Florida Constitution
Florida Constitution
CONSTITUTION
OF THE
STATE OF FLORIDA
As revised in
1968
And subsequently amended
November 2016
Published by
Florida Department of State
In preparation for statehood, fifty-six delegates from Florida’s twenty
counties assembled in the Panhandle town of Saint Joseph (near Port St. Joe)
to frame the 1838 Constitution (cover). The delegates were mainly planters
and lawyers from thirteen of the nation’s twenty-six states and four foreign
countries; only three were native Floridians. Three delegates would later
become U.S. Senators; two, governors; and five, members of the state
supreme court. The convention was called to order on December 3, 1838
and elected Robert Raymond Reid of St. Augustine as president.
The constitution divided the government into the traditional three
branches – an executive headed by the governor elected to a single four year
term, a bicameral legislature that met annually, and a judiciary headed by a
supreme court. It banned bank officers, clergymen, and duelists from
election to the legislature and governorship; and declared free men equal
while at the same time preserving slavery. The constitution was approved by
popular vote in 1839 and served as Florida’s constitution from statehood in
1845 until Florida seceded from the Union in 1861.
The original 1838 Constitution, signed by forty-one delegates on
January 11, 1839, has disappeared. The only surviving handwritten copy is a
clerk’s copy signed by Reid and Joshua Knowles, convention secretary,
found by the William N. “Bill” Galphin family in Fernandina Beach in 1982.
The family inherited the copy from Galphin’s grandfather William
Thompson. Thompson married the niece of Judge John C. McGehee, a
delegate to the 1838 convention and president of the Secession Convention
of 1861.
The 1838 Constitution is one of many historical documents that may
be found at the Florida State Archives. Located in the R.A. Gray Building in
Tallahassee, the Archives is mandated by law to collect and preserve
documentation of Florida’s past; including photographs, state records, and
private papers of individuals and organizations.
QH VJG
SVAVG QH HNQTKDA
The Constitution of the State of Florida as revised in 1968 consisted of certain revised
articles as proposed by three joint resolutions which were adopted during the special session of
June 24-July 3, 1968, and ratified by the electorate on November 5, 1968, together with one
article carried forward from the Constitution of 1885, as amended. The articles proposed in
House Joint Resolution 1-2X constituted the entire revised constitution with the exception of
Articles V, VI, and VIII. Senate Joint Resolution 4-2X proposed Article VI, relating to suffrage
and elections. Senate Joint Resolution 5-2X proposed a new Article VIII, relating to local
government. Article V, relating to the judiciary, was carried forward from the Constitution of
1885, as amended.
Seet�qnu eqorqu�ni the 3;88 tex�u�qn haxe nq h�utqt{ nqteu0 Swbueqwent ehanieu ate
�nf�eatef b{ nqteu arrenfef tq the ahheetef ueet�qnu0 Vhe �nfezeu arreat�ni at the bei�nn�ni
qh eaeh att�ee, nqteu arreat�ni at the enf qh xat�qwu ueet�qnu, anf ueet�qn anf uwbueet�qn
heaf�niu ate affef ef�tqt�a{ anf ate nqt tq be eqnu�fetef au ratt qh the eqnut�twt�qn0
3
ATVKENG K EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG K
PTGAMDNG
Ye, the reqre qh the State qh Hqt�fa, be�ni itatehw tq Ao�iht{ Gqf hqt qwt eqnut�twt�qna
�bett{, �n qtfet tq ueewte �tu beneh�tu, retheet qwt iqxetnoent, �nuwte fqoeut�e ttanqw��t{,
oa�nta�n rwb�e qtfet, anf iwatantee eqwa e�x� anf rq�t�ea t�ihtu tq a, fq qtfa�n anf
eutab�uh th�u eqnut�twt�qn0
(e) Vhe ei�uatwte uha enaet ei�uat�qn �oreoent/ SGEVKQP 350 Ptqueewt�qn hqt et�oe; qhhenueu
�ni uwbueet�qn (b) qh th�u ueet�qn, ehheet�xe nq atet than eqoo�ttef b{ eh�ften0´
Deeeobet 53, 3;;3, wh�eh uha rtqx�fe that an{qne (a) Pq retuqn uha be tt�ef hqt ear�ta et�oe w�thqwt
x�qat�ni the rtqx�u�qnu qh uwbueet�qn (b) uha be iw�t{ rteuentoent qt �nf�etoent b{ a itanf �wt{, qt hqt qthet
qh a heqn{0 heqn{ w�thqwt uweh rteuentoent qt �nf�etoent qt an
(f) Vh�u teutt�et�qn uha nqt arr{ tq a ttafe �n qh �nhqtoat�qn wnfet qath h�ef b{ the rtqueewt�ni qhh�eet qh
anqthet hanfiwn0 the eqwtt, ezeert retuqnu qn aet�xe fwt{ �n the o��t�a
J�utqt{0´Ao0 E0S0 hqt S0J0T0 65, 3;8;; afqrtef 3;;20 when tt�ef b{ eqwttu oatt�a0
(b) Yhen awthqt�zef b{ aw, a eh�f au thete�n
SGEVKQP ;0 Dwe rtqeeuu0´Pq retuqn uha be feh�nef oa{ be ehatief w�th a x�qat�qn qh aw au an
fert�xef qh �he, �bett{ qt rtqrett{ w�thqwt fwe rtqeeuu aet qh fe�nqwene{ �nuteaf qh et�oe anf tt�ef w�thqwt a
qh aw, qt be tw�ee rwt �n �eqratf{ hqt the uaoe qhhenue, �wt{ qt qthet teqw�teoentu arr�eabe tq et�o�na eaueu0
qt be eqoreef �n an{ et�o�na oattet tq be a w�tneuu An{ eh�f uq ehatief uha, wrqn feoanf oafe au
aia�nut qneueh0 rtqx�fef b{ aw behqte a tt�a �n a �wxen�e rtqeeef�ni,
J�utqt{0´Ao0 rtqrquef b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0
35, 3;;8, h�ef w�th the Seetetat{ qh State Ma{ 5, 3;;8; afqrtef 3;;80 be tt�ef �n an arrtqrt�ate eqwtt au an afwt0 A eh�f hqwnf
fe�nqwent uha be f�ue�r�nef au rtqx�fef b{ aw0
SGEVKQP 320 Ptqh�b�tef awu0´Pq b� qh atta�n/
fet, ez rqut haetq aw qt aw �ora�t�ni the qb�iat�qn qh SGEVKQP 380 T�ihtu qh aeewuef anf qh x�et�ou0
eqnttaetu uha be rauuef0 (a) Kn a et�o�na rtqueewt�qnu the aeewuef uha,
wrqn feoanf, be �nhqtoef qh the natwte anf eawue qh
SGEVKQP 330 Kort�uqnoent hqt febt0´Pq ret/ the aeewuat�qn, anf uha be hwtn�uhef a eqr{ qh the
uqn uha be �ort�uqnef hqt febt, ezeert �n eaueu qh ehatieu, anf uha haxe the t�iht tq haxe eqorwuqt{
htawf0 rtqeeuu hqt w�tneuueu, tq eqnhtqnt at tt�a afxetue
w�tneuueu, tq be heatf �n retuqn, b{ eqwnue qt bqth,
SGEVKQP 320 Seateheu anf ue�zwteu0´Vhe t�iht anf tq haxe a ureef{ anf rwb�e tt�a b{ �oratt�a �wt{ �n
qh the reqre tq be ueewte �n the�t retuqnu, hqwueu, the eqwnt{ whete the et�oe wau eqoo�ttef0 Kh the eqwnt{
raretu anf ehheetu aia�nut wnteauqnabe ueateheu anf �u nqt �nqwn, the �nf�etoent qt �nhqtoat�qn oa{ ehatie
ue�zwteu, anf aia�nut the wnteauqnabe �nteteert�qn qh xenwe �n twq qt oqte eqwnt�eu eqn�wnet�xe{ anf rtqqh
rt�xate eqoown�eat�qnu b{ an{ oeanu, uha nqt be that the et�oe wau eqoo�ttef �n that atea uha be
x�qatef0 Pq wattant uha be �uuwef ezeert wrqn uwhh�e�ent; bwt behqte reaf�ni the aeewuef oa{ eeet �n
rtqbabe eawue, uwrrqttef b{ ahh�fax�t, ratt�ewat{ wh�eh qh thque eqwnt�eu the tt�a w� ta�e raee0 Venwe
feuet�b�ni the raee qt raeeu tq be ueatehef, the hqt rtqueewt�qn qh et�oeu eqoo�ttef be{qnf the bqwnf/
retuqn qt retuqnu, th�ni qt th�niu tq be ue�zef, the at�eu qh the utate uha be h�zef b{ aw0
eqoown�eat�qn tq be �nteteertef, anf the natwte qh (b) V�et�ou qh et�oe qt the�t awhw terteuentat�xeu,
ex�fenee tq be qbta�nef0 Vh�u t�iht uha be eqnuttwef �n �newf�ni the nezt qh ��n qh hqo�e�fe x�et�ou, ate ent�tef
eqnhqto�t{ w�th the 6th Aoenfoent tq the Wn�tef Stateu tq the t�iht tq be �nhqtoef, tq be rteuent, anf tq be
Eqnut�twt�qn, au �ntetrtetef b{ the Wn�tef Stateu Sw/ heatf when teexant, at a etwe�a utaieu qh et�o�na
rteoe Eqwtt0 Att�eeu qt �nhqtoat�qn qbta�nef �n x�qa/ rtqeeef�niu, tq the eztent that theue t�ihtu fq nqt
t�qn qh th�u t�iht uha nqt be afo�uu�be �n ex�fenee �h �ntethete w�th the eqnut�twt�qna t�ihtu qh the aeewuef0
uweh att�eeu qt �nhqtoat�qn wqwf be �nafo�uu�be wnfet J�utqt{0´Ao0 S0J0T0 355, 3;89; afqrtef 3;88; Ao0 rtqrquef b{ Eqnut�twt�qn
Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0 35, 3;;8, h�ef w�th the Seetetat{ qh State Ma{
fee�u�qnu qh the Wn�tef Stateu Swrteoe Eqwtt eqnuttw/ 5, 3;;8; afqrtef 3;;80
�ni the 6th Aoenfoent tq the Wn�tef Stateu Eqnut�tw/
t�qn0 SGEVKQP 390 Gzeeuu�xe rwn�uhoentu0´Gzeeu/
J�utqt{0´Ao0 J0J0T0 53/J, 3;82; afqrtef 3;820
u�xe h�neu, etwe anf wnwuwa rwn�uhoent, atta�nfet,
SGEVKQP 350 Jabeau eqtrwu0´Vhe wt�t qh ha/ hqthe�twte qh eutate, �nfeh�n�te �ort�uqnoent, anf wn/
beau eqtrwu uha be itantabe qh t�iht, htee{ anf teauqnabe fetent�qn qh w�tneuueu ate hqtb�ffen0 Vhe
w�thqwt equt0 Kt uha be tetwtnabe w�thqwt fea{, anf feath renat{ �u an awthqt�zef rwn�uhoent hqt ear�ta
uha nexet be uwurenfef wneuu, �n eaue qh tebe�qn qt et�oeu feu�inatef b{ the ei�uatwte0 Vhe rtqh�b�t�qn
�nxau�qn, uwurenu�qn �u euuent�a tq the rwb�e uahet{0 aia�nut etwe qt wnwuwa rwn�uhoent, anf the rtqh�b�t�qn
aia�nut etwe anf wnwuwa rwn�uhoent, uha be eqn/
SGEVKQP 360 Ptett�a teeaue anf fetent�qn0´ uttwef �n eqnhqto�t{ w�th fee�u�qnu qh the Wn�tef Stateu
Wneuu ehatief w�th a ear�ta qhhenue qt an qhhenue Swrteoe Eqwtt wh�eh �ntetrtet the rtqh�b�t�qn aia�nut
rwn�uhabe b{ �he �ort�uqnoent anf the rtqqh qh iw�t �u etwe anf wnwuwa rwn�uhoent rtqx�fef �n the G�ihth
ex�fent qt the rteuwort�qn �u iteat, exet{ retuqn Aoenfoent tq the Wn�tef Stateu Eqnut�twt�qn0 An{
ehatief w�th a et�oe qt x�qat�qn qh own�e�ra qt eqwnt{ oethqf qh ezeewt�qn uha be aqwef, wneuu rtqh�b�tef
qtf�nanee uha be ent�tef tq rtett�a teeaue qn teauqn/ b{ the Wn�tef Stateu Eqnut�twt�qn0 Methqfu qh ezeewt�qn
abe eqnf�t�qnu0 Kh nq eqnf�t�qnu qh teeaue ean teauqn/ oa{ be feu�inatef b{ the ei�uatwte, anf a ehanie �n
ab{ rtqteet the eqoown�t{ htqo t�u� qh rh{u�ea hato tq an{ oethqf qh ezeewt�qn oa{ be arr�ef tettqaet�xe{0 A
retuqnu, auuwte the rteuenee qh the aeewuef at tt�a, qt uentenee qh feath uha nqt be tefweef qn the bau�u that
auuwte the �nteit�t{ qh the �wf�e�a rtqeeuu, the aeewuef a oethqf qh ezeewt�qn �u �nxa�f0 Kn an{ eaue �n wh�eh an
oa{ be feta�nef0 ezeewt�qn oethqf �u feeatef �nxa�f, the feath uen/
J�utqt{0´Ao0 J0J0T0 65/J, 3;82; afqrtef 3;820 tenee uha teoa�n �n hqtee wnt� the uentenee ean be
5
ATVKENG K EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG K
awhw{ ezeewtef b{ an{ xa�f oethqf0 Vh�u ueet�qn anf oeet�niu qh the ei�uatwte uha be qren anf
uha arr{ tettqaet�xe{0 nqt�eef au rtqx�fef �n Att�ee KKK, Seet�qn 6(e), ezeert
J�utqt{0´Ao0 J0J0T0 5525, 3;;8; afqrtef 3;;8; Ao0 J0J0T0 ;53, 2223; w�th teureet tq oeet�niu ezeortef rwtuwant tq th�u
afqrtef 22220
ueet�qn qt uree�h�ea{ equef b{ th�u Eqnut�twt�qn0
SGEVKQP 380 Afo�n�uttat�xe renat�eu0´Pq af/ (e) Vh�u ueet�qn uha be ueh/ezeewt�ni0 Vhe ei�u/
o�n�uttat�xe aiene{, ezeert the Derattoent qh M��tat{ atwte, hqwexet, oa{ rtqx�fe b{ ieneta aw rauuef b{
Ahha�tu �n an arrtqrt�ate{ eqnxenef eqwtt/oatt�a aet�qn a twq/th�tfu xqte qh eaeh hqwue hqt the ezeort�qn qh
au rtqx�fef b{ aw, uha �orque a uentenee qh teeqtfu htqo the teqw�teoentu qh uwbueet�qn (a) anf the
�ort�uqnoent, nqt uha �t �orque an{ qthet renat{ ezeort�qn qh oeet�niu htqo the teqw�teoentu qh uwb/
ezeert au rtqx�fef b{ aw0 ueet�qn (b), rtqx�fef that uweh aw uha utate w�th
J�utqt{0´Ao0 rtqrquef b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0 uree�h�e�t{ the rwb�e neeeuu�t{ �wut�h{�ni the ezeort�qn
35, 3;;8, h�ef w�th the Seetetat{ qh State Ma{ 5, 3;;8; afqrtef 3;;80 anf uha be nq btqafet than neeeuuat{ tq aeeqor�uh
the utatef rwtrque qh the aw0 Vhe ei�uatwte uha enaet
SGEVKQP 3;0 Equtu0´Pq retuqn ehatief w�th awu iqxetn�ni the enhqteeoent qh th�u ueet�qn, �newf/
et�oe uha be eqoreef tq ra{ equtu behqte a �wfioent �ni the oa�ntenanee, eqnttq, feuttwet�qn, f�urqua, anf
qh eqnx�et�qn hau beeqoe h�na0 f�urqu�t�qn qh teeqtfu oafe rwb�e b{ th�u ueet�qn,
ezeert that eaeh hqwue qh the ei�uatwte oa{ afqrt
SGEVKQP 220 Vteauqn0´Vteauqn aia�nut the utate tweu iqxetn�ni the enhqteeoent qh th�u ueet�qn �n
uha eqnu�ut qn{ �n ex{�ni wat aia�nut �t, afhet�ni tq �tu teat�qn tq teeqtfu qh the ei�uat�xe btaneh0 Nawu
eneo�eu, qt i�x�ni theo a�f anf eqohqtt, anf nq retuqn enaetef rwtuwant tq th�u uwbueet�qn uha eqnta�n qn{
uha be eqnx�etef qh tteauqn ezeert qn the teut�oqn{ qh ezeort�qnu htqo the teqw�teoentu qh uwbueet�qnu (a) qt
twq w�tneuueu tq the uaoe qxett aet qt qn eqnheuu�qn �n (b) anf rtqx�u�qnu iqxetn�ni the enhqteeoent qh th�u
qren eqwtt0 ueet�qn, anf uha teate tq qne uwb�eet0
(f) A awu that ate �n ehheet qn Jw{ 3, 3;;5 that �o�t
SGEVKQP 230 Aeeeuu tq eqwttu0´Vhe eqwttu uha rwb�e aeeeuu tq teeqtfu qt oeet�niu uha teoa�n �n
be qren tq exet{ retuqn hqt tefteuu qh an{ �n�wt{, anf hqtee, anf uweh awu arr{ tq teeqtfu qh the ei�uat�xe
�wut�ee uha be afo�n�utetef w�thqwt uae, fen�a qt anf �wf�e�a btaneheu, wnt� the{ ate tereaef0 Tweu qh
fea{0 eqwtt that ate �n ehheet qn the fate qh afqrt�qn qh th�u
ueet�qn that �o�t aeeeuu tq teeqtfu uha teoa�n �n ehheet
SGEVKQP 220 Vt�a b{ �wt{0´Vhe t�iht qh tt�a b{ wnt� the{ ate tereaef0
�wt{ uha be ueewte tq a anf teoa�n �nx�qate0 Vhe J�utqt{0´Affef, E0S0 hqt E0S0 hqt J0J0T0'u 3929, 885, 2255, 3;;2; afqrtef
3;;2; Ao0 S0J0T0 3286, 2222; afqrtef 22220
qwa�h�eat�qnu anf the nwobet qh �wtqtu, nqt hewet than
u�z, uha be h�zef b{ aw0 3 SGEVKQP 250 Vazra{etu' D� qh T�ihtu0´D{
SGEVKQP 250 T�iht qh rt�xae{0´Gxet{ natwta ieneta aw the ei�uatwte uha rteuet�be anf afqrt a
retuqn hau the t�iht tq be et aqne anf htee htqo Vazra{etu' D� qh T�ihtu that, �n eeat anf eqne�ue
iqxetnoenta �nttwu�qn �ntq the retuqn'u rt�xate �he aniwaie, uetu hqtth tazra{etu' t�ihtu anf teurqnu�b�/
ezeert au qthetw�ue rtqx�fef hete�n0 Vh�u ueet�qn uha �t�eu anf iqxetnoent'u teurqnu�b��t�eu tq fea ha�t{ w�th
nqt be eqnuttwef tq �o�t the rwb�e'u t�iht qh aeeeuu tq tazra{etu wnfet the awu qh th�u utate0 Vh�u ueet�qn uha
rwb�e teeqtfu anf oeet�niu au rtqx�fef b{ aw0 be ehheet�xe Jw{ 3, 3;;50
J�utqt{0´Ptqrquef b{ Vazat�qn anf Dwfiet Tehqto Eqoo�uu�qn, Tex�u�qn Pq0
J�utqt{0´Affef, E0S0 hqt J0J0T0 589, 3;82; afqrtef 3;82; Ao0 rtqrquef b{ 2, 3;;2, h�ef w�th the Seetetat{ qh State Ma{ 9, 3;;2; afqrtef 3;;20
Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0 35, 3;;8, h�ef w�th the Seetetat{ qh 3Pqte0´Vh�u ueet�qn, qt�i�na{ feu�inatef ueet�qn 26 b{ Tex�u�qn Pq0 2 qh the
State Ma{ 5, 3;;8; afqrtef 3;;80 Vazat�qn anf Dwfiet Tehqto Eqoo�uu�qn, 3;;2, wau tefeu�inatef ueet�qn 25 b{
the ef�tqtu �n qtfet tq axq�f eqnhwu�qn w�th ueet�qn 26 au eqnta�nef �n J0J0T0'u 3929,
885, 2255, 3;;20
SGEVKQP 260 Aeeeuu tq rwb�e teeqtfu anf
oeet�niu0´
(a) Gxet{ retuqn hau the t�iht tq �nureet qt eqr{ an{ SGEVKQP 280 Ea�oant'u t�iht tq ha�t eqorenua/
rwb�e teeqtf oafe qt teee�xef �n eqnneet�qn w�th the t�qn0´
qhh�e�a bwu�neuu qh an{ rwb�e bqf{, qhh�eet, qt eorq{ee (a) Att�ee K, Seet�qn 28 �u eteatef tq teaf ¬Ea�/
qh the utate, qt retuqnu aet�ni qn the�t behah, ezeert oant'u t�iht tq ha�t eqorenuat�qn0¹ Kn an{ oef�ea
w�th teureet tq teeqtfu ezeortef rwtuwant tq th�u �ab��t{ ea�o �nxqx�ni a eqnt�niene{ hee, the ea�oant
ueet�qn qt uree�h�ea{ oafe eqnh�fent�a b{ th�u Eqn/ �u ent�tef tq teee�xe nq euu than 92' qh the h�tut
ut�twt�qn0 Vh�u ueet�qn uree�h�ea{ �newfeu the ei�ua/ &252,222022 �n a faoaieu teee�xef b{ the ea�oant,
t�xe, ezeewt�xe, anf �wf�e�a btaneheu qh iqxetnoent ezewu�xe qh teauqnabe anf ewutqoat{ equtu, whethet
anf eaeh aiene{ qt ferattoent eteatef thetewnfet; teee�xef b{ �wfioent, uetteoent, qt qthetw�ue, anf
eqwnt�eu, own�e�ra�t�eu, anf f�utt�etu; anf eaeh eqn/ teiatfeuu qh the nwobet qh fehenfantu0 Vhe ea�oant �u
ut�twt�qna qhh�eet, bqatf, anf eqoo�uu�qn, qt ent�t{ ent�tef tq ;2' qh a faoaieu �n ezeeuu qh
eteatef rwtuwant tq aw qt th�u Eqnut�twt�qn0 &252,222022, ezewu�xe qh teauqnabe anf ewutqoat{
(b) A oeet�niu qh an{ eqei�a rwb�e bqf{ qh the equtu anf teiatfeuu qh the nwobet qh fehenfantu0 Vh�u
ezeewt�xe btaneh qh utate iqxetnoent qt qh an{ eqei�a rtqx�u�qn �u ueh/ezeewt�ni anf fqeu nqt teqw�te �o/
rwb�e bqf{ qh a eqwnt{, own�e�ra�t{, uehqq f�utt�et, qt reoent�ni ei�uat�qn0
uree�a f�utt�et, at wh�eh qhh�e�a aetu ate tq be ta�en qt at (b) Vh�u Aoenfoent uha ta�e ehheet qn the fa{
wh�eh rwb�e bwu�neuu qh uweh bqf{ �u tq be ttanuaetef hqqw�ni arrtqxa b{ the xqtetu0
J�utqt{0´Ptqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State
qt f�uewuuef, uha be qren anf nqt�eef tq the rwb�e Serteobet 8, 2225; afqrtef 22260
6
ATVKENG K EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG KK
SGEVKQP 290 Matt�aie feh�nef0´Knauoweh au htqo the eqaut�ne tq a rq�nt weut qh the oqwth qh the
oatt�aie �u the eia wn�qn qh qn{ qne oan anf qne Petf�fq T�xet thtee eaiweu htqo the eqaut�ne au
wqoan au hwubanf anf w�he, nq qthet eia wn�qn that �u oeauwtef qn a �ne beat�ni uqwth 2®23Á22ÁÁ weut htqo
tteatef au oatt�aie qt the uwbutant�a eqw�xaent theteqh the rq�nt qh bei�nn�ni; thenee nqtthet{ aqni ua�f �ne
uha be xa�f qt teeqin�zef0 tq the rq�nt qh bei�nn�ni0 Vhe State qh Hqt�fa uha auq
J�utqt{0´Ptqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State
Hebtwat{ ;, 2225; afqrtef 22280 �newfe an{ aff�t�qna tett�tqt{ w�th�n the Wn�tef Stateu
af�aeent tq the Pen�nuwa qh Hqt�fa {�ni uqwth qh the St0
ATVKENG KK Mat{u T�xet, eaut qh the Petf�fq T�xet, anf uqwth qh the
Stateu qh Aabaoa anf Geqti�a0
GGPGTAN PTQVKSKQPS (b) Vhe eqauta bqwnfat�eu oa{ be eztenfef b{
utatwte tq the �o�tu reto�ttef b{ the awu qh the Wn�tef
See0 Stateu qt �ntetnat�qna aw0
(e) Vhe rqwetu, fwt�eu, eqorenuat�qn anf oethqf bqf{ qt aiene{ qh wh�eh the �nf�x�fwa wau an qhh�eet qt
qh ra{oent qh utate anf eqwnt{ qhh�eetu uha be h�zef b{ oeobet hqt a ret�qf qh twq {eatu hqqw�ni xaeat�qn qh
aw0 qhh�ee0 Pq oeobet qh the ei�uatwte uha retuqna{
J�utqt{0´Ao0 J0J0T0 3838, 3;88; afqrtef 3;88; Ao0 rtqrquef b{ Eqnut�twt�qn terteuent anqthet retuqn qt ent�t{ hqt eqorenuat�qn
Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0 35, 3;;8, h�ef w�th the Seetetat{ qh State Ma{
5, 3;;8; afqrtef 3;;80 fwt�ni teto qh qhh�ee behqte an{ utate aiene{ qthet than
�wf�e�a tt�bwnau0 S�o�at teutt�et�qnu qn qthet rwb�e
SGEVKQP 80 Gneo{ attae�0´Kn ret�qfu qh eoet/ qhh�eetu anf eorq{eeu oa{ be eutab�uhef b{ aw0
iene{ teuwt�ni htqo eneo{ attae� the ei�uatwte uha (h) Vhete uha be an �nferenfent eqoo�uu�qn tq
haxe rqwet tq rtqx�fe hqt rtqort anf teorqtat{ eqnfwet �nxeut�iat�qnu anf oa�e rwb�e terqttu qn a
uweeeuu�qn tq the rqwetu anf fwt�eu qh a rwb�e qhh�eeu eqora�ntu eqneetn�ni bteaeh qh rwb�e ttwut b{ rwb�e
the �newobentu qh wh�eh oa{ beeqoe wnaxa�abe tq qhh�eetu qt eorq{eeu nqt w�th�n the �wt�uf�et�qn qh the
ezeewte the hwnet�qnu qh the�t qhh�eeu, anf tq afqrt uweh �wf�e�a qwa�h�eat�qnu eqoo�uu�qn0
qthet oeauwteu au oa{ be neeeuuat{ anf arrtqrt�ate (i) A eqfe qh eth�eu hqt a utate eorq{eeu anf
tq �nuwte the eqnt�nw�t{ qh iqxetnoenta qretat�qnu nqn�wf�e�a qhh�eetu rtqh�b�t�ni eqnh�et between rwb�e
fwt�ni the eoetiene{0 Kn ezete�u�ni theue rqwetu, the fwt{ anf rt�xate �nteteutu uha be rteuet�bef b{ aw0
ei�uatwte oa{ feratt htqo qthet teqw�teoentu qh th�u (h) Vh�u ueet�qn uha nqt be eqnuttwef tq �o�t
eqnut�twt�qn, bwt qn{ tq the eztent neeeuuat{ tq oeet f�uequwteu anf rtqh�b�t�qnu wh�eh oa{ be eutab�uhef
the eoetiene{0 b{ aw tq rteuetxe the rwb�e ttwut anf axq�f eqnh�etu
between rwb�e fwt�eu anf rt�xate �nteteutu0
SGEVKQP 90 Patwta teuqwteeu anf ueen�e (�) Sehefwe´Qn the ehheet�xe fate qh th�u aoenf/
beawt{0´ oent anf wnt� ehanief b{ aw<
(a) Kt uha be the rq�e{ qh the utate tq eqnuetxe anf (3) Hw anf rwb�e f�uequwte qh h�nane�a �nteteutu
rtqteet �tu natwta teuqwteeu anf ueen�e beawt{0 Afe/ uha oean h��ni w�th the ewutqf�an qh utate teeqtfu b{
qwate rtqx�u�qn uha be oafe b{ aw hqt the abateoent Jw{ 3 qh eaeh {eat a uwqtn utateoent uhqw�ni net
qh a�t anf watet rqwt�qn anf qh ezeeuu�xe anf wqtth anf �fent�h{�ni eaeh auuet anf �ab��t{ �n ezeeuu
wnneeeuuat{ nq�ue anf hqt the eqnuetxat�qn anf qh &3,222 anf �tu xawe tqiethet w�th qne qh the
rtqteet�qn qh natwta teuqwteeu0 hqqw�ni<
(b) Vhque �n the Gxetiafeu Ait�ewtwta Atea whq a0 A eqr{ qh the retuqn'u oqut teeent hefeta
eawue watet rqwt�qn w�th�n the Gxetiafeu Ptqteet�qn �neqoe taz tetwtn; qt
Atea qt the Gxetiafeu Ait�ewtwta Atea uha be b0 A uwqtn utateoent wh�eh �fent�h�eu eaeh uera/
rt�oat�{ teurqnu�be hqt ra{�ni the equtu qh the abate/ tate uqwtee anf aoqwnt qh �neqoe wh�eh ezeeefu
oent qh that rqwt�qn0 Hqt the rwtrqueu qh th�u uwbuee/ &3,2220 Vhe hqtou hqt uweh uqwtee f�uequwte anf the
t�qn, the tetou ¬Gxetiafeu Ptqteet�qn Atea¹ anf ¬Gxet/ tweu wnfet wh�eh the{ ate tq be h�ef uha be rteuet�bef
iafeu Ait�ewtwta Atea¹ uha haxe the oean�niu au b{ the �nferenfent eqoo�uu�qn eutab�uhef �n uwbuee/
feh�nef �n utatwteu �n ehheet qn Janwat{ 3, 3;;80 t�qn (h), anf uweh tweu uha �newfe f�uequwte qh
J�utqt{0´Ao0 b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State Mateh 28, ueeqnfat{ uqwteeu qh �neqoe0
3;;8; afqrtef 3;;8; Ao0 rtqrquef b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn
Pq0 5, 3;;8, h�ef w�th the Seetetat{ qh State Ma{ 5, 3;;8; afqrtef 3;;80 (2) Petuqnu hqf�ni utatew�fe eeet�xe qhh�eeu uha
auq h�e f�uequwte qh the�t h�nane�a �nteteutu rwtuwant tq
SGEVKQP 80 Gth�eu �n iqxetnoent0´A rwb�e uwbueet�qn (�)(3)0
qhh�ee �u a rwb�e ttwut0 Vhe reqre uha haxe the t�iht (5) Vhe �nferenfent eqoo�uu�qn rtqx�fef hqt �n
tq ueewte anf uwuta�n that ttwut aia�nut abwue0 Vq uwbueet�qn (h) uha oean the Hqt�fa Eqoo�uu�qn qn
auuwte th�u t�iht< Gth�eu0
J�utqt{0´Ptqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State Jw{ 2;,
(a) A eeetef eqnut�twt�qna qhh�eetu anf eanf�fateu 3;98; afqrtef 3;98; Aou0 rtqrquef b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn,
hqt uweh qhh�eeu anf, au oa{ be feteto�nef b{ aw, qthet Tex�u�qn Pqu0 8 anf 35, 3;;8, h�ef w�th the Seetetat{ qh State Ma{ 5, 3;;8;
afqrtef 3;;80
rwb�e qhh�eetu, eanf�fateu, anf eorq{eeu uha h�e hw
anf rwb�e f�uequwte qh the�t h�nane�a �nteteutu0
(b) A eeetef rwb�e qhh�eetu anf eanf�fateu hqt SGEVKQP ;0 Gni�uh �u the qhh�e�a aniwaie qh
uweh qhh�eeu uha h�e hw anf rwb�e f�uequwte qh the�t Hqt�fa0´
eaora�in h�naneeu0 (a) Gni�uh �u the qhh�e�a aniwaie qh the State qh
(e) An{ rwb�e qhh�eet qt eorq{ee whq bteaeheu the Hqt�fa0
rwb�e ttwut hqt rt�xate ia�n anf an{ retuqn qt ent�t{ (b) Vhe ei�uatwte uha haxe the rqwet tq enhqtee
�nfwe�ni uweh bteaeh uha be �abe tq the utate hqt a th�u ueet�qn b{ arrtqrt�ate ei�uat�qn0
J�utqt{0´Ptqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State Awiwut
h�nane�a beneh�tu qbta�nef b{ uweh aet�qnu0 Vhe oannet 8, 3;88; afqrtef 3;880
qh teeqxet{ anf aff�t�qna faoaieu oa{ be rtqx�fef b{
aw0 ATVKENG KKK
(f) An{ rwb�e qhh�eet qt eorq{ee whq �u eqnx�etef
qh a heqn{ �nxqx�ni a bteaeh qh rwb�e ttwut uha be NGGKSNAVWTG
uwb�eet tq hqthe�twte qh t�ihtu anf rt�x�eieu wnfet a
rwb�e tet�teoent u{uteo qt renu�qn ran �n uweh See0
oannet au oa{ be rtqx�fef b{ aw0
(e) Pq oeobet qh the ei�uatwte qt utatew�fe 30 Eqorqu�t�qn0
eeetef qhh�eet uha retuqna{ terteuent anqthet ret/ 20 Meobetu; qhh�eetu0
uqn qt ent�t{ hqt eqorenuat�qn behqte the iqxetnoent 50 Seuu�qnu qh the ei�uatwte0
8
ATVKENG KKK EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG KKK
oeet�niu uha be uwb�eet tq qtfet anf feeqtwo0 Vh�u oqte than th�tt{ fa{u, the iqxetnqt uha haxe h�hteen
ueet�qn uha be �oreoentef anf feh�nef b{ the tweu qh eqnueewt�xe fa{u htqo the fate qh rteuentat�qn tq aet qn
eaeh hqwue, anf uweh tweu uha eqnttq afo�uu�qn tq the b�0 Kn a eaueu ezeert ieneta arrtqrt�at�qn b�u,
the hqqt qh eaeh ei�uat�xe ehaobet anf oa{, whete the xetq uha eztenf tq the ent�te b�0 Vhe iqxetnqt oa{
teauqnab{ neeeuuat{ hqt ueewt�t{ rwtrqueu qt tq xetq an{ uree�h�e arrtqrt�at�qn �n a ieneta arrtqrt�a/
rtqteet a w�tneuu arreat�ni behqte a eqoo�ttee, t�qn b�, bwt oa{ nqt xetq an{ qwa�h�eat�qn qt teutt�et�qn
rtqx�fe hqt the equwte qh eqoo�ttee oeet�niu0 Gaeh w�thqwt auq xetq�ni the arrtqrt�at�qn tq wh�eh �t teateu0
hqwue uha be the uqe �wfie hqt the �ntetrtetat�qn, (b) Yhen a b� qt an{ uree�h�e arrtqrt�at�qn qh a
�oreoentat�qn, anf enhqteeoent qh th�u ueet�qn0 ieneta arrtqrt�at�qn b� hau been xetqef, the iqxetnqt
J�utqt{0´Ao0 S0J0T0'u 3;;2, 2, 3;;2; afqrtef 3;;20 uha ttanuo�t u�inef qb�eet�qnu thetetq tq the hqwue �n
wh�eh the b� qt�i�natef �h �n ueuu�qn0 Kh that hqwue �u nqt
SGEVKQP 50 Knxeut�iat�qnu; w�tneuueu0´Gaeh �n ueuu�qn, the iqxetnqt uha h�e theo w�th the
hqwue, when �n ueuu�qn, oa{ eqore attenfanee qh ewutqf�an qh utate teeqtfu, whq uha a{ theo behqte
w�tneuueu anf rtqfwet�qn qh fqewoentu anf qthet that hqwue at �tu nezt teiwat qt uree�a ueuu�qn,
ex�fenee wrqn an{ oattet wnfet �nxeut�iat�qn behqte wh�ehexet qeewtu h�tut, anf the{ uha be entetef qn
�t qt an{ qh �tu eqoo�tteeu, anf oa{ rwn�uh b{ h�ne nqt �tu �qwtna0 Kh the qt�i�nat�ni hqwue xqteu tq te/enaet a
ezeeef�ni qne thqwuanf fqatu qt �ort�uqnoent nqt xetqef oeauwte, whethet �n a teiwat qt uree�a
ezeeef�ni n�net{ fa{u, qt bqth, an{ retuqn nqt a ueuu�qn, anf the qthet hqwue fqeu nqt eqnu�fet qt
oeobet whq hau been iw�t{ qh f�uqtfet{ qt eqnteor/ ha�u tq te/enaet the xetqef oeauwte, nq hwtthet
twqwu eqnfwet �n �tu rteuenee qt hau tehwuef tq qbe{ �tu eqnu�fetat�qn b{ e�thet hqwue at an{ uwbueqwent
awhw uwooqnu qt tq anuwet awhw qweut�qnu0 Sweh ueuu�qn oa{ be ta�en0 Kh a xetqef oeauwte �u rteuentef
rqwetu, ezeert the rqwet tq rwn�uh, oa{ be eqnhettef at a uree�a ueuu�qn anf the qt�i�nat�ni hqwue fqeu nqt
b{ aw wrqn eqoo�tteeu when the ei�uatwte �u nqt �n eqnu�fet �t, the oeauwte w� be axa�abe hqt eqnu�feta/
ueuu�qn0 Pwn�uhoent qh eqnteort qh an �ntet�o ei�ua/ t�qn at an{ �ntetxen�ni uree�a ueuu�qn anf wnt� the enf
t�xe eqoo�ttee uha be b{ �wf�e�a rtqeeef�niu au qh the nezt teiwat ueuu�qn0
rteuet�bef b{ aw0 (e) Kh eaeh hqwue uha, b{ a twq/th�tfu xqte, te/enaet
the b� qt te�nutate the xetqef uree�h�e arrtqrt�at�qn qh a
SGEVKQP 80 Nawu0´Gxet{ aw uha eobtaee bwt ieneta arrtqrt�at�qn b�, the xqte qh eaeh oeobet
qne uwb�eet anf oattet rtqret{ eqnneetef thetew�th, xqt�ni uha be entetef qn the teureet�xe �qwtnau, anf
anf the uwb�eet uha be bt�eh{ ezrteuuef �n the t�te0 Pq the b� uha beeqoe aw qt the uree�h�e arrtqrt�at�qn
aw uha be tex�uef qt aoenfef b{ tehetenee tq �tu t�te te�nutatef, the xetq nqtw�thutanf�ni0
J�utqt{0´Aou0 rtqrquef b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pqu0
qn{0 Nawu tq tex�ue qt aoenf uha uet qwt �n hw the 8 anf 35, 3;;8, h�ef w�th the Seetetat{ qh State Ma{ 5, 3;;8; afqrtef 3;;80
tex�uef qt aoenfef aet, ueet�qn, uwbueet�qn qt rata/
itarh qh a uwbueet�qn0 Vhe enaet�ni eawue qh exet{ aw SGEVKQP ;0 Ghheet�xe fate qh awu0´Gaeh aw
uha teaf< ¬De Kt Gnaetef b{ the Nei�uatwte qh the State uha ta�e ehheet qn the u�zt�eth fa{ ahtet af�qwtnoent
qh Hqt�fa<¹0 u�ne f�e qh the ueuu�qn qh the ei�uatwte �n wh�eh
enaetef qt au qthetw�ue rtqx�fef thete�n0 Kh the aw �u
SGEVKQP 90 Pauuaie qh b�u0´An{ b� oa{ rauuef qxet the xetq qh the iqxetnqt �t uha ta�e ehheet
qt�i�nate �n e�thet hqwue anf ahtet rauuaie �n qne qn the u�zt�eth fa{ ahtet af�qwtnoent u�ne f�e qh the
oa{ be aoenfef �n the qthet0 Kt uha be teaf �n eaeh ueuu�qn �n wh�eh the xetq �u qxett�ffen, qn a atet fate
hqwue qn thtee ueratate fa{u, wneuu th�u twe �u wa�xef h�zef �n the aw, qt qn a fate h�zef b{ teuqwt�qn rauuef
b{ twq/th�tfu xqte; rtqx�fef the rwb�eat�qn qh �tu t�te �n b{ bqth hqwueu qh the ei�uatwte0
the �qwtna qh a hqwue uha uat�uh{ the teqw�teoent hqt
the h�tut teaf�ni �n that hqwue0 Qn eaeh teaf�ni, �t uha SGEVKQP 320 Sree�a awu0´Pq uree�a aw uha
be teaf b{ t�te qn{, wneuu qne/th�tf qh the oeobetu be rauuef wneuu nqt�ee qh �ntent�qn tq uee� enaetoent
rteuent feu�te �t teaf �n hw0 Qn h�na rauuaie, the xqte theteqh hau been rwb�uhef �n the oannet rtqx�fef b{
qh eaeh oeobet xqt�ni uha be entetef qn the �qwtna0 ieneta aw0 Sweh nqt�ee uha nqt be neeeuuat{ when
Pauuaie qh a b� uha teqw�te a oa�qt�t{ xqte �n eaeh the aw, ezeert the rtqx�u�qn hqt tehetenfwo, �u eqnf�/
hqwue0 Gaeh b� anf �q�nt teuqwt�qn rauuef �n bqth t�qnef tq beeqoe ehheet�xe qn{ wrqn arrtqxa b{ xqte qh
hqwueu uha be u�inef b{ the rteu�f�ni qhh�eetu qh the the eeetqtu qh the atea ahheetef0
teureet�xe hqwueu anf b{ the ueetetat{ qh the uenate
anf the eet� qh the hqwue qh terteuentat�xeu fwt�ni the SGEVKQP 330 Ptqh�b�tef uree�a awu0´
