone Number
                                                                                                                                            (___ ___ ___) ___ ___ ___-___ ___ ___ ___
                                        Institution Signature and Title of Bank or Financial Institution Official Bank Official’s Typed or Printed Name
                  Bank or Financial 

                                                                                          *14608010001*
                                                                                                                  14608010001



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                                                                                                              Embosser or black ink rubber stamp seal Subscribed and sworn before me, this
                                                                                                                                                                              day of                                            year
                                                                                                                                                      State                    County (or City of St. Louis)     My Commission Expires

                                                                                                                                                      Notary Public Signature                     
                                                                                    Notary Public
                                                                                                                                                      Notary Public Name (Typed or Printed)

                                                                                                             The following Authorization for Release of Confidential Information has been set forth at the request of the Missouri Department 
                                                                                                             of Revenue and does not constitute a part of, or an exhibit to, the Irrevocable Letter of Credit on the reverse side of this form.

                                                                                                              I hereby authorize release of confidential tax information to ______________________________________________________
                                                                                                                                                                                                 (Bank or Financial Institution)
                                                                                                              for the purpose of making demand for payment on Irrevocable Letter of Credit Number ________________________________

                                                                                                              as long as the obligation remains in force and effect. Release of this information to the named banking institution does not give the 
                                                                                                              banking institution authority to request information other than information concerning the delinquent periods for which a demand for 
                                                                                                 Information  payment is being made.  I also release the Director of Revenue and Department of Revenue personnel from any 
                                                                                                              and all liability pursuant to any disclosure of confidential tax information that is necessary for making demand for or receiving such 
                                                                                                              payment.  By signing this Authorization, I state that I have the legal authority to bind the taxpayer or business below.
                                                                                                              In witness whereof, this taxpayer or business duly executed the foregoing this ______ day of  _________________, 20 ______.
                                          Authorization for Release of Confidential 

                                                                                                             Signature of Owner, Partner, Corporate Officer, or Member        Typed or Printed Name of Person Signing this Release

                                                                                                             Title                                                            Date (MM/DD/YYYY)
                                                                                    Signature
                                                                                                                                                                              ___ ___ / ___ ___ / ___ ___ ___ ___
                                                                                                                                                                                                                                Form 2879 (Revised 02-2015)

Mail to:
Sales and Use or Transient Employer 
Withholding Tax                                                                                                          Motor Fuel Tax                                        Cigarette Tax                     Other Tobacco Products 
Taxation Division                                                                                                        Taxation Division                                     Taxation Division                 Taxation Division
P.O. Box 357                                                                                                             P.O. Box 300                                          P.O. Box 811                      P.O. Box 3320
Jefferson City, MO  65105-0357                                                                                           Jefferson City MO 65105-0300                          Jefferson City MO 65105-0811      Jefferson City, MO 65105-3320
Phone:  (573) 751-5860                                                                                                   Phone:  (573) 751-2611                                Phone:  (573) 751-7163            Phone:  (573) 751-5772
Fax:  (573) 522-1722                                                                                                     Fax: (573) 522-1720                                   Fax:  (573) 522-1720              Fax:  (573) 522-1720
E-mail:  businesstaxregister@dor.mo.gov                                                                                  E-mail:  excise@dor.mo.gov                            E-mail:  excise@dor.mo.gov        E-mail:  excise@dor.mo.gov

                                                                                                                   Visit http://dor.mo.gov for additional information.  TTY (800) 735-2966

                                                                                                                         *14608020001*
                                                                                                                                                             14608020001



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                                                                                                                                            Department Use Only
                                                                          Form                                                              (MM/DD/YY)
                                                      4172                         Assignment of Certificate of Deposit

Missouri Tax I.D.                                                                                                                Federal Employer
Number 
(Optional)                                                                                                                       I.D. Number

                                                                          r Sales and Use Tax                                  r Cigarette Tax                      r Motor Fuel Tax 
    Tax                                               Type
                                                                          r Other Tobacco Products                             r Transient Employer Withholding and Unemployment Tax
                                                      Enter Owner's Name in front of "and Missouri Department of Revenue"
Owner’s Name, all Partners, Corporation, or LLC Name                                                                                                  E-mail Address
                                                                                            and Missouri Department of Revenue
Business Address                                                                                                                 City                                 State         ZIP Code

Taxpayer or Business Owner’s Address                                                                                             City                                 State         ZIP Code

I,_______________________________________________________________________, being of lawful age, assign and transfer the
Certificate of Deposit (CD) for ___________________________________________________________________________________
($ ____________________), Certificate of Deposit Number ____________________, issued ________________________, 20____, 
by________________________________, located at ______________________________________________________________
__________________________________, as security to the Missouri Department of Revenue (Department) in lieu of a cash bond.  
This CD shall secure the payment of the above indicated tax and related fees, interest, additions to tax, and penalties due the state of 
Missouri on or after the date this CD is issued.
I understand that at any time a delinquency occurs, the Department may redeem the CD assigned by this instrument and apply 
the proceeds to such delinquency. I agree that Administrative Rules and Revised Statutes of Missouri will govern my rights and 
responsibilities under this assignment. If I have not maintained a satisfactory tax compliance, and my CD is automatically renewable, 
the Department will allow the CD to renew. I understand that I will be notified when the Department elects to renew my CD.
Service of process shall be deemed sufficient and made in the state of Missouri if mailed by U.S. mail to the Financial Institution’s address 
as set forth above. This agreement and any legal action pertaining thereto shall be governed by and construed in accordance with these 
terms and the laws of the state of Missouri. The parties understand and agree that the exclusive jurisdiction for any action concerning 
this CD shall be the state of Missouri and the only venue shall be in the Circuit Court of Cole County, Missouri. The undersigned bank  
understands and agrees that it shall be liable for prejudgment interest and attorney fees if it breaches its obligations under this CD.
I have read the foregoing and fully understand it and certify that I am the taxpayer subject to this assignment or I have the authority to 
execute this assignment on behalf of the Taxpayer.

