PALACIO DEVELOPMENT GROUP, LLC.: Accredited Investor

Accredited Investor

 

Definition of an Accredited Investor-

Who May Invest with us:

The Opportunity Investment, LLC sponsors and manages real estate investment opportunities for small groups of "Accredited" Investors. To qualify as an "Accredited" Investor, an individual or entity must meet ONE of the following criteria:

For an Individual:

An individual who, together with the individual's spouse, has a net worth in excess of $1,000,000 (including home, furnishings and automobiles), OR;

An individual who had gross income in excess of $200,000, or joint income with spouse in excess of $300,000, for each of the last two years and reasonably expects to have gross income of $200,000, or joint income in excess of $300,000, for the current year.

For an Entity:

Be a bank, savings and loan association, a broker-dealer, an insurance company, a registered investment company, or a licensed Small Business Investment Company, OR;

Be an employee benefit plan with total assets in excess of $5,000,000, OR;

A self-directed employee benefit plan, whose investment decisions are made solely by accredited investors, OR;

Be a not-for-profit organization described in Section 501(c)(3) with total assets in excess of $5,000,000, OR;

Be a trust with total assets in excess of $5,000,000, if the investment is directed by a person who has such knowledge and experience in financial and business matters that he or she is capable of evaluating the merits and risks of the proposed investment, OR;




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