ueuu�qn qt au uqqn au rtaet�eabe ahtet �tu af�qwtnoent (a) Vhete uha be nq uree�a aw qt ieneta aw qh
u�ne f�e0 qea arr�eat�qn retta�n�ni tq<
J�utqt{0´Ao0 S0J0T0 356;, 3;82; afqrtef 3;820 (3) eeet�qn, �wt�uf�et�qn qt fwt�eu qh qhh�eetu, ezeert
qhh�eetu qh own�e�ra�t�eu, ehattetef eqwnt�eu, uree�a
SGEVKQP 80 Gzeewt�xe arrtqxa anf xetq0´ f�utt�etu qt qea iqxetnoenta aiene�eu;
(a) Gxet{ b� rauuef b{ the ei�uatwte uha be (2) auueuuoent qt eqeet�qn qh tazeu hqt utate qt
rteuentef tq the iqxetnqt hqt arrtqxa anf uha eqwnt{ rwtrqueu, �newf�ni eztenu�qn qh t�oe thetehqt,
beeqoe a aw �h the iqxetnqt arrtqxeu anf u�inu �t, te�eh qh taz qhh�eetu htqo fwe rethqtoanee qh the�t
qt ha�u tq xetq �t w�th�n uexen eqnueewt�xe fa{u ahtet fwt�eu, anf te�eh qh the�t uwtet�eu htqo �ab��t{;
rteuentat�qn0 Kh fwt�ni that ret�qf qt qn the uexenth fa{ (5) tweu qh ex�fenee �n an{ eqwtt;
the ei�uatwte af�qwtnu u�ne f�e qt ta�eu a teeeuu qh (6) rwn�uhoent hqt et�oe;
8
ATVKENG KKK EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG KKK
(5) ret�t �wt�eu, �newf�ni eqorenuat�qn qh �wtqtu, neeeuuat{ tq rteuet�be the qwa�h�eat�qnu, oethqf qh
ezeert eutab�uhoent qh �wt{ eqoo�uu�qnu; ueeet�qn anf tenwte qh uweh eorq{eeu anf qhh�eetu0
(8) ehanie qh e�x� qt et�o�na xenwe;
(9) eqnf�t�qnu rteeefent tq bt�ni�ni an{ e�x� qt SGEVKQP 350 Vetou anf qwa�h�eat�qnu qh ei�u/
et�o�na rtqeeef�niu, qt �o�tat�qnu qh t�oe thetehqt; atqtu0´
(8) tehwnf qh oqne{ eia{ ra�f qt teo�uu�qn qh (a) SGPAVQTS0 Senatqtu uha be eeetef hqt
h�neu, renat�eu qt hqthe�twteu; tetou qh hqwt {eatu, thque htqo qff/nwobetef f�utt�etu
(;) eteat�qn, enhqteeoent, eztenu�qn qt �ora�toent �n the {eatu the nwobetu qh wh�eh ate owt�reu qh hqwt
qh �enu bauef qn rt�xate eqnttaetu, qt h�z�ni qh �nteteut anf thque htqo exen/nwobetef f�utt�etu �n exen/nwo/
tateu qn rt�xate eqnttaetu; betef {eatu the nwobetu qh wh�eh ate nqt owt�reu qh
(32) f�urqua qh rwb�e rtqrett{, �newf�ni an{ �nteteut hqwt; ezeert, at the eeet�qn nezt hqqw�ni a tearrqtt�qn/
thete�n, hqt rt�xate rwtrqueu; oent, uqoe uenatqtu uha be eeetef hqt tetou qh twq
(33) xaeat�qn qh tqafu; {eatu when neeeuuat{ tq oa�nta�n utaiietef tetou0
(32) rt�xate �neqtrqtat�qn qt itant qh rt�x�eie tq a (b) TGPTGSGPVAVKVGS0 Meobetu qh the hqwue
rt�xate eqtrqtat�qn; qh terteuentat�xeu uha be eeetef hqt tetou qh twq
(35) ehheetwat�qn qh �nxa�f feefu, w�u qt qthet {eatu �n eaeh exen/nwobetef {eat0
�nuttwoentu, qt ehanie �n the aw qh feueent; (e) SWANKHKEAVKQPS0 Gaeh ei�uatqt uha be at
(36) ehanie qh naoe qh an{ retuqn; eaut twent{/qne {eatu qh aie, an eeetqt anf teu�fent qh
(35) f�xqtee; the f�utt�et htqo wh�eh eeetef anf uha haxe teu�fef �n
(38) ei�t�oat�qn qt afqrt�qn qh retuqnu; the utate hqt a ret�qf qh twq {eatu rt�qt tq eeet�qn0
(39) te�eh qh o�nqtu htqo eia f�uab��t�eu; (f) ASSWMKPG QHHKEG; VAEAPEKGS0 Meobetu
(38) ttanuhet qh an{ rtqrett{ �nteteut qh retuqnu wnfet qh the ei�uatwte uha ta�e qhh�ee wrqn eeet�qn0
eia f�uab��t�eu qt qh eutateu qh feeefentu; Vaeane�eu �n ei�uat�xe qhh�ee uha be h�ef qn{ b{
(3;) hwnt�ni qt hteuh watet h�uh�ni; eeet�qn au rtqx�fef b{ aw0
(22) teiwat�qn qh qeewrat�qnu wh�eh ate teiwatef b{
a utate aiene{; qt SGEVKQP 380 Nei�uat�xe arrqtt�qnoent0´
3(23) an{ uwb�eet when rtqh�b�tef b{ ieneta aw (a) SGPAVQTKAN APD TGPTGSGPVAVKVG DKS/
rauuef b{ a thtee/h�hthu xqte qh the oeobetuh�r qh VTKEVS0 Vhe ei�uatwte at �tu teiwat ueuu�qn �n the
eaeh hqwue0 Sweh aw oa{ be aoenfef qt tereaef b{ ueeqnf {eat hqqw�ni eaeh feeenn�a eenuwu, b{ �q�nt
��e xqte0 teuqwt�qn, uha arrqtt�qn the utate �n aeeqtfanee w�th
(b) Kn the enaetoent qh ieneta awu qn qthet the eqnut�twt�qn qh the utate anf qh the Wn�tef Stateu �ntq
uwb�eetu, rq�t�ea uwbf�x�u�qnu qt qthet iqxetnoenta nqt euu than th�tt{ nqt oqte than hqtt{ eqnueewt�xe{
ent�t�eu oa{ be eauu�h�ef qn{ qn a bau�u teauqnab{ nwobetef uenatqt�a f�utt�etu qh e�thet eqnt�iwqwu,
teatef tq the uwb�eet qh the aw0 qxetarr�ni qt �fent�ea tett�tqt{, anf �ntq nqt euu
3Pqte0´See the hqqw�ni hqt rtqh�b�tef uwb�eet oattetu affef wnfet the
awthqt�t{ qh th�u rataitarh< than e�iht{ nqt oqte than qne hwnftef twent{ eqn/
u0 332089, H0S0 (Petta�n�ni tq rtqteet�qn qh rwb�e eorq{ee tet�teoent beneh�tu)0 ueewt�xe{ nwobetef terteuentat�xe f�utt�etu qh e�thet
u0 32303;3, H0S0 (Petta�n�ni tq utate/afo�n�utetef qt uwrrqttef tet�teoent
u{uteou)0
eqnt�iwqwu, qxetarr�ni qt �fent�ea tett�tqt{0 Shqwf
u0 365038, H0S0 (Petta�n�ni tq eqorenuat�qn qh feu�inatef eqwnt{ qhh�e�au)0 that ueuu�qn af�qwtn w�thqwt afqrt�ni uweh �q�nt teuqw/
u0 38;0253(2), H0S0 (Petta�n�ni tq �nferenfent uree�a f�utt�etu)0
u0 3;2026;, H0S0 (Petta�n�ni tq the eteat�qn qh �nferenfent uree�a f�utt�etu
t�qn, the iqxetnqt b{ rtqeaoat�qn uha teeqnxene the
hax�ni the rqwetu enwoetatef �n twq qt oqte qh the rataitarhu qh u0 3;20232, H0S0)0 ei�uatwte w�th�n th�tt{ fa{u �n uree�a arrqtt�qnoent
u0 2350865, H0S0 (Petta�n�ni tq the oaz�owo tate qh �nteteut qn bqnfu)0
u0 2;8098(3), H0S0 (Petta�n�ni tq the itant qh awthqt�t{, rqwet, t�ihtu, qt rt�x�eieu
ueuu�qn wh�eh uha nqt ezeeef th�tt{ eqnueewt�xe fa{u,
tq a watet eqnttq f�utt�et hqtoef rwtuwant tq eh0 2;8, H0S0)0 fwt�ni wh�eh nq qthet bwu�neuu uha be ttanuaetef, anf
u0 5950525(2)(b), H0S0 (Petta�n�ni tq aqeat�qn qh o�aie hqt watet oanaieoent �t uha be the oanfatqt{ fwt{ qh the ei�uatwte tq afqrt
rwtrqueu)0
u0 3233099, H0S0 (Petta�n�ni tq tazat�qn hqt uehqq rwtrqueu anf the Hqt�fa a �q�nt teuqwt�qn qh arrqtt�qnoent0
Gfweat�qn H�nanee Ptqitao)0 (b) HAKNWTG QH NGGKSNAVWTG VQ APPQTVKQP;
u0 3235059(5), H0S0 (Petta�n�ni tq the ¬State Wn�hqto Dw�f�ni Eqfe hqt Pwb�e
Gfweat�qna Hae��t�eu Eqnuttwet�qn¹)0 JWDKEKAN TGAPPQTVKQPMGPV0 Kn the exent a
uree�a arrqtt�qnoent ueuu�qn qh the ei�uatwte h�na{
SGEVKQP 320 Arrtqrt�at�qn b�u0´Nawu oa��ni af�qwtnu w�thqwt afqrt�ni a �q�nt teuqwt�qn qh arrqt/
arrtqrt�at�qnu hqt uaat�eu qh rwb�e qhh�eetu anf qthet t�qnoent, the attqtne{ ieneta uha, w�th�n h�xe fa{u,
ewttent ezrenueu qh the utate uha eqnta�n rtqx�u�qnu qn ret�t�qn the uwrteoe eqwtt qh the utate tq oa�e uweh
nq qthet uwb�eet0 arrqtt�qnoent0 Pq atet than the u�zt�eth fa{ ahtet the
h��ni qh uweh ret�t�qn, the uwrteoe eqwtt uha h�e w�th
SGEVKQP 350 Veto qh qhh�ee0´Pq qhh�ee uha be the ewutqf�an qh utate teeqtfu an qtfet oa��ni uweh
eteatef the teto qh wh�eh uha ezeeef hqwt {eatu ezeert arrqtt�qnoent0
au rtqx�fef hete�n0 (e) JWDKEKAN TGVKGY QH APPQTVKQPMGPV0
Y�th�n h�hteen fa{u ahtet the rauuaie qh the �q�nt
SGEVKQP 360 E�x� uetx�ee u{uteo0´D{ aw thete teuqwt�qn qh arrqtt�qnoent, the attqtne{ ieneta uha
uha be eteatef a e�x� uetx�ee u{uteo hqt utate eorq{/ ret�t�qn the uwrteoe eqwtt qh the utate hqt a feeatatqt{
eeu, ezeert thque ezrteuu{ ezeortef, anf thete oa{ �wfioent feteto�n�ni the xa�f�t{ qh the arrqtt�qnoent0
be eteatef e�x� uetx�ee u{uteou anf bqatfu hqt eqwnt{, Vhe uwrteoe eqwtt, �n aeeqtfanee w�th �tu tweu, uha
f�utt�et qt own�e�ra eorq{eeu anf hqt uweh qhh�eeu reto�t afxetuat{ �nteteutu tq rteuent the�t x�ewu anf,
theteqh au ate nqt eeetef qt arrq�ntef b{ the iqxetnqt, w�th�n th�tt{ fa{u htqo the h��ni qh the ret�t�qn, uha
anf thete oa{ be awthqt�zef uweh bqatfu au ate entet �tu �wfioent0
;
ATVKENG KKK EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG KKK
(f) GHHGEV QH JWDGMGPV KP APPQTVKQP/ the uenate, oa{ �newfe f�uqwa�h�eat�qn tq hqf an{
MGPV; GZVTAQTDKPATY APPQTVKQPMGPV SGS/ qhh�ee qh hqnqt, ttwut qt rtqh�t0 Eqnx�et�qn qt aeqw�tta
SKQP0 A �wfioent qh the uwrteoe eqwtt qh the utate uha nqt ahheet the e�x� qt et�o�na teurqnu�b��t{ qh the
feteto�n�ni the arrqtt�qnoent tq be xa�f uha be qhh�eet0
b�nf�ni wrqn a the e�t�zenu qh the utate0 Shqwf the J�utqt{0´Ao0 S0J0T0 65;, 3;89; afqrtef 3;88; Ao0 rtqrquef b{ Eqnut�twt�qn
Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0 35, 3;;8, h�ef w�th the Seetetat{ qh State Ma{
uwrteoe eqwtt feteto�ne that the arrqtt�qnoent oafe 5, 3;;8; afqrtef 3;;80
b{ the ei�uatwte �u �nxa�f, the iqxetnqt b{ rtqeaoa/
t�qn uha teeqnxene the ei�uatwte w�th�n h�xe fa{u 3SGEVKQP 380 Eqnh�et qh Knteteut0´A eqfe qh
theteahtet �n ezttaqtf�nat{ arrqtt�qnoent ueuu�qn wh�eh eth�eu hqt a utate eorq{eeu anf nqn�wf�e�a qhh�eetu
uha nqt ezeeef h�hteen fa{u, fwt�ni wh�eh the ei�u/ rtqh�b�t�ni eqnh�et between rwb�e fwt{ anf rt�xate
atwte uha afqrt a �q�nt teuqwt�qn qh arrqtt�qnoent �nteteutu uha be rteuet�bef b{ aw0
eqnhqto�ni tq the �wfioent qh the uwrteoe eqwtt0 J�utqt{0´Ao0 rtqrquef b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0
35, 3;;8, h�ef w�th the Seetetat{ qh State Ma{ 5, 3;;8; afqrtef 3;;80
(e) GZVTAQTDKPATY APPQTVKQPMGPV SGS/ 3Pqte0´Vh�u ueet�qn wau tereaef ehheet�xe Janwat{ 5, 3;;;, b{ Ao0 rtqrquef
SKQP; TGVKGY QH APPQTVKQPMGPV0 Y�th�n h�h/ b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0 35, 3;;8, h�ef w�th the
teen fa{u ahtet the af�qwtnoent qh an ezttaqtf�nat{ Seetetat{ qh State Ma{ 5, 3;;8; afqrtef 3;;80 See u0 5(e), Att0 ZK, State
Eqnut�twt�qn, hqt eqnut�twt�qna ehheet�xe fate0 Kfent�ea aniwaie tq u0 38, Att0 KKK,
arrqtt�qnoent ueuu�qn, the attqtne{ ieneta uha h�e a State Eqnut�twt�qn, wau enaetef �n u0 8(i), Att0 KK, State Eqnut�twt�qn, b{ Tex�u�qn Pq0
ret�t�qn �n the uwrteoe eqwtt qh the utate uett�ni hqtth the 35, 3;;80
arrqtt�qnoent teuqwt�qn afqrtef b{ the ei�uatwte, qt
�h nqne hau been afqrtef terqtt�ni that haet tq the eqwtt0 SGEVKQP 3;0 State Dwfiet�ni, Pann�ni anf
Eqnu�fetat�qn qh the xa�f�t{ qh a �q�nt teuqwt�qn qh Arrtqrt�at�qnu Ptqeeuueu0´
arrqtt�qnoent uha be haf au rtqx�fef hqt �n eaueu qh (a) APPWAN DWDGGVKPG0
uweh �q�nt teuqwt�qn afqrtef at a teiwat qt uree�a (3) Geneta aw uha rteuet�be the afqrt�qn qh
arrqtt�qnoent ueuu�qn0 annwa utate bwfietat{ anf rann�ni rtqeeuueu anf
(h) JWDKEKAN TGAPPQTVKQPMGPV0 Shqwf an teqw�te that feta� teheet�ni the annwa�zef equtu qh the
ezttaqtf�nat{ arrqtt�qnoent ueuu�qn ha� tq afqrt a utate bwfiet anf teheet�ni the nqnteewtt�ni equtu qh the
teuqwt�qn qh arrqtt�qnoent qt uhqwf the uwrteoe eqwtt bwfiet teqweutu uha aeeqoran{ utate ferattoent anf
feteto�ne that the arrqtt�qnoent oafe �u �nxa�f, the aiene{ ei�uat�xe bwfiet teqweutu, the iqxetnqt'u
eqwtt uha, nqt atet than u�zt{ fa{u ahtet teee�x�ni the teeqooenfef bwfiet, anf arrtqrt�at�qn b�u0
ret�t�qn qh the attqtne{ ieneta, h�e w�th the ewutqf�an qh (2) Wneuu arrtqxef b{ a thtee/h�hthu xqte qh the
utate teeqtfu an qtfet oa��ni uweh arrqtt�qnoent0 oeobetuh�r qh eaeh hqwue, arrtqrt�at�qnu oafe hqt
J�utqt{0´Ao0 rtqrquef b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0 8, teewtt�ni rwtrqueu htqo nqnteewtt�ni ieneta texenwe
3;;8, h�ef w�th the Seetetat{ qh State Ma{ 5, 3;;8; afqrtef 3;;80
hwnfu hqt an{ h�uea {eat uha nqt ezeeef thtee reteent
SGEVKQP 390 Koreaehoent0´ qh the tqta ieneta texenwe hwnfu eut�oatef tq be
(a) Vhe iqxetnqt, �ewtenant iqxetnqt, oeobetu qh axa�abe at the t�oe uweh arrtqrt�at�qn �u oafe0
the eab�net, �wut�eeu qh the uwrteoe eqwtt, �wfieu qh (5) Au rteuet�bef b{ ieneta aw, eaeh utate feratt/
f�utt�et eqwttu qh arrea, �wfieu qh e�tew�t eqwttu, anf oent anf aiene{ uha be teqw�tef tq uwbo�t a
�wfieu qh eqwnt{ eqwttu uha be �abe tq �oreaehoent ei�uat�xe bwfiet teqweut that �u bauef wrqn anf that
hqt o�ufeoeanqt �n qhh�ee0 Vhe hqwue qh terteuentat�xeu teheetu the qni/tanie h�nane�a qwtqq� afqrtef b{ the
b{ twq/th�tfu xqte uha haxe the rqwet tq �oreaeh an �q�nt ei�uat�xe bwfiet eqoo�uu�qn qt that uree�h�ea{
qhh�eet0 Vhe urea�et qh the hqwue qh terteuentat�xeu ezra�nu an{ xat�anee htqo the qni/tanie h�nane�a
uha haxe rqwet at an{ t�oe tq arrq�nt a eqoo�ttee tq qwtqq� eqnta�nef �n the teqweut0
�nxeut�iate ehatieu aia�nut an{ qhh�eet uwb�eet tq (6) Hqt rwtrqueu qh th�u ueet�qn, the tetou feratt/
�oreaehoent0 oent anf aiene{ uha �newfe the �wf�e�a btaneh0
(b) An qhh�eet �oreaehef b{ the hqwue qh terteuen/ (b) APPTQPTKAVKQP DKNNS HQTMAV0 Seratate
tat�xeu uha be f�uqwa�h�ef htqo rethqto�ni an{ qhh�e�a ueet�qnu w�th�n the ieneta arrtqrt�at�qn b� uha be
fwt�eu wnt� aeqw�ttef b{ the uenate, anf, wneuu wuef hqt eaeh oa�qt rtqitao atea qh the utate bwfiet;
�oreaehef, the iqxetnqt oa{ b{ arrq�ntoent h� the oa�qt rtqitao ateau uha �newfe< efweat�qn enhanee/
qhh�ee wnt� eqoret�qn qh the tt�a0 oent ¬qttet{¹ ttwut hwnf �teou; efweat�qn (a qthet
(e) A �oreaehoentu b{ the hqwue qh terteuenta/ hwnfu); hwoan uetx�eeu; et�o�na �wut�ee anf eqttee/
t�xeu uha be tt�ef b{ the uenate0 Vhe eh�eh �wut�ee qh the t�qnu; natwta teuqwteeu, enx�tqnoent, itqwth oanaie/
uwrteoe eqwtt, qt anqthet �wut�ee feu�inatef b{ the oent, anf ttanurqttat�qn; ieneta iqxetnoent; anf
eh�eh �wut�ee, uha rteu�fe at the tt�a, ezeert �n a tt�a qh �wf�e�a btaneh0 Gaeh oa�qt rtqitao atea uha �newfe
the eh�eh �wut�ee, �n wh�eh eaue the iqxetnqt uha an �teo�zat�qn qh ezrenf�twteu hqt< utate qretat�qnu;
rteu�fe0 Vhe uenate uha feteto�ne the t�oe hqt the utate ear�ta qwta{; a�f tq qea iqxetnoentu anf
tt�a qh an{ �oreaehoent anf oa{ u�t hqt the tt�a nqnrtqh�t qtian�zat�qnu qretat�qnu; a�f tq qea iqxetn/
whethet the hqwue qh terteuentat�xeu be �n ueuu�qn qt oentu anf nqnrtqh�t qtian�zat�qnu ear�ta qwta{; hefeta
nqt0 Vhe t�oe h�zef hqt tt�a uha nqt be oqte than u�z hwnfu anf the auuqe�atef utate oateh�ni hwnfu; urenf/
oqnthu ahtet the �oreaehoent0 Dwt�ni an �oreaehoent �ni awthqt�zat�qnu hqt qretat�qnu; anf urenf�ni awthqt/
tt�a uenatqtu uha be wrqn the�t qath qt ahh�toat�qn0 Pq �zat�qnu hqt ear�ta qwta{0 Aff�t�qna{, arrtqrt�at�qn
qhh�eet uha be eqnx�etef w�thqwt the eqnewttenee qh b�u rauuef b{ the ei�uatwte uha �newfe an �teo/
twq/th�tfu qh the oeobetu qh the uenate rteuent0 �zat�qn qh uree�h�e arrtqrt�at�qnu that ezeeef qne o��qn
Jwfioent qh eqnx�et�qn �n eaueu qh �oreaehoent uha fqatu (&3,222,222022) �n 3;;2 fqatu0 Hqt rwtrqueu qh
teoqxe the qhhenfet htqo qhh�ee anf, �n the f�uetet�qn qh th�u uwbueet�qn, ¬uree�h�e arrtqrt�at�qn,¹ ¬�teo�zat�qn,¹
32
ATVKENG KKK EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG KKK
anf ¬oa�qt rtqitao atea¹ uha be feh�nef b{ aw0 Vh�u the utate qt an{ rwb�e bqf{; the utate ttanurqttat�qn
�teo�zat�qn thteuhqf uha be af�wutef b{ ieneta aw ttwut hwnf; the ttwut hwnf eqnta�n�ni the net annwa
exet{ hqwt {eatu tq teheet the tate qh �nhat�qn qt fehat�qn rtqeeefu htqo the Hqt�fa Gfweat�qn Nqttet�eu; the
au �nf�eatef �n the Eqnuwoet Pt�ee Knfez hqt A Wtban Hqt�fa tet�teoent ttwut hwnf; ttwut hwnfu hqt �nut�twt�qnu
Eqnuwoetu, W0S0 E�t{ Axetaie, A Kteou, qt uweeeuuqt wnfet the oanaieoent qh the Dqatf qh Gqxetnqtu,
terqttu au terqttef b{ the Wn�tef Stateu Derattoent qh whete uweh ttwut hwnfu ate hqt awz��at{ entetrt�ueu anf
Nabqt, Dwteaw qh Nabqt Stat�ut�eu qt �tu uweeeuuqt0 eqnttaetu, itantu, anf fqnat�qnu, au thque tetou ate
Swbutant�xe b�u eqnta�n�ni arrtqrt�at�qnu uha auq be feh�nef b{ ieneta aw; ttwut hwnfu that uetxe au eeat�ni
uwb�eet tq the �teo�zat�qn teqw�teoent oanfatef wnfet hwnfu qt aeeqwntu hqt the eh�eh h�nane�a qhh�eet qt utate
th�u rtqx�u�qn anf uha be uwb�eet tq the iqxetnqt'u aiene�eu; ttwut hwnfu that aeeqwnt hqt auuetu hef b{ the
uree�h�e arrtqrt�at�qn xetq rqwet feuet�bef �n Att�ee KKK, utate �n a ttwutee earae�t{ au an aient qt h�fwe�at{ hqt
Seet�qn 80 �nf�x�fwau, rt�xate qtian�zat�qnu, qt qthet iqxetnoen/
(e) APPTQPTKAVKQPS PTQEGSS0 ta wn�tu; anf qthet ttwut hwnfu awthqt�zef b{ th�u
(3) Pq atet than Serteobet 35 qh eaeh {eat, the Eqnut�twt�qn, ate nqt uwb�eet tq the teqw�teoentu uet
�q�nt ei�uat�xe bwfiet eqoo�uu�qn uha �uuwe a qni/ hqtth �n rataitarh (2) qh th�u uwbueet�qn0
tanie h�nane�a qwtqq� uett�ni qwt teeqooenfef h�uea (6) A eauh baaneeu anf �neqoe qh an{ ttwut hwnfu
uttatei�eu hqt the utate anf �tu ferattoentu anf abq�uhef wnfet th�u uwbueet�qn uha be ferqu�tef �ntq
aiene�eu �n qtfet tq auu�ut the ei�uatwte �n oa��ni the ieneta texenwe hwnf0
bwfiet fee�u�qnu0 Vhe qni/tanie h�nane�a qwtqq� owut (i) DWDGGV SVADKNK\AVKQP HWPD0 Swb�eet tq
�newfe oa�qt wqt�qaf anf texenwe eut�oateu0 Kn qtfet the rtqx�u�qnu qh th�u uwbueet�qn, an aoqwnt eqwa tq at
tq �oreoent th�u rataitarh, the �q�nt ei�uat�xe bwfiet eaut 5' qh the aut eqoretef h�uea {eat'u net texenwe
eqoo�uu�qn uha wue ewttent qhh�e�a eqnuenuwu eut�/ eqeet�qnu hqt the ieneta texenwe hwnf uha be
oateu anf oa{ teqweut the fexeqroent qh aff�t�qna teta�nef �n the bwfiet utab��zat�qn hwnf0 Vhe bwfiet
qhh�e�a eut�oateu0 utab��zat�qn hwnf'u rt�ne�ra baanee uha nqt ezeeef an
(2) Vhe �q�nt ei�uat�xe bwfiet eqoo�uu�qn uha aoqwnt eqwa tq 32' qh the aut eqoretef h�uea {eat'u
uee� �nrwt htqo the rwb�e anf htqo the ezeewt�xe anf net texenwe eqeet�qnu hqt the ieneta texenwe hwnf0
�wf�e�a btaneheu when fexeqr�ni anf teeqooenf�ni Vhe ei�uatwte uha rtqx�fe et�tet�a hqt w�thftaw�ni
the qni/tanie h�nane�a qwtqq�0 hwnfu htqo the bwfiet utab��zat�qn hwnf �n a ueratate b�
(5) Vhe ei�uatwte uha rteuet�be b{ ieneta aw hqt that rwtrque qn{ anf qn{ hqt the rwtrque qh
eqnf�t�qnu wnfet wh�eh �o�tef af�wutoentu tq the eqxet�ni texenwe uhqtthau qh the ieneta texenwe
bwfiet, au teeqooenfef b{ the iqxetnqt qt the eh�eh hwnf qt hqt the rwtrque qh rtqx�f�ni hwnf�ni hqt an
�wut�ee qh the uwrteoe eqwtt, oa{ be arrtqxef w�thqwt eoetiene{, au feh�nef b{ ieneta aw0 Geneta aw
the eqnewttenee qh the hw ei�uatwte0 uha rtqx�fe hqt the teutqtat�qn qh th�u hwnf0 Vhe bwfiet
(f) SGVGPVY/VYQ JQWT PWDNKE TGVKGY PGT/ utab��zat�qn hwnf uha be eqort�uef qh hwnfu nqt
KQD0 A ieneta arrtqrt�at�qn b�u uha be hwtn�uhef qthetw�ue qb�iatef qt eqoo�ttef hqt an{ rwtrque0
tq eaeh oeobet qh the ei�uatwte, eaeh oeobet qh the (h) NQPG/TAPGG SVAVG PNAPPKPG DQEW/
eab�net, the iqxetnqt, anf the eh�eh �wut�ee qh the MGPV APD DGPATVMGPV APD AGGPEY PNAP/
uwrteoe eqwtt at eaut uexent{/twq hqwtu behqte h�na PKPG DQEWMGPV PTQEGSSGS0 Geneta aw uha
rauuaie b{ e�thet hqwue qh the ei�uatwte qh the b� �n rtqx�fe hqt a qni/tanie utate rann�ni fqewoent0 Vhe
the hqto that w� be rteuentef tq the iqxetnqt0 iqxetnqt uha teeqooenf tq the ei�uatwte b�enn�a{
(e) HKPAN DWDGGV TGPQTV0 A h�na bwfiet te/ an{ tex�u�qnu tq the qni/tanie utate rann�ni fqew/
rqtt uha be rteratef au rteuet�bef b{ ieneta aw0 Vhe oent, au feh�nef b{ aw0 Geneta aw uha teqw�te a
h�na bwfiet terqtt uha be rtqfweef nq atet than the b�enn�a tex�ew anf tex�u�qn qh the qni/tanie utate
322th fa{ ahtet the bei�nn�ni qh the h�uea {eat, anf rann�ni fqewoent anf uha teqw�te a ferattoentu
eqr�eu qh the terqtt uha be hwtn�uhef tq eaeh oeobet anf aiene�eu qh utate iqxetnoent tq fexeqr rann�ni
qh the ei�uatwte, the heaf qh eaeh ferattoent anf fqewoentu that �fent�h{ utatew�fe uttatei�e iqau anf
aiene{ qh the utate, the awf�tqt ieneta, anf the eh�eh qb�eet�xeu, eqnu�utent w�th the qni/tanie utate rann�ni
�wut�ee qh the uwrteoe eqwtt0 fqewoent0 Vhe qni/tanie utate rann�ni fqewoent
(h) VTWSV HWPDS0 anf ferattoent anf aiene{ rann�ni fqewoentu uha
(3) Pq ttwut hwnf qh the State qh Hqt�fa qt qthet teoa�n uwb�eet tq tex�ew anf tex�u�qn b{ the ei�uatwte0
rwb�e bqf{ oa{ be eteatef qt te/eteatef b{ aw w�thqwt Vhe qni/tanie utate rann�ni fqewoent owut �newfe
a thtee/h�hthu xqte qh the oeobetuh�r qh eaeh hqwue qh rtq�eet�qnu qh hwtwte neefu anf teuqwteeu qh the utate
the ei�uatwte �n a ueratate b� hqt that rwtrque qn{0 wh�eh ate eqnu�utent w�th the qni/tanie h�nane�a
(2) State ttwut hwnfu uha teto�nate nqt oqte than qwtqq�0 Vhe ferattoent anf aiene{ rann�ni fqew/
hqwt {eatu ahtet the ehheet�xe fate qh the aet awthqt�z�ni oentu uha �newfe a rt�qt�t�zef �ut�ni qh rannef
the �n�t�a eteat�qn qh the ttwut hwnf0 D{ aw the ei�uatwte ezrenf�twteu hqt tex�ew anf rquu�be tefwet�qn �n the
oa{ uet a uhqttet t�oe ret�qf hqt wh�eh an{ ttwut hwnf �u exent qh texenwe uhqtthau, au feh�nef b{ ieneta aw0
awthqt�zef0 (�) GQVGTPMGPV GHHKEKGPEY VASM HQTEG0
(5) Vtwut hwnfu teqw�tef b{ hefeta rtqitaou qt Pq atet than Janwat{ qh 2229, anf eaeh hqwtth {eat
oanfateu; ttwut hwnfu eutab�uhef hqt bqnf eqxenantu, theteahtet, the rteu�fent qh the uenate, the urea�et qh
�nfentwteu, qt teuqwt�qnu, whque texenweu ate eia{ the hqwue qh terteuentat�xeu, anf the iqxetnqt uha
refief b{ the utate qt rwb�e bqf{ tq oeet febt uetx�ee arrq�nt a iqxetnoent ehh�e�ene{ tau� hqtee, the oeo/
qt qthet h�nane�a teqw�teoentu qh an{ febt qb�iat�qnu qh betuh�r qh wh�eh uha be eutab�uhef b{ ieneta aw0
33
ATVKENG KKK EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG KV
Vhe tau� hqtee uha be eqorquef qh oeobetu qh the terteuentat�xeu qh the�t ehq�ee; anf f�utt�etu uha
ei�uatwte anf terteuentat�xeu htqo the rt�xate anf eqnu�ut qh eqnt�iwqwu tett�tqt{0
rwb�e ueetqtu whq uha fexeqr teeqooenfat�qnu hqt (b) Wneuu eqor�anee w�th the utanfatfu �n th�u
�ortqx�ni iqxetnoenta qretat�qnu anf tefwe�ni equtu0 uwbueet�qn eqnh�etu w�th the utanfatfu �n uwbueet�qn
Stahh tq auu�ut the tau� hqtee �n rethqto�ni �tu fwt�eu uha 3(a) qt w�th hefeta aw, f�utt�etu uha be au neat{ eqwa
be auu�inef b{ ieneta aw, anf the tau� hqtee oa{ �n rqrwat�qn au �u rtaet�eabe; f�utt�etu uha be eqo/
qbta�n auu�utanee htqo the rt�xate ueetqt0 Vhe tau� hqtee raet; anf f�utt�etu uha, whete heau�be, wt��ze ez�ut�ni
uha eqorete �tu wqt� w�th�n qne {eat anf uha uwbo�t rq�t�ea anf ieqitarh�ea bqwnfat�eu0
�tu teeqooenfat�qnu tq the �q�nt ei�uat�xe bwfiet (e) Vhe qtfet �n wh�eh the utanfatfu w�th�n uwbuee/
eqoo�uu�qn, the iqxetnqt, anf the eh�eh �wut�ee qh the t�qnu 3(a) anf (b) qh th�u ueet�qn ate uet hqtth uha nqt be
uwrteoe eqwtt0 teaf tq eutab�uh an{ rt�qt�t{ qh qne utanfatf qxet the
(�) JQKPV NGGKSNAVKVG DWDGGV EQMMKS/ qthet w�th�n that uwbueet�qn0
SKQP0 Vhete �u eteatef w�th�n the ei�uatwte the J�utqt{0´Ptqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State
�q�nt ei�uat�xe bwfiet eqoo�uu�qn eqorquef qh Serteobet 28, 2229; afqrtef 22320
3Pqte0´Vhe uwbueet�qnu qh ueet�qn 22, au �t arreatef �n Aoenfoent Pq0 8,
eqwa nwobetu qh uenate oeobetu arrq�ntef b{ the rtqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State Serteobet 28, 2229,
rteu�fent qh the uenate anf hqwue oeobetu arrq�ntef anf afqrtef �n 2232, wete feu�inatef (3)/(5); the ef�tqtu tefeu�inatef theo au (a)/
(e) tq eqnhqto tq the hqtoat qh the State Eqnut�twt�qn0
b{ the urea�et qh the hqwue qh terteuentat�xeu0 Gaeh
oeobet uha uetxe at the reauwte qh the qhh�eet whq
arrq�ntef the oeobet0 A xaeane{ qn the eqoo�uu�qn SGEVKQP 230 Stanfatfu hqt eutab�uh�ni ei�u/
uha be h�ef �n the uaoe oannet au the qt�i�na at�xe f�utt�et bqwnfat�eu0´Kn eutab�uh�ni ei�uat�xe
arrq�ntoent0 Htqo Pqxeobet qh eaeh qff/nwobetef f�utt�et bqwnfat�eu<
{eat thtqwih Qetqbet qh eaeh exen/nwobetef {eat, the (a) Pq arrqtt�qnoent ran qt f�utt�et uha be ftawn
eha�tretuqn qh the �q�nt ei�uat�xe bwfiet eqoo�uu�qn w�th the �ntent tq haxqt qt f�uhaxqt a rq�t�ea ratt{ qt an
uha be arrq�ntef b{ the rteu�fent qh the uenate anf �newobent; anf f�utt�etu uha nqt be ftawn w�th the
the x�ee eha�tretuqn qh the eqoo�uu�qn uha be �ntent qt teuwt qh fen{�ni qt abt�fi�ni the eqwa
arrq�ntef b{ the urea�et qh the hqwue qh terteuenta/ qrrqttwn�t{ qh tae�a qt aniwaie o�nqt�t�eu tq ratt�e�rate
t�xeu0 Htqo Pqxeobet qh eaeh exen/nwobetef {eat �n the rq�t�ea rtqeeuu qt tq f�o�n�uh the�t ab��t{ tq eeet
thtqwih Qetqbet qh eaeh qff/nwobetef {eat, the terteuentat�xeu qh the�t ehq�ee; anf f�utt�etu uha
eha�tretuqn qh the �q�nt ei�uat�xe bwfiet eqoo�uu�qn eqnu�ut qh eqnt�iwqwu tett�tqt{0
uha be arrq�ntef b{ the urea�et qh the hqwue qh (b) Wneuu eqor�anee w�th the utanfatfu �n th�u
terteuentat�xeu anf the x�ee eha�tretuqn qh the eqo/ uwbueet�qn eqnh�etu w�th the utanfatfu �n uwbueet�qn
o�uu�qn uha be arrq�ntef b{ the rteu�fent qh the 3(a) qt w�th hefeta aw, f�utt�etu uha be au neat{ eqwa
uenate0 Vhe �q�nt ei�uat�xe bwfiet eqoo�uu�qn uha be �n rqrwat�qn au �u rtaet�eabe; f�utt�etu uha be eqo/
iqxetnef b{ the �q�nt tweu qh the uenate anf the hqwue raet; anf f�utt�etu uha, whete heau�be, wt��ze ez�ut�ni
qh terteuentat�xeu, wh�eh uha teoa�n �n ehheet wnt� rq�t�ea anf ieqitarh�ea bqwnfat�eu0
tereaef qt aoenfef b{ eqnewttent teuqwt�qn0 Vhe (e) Vhe qtfet �n wh�eh the utanfatfu w�th�n uwbuee/
eqoo�uu�qn uha eqnxene at eaut qwattet{ anf uha t�qnu 3(a) anf (b) qh th�u ueet�qn ate uet hqtth uha nqt be
eqnxene at the ea qh the rteu�fent qh the uenate anf the teaf tq eutab�uh an{ rt�qt�t{ qh qne utanfatf qxet the
urea�et qh the hqwue qh terteuentat�xeu0 A oa�qt�t{ qh qthet w�th�n that uwbueet�qn0
the eqoo�uu�qn oeobetu qh eaeh hqwue rwu qne J�utqt{0´Ptqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State
Serteobet 28, 2229; afqrtef 22320
aff�t�qna oeobet htqo e�thet hqwue eqnut�twteu a 3Pqte0´Vhe uwbueet�qnu qh ueet�qn 23, au �t arreatef �n Aoenfoent Pq0 5,
qwqtwo0 Aet�qn b{ the eqoo�uu�qn teqw�teu a oa�qt�t{ rtqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State Serteobet 28, 2229,
xqte qh the eqoo�uu�qn oeobetu rteuent qh eaeh anf afqrtef �n 2232, wete feu�inatef (3)/(5); the ef�tqtu tefeu�inatef theo au (a)/
(e) tq eqnhqto tq the hqtoat qh the State Eqnut�twt�qn0
hqwue0 Vhe eqoo�uu�qn oa{ eqnfwet �tu oeet�niu
thtqwih teeeqnheteneeu qt u�o�at oeanu0 Kn aff�t�qn
ATVKENG KV
tq the rqwetu anf fwt�eu uree�h�ef �n th�u uwbueet�qn, the
�q�nt ei�uat�xe bwfiet eqoo�uu�qn uha ezete�ue a
GZGEWVKVG
qthet rqwetu anf rethqto an{ qthet fwt�eu nqt �n eqnh�et
w�th rataitarh (e)(5) anf au rteuet�bef b{ ieneta aw
See0
qt �q�nt twe0
J�utqt{0´Ptqrquef b{ Vazat�qn anf Dwfiet Tehqto Eqoo�uu�qn, Tex�u�qn Pq0
3, 3;;2, h�ef w�th the Seetetat{ qh State Ma{ 9, 3;;2; afqrtef 3;;2; Aou0 rtqrquef 30 Gqxetnqt0
b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pqu0 8 anf 35, 3;;8, h�ef w�th the
Seetetat{ qh State Ma{ 5, 3;;8; afqrtef 3;;8; Ao0 E0S0 hqt S0J0T0 2366, 2225;
20 N�ewtenant iqxetnqt0
afqrtef 22280 50 Sweeeuu�qn tq qhh�ee qh iqxetnqt; aet�ni iqxetnqt0
60 Eab�net0
SGEVKQP 220 Stanfatfu hqt eutab�uh�ni eqn/ 50 Geet�qn qh iqxetnqt, �ewtenant iqxetnqt anf
iteuu�qna f�utt�et bqwnfat�eu0´Kn eutab�uh�ni eqn/ eab�net oeobetu; qwa�h�eat�qnu; tetou0
iteuu�qna f�utt�et bqwnfat�eu< 80 Gzeewt�xe ferattoentu0
(a) Pq arrqtt�qnoent ran qt �nf�x�fwa f�utt�et uha 90 Swurenu�qnu; h��ni qhh�ee fwt�ni uwurenu�qnu0
be ftawn w�th the �ntent tq haxqt qt f�uhaxqt a rq�t�ea 80 Eeoene{0
ratt{ qt an �newobent; anf f�utt�etu uha nqt be ftawn ;0 H�uh anf w�f�he eqnuetxat�qn eqoo�uu�qn0
w�th the �ntent qt teuwt qh fen{�ni qt abt�fi�ni the eqwa 320 Attqtne{ Geneta0
qrrqttwn�t{ qh tae�a qt aniwaie o�nqt�t�eu tq ratt�e�rate 330 Derattoent qh Vetetanu Ahha�tu0
�n the rq�t�ea rtqeeuu qt tq f�o�n�uh the�t ab��t{ tq eeet 320 Derattoent qh Gfet{ Ahha�tu0
32
ATVKENG KV EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG KV
�ortqxeoent ttwut hwnf anf the anf aeqw�u�t�qn ttwut uwurenf htqo qhh�ee an{ utate qhh�eet nqt uwb�eet tq
hwnf au rtqx�fef b{ aw0 �oreaehoent, an{ qhh�eet qh the o��t�a nqt �n the aet�xe
(i) Vhe iqxetnqt au eha�t, the eh�eh h�nane�a qhh�eet, uetx�ee qh the Wn�tef Stateu, qt an{ eqwnt{ qhh�eet, hqt
the attqtne{ ieneta, anf the eqoo�uu�qnet qh ait�ew/ oaheauanee, o�uheauanee, neieet qh fwt{, ftwn�en/
twte uha eqnut�twte the aiene{ heaf qh the Derattoent neuu, �neqoretenee, retoanent �nab��t{ tq rethqto
qh Naw Gnhqteeoent0 qhh�e�a fwt�eu, qt eqoo�uu�qn qh a heqn{, anf oa{ h�
J�utqt{0´Ao0 J0J0T0 655, 3;85; afqrtef 3;86; Ao0 J0J0T0 588, 3;85; afqrtef the qhh�ee b{ arrq�ntoent hqt the ret�qf qh uwurenu�qn0
3;88; Aou0 rtqrquef b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pqu0 8 anf
35, 3;;8, h�ef w�th the Seetetat{ qh State Ma{ 5, 3;;8; afqrtef 3;;80 Vhe uwurenfef qhh�eet oa{ at an{ t�oe behqte teoqxa
be te�nutatef b{ the iqxetnqt0
SGEVKQP 50 Geet�qn qh iqxetnqt, �ewtenant (b) Vhe uenate oa{, �n rtqeeef�niu rteuet�bef b{
iqxetnqt anf eab�net oeobetu; qwa�h�eat�qnu; aw, teoqxe htqo qhh�ee qt te�nutate the uwurenfef
tetou0´ qhh�e�a anf hqt uweh rwtrque the uenate oa{ be
