35-391.01
|
35-391.01. Identification of companies (Conditionally Rpld.) A. Within one hundred eighty days after the effective date of this article, the public fund shall make reasonable efforts to identify all scrutinized companies in which the public fund has direct holdings. Such efforts shall include the following: 1. Reviewing and relying, as appropriate in the public fund's judgment, on publicly available information regarding companies with business operations in Sudan, including information provided by nonprofit organizations, research firms, international organizations and government entities. 2. Contacting asset managers contracted by the public fund that invest in companies with business operations in Sudan. 3. Contacting other institutional investors that have divested from or engaged with companies that have business operations in Sudan. B. Before the first meeting of the public fund following the one hundred eighty-day period, the public fund shall assemble all identified scrutinized companies into a scrutinized companies list. C. The public fund shall update the scrutinized companies list on an annual basis based on information from those entities listed in subsection A. |