                                                                          Business Name

                                                                          Owner, Officer, Partner, or Member Signature           Title
                                            Taxpayer           of Record

                                                                           Select One:
                                                                                                                              No digital signatures allowed
                                                                           r   The paper Certificate  of Deposit is attached.
                                                                           r   The Certificate of Deposit is paperless.  A withdrawal slip, confirmation of withdrawal, or endorsement on the Certificate of Deposit is not 
                                                                               required.  In the event that taxpayer becomes delinquent, and the Department seeks the redemption of the Certificate of Deposit, a written 
                                                                               request from the Department together with this Assignment is the only documentation necessary to release funds to the Department.
                                                                          Bank                           Phone Number                            By (Signature of Banking Official) 
                                                          Acknowledgement                                (___ ___ ___)___ ___ ___-___ ___ ___ ___
                      Financial Institution 
                                                                          Bank Official’s Name                                                   Title       

                                                                                                                    *14609010001*
                                                                                                                               14609010001



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                                                                                                 Embosser or black ink rubber stamp seal Subscribed and sworn before me, this
                                                                                                                                                                  day of                                year
                                                                                                                                         State                     County (or City of St. Louis)     My Commission Expires

                                                                                                                                         Notary Public Signature                      
                                  Notary Public
                                                                                                                                         Notary Public Name (Typed or Printed)

                                                                                                Authority to release the Certificate of Deposit is hereby granted this _____________________________________________ 

                                                                                                day of _______________________________________ 20 ______.  Please mail any proceeds from the Certificate of Deposit 

                                                                                                to _________________________________________________________________________________________________.
                                               Release
                                                                                                                                                                   Missouri Department of Revenue

                                                                                                                                                                   By: _________________________________________
                                                                                                                                                                   Title: ________________________________________

                                                                                                The Department will accept a Certificate of Deposit (CD) issued by a state or federally chartered financial institution in lieu of 
                                                                                                a Cash Bond subject to the provisions of Revised Statutes of the State of Missouri.
                 Certificate                                                       of Deposit
                                                                                                •  Form 4172 must be fully completed by the financial institution.
                                                                                                •  It must be issued jointly in the name of the owner and the Missouri Department of Revenue.
                                                                                                •  The bank official’s signature must be notarized.
                                                                                                •  Form 4172 must be signed by the sole owner, partner, corporate officer, or member.
                                                                                   Requirements •  Attach a completed signature card, if required by financial institution.
                 Assignment of CD                                                               •  Send all completed required documents to the address on Form 4172. 

                                                                                                •  A paper CD must be:
                                                                                                 •  Issued jointly in the name of the owner and the Missouri Department of Revenue;
                                                                                                 •  A 12-month (2 year) CD; and
                                                                                                 •  Endorsed in ink by the owner.
                                                                                                •    If the CD is a “Book Entry” CD, a signed withdrawal slip or a letter from the issuing financial institution indicating how the 
                                                                                                 Department of Revenue may draw upon the CD must accompany this form.  The sole owner, a partner, a corporate officer, 
                                                                                                 or a member of a limited liability company must sign the withdrawal slip.
                                                                                                •  If the CD is paperless, check the appropriate box.
                                                                                                •  The interest derived from the CD must be compounded. If a delinquency occurs, the Department may redeem the CD.  
                                                                                                   Any proceeds from the CD exceeding the delinquency, including interest proceeds, will be converted to a cash bond.
                                               Certificate of Deposit Requirements              •  The Financial Institution must honor upon receipt all demands for payment and make payment to the Department within               
                                                                                                   thirty (30) days of receipt of the demand.

                                                                                                                                                                                                         Form 4172 (Revised 04-2018)
Mail to:
Sales and Use or Transient
Employer Withholding Tax                                                                                                    Motor Fuel Tax                         Cigarette Tax                 Other Tobacco Products
Taxation Division                                                                                                           Taxation Division                      Taxation Division             Taxation Division 
PO Box 357                                                                                                                  PO Box 300                             PO Box 811                    PO Box 3320
Jefferson City, MO  65105-0357                                                                                              Jefferson City, MO  65105-0300         Jefferson City MO 65105-0811  Jefferson City MO 65105-3320
Phone: (573) 751-5860                                                                                                       Phone: (573) 751-2611                  Phone: (573) 751-7163         Phone: (573) 751-5772
Fax:  (573) 522-1722                                                                                                        Fax:  (573) 522-1720                   Fax:  (573) 522-1720          Fax:  (573) 522-1720
E-mail: businesstaxregister@dor.mo.gov                                                                                      E-mail: excise@dor.mo.gov              E-mail: excise@dor.mo.gov     E-mail: excise@dor.mo.gov 
                                                                                                                      Visit http://dor.mo.gov/business/register for additional information.
                                                                                                                            *14609020001*
                                                                                                                                                     14609020001






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