(a) At a utate/w�fe ieneta eeet�qn �n eaeh eaenfat eqnxenef �n uree�a ueuu�qn b{ �tu rteu�fent qt b{ a
{eat the nwobet qh wh�eh �u exen bwt nqt a owt�re qh oa�qt�t{ qh �tu oeobetuh�r0
hqwt, the eeetqtu uha ehqque a iqxetnqt anf a (e) D{ qtfet qh the iqxetnqt an{ eeetef own�e�ra
�ewtenant iqxetnqt anf oeobetu qh the eab�net eaeh qhh�eet �nf�etef hqt et�oe oa{ be uwurenfef htqo qhh�ee
hqt a teto qh hqwt {eatu bei�nn�ni qn the h�tut Vweufa{ wnt� aeqw�ttef anf the qhh�ee h�ef b{ arrq�ntoent hqt the
ahtet the h�tut Mqnfa{ �n Janwat{ qh the uweeeef�ni {eat0 ret�qf qh uwurenu�qn, nqt tq eztenf be{qnf the teto,
Kn rt�oat{ eeet�qnu, eanf�fateu hqt the qhh�ee qh wneuu theue rqwetu ate xeutef euewhete b{ aw qt the
iqxetnqt oa{ ehqque tq twn w�thqwt a �ewtenant own�e�ra ehattet0
J�utqt{0´Aou0 rtqrquef b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pqu0
iqxetnqt eanf�fate0 Kn the ieneta eeet�qn, a eanf�/ 8 anf 35, 3;;8, h�ef w�th the Seetetat{ qh State Ma{ 5, 3;;8; afqrtef 3;;80
fateu hqt the qhh�eeu qh iqxetnqt anf �ewtenant iqxetnqt
uha hqto �q�nt eanf�fae�eu �n a oannet rteuet�bef b{ SGEVKQP 80 Eeoene{0´
aw uq that eaeh xqtet uha eaut a u�nie xqte hqt a (a) Gzeert �n eaueu qh tteauqn anf �n eaueu whete
eanf�fate hqt iqxetnqt anf a eanf�fate hqt �ewtenant �oreaehoent teuwtu �n eqnx�et�qn, the iqxetnqt oa{,
iqxetnqt twnn�ni tqiethet0 b{ ezeewt�xe qtfet h�ef w�th the ewutqf�an qh utate
(b) Yhen eeetef, the iqxetnqt, �ewtenant iqxetnqt teeqtfu, uwurenf eqeet�qn qh h�neu anf hqthe�twteu,
anf eaeh eab�net oeobet owut be an eeetqt nqt euu itant tert�exeu nqt ezeeef�ni u�zt{ fa{u anf, w�th the
than th�tt{ {eatu qh aie whq hau teu�fef �n the utate hqt arrtqxa qh twq oeobetu qh the eab�net, itant hw qt
the rteeef�ni uexen {eatu0 Vhe attqtne{ ieneta owut eqnf�t�qna ratfqnu, teutqte e�x� t�ihtu, eqoowte rwn/
haxe been a oeobet qh the bat qh Hqt�fa hqt the �uhoent, anf teo�t h�neu anf hqthe�twteu hqt qhhenueu0
rteeef�ni h�xe {eatu0 Pq retuqn whq hau, qt bwt hqt (b) Kn eaueu qh tteauqn the iqxetnqt oa{ itant
teu�inat�qn wqwf haxe, uetxef au iqxetnqt qt aet�ni tert�exeu wnt� af�qwtnoent qh the teiwat ueuu�qn qh the
iqxetnqt hqt oqte than u�z {eatu �n twq eqnueewt�xe ei�uatwte eqnxen�ni nezt ahtet the eqnx�et�qn, at wh�eh
tetou uha be eeetef iqxetnqt hqt the uweeeef�ni ueuu�qn the ei�uatwte oa{ itant a ratfqn qt hwtthet
teto0 tert�exe; qthetw�ue the uentenee uha be ezeewtef0
J�utqt{0´Ao0 rtqrquef b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0
33, 3;;8, h�ef w�th the Seetetat{ qh State Ma{ 5, 3;;8; afqrtef 3;;80 (e) Vhete oa{ be eteatef b{ aw a ratqe anf
rtqbat�qn eqoo�uu�qn w�th rqwet tq uwretx�ue retuqnu
SGEVKQP 80 Gzeewt�xe ferattoentu0´A hwne/ qn rtqbat�qn anf tq itant ratqeu qt eqnf�t�qna
t�qnu qh the ezeewt�xe btaneh qh utate iqxetnoent uha teeaueu tq retuqnu wnfet uenteneeu hqt et�oe0 Vhe
be aqttef aoqni nqt oqte than twent{/h�xe feratt/ qwa�h�eat�qnu, oethqf qh ueeet�qn anf tetou, nqt tq
oentu, ezewu�xe qh thque uree�h�ea{ rtqx�fef hqt qt ezeeef u�z {eatu, qh oeobetu qh the eqoo�uu�qn uha
awthqt�zef �n th�u eqnut�twt�qn0 Vhe afo�n�uttat�qn qh be rteuet�bef b{ aw0
J�utqt{0´Ao0 rtqrquef b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0 8,
eaeh ferattoent, wneuu qthetw�ue rtqx�fef �n th�u 3;;8, h�ef w�th the Seetetat{ qh State Ma{ 5, 3;;8; afqrtef 3;;80
eqnut�twt�qn, uha be raeef b{ aw wnfet the f�teet
uwretx�u�qn qh the iqxetnqt, the �ewtenant iqxetnqt, the SGEVKQP ;0 H�uh anf w�f�he eqnuetxat�qn eqo/
iqxetnqt anf eab�net, a eab�net oeobet, qt an qhh�eet qt o�uu�qn0´Vhete uha be a h�uh anf w�f�he eqnuetxa/
bqatf arrq�ntef b{ anf uetx�ni at the reauwte qh the t�qn eqoo�uu�qn, eqorquef qh uexen oeobetu ar/
iqxetnqt, ezeert< rq�ntef b{ the iqxetnqt, uwb�eet tq eqnh�toat�qn b{ the
(a) Yhen rtqx�fef b{ aw, eqnh�toat�qn b{ the uenate hqt utaiietef tetou qh h�xe {eatu0 Vhe eqoo�u/
uenate qt the arrtqxa qh thtee oeobetu qh the eab�net u�qn uha ezete�ue the teiwatqt{ anf ezeewt�xe rqwetu
uha be teqw�tef hqt arrq�ntoent tq qt teoqxa htqo an{ qh the utate w�th teureet tq w�f an�oa �he anf hteuh
feu�inatef utatwtqt{ qhh�ee0 watet aqwat�e �he, anf uha auq ezete�ue teiwatqt{ anf
(b) Dqatfu awthqt�zef tq itant anf texq�e �eenueu ezeewt�xe rqwetu qh the utate w�th teureet tq oat�ne �he,
tq eniaie �n teiwatef qeewrat�qnu uha be auu�inef tq ezeert that a �eenue heeu hqt ta��ni w�f an�oa �he,
arrtqrt�ate ferattoentu anf the�t oeobetu arrq�ntef hteuh watet aqwat�e �he, anf oat�ne �he anf renat�eu hqt
hqt h�zef tetou, uwb�eet tq teoqxa qn{ hqt eawue0 x�qat�ni teiwat�qnu qh the eqoo�uu�qn uha be rte/
uet�bef b{ ieneta aw0 Vhe eqoo�uu�qn uha eutab�uh
SGEVKQP 90 Swurenu�qnu; h��ni qhh�ee fwt�ni rtqeefwteu tq enuwte afeqwate fwe rtqeeuu �n the
uwurenu�qnu0´ ezete�ue qh �tu teiwatqt{ anf ezeewt�xe hwnet�qnu0 Vhe
(a) D{ ezeewt�xe qtfet utat�ni the itqwnfu anf h�ef ei�uatwte oa{ enaet awu �n a�f qh the eqoo�uu�qn, nqt
w�th the ewutqf�an qh utate teeqtfu, the iqxetnqt oa{ �neqnu�utent w�th th�u ueet�qn, ezeert that thete uha be
36
ATVKENG KV EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG V
(b) Vhe eh�eh �wut�ee qh the uwrteoe eqwtt uha be (8) Ma{ tex�ew a qweut�qn qh aw eett�h�ef b{ the
ehquen b{ a oa�qt�t{ qh the oeobetu qh the eqwtt; uha Swrteoe Eqwtt qh the Wn�tef Stateu qt a Wn�tef Stateu
be the eh�eh afo�n�uttat�xe qhh�eet qh the �wf�e�a u{uteo; Eqwtt qh Arreau wh�eh �u feteto�nat�xe qh the eawue
anf uha haxe the rqwet tq auu�in �wut�eeu qt �wfieu, anf hqt wh�eh thete �u nq eqnttq�ni rteeefent qh the
�newf�ni eqnuent�ni tet�tef �wut�eeu qt �wfieu, tq uwrteoe eqwtt qh Hqt�fa0
teorqtat{ fwt{ �n an{ eqwtt hqt wh�eh the �wfie �u (9) Ma{ �uuwe wt�tu qh rtqh�b�t�qn tq eqwttu anf a
qwa�h�ef anf tq feeiate tq a eh�eh �wfie qh a �wf�e�a wt�tu neeeuuat{ tq the eqorete ezete�ue qh �tu �wt�uf�e/
e�tew�t the rqwet tq auu�in �wfieu hqt fwt{ �n that e�tew�t0 t�qn0
(e) A eh�eh �wfie hqt eaeh f�utt�et eqwtt qh arrea (8) Ma{ �uuwe wt�tu qh oanfaowu anf qwq wattantq
uha be ehquen b{ a oa�qt�t{ qh the �wfieu theteqh qt, �h tq utate qhh�eetu anf utate aiene�eu0
thete �u nq oa�qt�t{, b{ the eh�eh �wut�ee0 Vhe eh�eh �wfie (;) Ma{, qt an{ �wut�ee oa{, �uuwe wt�tu qh habeau
uha be teurqnu�be hqt the afo�n�uttat�xe uwretx�u�qn qh eqtrwu tetwtnabe behqte the uwrteoe eqwtt qt an{
the eqwtt0 �wut�ee, a f�utt�et eqwtt qh arrea qt an{ �wfie theteqh, qt
(f) A eh�eh �wfie �n eaeh e�tew�t uha be ehquen htqo an{ e�tew�t �wfie0
aoqni the e�tew�t �wfieu au rtqx�fef b{ uwrteoe eqwtt (32) Sha, when teqweutef b{ the attqtne{ ieneta
twe0 Vhe eh�eh �wfie uha be teurqnu�be hqt the rwtuwant tq the rtqx�u�qnu qh Seet�qn 32 qh Att�ee KV,
afo�n�uttat�xe uwretx�u�qn qh the e�tew�t eqwttu anf tenfet an afx�uqt{ qr�n�qn qh the �wut�eeu, affteuu�ni
eqwnt{ eqwttu �n h�u e�tew�t0 �uuweu au rtqx�fef b{ ieneta aw0
J�utqt{0´S0J0T0 52/D, 3;93; afqrtef 3;92; Ao0 rtqrquef b{ Eqnut�twt�qn
Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0 35, 3;;8, h�ef w�th the Seetetat{ qh State Ma{
(e) ENGTM APD MATSJAN0´Vhe uwrteoe eqwtt
5, 3;;8; afqrtef 3;;80 uha arrq�nt a eet� anf a oatuha whq uha hqf qhh�ee
fwt�ni the reauwte qh the eqwtt anf rethqto uweh fwt�eu
SGEVKQP 50 Swrteoe eqwtt0´ au the eqwtt f�teetu0 Vhe�t eqorenuat�qn uha be h�zef
(a) QTGAPK\AVKQP0´Vhe uwrteoe eqwtt uha b{ ieneta aw0 Vhe oatuha uha haxe the rqwet tq
eqnu�ut qh uexen �wut�eeu0 Qh the uexen �wut�eeu, eaeh ezeewte the rtqeeuu qh the eqwtt thtqwihqwt the utate,
arreate f�utt�et uha haxe at eaut qne �wut�ee eeetef anf �n an{ eqwnt{ oa{ ferwt�ze the uhet�hh qt a ferwt{
qt arrq�ntef htqo the f�utt�et tq the uwrteoe eqwtt whq uhet�hh hqt uweh rwtrque0
�u a teu�fent qh the f�utt�et at the t�oe qh the qt�i�na J�utqt{0´S0J0T0 52/D, 3;93; afqrtef 3;92; Ao0 E0S0 hqt S0J0T0'u 6;, 83, 3;98;
afqrtef 3;98; Ao0 S0J0T0 22/E, 3;9;; afqrtef 3;82; Ao0 J0J0T0 93, 3;88; afqrtef
arrq�ntoent qt eeet�qn0 H�xe �wut�eeu uha eqnut�twte a 3;88; Ao0 rtqrquef b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0 35, 3;;8,
qwqtwo0 Vhe eqnewttenee qh hqwt �wut�eeu uha be h�ef w�th the Seetetat{ qh State Ma{ 5, 3;;8; afqrtef 3;;80
neeeuuat{ tq a fee�u�qn0 Yhen teewuau hqt eawue
wqwf rtqh�b�t the eqwtt htqo eqnxen�ni beeawue qh SGEVKQP 60 D�utt�et eqwttu qh arrea0´
the teqw�teoentu qh th�u ueet�qn, �wfieu auu�inef tq (a) QTGAPK\AVKQP0´Vhete uha be a f�utt�et
teorqtat{ fwt{ oa{ be uwbut�twtef hqt �wut�eeu0 eqwtt qh arrea uetx�ni eaeh arreate f�utt�et0 Gaeh
(b) JWTKSDKEVKQP0´Vhe uwrteoe eqwtt< f�utt�et eqwtt qh arrea uha eqnu�ut qh at eaut thtee
(3) Sha heat arreau htqo h�na �wfioentu qh tt�a �wfieu0 Vhtee �wfieu uha eqnu�fet eaeh eaue anf the
eqwttu �orqu�ni the feath renat{ anf htqo fee�u�qnu qh eqnewttenee qh twq uha be neeeuuat{ tq a fee�u�qn0
f�utt�et eqwttu qh arrea feeat�ni �nxa�f a utate utatwte (b) JWTKSDKEVKQP0´
qt a rtqx�u�qn qh the utate eqnut�twt�qn0 (3) D�utt�et eqwttu qh arrea uha haxe �wt�uf�et�qn tq
(2) Yhen rtqx�fef b{ ieneta aw, uha heat heat arreau, that oa{ be ta�en au a oattet qh t�iht,
arreau htqo h�na �wfioentu entetef �n rtqeeef�niu htqo h�na �wfioentu qt qtfetu qh tt�a eqwttu, �newf�ni
hqt the xa�fat�qn qh bqnfu qt eett�h�eateu qh �nfebtef/ thque entetef qn tex�ew qh afo�n�uttat�xe aet�qn, nqt
neuu anf uha tex�ew aet�qn qh utatew�fe aiene�eu f�teet{ arreaabe tq the uwrteoe eqwtt qt a e�tew�t
teat�ni tq tateu qt uetx�ee qh wt��t�eu rtqx�f�ni eeett�e, eqwtt0 Vhe{ oa{ tex�ew �ntetqewtqt{ qtfetu �n uweh
iau, qt teerhqne uetx�ee0 eaueu tq the eztent rtqx�fef b{ tweu afqrtef b{ the
(5) Ma{ tex�ew an{ fee�u�qn qh a f�utt�et eqwtt qh uwrteoe eqwtt0
arrea that ezrteuu{ feeateu xa�f a utate utatwte, qt (2) D�utt�et eqwttu qh arrea uha haxe the rqwet qh
that ezrteuu{ eqnuttweu a rtqx�u�qn qh the utate qt f�teet tex�ew qh afo�n�uttat�xe aet�qn, au rteuet�bef b{
hefeta eqnut�twt�qn, qt that ezrteuu{ ahheetu a eauu qh ieneta aw0
eqnut�twt�qna qt utate qhh�eetu, qt that ezrteuu{ anf (5) A f�utt�et eqwtt qh arrea qt an{ �wfie theteqh
f�teet{ eqnh�etu w�th a fee�u�qn qh anqthet f�utt�et eqwtt oa{ �uuwe wt�tu qh habeau eqtrwu tetwtnabe behqte the
qh arrea qt qh the uwrteoe eqwtt qn the uaoe qweut�qn eqwtt qt an{ �wfie theteqh qt behqte an{ e�tew�t �wfie
qh aw0 w�th�n the tett�tqt�a �wt�uf�et�qn qh the eqwtt0 A f�utt�et
(6) Ma{ tex�ew an{ fee�u�qn qh a f�utt�et eqwtt qh eqwtt qh arrea oa{ �uuwe wt�tu qh oanfaowu, eett�qtat�,
arrea that rauueu wrqn a qweut�qn eett�h�ef b{ �t tq be rtqh�b�t�qn, qwq wattantq, anf qthet wt�tu neeeuuat{ tq
qh iteat rwb�e �orqttanee, qt that �u eett�h�ef b{ �t tq be the eqorete ezete�ue qh �tu �wt�uf�et�qn0 Vq the eztent
�n f�teet eqnh�et w�th a fee�u�qn qh anqthet f�utt�et eqwtt neeeuuat{ tq f�urque qh a �uuweu �n a eawue rtqret{
qh arrea0 behqte �t, a f�utt�et eqwtt qh arrea oa{ ezete�ue an{ qh
(5) Ma{ tex�ew an{ qtfet qt �wfioent qh a tt�a eqwtt the arreate �wt�uf�et�qn qh the e�tew�t eqwttu0
eett�h�ef b{ the f�utt�et eqwtt qh arrea �n wh�eh an arrea (e) ENGTMS APD MATSJANS0´Gaeh f�utt�et eqwtt
�u renf�ni tq be qh iteat rwb�e �orqttanee, qt tq haxe a qh arrea uha arrq�nt a eet� anf a oatuha whq uha
iteat ehheet qn the rtqret afo�n�uttat�qn qh �wut�ee hqf qhh�ee fwt�ni the reauwte qh the eqwtt anf rethqto
thtqwihqwt the utate, anf eett�h�ef tq teqw�te �ooef�ate uweh fwt�eu au the eqwtt f�teetu0 Vhe�t eqorenuat�qn
teuqwt�qn b{ the uwrteoe eqwtt0 uha be h�zef b{ ieneta aw0 Vhe oatuha uha haxe the
38
ATVKENG V EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG V
rqwet tq ezeewte the rtqeeuu qh the eqwtt thtqwihqwt SGEVKQP ;0 Deteto�nat�qn qh nwobet qh �wfieu0
the tett�tqt�a �wt�uf�et�qn qh the eqwtt, anf �n an{ eqwnt{ Vhe uwrteoe eqwtt uha eutab�uh b{ twe wn�hqto
oa{ ferwt�ze the uhet�hh qt a ferwt{ uhet�hh hqt uweh et�tet�a hqt the feteto�nat�qn qh the neef hqt aff�t�qna
rwtrque0 �wfieu ezeert uwrteoe eqwtt �wut�eeu, the neeeuu�t{ hqt
J�utqt{0´S0J0T0 52/D, 3;93; afqrtef 3;920 feeteau�ni the nwobet qh �wfieu anf hqt �neteau�ni,
feeteau�ni qt tefeh�n�ni arreate f�utt�etu anf �wf�e�a
SGEVKQP 50 E�tew�t eqwttu0´ e�tew�tu0 Kh the uwrteoe eqwtt h�nfu that a neef ez�utu hqt
(a) QTGAPK\AVKQP0´Vhete uha be a e�tew�t eqwtt �neteau�ni qt feeteau�ni the nwobet qh �wfieu qt
uetx�ni eaeh �wf�e�a e�tew�t0 �neteau�ni, feeteau�ni qt tefeh�n�ni arreate f�utt�etu
(b) JWTKSDKEVKQP0´Vhe e�tew�t eqwttu uha haxe anf �wf�e�a e�tew�tu, �t uha, rt�qt tq the nezt teiwat
qt�i�na �wt�uf�et�qn nqt xeutef �n the eqwnt{ eqwttu, anf ueuu�qn qh the ei�uatwte, eett�h{ tq the ei�uatwte �tu
�wt�uf�et�qn qh arreau when rtqx�fef b{ ieneta aw0 h�nf�niu anf teeqooenfat�qnu eqneetn�ni uweh neef0
Vhe{ uha haxe the rqwet tq �uuwe wt�tu qh oanfaowu, Wrqn teee�rt qh uweh eett�h�eate, the ei�uatwte, at the
qwq wattantq, eett�qtat�, rtqh�b�t�qn anf habeau eqtrwu, nezt teiwat ueuu�qn, uha eqnu�fet the h�nf�niu anf
anf a wt�tu neeeuuat{ qt rtqret tq the eqorete teeqooenfat�qnu anf oa{ te�eet the teeqooenfat�qnu
ezete�ue qh the�t �wt�uf�et�qn0 Jwt�uf�et�qn qh the e�tew�t qt b{ aw �oreoent the teeqooenfat�qnu �n whqe qt �n
eqwtt uha be wn�hqto thtqwihqwt the utate0 Vhe{ uha ratt; rtqx�fef the ei�uatwte oa{ eteate oqte �wf�e�a
haxe the rqwet qh f�teet tex�ew qh afo�n�uttat�xe aet�qn qhh�eeu than ate teeqooenfef b{ the uwrteoe eqwtt qt
rteuet�bef b{ ieneta aw0 oa{ feeteaue the nwobet qh �wf�e�a qhh�eeu b{ a iteatet
J�utqt{0´S0J0T0 52/D, 3;93; afqrtef 3;920 nwobet than teeqooenfef b{ the eqwtt qn{ wrqn a
h�nf�ni qh twq/th�tfu qh the oeobetuh�r qh bqth hqwueu
SGEVKQP 80 Eqwnt{ eqwttu0´ qh the ei�uatwte, that uweh a neef ez�utu0 A feeteaue �n
(a) QTGAPK\AVKQP0´Vhete uha be a eqwnt{ the nwobet qh �wfieu uha be ehheet�xe qn{ ahtet the
eqwtt �n eaeh eqwnt{0 Vhete uha be qne qt oqte �wfieu ezr�tat�qn qh a teto0 Kh the uwrteoe eqwtt ha�u tq oa�e
hqt eaeh eqwnt{ eqwtt au rteuet�bef b{ ieneta aw0 h�nf�niu au rtqx�fef abqxe when neef ez�utu, the
(b) JWTKSDKEVKQP0´Vhe eqwnt{ eqwttu uha ez/ ei�uatwte oa{ b{ eqnewttent teuqwt�qn teqweut the
ete�ue the �wt�uf�et�qn rteuet�bef b{ ieneta aw0 Sweh eqwtt tq eett�h{ �tu h�nf�niu anf teeqooenfat�qnu anf
�wt�uf�et�qn uha be wn�hqto thtqwihqwt the utate0 wrqn the ha�wte qh the eqwtt tq eett�h{ �tu h�nf�niu hqt n�ne
J�utqt{0´S0J0T0 52/D, 3;93; afqrtef 3;920
eqnueewt�xe oqnthu, the ei�uatwte oa{, wrqn a h�nf�ni
qh twq/th�tfu qh the oeobetuh�r qh bqth hqwueu qh the
SGEVKQP 90 Sree�a�zef f�x�u�qnu0´A eqwttu ei�uatwte that a neef ez�utu, �neteaue qt feeteaue the
ezeert the uwrteoe eqwtt oa{ u�t �n f�x�u�qnu au oa{ nwobet qh �wfieu qt �neteaue, feeteaue qt tefeh�ne
be eutab�uhef b{ ieneta aw0 A e�tew�t qt eqwnt{ eqwtt arreate f�utt�etu anf �wf�e�a e�tew�tu0
oa{ hqf e�x� anf et�o�na tt�au anf heat�niu �n an{ J�utqt{0´S0J0T0 52/D, 3;93; afqrtef 3;920
raee w�th�n the tett�tqt�a �wt�uf�et�qn qh the eqwtt au
feu�inatef b{ the eh�eh �wfie qh the e�tew�t0 SGEVKQP 320 Tetent�qn; eeet�qn anf tetou0´
J�utqt{0´S0J0T0 52/D, 3;93; afqrtef 3;920 (a) An{ �wut�ee qt �wfie oa{ qwa�h{ hqt tetent�qn b{ a
xqte qh the eeetqtu �n the ieneta eeet�qn nezt
SGEVKQP 80 G�i�b��t{0´Pq retuqn uha be e�i�/ rteeef�ni the ezr�tat�qn qh the �wut�ee'u qt �wfie'u
be hqt qhh�ee qh �wut�ee qt �wfie qh an{ eqwtt wneuu the teto �n the oannet rteuet�bef b{ aw0 Kh a �wut�ee qt
retuqn �u an eeetqt qh the utate anf teu�feu �n the �wfie �u �ne�i�be qt ha�u tq qwa�h{ hqt tetent�qn, a
tett�tqt�a �wt�uf�et�qn qh the eqwtt0 Pq �wut�ee qt �wfie xaeane{ uha ez�ut �n that qhh�ee wrqn the ezr�tat�qn qh
uha uetxe ahtet atta�n�ni the aie qh uexent{ {eatu the teto be�ni uetxef b{ the �wut�ee qt �wfie0 Yhen a
ezeert wrqn teorqtat{ auu�inoent qt tq eqorete a �wut�ee qt �wfie uq qwa�h�eu, the baqt uha teaf
teto, qne/hah qh wh�eh hau been uetxef0 Pq retuqn �u uwbutant�a{ au hqqwu< ¬Sha Jwut�ee (qt Jwfie)
e�i�be hqt the qhh�ee qh �wut�ee qh the uwrteoe eqwtt qt (naoe qh �wut�ee qt �wfie) qh the (naoe qh the eqwtt) be teta�nef
�wfie qh a f�utt�et eqwtt qh arrea wneuu the retuqn �u, �n qhh�eeA¹ Kh a oa�qt�t{ qh the qwa�h�ef eeetqtu xqt�ni
anf hau been hqt the rteeef�ni ten {eatu, a oeobet qh w�th�n the tett�tqt�a �wt�uf�et�qn qh the eqwtt xqte tq teta�n,
the bat qh Hqt�fa0 Pq retuqn �u e�i�be hqt the qhh�ee qh the �wut�ee qt �wfie uha be teta�nef hqt a teto qh u�z
e�tew�t �wfie wneuu the retuqn �u, anf hau been hqt the {eatu0 Vhe teto qh the �wut�ee qt �wfie teta�nef uha
rteeef�ni h�xe {eatu, a oeobet qh the bat qh Hqt�fa0 eqooenee qn the h�tut Vweufa{ ahtet the h�tut Mqnfa{ �n
Wneuu qthetw�ue rtqx�fef b{ ieneta aw, nq retuqn �u Janwat{ hqqw�ni the ieneta eeet�qn0 Kh a oa�qt�t{ qh
e�i�be hqt the qhh�ee qh eqwnt{ eqwtt �wfie wneuu the the qwa�h�ef eeetqtu xqt�ni w�th�n the tett�tqt�a �wt�uf�e/
retuqn �u, anf hau been hqt the rteeef�ni h�xe {eatu, a t�qn qh the eqwtt xqte tq nqt teta�n, a xaeane{ uha ez�ut
oeobet qh the bat qh Hqt�fa0 Wneuu qthetw�ue rtqx�fef �n that qhh�ee wrqn the ezr�tat�qn qh the teto be�ni
b{ ieneta aw, a retuqn uha be e�i�be hqt eeet�qn qt uetxef b{ the �wut�ee qt �wfie0
arrq�ntoent tq the qhh�ee qh eqwnt{ eqwtt �wfie �n a (b)(3) Vhe eeet�qn qh e�tew�t �wfieu uha be rte/
eqwnt{ hax�ni a rqrwat�qn qh 62,222 qt euu �h the uetxef nqtw�thutanf�ni the rtqx�u�qnu qh uwbueet�qn (a)
retuqn �u a oeobet �n iqqf utanf�ni qh the bat qh wneuu a oa�qt�t{ qh thque xqt�ni �n the �wt�uf�et�qn qh that
Hqt�fa0 e�tew�t arrtqxeu a qea qrt�qn tq ueeet e�tew�t �wfieu b{
J�utqt{0´S0J0T0 52/D, 3;93; afqrtef 3;92; Ao0 J0J0T0 59, 3;86; afqrtef 3;86
(ehheet�xe Jw{ 3, 3;85); Ao0 rtqrquef b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn,
oet�t ueeet�qn anf tetent�qn tathet than b{ eeet�qn0
Tex�u�qn Pq0 35, 3;;8, h�ef w�th the Seetetat{ qh State Ma{ 5, 3;;8; afqrtef 3;;80 Vhe eeet�qn qh e�tew�t �wfieu uha be b{ a xqte qh the
39
ATVKENG V EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG V
qwa�h�ef eeetqtu w�th�n the tett�tqt�a �wt�uf�et�qn qh the u�zt{ fa{u ahtet the nqo�nat�qnu haxe been eett�h�ef tq
eqwtt0 the iqxetnqt0
(2) Vhe eeet�qn qh eqwnt{ eqwtt �wfieu uha be (f) Vhete uha be a ueratate �wf�e�a nqo�nat�ni
rteuetxef nqtw�thutanf�ni the rtqx�u�qnu qh uwbueet�qn eqoo�uu�qn au rtqx�fef b{ ieneta aw hqt the uwrteoe
(a) wneuu a oa�qt�t{ qh thque xqt�ni �n the �wt�uf�et�qn qh eqwtt, eaeh f�utt�et eqwtt qh arrea, anf eaeh �wf�e�a
that eqwnt{ arrtqxeu a qea qrt�qn tq ueeet eqwnt{ e�tew�t hqt a tt�a eqwttu w�th�n the e�tew�t0 Wn�hqto tweu
�wfieu b{ oet�t ueeet�qn anf tetent�qn tathet than b{ qh rtqeefwte uha be eutab�uhef b{ the �wf�e�a
eeet�qn0 Vhe eeet�qn qh eqwnt{ eqwtt �wfieu uha be b{ nqo�nat�ni eqoo�uu�qnu at eaeh exe qh the eqwtt
a xqte qh the qwa�h�ef eeetqtu w�th�n the tett�tqt�a u{uteo0 Sweh tweu, qt an{ ratt theteqh, oa{ be
�wt�uf�et�qn qh the eqwtt0 tereaef b{ ieneta aw enaetef b{ a oa�qt�t{ xqte qh
(5)a0 A xqte tq ezete�ue a qea qrt�qn tq ueeet the oeobetuh�r qh eaeh hqwue qh the ei�uatwte, qt b{
e�tew�t eqwtt �wfieu anf eqwnt{ eqwtt �wfieu b{ oet�t the uwrteoe eqwtt, h�xe �wut�eeu eqnewtt�ni0 Gzeert hqt
ueeet�qn anf tetent�qn tathet than b{ eeet�qn uha be fe�betat�qnu qh the �wf�e�a nqo�nat�ni eqoo�uu�qnu,
hef �n eaeh e�tew�t anf eqwnt{ at the ieneta eeet�qn �n the rtqeeef�niu qh the eqoo�uu�qnu anf the�t teeqtfu
the {eat 22220 Kh a xqte tq ezete�ue th�u qea qrt�qn ha�u uha be qren tq the rwb�e0
�n a xqte qh the eeetqtu, uweh qrt�qn uha nqt aia�n be J�utqt{0´S0J0T0 52/D, 3;93; afqrtef 3;92; Ao0 E0S0 hqt S0J0T0'u 6;, 83, 3;98;
afqrtef 3;98; Ao0 J0J0T0 3382, 3;86; afqrtef 3;86; Ao0 E0S0 hqt S0J0T0 ;98, 3;;8;
rwt tq a xqte qh the eeetqtu qh that �wt�uf�et�qn wnt� the afqrtef 3;;8; Aou0 rtqrquef b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pqu0
ezr�tat�qn qh at eaut twq {eatu0 9 anf 35, 3;;8, h�ef w�th the Seetetat{ qh State Ma{ 5, 3;;8; afqrtef 3;;80
b0 Ahtet the {eat 2222, a e�tew�t oa{ �n�t�ate the qea
qrt�qn hqt oet�t ueeet�qn anf tetent�qn qt the eeet�qn qh SGEVKQP 320 D�ue�r�ne; teoqxa anf tet�te/
e�tew�t �wfieu, wh�ehexet �u arr�eabe, b{ h��ni w�th the oent0´
ewutqf�an qh utate teeqtfu a ret�t�qn u�inef b{ the (a) JWDKEKAN SWANKHKEAVKQPS EQMMKSSKQP0´
nwobet qh eeetqtu eqwa tq at eaut ten reteent qh the A �wf�e�a qwa�h�eat�qnu eqoo�uu�qn �u eteatef0
xqteu eaut �n the e�tew�t �n the aut rteeef�ni eeet�qn �n (3) Vhete uha be a �wf�e�a qwa�h�eat�qnu eqoo�u/
wh�eh rteu�fent�a eeetqtu wete ehquen0 u�qn xeutef w�th �wt�uf�et�qn tq �nxeut�iate anf teeqo/
e0 Ahtet the {eat 2222, a eqwnt{ oa{ �n�t�ate the oenf tq the Swrteoe Eqwtt qh Hqt�fa the teoqxa htqo
qea qrt�qn hqt oet�t ueeet�qn anf tetent�qn qt the qhh�ee qh an{ �wut�ee qt �wfie whque eqnfwet, fwt�ni teto
eeet�qn qh eqwnt{ eqwtt �wfieu, wh�ehexet �u arr�eabe, qh qhh�ee qt qthetw�ue qeewtt�ni qn qt ahtet Pqxeobet 3,
b{ h��ni w�th the uwretx�uqt qh eeet�qnu a ret�t�qn u�inef 3;88, (w�thqwt teiatf tq the ehheet�xe fate qh th�u
b{ the nwobet qh eeetqtu eqwa tq at eaut ten reteent qh ueet�qn) feoqnuttateu a rteuent wnh�tneuu tq hqf qhh�ee,
the xqteu eaut �n the eqwnt{ �n the aut rteeef�ni eeet�qn anf tq �nxeut�iate anf teeqooenf the f�ue�r�ne qh a
�n wh�eh rteu�fent�a eeetqtu wete ehquen0 Vhe tetou qh �wut�ee qt �wfie whque eqnfwet, fwt�ni teto qh qhh�ee qt
e�tew�t �wfieu anf �wfieu qh eqwnt{ eqwttu uha be hqt u�z qthetw�ue qeewtt�ni qn qt ahtet Pqxeobet 3, 3;88
{eatu0 (w�thqwt teiatf tq the ehheet�xe fate qh th�u ueet�qn),
J�utqt{0´S0J0T0 52/D, 3;93; afqrtef 3;92; Ao0 E0S0 hqt S0J0T0'u 6;, 83, 3;98; wattantu uweh f�ue�r�ne0 Hqt rwtrqueu qh th�u ueet�qn,
afqrtef 3;98; Aou0 rtqrquef b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pqu0
9 anf 35, 3;;8, h�ef w�th the Seetetat{ qh State Ma{ 5, 3;;8; afqrtef 3;;80 f�ue�r�ne �u feh�nef au an{ qt a qh the hqqw�ni<
tert�oanf, h�ne, uwurenu�qn w�th qt w�thqwt ra{, qt
SGEVKQP 330 Vaeane�eu0´ aw{et f�ue�r�ne0 Vhe eqoo�uu�qn uha haxe �wt�uf�e/
(a) Yhenexet a xaeane{ qeewtu �n a �wf�e�a qhh�ee tq t�qn qxet �wut�eeu anf �wfieu teiatf�ni aeiat�qnu that
wh�eh eeet�qn hqt tetent�qn arr�eu, the iqxetnqt uha o�ueqnfwet qeewttef behqte qt fwt�ni uetx�ee au a
h� the xaeane{ b{ arrq�nt�ni hqt a teto enf�ni qn the �wut�ee qt �wfie �h a eqora�nt �u oafe nq atet than qne
h�tut Vweufa{ ahtet the h�tut Mqnfa{ �n Janwat{ qh the {eat hqqw�ni uetx�ee au a �wut�ee qt �wfie0 Vhe
{eat hqqw�ni the nezt ieneta eeet�qn qeewtt�ni at eqoo�uu�qn uha haxe �wt�uf�et�qn teiatf�ni aeiat�qnu
eaut qne {eat ahtet the fate qh arrq�ntoent, qne qh nqt qh �nearae�t{ fwt�ni uetx�ee au a �wut�ee qt �wfie0 Vhe
hewet than thtee retuqnu nqt oqte than u�z retuqnu eqoo�uu�qn uha be eqorquef qh<
nqo�natef b{ the arrtqrt�ate �wf�e�a nqo�nat�ni eqo/ a0 Vwq �wfieu qh f�utt�et eqwttu qh arrea ueeetef
o�uu�qn0 b{ the �wfieu qh thque eqwttu, twq e�tew�t �wfieu ueeetef
(b) Vhe iqxetnqt uha h� eaeh xaeane{ qn a e�tew�t b{ the �wfieu qh the e�tew�t eqwttu anf twq �wfieu qh
eqwtt qt qn a eqwnt{ eqwtt, whete�n the �wfieu ate eqwnt{ eqwttu ueeetef b{ the �wfieu qh thque eqwttu;
eeetef b{ a oa�qt�t{ xqte qh the eeetqtu, b{ arrq�nt�ni b0 Hqwt eeetqtu whq teu�fe �n the utate, whq ate
hqt a teto enf�ni qn the h�tut Vweufa{ ahtet the h�tut oeobetu qh the bat qh Hqt�fa, anf whq uha be ehquen
Mqnfa{ �n Janwat{ qh the {eat hqqw�ni the nezt b{ the iqxetn�ni bqf{ qh the bat qh Hqt�fa; anf
rt�oat{ anf ieneta eeet�qn qeewtt�ni at eaut qne e0 H�xe eeetqtu whq teu�fe �n the utate, whq haxe
{eat ahtet the fate qh arrq�ntoent, qne qh nqt hewet than nexet hef �wf�e�a qhh�ee qt been oeobetu qh the bat qh
thtee retuqnu nqt oqte than u�z retuqnu nqo�natef b{ Hqt�fa, anf whq uha be arrq�ntef b{ the iqxetnqt0
the arrtqrt�ate �wf�e�a nqo�nat�ni eqoo�uu�qn0 An (2) Vhe oeobetu qh the �wf�e�a qwa�h�eat�qnu eqo/
eeet�qn uha be hef tq h� that �wf�e�a qhh�ee hqt the o�uu�qn uha uetxe utaiietef tetou, nqt tq ezeeef u�z
teto qh the qhh�ee bei�nn�ni at the enf qh the arrq�ntef {eatu, au rteuet�bef b{ ieneta aw0 Pq oeobet qh the
teto0 eqoo�uu�qn ezeert a �wfie uha be e�i�be hqt utate
(e) Vhe nqo�nat�qnu uha be oafe w�th�n th�tt{ fa{u �wf�e�a qhh�ee wh�e aet�ni au a oeobet qh the eqoo�u/
htqo the qeewttenee qh a xaeane{ wneuu the ret�qf �u u�qn anf hqt a ret�qf qh twq {eatu theteahtet0 Pq
eztenfef b{ the iqxetnqt hqt a t�oe nqt tq ezeeef th�tt{ oeobet qh the eqoo�uu�qn uha hqf qhh�ee �n a rq�t�ea
fa{u0 Vhe iqxetnqt uha oa�e the arrq�ntoent w�th�n ratt{ qt ratt�e�rate �n an{ eaora�in hqt �wf�e�a qhh�ee qt
38
ATVKENG V EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG V
hqf rwb�e qhh�ee; rtqx�fef that a �wfie oa{ eaora�in the rethqtoanee qh �wf�e�a fwt�eu0 Maah�feu, ue�entet qt
hqt �wf�e�a qhh�ee anf hqf that qhh�ee0 Vhe eqoo�uu�qn oqta twtr�twfe qn the ratt qh a �wut�ee qt �wfie uha nqt
uha eeet qne qh �tu oeobetu au �tu eha�tretuqn0 be teqw�tef hqt teoqxa htqo qhh�ee qh a �wut�ee qt �wfie
(5) Meobetu qh the �wf�e�a qwa�h�eat�qnu eqoo�u/ whque eqnfwet feoqnuttateu a rteuent wnh�tneuu tq
u�qn nqt uwb�eet tq �oreaehoent uha be uwb�eet tq hqf qhh�ee0 Ahtet the h��ni qh a hqtoa rtqeeef�ni anf
teoqxa htqo the eqoo�uu�qn rwtuwant tq the rtqx�u�qnu wrqn teqweut qh the �nxeut�iat�xe rane, the uwrteoe
qh Att�ee KV, Seet�qn 9, Hqt�fa Eqnut�twt�qn0 eqwtt oa{ uwurenf the �wut�ee qt �wfie htqo qhh�ee, w�th
(6) Vhe eqoo�uu�qn uha afqrt tweu teiwat�ni �tu qt w�thqwt eqorenuat�qn, renf�ni h�na feteto�nat�qn qh
rtqeeef�niu, the h��ni qh xaeane�eu b{ the arrq�nt�ni the �nqw�t{0
awthqt�t�eu, the f�uqwa�h�eat�qn qh oeobetu, the tqtat�qn (2) Vhe uwrteoe eqwtt oa{ awatf equtu tq the
qh oeobetu between the raneu, anf the teorqtat{ rtexa��ni ratt{0
teraeeoent qh f�uqwa�h�ef qt �nearae�tatef oeobetu0 (f) Vhe rqwet qh teoqxa eqnhettef b{ th�u ueet�qn
Vhe eqoo�uu�qn'u tweu, qt an{ ratt theteqh, oa{ be uha be bqth atetnat�xe anf ewowat�xe tq the rqwet qh
tereaef b{ ieneta aw enaetef b{ a oa�qt�t{ xqte qh �oreaehoent0
the oeobetuh�r qh eaeh hqwue qh the ei�uatwte, qt b{ (e) Pqtw�thutanf�ni an{ qh the hqteiq�ni rtqx�u�qnu
the uwrteoe eqwtt, h�xe �wut�eeu eqnewtt�ni0 Vhe eqo/ qh th�u ueet�qn, �h the retuqn whq �u the uwb�eet qh
o�uu�qn uha haxe rqwet tq �uuwe uwbrqenau0 Wnt� rtqeeef�niu b{ the �wf�e�a qwa�h�eat�qnu eqoo�uu�qn �u
hqtoa ehatieu aia�nut a �wut�ee qt �wfie ate h�ef b{ the a �wut�ee qh the uwrteoe eqwtt qh Hqt�fa a �wut�eeu qh
�nxeut�iat�xe rane w�th the eet� qh the uwrteoe eqwtt qh uweh eqwtt awtqoat�ea{ uha be f�uqwa�h�ef tq u�t au
Hqt�fa a rtqeeef�niu b{ qt behqte the eqoo�uu�qn �wut�eeu qh uweh eqwtt w�th teureet tq a rtqeeef�niu
uha be eqnh�fent�a; rtqx�fef, hqwexet, wrqn a h�nf�ni thete�n eqneetn�ni uweh retuqn anf the uwrteoe eqwtt
qh rtqbabe eawue anf the h��ni b{ the �nxeut�iat�xe hqt uweh rwtrqueu uha be eqorquef qh a rane
rane w�th ua�f eet� qh uweh hqtoa ehatieu aia�nut a eqnu�ut�ni qh the uexen eh�eh �wfieu qh the �wf�e�a
�wut�ee qt �wfie uweh ehatieu anf a hwtthet rtqeeef/ e�tew�tu qh the utate qh Hqt�fa oqut uen�qt �n tenwte qh
�niu behqte the eqoo�uu�qn uha be rwb�e0 �wf�e�a qhh�ee au e�tew�t �wfie0 Hqt rwtrqueu qh feteto�n/
(5) Vhe eqoo�uu�qn uha haxe aeeeuu tq a �nhqt/ �ni uen�qt�t{ qh uweh e�tew�t �wfieu �n the exent thete be
oat�qn htqo a ezeewt�xe, ei�uat�xe anf �wf�e�a �wfieu qh eqwa tenwte �n �wf�e�a qhh�ee au e�tew�t �wfie
aiene�eu, �newf�ni itanf �wt�eu, uwb�eet tq the tweu the �wfie qt �wfieu htqo the qwet nwobetef e�tew�t qt
qh the eqoo�uu�qn0 At an{ t�oe, qn teqweut qh the e�tew�tu uha be feeoef uen�qt0 Kn the exent an{ uweh
urea�et qh the hqwue qh terteuentat�xeu qt the iqxetnqt, eh�eh e�tew�t �wfie �u wnfet �nxeut�iat�qn b{ the �wf�e�a
the eqoo�uu�qn uha oa�e axa�abe a �nhqtoat�qn �n qwa�h�eat�qnu eqoo�uu�qn qt �u qthetw�ue f�uqwa�h�ef qt
the rquueuu�qn qh the eqoo�uu�qn hqt wue �n eqnu�feta/ wnabe tq uetxe qn the rane, the nezt oqut uen�qt eh�eh
