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2020 Indiana Code
Title 23. Business and Other Associations
Article 0.5. Uniform Business Organizations Code
Chapter 7. Issuance of Interrogatories and Investigative Claims
23-0.5-7-1. Written Interrogatories
Universal Citation: IN Code § 23-0.5-7-1 (2020)
Sec. 1. The secretary of state may propound to any:
(1) domestic or foreign entity that the secretary of state has reason to believe is subject to the provisions of this title under which the domestic entity was created or foreign entity is permitted to transact business in Indiana; and
(2) any governing person of the entity described in subdivision (1);
any written interrogatories as may be reasonably necessary and proper to enable the secretary of state to ascertain whether the entity was formed using suspected fraudulent or alternate filings or is being used to commit fraud.
As added by P.L.118-2017, SEC.5.
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