t�qn qh �oreaehoent qt uwurenu�qn, teureet�xe{0 e�tew�t �wfie qt �wfieu uha uetxe �n raee qh uweh
(b) PAPGNS0´Vhe eqoo�uu�qn uha be f�x�fef �ntq f�uqwa�h�ef qt f�uabef eh�eh e�tew�t �wfie0
an �nxeut�iat�xe rane anf a heat�ni rane au eutab/ (h) SEJGDWNG VQ SGEVKQP 320´
�uhef b{ twe qh the eqoo�uu�qn0 Vhe �nxeut�iat�xe (3) Gzeert tq the eztent �neqnu�utent w�th the rtqx�/
rane �u xeutef w�th the �wt�uf�et�qn tq teee�xe qt �n�t�ate u�qnu qh th�u ueet�qn, a rtqx�u�qnu qh aw anf tweu qh
eqora�ntu, eqnfwet �nxeut�iat�qnu, f�uo�uu eqora�ntu, eqwtt �n hqtee qn the ehheet�xe fate qh th�u att�ee uha
anf wrqn a xqte qh a u�ore oa�qt�t{ qh the rane uwbo�t eqnt�nwe �n ehheet wnt� uwretuefef �n the oannet
hqtoa ehatieu tq the heat�ni rane0 Vhe heat�ni rane awthqt�zef b{ the eqnut�twt�qn0
�u xeutef w�th the awthqt�t{ tq teee�xe anf heat hqtoa (2) Ahtet th�u ueet�qn beeqoeu ehheet�xe anf wnt�
ehatieu htqo the �nxeut�iat�xe rane anf wrqn a twq/ afqrtef b{ twe qh the eqoo�uu�qn eqnu�utent w�th �t<
th�tfu xqte qh the rane teeqooenf tq the uwrteoe a0 Vhe eqoo�uu�qn uha be f�x�fef, au feteto�nef
eqwtt the teoqxa qh a �wut�ee qt �wfie qt the �nxqwntat{ b{ the eha�tretuqn, �ntq qne �nxeut�iat�xe rane anf qne
tet�teoent qh a �wut�ee qt �wfie hqt an{ retoanent heat�ni rane tq oeet the teurqnu�b��t�eu uet hqtth �n th�u
f�uab��t{ that uet�qwu{ �ntetheteu w�th the rethqtoanee ueet�qn0
qh �wf�e�a fwt�eu0 Wrqn a u�ore oa�qt�t{ xqte qh the b0 Vhe �nxeut�iat�xe rane uha be eqorquef qh<
oeobetuh�r qh the heat�ni rane, the rane oa{ 30 Hqwt �wfieu,
teeqooenf tq the uwrteoe eqwtt that the �wut�ee qt 20 Vwq oeobetu qh the bat qh Hqt�fa, anf
�wfie be uwb�eet tq arrtqrt�ate f�ue�r�ne0 50 Vhtee nqn/aw{etu0
(e) SWPTGMG EQWTV0´Vhe uwrteoe eqwtt uha e0 Vhe heat�ni rane uha be eqorquef qh<
teee�xe teeqooenfat�qnu htqo the �wf�e�a qwa�h�ea/ 30 Vwq �wfieu,
t�qnu eqoo�uu�qn'u heat�ni rane0 20 Vwq oeobetu qh the bat qh Hqt�fa, anf
(3) Vhe uwrteoe eqwtt oa{ aeeert, te�eet, qt oqf�h{ 50 Vwq nqn/aw{etu0
�n whqe qt �n ratt the h�nf�niu, eqnewu�qnu, anf f0 Meobetuh�r qn the raneu oa{ tqtate �n a
teeqooenfat�qnu qh the eqoo�uu�qn anf �t oa{ qtfet oannet feteto�nef b{ the tweu qh the eqoo�uu�qn
that the �wut�ee qt �wfie be uwb�eetef tq arrtqrt�ate rtqx�fef that nq oeobet uha xqte au a oeobet qh the
f�ue�r�ne, qt be teoqxef htqo qhh�ee w�th teto�nat�qn qh �nxeut�iat�xe anf heat�ni rane qn the uaoe rtqeeef/
eqorenuat�qn hqt w�hw qt retu�utent ha�wte tq rethqto �ni0
�wf�e�a fwt�eu qt hqt qthet eqnfwet wnbeeqo�ni a e0 Vhe eqoo�uu�qn uha h�te ueratate utahh hqt eaeh
oeobet qh the �wf�e�at{ feoqnuttat�ni a rteuent rane0
wnh�tneuu tq hqf qhh�ee, qt be �nxqwntat�{ tet�tef hqt h0 Vhe oeobetu qh the eqoo�uu�qn uha uetxe hqt
an{ retoanent f�uab��t{ that uet�qwu{ �ntetheteu w�th utaiietef tetou qh u�z {eatu0
3;
ATVKENG V EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG V
i0 Vhe tetou qh qhh�ee qh the rteuent oeobetu qh the equtu, anf ezrenueu qh the utate eqwttu u{uteo oa{ be
�wf�e�a qwa�h�eat�qnu eqoo�uu�qn uha ezr�te wrqn the hwnfef htqo arrtqrt�ate h��ni heeu hqt �wf�e�a rtqeeef/
ehheet�xe fate qh the aoenfoentu tq th�u ueet�qn �niu anf uetx�ee ehatieu anf equtu hqt rethqto�ni
arrtqxef b{ the ei�uatwte fwt�ni the teiwat ueuu�qn eqwtt/teatef hwnet�qnu, au rtqx�fef b{ ieneta aw0
qh the ei�uatwte �n 3;;8 anf new oeobetu uha be Yhete the teqw�teoentu qh e�thet the Wn�tef Stateu
arrq�ntef tq uetxe the hqqw�ni utaiietef tetou< Eqnut�twt�qn qt the Eqnut�twt�qn qh the State qh Hqt�fa
30 Gtqwr K0´Vhe tetou qh h�xe oeobetu, eqorquef rteewfe the �orqu�t�qn qh h��ni heeu hqt �wf�e�a rtq/
qh twq eeetqtu au uet hqtth �n u0 32(a)(3)e0 qh Att�ee V, eeef�niu anf uetx�ee ehatieu anf equtu hqt rethqto�ni
qne oeobet qh the bat qh Hqt�fa au uet hqtth �n u0 eqwtt/teatef hwnet�qnu uwhh�e�ent tq hwnf the eqwtt/
32(a)(3)b0 qh Att�ee V, qne �wfie htqo the f�utt�et eqwttu teatef hwnet�qnu qh the qhh�eeu qh the eet�u qh the e�tew�t
qh arrea anf qne e�tew�t �wfie au uet hqtth �n u0 32(a)(3) anf eqwnt{ eqwttu, the utate uha rtqx�fe, au fetet/
a0 qh Att�ee V, uha ezr�te qn Deeeobet 53, 3;;80 o�nef b{ the ei�uatwte, afeqwate anf arrtqrt�ate
20 Gtqwr KK0´Vhe tetou qh h�xe oeobetu, eqo/ uwrreoenta hwnf�ni htqo utate texenweu arrtqrt�atef
rquef qh qne eeetqt au uet hqtth �n u0 32(a)(3)e0 qh b{ ieneta aw0
Att�ee V, twq oeobetu qh the bat qh Hqt�fa au uet hqtth (e) Pq eqwnt{ qt own�e�ra�t{, ezeert au rtqx�fef �n
�n u0 32(a)(3)b0 qh Att�ee V, qne e�tew�t �wfie anf qne th�u uwbueet�qn, uha be teqw�tef tq rtqx�fe an{ hwnf�ni
eqwnt{ �wfie au uet hqtth �n u0 32(a)(3)a0 qh Att�ee V uha hqt the utate eqwttu u{uteo, utate attqtne{u' qhh�eeu,
ezr�te qn Deeeobet 53, 22220 rwb�e fehenfetu' qhh�eeu, eqwtt/arrq�ntef eqwnue qt the
50 Gtqwr KKK0´Vhe tetou qh h�xe oeobetu, eqo/ qhh�eeu qh the eet�u qh the e�tew�t anf eqwnt{ eqwttu
rquef qh twq eeetqtu au uet hqtth �n u0 32(a)(3)e0 qh rethqto�ni eqwtt/teatef hwnet�qnu0 Eqwnt�eu uha be
Att�ee V, qne oeobet qh the bat qh Hqt�fa au uet hqtth �n teqw�tef tq hwnf the equt qh eqoown�eat�qnu uetx�eeu,
u0 32(a)(3)b0, qne �wfie htqo the f�utt�et eqwttu qh arrea ez�ut�ni taf�q u{uteou, ez�ut�ni owt�/aiene{ et�o�na
anf qne eqwnt{ �wfie au uet hqtth �n u0 32(a)(3)a0 qh �wut�ee �nhqtoat�qn u{uteou, anf the equt qh eqnuttwet�qn
Att�ee V, uha ezr�te qn Deeeobet 53, 22220 qt eaue, oa�ntenanee, wt��t�eu, anf ueewt�t{ qh hae��t�eu
h0 An arrq�ntoent tq h� a xaeane{ qh the eqoo�u/ hqt the tt�a eqwttu, rwb�e fehenfetu' qhh�eeu, utate
u�qn uha be hqt the teoa�nfet qh the teto0 attqtne{u' qhh�eeu, anf the qhh�eeu qh the eet�u qh the
�0 Seeet�qn qh oeobetu b{ f�utt�et eqwttu qh arrea e�tew�t anf eqwnt{ eqwttu rethqto�ni eqwtt/teatef hwne/
�wfieu, e�tew�t �wfieu, anf eqwnt{ eqwtt �wfieu, uha be t�qnu0 Eqwnt�eu uha auq ra{ teauqnabe anf neeeu/
b{ nq euu than a oa�qt�t{ qh the oeobetu xqt�ni at the uat{ uaat�eu, equtu, anf ezrenueu qh the utate eqwttu
teureet�xe eqwttu' eqnheteneeu0 Seeet�qn qh oeobetu u{uteo tq oeet qea teqw�teoentu au feteto�nef b{
b{ the bqatf qh iqxetnqtu qh the bat qh Hqt�fa uha be ieneta aw0
b{ nq euu than a oa�qt�t{ qh the bqatf0 (f) Vhe �wf�e�at{ uha haxe nq rqwet tq h�z arrtq/
�0 Vhe eqoo�uu�qn uha be ent�tef tq teeqxet the rt�at�qnu0
equtu qh �nxeut�iat�qn anf rtqueewt�qn, �n aff�t�qn tq an{ J�utqt{0´S0J0T0 52/D, 3;93; afqrtef 3;92; Ao0 rtqrquef b{ Eqnut�twt�qn
Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0 9, 3;;8, h�ef w�th the Seetetat{ qh State Ma{ 5,
renat{ ex�ef b{ the uwrteoe eqwtt0 3;;8; afqrtef 3;;80
�0 Vhe eqorenuat�qn qh oeobetu anf teheteeu
uha be the ttaxe ezrenueu qt ttanurqttat�qn anf ret SGEVKQP 350 Attqtne{u; afo�uu�qn anf f�ue�/
f�eo aqwanee au rtqx�fef b{ ieneta aw0 r�ne0´Vhe uwrteoe eqwtt uha haxe ezewu�xe �wt/
J�utqt{0´S0J0T0 52/D, 3;93; afqrtef 3;92; Ao0 J0J0T0 5;33, 3;96; afqrtef �uf�et�qn tq teiwate the afo�uu�qn qh retuqnu tq the
3;96; Ao0 J0J0T0 392;, 3;95; afqrtef 3;98; Ao0 E0S0 hqt S0J0T0 ;98, 3;;8; afqrtef
3;;8; Ao0 rtqrquef b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0 9, 3;;8, rtaet�ee qh aw anf the f�ue�r�ne qh retuqnu afo�ttef0
h�ef w�th the Seetetat{ qh State Ma{ 5, 3;;8; afqrtef 3;;80 J�utqt{0´S0J0T0 52/D, 3;93; afqrtef 3;920
SGEVKQP 350 Ptqh�b�tef aet�x�t�eu0´A �wut�eeu SGEVKQP 380 Eet�u qh the e�tew�t eqwttu0´
anf �wfieu uha fexqte hw t�oe tq the�t �wf�e�a fwt�eu0 Vhete uha be �n eaeh eqwnt{ a eet� qh the e�tew�t
Vhe{ uha nqt eniaie �n the rtaet�ee qh aw qt hqf eqwtt whq uha be ueeetef rwtuwant tq the rtqx�u�qnu qh
qhh�ee �n an{ rq�t�ea ratt{0 Att�ee VKKK ueet�qn 30 Pqtw�thutanf�ni an{ qthet rtqx�/
J�utqt{0´S0J0T0 52/D, 3;93; afqrtef 3;920 u�qn qh the eqnut�twt�qn, the fwt�eu qh the eet� qh the
e�tew�t eqwtt oa{ be f�x�fef b{ uree�a qt ieneta aw
SGEVKQP 360 Hwnf�ni0´ between twq qhh�eetu, qne uetx�ni au eet� qh eqwtt anf
(a) A �wut�eeu anf �wfieu uha be eqorenuatef qne uetx�ni au ez qhh�e�q eet� qh the bqatf qh eqwnt{
qn{ b{ utate uaat�eu h�zef b{ ieneta aw0 Hwnf�ni hqt eqoo�uu�qnetu, awf�tqt, teeqtfet, anf ewutqf�an qh a
the utate eqwttu u{uteo, utate attqtne{u' qhh�eeu, rwb�e eqwnt{ hwnfu0 Vhete oa{ be a eet� qh the eqwnt{ eqwtt �h
fehenfetu' qhh�eeu, anf eqwtt/arrq�ntef eqwnue, ezeert awthqt�zef b{ ieneta qt uree�a aw0
au qthetw�ue rtqx�fef �n uwbueet�qn (e), uha be J�utqt{0´S0J0T0 52/D, 3;93; afqrtef 3;920
rtqx�fef htqo utate texenweu arrtqrt�atef b{ ieneta
aw0 SGEVKQP 390 State attqtne{u0´Kn eaeh �wf�e�a
(b) A hwnf�ni hqt the qhh�eeu qh the eet�u qh the e�tew�t a utate attqtne{ uha be eeetef hqt a teto qh hqwt
e�tew�t anf eqwnt{ eqwttu rethqto�ni eqwtt/teatef hwne/ {eatu0 Gzeert au qthetw�ue rtqx�fef �n th�u eqnut�twt�qn,
t�qnu, ezeert au qthetw�ue rtqx�fef �n th�u uwbueet�qn the utate attqtne{ uha be the rtqueewt�ni qhh�eet qh a
anf uwbueet�qn (e), uha be rtqx�fef b{ afeqwate anf tt�a eqwttu �n that e�tew�t anf uha rethqto qthet fwt�eu
arrtqrt�ate h��ni heeu hqt �wf�e�a rtqeeef�niu anf rteuet�bef b{ ieneta aw; rtqx�fef, hqwexet, when
uetx�ee ehatieu anf equtu hqt rethqto�ni eqwtt/teatef awthqt�zef b{ ieneta aw, the x�qat�qnu qh a own�e�ra
hwnet�qnu au teqw�tef b{ ieneta aw0 Seeetef uaat�eu, qtf�naneeu oa{ be rtqueewtef b{ own�e�ra
22
ATVKENG V EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG V
rtqueewtqtu0 A utate attqtne{ uha be an eeetqt qh the eaueu �nxqx�ni eia�t{ qh an{ taz auueuuoent qt tq; �n
utate anf teu�fe �n the tett�tqt�a �wt�uf�et�qn qh the e�tew�t; the aet�qn qh e�eetoent; anf �n a aet�qnu �nxqx�ni the
uha be anf haxe been a oeobet qh the bat qh Hqt�fa t�teu qt bqwnfat�eu qt t�iht qh rquueuu�qn qh tea
hqt the rteeef�ni h�xe {eatu; uha fexqte hw t�oe tq the rtqrett{0 Vhe e�tew�t eqwtt oa{ �uuwe �n�wnet�qnu0
fwt�eu qh the qhh�ee; anf uha nqt eniaie �n the rt�xate Vhete uha be �wf�e�a e�tew�tu wh�eh uha be the �wf�e�a
rtaet�ee qh aw0 State attqtne{u uha arrq�nt uweh e�tew�tu �n ez�utenee qn the fate qh afqrt�qn qh th�u
auu�utant utate attqtne{u au oa{ be awthqt�zef b{ aw0 att�ee0 Vhe eh�eh �wfie qh a e�tew�t oa{ awthqt�ze a
J�utqt{0´S0J0T0 52/D, 3;93; afqrtef 3;92; Ao0 J0J0T0 588, 3;85; afqrtef
3;88; Ao0 rtqrquef b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0 35, 3;;8,
eqwnt{ eqwtt �wfie tq qtfet eoetiene{ hqur�ta�zat�qnu
h�ef w�th the Seetetat{ qh State Ma{ 5, 3;;8; afqrtef 3;;80 rwtuwant tq Ehartet 93/353, Nawu qh Hqt�fa, �n the
abuenee htqo the eqwnt{ qh the e�tew�t �wfie anf the
SGEVKQP 380 Pwb�e fehenfetu0´Kn eaeh �wf�e�a eqwnt{ eqwtt �wfie uha haxe the rqwet tq �uuwe a
e�tew�t a rwb�e fehenfet uha be eeetef hqt a teto qh teorqtat{ qtfetu anf teorqtat{ �n�wnet�qnu neeeuuat{
hqwt {eatu, whq uha rethqto fwt�eu rteuet�bef b{ qt rtqret tq the eqorete ezete�ue qh uweh �wt�uf�et�qn0
ieneta aw0 A rwb�e fehenfet uha be an eeetqt qh the (6) Eqwnt{ eqwttu uha haxe qt�i�na �wt�uf�et�qn �n a
utate anf teu�fe �n the tett�tqt�a �wt�uf�et�qn qh the e�tew�t et�o�na o�ufeoeanqt eaueu nqt eqin�zabe b{ the
anf uha be anf haxe been a oeobet qh the Dat qh e�tew�t eqwttu, qh a x�qat�qnu qh own�e�ra anf eqwnt{
Hqt�fa hqt the rteeef�ni h�xe {eatu0 Pwb�e fehenfetu qtf�naneeu, anf qh a aet�qnu at aw �n wh�eh the oattet
uha arrq�nt uweh auu�utant rwb�e fehenfetu au oa{ be �n eqnttqxetu{ fqeu nqt ezeeef the uwo qh twq thqwuanf
awthqt�zef b{ aw0 h�xe hwnftef fqatu (&2,522022) ezewu�xe qh �nteteut
J�utqt{0´S0J0T0 52/D, 3;93; afqrtef 3;92; Ao0 rtqrquef b{ Eqnut�twt�qn anf equtu, ezeert thque w�th�n the ezewu�xe �wt�uf�et�qn
Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0 35, 3;;8, h�ef w�th the Seetetat{ qh State Ma{
5, 3;;8; afqrtef 3;;80 qh the e�tew�t eqwttu0 Jwfieu qh eqwnt{ eqwttu uha be
eqoo�tt�ni oai�uttateu0 Vhe eqwnt{ eqwttu uha haxe
SGEVKQP 3;0 Jwf�e�a qhh�eetu au eqnuetxatqtu �wt�uf�et�qn nqw ezete�uef b{ the eqwnt{ �wfie'u eqwttu
qh the reaee0´A �wf�e�a qhh�eetu �n th�u utate uha be qthet than that xeutef �n the e�tew�t eqwtt b{ uwbueet�qn
eqnuetxatqtu qh the reaee0 (e)(5) heteqh, the �wt�uf�et�qn nqw ezete�uef b{ the
J�utqt{0´S0J0T0 52/D, 3;93; afqrtef 3;920 eqwnt{ eqwttu, the ea�ou eqwtt, the uoa ea�ou eqwttu,
the uoa ea�ou oai�uttateu eqwttu, oai�uttateu eqwttu,
SGEVKQP 220 Sehefwe tq Att�ee V0´ �wut�ee qh the reaee eqwttu, own�e�ra eqwttu anf eqwttu
(a) Vh�u att�ee uha teraee a qh Att�ee V qh the qh ehattetef eqwnt�eu, �newf�ni bwt nqt �o�tef tq the
Eqnut�twt�qn qh 3885, au aoenfef, wh�eh uha then eqwnt�eu tehettef tq �n Att�ee VKKK, ueet�qnu ;, 32, 33 anf
utanf tereaef0 26 qh the Eqnut�twt�qn qh 38850
(b) Gzeert tq the eztent �neqnu�utent w�th the rtqx�/ (5) Gaeh �wf�e�a nqo�nat�ni eqoo�uu�qn uha be
u�qnu qh th�u att�ee, a rtqx�u�qnu qh aw anf tweu qh eqorquef qh the hqqw�ni<
eqwtt �n hqtee qn the ehheet�xe fate qh th�u att�ee uha a0 Vhtee oeobetu arrq�ntef b{ the Dqatf qh
eqnt�nwe �n ehheet wnt� uwretuefef �n the oannet Gqxetnqtu qh Vhe Hqt�fa Dat htqo aoqni Vhe Hqt�fa
awthqt�zef b{ the eqnut�twt�qn0 Dat oeobetu whq ate aet�xe{ eniaief �n the rtaet�ee
(e) Ahtet th�u att�ee beeqoeu ehheet�xe, anf wnt� qh aw w�th qhh�eeu w�th�n the tett�tqt�a �wt�uf�et�qn qh the
ehanief b{ ieneta aw eqnu�utent w�th ueet�qnu 3 ahheetef eqwtt, f�utt�et qt e�tew�t;
thtqwih 3; qh th�u att�ee< b0 Vhtee eeetqtu whq teu�fe �n the tett�tqt�a
(3) Vhe uwrteoe eqwtt uha haxe the �wt�uf�et�qn �wt�uf�et�qn qh the eqwtt qt e�tew�t arrq�ntef b{ the
�ooef�ate{ thetetqhqte ezete�uef b{ �t, anf �t uha iqxetnqt; anf
feteto�ne a rtqeeef�niu renf�ni behqte �t qn the e0 Vhtee eeetqtu whq teu�fe �n the tett�tqt�a
ehheet�xe fate qh th�u att�ee0 �wt�uf�et�qn qh the eqwtt qt e�tew�t anf whq ate nqt
(2) Vhe arreate f�utt�etu uha be thque �n ez�utenee oeobetu qh the bat qh Hqt�fa, ueeetef anf arrq�ntef
qn the fate qh afqrt�qn qh th�u att�ee0 Vhete uha be a b{ a oa�qt�t{ xqte qh the qthet u�z oeobetu qh the
f�utt�et eqwtt qh arrea �n eaeh f�utt�et0 Vhe f�utt�et eqwttu eqoo�uu�qn0
qh arrea uha haxe the �wt�uf�et�qn �ooef�ate{ thete/ (8) Pq �wut�ee qt �wfie uha be a oeobet qh a �wf�e�a
tqhqte ezete�uef b{ the f�utt�et eqwttu qh arrea anf uha nqo�nat�ni eqoo�uu�qn0 A oeobet qh a �wf�e�a nqo�/
feteto�ne a rtqeeef�niu renf�ni behqte theo qn the nat�ni eqoo�uu�qn oa{ hqf rwb�e qhh�ee qthet than
ehheet�xe fate qh th�u att�ee0 �wf�e�a qhh�ee0 Pq oeobet uha be e�i�be hqt arrq�nt/
(5) E�tew�t eqwttu uha haxe �wt�uf�et�qn qh arreau oent tq utate �wf�e�a qhh�ee uq qni au that retuqn �u a
htqo eqwnt{ eqwttu anf own�e�ra eqwttu, ezeert thque oeobet qh a �wf�e�a nqo�nat�ni eqoo�uu�qn anf hqt a
arreau wh�eh oa{ be ta�en f�teet{ tq the uwrteoe ret�qf qh twq {eatu theteahtet0 A aetu qh a �wf�e�a
eqwtt; anf the{ uha haxe ezewu�xe qt�i�na �wt�uf�et�qn nqo�nat�ni eqoo�uu�qn uha be oafe w�th a eqnewt/
�n a aet�qnu at aw nqt eqin�zabe b{ the eqwnt{ eqwttu; tenee qh a oa�qt�t{ qh �tu oeobetu0
qh rtqeeef�niu teat�ni tq the uetteoent qh the eutate qh (9) Vhe oeobetu qh a �wf�e�a nqo�nat�ni eqoo�u/
feeefentu anf o�nqtu, the itant�ni qh ettetu teutaoen/ u�qn uha uetxe hqt a teto qh hqwt {eatu ezeert the tetou
tat{, iwatf�anuh�r, �nxqwntat{ hqur�ta�zat�qn, the fe/ qh the �n�t�a oeobetu qh the �wf�e�a nqo�nat�ni eqo/
teto�nat�qn qh �neqoretene{, anf qthet �wt�uf�et�qn o�uu�qnu uha ezr�te au hqqwu<
wuwa{ retta�n�ni tq eqwttu qh rtqbate; �n a eaueu �n a0 Vhe tetou qh qne oeobet qh eateiqt{ a0 b0 anf e0
eqw�t{ �newf�ni a eaueu teat�ni tq �wxen�eu; qh a �n uwbueet�qn (e)(5) heteqh uha ezr�te qn Jw{ 3, 3;96;
heqn�eu anf qh a o�ufeoeanqtu at�u�ni qwt qh the uaoe b0 Vhe tetou qh qne oeobet qh eateiqt{ a0 b0 anf e0
e�tewoutaneeu au a heqn{ wh�eh �u auq ehatief; �n a �n uwbueet�qn (e)(5) heteqh uha ezr�te qn Jw{ 3, 3;95;
23
ATVKENG V EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG V
e0 Vhe tetou qh qne oeobet qh eateiqt{ a0 b0 anf e0 e�x� anf et�o�na eqwtt qh teeqtf qh P�neau Eqwnt{, anf
�n uwbueet�qn (e)(5) heteqh uha ezr�te qn Jw{ 3, 3;98; eqwnt{ �wfie'u eqwttu anf ueratate �wxen�e eqwttu �n
(8) A h�neu anf hqthe�twteu at�u�ni htqo qhhenueu eqwnt�eu hax�ni a rqrwat�qn �n ezeeuu qh 322,222
tt�ef �n the eqwnt{ eqwtt uha be eqeetef, anf aeeqtf�ni tq the 3;92 hefeta eenuwu0 Qn the ehheet�xe
aeeqwntef hqt b{ eet� qh the eqwtt, anf ferqu�tef �n a fate qh th�u att�ee, thete uha be an aff�t�qna nwobet qh
uree�a ttwut aeeqwnt0 A h�neu anf hqthe�twteu teee�xef rqu�t�qnu qh e�tew�t �wfieu eqwa tq the nwobet qh
htqo x�qat�qnu qh qtf�naneeu qt o�ufeoeanqtu eqo/ ez�ut�ni e�tew�t �wfieu anf the nwobet qh �wfieu qh
o�ttef w�th�n a eqwnt{ qt own�e�ra qtf�naneeu eqo/ the abqxe naoef eqwttu whque teto ezr�teu �n 3;950
o�ttef w�th�n a own�e�ra�t{ w�th�n the tett�tqt�a �wt�uf�e/ Geet�qnu tq uweh qhh�eeu uha ta�e raee at the uaoe
t�qn qh the eqwnt{ eqwtt uha be ra�f oqnth{ tq the t�oe anf oannet au eeet�qnu tq qthet utate �wf�e�a
eqwnt{ qt own�e�ra�t{ teureet�xe{0 Kh an{ equtu ate qhh�eeu �n 3;92 anf the tetou qh uweh qhh�eeu uha be hqt
auueuuef anf eqeetef �n eqnneet�qn w�th qhhenueu a teto qh u�z {eatu0 Wneuu ehanief rwtuwant tq ueet�qn
tt�ef �n eqwnt{ eqwtt, a eqwtt equtu uha be ra�f �ntq the n�ne qh th�u att�ee, the nwobet qh e�tew�t �wfieu rteuent{
ieneta texenwe hwnf qh the utate qh Hqt�fa anf uweh ez�ut�ni anf eteatef b{ th�u uwbueet�qn uha nqt be
qthet hwnfu au rteuet�bef b{ ieneta aw0 ehanief0
(;) An{ own�e�ra�t{ qt eqwnt{ oa{ arr{ tq the eh�eh
(5) Kn a eqwnt�eu hax�ni a rqrwat�qn qh euu than
�wfie qh the e�tew�t �n wh�eh that own�e�ra�t{ qt eqwnt{ �u
322,222 aeeqtf�ni tq the 3;92 hefeta eenuwu anf
u�twatef hqt the eqwnt{ eqwtt tq u�t �n a qeat�qn uw�tabe tq
hax�ni oqte than qne eqwnt{ �wfie qn the fate qh the
the own�e�ra�t{ qt eqwnt{ anf eqnxen�ent �n t�oe anf
raee tq �tu e�t�zenu anf rq�ee qhh�eetu anf wrqn uweh afqrt�qn qh th�u att�ee, thete uha be the uaoe nwobet
arr�eat�qn ua�f eh�eh �wfie uha f�teet the eqwtt tq u�t �n qh �wfieu qh the eqwnt{ eqwtt au thete ate eqwnt{ �wfieu
the qeat�qn wneuu the eh�eh �wfie uha feteto�ne the ez�ut�ni qn that fate wneuu ehanief rwtuwant tq ueet�qn
teqweut �u nqt �wut�h�ef0 Kh the eh�eh �wfie fqeu nqt ; qh th�u att�ee0
awthqt�ze the eqwnt{ eqwtt tq u�t �n the qeat�qn (6) Mwn�e�ra eqwttu uha eqnt�nwe w�th the�t uaoe
teqweutef, the eqwnt{ qt own�e�ra�t{ oa{ arr{ tq the �wt�uf�et�qn wnt� aoenfef qt teto�natef �n a oannet
uwrteoe eqwtt hqt an qtfet f�teet�ni the eqwnt{ eqwtt tq rteuet�bef b{ uree�a qt ieneta aw qt qtf�naneeu, qt
u�t �n the qeat�qn0 An{ own�e�ra�t{ qt eqwnt{ wh�eh uq wnt� Janwat{ 5, 3;99, wh�ehexet qeewtu h�tut0 Qn that
arr�eu uha be teqw�tef tq rtqx�fe the arrtqrt�ate fate a own�e�ra eqwttu nqt rtex�qwu{ abq�uhef uha
rh{u�ea hae��t�eu �n wh�eh the eqwnt{ eqwtt oa{ hqf eeaue tq ez�ut0 Jwfieu qh own�e�ra eqwttu uha teoa�n
eqwtt0 �n qhh�ee anf be uwb�eet tq tearrq�ntoent qt teeeet�qn �n
(32) A eqwttu ezeert the uwrteoe eqwtt oa{ u�t �n the oannet rteuet�bef b{ aw wnt� ua�f eqwttu ate
f�x�u�qnu au oa{ be eutab�uhef b{ qea twe arrtqxef teto�natef rwtuwant tq the rtqx�u�qnu qh th�u uwbueet�qn0
b{ the uwrteoe eqwtt0 Wrqn own�e�ra eqwttu be�ni teto�natef qt abq�uhef �n
(33) A eqwnt{ eqwtt �wfie �n an{ eqwnt{ hax�ni a aeeqtfanee w�th the rtqx�u�qnu qh th�u uwbueet�qn, the
rqrwat�qn qh 62,222 qt euu aeeqtf�ni tq the aut �wfieu theteqh whq ate nqt oeobetu qh the bat qh
feeenn�a eenuwu, uha nqt be teqw�tef tq be a oeobet Hqt�fa, uha be e�i�be tq uee� eeet�qn au �wfieu qh
qh the bat qh Hqt�fa0 eqwnt{ eqwttu qh the�t teureet�xe eqwnt�eu0
(32) Mwn�e�ra rtqueewtqtu oa{ rtqueewte x�qat�qnu (5) Jwfieu, hqf�ni eeet�xe qhh�ee �n a qthet eqwttu
qh own�e�ra qtf�naneeu0 abq�uhef b{ th�u att�ee, whque tetou fq nqt ezr�te �n
(35) Jwut�ee uha oean a �wut�ee eeetef qt arrq�ntef 3;95 �newf�ni �wfieu eutab�uhef rwtuwant tq Att�ee
tq the uwrteoe eqwtt anf uha nqt �newfe an{ �wfie VKKK, ueet�qnu ; anf 33 qh the Eqnut�twt�qn qh 3885 uha
auu�inef htqo an{ eqwtt0 uetxe au �wfieu qh the eqwnt{ eqwtt hqt the teoa�nfet qh
(f) Yhen th�u att�ee beeqoeu ehheet�xe< the teto tq wh�eh the{ wete eeetef0 Wneuu eteatef
(3) A eqwttu nqt hete�n awthqt�zef, ezeert au rwtuwant tq ueet�qn ;, qh th�u Att�ee V uweh �wf�e�a qhh�ee
rtqx�fef b{ uwbueet�qn (f)(6) qh th�u ueet�qn uha uha nqt eqnt�nwe tq ez�ut theteahtet0
eeaue tq ez�ut anf �wt�uf�et�qn tq eqnewfe a renf�ni (8) D{ Mateh 23, 3;92, the uwrteoe eqwtt uha
eaueu anf enhqtee a rt�qt qtfetu anf �wfioentu uha
eett�h{ the neef hqt aff�t�qna e�tew�t anf eqwnt{ �wfieu0
xeut �n the eqwtt that wqwf haxe �wt�uf�et�qn qh the eawue
Vhe ei�uatwte �n the 3;92 teiwat ueuu�qn oa{ b{
�h theteahtet �nut�twtef0 A teeqtfu qh anf rtqrett{ hef
ieneta aw eteate aff�t�qna qhh�eeu qh �wfie, the tetou
b{ eqwttu abq�uhef heteb{ uha be ttanuhettef tq the
rtqret qhh�ee qh the arrtqrt�ate eqwtt wnfet th�u att�ee0 qh wh�eh uha bei�n qn the ehheet�xe fate qh th�u att�ee0
(2) Jwfieu qh the hqqw�ni eqwttu, �h the�t tetou fq Geet�qnu tq uweh qhh�eeu uha ta�e raee at the uaoe
nqt ezr�te �n 3;95 anf �h the{ ate e�i�be wnfet t�oe anf oannet au eeet�qn tq qthet utate �wf�e�a
uwbueet�qn (f)(8) heteqh, uha beeqoe aff�t�qna qhh�eeu �n 3;920
�wfieu qh the e�tew�t eqwtt hqt eaeh qh the eqwnt�eu qh (9) Eqwnt{ �wfieu qh ez�ut�ni eqwnt{ �wfie'u eqwttu
the�t teureet�xe e�tew�tu, anf uha uetxe au uweh e�tew�t anf �wut�eeu qh the reaee anf oai�uttateu' eqwtt whq ate
�wfieu hqt the teoa�nfet qh the tetou tq wh�eh the{ wete nqt oeobetu qh bat qh Hqt�fa uha be e�i�be tq uee�
eeetef anf uha be e�i�be hqt eeet�qn au e�tew�t �wfieu eeet�qn au eqwnt{ eqwtt �wfieu qh the�t teureet�xe
theteahtet0 Vheue eqwttu ate< e�x� eqwtt qh teeqtf qh eqwnt�eu0
Dafe eqwnt{, a et�o�na eqwttu qh teeqtf, the heqn{ (8) Pq �wfie qh a eqwtt abq�uhef b{ th�u att�ee uha
eqwttu qh teeqtf qh Aaehwa, Neqn anf Vqwu�a Eqwnt�eu, beeqoe qt be e�i�be tq beeqoe a �wfie qh the e�tew�t
the eqwttu qh teeqtf qh Dtqwatf, Dtexatf, Gueaob�a, eqwtt wneuu the �wfie hau been a oeobet qh bat qh
J�ubqtqwih, Nee, Manatee anf Satauqta Eqwnt�eu, the Hqt�fa hqt the rteeef�ni h�xe {eatu0
22
ATVKENG V EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG VK
ezranu�qnu oafe ahtet Jw{ 3, 3;;6; rtqeeefu htqo the ieneta aw0 Vhe ret�qf qh t�oe hqt wh�eh uweh ezeor/
utate qttet{ tetwtnef au rt�zeu; teee�rtu qh the Hqt�fa t�qn oa{ be itantef tq a new bwu�neuu qt ezranu�qn qh
Jwtt�eane Eatauttqrhe Hwnf; baaneeu eatt�ef hqtwatf an ez�ut�ni bwu�neuu uha be feteto�nef b{ ieneta
htqo rt�qt h�uea {eatu; tazeu, �eenueu, heeu, anf aw0 Vhe awthqt�t{ tq itant uweh ezeort�qn uha ezr�te
ehatieu hqt uetx�eeu �orquef b{ qea, tei�qna, qt ten {eatu htqo the fate qh arrtqxa b{ the eeetqtu qh the
uehqq f�utt�et iqxetn�ni bqf�eu; qt texenwe htqo tazeu, eqwnt{ qt own�e�ra�t{, anf oa{ be tenewabe b{
�eenueu, heeu, anf ehatieu hqt uetx�eeu teqw�tef tq be tehetenfwo au rtqx�fef b{ ieneta aw0
�orquef b{ an{ aoenfoent qt tex�u�qn tq th�u eqn/ (f) An{ eqwnt{ qt own�e�ra�t{ oa{, hqt the rwtrque
ut�twt�qn ahtet Jw{ 3, 3;;60 An af�wutoent tq the texenwe qh �tu teureet�xe taz ex{ anf uwb�eet tq the rtqx�u�qnu qh
�o�tat�qn uha be oafe b{ ieneta aw tq teheet the th�u uwbueet�qn anf ieneta aw, itant h�utqt�e rteuet/
h�uea �oraet qh ttanuhetu qh teurqnu�b��t{ hqt the hwnf�ni xat�qn af xaqteo taz ezeort�qnu tq qwnetu qh h�utqt�e
qh iqxetnoenta hwnet�qnu between the utate anf qthet rtqrett�eu0 Vh�u ezeort�qn oa{ be itantef qn{ b{
exeu qh iqxetnoent0 Vhe ei�uatwte uha, b{ ieneta qtf�nanee qh the eqwnt{ qt own�e�ra�t{0 Vhe aoqwnt qt
aw, rteuet�be rtqeefwteu neeeuuat{ tq afo�n�utet th�u �o�tu qh the aoqwnt qh th�u ezeort�qn anf the teqw�te/
uwbueet�qn0 oentu hqt e�i�be rtqrett�eu owut be uree�h�ef b{
J�utqt{0´Ao0 J0J0T0 2255, 3;;6; afqrtef 3;;60 ieneta aw0 Vhe ret�qf qh t�oe hqt wh�eh th�u ezeort�qn
oa{ be itantef tq a rtqrett{ qwnet uha be feteto�nef
SGEVKQP 20 Vazeu; tate0´A af xaqteo tazat�qn b{ ieneta aw0
uha be at a wn�hqto tate w�th�n eaeh taz�ni wn�t, ezeert 3(e) D{ ieneta aw anf uwb�eet tq eqnf�t�qnu uree/
the tazeu qn �ntani�be retuqna rtqrett{ oa{ be at �h�ef thete�n, twent{/h�xe thqwuanf fqatu qh the au/
f�hhetent tateu bwt uha nexet ezeeef twq o�u qn the ueuuef xawe qh rtqrett{ uwb�eet tq tani�be retuqna
fqat qh auueuuef xawe; rtqx�fef, au tq an{ qb�iat�qnu rtqrett{ taz uha be ezeort htqo af xaqteo tazat�qn0
ueewtef b{ oqttiaie, feef qh ttwut, qt qthet �en qn tea 2(h) Vhete uha be itantef an af xaqteo taz
eutate whetexet qeatef, an �ntani�be taz qh nqt oqte ezeort�qn hqt tea rtqrett{ fef�eatef �n retretw�t{ hqt
than twq o�u qn the fqat oa{ be ex�ef b{ aw tq be �n eqnuetxat�qn rwtrqueu, �newf�ni tea rtqrett{ enewo/
�ew qh a qthet �ntani�be auueuuoentu qn uweh qb�ia/ betef b{ retretwa eqnuetxat�qn eaueoentu qt b{ qthet
t�qnu0 retretwa eqnuetxat�qn rtqteet�qnu, au feh�nef b{ ien/
eta aw0
SGEVKQP 50 Vazeu; ezeort�qnu0´ (i) D{ ieneta aw anf uwb�eet tq the eqnf�t�qnu
(a) A rtqrett{ qwnef b{ a own�e�ra�t{ anf wuef uree�h�ef thete�n, eaeh retuqn whq teee�xeu a hqoe/
ezewu�xe{ b{ �t hqt own�e�ra qt rwb�e rwtrqueu uha uteaf ezeort�qn au rtqx�fef �n ueet�qn 8 qh th�u att�ee;
be ezeort htqo tazat�qn0 A own�e�ra�t{, qwn�ni rtqr/ whq wau a oeobet qh the Wn�tef Stateu o��tat{ qt
ett{ qwtu�fe the own�e�ra�t{, oa{ be teqw�tef b{ o��tat{ teuetxeu, the Wn�tef Stateu Eqaut Gwatf qt �tu
ieneta aw tq oa�e ra{oent tq the taz�ni wn�t �n teuetxeu, qt the Hqt�fa Pat�qna Gwatf; anf whq wau
wh�eh the rtqrett{ �u qeatef0 Sweh rqtt�qnu qh rtqrett{ ferq{ef fwt�ni the rteeef�ni eaenfat {eat qn aet�xe
au ate wuef rtefqo�nant{ hqt efweat�qna, �tetat{, fwt{ qwtu�fe the eqnt�nenta Wn�tef Stateu, Aau�a, qt
ue�ent�h�e, te�i�qwu qt ehat�tabe rwtrqueu oa{ be Jawa�� �n uwrrqtt qh o��tat{ qretat�qnu feu�inatef b{
ezeortef b{ ieneta aw htqo tazat�qn0 the ei�uatwte uha teee�xe an aff�t�qna ezeort�qn
(b) Vhete uha be ezeort htqo tazat�qn, ewowa/ eqwa tq a reteentaie qh the tazabe xawe qh h�u qt het
t�xe{, tq exet{ heaf qh a hao�{ teu�f�ni �n th�u utate, hqoeuteaf rtqrett{0 Vhe arr�eabe reteentaie uha
hqwuehqf iqqfu anf retuqna ehheetu tq the xawe h�zef be eaewatef au the nwobet qh fa{u fwt�ni the
b{ ieneta aw, nqt euu than qne thqwuanf fqatu, anf rteeef�ni eaenfat {eat the retuqn wau ferq{ef qn
tq exet{ w�fqw qt w�fqwet qt retuqn whq �u b�nf qt aet�xe fwt{ qwtu�fe the eqnt�nenta Wn�tef Stateu,
tqta{ anf retoanent{ f�uabef, rtqrett{ tq the xawe Aau�a, qt Jawa�� �n uwrrqtt qh o��tat{ qretat�qnu
h�zef b{ ieneta aw nqt euu than h�xe hwnftef fqatu0 feu�inatef b{ the ei�uatwte f�x�fef b{ the nwobet
(e) An{ eqwnt{ qt own�e�ra�t{ oa{, hqt the rwtrque qh fa{u �n that {eat0
qh �tu teureet�xe taz ex{ anf uwb�eet tq the rtqx�u�qnu qh J�utqt{0´Ao0 S0J0T0'u ;/G, 35/G, 3;82; afqrtef 3;82; Ao0 E0S0 hqt S0J0T0'u
538, 558, 3;88; afqrtef 3;88; Ao0 S0J0T0 352, 3;;2; afqrtef 3;;2; Ao0 J0J0T0
th�u uwbueet�qn anf ieneta aw, itant eqoown�t{ anf ;8;, 3;;9; afqrtef 3;;8; Ao0 E0S0 hqt S0J0T0 2/D, 2229; afqrtef 2228; Aou0
eeqnqo�e fexeqroent af xaqteo taz ezeort�qnu tq rtqrquef b{ Vazat�qn anf Dwfiet Tehqto Eqoo�uu�qn, Tex�u�qn Pqu0 5 anf 6,
2228, h�ef w�th the Seetetat{ qh State Art� 28, 2228; afqrtef 2228; Ao0 J0J0T0 855,
new bwu�neuueu anf ezranu�qnu qh ez�ut�ni bwu�neuueu, 222;; afqrtef 2232; Ao0 E0S0 hqt J0J0T0 3;5, 2238; afqrtef 22380
au feh�nef b{ ieneta aw0 Sweh an ezeort�qn oa{ be 3Pqte0´Seet�qn 56, Att0 ZKK, State Eqnut�twt�qn, rtqx�feu �n ratt that ¬the
qh the aoqwnt qh uweh ezeort�qn uha be uree�h�ef b{ Vazat�qn anf Dwfiet Tehqto Eqoo�uu�qn, 2228, wau tefeu�inatef (h) b{ the ef�tqtu
25
ATVKENG VKK EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG VKK
tq eqnhqto tq the tefeu�inat�qn qh uwbueet�qnu b{ Tex�u�qn Pq0 5 qh the Vazat�qn anf the fee�u�qn qh uweh eqwtt uha nqt ahheet qt �ora�t an{
Dwfiet Tehqto Eqoo�uu�qn, 22280
teoa�n�ni rtqx�u�qnu qh th�u aoenfoent0
(8)a0 A retuqn whq eutab�uheu a new hqoeuteaf
SGEVKQP 60 Vazat�qn; auueuuoentu0´D{ ienet/
au qh Janwat{ 3, 222;, qt Janwat{ 3 qh an{ uwbueqwent
a aw teiwat�qnu uha be rteuet�bef wh�eh uha ueewte
{eat anf whq hau teee�xef a hqoeuteaf ezeort�qn
a �wut xawat�qn qh a rtqrett{ hqt af xaqteo tazat�qn,
rwtuwant tq Seet�qn 8 qh th�u Att�ee au qh Janwat{ 3 qh
rtqx�fef<
e�thet qh the twq {eatu �ooef�ate{ rteeef�ni the
(a) Ait�ewtwta anf, anf rtqfwe�ni h�ih watet
eutab�uhoent qh the new hqoeuteaf �u ent�tef tq
teehatie tq Hqt�fa'u aqw�hetu, qt anf wuef ezewu�xe{
haxe the new hqoeuteaf auueuuef at euu than �wut
hqt nqneqooete�a teeteat�qna rwtrqueu oa{ be eau/
xawe0 Kh th�u tex�u�qn �u arrtqxef �n Janwat{ qh 2228, a
u�h�ef b{ ieneta aw anf auueuuef uqe{ qn the bau�u qh
retuqn whq eutab�uheu a new hqoeuteaf au qh Janwat{
ehataetet qt wue0 3, 2228, �u ent�tef tq haxe the new hqoeuteaf
(b) Au rtqx�fef b{ ieneta aw anf uwb�eet tq auueuuef at euu than �wut xawe qn{ �h that retuqn
eqnf�t�qnu, �o�tat�qnu, anf teauqnabe feh�n�t�qnu uree/ teee�xef a hqoeuteaf ezeort�qn qn Janwat{ 3, 22290
�h�ef thete�n, anf wuef hqt eqnuetxat�qn rwtrqueu uha Vhe auueuuef xawe qh the new{ eutab�uhef hqoe/
be eauu�h�ef b{ ieneta aw anf auueuuef uqe{ qn the uteaf uha be feteto�nef au hqqwu<
bau�u qh ehataetet qt wue0 30 Kh the �wut xawe qh the new hqoeuteaf �u iteatet
(e) Pwtuwant tq ieneta aw tani�be retuqna rtqr/ than qt eqwa tq the �wut xawe qh the rt�qt hqoeuteaf au
ett{ hef hqt uae au utqe� �n ttafe anf �xeutqe� oa{ be qh Janwat{ 3 qh the {eat �n wh�eh the rt�qt hqoeuteaf
xawef hqt tazat�qn at a uree�h�ef reteentaie qh �tu xawe, wau abanfqnef, the auueuuef xawe qh the new hqoe/
oa{ be eauu�h�ef hqt taz rwtrqueu, qt oa{ be ezeortef uteaf uha be the �wut xawe qh the new hqoeuteaf
htqo tazat�qn0 o�nwu an aoqwnt eqwa tq the euuet qh &522,222 qt the
(f) A retuqnu ent�tef tq a hqoeuteaf ezeort�qn f�hhetenee between the �wut xawe anf the auueuuef
wnfet Seet�qn 8 qh th�u Att�ee uha haxe the�t hqoe/ xawe qh the rt�qt hqoeuteaf au qh Janwat{ 3 qh the {eat
uteaf auueuuef at �wut xawe au qh Janwat{ 3 qh the {eat �n wh�eh the rt�qt hqoeuteaf wau abanfqnef0 Vhete/
hqqw�ni the ehheet�xe fate qh th�u aoenfoent0 Vh�u ahtet, the hqoeuteaf uha be auueuuef au rtqx�fef �n
auueuuoent uha ehanie qn{ au rtqx�fef �n th�u th�u uwbueet�qn0
uwbueet�qn0 20 Kh the �wut xawe qh the new hqoeuteaf �u euu
(3) Auueuuoentu uwb�eet tq th�u uwbueet�qn uha be than the �wut xawe qh the rt�qt hqoeuteaf au qh Janwat{
ehanief annwa{ qn Janwat{ 3ut qh eaeh {eat; bwt 3 qh the {eat �n wh�eh the rt�qt hqoeuteaf wau
thque ehanieu �n auueuuoentu uha nqt ezeeef the abanfqnef, the auueuuef xawe qh the new hqoeuteaf
qwet qh the hqqw�ni< uha be eqwa tq the �wut xawe qh the new hqoeuteaf
a0 Vhtee reteent (5') qh the auueuuoent hqt the f�x�fef b{ the �wut xawe qh the rt�qt hqoeuteaf anf
rt�qt {eat0 owt�r�ef b{ the auueuuef xawe qh the rt�qt hqoeuteaf0
b0 Vhe reteent ehanie �n the Eqnuwoet Pt�ee Knfez Jqwexet, �h the f�hhetenee between the �wut xawe qh the
hqt a wtban eqnuwoetu, W0S0 E�t{ Axetaie, a �teou new hqoeuteaf anf the auueuuef xawe qh the new
3;89?322, qt uweeeuuqt terqttu hqt the rteeef�ni hqoeuteaf eaewatef rwtuwant tq th�u uwb/uwbrata/
eaenfat {eat au �n�t�a{ terqttef b{ the Wn�tef Stateu itarh �u iteatet than &522,222, the auueuuef xawe qh
Derattoent qh Nabqt, Dwteaw qh Nabqt Stat�ut�eu0 the new hqoeuteaf uha be �neteauef uq that the
(2) Pq auueuuoent uha ezeeef �wut xawe0 f�hhetenee between the �wut xawe anf the auueuuef
(5) Ahtet an{ ehanie qh qwnetuh�r, au rtqx�fef b{ xawe eqwau &522,2220 Vheteahtet, the hqoeuteaf uha
ieneta aw, hqoeuteaf rtqrett{ uha be auueuuef at be auueuuef au rtqx�fef �n th�u uwbueet�qn0
�wut xawe au qh Janwat{ 3 qh the hqqw�ni {eat, wneuu b0 D{ ieneta aw anf uwb�eet tq eqnf�t�qnu uree/
the rtqx�u�qnu qh rataitarh (8) arr{0 Vheteahtet, the �h�ef thete�n, the ei�uatwte uha rtqx�fe hqt arr�eat�qn
hqoeuteaf uha be auueuuef au rtqx�fef �n th�u qh th�u rataitarh tq rtqrett{ qwnef b{ oqte than qne
uwbueet�qn0 retuqn0
(6) Pew hqoeuteaf rtqrett{ uha be auueuuef at (e) Vhe ei�uatwte oa{, b{ ieneta aw, hqt auueuu/
�wut xawe au qh Janwat{ 3ut qh the {eat hqqw�ni the oent rwtrqueu anf uwb�eet tq the rtqx�u�qnu qh th�u
eutab�uhoent qh the hqoeuteaf, wneuu the rtqx�u�qnu uwbueet�qn, aqw eqwnt�eu anf own�e�ra�t�eu tq awthqt/
qh rataitarh (8) arr{0 Vhat auueuuoent uha qn{ �ze b{ qtf�nanee that h�utqt�e rtqrett{ oa{ be auueuuef
ehanie au rtqx�fef �n th�u uwbueet�qn0 uqe{ qn the bau�u qh ehataetet qt wue0 Sweh ehataetet
(5) Ehanieu, aff�t�qnu, tefwet�qnu, qt �ortqxe/ qt wue auueuuoent uha arr{ qn{ tq the �wt�uf�et�qn
oentu tq hqoeuteaf rtqrett{ uha be auueuuef au afqrt�ni the qtf�nanee0 Vhe teqw�teoentu hqt e�i�be
rtqx�fef hqt b{ ieneta aw; rtqx�fef, hqwexet, ahtet the rtqrett�eu owut be uree�h�ef b{ ieneta aw0
af�wutoent hqt an{ ehanie, aff�t�qn, tefwet�qn, qt (h) A eqwnt{ oa{, �n the oannet rteuet�bef b{
�ortqxeoent, the rtqrett{ uha be auueuuef au rtq/ ieneta aw, rtqx�fe hqt a tefwet�qn �n the auueuuef
x�fef �n th�u uwbueet�qn0 xawe qh hqoeuteaf rtqrett{ tq the eztent qh an{
(8) Kn the exent qh a teto�nat�qn qh hqoeuteaf �neteaue �n the auueuuef xawe qh that rtqrett{ wh�eh
utatwu, the rtqrett{ uha be auueuuef au rtqx�fef b{ teuwtu htqo the eqnuttwet�qn qt teeqnuttwet�qn qh the
ieneta aw0 rtqrett{ hqt the rwtrque qh rtqx�f�ni �x�ni qwattetu hqt
(9) Vhe rtqx�u�qnu qh th�u aoenfoent ate uexetabe0 qne qt oqte natwta qt afqrt�xe itanfratentu qt ratentu
Kh an{ qh the rtqx�u�qnu qh th�u aoenfoent uha be hef qh the qwnet qh the rtqrett{ qt qh the qwnet'u urqwue �h
wneqnut�twt�qna b{ an{ eqwtt qh eqoretent �wt�uf�et�qn, at eaut qne qh the itanfratentu qt ratentu hqt whqo the
28
ATVKENG VKK EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG VKK
�x�ni qwattetu ate rtqx�fef �u 82 {eatu qh aie qt qfet0 (3) An{ ehanie qt �ortqxeoent oafe hqt the
Sweh a tefwet�qn oa{ nqt ezeeef the euuet qh the rwtrque qh �ortqx�ni the rtqrett{'u teu�utanee tq w�nf
hqqw�ni< faoaie0
(3) Vhe �neteaue �n auueuuef xawe teuwt�ni htqo (2) Vhe �nutaat�qn qh a tenewabe eneti{ uqwtee
eqnuttwet�qn qt teeqnuttwet�qn qh the rtqrett{0 fex�ee0
(2) Vwent{ reteent qh the tqta auueuuef xawe qh the 2(�)(3) Vhe auueuuoent qh the hqqw�ni wqt��ni
rtqrett{ au �ortqxef0 watethtqnt rtqrett�eu uha be bauef wrqn the ewttent
(i) Hqt a ex�eu qthet than uehqq f�utt�et ex�eu, wue qh the rtqrett{<
auueuuoentu qh teu�fent�a tea rtqrett{, au feh�nef b{ a0 Nanf wuef rtefqo�nant{ hqt eqooete�a h�uh�ni
ieneta aw, wh�eh eqnta�nu n�ne wn�tu qt hewet anf rwtrqueu0
wh�eh �u nqt uwb�eet tq the auueuuoent �o�tat�qnu uet b0 Nanf that �u aeeeuu�be tq the rwb�e anf wuef hqt
hqtth �n uwbueet�qnu (a) thtqwih (f) uha ehanie qn{ au xeuue awneheu �ntq watetu that ate nax�iabe0
rtqx�fef �n th�u uwbueet�qn0 e0 Mat�nau anf ft{utae�u that ate qren tq the
(3) Auueuuoentu uwb�eet tq th�u uwbueet�qn uha be rwb�e0
ehanief annwa{ qn the fate qh auueuuoent rtqx�fef f0 Yatet/ferenfent oat�ne oanwhaetwt�ni hae�/
b{ aw; bwt thque ehanieu �n auueuuoentu uha nqt �t�eu, eqooete�a h�uh�ni hae��t�eu, anf oat�ne xeuue
ezeeef ten reteent (32') qh the auueuuoent hqt the eqnuttwet�qn anf tera�t hae��t�eu anf the�t uwrrqtt
rt�qt {eat0 aet�x�t�eu0
(2) Pq auueuuoent uha ezeeef �wut xawe0 (2) Vhe auueuuoent beneh�t rtqx�fef b{ th�u uwb/
(5) Ahtet a ehanie qh qwnetuh�r qt eqnttq, au ueet�qn �u uwb�eet tq eqnf�t�qnu anf �o�tat�qnu anf
feh�nef b{ ieneta aw, �newf�ni an{ ehanie qh qwn/ teauqnabe feh�n�t�qnu au uree�h�ef b{ the ei�uatwte b{
etuh�r qh a eia ent�t{ that qwnu the rtqrett{, uweh ieneta aw0
rtqrett{ uha be auueuuef at �wut xawe au qh the nezt J�utqt{0´Ao0 S0J0T0 32/G, 3;82; afqrtef 3;82; Ao0 J0J0T0 236, 3;89; afqrtef
3;88; Ao0 b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State Awiwut 5, 3;;2;
auueuuoent fate0 Vheteahtet, uweh rtqrett{ uha be afqrtef 3;;2; Ao0 J0J0T0 ;8;, 3;;9; afqrtef 3;;8; Ao0 rtqrquef b{ Eqnut�twt�qn
auueuuef au rtqx�fef �n th�u uwbueet�qn0 Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0 35, 3;;8, h�ef w�th the Seetetat{ qh State Ma{
5, 3;;8; afqrtef 3;;8; Ao0 E0S0 hqt J0J0T0 539, 2222; afqrtef 2222; Ao0 E0S0 hqt
(6) Ehanieu, aff�t�qnu, tefwet�qnu, qt �ortqxe/ S0J0T0 2/D, 2229; afqrtef 2228; Aou0 Ptqrquef b{ Vazat�qn anf Dwfiet Tehqto
oentu tq uweh rtqrett{ uha be auueuuef au rtqx�fef Eqoo�uu�qn, Tex�u�qn Pqu0 5, 6, anf 8, 2228, h�ef w�th the Seetetat{ qh State Art�
28, 2228; afqrtef 2228; Ao0 E0S0 hqt J0J0T0 3;5, 2238; afqrtef 22380
hqt b{ ieneta aw; hqwexet, ahtet the af�wutoent hqt an{ 3Pqte0´
ehanie, aff�t�qn, tefwet�qn, qt �ortqxeoent, the rtqr/ A0 Vh�u uwbueet�qn, qt�i�na{ feu�inatef (h) b{ Tex�u�qn Pq0 5 qh the Vazat�qn
anf Dwfiet Tehqto Eqoo�uu�qn, 2228, wau tefeu�inatef (�) b{ the ef�tqtu tq
ett{ uha be auueuuef au rtqx�fef �n th�u uwbueet�qn0 eqnhqto tq the tefeu�inat�qn qh uwbueet�qnu b{ Tex�u�qn Pq0 6 qh the Vazat�qn anf
(h) Hqt a ex�eu qthet than uehqq f�utt�et ex�eu, Dwfiet Tehqto Eqoo�uu�qn, 22280
D0 Seet�qn 56, Att0 ZKK, State Eqnut�twt�qn, rtqx�feu �n ratt that ¬the aoenfoent
auueuuoentu qh tea rtqrett{ that �u nqt uwb�eet tq the tq uwbueet�qn (�) qh Seet�qn 6 qh Att�ee VKK awthqt�z�ni the ei�uatwte, b{ ieneta aw,
auueuuoent �o�tat�qnu uet hqtth �n uwbueet�qnu (a) tq rtqh�b�t the eqnu�fetat�qn qh the �nutaat�qn qh a uqat fex�ee qt a tenewabe
thtqwih (f) anf (i) uha ehanie qn{ au rtqx�fef �n eneti{ uqwtee fex�ee �n feteto�n�ni the auueuuef xawe qh tea rtqrett{ hqt the
rwtrque qh af xaqteo tazat�qn uha ta�e ehheet qn Janwat{ 3, 2238, anf uha ezr�te
th�u uwbueet�qn0 qn Deeeobet 53, 22590 Wrqn ezr�tat�qn, th�u ueet�qn uha be tereaef anf the tezt
(3) Auueuuoentu uwb�eet tq th�u uwbueet�qn uha be qh 0 0 0 uwbueet�qn (�) qh Seet�qn 6 qh Att�ee VKK uha texett tq that �n ez�utenee qn
Deeeobet 53, 2239, ezeert that an{ aoenfoentu tq uweh tezt qthetw�ue afqrtef
ehanief annwa{ qn the fate qh auueuuoent rtqx�fef uha be rteuetxef anf eqnt�nwe tq qretate tq the eztent that uweh aoenfoentu ate
b{ aw; bwt thque ehanieu �n auueuuoentu uha nqt nqt ferenfent wrqn the rqtt�qnu qh tezt wh�eh ezr�te rwtuwant tq th�u ueet�qn0¹
Ghheet�xe Janwat{ 3, 2238, u0 6(�), Att0 VKK, State Eqnut�twt�qn, w� teaf<
ezeeef ten reteent (32') qh the auueuuoent hqt the (�) Vhe ei�uatwte, b{ ieneta aw anf uwb�eet tq eqnf�t�qnu uree�h�ef thete�n,
rt�qt {eat0 oa{ rtqh�b�t the eqnu�fetat�qn qh the hqqw�ni �n the feteto�nat�qn qh the auueuuef
xawe qh tea rtqrett{<
(2) Pq auueuuoent uha ezeeef �wut xawe0 (3) An{ ehanie qt �ortqxeoent tq tea rtqrett{ wuef hqt teu�fent�a rwtrqueu
(5) Vhe ei�uatwte owut rtqx�fe that uweh rtqrett{ oafe tq �ortqxe the rtqrett{'u teu�utanee tq w�nf faoaie0
(2) Vhe �nutaat�qn qh a uqat qt tenewabe eneti{ uqwtee fex�ee0
uha be auueuuef at �wut xawe au qh the nezt auueuu/ 2Pqte0´Vh�u uwbueet�qn, qt�i�na{ feu�inatef (h) b{ Tex�u�qn Pq0 8 qh the
oent fate ahtet a qwa�h{�ni �ortqxeoent, au feh�nef b{ Vazat�qn anf Dwfiet Tehqto Eqoo�uu�qn, 2228, wau tefeu�inatef (�) b{ the ef�tqtu
tq eqnhqto tq the tefeu�inat�qn qh uwbueet�qnu b{ Tex�u�qn Pq0 6 qh the Vazat�qn anf
ieneta aw, �u oafe tq uweh rtqrett{0 Vheteahtet, uweh Dwfiet Tehqto Eqoo�uu�qn, 2228, anf the eteat�qn qh a new (h) b{ Tex�u�qn Pq0 5
rtqrett{ uha be auueuuef au rtqx�fef �n th�u uwbuee/ qh the Vazat�qn anf Dwfiet Tehqto Eqoo�uu�qn, 22280
t�qn0
(6) Vhe ei�uatwte oa{ rtqx�fe that uweh rtqrett{ SGEVKQP 50 Gutate, �nhet�tanee anf �neqoe
uha be auueuuef at �wut xawe au qh the nezt auueuu/ tazeu0´
oent fate ahtet a ehanie qh qwnetuh�r qt eqnttq, au (a) PAVWTAN PGTSQPS0 Pq taz wrqn eutateu qt
feh�nef b{ ieneta aw, �newf�ni an{ ehanie qh qwn/ �nhet�taneeu qt wrqn the �neqoe qh natwta retuqnu whq
etuh�r qh the eia ent�t{ that qwnu the rtqrett{0 ate teu�fentu qt e�t�zenu qh the utate uha be ex�ef b{
Vheteahtet, uweh rtqrett{ uha be auueuuef au rtq/ the utate, qt wnfet �tu awthqt�t{, �n ezeeuu qh the
x�fef �n th�u uwbueet�qn0 aiiteiate qh aoqwntu wh�eh oa{ be aqwef tq be
(5) Ehanieu, aff�t�qnu, tefwet�qnu, qt �ortqxe/ etef�tef wrqn qt fefwetef htqo an{ u�o�at taz ex�ef b{
oentu tq uweh rtqrett{ uha be auueuuef au rtqx�fef the Wn�tef Stateu qt an{ utate0
hqt b{ ieneta aw; hqwexet, ahtet the af�wutoent hqt an{ (b) QVJGTS0 Pq taz wrqn the �neqoe qh teu�fentu
ehanie, aff�t�qn, tefwet�qn, qt �ortqxeoent, the rtqr/ anf e�t�zenu qthet than natwta retuqnu uha be ex�ef
ett{ uha be auueuuef au rtqx�fef �n th�u uwbueet�qn0 b{ the utate, qt wnfet �tu awthqt�t{, �n ezeeuu qh 5' qh net
3(�) Vhe ei�uatwte, b{ ieneta aw anf uwb�eet tq �neqoe, au feh�nef b{ aw, qt at uweh iteatet tate au �u
eqnf�t�qnu uree�h�ef thete�n, oa{ rtqh�b�t the eqnu�feta/ awthqt�zef b{ a thtee/h�hthu (5/5) xqte qh the oeobetuh�r
t�qn qh the hqqw�ni �n the feteto�nat�qn qh the auueuuef qh eaeh hqwue qh the ei�uatwte qt au w� rtqx�fe hqt the
xawe qh tea rtqrett{ wuef hqt teu�fent�a rwtrqueu< utate the oaz�owo aoqwnt wh�eh oa{ be aqwef tq be
29
ATVKENG VKK EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG VKK
etef�tef aia�nut �neqoe tazeu ex�ef b{ the Wn�tef that the qwnet arr�eu anf �u e�i�be hqt the ezeort�qn,
Stateu anf qthet utateu0 Vhete uha be ezeort htqo anf whq hau oa�nta�nef theteqn the retoanent teu�/
tazat�qn nqt euu than h�xe thqwuanf fqatu (&5,222) qh fenee qh the qwnet hqt nqt euu than twent{/h�xe {eatu,
the ezeeuu qh net �neqoe uwb�eet tq taz qxet the whq hau atta�nef aie u�zt{/h�xe, anf whque hqwuehqf
oaz�owo aoqwnt aqwef tq be etef�tef aia�nut �neqoe fqeu nqt ezeeef the �neqoe �o�tat�qn rte/
�neqoe tazeu ex�ef b{ the Wn�tef Stateu anf qthet uet�bef �n rataitarh (3)0
utateu0
(e) GHHGEVKVG DAVG0 Vh�u ueet�qn uha beeqoe Vhe ieneta aw owut aqw eqwnt�eu anf own�e�ra�t�eu
ehheet�xe �ooef�ate{ wrqn arrtqxa b{ the eeetqtu qh tq itant theue aff�t�qna ezeort�qnu, w�th�n the �o�tu
Hqt�fa0 rteuet�bef �n th�u uwbueet�qn, b{ qtf�nanee afqrtef �n
J�utqt{0´Ao0 J0J0T0 9/D, 3;93; afqrtef 3;930 the oannet rteuet�bef b{ ieneta aw, anf owut rtqx�fe
hqt the ret�qf�e af�wutoent qh the �neqoe �o�tat�qn
SGEVKQP 80 Jqoeuteaf ezeort�qnu0´ rteuet�bef �n th�u uwbueet�qn hqt ehanieu �n the equt qh
(a) Gxet{ retuqn whq hau the eia qt eqw�tabe t�te �x�ni0
tq tea eutate anf oa�nta�nu theteqn the retoanent (e) Gaeh xetetan whq �u aie 85 qt qfet whq �u
teu�fenee qh the qwnet, qt anqthet eia{ qt natwta{ ratt�a{ qt tqta{ retoanent{ f�uabef uha teee�xe a
ferenfent wrqn the qwnet, uha be ezeort htqo f�ueqwnt htqo the aoqwnt qh the af xaqteo taz
tazat�qn theteqn, ezeert auueuuoentu hqt uree�a ben/ qthetw�ue qwef qn hqoeuteaf rtqrett{ the xetetan
eh�tu, wr tq the auueuuef xawat�qn qh twent{/h�xe qwnu anf teu�feu �n �h the f�uab��t{ wau eqobat teatef
thqwuanf fqatu anf, hqt a ex�eu qthet than uehqq anf the xetetan wau hqnqtab{ f�uehatief wrqn
f�utt�et ex�eu, qn the auueuuef xawat�qn iteatet than ueratat�qn htqo o��tat{ uetx�ee0 Vhe f�ueqwnt uha be
h�ht{ thqwuanf fqatu anf wr tq uexent{/h�xe thqwuanf �n a reteentaie eqwa tq the reteentaie qh the xetetan'u
fqatu, wrqn eutab�uhoent qh t�iht thetetq �n the retoanent, uetx�ee/eqnneetef f�uab��t{ au feteto�nef
oannet rteuet�bef b{ aw0 Vhe tea eutate oa{ be b{ the Wn�tef Stateu Derattoent qh Vetetanu Ahha�tu0 Vq
hef b{ eia qt eqw�tabe t�te, b{ the ent�tet�eu, �q�nt{, �n qwa�h{ hqt the f�ueqwnt itantef b{ th�u uwbueet�qn, an
eqooqn, au a eqnfqo�n�wo, qt �nf�teet{ b{ utqe� arr�eant owut uwbo�t tq the eqwnt{ rtqrett{ arrta�uet,
qwnetuh�r qt oeobetuh�r terteuent�ni the qwnet'u qt b{ Mateh 3, an qhh�e�a ettet htqo the Wn�tef Stateu
oeobet'u rtqrt�etat{ �nteteut �n a eqtrqtat�qn qwn�ni a Derattoent qh Vetetanu Ahha�tu utat�ni the reteentaie
hee qt a eauehqf �n�t�a{ �n ezeeuu qh n�net{/e�iht qh the xetetan'u uetx�ee/eqnneetef f�uab��t{ anf uweh
{eatu0 Vhe ezeort�qn uha nqt arr{ w�th teureet tq an{ ex�fenee that teauqnab{ �fent�h�eu the f�uab��t{ au
auueuuoent tq wnt� uweh tq �u h�tut feteto�nef tq be �n eqobat teatef anf a eqr{ qh the xetetan'u hqnqtabe
eqor�anee w�th the rtqx�u�qnu qh ueet�qn 6 b{ a utate f�uehatie0 Kh the rtqrett{ arrta�uet fen�eu the teqweut
aiene{ feu�inatef b{ ieneta aw0 Vh�u ezeort�qn �u hqt a f�ueqwnt, the arrta�uet owut nqt�h{ the arr�eant �n
tereaef qn the ehheet�xe fate qh an{ aoenfoent tq th�u wt�t�ni qh the teauqnu hqt the fen�a, anf the xetetan
Att�ee wh�eh rtqx�feu hqt the auueuuoent qh hqoeuteaf oa{ tearr{0 Vhe Nei�uatwte oa{, b{ ieneta aw,
rtqrett{ at euu than �wut xawe0 wa�xe the annwa arr�eat�qn teqw�teoent �n uwbueqwent
(b) Pqt oqte than qne ezeort�qn uha be aqwef {eatu0 Vh�u uwbueet�qn �u ueh/ezeewt�ni anf fqeu nqt
an{ �nf�x�fwa qt hao�{ wn�t qt w�th teureet tq an{ teqw�te �oreoent�ni ei�uat�qn0
teu�fent�a wn�t0 Pq ezeort�qn uha ezeeef the xawe qh (h) D{ ieneta aw anf uwb�eet tq eqnf�t�qnu anf
the tea eutate auueuuabe tq the qwnet qt, �n eaue qh �o�tat�qnu uree�h�ef thete�n, the Nei�uatwte oa{ rtq/
qwnetuh�r thtqwih utqe� qt oeobetuh�r �n a eqtrqta/ x�fe af xaqteo taz te�eh eqwa tq the tqta aoqwnt qt a
t�qn, the xawe qh the rtqrqtt�qn wh�eh the �nteteut �n the rqtt�qn qh the af xaqteo taz qthetw�ue qwef qn
eqtrqtat�qn beatu tq the auueuuef xawe qh the rtqrett{0 hqoeuteaf rtqrett{ tq<
(e) D{ ieneta aw anf uwb�eet tq eqnf�t�qnu uree/ (3) Vhe uwtx�x�ni urqwue qh a xetetan whq f�ef htqo
�h�ef thete�n, the Nei�uatwte oa{ rtqx�fe tq tentetu, whq uetx�ee/eqnneetef eawueu wh�e qn aet�xe fwt{ au a
ate retoanent teu�fentu, af xaqteo taz te�eh qn a af oeobet qh the Wn�tef Stateu Atoef Hqteeu0
xaqteo taz ex�eu0 Sweh af xaqteo taz te�eh uha be �n (2) Vhe uwtx�x�ni urqwue qh a h�tut teurqnfet whq
the hqto anf aoqwnt eutab�uhef b{ ieneta aw0 f�ef �n the �ne qh fwt{0
3(f) Vhe ei�uatwte oa{, b{ ieneta aw, aqw
(5) A h�tut teurqnfet whq �u tqta{ anf retoanent{
eqwnt�eu qt own�e�ra�t�eu, hqt the rwtrque qh the�t f�uabef au a teuwt qh an �n�wt{ qt �n�wt�eu uwuta�nef �n
teureet�xe taz ex�eu anf uwb�eet tq the rtqx�u�qnu qh the �ne qh fwt{0 Eawua eqnneet�qn between a f�uab��t{
ieneta aw, tq itant e�thet qt bqth qh the hqqw�ni anf uetx�ee �n the �ne qh fwt{ uha nqt be rteuwoef bwt
aff�t�qna hqoeuteaf taz ezeort�qnu< owut be feteto�nef au rtqx�fef b{ ieneta aw0 Hqt
(3) An ezeort�qn nqt ezeeef�ni h�ht{ thqwuanf rwtrqueu qh th�u rataitarh, the teto ¬f�uab��t{¹ fqeu
fqatu tq a retuqn whq hau the eia qt eqw�tabe t�te nqt �newfe a ehtqn�e eqnf�t�qn qt ehtqn�e f�ueaue,
tq tea eutate anf oa�nta�nu theteqn the retoanent wneuu the �n�wt{ uwuta�nef �n the �ne qh fwt{ wau the
teu�fenee qh the qwnet, whq hau atta�nef aie u�zt{/h�xe, uqe eawue qh the ehtqn�e eqnf�t�qn qt ehtqn�e f�ueaue0
anf whque hqwuehqf �neqoe, au feh�nef b{ ieneta
aw, fqeu nqt ezeeef twent{ thqwuanf fqatu; qt Au wuef �n th�u uwbueet�qn anf au hwtthet feh�nef b{
(2) An ezeort�qn eqwa tq the auueuuef xawe qh the ieneta aw, the teto ¬h�tut teurqnfet¹ oeanu a aw
rtqrett{ tq a retuqn whq hau the eia qt eqw�tabe t�te enhqteeoent qhh�eet, a eqtteet�qna qhh�eet, a h�teh�ihtet,
tq tea eutate w�th a �wut xawe euu than twq hwnftef anf an eoetiene{ oef�ea teehn�e�an, qt a rataoef�e, anf
h�ht{ thqwuanf fqatu, au feteto�nef �n the h�tut taz {eat the teto ¬�n the �ne qh fwt{¹ oeanu at�u�ni qwt qh anf �n
28
ATVKENG VKK EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG VKK
the aetwa rethqtoanee qh fwt{ teqw�tef b{ eorq{oent auuqe�at�qn, rattnetuh�r qt retuqn; bwt th�u uha nqt
au a h�tut teurqnfet0 rtqh�b�t awu awthqt�z�ni<
J�utqt{0´Ao0 S0J0T0 3/D, 3;9;; afqrtef 3;82; Ao0 S0J0T0 6/G, 3;82; afqrtef (a) the �nxeutoent qh rwb�e ttwut hwnfu;
3;82; Ao0 J0J0T0 5353, 3;;8; afqrtef 3;;8; Ao0 rtqrquef b{ Eqnut�twt�qn
Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0 35, 3;;8, h�ef w�th the Seetetat{ qh State (b) the �nxeutoent qh qthet rwb�e hwnfu �n qb�ia/
Ma{ 5, 3;;8; afqrtef 3;;8; Ao0 J0J0T0 555, 2228; afqrtef 2228; Ao0 J0J0T0 853, t�qnu qh, qt �nuwtef b{, the Wn�tef Stateu qt an{ qh �tu
2228; afqrtef 2228; Ao0 E0S0 hqt S0J0T0 2/D, 2229; afqrtef 2228; Ao0 S0J0T0 5;2,
2233; afqrtef 2232; Ao0 J0J0T0 ;5, 2232; afqrtef 2232; Ao0 J0J0T0 38;, 2232; �nuttwoenta�t�eu;
afqrtef 2232; Ao0 E0S0 hqt J0J0T0 295, 2238; afqrtef 2238; Ao0 E0S0 hqt J0J0T0 (e) the �uuwanee anf uae b{ an{ eqwnt{, own�e�/
322;, 2238; afqrtef 22380
3
Pqte0´Seet�qn 58, Att0 ZKK, State Eqnut�twt�qn, rtqx�feu �n ratt that ¬the ra�t{, uree�a f�utt�et qt qthet qea iqxetnoenta bqf{
aoenfoent tq Seet�qn 8 qh Att�ee VKK tex�u�ni the �wut xawe feteto�nat�qn hqt qh (3) texenwe bqnfu tq h�nanee qt teh�nanee the equt qh
the aff�t�qna af xaqteo taz ezeort�qn hqt retuqnu aie u�zt{/h�xe qt qfet uha ta�e
ehheet Janwat{ 3, 2239, 0 0 0 anf uha qretate tettqaet�xe{ tq Janwat{ 3, 2235, hqt ear�ta rtq�eetu hqt a�trqttu qt rqtt hae��t�eu, qt (2)
an{ retuqn whq teee�xef the ezeort�qn wnfet rataitarh (2) qh Seet�qn 8(f) qh texenwe bqnfu tq h�nanee qt teh�nanee the equt qh
Att�ee VKK behqte Janwat{ 3, 22390¹
ear�ta rtq�eetu hqt �nfwutt�a qt oanwhaetwt�ni rantu
tq the eztent that the �nteteut theteqn �u ezeort htqo
SGEVKQP 90 Aqeat�qn qh rat�/owtwe tazeu0´ �neqoe tazeu wnfet the then ez�ut�ni awu qh the Wn�tef
Vazeu wrqn the qretat�qn qh rat�/owtwe rqqu oa{ be Stateu, when, �n e�thet eaue, the texenwe bqnfu ate
rteeortef tq the utate qt aqeatef �n whqe qt �n ratt tq ra{abe uqe{ htqo texenwe fet�xef htqo the uae,
the eqwnt�eu0 Yhen aqeatef tq the eqwnt�eu, the qretat�qn qt eau�ni qh the rtq�eetu0 Kh an{ rtq�eet uq
f�utt�bwt�qn uha be �n eqwa aoqwntu tq the uexeta h�naneef, qt an{ ratt theteqh, �u qeewr�ef qt qretatef b{
eqwnt�eu0 an{ rt�xate eqtrqtat�qn, auuqe�at�qn, rattnetuh�r qt
retuqn rwtuwant tq eqnttaet qt eaue w�th the �uuw�ni
SGEVKQP 80 A�f tq qea iqxetnoentu0´State bqf{, the rtqrett{ �nteteut eteatef b{ uweh eqnttaet qt
hwnfu oa{ be arrtqrt�atef tq the uexeta eqwnt�eu, eaue uha be uwb�eet tq tazat�qn tq the uaoe eztent au
uehqq f�utt�etu, own�e�ra�t�eu qt uree�a f�utt�etu wrqn qthet rt�xate{ qwnef rtqrett{0
uweh eqnf�t�qnu au oa{ be rtqx�fef b{ ieneta aw0 (f) a own�e�ra�t{, eqwnt{, uree�a f�utt�et, qt aiene{
Vheue eqnf�t�qnu oa{ �newfe the wue qh teat�xe af qh an{ qh theo, be�ni a �q�nt qwnet qh, i�x�ni, qt enf�ni
xaqteo auueuuoent exeu feteto�nef b{ a utate qt wu�ni �tu taz�ni rqwet qt etef�t hqt the �q�nt qwnetuh�r,
aiene{ feu�inatef b{ ieneta aw0 eqnuttwet�qn anf qretat�qn qh eeett�ea eneti{ ienetat/
J�utqt{0´Ao0 S0J0T0 6/G, 3;82; afqrtef 3;820
�ni qt ttanuo�uu�qn hae��t�eu w�th an{ eqtrqtat�qn,
auuqe�at�qn, rattnetuh�r qt retuqn0
SGEVKQP ;0 Nqea tazeu0´ J�utqt{0´Ao0 J0J0T0 3626, 3;95; afqrtef 3;960
(a) Eqwnt�eu, uehqq f�utt�etu, anf own�e�ra�t�eu
uha, anf uree�a f�utt�etu oa{, be awthqt�zef b{ aw SGEVKQP 330 State bqnfu; texenwe bqnfu0´
tq ex{ af xaqteo tazeu anf oa{ be awthqt�zef b{ (a) State bqnfu refi�ni the hw ha�th anf etef�t qh
ieneta aw tq ex{ qthet tazeu, hqt the�t teureet�xe the utate oa{ be �uuwef qn{ tq h�nanee qt teh�nanee the
rwtrqueu, ezeert af xaqteo tazeu qn �ntani�be equt qh utate h�zef ear�ta qwta{ rtq�eetu awthqt�zef b{
retuqna rtqrett{ anf tazeu rtqh�b�tef b{ th�u eqnut�tw/ aw, anf rwtrqueu �ne�fenta thetetq, wrqn arrtqxa b{
t�qn0 a xqte qh the eeetqtu; rtqx�fef utate bqnfu �uuwef
(b) Af xaqteo tazeu, ezewu�xe qh tazeu ex�ef hqt rwtuwant tq th�u uwbueet�qn oa{ be tehwnfef w�thqwt a
the ra{oent qh bqnfu anf tazeu ex�ef hqt ret�qfu nqt xqte qh the eeetqtu at a qwet net axetaie �nteteut equt
qniet than twq {eatu when awthqt�zef b{ xqte qh the tate0 Vhe tqta qwtutanf�ni rt�ne�ra qh utate bqnfu
eeetqtu whq ate the qwnetu qh hteehqfu thete�n nqt �uuwef rwtuwant tq th�u uwbueet�qn uha nexet ezeeef
whq{ ezeort htqo tazat�qn, uha nqt be ex�ef �n h�ht{ reteent qh the tqta taz texenweu qh the utate hqt the
ezeeuu qh the hqqw�ni o�aieu wrqn the auueuuef twq rteeef�ni h�uea {eatu, ezewf�ni an{ taz texenweu
xawe qh tea eutate anf tani�be retuqna rtqrett{< hqt hef �n ttwut wnfet the rtqx�u�qnu qh th�u eqnut�twt�qn0
a eqwnt{ rwtrqueu, ten o�u; hqt a own�e�ra rwt/ (b) Mqne{u uwhh�e�ent tq ra{ febt uetx�ee qn utate
rqueu, ten o�u; hqt a uehqq rwtrqueu, ten o�u; hqt bqnfu au the uaoe beeqoeu fwe uha be arrtqrt�atef
watet oanaieoent rwtrqueu hqt the nqtthweut rqtt�qn b{ aw0
qh the utate {�ni weut qh the �ne between tanieu twq (e) An{ utate bqnfu refi�ni the hw ha�th anf etef�t
anf thtee eaut, 2025 o�; hqt watet oanaieoent qh the utate �uuwef wnfet th�u ueet�qn qt an{ qthet
rwtrqueu hqt the teoa�n�ni rqtt�qnu qh the utate, 302 ueet�qn qh th�u eqnut�twt�qn oa{ be eqob�nef hqt the
o�; anf hqt a qthet uree�a f�utt�etu a o�aie rwtrqueu qh uae0
awthqt�zef b{ aw arrtqxef b{ xqte qh the eeetqtu (f) Texenwe bqnfu oa{ be �uuwef b{ the utate qt �tu
whq ate qwnetu qh hteehqfu thete�n nqt whq{ ezeort aiene�eu w�thqwt a xqte qh the eeetqtu tq h�nanee qt
htqo tazat�qn0 A eqwnt{ hwtn�uh�ni own�e�ra uetx�eeu teh�nanee the equt qh utate h�zef ear�ta qwta{ rtq�eetu
oa{, tq the eztent awthqt�zef b{ aw, ex{ aff�t�qna awthqt�zef b{ aw, anf rwtrqueu �ne�fenta thetetq, anf
tazeu w�th�n the �o�tu h�zef hqt own�e�ra rwtrqueu0 uha be ra{abe uqe{ htqo hwnfu fet�xef f�teet{ htqo
J�utqt{0´Ao0 S0J0T0 3283, 3;95; afqrtef 3;980 uqwteeu qthet than utate taz texenweu0
(e) Dqnfu refi�ni a qt ratt qh a fef�eatef utate taz
SGEVKQP 320 Pefi�ni etef�t0´Pe�thet the utate texenwe oa{ be �uuwef b{ the utate �n the oannet
nqt an{ eqwnt{, uehqq f�utt�et, own�e�ra�t{, uree�a rtqx�fef b{ ieneta aw tq h�nanee qt teh�nanee the
f�utt�et, qt aiene{ qh an{ qh theo, uha beeqoe a �q�nt aeqw�u�t�qn anf �ortqxeoent qh anf, watet ateau, anf
qwnet w�th, qt utqe�hqfet qh, qt i�xe, enf qt wue �tu teatef rtqrett{ �nteteutu anf teuqwteeu hqt the rwt/
taz�ni rqwet qt etef�t tq a�f an{ eqtrqtat�qn, rqueu qh eqnuetxat�qn, qwtfqqt teeteat�qn, watet
2;
ATVKENG VKK EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG VKK
teuqwtee fexeqroent, teutqtat�qn qh natwta u{uteou, thetewnfet; anf, �n aff�t�qn, the hw ha�th anf etef�t
anf h�utqt�e rteuetxat�qn0 anf taz�ni rqwet qh uweh qea iqxetnoenta aiene�eu
(h) Gaeh rtq�eet, bw�f�ni, qt hae��t{ tq be h�naneef qt oa{ be refief hqt the ra{oent qh uweh tentau w�thqwt
teh�naneef w�th texenwe bqnfu �uuwef wnfet th�u an{ eeet�qn qh hteehqfet eeetqtu qt qwa�h�ef eeetqtu0
ueet�qn uha h�tut be arrtqxef b{ the Nei�uatwte b{ (f) Vhe utate oa{ auq �uuwe uweh bqnfu hqt the
an aet teat�ni tq arrtqrt�at�qnu qt b{ ieneta aw0 rwtrque qh qan�ni oqne{ tq qea iqxetnoenta
J�utqt{0´Ao0 E0S0 hqt E0S0 hqt S0J0T0 832, 3;86; afqrtef 3;86; Ao0 rtqrquef
b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0 5, 3;;8, h�ef w�th the Seetetat{
aiene�eu, hqt the eqnuttwet�qn qh uweh hae��t�eu tq be
qh State Ma{ 5, 3;;8; afqrtef 3;;80 qwnef qt qretatef b{ an{ qh uweh qea iqxetnoenta
aiene�eu0 Sweh qanu uha beat �nteteut at nqt oqte
SGEVKQP 320 Nqea bqnfu0´Eqwnt�eu, uehqq than qne/hah qh qne ret eent ret annwo iteatet than
f�utt�etu, own�e�ra�t�eu, uree�a f�utt�etu anf qea iqx/ the aut rteeef�ni �uuwe qh utate bqnfu rwtuwant tq th�u
etnoenta bqf�eu w�th taz�ni rqwetu oa{ �uuwe bqnfu, ueet�qn, uha be ueewtef b{ the refief texenweu, anf
eett�h�eateu qh �nfebtefneuu qt an{ hqto qh taz ant�e�ra/ oa{ be aff�t�qna{ ueewtef b{ the hw ha�th anf etef�t qh
t�qn eett�h�eateu, ra{abe htqo af xaqteo tazat�qn anf the qea iqxetnoenta aiene�eu0
oatwt�ni oqte than twexe oqnthu ahtet �uuwanee qn{< (e) Vhe tqta qwtutanf�ni rt�ne�ra qh utate bqnfu
(a) tq h�nanee qt teh�nanee ear�ta rtq�eetu awthqt/ �uuwef rwtuwant tq th�u ueet�qn 36 uha nexet ezeeef
�zef b{ aw anf qn{ when arrtqxef b{ xqte qh the h�ht{ ret eent qh the tqta taz texenweu qh the utate hqt the
eeetqtu whq ate qwnetu qh hteehqfu thete�n nqt whq{ twq rteeef�ni h�uea {eatu0
J�utqt{0´E0S0 hqt J0J0T0'u 5855, 6262, 3;92; afqrtef 3;92; Ao0 J0J0T0 3693,
ezeort htqo tazat�qn; qt 3;82; afqrtef 3;820
(b) tq tehwnf qwtutanf�ni bqnfu anf �nteteut anf
tefeort�qn rteo�wo theteqn at a qwet net axetaie SGEVKQP 350 Texenwe bqnfu hqt uehqatuh�r
�nteteut equt tate0 qanu0´
(a) Yhen awthqt�zef b{ aw, texenwe bqnfu oa{ be
SGEVKQP 350 Te�eh htqo �eia tazeu0´Wnt� �uuwef tq eutab�uh a hwnf tq oa�e qanu tq utwfentu
ra{oent qh a tazeu wh�eh haxe been eia{ auueuuef feteto�nef e�i�be au rteuet�bef b{ aw anf whq haxe
wrqn the rtqrett{ qh the uaoe qwnet, nq eqwtt uha been afo�ttef tq attenf an{ rwb�e qt rt�xate �nut�twt�qnu
itant te�eh htqo the ra{oent qh an{ taz that oa{ be qh h�ihet eatn�ni, �wn�qt eqeieu, heath teatef tta�n�ni
�eia qt �eia{ auueuuef0 �nut�twt�qnu, qt xqeat�qna tta�n�ni eentetu, wh�eh ate
teeqin�zef qt aeetef�tef wnfet tetou anf eqnf�t�qnu
SGEVKQP 360 Dqnfu hqt rqwt�qn eqnttq anf rteuet�bef b{ aw0 Texenwe bqnfu �uuwef rwtuwant tq
abateoent anf qthet watet hae��t�eu0´ th�u ueet�qn uha be ueewtef b{ a refie qh anf uha be
(a) Yhen awthqt�zef b{ aw, utate bqnfu refi�ni ra{abe rt�oat�{ htqo ra{oentu qh �nteteut, rt�ne�ra,
the hw ha�th anf etef�t qh the utate oa{ be �uuwef w�thqwt anf hanf�ni ehatieu tq uweh hwnf htqo the tee�r�entu qh
an eeet�qn tq h�nanee the eqnuttwet�qn qh a�t anf watet the qanu anf, �h awthqt�zef b{ aw, oa{ be aff�t�qna{
rqwt�qn eqnttq anf abateoent anf uq�f waute f�u/ ueewtef b{ utwfent heeu anf b{ an{ qthet oqne{u �n
rqua hae��t�eu anf qthet watet hae��t�eu awthqt�zef b{ uweh hwnf0 Vhete uha be eutab�uhef htqo the rtqeeefu
ieneta aw (hete�n tehettef tq au ¬hae��t�eu¹) tq be qh eaeh �uuwe qh texenwe bqnfu a teuetxe aeeqwnt �n an
qretatef b{ an{ own�e�ra�t{, eqwnt{, f�utt�et qt awthqt/ aoqwnt eqwa tq anf uwhh�e�ent tq ra{ the iteateut
�t{, qt an{ aiene{ theteqh (hete�n tehettef tq au ¬qea aoqwnt qh rt�ne�ra, �nteteut, anf hanf�ni ehatieu tq
iqxetnoenta aiene�eu¹), qt b{ an{ aiene{ qh the State beeqoe fwe qn uweh �uuwe �n an{ enuw�ni utate h�uea
qh Hqt�fa0 Sweh bqnfu uha be ueewtef b{ a refie qh {eat0
anf uha be ra{abe rt�oat�{ htqo a qt an{ ratt qh (b) Knteteut oqne{u �n the hwnf eutab�uhef rwtuwant
texenweu tq be fet�xef htqo qretat�qn qh uweh hae��t�eu, tq th�u ueet�qn, nqt teqw�tef �n an{ h�uea {eat hqt
uree�a auueuuoentu, tentau tq be teee�xef wnfet ra{oent qh febt uetx�ee qn then qwtutanf�ni texenwe
eaue/rwtehaue aiteeoentu hete�n rtqx�fef hqt, an{ bqnfu qt hqt oa�ntenanee qh the teuetxe aeeqwnt, oa{
qthet texenweu that oa{ be eia{ axa�abe hqt uweh be wuef hqt efweat�qna qanu tq utwfentu feteto�nef tq
rwtrque, �newf�ni texenweu htqo qthet hae��t�eu, qt an{ be e�i�be thetehqt �n the oannet rtqx�fef b{ aw, qt hqt
eqob�nat�qn theteqh (hete�n eqeet�xe{ tehettef tq au uweh qthet teatef rwtrqueu au oa{ be rtqx�fef b{ aw0
¬refief texenweu¹), anf uha be aff�t�qna{ ueewtef J�utqt{0´Affef, J0J0T0 68/D, 3;93; afqrtef 3;920
b{ the hw ha�th anf etef�t qh the State qh Hqt�fa0
(b) Pq uweh bqnfu uha be �uuwef wneuu a utate SGEVKQP 380 Dqnfu hqt hqwu�ni anf teatef
h�uea aiene{, eteatef b{ aw, hau oafe a feteto�nat�qn hae��t�eu0´
that �n nq utate h�uea {eat w� the febt uetx�ee (a) Yhen awthqt�zef b{ aw, texenwe bqnfu oa{ be
teqw�teoentu qh the bqnfu rtqrquef tq be �uuwef anf �uuwef w�thqwt an eeet�qn tq h�nanee qt teh�nanee
a qthet bqnfu ueewtef b{ the refief texenweu hqwu�ni anf teatef hae��t�eu �n Hqt�fa, hete�n tehettef
ezeeef uexent{/h�xe ret eent qh the refief texenweu0 tq au ¬hae��t�eu0¹
(e) Vhe utate oa{ eaue an{ qh uweh hae��t�eu tq an{ (b) Vhe bqnfu uha be ueewtef b{ a refie qh anf
qea iqxetnoenta aiene{, wnfet eaue/rwtehaue uha be ra{abe rt�oat�{ htqo a qt an{ ratt qh
aiteeoentu hqt uweh ret�qfu anf wnfet uweh qthet texenweu tq be fet�xef htqo the h�nane�ni, qretat�qn
tetou anf eqnf�t�qnu au oa{ be owtwa{ aiteef wrqn0 qt uae qh uweh hae��t�eu, oqttiaie qt qan ra{oentu,
Vhe qea iqxetnoenta aiene�eu oa{ refie the anf an{ qthet texenweu qt auuetu that oa{ be eia{
texenweu fet�xef htqo uweh eauef hae��t�eu qt an{ axa�abe hqt uweh rwtrqueu fet�xef htqo uqwteeu qthet
qthet axa�abe hwnfu hqt the ra{oent qh tentau than af xaqteo tazat�qn, �newf�ni texenweu htqo qthet
52
ATVKENG VKK EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG VKKK
hae��t�eu, qt an{ eqob�nat�qn theteqh, hete�n eqeet�xe{ tq a retuqnu u�o�at{ u�twatef, �newf�ni the utate anf
tehettef tq au ¬refief texenweu,¹ rtqx�fef that �n nq qea iqxetnoentu; qt the aw �u e�thet teqw�tef tq
exent uha the hw ha�th anf etef�t qh the utate be eqor{ w�th a hefeta teqw�teoent qt teqw�tef hqt
refief tq ueewte uweh texenwe bqnfu0 e�i�b��t{ hqt a hefeta ent�teoent, wh�eh hefeta teqw�te/
(e) Pq bqnfu uha be �uuwef wneuu a utate h�uea oent uree�h�ea{ eqnteorateu aet�qnu b{ eqwnt�eu qt
aiene{, eteatef b{ aw, hau oafe a feteto�nat�qn that own�e�ra�t�eu hqt eqor�anee0
�n nq utate h�uea {eat w� the febt uetx�ee teqw�teoentu (b) Gzeert wrqn arrtqxa qh eaeh hqwue qh the
qh the bqnfu rtqrquef tq be �uuwef anf a qthet bqnfu ei�uatwte b{ twq/th�tfu qh the oeobetuh�r, the ei�u/
ueewtef b{ the uaoe refief texenweu ezeeef the atwte oa{ nqt enaet, aoenf, qt terea an{ ieneta aw
refief texenweu axa�abe hqt ra{oent qh uweh febt �h the ant�e�ratef ehheet qh fq�ni uq wqwf be tq tefwee
uetx�ee teqw�teoentu, au feh�nef b{ aw0 the awthqt�t{ that own�e�ra�t�eu qt eqwnt�eu haxe tq ta�ue
J�utqt{0´Affef, S0J0T0 8/G, 3;82; afqrtef 3;820
texenweu �n the aiiteiate, au uweh awthqt�t{ ez�utu qn
Hebtwat{ 3, 3;8;0
SGEVKQP 390 Dqnfu hqt aeqw�t�ni ttanurqtta/ (e) Gzeert wrqn arrtqxa qh eaeh hqwue qh the
t�qn t�iht/qh/wa{ qt hqt eqnuttwet�ni bt�fieu0´ ei�uatwte b{ twq/th�tfu qh the oeobetuh�r, the ei�u/
(a) Yhen awthqt�zef b{ aw, utate bqnfu refi�ni atwte oa{ nqt enaet, aoenf, qt terea an{ ieneta aw
the hw ha�th anf etef�t qh the utate oa{ be �uuwef, �h the ant�e�ratef ehheet qh fq�ni uq wqwf be tq tefwee
w�thqwt a xqte qh the eeetqtu, tq h�nanee qt teh�nanee the the reteentaie qh a utate taz uhatef w�th eqwnt�eu anf
equt qh aeqw�t�ni tea rtqrett{ qt the t�ihtu tq tea own�e�ra�t�eu au an aiiteiate qn Hebtwat{ 3, 3;8;0
rtqrett{ hqt utate tqafu au feh�nef b{ aw, qt tq h�nanee Vhe rtqx�u�qnu qh th�u uwbueet�qn uha nqt arr{ tq
qt teh�nanee the equt qh utate bt�fie eqnuttwet�qn, anf enhaneeoentu enaetef ahtet Hebtwat{ 3, 3;8;, tq utate
rwtrqueu �ne�fenta tq uweh rtqrett{ aeqw�u�t�qn qt utate taz uqwteeu, qt fwt�ni a h�uea eoetiene{ feeatef �n a
bt�fie eqnuttwet�qn0 wt�tten �q�nt rtqeaoat�qn �uuwef b{ the rteu�fent qh the
(b) Dqnfu �uuwef wnfet th�u ueet�qn uha be ueewtef uenate anf the urea�et qh the hqwue qh terteuentat�xeu,
b{ a refie qh anf uha be ra{abe rt�oat�{ htqo oqtqt qt whete the ei�uatwte rtqx�feu aff�t�qna utate/
hwe qt uree�a hwe tazeu, ezeert thque feh�nef �n uhatef texenweu wh�eh ate ant�e�ratef tq be uwhh�e�ent
Seet�qn ;(e) qh Att�ee ZKK, au rtqx�fef b{ aw, anf tq teraee the ant�e�ratef aiiteiate quu qh utate/
uha aff�t�qna{ be ueewtef b{ the hw ha�th anf etef�t qh uhatef texenweu teuwt�ni htqo the tefwet�qn qh the
the utate0 reteentaie qh the utate taz uhatef w�th eqwnt�eu anf
(e) Pq bqnfu uha be �uuwef wnfet th�u ueet�qn own�e�ra�t�eu, wh�eh uqwtee qh teraeeoent texenweu
wneuu a utate h�uea aiene{, eteatef b{ aw, hau oafe a uha be uwb�eet tq the uaoe teqw�teoentu hqt terea qt
feteto�nat�qn that �n nq utate h�uea {eat w� the febt oqf�h�eat�qn au rtqx�fef hete�n hqt a utate/uhatef taz
uetx�ee teqw�teoentu qh the bqnfu rtqrquef tq be uqwtee ez�ut�ni qn Hebtwat{ 3, 3;8;0
�uuwef anf a qthet bqnfu ueewtef b{ the uaoe (f) Nawu afqrtef tq teqw�te hwnf�ni qh renu�qn
refief texenweu ezeeef n�net{ reteent qh the refief beneh�tu ez�ut�ni qn the ehheet�xe fate qh th�u ueet�qn,
texenweu axa�abe hqt ra{oent qh uweh febt uetx�ee
et�o�na awu, eeet�qn awu, the ieneta arrtqrt�at�qnu
teqw�teoentu, au feh�nef b{ aw0 Hqt the rwtrqueu qh
aet, uree�a arrtqrt�at�qnu aetu, awu teawthqt�z�ni bwt
th�u uwbueet�qn, the teto ¬refief texenweu¹ oeanu a
nqt ezranf�ni then/ez�ut�ni utatwtqt{ awthqt�t{, awu
texenweu refief tq the ra{oent qh febt uetx�ee,
hax�ni �nu�in�h�eant h�uea �oraet, anf awu eteat�ni,
ezewf�ni an{ refie qh the hw ha�th anf etef�t qh the
oqf�h{�ni, qt terea�ni nqnet�o�na �nhtaet�qnu, ate
utate0
J�utqt{0´Affef, E0S0 hqt E0S0 hqt S0J0T0 5;3, 3;88; afqrtef 3;880 ezeort htqo the teqw�teoentu qh th�u ueet�qn0
(e) Vhe ei�uatwte oa{ enaet awu tq auu�ut �n the
SGEVKQP 380 Nawu teqw�t�ni eqwnt�eu qt own�/ �oreoentat�qn anf enhqteeoent qh th�u ueet�qn0
J�utqt{0´Affef, E0S0 hqt E0S0 hqt E0S0 hqt E0S0 hqt J0J0T0'u 35;, 62, 3;8;;
e�ra�t�eu tq urenf hwnfu qt �o�t�ni the�t ab��t{ tq afqrtef 3;;20
ta�ue texenwe qt teee�xe utate taz texenwe0´
(a) Pq eqwnt{ qt own�e�ra�t{ uha be bqwnf b{ an{ ATVKENG VKKK
ieneta aw teqw�t�ni uweh eqwnt{ qt own�e�ra�t{ tq
urenf hwnfu qt tq ta�e an aet�qn teqw�t�ni the ezren/ NQEAN GQVGTPMGPV
f�twte qh hwnfu wneuu the ei�uatwte hau feteto�nef
that uweh aw hwh�u an �orqttant utate �nteteut anf See0
wneuu< hwnfu haxe been arrtqrt�atef that haxe been
eut�oatef at the t�oe qh enaetoent tq be uwhh�e�ent tq 30 Eqwnt�eu0
hwnf uweh ezrenf�twte; the ei�uatwte awthqt�zeu qt hau 20 Mwn�e�ra�t�eu0
awthqt�zef a eqwnt{ qt own�e�ra�t{ tq enaet a hwnf�ni 50 Eqnuq�fat�qn0
uqwtee nqt axa�abe hqt uweh eqwnt{ qt own�e�ra�t{ qn 60 Vtanuhet qh rqwetu0
Hebtwat{ 3, 3;8;, that ean be wuef tq ienetate the 50 Nqea qrt�qn0
aoqwnt qh hwnfu eut�oatef tq be uwhh�e�ent tq hwnf uweh 80 Sehefwe tq Att�ee VKKK0
ezrenf�twte b{ a u�ore oa�qt�t{ xqte qh the iqxetn�ni
bqf{ qh uweh eqwnt{ qt own�e�ra�t{; the aw teqw�t�ni SGEVKQP 30 Eqwnt�eu0´
uweh ezrenf�twte �u arrtqxef b{ twq/th�tfu qh the (a) PQNKVKEAN SWDDKVKSKQPS0 Vhe utate uha
oeobetuh�r �n eaeh hqwue qh the ei�uatwte; the be f�x�fef b{ aw �ntq rq�t�ea uwbf�x�u�qnu eaef
ezrenf�twte �u teqw�tef tq eqor{ w�th a aw that arr�eu eqwnt�eu0 Eqwnt�eu oa{ be eteatef, abq�uhef qt
53
ATVKENG VKKK EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG VKKK
ehanief b{ aw, w�th rtqx�u�qn hqt ra{oent qt arrqt/ (�) VKQNAVKQP QH QTDKPAPEGS0 Petuqnu x�q/
t�qnoent qh the rwb�e febt0 at�ni eqwnt{ qtf�naneeu uha be rtqueewtef anf
(b) EQWPVY HWPDS0 Vhe eate, ewutqf{ anf rwn�uhef au rtqx�fef b{ aw0
oethqf qh f�ubwtu�ni eqwnt{ hwnfu uha be rtqx�fef (�) EQWPVY SGAV0 Kn exet{ eqwnt{ thete uha be
b{ ieneta aw0 a eqwnt{ ueat at wh�eh uha be qeatef the rt�ne�ra
(e) GQVGTPMGPV0 Pwtuwant tq ieneta qt ure/ qhh�eeu anf retoanent teeqtfu qh a eqwnt{ qhh�eetu0 Vhe
e�a aw, a eqwnt{ iqxetnoent oa{ be eutab�uhef b{ eqwnt{ ueat oa{ nqt be oqxef ezeert au rtqx�fef b{
ehattet wh�eh uha be afqrtef, aoenfef qt tereaef ieneta aw0 Dtaneh qhh�eeu hqt the eqnfwet qh eqwnt{
qn{ wrqn xqte qh the eeetqtu qh the eqwnt{ �n a uree�a bwu�neuu oa{ be eutab�uhef euewhete �n the eqwnt{ b{
eeet�qn eaef hqt that rwtrque0 teuqwt�qn qh the iqxetn�ni bqf{ qh the eqwnt{ �n the
(f) EQWPVY QHHKEGTS0 Vhete uha be eeetef oannet rteuet�bef b{ aw0 Pq �nuttwoent uha be
b{ the eeetqtu qh eaeh eqwnt{, hqt tetou qh hqwt {eatu, a feeoef teeqtfef wnt� h�ef at the eqwnt{ ueat, qt a
uhet�hh, a taz eqeetqt, a rtqrett{ arrta�uet, a uwret/ btaneh qhh�ee feu�inatef b{ the iqxetn�ni bqf{ qh the
x�uqt qh eeet�qnu, anf a eet� qh the e�tew�t eqwtt; ezeert, eqwnt{ hqt the teeqtf�ni qh �nuttwoentu, aeeqtf�ni tq
when rtqx�fef b{ eqwnt{ ehattet qt uree�a aw aw0
arrtqxef b{ xqte qh the eeetqtu qh the eqwnt{, an{ J�utqt{0´Ao0 J0J0T0 3;29, 3;95; afqrtef 3;96; Ao0 J0J0T0 652, 3;86;
afqrtef 3;86; Ao0 J0J0T0 325, 3;;8; afqrtef 3;;8; Ao0 rtqrquef b{ Eqnut�twt�qn
eqwnt{ qhh�eet oa{ be ehquen �n anqthet oannet thete�n Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0 8, 3;;8, h�ef w�th the Seetetat{ qh State Ma{ 5,
uree�h�ef, qt an{ eqwnt{ qhh�ee oa{ be abq�uhef when 3;;8; afqrtef 3;;80
a the fwt�eu qh the qhh�ee rteuet�bef b{ ieneta aw ate
ttanuhettef tq anqthet qhh�ee0 Yhen nqt qthetw�ue SGEVKQP 20 Mwn�e�ra�t�eu0´
rtqx�fef b{ eqwnt{ ehattet qt uree�a aw arrtqxef b{ (a) GSVADNKSJMGPV0 Mwn�e�ra�t�eu oa{ be eu/
xqte qh the eeetqtu, the eet� qh the e�tew�t eqwtt uha be tab�uhef qt abq�uhef anf the�t ehattetu aoenfef
ez qhh�e�q eet� qh the bqatf qh eqwnt{ eqoo�uu�qnetu, rwtuwant tq ieneta qt uree�a aw0 Yhen an{ own�e�/
awf�tqt, teeqtfet anf ewutqf�an qh a eqwnt{ hwnfu0 ra�t{ �u abq�uhef, rtqx�u�qn uha be oafe hqt the
(e) EQMMKSSKQPGTS0 Gzeert when qthetw�ue rtqteet�qn qh �tu etef�tqtu0
rtqx�fef b{ eqwnt{ ehattet, the iqxetn�ni bqf{ qh (b) PQYGTS0 Mwn�e�ra�t�eu uha haxe iqxetn/
eaeh eqwnt{ uha be a bqatf qh eqwnt{ eqoo�uu�qnetu oenta, eqtrqtate anf rtqrt�etat{ rqwetu tq enabe
eqorquef qh h�xe qt uexen oeobetu uetx�ni utaiietef theo tq eqnfwet own�e�ra iqxetnoent, rethqto own�/
tetou qh hqwt {eatu0 Ahtet eaeh feeenn�a eenuwu the e�ra hwnet�qnu anf tenfet own�e�ra uetx�eeu, anf oa{
bqatf qh eqwnt{ eqoo�uu�qnetu uha f�x�fe the eqwnt{ ezete�ue an{ rqwet hqt own�e�ra rwtrqueu ezeert au
�ntq f�utt�etu qh eqnt�iwqwu tett�tqt{ au neat{ eqwa �n qthetw�ue rtqx�fef b{ aw0 Gaeh own�e�ra ei�uat�xe
rqrwat�qn au rtaet�eabe0 Qne eqoo�uu�qnet teu�f�ni �n bqf{ uha be eeet�xe0
eaeh f�utt�et uha be eeetef au rtqx�fef b{ aw0
(e) APPGZAVKQP0 Mwn�e�ra annezat�qn qh wn�n/
(h) PQP/EJATVGT GQVGTPMGPV0 Eqwnt�eu
eqtrqtatef tett�tqt{, oetiet qh own�e�ra�t�eu, anf ez/
nqt qretat�ni wnfet eqwnt{ ehattetu uha haxe uweh
ete�ue qh eztta/tett�tqt�a rqwetu b{ own�e�ra�t�eu uha
rqwet qh ueh/iqxetnoent au �u rtqx�fef b{ ieneta qt
be au rtqx�fef b{ ieneta qt uree�a aw0
uree�a aw0 Vhe bqatf qh eqwnt{ eqoo�uu�qnetu qh a
eqwnt{ nqt qretat�ni wnfet a ehattet oa{ enaet, �n a
oannet rteuet�bef b{ ieneta aw, eqwnt{ qtf�naneeu SGEVKQP 50 Eqnuq�fat�qn0´Vhe iqxetnoent qh
nqt �neqnu�utent w�th ieneta qt uree�a aw, bwt an a eqwnt{ anf the iqxetnoent qh qne qt oqte own�e�/
qtf�nanee �n eqnh�et w�th a own�e�ra qtf�nanee uha nqt ra�t�eu qeatef thete�n oa{ be eqnuq�fatef �ntq a
be ehheet�xe w�th�n the own�e�ra�t{ tq the eztent qh uweh u�nie iqxetnoent wh�eh oa{ ezete�ue an{ anf a
eqnh�et0 rqwetu qh the eqwnt{ anf the uexeta own�e�ra�t�eu0 Vhe
(i) EJATVGT GQVGTPMGPV0 Eqwnt�eu qretat/ eqnuq�fat�qn ran oa{ be rtqrquef qn{ b{ uree�a aw,
�ni wnfet eqwnt{ ehattetu uha haxe a rqwetu qh qea wh�eh uha beeqoe ehheet�xe �h arrtqxef b{ xqte qh the
ueh/iqxetnoent nqt �neqnu�utent w�th ieneta aw, qt eeetqtu qh the eqwnt{, qt qh the eqwnt{ anf own�e�/
w�th uree�a aw arrtqxef b{ xqte qh the eeetqtu0 Vhe ra�t�eu ahheetef, au oa{ be rtqx�fef �n the ran0
iqxetn�ni bqf{ qh a eqwnt{ qretat�ni wnfet a ehattet Eqnuq�fat�qn uha nqt eztenf the tett�tqt�a ueqre qh
oa{ enaet eqwnt{ qtf�naneeu nqt �neqnu�utent w�th tazat�qn hqt the ra{oent qh rte/ez�ut�ni febt ezeert tq
ieneta aw0 Vhe ehattet uha rtqx�fe wh�eh uha ateau whque teu�fentu teee�xe a beneh�t htqo the hae��t{
rtexa� �n the exent qh eqnh�et between eqwnt{ anf qt uetx�ee hqt wh�eh the �nfebtefneuu wau �newttef0
own�e�ra qtf�naneeu0
(h) VAZGS; NKMKVAVKQP0 Ptqrett{ u�twate w�th�n SGEVKQP 60 Vtanuhet qh rqwetu0´D{ aw qt b{
own�e�ra�t�eu uha nqt be uwb�eet tq tazat�qn hqt teuqwt�qn qh the iqxetn�ni bqf�eu qh eaeh qh the
uetx�eeu tenfetef b{ the eqwnt{ ezewu�xe{ hqt the iqxetnoentu ahheetef, an{ hwnet�qn qt rqwet qh a
beneh�t qh the rtqrett{ qt teu�fentu �n wn�neqtrqtatef eqwnt{, own�e�ra�t{ qt uree�a f�utt�et oa{ be ttanu/
ateau0 hettef tq qt eqnttaetef tq be rethqtoef b{ anqthet
(�) EQWPVY QTDKPAPEGS0 Gaeh eqwnt{ qtf�/ eqwnt{, own�e�ra�t{ qt uree�a f�utt�et, ahtet arrtqxa b{
nanee uha be h�ef w�th the ewutqf�an qh utate teeqtfu xqte qh the eeetqtu qh the ttanuhetqt anf arrtqxa b{
anf uha beeqoe ehheet�xe at uweh t�oe theteahtet au �u xqte qh the eeetqtu qh the ttanuhetee, qt au qthetw�ue
rtqx�fef b{ ieneta aw0 rtqx�fef b{ aw0
52
ATVKENG VKKK EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG VKKK
SGEVKQP 50 Nqea qrt�qn0´ ua�f aoenfoentu thetetq ate awthqt�zef wnfet ua�f
(a) Nqea qrt�qn qn the eia�t{ qt rtqh�b�t�qn qh the 5Att�ee VKKK, Seet�qn 33, qh the Eqnut�twt�qn qh 3885, au
uae qh �ntqz�eat�ni �qwqtu, w�neu qt beetu uha be aoenfef0
rteuetxef tq eaeh eqwnt{0 Vhe utatwu qh a eqwnt{ w�th (h) DADG EQWPVY; PQYGTS EQPHGTTGD
teureet thetetq uha be ehanief qn{ b{ xqte qh the WPQP MWPKEKPANKVKGS0 Vq the eztent nqt �neqnu�u/
eeetqtu �n a uree�a eeet�qn eaef wrqn the ret�t�qn qh tent w�th the rqwetu qh ez�ut�ni own�e�ra�t�eu qt ieneta
twent{/h�xe ret eent qh the eeetqtu qh the eqwnt{, anf aw, the Mettqrq�tan Gqxetnoent qh Dafe Eqwnt{ oa{
nqt uqqnet than twq {eatu ahtet an eat�et eeet�qn qn the ezete�ue a the rqwetu eqnhettef nqw qt heteahtet b{
uaoe qweut�qn0 Yhete eia, the uae qh �ntqz�eat�ni ieneta aw wrqn own�e�ra�t�eu0
�qwqtu, w�neu anf beetu uha be teiwatef b{ aw0 (i) DGNGVKQP QH QDSQNGVG SEJGDWNG
(b) Gaeh eqwnt{ uha haxe the awthqt�t{ tq teqw�te a KVGMS0 Vhe ei�uatwte uha haxe rqwet, b{ �q�nt
et�o�na h�utqt{ teeqtfu ehee� anf a 5 tq 5/fa{ wa�t�ni teuqwt�qn, tq feete htqo th�u att�ee an{ uwbueet�qn qh
ret�qf, ezewf�ni wee�enfu anf eia hq�fa{u, �n th�u Seet�qn 8, �newf�ni th�u uwbueet�qn, when a exentu
eqnneet�qn w�th the uae qh an{ h�teato qeewtt�ni w�th�n tq wh�eh the uwbueet�qn tq be feetef �u qt eqwf beeqoe
uweh eqwnt{0 Hqt rwtrqueu qh th�u uwbueet�qn, the teto arr�eabe haxe qeewttef0 A ei�uat�xe feteto�nat�qn qh
¬uae¹ oeanu the ttanuhet qh oqne{ qt qthet xawabe haet oafe au a bau�u hqt arr�eat�qn qh th�u uwbueet�qn
eqnu�fetat�qn hqt an{ h�teato when an{ ratt qh the uha be uwb�eet tq �wf�e�a tex�ew0
3Pqte0´Seet�qn ; qh Att0 VKKK qh the Eqnut�twt�qn qh 3885, au aoenfef, teafu au
ttanuaet�qn �u eqnfwetef qn rtqrett{ tq wh�eh the rwb�e hqqwu<
hau the t�iht qh aeeeuu0 Jqfetu qh a eqneeaef SGEVKQP ;0 Nei�uat�xe rqwet qxet e�t{ qh Jae�uqnx�e anf Dwxa Eqwnt{0´
wearqnu reto�t au rteuet�bef b{ ieneta aw uha Vhe Nei�uatwte uha haxe rqwet tq eutab�uh, atet qt abq�uh, a Mwn�e�ra
eqtrqtat�qn tq be �nqwn au the E�t{ qh Jae�uqnx�e, eztenf�ni tett�tqt�a{ thtqwihqwt
nqt be uwb�eet tq the rtqx�u�qnu qh th�u uwbueet�qn when the rteuent �o�tu qh Dwxa Eqwnt{, �n the raee qh an{ qt a eqwnt{, f�utt�et, own�e�ra
rwtehau�ni a h�teato0 anf qea iqxetnoentu, bqatfu, bqf�eu anf qhh�eetu, eqnut�twt�qna qt utatwtqt{,
ei�uat�xe, ezeewt�xe, �wf�e�a, qt afo�n�uttat�xe, anf uha rteuet�be the �wt�uf�et�qn,
J�utqt{0´Ao0 rtqrquef b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0
rqwetu, fwt�eu anf hwnet�qnu qh uweh own�e�ra eqtrqtat�qn, �tu ei�uat�xe, ezeewt�xe,
32, 3;;8, h�ef w�th the Seetetat{ qh State Ma{ 5, 3;;8; afqrtef 3;;80
�wf�e�a anf afo�n�uttat�xe ferattoentu anf �tu bqatfu, bqf�eu anf qhh�eetu; tq f�x�fe
the tett�tqt{ �newfef �n uweh own�e�ra�t{ �ntq uwbqtf�nate f�utt�etu, anf tq rteuet�be
a �wut anf teauqnabe u{uteo qh tazat�qn hqt uweh own�e�ra�t{ anf f�utt�etu; anf tq h�z
SGEVKQP 80 Sehefwe tq Att�ee VKKK0´ the �ab��t{ qh uweh own�e�ra�t{ anf f�utt�etu0 Dqnfef anf qthet �nfebtefneuu,
(a) Vh�u att�ee uha teraee a qh Att�ee VKKK qh the ez�ut�ni at the t�oe qh the eutab�uhoent qh uweh own�e�ra�t{, uha be enhqteeabe
qn{ aia�nut rtqrett{ thetetqhqte tazabe thetehqt0 Vhe Nei�uatwte uha, htqo t�oe tq
Eqnut�twt�qn qh 3885, au aoenfef, ezeert thque uee/ t�oe, feteto�ne what rqtt�qn qh ua�f own�e�ra�t{ �u a twta atea, anf a hqoeuteaf �n
t�qnu ezrteuu{ teta�nef anf oafe a ratt qh th�u att�ee uweh twta atea uha nqt be �o�tef au �h �n a e�t{ qt tqwn0 Sweh own�e�ra�t{ oa{
b{ tehetenee0 ezete�ue a the rqwetu qh a own�e�ra eqtrqtat�qn anf uha auq be teeqin�zef au
qne qh the eia rq�t�ea f�x�u�qnu qh the State w�th the fwt�eu anf qb�iat�qnu qh a
(b) EQWPVKGS; EQWPVY SGAVS; MWPKEKPANK/ eqwnt{ anf uha be ent�tef tq a the rqwetu, t�ihtu anf rt�x�eieu, �newf�ni
VKGS; DKSVTKEVS0 Vhe utatwu qh the hqqw�ni �teou terteuentat�qn �n the State Nei�uatwte, wh�eh wqwf aeetwe tq �t �h �t wete a eqwnt{0
A rtqrett{ qh Dwxa Eqwnt{ anf qh the own�e�ra�t�eu �n ua�f eqwnt{ uha xeut �n
au the{ ez�ut qn the fate th�u att�ee beeqoeu ehheet�xe �u uweh own�e�ra eqtrqtat�qn when eutab�uhef au hete�n rtqx�fef0 Vhe qhh�eeu qh
teeqin�zef anf uha be eqnt�nwef wnt� ehanief �n Eet� qh the E�tew�t Eqwtt anf Shet�hh uha nqt be abq�uhef bwt the Nei�uatwte oa{
rteuet�be the t�oe when, anf the oethqf b{ wh�eh, uweh qhh�eeu uha be h�ef anf
aeeqtfanee w�th aw< the eqwnt�eu qh the utate; the�t the eqorenuat�qn tq be ra�f tq uweh qhh�eetu anf oa{ xeut �n theo aff�t�qna rqwetu
utatwu w�th teureet tq the eia�t{ qh the uae qh anf fwt�eu0 Pq eqwnt{ qhh�ee uha be abq�uhef qt eqnuq�fatef w�th anqthet qhh�ee
w�thqwt oa��ni rtqx�u�qn hqt the rethqtoanee qh a State fwt�eu nqw qt heteahtet
�ntqz�eat�ni �qwqtu, w�neu anf beetu; the oethqf qh rteuet�bef b{ aw tq be rethqtoef b{ uweh eqwnt{ qhh�eet0 Pqth�ni eqnta�nef hete�n
ueeet�qn qh eqwnt{ qhh�eetu; the rethqtoanee qh own�/ uha ahheet Seet�qn 22 qh Att�ee KKK qh the Eqnut�twt�qn qh the State qh Hqt�fa, ezeert
au tq uweh rtqx�u�qnu thete�n au teate tq teiwat�ni the �wt�uf�et�qn anf fwt�eu qh an{
e�ra hwnet�qnu b{ eqwnt{ qhh�eetu; the eqwnt{ ueatu; anf eauu qh qhh�eetu, tq uwooqn�ni anf �orane�ni itanf anf ret�t �wtqtu, tq auueuu�ni
the own�e�ra�t�eu anf uree�a f�utt�etu qh the utate, the�t anf eqeet�ni tazeu hqt eqwnt{ rwtrqueu anf tq teiwat�ni the heeu anf
eqorenuat�qn qh eqwnt{ qhh�eetu0 Pq aw awthqt�z�ni the eutab�uh�ni qt abq�uh�ni
rqwetu, �wt�uf�et�qn anf iqxetnoent0 qh uweh Mwn�e�ra eqtrqtat�qn rwtuwant tq th�u Seet�qn, uha beeqoe qretat�xe qt
(e) QHHKEGTS VQ EQPVKPWG KP QHHKEG0 Gxet{ ehheet�xe wnt� arrtqxef b{ a oa�qt�t{ qh the qwa�h�ef eeetqtu ratt�e�rat�ni �n an
eeet�qn hef �n ua�f Eqwnt{, bwt uq qni au uweh Mwn�e�ra eqtrqtat�qn ez�utu wnfet
retuqn hqf�ni qhh�ee when th�u att�ee beeqoeu ehhee/ th�u Seet�qn the Nei�uatwte oa{ aoenf qt eztenf the aw awthqt�z�ni the uaoe
t�xe uha eqnt�nwe �n qhh�ee hqt the teoa�nfet qh the teto w�thqwt tehetenfwo tq the qwa�h�ef xqtetu wneuu the Nei�uat�xe aet rtqx�f�ni hqt
uweh aoenfoent qt eztenu�qn uha rtqx�fe hqt uweh tehetenfwo0
�h that qhh�ee �u nqt abq�uhef0 Kh the qhh�ee �u abq�uhef the J�utqt{0⁀Affef, S0J0T0 335, 3;55; afqrtef 3;560
�newobent uha be ra�f afeqwate eqorenuat�qn, tq be 2Pqte0´Seet�qn 32, Att0 VKKK qh the Eqnut�twt�qn qh 3885, au aoenfef, teafu au
hqqwu<
h�zef b{ aw, hqt the quu qh eoqwoentu hqt the SGEVKQP 320 Nei�uat�xe rqwet qxet e�t{ qh Me{ Yeut anf Mqntqe eqwnt{0´
teoa�nfet qh the teto0 Vhe Nei�uatwte uha haxe rqwet tq eutab�uh, atet qt abq�uh, a Mwn�e�ra
eqtrqtat�qn tq be �nqwn au the E�t{ qh Me{ Yeut, eztenf�ni tett�tqt�a{ thtqwihqwt
(f) QTDKPAPEGS0 Nqea awu teat�ni qn{ tq the rteuent �o�tu qh Mqntqe Eqwnt{, �n the raee qh an{ qt a eqwnt{, f�utt�et,
wn�neqtrqtatef ateau qh a eqwnt{ qn the ehheet�xe fate own�e�ra anf qea iqxetnoentu, bqatfu, bqf�eu anf qhh�eetu, eqnut�twt�qna qt
utatwtqt{, ei�uat�xe, ezeewt�xe, �wf�e�a, qt afo�n�uttat�xe, anf uha rteuet�be the
qh th�u att�ee oa{ be aoenfef qt tereaef b{ eqwnt{ �wt�uf�et�qn, rqwetu, fwt�eu anf hwnet�qnu qh uweh own�e�ra eqtrqtat�qn, �tu
qtf�nanee0 ei�uat�xe, ezeewt�xe, �wf�e�a anf afo�n�uttat�xe ferattoentu anf �tu bqatfu,
bqf�eu anf qhh�eetu; tq f�x�fe the tett�tqt{ �newfef �n uweh own�e�ra�t{ �ntq
(e) EQPSQNKDAVKQP APD JQMG TWNG0 Att�ee uwbqtf�nate f�utt�etu, anf tq rteuet�be a �wut anf teauqnabe u{uteo qh tazat�qn
VKKK, Seet�qnu 3;, 232, 533 anf 626, qh the Eqnut�twt�qn qh hqt uweh own�e�ra�t{ anf f�utt�etu; anf tq h�z the �ab��t{ qh uweh own�e�ra�t{ anf
f�utt�etu0 Dqnfef anf qthet �nfebtefneuu, ez�ut�ni at the t�oe qh the eutab�uhoent qh
3885, au aoenfef, uha teoa�n �n hw hqtee anf ehheet uweh own�e�ra�t{, uha be enhqteeabe qn{ aia�nut rtqrett{ thetetqhqte tazabe
au tq eaeh eqwnt{ ahheetef, au �h th�u att�ee haf nqt been thetehqt0 Vhe Nei�uatwte uha, htqo t�oe tq t�oe, feteto�ne what rqtt�qn qh ua�f
own�e�ra�t{ �u a twta atea, anf a hqoeuteaf �n uweh twta atea uha nqt be �o�tef
afqrtef, wnt� that eqwnt{ uha ezrteuu{ afqrt a au �h �n a e�t{ qt tqwn0 Sweh own�e�ra�t{ oa{ ezete�ue a the rqwetu qh a own�e�ra
ehattet qt hqoe twe ran rwtuwant tq th�u att�ee0 A eqtrqtat�qn anf uha auq be teeqin�zef au qne qh the eia rq�t�ea f�x�u�qnu qh the
State w�th the fwt�eu anf qb�iat�qnu qh a eqwnt{ anf uha be ent�tef tq a the
rtqx�u�qnu qh the Mettqrq�tan Dafe Eqwnt{ Jqoe Twe rqwetu, t�ihtu anf rt�x�eieu, �newf�ni terteuentat�qn �n the State Nei�uatwte,
Ehattet, hetetqhqte qt heteahtet afqrtef b{ the eeetqtu wh�eh wqwf aeetwe tq �t �h �t wete a eqwnt{0 A rtqrett{ qh Mqntqe Eqwnt{ anf qh the
own�e�ra�t{ �n ua�f eqwnt{ uha xeut �n uweh own�e�ra eqtrqtat�qn when eutab�uhef
qh Dafe Eqwnt{ rwtuwant tq 5Att�ee VKKK, Seet�qn 33, qh au hete�n rtqx�fef0 Vhe qhh�eeu qh Eet� qh the E�tew�t Eqwtt anf Shet�hh uha nqt be
the Eqnut�twt�qn qh 3885, au aoenfef, uha be xa�f, abq�uhef bwt the Nei�uatwte oa{ rteuet�be the t�oe when, anf the oethqf b{
wh�eh, uweh qhh�eeu uha be h�ef anf the eqorenuat�qn tq be ra�f tq uweh qhh�eetu
anf an{ aoenfoentu tq uweh ehattet uha be xa�f; anf oa{ xeut �n theo aff�t�qna rqwetu anf fwt�eu0 Pq eqwnt{ qhh�ee uha be
rtqx�fef that the ua�f rtqx�u�qnu qh uweh ehattet anf the abq�uhef qt eqnuq�fatef w�th anqthet qhh�ee w�thqwt oa��ni rtqx�u�qn hqt the
55
ATVKENG VKKK EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG VKKK
rethqtoanee qh a State fwt�eu nqw qt heteahtet rteuet�bef b{ aw tq be rethqtoef arr�eabe ieneta awu nqw arr{�ni tq Dafe Eqwnt{ anf an{ qthet qne qt oqte
b{ uweh eqwnt{ qhh�eet0 Pqth�ni eqnta�nef hete�n uha ahheet Seet�qn 22 qh Att�ee KKK eqwnt�eu qh the State qh Hqt�fa ezeert au ezrteuu{ awthqt�zef �n th�u ueet�qn nqt
qh the Eqnut�twt�qn qh the State qh Hqt�fa, ezeert au tq uweh rtqx�u�qnu thete�n au uha an{ qtf�nanee enaetef �n rwtuwanee tq ua�f hqoe twe ehattet eqnh�et w�th th�u
teate tq teiwat�ni the �wt�uf�et�qn anf fwt�eu qh an{ eauu qh qhh�eetu, tq uwooqn�ni Eqnut�twt�qn qt an{ uweh arr�eabe ieneta aw ezeert au ezrteuu{ awthqt�zef
anf �orane�ni itanf anf ret�t �wt�eu, tq auueuu�ni anf eqeet�ni tazeu hqt eqwnt{ hete�n, nqt uha the ehattet qh an{ own�e�ra�t{ �n Dafe Eqwnt{ eqnh�et w�th th�u
rwtrqueu anf tq teiwat�ni the heeu anf eqorenuat�qn qh eqwnt{ qhh�eetu0 Pq aw Eqnut�twt�qn qt an{ uweh arr�eabe ieneta aw ezeert au ezrteuu{ awthqt�zef
awthqt�z�ni the eutab�uh�ni qt abq�uh�ni qh uweh Mwn�e�ra eqtrqtat�qn rwtuwant tq hete�n, rtqx�fef hqwexet that ua�f ehattet anf ua�f qtf�naneeu enaetef �n
th�u Seet�qn uha beeqoe qretat�xe qt ehheet�xe wnt� arrtqxef b{ a oa�qt�t{ qh the rwtuwanee theteqh oa{ eqnh�et w�th, oqf�h{ qt nw�h{ an{ ez�ut�ni qea, uree�a
qwa�h�ef eeetqtu ratt�e�rat�ni �n an eeet�qn hef �n ua�f Eqwnt{, bwt uq qni au uweh qt ieneta aw arr�eabe qn{ tq Dafe Eqwnt{0
Mwn�e�ra eqtrqtat�qn ez�utu wnfet th�u Seet�qn the Nei�uatwte oa{ aoenf qt (8) Pqth�ni �n th�u ueet�qn uha be eqnuttwef tq �o�t qt teutt�et the rqwet qh the
eztenf the aw awthqt�z�ni the uaoe w�thqwt tehetenfwo tq the qwa�h�ef xqtetu Nei�uatwte tq enaet ieneta awu wh�eh uha teate tq Dafe Eqwnt{ anf an{ qthet
wneuu the Nei�uat�xe Aet rtqx�f�ni hqt uweh aoenfoent qt eztenu�qn uha rtqx�fe qne qt oqte eqwnt�eu qh the utate qh Hqt�fa qt tq an{ own�e�ra�t{ �n Dafe Eqwnt{
hqt uweh tehetenfwo0 anf an{ qthet qne qt oqte own�e�ra�t�eu qh the State qh Hqt�fa teat�ni tq eqwnt{ qt
J�utqt{0⁀Affef, S0J0T0 62;, 3;55; afqrtef 3;580 own�e�ra ahha�tu anf a uweh ieneta awu uha arr{ tq Dafe Eqwnt{ anf tq a
5
Pqte0´Seet�qn 33 qh Att0 VKKK qh the Eqnut�twt�qn qh 3885, au aoenfef, teafu au own�e�ra�t�eu thete�n tq the uaoe eztent au �h th�u ueet�qn haf nqt been afqrtef anf
hqqwu< uweh ieneta awu uha uwretuefe an{ ratt qt rqtt�qn qh the hqoe twe ehattet
SGEVKQP 330 Dafe Eqwnt{, hqoe twe ehattet0´(3) Vhe eeetqtu qh Dafe rtqx�fef hqt hete�n �n eqnh�et thetew�th anf uha uwretuefe an{ rtqx�u�qn qh an{
Eqwnt{, Hqt�fa, ate itantef rqwet tq afqrt, tex�ue, anf aoenf htqo t�oe tq t�oe a qtf�nanee enaetef rwtuwant tq ua�f ehattet anf �n eqnh�et thetew�th, anf uha
hqoe twe ehattet qh iqxetnoent hqt Dafe Eqwnt{, Hqt�fa, wnfet wh�eh the Dqatf qh uwretuefe an{ rtqx�u�qn qh an{ ehattet qh an{ own�e�ra�t{ �n Dafe Eqwnt{ �n eqnh�et
Eqwnt{ Eqoo�uu�qnetu qh Dafe Eqwnt{ uha be the iqxetn�ni bqf{0 Vh�u ehattet< thetew�th0
(a) Sha h�z the bqwnfat�eu qh eaeh eqwnt{ eqoo�uu�qn f�utt�et, rtqx�fe a (9) Pqth�ni �n th�u ueet�qn uha be eqnuttwef tq �o�t qt teutt�et the rqwet anf
oethqf hqt ehani�ni theo htqo t�oe tq t�oe, anf h�z the nwobet, tetou anf �wt�uf�et�qn qh the Ta�tqaf anf Pwb�e Wt��t�eu Eqoo�uu�qn qt qh an{ qthet utate
eqorenuat�qn qh the eqoo�uu�qnetu, anf the�t oethqf qh eeet�qn0 aiene{, bwteaw qt eqoo�uu�qn nqw qt heteahtet rtqx�fef hqt �n th�u Eqnut�twt�qn qt
(b) Ma{ itant hw rqwet anf awthqt�t{ tq the Dqatf qh Eqwnt{ Eqoo�uu�qnetu qh b{ ieneta aw anf ua�f utate aiene�eu, bwteawu anf eqoo�uu�qnu uha haxe the
Dafe Eqwnt{ tq rauu qtf�naneeu teat�ni tq the ahha�tu, rtqrett{ anf iqxetnoent qh uaoe rqwetu �n Dafe Eqwnt{ au uha be eqnhettef wrqn theo �n teiatf tq qthet
Dafe Eqwnt{ anf rtqx�fe uw�tabe renat�eu hqt the x�qat�qn theteqh; tq ex{ anf eqwnt�eu0
eqeet uweh tazeu au oa{ be awthqt�zef b{ ieneta aw anf nq qthet tazeu, anf tq fq (8) Kh an{ ueet�qn, uwbueet�qn, uentenee, eawue qt rtqx�u�qnu qh th�u ueet�qn �u
exet{th�ni neeeuuat{ tq eatt{ qn a eentta oettqrq�tan iqxetnoent �n Dafe Eqwnt{0 hef �nxa�f au x�qat�xe qh the rtqx�u�qnu qh Seet�qn 3 Att�ee ZVKK qh th�u Eqnut�twt�qn
(e) Ma{ ehanie the bqwnfat�eu qh, oetie, eqnuq�fate, anf abq�uh anf oa{ the teoa�nfet qh th�u ueet�qn uha nqt be ahheetef b{ uweh �nxa�f�t{0
rtqx�fe a oethqf hqt ehani�ni the bqwnfat�eu qh, oeti�ni, eqnuq�fat�ni anf (;) Kt �u feeatef tq be the �ntent qh the Nei�uatwte anf qh the eeetqtu qh the
abq�uh�ni htqo t�oe tq t�oe a own�e�ra eqtrqtat�qnu, eqwnt{ qt f�utt�et iqxetn/ State qh Hqt�fa tq rtqx�fe b{ th�u ueet�qn hqoe twe hqt the reqre qh Dafe Eqwnt{ �n
oentu, uree�a taz�ni f�utt�etu, awthqt�t�eu, bqatfu, qt qthet iqxetnoenta wn�tu qea ahha�tu anf th�u ueet�qn uha be �beta{ eqnuttwef tq eatt{ qwt uweh rwtrque,
whque �wt�uf�et�qn �eu whq{ w�th�n Dafe Eqwnt{, whethet uweh iqxetnoenta wn�tu anf �t �u hwtthet feeatef tq be the �ntent qh the Nei�uatwte anf qh the eeetqtu qh the
ate eteatef b{ the Eqnut�twt�qn qt the Nei�uatwte qt qthetw�ue, ezeert the Dafe State qh Hqt�fa that the rtqx�u�qnu qh th�u Eqnut�twt�qn anf ieneta awu wh�eh uha
Eqwnt{ Dqatf qh Eqwnt{ Eqoo�uu�qnetu au �t oa{ be rtqx�fef hqt htqo t�oe tq t�oe teate tq Dafe Eqwnt{ anf an{ qthet qne qt oqte eqwnt�eu qh the State qh Hqt�fa qt
b{ th�u hqoe twe ehattet anf the Dqatf qh Pwb�e Knuttwet�qn qh Dafe Eqwnt{0 tq an{ own�e�ra�t{ �n Dafe Eqwnt{ anf an{ qthet qne qt oqte own�e�ra�t�eu qh the
(f) Ma{ rtqx�fe a oethqf b{ wh�eh an{ anf a qh the hwnet�qnu qt rqwetu qh an{ State qh Hqt�fa enaetef rwtuwant thetetq b{ the Nei�uatwte uha be the uwrteoe
own�e�ra eqtrqtat�qn qt qthet iqxetnoenta wn�t �n Dafe Eqwnt{ oa{ be ttanuhettef aw �n Dafe Eqwnt{, Hqt�fa, ezeert au ezrteuu{ rtqx�fef hete�n anf th�u ueet�qn
tq the Dqatf qh Eqwnt{ Eqoo�uu�qnetu qh Dafe Eqwnt{0 uha be utt�et{ eqnuttwef tq oa�nta�n uweh uwrteoae{ qh th�u Eqnut�twt�qn anf qh the
(e) Ma{ rtqx�fe a oethqf hqt eutab�uh�ni new own�e�ra eqtrqtat�qnu, uree�a Nei�uatwte �n the enaetoent qh ieneta awu rwtuwant tq th�u Eqnut�twt�qn0
taz�ni f�utt�etu, anf qthet iqxetnoenta wn�tu �n Dafe Eqwnt{ htqo t�oe tq t�oe anf J�utqt{0⁀Affef, J0J0T0 858, 3;63; afqrtef 3;62; Ao0 S0J0T0 3268, 3;55;
rtqx�fe hqt the�t iqxetnoent anf rteuet�be the�t �wt�uf�et�qn anf rqwetu0 afqrtef 3;580
6Pqte0´Seet�qn 26 qh Att0 VKKK qh the Eqnut�twt�qn qh 3885, au aoenfef, teafu au
(h) Ma{ abq�uh anf oa{ rtqx�fe a oethqf hqt abq�uh�ni htqo t�oe tq t�oe a
qhh�eeu rtqx�fef hqt b{ Att�ee VKKK, Seet�qn 8, qh the Eqnut�twt�qn qt b{ the hqqwu<
Nei�uatwte, ezeert the Swret�ntenfent qh Pwb�e Knuttwet�qn anf oa{ rtqx�fe hqt SGEVKQP 260 J�ubqtqwih Eqwnt{, hqoe twe ehattet0´
the eqnuq�fat�qn anf ttanuhet qh the hwnet�qnu qh uweh qhh�eeu, rtqx�fef, hqwexet, (3) Vhe eeetqtu qh J�ubqtqwih eqwnt{ ate heteb{ itantef the rqwet tq afqrt
that thete uha be nq rqwet tq abq�uh qt �ora�t the �wt�uf�et�qn qh the E�tew�t Eqwtt qt a ehattet hqt a iqxetnoent wh�eh uha ezete�ue an{ anf a rqwetu hqt eqwnt{ anf
tq abq�uh an{ qthet eqwtt rtqx�fef hqt b{ th�u Eqnut�twt�qn qt b{ ieneta aw, qt the own�e�ra rwtrqueu wh�eh th�u eqnut�twt�qn qt the ei�uatwte, b{ ieneta, uree�a qt
�wfieu qt eet�u theteqh athqwih uweh ehattet oa{ eteate new eqwttu anf �wfieu qea aw, hau eqnhettef wrqn J�ubqtqwih eqwnt{ qt an{ own�e�ra�t{ thete�n0 Sweh
anf eet�u theteqh w�th �wt�uf�et�qn tq tt{ a qhhenueu aia�nut qtf�naneeu rauuef b{ iqxetnoent uha ezete�ue theue rqwetu b{ the enaetoent qh qtf�naneeu wh�eh
the Dqatf qh Eqwnt{ Eqoo�uu�qnetu qh Dafe Eqwnt{ anf nqne qh the qthet eqwttu teate tq iqxetnoent qh J�ubqtqwih eqwnt{ anf rtqx�fe uw�tabe renat�eu hqt the
rtqx�fef hqt b{ th�u Eqnut�twt�qn qt b{ ieneta aw uha haxe qt�i�na �wt�uf�et�qn tq x�qat�qn theteqh0 Sweh iqxetnoent uha haxe nq rqwet tq eteate qt abq�uh an{
tt{ uweh qhhenueu, athqwih the ehattet oa{ eqnhet arreate �wt�uf�et�qn qn uweh own�e�ra�t{, ezeert au qthetw�ue rtqx�fef hete�n0
eqwttu, anf rtqx�fef hwtthet that �h ua�f hqoe twe ehattet uha abq�uh an{ eqwnt{ (2) Vhe oethqf anf oannet b{ wh�eh the eeetqtu qh J�ubqtqwih eqwnt{ uha
qhh�ee qt qhh�eeu au awthqt�zef hete�n, that ua�f ehattet uha eqnta�n afeqwate ezete�ue th�u rqwet uha be uet hqtth �n a ehattet hqt the iqxetnoent qh J�ubqtqwih
rtqx�u�qn hqt the eatt{�ni qn qh a hwnet�qnu qh ua�f qhh�ee qt qhh�eeu au ate nqw qt oa{ eqwnt{ wh�eh ehattet uha be rteuentef tq ua�f eeetqtu b{ an{ ehattet eqoo�uu�qn
heteahtet be rteuet�bef b{ ieneta aw0 eutab�uhef b{ the ei�uatwte0 Vhe ei�uatwte oa{ rtqx�fe hqt the eqnt�nw�ni
(i) Sha rtqx�fe a oethqf b{ wh�eh eaeh own�e�ra eqtrqtat�qn �n Dafe ez�utenee qh an{ ehattet eqoo�uu�qn qt oa{ eutab�uh a ehattet eqoo�uu�qn qt
Eqwnt{ uha haxe the rqwet tq oa�e, aoenf qt terea �tu qwn ehattet0 Wrqn eqoo�uu�qnu uwbueqwent tq an{ �n�t�a eqoo�uu�qn w�thqwt teiatf tq an{ eeet�qn qt
afqrt�qn qh th�u hqoe twe ehattet b{ the eeetqtu th�u oethqf uha be ezewu�xe anf eeet�qnu hef wrqn an{ ehattet qt ehattetu thetetqhqte rteuentef0 A ehattet uha
the Nei�uatwte uha haxe nq rqwet tq aoenf qt terea the ehattet qh an{ own�e�ra beeqoe ehheet�xe qn{ wrqn tat�h�eat�qn b{ a oa�qt�t{ qh the eeetqtu qh J�ubqtqwih
eqtrqtat�qn �n Dafe Eqwnt{0 eqwnt{ xqt�ni �n a ieneta qt uree�a eeet�qn au rtqx�fef b{ aw0
(h) Ma{ ehanie the naoe qh Dafe Eqwnt{0 (5) Vhe nwobet, qwa�h�eat�qnu, tetou qh qhh�ee anf oethqf qh h��ni xaeane�eu �n
(�) Sha rtqx�fe a oethqf hqt the teea qh an{ eqoo�uu�qnet anf a oethqf hqt the oeobetuh�r qh an{ ehattet eqoo�uu�qn eutab�uhef rwtuwant tq th�u ueet�qn anf
�n�t�at�xe anf tehetenfwo, �newf�ni the �n�t�at�qn qh anf tehetenfwo qn qtf�naneeu the rqwetu, hwnet�qnu anf fwt�eu qh an{ uweh eqoo�uu�qn uha be rtqx�fef b{ aw0
anf the aoenfoent qt tex�u�qn qh the hqoe twe ehattet, rtqx�fef, hqwexet, that the (6) A ehattet rteratef b{ an{ eqoo�uu�qn eutab�uhef rwtuwant tq th�u ueet�qn
rqwet qh the Gqxetnqt anf Senate teat�ni tq the uwurenu�qn anf teoqxa qh qhh�eetu uha rtqx�fe that<
rtqx�fef hqt �n th�u Eqnut�twt�qn uha nqt be �ora�tef, bwt uha eztenf tq a qhh�eetu (a) Vhe iqxetnoentu qh the e�t{ qh Vaora anf the eqwnt{ qh J�ubqtqwih uha
rtqx�fef hqt �n ua�f hqoe twe ehattet0 be eqnuq�fatef, anf the uttwetwte qh the new qea iqxetnoent uha �newfe<
(2) Ptqx�u�qn uha be oafe hqt the rtqteet�qn qh the etef�tqtu qh an{ 30 An ezeewt�xe btaneh, the eh�eh qhh�eet qh wh�eh uha be teurqnu�be hqt the
iqxetnoenta wn�t wh�eh �u oetief, eqnuq�fatef, qt abq�uhef qt whque bqwnfat�eu afo�n�uttat�qn qh iqxetnoent0
ate ehanief qt hwnet�qnu qt rqwetu ttanuhettef0 20 An eeetef ei�uat�xe btaneh, the eeet�qn tq oeobetuh�r, rqwetu anf
(5) Vh�u hqoe twe ehattet uha be rteratef b{ a Mettqrq�tan Ehattet Dqatf fwt�eu qh wh�eh uha be au rtqx�fef b{ the ehattet0
eteatef b{ the Nei�uatwte anf uha be rteuentef tq the eeetqtu qh Dafe Eqwnt{ hqt 50 A �wf�e�a btaneh, wh�eh uha qn{ haxe �wt�uf�et�qn �n the enhqteeoent qh
tat�h�eat�qn qt te�eet�qn �n the oannet rtqx�fef b{ the Nei�uatwte0 Wnt� a hqoe twe qtf�naneeu enaetef b{ the ei�uat�xe btaneh eteatef b{ th�u ueet�qn0
ehattet �u afqrtef the Nei�uatwte oa{ htqo t�oe tq t�oe eteate aff�t�qna Ehattet (b) Shqwf the eeetqtu qh the own�e�ra�t�eu qh Pant E�t{ qt Veore Vettaee
Dqatfu tq rterate ehattetu tq be rteuentef tq the eeetqtu qh Dafe Eqwnt{ hqt w�uh tq eqnuq�fate the�t iqxetnoentu w�th the iqxetnoent hete�nabqxe eteatef,
tat�h�eat�qn qt te�eet�qn �n the oannet rtqx�fef b{ the Nei�uatwte0 Sweh Ehattet, the{ oa{ fq uq b{ oa�qt�t{ xqte qh the eeetqtu qh ua�f own�e�ra�t{ xqt�ni �n an
qnee afqrtef b{ the eeetqtu, oa{ be aoenfef qn{ b{ the eeetqtu qh Dafe Eqwnt{ eeet�qn wrqn ua�f �uuwe0
anf th�u ehattet uha rtqx�fe a oethqf hqt uwbo�tt�ni hwtwte ehattet tex�u�qnu anf (e) Vhe etef�tqtu qh an{ iqxetnoenta wn�t eqnuq�fatef qt abq�uhef wnfet th�u
aoenfoentu tq the eeetqtu qh Dafe Eqwnt{0 ueet�qn uha be rtqteetef0 Dqnfef qt qthet �nfebtefneuu ez�ut�ni at the ehheet�xe
(6) Vhe Eqwnt{ Eqoo�uu�qn uha eqnt�nwe tq teee�xe �tu rtq tata uhate qh a fate qh an{ iqxetnoent eutab�uhef hetewnfet uha be enhqteeabe qn{ aia�nut the
texenweu ra{abe b{ the utate htqo whatexet uqwtee tq the uexeta eqwnt�eu anf the tea anf retuqna rtqrett{ thetetqhqte tazabe hqt uweh rwtrqueu0
utate qh Hqt�fa uha ra{ tq the Eqoo�uu�qn a texenweu wh�eh wqwf haxe been (f) Sweh qthet rtqx�u�qnu au o�iht be teqw�tef b{ aw0
ra�f tq an{ own�e�ra�t{ �n Dafe Eqwnt{ wh�eh oa{ be abq�uhef b{ qt �n the oethqf (5) Vhe rtqx�u�qnu qh uweh ehattet anf qtf�naneeu enaetef rwtuwant thetetq
rtqx�fef b{ th�u hqoe twe ehattet; rtqx�fef, hqwexet, the Eqoo�uu�qn uha uha nqt eqnh�et w�th an{ rtqx�u�qn qh th�u eqnut�twt�qn nqt w�th ieneta, uree�a qt
te�obwtue the eqorttqet qh Hqt�fa hqt the ezrenue �newttef �h an{, �n the �eer�ni qh qea awu nqw qt heteahtet arr{�ni tq J�ubqtqwih eqwnt{0
ueratate teeqtfu tq feteto�ne the aoqwntu qh oqne{ wh�eh wqwf haxe been (8) Vhe iqxetnoent eutab�uhef hetewnfet uha be teeqin�zef au a eqwnt{,
ra{abe tq an{ uweh own�e�ra�t{0 that �u qne qh the eia rq�t�ea uwbf�x�u�qnu qh the utate w�th the rqwetu, t�ihtu,
(5) Pqth�ni �n th�u ueet�qn uha �o�t qt teutt�et the rqwet qh the Nei�uatwte tq rt�x�eieu, fwt�eu anf qb�iat�qnu qh a eqwnt{, anf oa{ auq ezete�ue a the rqwetu
enaet ieneta awu wh�eh uha teate tq Dafe Eqwnt{ anf an{ qthet qne qt oqte qh a own�e�ra�t{0 Sa�f iqxetnoent uha haxe the t�iht tq uwe anf be uwef0
eqwnt�eu �n the utate qh Hqt�fa qt tq an{ own�e�ra�t{ �n Dafe Eqwnt{ anf an{ qthet (9) An{ iqxetnoent eutab�uhef hetewnfet uha be ent�tef tq teee�xe htqo the
qne qt oqte own�e�ra�t�eu qh the State qh Hqt�fa, anf the hqoe twe ehattet utate qh Hqt�fa qt htqo the Wn�tef Stateu qt htqo an{ qthet aiene{, rwb�e qt rt�xate,
rtqx�fef hqt hete�n uha nqt eqnh�et w�th an{ rtqx�u�qn qh th�u Eqnut�twt�qn nqt qh an{ hwnfu anf texenweu tq wh�eh a eqwnt{ �u, qt oa{ heteahtet be ent�tef, anf auq a
56
ATVKENG VKKK EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG KZ
hwnfu anf texenweu tq wh�eh an �neqtrqtatef own�e�ra�t{ �u qt oa{ heteahtet be oaz�owo nwobet qh utwfentu ret eauutqqo fqeu nqt
ent�tef, anf tq teee�xe the uaoe w�thqwt f�o�nwt�qn qt quu b{ teauqn qh an{ uweh
iqxetnoent au oa{ be eutab�uhef0 Pqth�ni hete�n eqnta�nef uha rteewfe uweh ezeeef the teqw�teoentu qh th�u uwbueet�qn0
iqxetnoent au oa{ be eutab�uhef hetewnfet htqo teee�x�ni a hwnfu anf texenweu (b) Gxet{ hqwt/{eat qf eh�f �n Hqt�fa uha be
htqo whatexet uqwtee nqw teee�xef, qt hete�nahtet teee�xef rtqx�fef b{ aw0
(8) Vhe bqatf qh eqwnt{ eqoo�uu�qnetu qh J�ubqtqwih eqwnt{ uha be rtqx�fef b{ the State a h�ih qwa�t{ rte/��nfetiatten
abq�uhef when the hwnet�qnu, fwt�eu, rqwetu anf teurqnu�b��t�eu qh ua�f bqatf eatn�ni qrrqttwn�t{ �n the hqto qh an eat{ eh�fhqqf
uha be ttanuhettef �n the oannet tq be rtqx�fef b{ the ehattet tq the iqxetnoent
eutab�uhef rwtuwant tq th�u ueet�qn0 Pq qthet qhh�ee rtqx�fef hqt b{ th�u eqnut�twt�qn fexeqroent anf efweat�qn rtqitao wh�eh uha be
uha be abq�uhef b{ qt rwtuwant tq th�u ueet�qn0 xqwntat{, h�ih qwa�t{, htee, anf fe�xetef aeeqtf�ni tq
(;) Vh�u ueet�qn uha nqt teutt�et qt �o�t the ei�uatwte �n the enaetoent qh
ieneta, uree�a qt qea awu au qthetw�ue rtqx�fef �n th�u eqnut�twt�qn0 rtqheuu�qna{ aeeertef utanfatfu0 An eat{ eh�fhqqf
J�utqt{0⁀Affef, E0S0 hqt J0J0T0 3;89, 3;85; afqrtef 3;880 fexeqroent anf efweat�qn rtqitao oeanu an qtia/
n�zef rtqitao feu�inef tq affteuu anf enhanee eaeh
ATVKENG KZ eh�f'u ab��t{ tq oa�e aie arrtqrt�ate rtqiteuu �n an
arrtqrt�ate tanie qh uett�niu �n the fexeqroent qh
GDWEAVKQP aniwaie anf eqin�t�xe earab��t�eu anf eoqt�qna,
uqe�a, teiwatqt{ anf oqta earae�t�eu thtqwih efwea/
See0 t�qn �n bau�e u��u anf uweh qthet u��u au the
Nei�uatwte oa{ feteto�ne tq be arrtqrt�ate0
30 Pwb�e efweat�qn0
20 State bqatf qh efweat�qn0 (e) Vhe eat{ eh�fhqqf efweat�qn anf fexeqroent
50 Vetou qh arrq�nt�xe bqatf oeobetu0 rtqitaou rtqx�fef b{ teauqn qh uwbrataitarh (b) uha
60 Sehqq f�utt�etu; uehqq bqatfu0 be �oreoentef nq atet than the bei�nn�ni qh the 2225
50 Swret�ntenfent qh uehqqu0 uehqq {eat thtqwih hwnfu ienetatef �n aff�t�qn tq thque
80 State uehqq hwnf0 wuef hqt ez�ut�ni efweat�qn, heath, anf fexeqroent
90 State Wn�xetu�t{ S{uteo0 rtqitaou0 Gz�ut�ni efweat�qn, heath, anf fexeqroent
rtqitaou ate thque hwnfef b{ the State au qh Janwat{ 3,
SGEVKQP 30 Pwb�e efweat�qn0´ 2222 that rtqx�fef hqt eh�f qt afwt efweat�qn, heath
(a) Vhe efweat�qn qh eh�ften �u a hwnfaoenta xawe eate, qt fexeqroent0
J�utqt{0´Ao0 rtqrquef b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0 8,
qh the reqre qh the State qh Hqt�fa0 Kt �u, thetehqte, a 3;;8, h�ef w�th the Seetetat{ qh State Ma{ 5, 3;;8; afqrtef 3;;8; Aou0 b{ Kn�t�at�xe
rataoqwnt fwt{ qh the utate tq oa�e afeqwate rtqx�u�qn Pet�t�qnu h�ef w�th the Seetetat{ qh State Jw{ 52, 2222, anf Awiwut 3, 2222; afqrtef
22220
hqt the efweat�qn qh a eh�ften teu�f�ni w�th�n �tu
bqtfetu0 Afeqwate rtqx�u�qn uha be oafe b{ aw hqt
a wn�hqto, ehh�e�ent, uahe, ueewte, anf h�ih qwa�t{ SGEVKQP 20 State bqatf qh efweat�qn0´Vhe
u{uteo qh htee rwb�e uehqqu that aqwu utwfentu tq utate bqatf qh efweat�qn uha be a bqf{ eqtrqtate
qbta�n a h�ih qwa�t{ efweat�qn anf hqt the eutab�uh/ anf haxe uweh uwretx�u�qn qh the u{uteo qh htee rwb�e
oent, oa�ntenanee, anf qretat�qn qh �nut�twt�qnu qh efweat�qn au �u rtqx�fef b{ aw0 Vhe utate bqatf qh
h�ihet eatn�ni anf qthet rwb�e efweat�qn rtqitaou efweat�qn uha eqnu�ut qh uexen oeobetu arrq�ntef b{
that the neefu qh the reqre oa{ teqw�te0 Vq auuwte that the iqxetnqt tq utaiietef 6/{eat tetou, uwb�eet tq
eh�ften attenf�ni rwb�e uehqqu qbta�n a h�ih qwa�t{ eqnh�toat�qn b{ the uenate0 Vhe utate bqatf qh efwea/
efweat�qn, the ei�uatwte uha oa�e afeqwate rtqx�/ t�qn uha arrq�nt the eqoo�uu�qnet qh efweat�qn0
J�utqt{0´Ao0 rtqrquef b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0 8,
u�qn tq enuwte that, b{ the bei�nn�ni qh the 2232 uehqq 3;;8, h�ef w�th the Seetetat{ qh State Ma{ 5, 3;;8; afqrtef 3;;80
{eat, thete ate a uwhh�e�ent nwobet qh eauutqqou uq
that< SGEVKQP 50 Vetou qh arrq�nt�xe bqatf oeo/
(3) Vhe oaz�owo nwobet qh utwfentu whq ate betu0´Meobetu qh an{ arrq�nt�xe bqatf fea�ni w�th
auu�inef tq eaeh teaehet whq �u teaeh�ni �n rwb�e efweat�qn oa{ uetxe tetou �n ezeeuu qh hqwt {eatu au
uehqq eauutqqou hqt rte��nfetiatten thtqwih itafe 5 rtqx�fef b{ aw0
fqeu nqt ezeeef 38 utwfentu;
(2) Vhe oaz�owo nwobet qh utwfentu whq ate SGEVKQP 60 Sehqq f�utt�etu; uehqq bqatfu0´
auu�inef tq eaeh teaehet whq �u teaeh�ni �n rwb�e (a) Gaeh eqwnt{ uha eqnut�twte a uehqq f�utt�et;
uehqq eauutqqou hqt itafeu 6 thtqwih 8 fqeu nqt rtqx�fef, twq qt oqte eqnt�iwqwu eqwnt�eu, wrqn xqte qh
ezeeef 22 utwfentu; anf the eeetqtu qh eaeh eqwnt{ rwtuwant tq aw, oa{ be
(5) Vhe oaz�owo nwobet qh utwfentu whq ate eqob�nef �ntq qne uehqq f�utt�et0 Kn eaeh uehqq f�utt�et
auu�inef tq eaeh teaehet whq �u teaeh�ni �n rwb�e thete uha be a uehqq bqatf eqorquef qh h�xe qt oqte
uehqq eauutqqou hqt itafeu ; thtqwih 32 fqeu nqt oeobetu ehquen b{ xqte qh the eeetqtu �n a nqnratt�/
ezeeef 25 utwfentu0 uan eeet�qn hqt arrtqrt�ate{ utaiietef tetou qh hqwt
{eatu, au rtqx�fef b{ aw0
Vhe eauu u�ze teqw�teoentu qh th�u uwbueet�qn fq nqt
(b) Vhe uehqq bqatf uha qretate, eqnttq anf
arr{ tq ezttaewtt�ewat eauueu0 Pa{oent qh the equtu
uwretx�ue a htee rwb�e uehqqu w�th�n the uehqq
auuqe�atef w�th tefwe�ni eauu u�ze tq oeet theue
teqw�teoentu �u the teurqnu�b��t{ qh the utate anf nqt f�utt�et anf feteto�ne the tate qh uehqq f�utt�et tazeu
qh qea uehqqu f�utt�etu0 Dei�nn�ni w�th the 2225/2226 w�th�n the �o�tu rteuet�bef hete�n0 Vwq qt oqte uehqq
h�uea {eat, the ei�uatwte uha rtqx�fe uwhh�e�ent hwnfu f�utt�etu oa{ qretate anf h�nanee �q�nt efweat�qna
tq tefwee the axetaie nwobet qh utwfentu �n eaeh rtqitaou0
J�utqt{0´Ao0 rtqrquef b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0
eauutqqo b{ at eaut twq utwfentu ret {eat wnt� the 33, 3;;8, h�ef w�th the Seetetat{ qh State Ma{ 5, 3;;8; afqrtef 3;;80
55
ATVKENG KZ EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG Z
SGEVKQP 50 Swret�ntenfent qh uehqqu0´Kn haewt{ uenateu, qt the eqw�xaent, anf the rteu�fent qh
eaeh uehqq f�utt�et thete uha be a uwret�ntenfent qh the Hqt�fa utwfent auuqe�at�qn, qt the eqw�xaent, uha
uehqqu whq uha be eeetef at the ieneta eeet�qn �n auq be oeobetu qh the bqatf0
eaeh {eat the nwobet qh wh�eh �u a owt�re qh hqwt hqt a J�utqt{0´Ptqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State Awiwut
teto qh hqwt {eatu; qt, when rtqx�fef b{ teuqwt�qn qh the 8, 2222; afqrtef 22220
(b) Vhe qtian�z�ni, eqw�rr�ni, hqwu�ni, oa�nta�n�ni, enewobet�ni qh the�t rtqrett{, bqth tea anf retuqna;
anf f�ue�r�n�ni qh the o��t�a, anf the uahe�eer�ni qh ezeert that fqwet qt ewtteu{ oa{ be eutab�uhef anf
rwb�e atou oa{ be rtqx�fef hqt b{ aw0 teiwatef b{ aw0
(e) Vhe iqxetnqt uha arrq�nt a eqoo�uu�qnef
qhh�eetu qh the o��t�a, �newf�ni an af�wtant ieneta whq SGEVKQP 80 Go�nent fqoa�n0´
uha be eh�eh qh utahh0 Vhe arrq�ntoent qh a ieneta (a) Pq rt�xate rtqrett{ uha be ta�en ezeert hqt a
qhh�eetu uha be uwb�eet tq eqnh�toat�qn b{ the uenate0 rwb�e rwtrque anf w�th hw eqorenuat�qn thetehqt ra�f
(f) Vhe qwa�h�eat�qnu qh retuqnne anf qhh�eetu qh the tq eaeh qwnet qt ueewtef b{ ferqu�t �n the tei�utt{ qh the
hefeta{ teeqin�zef nat�qna iwatf, �newf�ni the af/ eqwtt anf axa�abe tq the qwnet0
�wtant ieneta, anf the itqwnfu anf rtqeeef�niu hqt (b) Ptqx�u�qn oa{ be oafe b{ aw hqt the ta��ni qh
the�t f�ue�r�ne anf teoqxa uha eqnhqto tq the eaueoentu, b{ ��e rtqeeef�niu, hqt the fta�naie qh the
arrtqrt�ate Wn�tef Stateu ato{ qt a�t hqtee teiwat�qnu anf qh qne retuqn qxet qt thtqwih the anf qh anqthet0
anf wuaieu0 (e) Pt�xate rtqrett{ ta�en b{ eo�nent fqoa�n rwt/
uwant tq a ret�t�qn tq �n�t�ate eqnfeonat�qn rtqeeef�niu
SGEVKQP 50 Vaeane{ �n qhh�ee0´Vaeane{ �n qhh�ee h�ef qn qt ahtet Janwat{ 2, 2229, oa{ nqt be eqnxe{ef
uha qeewt wrqn the eteat�qn qh an qhh�ee, wrqn the tq a natwta retuqn qt rt�xate ent�t{ ezeert au rtqx�fef
feath, teoqxa htqo qhh�ee, qt teu�inat�qn qh the �newo/ b{ ieneta aw rauuef b{ a thtee/h�hthu xqte qh the
bent qt the �newobent'u uweeeuu�qn tq anqthet qhh�ee, oeobetuh�r qh eaeh hqwue qh the Nei�uatwte0
wnezra�nef abuenee hqt u�zt{ eqnueewt�xe fa{u, qt J�utqt{0´Ao0 J0J0T0 358;, 2228; afqrtef 22280
SGEVKQP 80 Eenuwu0´
SGEVKQP 60 Jqoeuteaf; ezeort�qnu0´ (a) Gaeh feeenn�a eenuwu qh the utate ta�en b{ the
(a) Vhete uha be ezeort htqo hqteef uae wnfet Wn�tef Stateu uha be an qhh�e�a eenuwu qh the utate0
rtqeeuu qh an{ eqwtt, anf nq �wfioent, feetee qt (b) Gaeh feeenn�a eenuwu, hqt the rwtrque qh
ezeewt�qn uha be a �en theteqn, ezeert hqt the eauu�h�eat�qnu bauef wrqn rqrwat�qn, uha beeqoe
ra{oent qh tazeu anf auueuuoentu theteqn, qb�iat�qnu ehheet�xe qn the th�tt�eth fa{ ahtet the h�na af�qwtnoent
eqnttaetef hqt the rwtehaue, �ortqxeoent qt tera�t qh the teiwat ueuu�qn qh the ei�uatwte eqnxenef nezt
theteqh, qt qb�iat�qnu eqnttaetef hqt hqwue, h�ef qt ahtet eett�h�eat�qn qh the eenuwu0
qthet abqt rethqtoef qn the teat{, the hqqw�ni
rtqrett{ qwnef b{ a natwta retuqn< SGEVKQP ;0 Terea qh et�o�na utatwteu0´Te/
(3) a hqoeuteaf, �h qeatef qwtu�fe a own�e�ra�t{, tq rea qt aoenfoent qh a et�o�na utatwte uha nqt ahheet
the eztent qh qne hwnftef u�zt{ aeteu qh eqnt�iwqwu anf rtqueewt�qn qt rwn�uhoent hqt an{ et�oe rtex�qwu{
anf �ortqxeoentu theteqn, wh�eh uha nqt be tefweef eqoo�ttef0
w�thqwt the qwnet'u eqnuent b{ teauqn qh uwbueqwent
�newu�qn �n a own�e�ra�t{; qt �h qeatef w�th�n a SGEVKQP 320 Heqn{; feh�n�t�qn0´Vhe teto ¬he/
own�e�ra�t{, tq the eztent qh qne/hah aete qh eqnt�iwqwu qn{¹ au wuef hete�n anf �n the awu qh th�u utate uha
anf, wrqn wh�eh the ezeort�qn uha be �o�tef tq the oean an{ et�o�na qhhenue that �u rwn�uhabe wnfet the
teu�fenee qh the qwnet qt the qwnet'u hao�{; awu qh th�u utate, qt that wqwf be rwn�uhabe �h
(2) retuqna rtqrett{ tq the xawe qh qne thqwuanf eqoo�ttef �n th�u utate, b{ feath qt b{ �ort�uqnoent
fqatu0 �n the utate ren�tent�at{0
(b) Vheue ezeort�qnu uha �nwte tq the uwtx�x�ni
urqwue qt he�tu qh the qwnet0 SGEVKQP 330 Sqxete�int{ anfu0´Vhe t�te tq
(e) Vhe hqoeuteaf uha nqt be uwb�eet tq fex�ue �h anfu wnfet nax�iabe watetu, w�th�n the bqwnfat�eu
the qwnet �u uwtx�xef b{ urqwue qt o�nqt eh�f, ezeert qh the utate, wh�eh haxe nqt been a�enatef, �newf�ni
the hqoeuteaf oa{ be fex�uef tq the qwnet'u urqwue �h beaeheu beqw oean h�ih watet �neu, �u hef b{ the
thete be nq o�nqt eh�f0 Vhe qwnet qh hqoeuteaf tea utate, b{ x�ttwe qh �tu uqxete�int{, �n ttwut hqt a the
eutate, �q�nef b{ the urqwue �h oatt�ef, oa{ a�enate the reqre0 Sae qh uweh anfu oa{ be awthqt�zef b{ aw,
hqoeuteaf b{ oqttiaie, uae qt i�ht anf, �h oatt�ef, bwt qn{ when �n the rwb�e �nteteut0 Pt�xate wue qh
oa{ b{ feef ttanuhet the t�te tq an eutate b{ the ent�tet{ rqtt�qnu qh uweh anfu oa{ be awthqt�zef b{ aw, bwt
w�th the urqwue0 Kh the qwnet qt urqwue �u �neqoretent, qn{ when nqt eqnttat{ tq the rwb�e �nteteut0
the oethqf qh a�enat�qn qt enewobtanee uha be au J�utqt{0´Ao0 J0J0T0 9;2, 3;92; afqrtef 3;920
rtqx�fef b{ aw0
J�utqt{0´Ao0 J0J0T0 6526, 3;92; afqrtef 3;92; Ao0 J0J0T0 62, 3;85; afqrtef SGEVKQP 320 Tweu qh eqnuttwet�qn0´Wneuu
3;86; Ao0 rtqrquef b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0 35, 3;;8,
h�ef w�th the Seetetat{ qh State Ma{ 5, 3;;8; afqrtef 3;;80 qwa�h�ef �n the tezt the hqqw�ni tweu qh eqnuttwet�qn
uha arr{ tq th�u eqnut�twt�qn0
SGEVKQP 50 Eqxettwte anf rtqrett{0´Vhete (a) ¬Jete�n¹ tehetu tq the ent�te eqnut�twt�qn0
uha be nq f�ut�net�qn between oatt�ef wqoen anf (b) Vhe u�niwat �newfeu the rwta0
oatt�ef oen �n the hqf�ni, eqnttq, f�urqu�t�qn, qt (e) Vhe oauew�ne �newfeu the heo�n�ne0
59
ATVKENG Z EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG Z
(f) ¬Vqte qh the eeetqtu¹ oeanu the xqte qh the (2) Kn aff�t�qn tq the rtqh�b�t�qn uet hqtth �n (3), nq
oa�qt�t{ qh thque xqt�ni qn the oattet �n an eeet�qn, qthet t{re qh net eqnta�n�ni oqte than 522 uqwate heet
ieneta qt uree�a, �n wh�eh thque ratt�e�rat�ni ate qh oeuh atea uha be wuef �n neatuhqte anf �nuhqte
�o�tef tq the eeetqtu qh the iqxetnoenta wn�t tehettef Hqt�fa watetu0 Aff�t�qna{, nq oqte than twq uweh
tq �n the tezt0 netu, wh�eh uha nqt be eqnneetef, uha be wuef htqo
(e) Vqte qt qthet aet�qn qh a ei�uat�xe hqwue qt an{ xeuue, anf nq retuqn nqt qn a xeuue uha wue
qthet iqxetnoenta bqf{ oeanu the xqte qt aet�qn qh a oqte than qne uweh net �n neatuhqte anf �nuhqte
oa�qt�t{ qt qthet uree�h�ef reteentaie qh thque oeo/ Hqt�fa watetu0
betu xqt�ni qn the oattet0 ¬Qh the oeobetuh�r¹ oeanu (e) Hqt rwtrqueu qh th�u ueet�qn<
¬qh a oeobetu theteqh0¹ (3) ¬i� net¹ oeanu qne qt oqte wau qh nett�ni
(h) Vhe tetou ¬�wf�e�a qhh�ee,¹ ¬�wut�eeu¹ anf ¬�wfieu¹ wh�eh eartwteu uatwatet h�nh�uh b{ enunat�ni qt entan/
uha nqt �newfe �wfieu qh eqwttu eutab�uhef uqe{ hqt i�ni theo �n the oeuheu qh the net b{ the i�u, anf
the tt�a qh x�qat�qnu qh qtf�naneeu0 ¬entani�ni net¹ oeanu a ft�ht net, ttaooe net, utab
(i) ¬Sree�a aw¹ oeanu a uree�a qt qea aw0 net, qt an{ qthet net wh�eh eartwteu uatwatet h�nh�uh,
(h) V�teu anf uwbt�teu uha nqt be wuef �n eqn/ uheh�uh, qt qthet oat�ne an�oau b{ eawu�ni a qt ratt
uttwet�qn0 qh heafu, h�nu, eiu, qt qthet bqf{ rattu tq beeqoe
entanief qt enunatef �n the oeuheu qh the net, bwt a
SGEVKQP 350 Sw�tu aia�nut the utate0´Ptqx�u�qn hanf thtqwn eaut net �u nqt a i� net qt an entani�ni
oa{ be oafe b{ ieneta aw hqt bt�ni�ni uw�t aia�nut the net;
utate au tq a �ab��t�eu nqw ez�ut�ni qt heteahtet (2) ¬oeuh atea¹ qh a net oeanu the tqta atea qh
qt�i�nat�ni0 nett�ni w�th the oeuheu qren tq eqort�ue the oaz�owo
uqwate hqqtaie0 Vhe uqwate hqqtaie uha be eaewatef
SGEVKQP 360 State tet�teoent u{uteou beneh�t wu�ni utanfatf oatheoat�ea hqtowau hqt ieqoett�e
ehanieu0´A iqxetnoenta wn�t teurqnu�be hqt an{ uhareu0 Se�neu anf qthet teetaniwat netu uha be
tet�teoent qt renu�qn u{uteo uwrrqttef �n whqe qt �n
eaewatef wu�ni the oaz�owo enith anf oaz�owo
ratt b{ rwb�e hwnfu uha nqt ahtet Janwat{ 3, 3;99,
w�fth qh the nett�ni0 Vtawu anf qthet bai t{re netu uha
rtqx�fe an{ �neteaue �n the beneh�tu tq the oeobetu qt
be eaewatef au a eqne wu�ni the oaz�owo e�tewohet/
beneh�e�at�eu qh uweh u{uteo wneuu uweh wn�t hau oafe
enee qh the net oqwth tq fet�xe the taf�wu, anf the
qt eqnewttent{ oa�eu rtqx�u�qn hqt the hwnf�ni qh the
oaz�owo enith htqo the net oqwth tq the ta� enf qh the
�neteaue �n beneh�tu qn a uqwnf aetwat�a bau�u0
J�utqt{0´Affef, J0J0T0 2;3, 3;95; afqrtef 3;980 net tq fet�xe the uant he�iht0 Eaewat�qnu hqt an{ qthet
netu qt eqob�nat�qn t{re netu uha be bauef qn the
SGEVKQP 350 State qretatef qttet�eu0´ uhareu qh the �nf�x�fwa eqorqnentu;
(a) Nqttet�eu oa{ be qretatef b{ the utate0 (5) ¬eqaut�ne¹ oeanu the tett�tqt�a uea baue �ne hqt
(b) Kh an{ uwbueet�qn qt uwbueet�qnu qh the aoenf/ the State qh Hqt�fa eutab�uhef rwtuwant tq the awu qh
oent tq the Hqt�fa Eqnut�twt�qn ate hef wneqnut�tw/ the Wn�tef Stateu qh Aoet�ea;
t�qna hqt eqnta�n�ni oqte than qne uwb�eet, th�u (6) ¬Hqt�fa watetu¹ oeanu the watetu qh the Atant�e
aoenfoent uha be �o�tef tq uwbueet�qn (a) abqxe0 Qeean, the Gwh qh Mez�eq, the Stta�tu qh Hqt�fa, anf
(e) Vh�u aoenfoent uha be �oreoentef au hq/ an{ qthet bqf�eu qh watet wnfet the �wt�uf�et�qn qh the
qwu< State qh Hqt�fa, whethet eqauta, �nttaeqauta qt �nanf,
(3) Sehefwe´Qn the ehheet�xe fate qh th�u aoenf/ anf an{ ratt theteqh; anf
oent, the qttet�eu uha be �nqwn au the Hqt�fa (5) ¬neatuhqte anf �nuhqte Hqt�fa watetu¹ oeanu
Gfweat�qn Nqttet�eu0 Pet rtqeeefu fet�xef htqo the a Hqt�fa watetu �nu�fe a �ne thtee o�eu ueawatf qh the
qttet�eu uha be ferqu�tef tq a utate ttwut hwnf, tq be eqaut�ne aqni the Gwh qh Mez�eq anf �nu�fe a �ne qne
feu�inatef Vhe State Gfweat�qn Nqttet�eu Vtwut Hwnf, tq o�e ueawatf qh the eqaut�ne aqni the Atant�e Qeean0
be arrtqrt�atef b{ the Nei�uatwte0 Vhe uehefwe oa{ (f) Vh�u ueet�qn uha nqt arr{ tq the wue qh netu hqt
be aoenfef b{ ieneta aw0 ue�ent�h�e teueateh qt iqxetnoenta rwtrqueu0
J�utqt{0´Ptqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State Jwne
32, 3;85; afqrtef 3;880 (e) Petuqnu x�qat�ni th�u ueet�qn uha be rtque/
ewtef anf rwn�uhef rwtuwant tq the renat�eu rtqx�fef
SGEVKQP 380 N�o�t�ni oat�ne net h�uh�ni0´ �n ueet�qn 5920223(2)(a),(b),(e)80 anf 90, anf (e), Hqt�fa
(a) Vhe oat�ne teuqwteeu qh the State qh Hqt�fa Statwteu (3;;3), wneuu anf wnt� the ei�uatwte enaetu
beqni tq a qh the reqre qh the utate anf uhqwf be oqte utt�nient renat�eu hqt x�qat�qnu heteqh0 Qn anf
eqnuetxef anf oanaief hqt the beneh�t qh the utate, �tu ahtet the ehheet�xe fate qh th�u ueet�qn, aw enhqteeoent
reqre, anf hwtwte ienetat�qnu0 Vq th�u enf the reqre qhh�eetu �n the utate ate awthqt�zef tq enhqtee the
heteb{ enaet �o�tat�qnu qn oat�ne net h�uh�ni �n Hqt�fa rtqx�u�qnu qh th�u ueet�qn �n the uaoe oannet anf
watetu tq rtqteet uatwatet h�nh�uh, uheh�uh, anf qthet awthqt�t{ au �h a x�qat�qn qh th�u ueet�qn eqnut�twtef a
oat�ne an�oau htqo wnneeeuuat{ ���ni, qxeth�uh�ni x�qat�qn qh Ehartet 592, Hqt�fa Statwteu (3;;3)0
anf waute0 (h) Kt �u the �ntent qh th�u ueet�qn that �oreoent�ni
(b) Hqt the rwtrque qh eateh�ni qt ta��ni an{ uat/ ei�uat�qn �u nqt teqw�tef hqt enhqte�ni an{ x�qat�qnu
watet h�nh�uh, uheh�uh qt qthet oat�ne an�oau �n Hqt�fa heteqh, bwt nqth�ni �n th�u ueet�qn rtqh�b�tu the eutab�uh/
watetu< oent b{ aw qt rwtuwant tq aw qh oqte teutt�et�qnu qn
(3) Pq i� netu qt qthet entani�ni netu uha be wuef the wue qh netu hqt the rwtrque qh eateh�ni qt ta��ni an{
�n an{ Hqt�fa watetu; anf uatwatet h�nh�uh, uheh�uh, qt qthet oat�ne an�oau0
58
ATVKENG Z EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG Z
(i) Kh an{ rqtt�qn qh th�u ueet�qn �u hef �nxa�f hqt an{ feteto�nef b{ the Nei�uatwte anf rtqx�fe hqt aeeeuu tq
teauqn, the teoa�n�ni rqtt�qn qh th�u ueet�qn, tq the ez�ut�ni a�t anf itqwnf ttanurqttat�qn hae��t�eu anf
hweut eztent rquu�be, uha be uexetef htqo the xq�f uetx�eeu0 Vhe Nei�uatwte, the Eab�net anf the Gqxetnqt
rqtt�qn anf i�xen the hweut rquu�be hqtee anf arr�ea/ ate heteb{ f�teetef tq rtqeeef w�th the fexeqroent qh
t�qn0 uweh a u{uteo b{ the State anf/qt b{ a rt�xate ent�t{
(h) Vh�u ueet�qn uha ta�e ehheet qn the Jw{ 3 nezt rwtuwant tq utate arrtqxa anf awthqt�zat�qn, �newf�ni
qeewtt�ni ahtet arrtqxa heteqh b{ xqte qh the eeetqtu0 the aeqw�u�t�qn qh t�iht/qh/wa{, the h�nane�ni qh feu�in
J�utqt{0´Ptqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State anf eqnuttwet�qn qh the u{uteo, anf the qretat�qn qh the
Qetqbet 2, 3;;2; afqrtef 3;;60
u{uteo, au rtqx�fef b{ uree�h�e arrtqrt�at�qn anf b{
SGEVKQP 390 Gxetiafeu Vtwut Hwnf0´ aw, w�th eqnuttwet�qn tq bei�n qn qt behqte Pqxeobet 3,
(a) Vhete �u heteb{ eutab�uhef the Gxetiafeu 22250
J�utqt{0´Ptqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State
Vtwut Hwnf, wh�eh uha nqt be uwb�eet tq teto�nat�qn Serteobet 5, 3;;;; afqrtef 2222; Ao0 rtqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th
rwtuwant tq Att�ee KKK, Seet�qn 3;(h)0 Vhe rwtrque qh the the Seetetat{ qh State Hebtwat{ 38, 2226; afqrtef 22260
3Pqte0´Vh�u ueet�qn wau tereaef ehheet�xe Janwat{ 6, 2225, b{ Ao0 rtqrquef
Gxetiafeu Vtwut Hwnf �u tq oa�e hwnfu axa�abe tq b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State Hebtwat{ 38, 2226; afqrtef
auu�ut �n eqnuetxat�qn anf rtqteet�qn qh natwta te/ 22260 See u0 5(e), Att0 ZK, State Eqnut�twt�qn, hqt eqnut�twt�qna ehheet�xe fate0
qren qt equef w�nfqwu, �aqwu�eu, fqqtu, qt the ��e0 anf �nhwoane eqnh�neoent qh r�iu fwt�ni rteinane{ au
Vh�u ueet�qn arr�eu tq a uweh enequef �nfqqt wqt�/ rtqx�fef hete�n0
raeeu w�thqwt teiatf tq whethet wqt� �u qeewtt�ni at (a) Kt uha be wnawhw hqt an{ retuqn tq eqnh�ne a r�i
an{ i�xen t�oe0 fwt�ni rteinane{ �n an enequwte, qt tq tethet a r�i
(5) ¬Eqooete�a¹ wue qh a rt�xate teu�fenee oeanu fwt�ni rteinane{, qn a hato �n uweh a wa{ that uhe �u
an{ t�oe fwt�ni wh�eh the qwnet, euuee, qt qthet rtexentef htqo twtn�ni atqwnf htee{0
retuqn qeewr{�ni qt eqnttq�ni the wue qh the rt�xate (b) Vh�u ueet�qn uha nqt arr{<
teu�fenee �u hwtn�uh�ni �n the rt�xate teu�fenee, qt (3) when a r�i �u wnfetiq�ni an ezao�nat�qn, teut,
eawu�ni qt aqw�ni tq be hwtn�uhef �n the rt�xate tteatoent qt qretat�qn eatt�ef qwt hqt xetet�nat{ rwt/
teu�fenee, eh�f eate, afwt eate, qt heath eate, qt rqueu, rtqx�fef the ret�qf fwt�ni wh�eh the an�oa �u
an{ eqob�nat�qn theteqh, anf teee�x�ni qt ezreet�ni tq eqnh�nef qt tethetef �u nqt qniet than teauqnab{
teee�xe eqorenuat�qn thetehqt0 neeeuuat{0
(8) ¬Teta� tqbaeeq uhqr¹ oeanu an{ enequef �n/ (2) fwt�ni the rteb�tth�ni ret�qf0
fqqt wqt�raee fef�eatef tq qt rtefqo�nant{ hqt the (e) Hqt rwtrqueu qh th�u ueet�qn<
teta� uae qh tqbaeeq, tqbaeeq rtqfwetu, anf aeeeu/ (3) ¬enequwte¹ oeanu an{ eaie, etate qt qthet
uqt�eu hqt uweh rtqfwetu, �n wh�eh the uae qh qthet enequwte �n wh�eh a r�i �u �ert hqt a qt the oa�qt�t{
rtqfwetu qt uetx�eeu �u oete{ �ne�fenta0 qh an{ fa{, �newf�ni what �u eqooqn{ feuet�bef au the
(9) ¬Deu�inatef uoq��ni iweut tqqou at rwb�e ¬ieutat�qn etate0¹
qfi�ni eutab�uhoentu¹ oeanu the ueer�ni tqqou (2) ¬hato¹ oeanu the anf, bw�f�niu, uwrrqtt hae�/
anf f�teet{ auuqe�atef rt�xate ateau, uweh au bath/ �t�eu, anf qthet arrwttenaneeu wuef �n the rtqfwet�qn qh
tqqou, �x�ni tqqou, anf ��tehen ateau, �h an{, tentef tq an�oau hqt hqqf qt h�bet0
iweutu hqt the�t ezewu�xe ttanu�ent qeewrane{ �n rwb�e (5) ¬retuqn¹ oeanu an{ natwta retuqn, eqtrqtat�qn
qfi�ni eutab�uhoentu �newf�ni hqteu, oqteu, teuqtt anf/qt bwu�neuu ent�t{0
eqnfqo�n�wou, ttanu�ent arattoentu, ttanu�ent qfi�ni (6) ¬r�i¹ oeanu an{ an�oa qh the rqte�ne uree�eu0
eutab�uhoentu, tqqo�ni hqwueu, bqatf�ni hqwueu, (5) ¬twtn�ni atqwnf htee{¹ oeanu twtn�ni atqwnf
teuqtt fwe�niu, bef anf btea�haut �nnu, anf the ��e; w�thqwt hax�ni tq tqweh an{ u�fe qh the r�i'u enequwte0
anf feu�inatef b{ the retuqn qt retuqnu hax�ni (8) ¬rteb�tth�ni ret�qf¹ oeanu the uexen fa{ ret�qf
oanaieoent awthqt�t{ qxet uweh rwb�e qfi�ni eutab/ rt�qt tq a r�i'u ezreetef fate qh i�x�ni b�tth0
�uhoent au tqqou �n wh�eh uoq��ni oa{ be reto�ttef0 (f) A retuqn whq x�qateu th�u ueet�qn uha be iw�t{
(8) ¬Stanf/aqne bat¹ oeanu an{ raee qh bwu�neuu qh a o�ufeoeanqt qh the h�tut feitee, rwn�uhabe au
fexqtef fwt�ni an{ t�oe qh qretat�qn rtefqo�nant{ qt rtqx�fef �n u0 9950282(6)(a), Hqt�fa Statwteu (3;;;), au
tqta{ tq uetx�ni aeqhq�e bexetaieu, �ntqz�eat�ni aoenfef, qt b{ a h�ne qh nqt oqte than &5222, qt b{
bexetaieu, qt �ntqz�eat�ni �qwqtu, qt an{ eqob�nat�qn bqth �ort�uqnoent anf a h�ne, wneuu anf wnt� the
theteqh, hqt eqnuwort�qn qn the �eenuef rteo�ueu; �n ei�uatwte enaetu oqte utt�nient renat�eu hqt x�qat�qnu
wh�eh the uetx�ni qh hqqf, �h an{, �u oete{ �ne�fenta tq heteqh0 Qn anf ahtet the ehheet�xe fate qh th�u ueet�qn,
the eqnuwort�qn qh an{ uweh bexetaie; anf that �u nqt aw enhqteeoent qhh�eetu �n the utate ate awthqt�zef tq
qeatef w�th�n, anf fqeu nqt uhate an{ eqooqn entt{/ enhqtee the rtqx�u�qnu qh th�u ueet�qn �n the uaoe
wa{ qt eqooqn �nfqqt atea w�th, an{ qthet enequef oannet anf awthqt�t{ au �h a x�qat�qn qh th�u ueet�qn
�nfqqt wqt�raee �newf�ni an{ bwu�neuu hqt wh�eh the eqnut�twtef a x�qat�qn qh Seet�qn 828035, Hqt�fa
uae qh hqqf qt an{ qthet rtqfwet qt uetx�ee �u oqte than Statwteu (3;;;)0 Vhe eqnh�neoent qt tethet�ni qh eaeh
an �ne�fenta uqwtee qh itquu texenwe0 r�i uha eqnut�twte a ueratate qhhenue0 Vhe �nqwefie
(f) NGGKSNAVKQP0 Kn the nezt teiwat ei�uat�xe qt aetu qh aientu anf eorq{eeu qh a retuqn �n teiatf tq
ueuu�qn qeewtt�ni ahtet xqtet arrtqxa qh th�u aoenf/ a r�i qwnef, hatoef qt �n the ewutqf{ qh a retuqn, uha
oent, the Hqt�fa Nei�uatwte uha afqrt ei�uat�qn tq be hef tq be the �nqwefie qt aet qh uweh retuqn0
�oreoent th�u aoenfoent �n a oannet eqnu�utent w�th (e) Kt �u the �ntent qh th�u ueet�qn that �oreoent�ni
�tu btqaf rwtrque anf utatef tetou, anf hax�ni an ei�uat�qn �u nqt teqw�tef hqt enhqte�ni an{ x�qat�qnu
ehheet�xe fate nq atet than Jw{ 3 qh the {eat hqqw�ni heteqh0
xqtet arrtqxa0 Sweh ei�uat�qn uha �newfe, w�thqwt (h) Kh an{ rqtt�qn qh th�u ueet�qn �u hef �nxa�f hqt an{
�o�tat�qn, e�x� renat�eu hqt x�qat�qnu qh th�u ueet�qn; teauqn, the teoa�n�ni rqtt�qn qh th�u ueet�qn, tq the
rtqx�u�qnu hqt afo�n�uttat�xe enhqteeoent; anf the hweut eztent rquu�be, uha be uexetef htqo the xq�f
teqw�teoent anf awthqt�zat�qn qh aiene{ tweu hqt rqtt�qn anf i�xen the hweut rquu�be hqtee anf arr�ea/
�oreoentat�qn anf enhqteeoent0 Pqth�ni hete�n uha t�qn0
rteewfe the Nei�uatwte htqo enaet�ni an{ aw eqn/ (i) Vh�u ueet�qn uha ta�e ehheet u�z {eatu ahtet
ut�twt�ni qt aqw�ni a oqte teutt�et�xe teiwat�qn qh arrtqxa b{ the eeetqtu0
tqbaeeq uoq��ni than �u rtqx�fef �n th�u ueet�qn0 J�utqt{0´Ptqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State Awiwut
J�utqt{0´Ptqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State Ma{ 5, 2222; afqrtef 22220
3Pqte0´Vh�u ueet�qn, qt�i�na{ feu�inatef ueet�qn 3; b{ Aoenfoent Pq0 32,
32, 2222; afqrtef 22220
2222, rtqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State Awiwut 5, 2222,
afqrtef 2222, wau tefeu�inatef ueet�qn 23 b{ the ef�tqtu �n qtfet tq axq�f
3SGEVKQP 230 N�o�t�ni etwe anf �nhwoane eqn/ eqnhwu�qn w�th ateaf{ ez�ut�ni ueet�qn 3;, teat�ni tq the h�ih ureef itqwnf
ttanurqttat�qn u{uteo, anf ueet�qn 22, teat�ni tq rtqh�b�t�ni wqt�raee uoq��ni, au
h�neoent qh r�iu fwt�ni rteinane{0´Knhwoane eqnta�nef �n Aoenfoent Pq0 8, rtqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the
tteatoent qh an�oau �u a eqneetn qh Hqt�fa e�t�zenu0 Seetetat{ qh State Ma{ 32, 2222, anf afqrtef �n 22220
Vq rtexent etwet{ tq eetta�n an�oau anf au teeqo/
oenfef b{ Vhe Jwoane Sqe�et{ qh the Wn�tef Stateu, SGEVKQP 220 Patenta nqt�ee qh teto�nat�qn qh a
the reqre qh the State qh Hqt�fa heteb{ �o�t the etwe o�nqt'u rteinane{0´Vhe Nei�uatwte uha nqt �o�t qt
62
ATVKENG Z EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG Z
fen{ the rt�xae{ t�iht iwatanteef tq a o�nqt wnfet the the oean�niu eutab�uhef wnfet the hefeta Ha�t Nabqt
Wn�tef Stateu Eqnut�twt�qn au �ntetrtetef b{ the Wn�tef Stanfatfu Aet (HNSA) anf �tu �oreoent�ni teiwat�qnu0
Stateu Swrteoe Eqwtt0 Pqtw�thutanf�ni a o�nqt'u t�iht (e) MKPKMWM YAGG0 Gorq{etu uha ra{ Go/
qh rt�xae{ rtqx�fef �n Seet�qn 25 qh Att�ee K, the rq{eeu Yaieu nq euu than the M�n�owo Yaie hqt a
Nei�uatwte �u awthqt�zef tq teqw�te b{ ieneta aw hqt hqwtu wqt�ef �n Hqt�fa0 S�z oqnthu ahtet enaetoent,
nqt�h�eat�qn tq a ratent qt iwatf�an qh a o�nqt behqte the the M�n�owo Yaie uha be eutab�uhef at an hqwt{
teto�nat�qn qh the o�nqt'u rteinane{0 Vhe Nei�uatwte tate qh &80350 Qn Serteobet 52th qh that {eat anf qn
uha rtqx�fe ezeert�qnu tq uweh teqw�teoent hqt nqt�/ eaeh hqqw�ni Serteobet 52th, the utate Aiene{ hqt
h�eat�qn anf uha eteate a rtqeeuu hqt �wf�e�a wa�xet qh Yqt�hqtee Knnqxat�qn uha eaewate an af�wutef M�n�/
the nqt�h�eat�qn0 owo Yaie tate b{ �neteau�ni the ewttent M�n�owo
J�utqt{0´Affef, J0J0T0 3, 2226; afqrtef 22260 Yaie tate b{ the tate qh �nhat�qn fwt�ni the twexe
oqnthu rt�qt tq eaeh Serteobet 3ut wu�ni the eqnuwoet
3SGEVKQP 250 Sqt oaeh�neu0´ rt�ee �nfez hqt wtban waie eatnetu anf eet�ea wqt�etu,
(a) Ahtet xqtet arrtqxa qh th�u eqnut�twt�qna aoenf/ EPK/Y, qt a uweeeuuqt �nfez au eaewatef b{ the Wn�tef
oent, the iqxetn�ni bqf�eu qh M�ao�/Dafe anf Dtqwatf Stateu Derattoent qh Nabqt0 Gaeh af�wutef M�n�owo
Eqwnt�eu eaeh oa{ hqf a eqwnt{/w�fe tehetenfwo �n Yaie tate eaewatef uha be rwb�uhef anf ta�e ehheet
the�t teureet�xe eqwnt�eu qn whethet tq awthqt�ze uqt qn the hqqw�ni Janwat{ 3ut0 Hqt t�rref Gorq{eeu
oaeh�neu w�th�n ez�ut�ni, �eenuef rat�owtwe hae��t�eu oeet�ni e�i�b��t{ teqw�teoentu hqt the t�r etef�t wnfet
(thqtqwihbtef anf hatneuu tae�ni, ite{hqwnf tae�ni, the HNSA, Gorq{etu oa{ etef�t tqwatfu uat�uhaet�qn qh
anf �a�/aa�) that haxe eqnfwetef �xe tae�ni qt iaoeu �n the M�n�owo Yaie t�ru wr tq the aoqwnt qh the
that eqwnt{ fwt�ni eaeh qh the aut twq eaenfat {eatu aqwabe HNSA t�r etef�t �n 22250
behqte the ehheet�xe fate qh th�u aoenfoent0 Kh the (f) TGVANKAVKQP PTQJKDKVGD0 Kt uha be wn/
xqtetu qh uweh eqwnt{ arrtqxe the tehetenfwo qweut�qn awhw hqt an Gorq{et qt an{ qthet ratt{ tq f�uet�o�nate
b{ oa�qt�t{ xqte, uqt oaeh�neu uha be awthqt�zef �n �n an{ oannet qt ta�e afxetue aet�qn aia�nut an{
uweh rat�owtwe hae��t�eu0 Kh the xqtetu qh uweh eqwnt{ b{ retuqn �n teta�at�qn hqt ezete�u�ni t�ihtu rtqteetef
oa�qt�t{ xqte f�uarrtqxe the tehetenfwo qweut�qn, uqt wnfet th�u aoenfoent0 T�ihtu rtqteetef wnfet th�u
oaeh�neu uha nqt be uq awthqt�zef, anf the qweut�qn aoenfoent �newfe, bwt ate nqt �o�tef tq, the t�iht tq
uha nqt be rteuentef �n anqthet tehetenfwo �n that h�e a eqora�nt qt �nhqto an{ retuqn abqwt an{ ratt{'u
eqwnt{ hqt at eaut twq {eatu0 aeief nqneqor�anee w�th th�u aoenfoent, anf the
(b) Kn the nezt teiwat Nei�uat�xe ueuu�qn qeewtt�ni t�iht tq �nhqto an{ retuqn qh h�u qt het rqtent�a t�ihtu
ahtet xqtet arrtqxa qh th�u eqnut�twt�qna aoenfoent, wnfet th�u aoenfoent anf tq auu�ut h�o qt het �n
the Nei�uatwte uha afqrt ei�uat�qn �oreoent�ni th�u auuett�ni uweh t�ihtu0
(e) GPHQTEGMGPV0 Petuqnu aiit�exef b{ a x�q/
ueet�qn anf hax�ni an ehheet�xe fate nq atet than Jw{ 3
at�qn qh th�u aoenfoent oa{ bt�ni a e�x� aet�qn �n a
qh the {eat hqqw�ni xqtet arrtqxa qh th�u aoenfoent0
eqwtt qh eqoretent �wt�uf�et�qn aia�nut an Gorq{et qt
Sweh ei�uat�qn uha awthqt�ze aiene{ tweu hqt �o/
retuqn x�qat�ni th�u aoenfoent anf, wrqn rtexa��ni,
reoentat�qn, anf oa{ �newfe rtqx�u�qnu hqt the
uha teeqxet the hw aoqwnt qh an{ bae� waieu
�eenuwte anf teiwat�qn qh uqt oaeh�neu0 Vhe Nei�u/ wnawhw{ w�thhef rwu the uaoe aoqwnt au �qw�fatef
atwte oa{ taz uqt oaeh�ne texenweu, anf an{ uweh faoaieu, anf uha be awatfef teauqnabe attqtne{'u
tazeu owut uwrreoent rwb�e efweat�qn hwnf�ni utate/ heeu anf equtu0 Kn aff�t�qn, the{ uha be ent�tef tq uweh
w�fe0 eia qt eqw�tabe te�eh au oa{ be arrtqrt�ate tq teoef{
(e) Kh an{ ratt qh th�u ueet�qn �u hef �nxa�f hqt an{ the x�qat�qn �newf�ni, w�thqwt �o�tat�qn, te�nutateoent
teauqn, the teoa�n�ni rqtt�qn qt rqtt�qnu uha be �n eorq{oent anf/qt �n�wnet�xe te�eh0 An{ Gorq{et qt
uexetef htqo the �nxa�f rqtt�qn anf i�xen the hweut qthet retuqn hqwnf �abe hqt w�hw{ x�qat�ni th�u
rquu�be hqtee anf ehheet0 aoenfoent uha auq be uwb�eet tq a h�ne ra{abe tq
(f) Vh�u aoenfoent uha beeqoe ehheet�xe when the utate �n the aoqwnt qh &3222022 hqt eaeh x�qat�qn0
arrtqxef b{ xqte qh the eeetqtu qh the utate0 Vhe utate attqtne{ ieneta qt qthet qhh�e�a feu�inatef
J�utqt{0´Ptqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State Ma{
28, 2222; afqrtef 22260 b{ the utate ei�uatwte oa{ auq bt�ni a e�x� aet�qn tq
3
Pqte0´Vh�u ueet�qn, qt�i�na{ feu�inatef ueet�qn 3; b{ Aoenfoent Pq0 6, enhqtee th�u aoenfoent0 Aet�qnu tq enhqtee th�u
2226, rtqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State Ma{ 28, 2222,
afqrtef 2226, wau tefeu�inatef ueet�qn 25 b{ the ef�tqtu �n qtfet tq axq�f
aoenfoent uha be uwb�eet tq a utatwte qh �o�tat�qnu
eqnhwu�qn w�th ateaf{ ez�ut�ni ueet�qn 3;, teat�ni tq the h�ih ureef itqwnf qh hqwt {eatu qt, �n the eaue qh w�hw x�qat�qnu, h�xe
ttanurqttat�qn u{uteo0 {eatu0 Sweh aet�qnu oa{ be btqwiht au a eauu aet�qn
rwtuwant tq Twe 30222 qh the Hqt�fa Tweu qh E�x�
SGEVKQP 260 Hqt�fa o�n�owo waie0´ Ptqeefwte0
(a) PWDNKE PQNKEY0 A wqt��ni Hqt�f�anu ate (h) ADDKVKQPAN NGGKSNAVKQP, KMPNGMGPVA/
ent�tef tq be ra�f a o�n�owo waie that �u uwhh�e�ent tq VKQP APD EQPSVTWEVKQP0 Koreoent�ni ei�ua/
rtqx�fe a feeent anf heath{ �he hqt theo anf the�t t�qn �u nqt teqw�tef �n qtfet tq enhqtee th�u aoenfoent0
hao��eu, that rtqteetu the�t eorq{etu htqo wnha�t qw/ Vhe utate ei�uatwte oa{ b{ utatwte eutab�uh aff�t�qna
waie eqoret�t�qn, anf that fqeu nqt hqtee theo tq te{ teoef�eu qt h�neu hqt x�qat�qnu qh th�u aoenfoent, ta�ue
qn tazra{et/hwnfef rwb�e uetx�eeu �n qtfet tq axq�f the arr�eabe M�n�owo Yaie tate, tefwee the t�r
eeqnqo�e hatfuh�r0 etef�t, qt eztenf eqxetaie qh the M�n�owo Yaie tq
(b) DGHKPKVKQPS0 Au wuef �n th�u aoenfoent, the eorq{etu qt eorq{eeu nqt eqxetef b{ th�u aoenf/
tetou ¬Gorq{et,¹ ¬Gorq{ee¹ anf ¬Yaie¹ uha haxe oent0 Vhe utate ei�uatwte oa{ b{ utatwte qt the utate
63
ATVKENG Z EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG Z
Aiene{ hqt Yqt�hqtee Knnqxat�qn oa{ b{ teiwat�qn oa{ be ¬rtqx�fef¹ b{ tehetenee tq the qeat�qn at wh�eh
afqrt an{ oeauwteu arrtqrt�ate hqt the �oreoentat�qn the teeqtfu ate rwb�e{ axa�abe0
qh th�u aoenfoent0 Vh�u aoenfoent rtqx�feu hqt J�utqt{0´Ptqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State Art� 3,
2225; afqrtef 22260
ra{oent qh a o�n�owo waie anf uha nqt be eqnuttwef 3Pqte0´
tq rteeort qt qthetw�ue �o�t the awthqt�t{ qh the utate A0 Vh�u ueet�qn, qt�i�na{ feu�inatef ueet�qn 22 b{ Aoenfoent Pq0 9, 2226,
rtqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State Art� 3, 2225, afqrtef
ei�uatwte qt an{ qthet rwb�e bqf{ tq afqrt qt enhqtee 2226, wau tefeu�inatef ueet�qn 25 b{ the ef�tqtu �n qtfet tq axq�f eqnhwu�qn w�th
an{ qthet aw, teiwat�qn, teqw�teoent, rq�e{ qt utan/ ueet�qn 22, teat�ni tq ratenta nqt�ee qh teto�nat�qn qh a o�nqt'u rteinane{, au
eqnta�nef �n Aoenfoent Pq0 3, 2226, affef b{ J0J0T0 3, 2226, afqrtef 22260
fatf that rtqx�feu hqt ra{oent qh h�ihet qt uwrre/ D0 Aoenfoent Pq0 9, 2226, rtqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the
oenta waieu qt beneh�tu, qt that eztenfu uweh rtqtee/ Seetetat{ qh State Art� 3, 2225, afqrtef 2226, rwb�uhef ¬]h_w ]t_ezt¹ eqnu�ut�ni qh a
utateoent anf rwtrque, the aetwa aoenfoent ¬�nuett�ni the hqqw�ni new ueet�qn
t�qnu tq eorq{etu qt eorq{eeu nqt eqxetef b{ th�u at the enf ]qh Att0 Z_,¹ anf an ehheet�xe fate anf uexetab��t{ rtqx�u�qn nqt uree�h�ea{
aoenfoent0 Kt �u �ntenfef that eaue aw, afo�n�uttat�xe �newfef �n the aoenfoent tezt0 Vhe ehheet�xe fate anf uexetab��t{ rtqx�u�qn teafu<
5) Ghheet�xe Date anf Sexetab��t{<
�ntetrtetat�qnu, anf qthet iw�f�ni utanfatfu fexeqref Vh�u aoenfoent uha be ehheet�xe qn the fate �t �u arrtqxef b{ the eeetqtate0 Kh
wnfet the hefeta HNSA uha iw�fe the eqnuttwet�qn qh an{ rqtt�qn qh th�u oeauwte �u hef �nxa�f hqt an{ teauqn, the teoa�n�ni rqtt�qn qh
th�u oeauwte, tq the hweut eztent rquu�be, uha be uexetef htqo the xq�f rqtt�qn
th�u aoenfoent anf an{ �oreoent�ni utatwteu qt anf i�xen the hweut rquu�be hqtee anf arr�eat�qn0
teiwat�qnu0
(i) SGVGTADKNKVY0 Kh an{ ratt qh th�u aoenf/ 3SGEVKQP 280 Ptqh�b�t�qn qh oef�ea �eenue
oent, qt the arr�eat�qn qh th�u aoenfoent tq an{ ahtet tereatef oef�ea oartaet�ee0´
retuqn qt e�tewoutanee, �u hef �nxa�f, the teoa�nfet qh (a) Pq retuqn whq hau been hqwnf tq haxe eqo/
th�u aoenfoent, �newf�ni the arr�eat�qn qh uweh ratt tq o�ttef thtee qt oqte �ne�fentu qh oef�ea oartaet�ee
qthet retuqnu qt e�tewoutaneeu, uha nqt be ahheetef b{ uha be �eenuef qt eqnt�nwe tq be �eenuef b{ the State
uweh a hqf�ni anf uha eqnt�nwe �n hw hqtee anf ehheet0 qh Hqt�fa tq rtqx�fe heath eate uetx�eeu au a oef�ea
Vq th�u enf, the rattu qh th�u aoenfoent ate uexetabe0 fqetqt0
J�utqt{0´Ptqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State Awiwut
9, 2225; afqrtef 22260 (b) Hqt rwtrqueu qh th�u ueet�qn, the hqqw�ni tetou
haxe the hqqw�ni oean�niu<
3 SGEVKQP 250 Pat�entu' t�iht tq �nqw abqwt (3) Vhe rhtaue ¬oef�ea oartaet�ee¹ oeanu bqth
afxetue oef�ea �ne�fentu0´ the ha�wte tq rtaet�ee oef�e�ne �n Hqt�fa w�th that exe
(a) Kn aff�t�qn tq an{ qthet u�o�at t�ihtu rtqx�fef qh eate, u��, anf tteatoent teeqin�zef �n ieneta aw
hete�n qt b{ ieneta aw, rat�entu haxe a t�iht tq haxe teatef tq heath eate rtqx�fetu' �eenuwte, anf an{
aeeeuu tq an{ teeqtfu oafe qt teee�xef �n the eqwtue qh u�o�at wtqnihw aet, neieet, qt fehawt �n qthet utateu qt
bwu�neuu b{ a heath eate hae��t{ qt rtqx�fet teat�ni tq eqwntt�eu wh�eh, �h eqoo�ttef �n Hqt�fa, wqwf haxe
an{ afxetue oef�ea �ne�fent0 been eqnu�fetef oef�ea oartaet�ee0
(b) Kn rtqx�f�ni uweh aeeeuu, the �fent�t{ qh rat�entu (2) Vhe rhtaue ¬hqwnf tq haxe eqoo�ttef¹ oeanu
�nxqxef �n the �ne�fentu uha nqt be f�uequef, anf an{ that the oartaet�ee hau been hqwnf �n a h�na �wfioent
rt�xae{ teutt�et�qnu �orquef b{ hefeta aw uha be qh a eqwtt qh aw, h�na afo�n�uttat�xe aiene{ fee�u�qn, qt
oa�nta�nef0 fee�u�qn qh b�nf�ni atb�ttat�qn0
J�utqt{0´Ptqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State Art� 9,
(e) Hqt rwtrqueu qh th�u ueet�qn, the hqqw�ni tetou 2225; afqrtef 22260
3Pqte0´
haxe the hqqw�ni oean�niu< A0 Vh�u ueet�qn, qt�i�na{ feu�inatef ueet�qn 22 b{ Aoenfoent Pq0 8, 2226,
(3) Vhe rhtaueu ¬heath eate hae��t{¹ anf ¬heath rtqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State Art� 9, 2225, afqrtef
eate rtqx�fet¹ haxe the oean�ni i�xen �n ieneta aw 2226, wau tefeu�inatef ueet�qn 28 b{ the ef�tqtu �n qtfet tq axq�f eqnhwu�qn w�th
ateaf{ ez�ut�ni ueet�qn 22, teat�ni tq rtqh�b�t�ni wqt�raee uoq��ni0
teatef tq a rat�ent'u t�ihtu anf teurqnu�b��t�eu0 D0 Aoenfoent Pq0 8, 2226, rtqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the
(2) Vhe teto ¬rat�ent¹ oeanu an �nf�x�fwa whq hau Seetetat{ qh State Art� 9, 2225, afqrtef 2226, rwb�uhef ¬]h_w ]t_ezt¹ eqnu�ut�ni qh a
utateoent anf rwtrque, the aetwa aoenfoent ¬�nuett�ni the hqqw�ni new ueet�qn
uqwiht, �u uee��ni, �u wnfetiq�ni, qt hau wnfetiqne at the enf ]qh Att0 Z_,¹ anf an ehheet�xe fate anf uexetab��t{ rtqx�u�qn nqt uree�h�ea{
eate qt tteatoent �n a heath eate hae��t{ qt b{ a heath �newfef �n the aoenfoent tezt0 Vhe ehheet�xe fate anf uexetab��t{ rtqx�u�qn teafu<
e) Ghheet�xe Date anf Sexetab��t{<
eate rtqx�fet0 Vh�u aoenfoent uha be ehheet�xe qn the fate �t �u arrtqxef b{ the eeetqtate0 Kh
(5) Vhe rhtaue ¬afxetue oef�ea �ne�fent¹ oeanu an{ rqtt�qn qh th�u oeauwte �u hef �nxa�f hqt an{ teauqn, the teoa�n�ni rqtt�qn qh
th�u oeauwte, tq the hweut eztent rquu�be, uha be uexetef htqo the xq�f rqtt�qn
oef�ea nei�ienee, �ntent�qna o�ueqnfwet, anf an{ anf i�xen the hweut rquu�be hqtee anf arr�eat�qn0
qthet aet, neieet, qt fehawt qh a heath eate hae��t{ qt
heath eate rtqx�fet that eawuef qt eqwf haxe eawuef SGEVKQP 290 Eqortehenu�xe Statew�fe Vqbae/
�n�wt{ tq qt feath qh a rat�ent, �newf�ni, bwt nqt �o�tef eq Gfweat�qn Anf Ptexent�qn Ptqitao0´Kn qtfet tq
tq, thque �ne�fentu that ate teqw�tef b{ utate qt hefeta rtqteet reqre, euree�a{ {qwth, htqo heath hazatfu qh
aw tq be terqttef tq an{ iqxetnoenta aiene{ qt bqf{, wu�ni tqbaeeq, �newf�ni aff�et�xe f�uqtfetu, eaneet,
anf �ne�fentu that ate terqttef tq qt tex�ewef b{ an{ eatf�qxauewat f�ueaueu, anf wni f�ueaueu; anf tq
heath eate hae��t{ reet tex�ew, t�u� oanaieoent, f�ueqwtaie wue qh tqbaeeq, ratt�ewat{ aoqni {qwth, a
qwa�t{ auuwtanee, etefent�au, qt u�o�at eqoo�ttee, rqtt�qn qh the oqne{ that tqbaeeq eqoran�eu ra{ tq the
qt an{ terteuentat�xe qh an{ uweh eqoo�tteeu0 State qh Hqt�fa wnfet the Vqbaeeq Setteoent eaeh
(6) Vhe rhtaue ¬haxe aeeeuu tq an{ teeqtfu¹ oeanu, {eat uha be wuef tq hwnf a eqortehenu�xe utatew�fe
�n aff�t�qn tq an{ qthet rtqeefwte hqt rtqfwe�ni uweh tqbaeeq efweat�qn anf rtexent�qn rtqitao eqnu�utent
teeqtfu rtqx�fef b{ ieneta aw, oa��ni the teeqtfu w�th teeqooenfat�qnu qh the W0S0 Eentetu hqt D�ueaue
axa�abe hqt �nureet�qn anf eqr{�ni wrqn hqtoa qt Eqnttq anf Ptexent�qn (EDE), au hqqwu<
�nhqtoa teqweut b{ the rat�ent qt a terteuentat�xe qh the (a) PTQGTAM0 Vhe oqne{ arrtqrt�atef rwt/
rat�ent, rtqx�fef that ewttent teeqtfu wh�eh haxe been uwant tq th�u ueet�qn uha be wuef tq hwnf a eqorte/
oafe rwb�e{ axa�abe b{ rwb�eat�qn qt qn the Kntetnet henu�xe utatew�fe tqbaeeq efweat�qn anf rtexent�qn
62
ATVKENG Z EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG Z
rtqitao eqnu�utent w�th the teeqooenfat�qnu hqt ;5/3688 AJ (Ha0 35th E�t0 Et0), au aoenfef b{
ehheet�xe rtqitao eqorqnentu �n the 3;;; Best Prac- St�rwat�qn qh Aoenfoent fatef Serteobet 33, 3;;8;
tices for Comprehensive Tobacco Control Programs qh anf �newfeu an{ uwbueqwent aoenfoentu anf uwe/
the EDE, au uweh Best Practices oa{ be aoenfef b{ eeuuqt aiteeoentu0 ¬Yqwth¹ �newfeu o�nqtu anf {qwni
the EDE0 Vh�u rtqitao uha �newfe, at a o�n�owo, the afwtu0
hqqw�ni eqorqnentu, anf oa{ �newfe aff�t�qna (f) GHHGEVKVG DAVG0 Vh�u aoenfoent uha be/
eqorqnentu that ate auq eqnta�nef w�th�n the EDE eqoe ehheet�xe �ooef�ate{ wrqn arrtqxa b{ the
Best Practices, au ret�qf�ea{ aoenfef, anf that ate xqtetu0
ehheet�xe at aeeqor�uh�ni the rwtrque qh th�u ueet�qn, J�utqt{0´Ptqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State Jw{ 22,
2225; afqrtef 22280
anf that fq nqt wnfeto�ne the ehheet�xeneuu qh theue
teqw�tef o�n�owo eqorqnentu< SGEVKQP 280 Nanf Aeqw�u�t�qn Vtwut Hwnf0´
(3) an afxett�u�ni eaora�in tq f�ueqwtaie the wue qh (a) Ghheet�xe qn Jw{ 3 qh the {eat hqqw�ni rauuaie
tqbaeeq anf tq efweate reqre, euree�a{ {qwth, abqwt
qh th�u aoenfoent b{ the xqtetu, anf hqt a ret�qf qh 22
the heath hazatfu qh tqbaeeq, wh�eh uha be feu�inef
{eatu ahtet that ehheet�xe fate, the Nanf Aeqw�u�t�qn
tq be ehheet�xe at aeh�ex�ni theue iqau anf uha
Vtwut Hwnf uha teee�xe nq euu than 55 reteent qh net
�newfe, bwt neef nqt be �o�tef tq, teex�u�qn, taf�q,
texenweu fet�xef htqo the ez�ut�ni eze�ue taz qn
anf rt�nt afxett�u�ni, w�th nq �o�tat�qnu qn an{ �nf�x�f/
fqewoentu, au feh�nef �n the utatwteu �n ehheet qn
wa afxett�u�ni oef�wo wt��zef; anf wh�eh uha be
Janwat{ 3, 2232, au aoenfef htqo t�oe tq t�oe, qt an{
hwnfef at a exe eqw�xaent tq qne/th�tf qh eaeh tqta
uweeeuuqt qt teraeeoent taz, ahtet the Derattoent qh
annwa arrtqrt�at�qn teqw�tef b{ th�u ueet�qn;
Texenwe h�tut fefwetu a uetx�ee ehatie tq ra{ the equtu
(2) ex�fenee/bauef ewtt�ewa anf rtqitaou tq efw/
qh the eqeet�qn anf enhqteeoent qh the eze�ue taz qn
eate {qwth abqwt tqbaeeq anf tq f�ueqwtaie the�t wue qh
fqewoentu0
�t, �newf�ni, bwt nqt �o�tef tq, rtqitaou that �nxqxe
(b) Hwnfu �n the Nanf Aeqw�u�t�qn Vtwut Hwnf uha
{qwth, efweate {qwth abqwt the heath hazatfu qh
be ezrenfef qn{ hqt the hqqw�ni rwtrqueu<
tqbaeeq, her {qwth fexeqr u��u tq tehwue tqbaeeq,
(3) Au rtqx�fef b{ aw, tq h�nanee qt teh�nanee< the
anf feoqnuttate tq {qwth hqw tq utqr wu�ni tqbaeeq;
aeqw�u�t�qn anf �ortqxeoent qh anf, watet ateau, anf
(5) rtqitaou qh qea eqoown�t{/bauef rattnet/
teatef rtqrett{ �nteteutu, �newf�ni eqnuetxat�qn eaue/
uh�ru that f�ueqwtaie the wue qh tqbaeeq anf wqt� tq
oentu, anf teuqwteeu hqt eqnuetxat�qn anfu �newf�ni
efweate reqre, euree�a{ {qwth, abqwt the heath
wetanfu, hqteutu, anf h�uh anf w�f�he hab�tat; w�f�he
hazatfu qh tqbaeeq, w�th an eorhau�u qn rtqitaou
oanaieoent ateau; anfu that rtqteet watet teuqwteeu
that �nxqxe {qwth anf eorhau�ze the rtexent�qn anf
anf ft�n��ni watet uqwteeu, �newf�ni anfu rtqteet�ni
eeuuat�qn qh tqbaeeq wue;
the watet qwa�t{ anf qwant�t{ qh t�xetu, a�eu, utteaou,
(6) enhqteeoent qh awu, teiwat�qnu, anf rq�e�eu
urt�niuhefu, anf anfu rtqx�f�ni teehatie hqt itqwnf/
aia�nut the uae qt qthet rtqx�u�qn qh tqbaeeq tq o�nqtu,
watet anf aqw�het u{uteou; anfu �n the Gxetiafeu
anf the rquueuu�qn qh tqbaeeq b{ o�nqtu; anf
Ait�ewtwta Atea anf the Gxetiafeu Ptqteet�qn Atea,
(5) rwb�e{/terqttef annwa exawat�qnu tq enuwte
au feh�nef �n Att�ee KK, Seet�qn 9(b); beaeheu anf
that oqne{u arrtqrt�atef rwtuwant tq th�u ueet�qn ate
uhqteu; qwtfqqt teeteat�qn anfu, �newf�ni teeteat�qna
urent rtqret{, wh�eh uha �newfe exawat�qn qh the
tta�u, rat�u, anf wtban qren uraee; twta anfueareu;
rtqitao'u ehheet�xeneuu �n tefwe�ni anf rtexent�ni
wqt��ni hatou anf taneheu; h�utqt�e qt ieqqi�e u�teu;
tqbaeeq wue, anf annwa teeqooenfat�qnu hqt �ortqxe/
tqiethet w�th oanaieoent, teutqtat�qn qh natwta u{u/
oentu tq enhanee the rtqitao'u ehheet�xeneuu, wh�eh
teou, anf the enhaneeoent qh rwb�e aeeeuu qt
ate tq �newfe eqorat�uqnu tq u�o�at rtqitaou rtqxen
teeteat�qna en�q{oent qh eqnuetxat�qn anfu0
tq be ehheet�xe �n qthet utateu, au we au eqorat�uqnu tq
(2) Vq ra{ the febt uetx�ee qn bqnfu �uuwef
EDE Best Practices, �newf�ni aoenfoentu thetetq0
rwtuwant tq Att�ee VKK, Seet�qn 33(e)0
(b) HWPDKPG0 Kn exet{ {eat bei�nn�ni w�th the
(e) Vhe oqne{u ferqu�tef �ntq the Nanf Aeqw�u�t�qn
eaenfat {eat ahtet xqtetu arrtqxe th�u aoenfoent, the
Vtwut Hwnf, au feh�nef b{ the utatwteu �n ehheet qn
Hqt�fa Nei�uatwte uha arrtqrt�ate, hqt the rwtrque
Janwat{ 3, 2232, uha nqt be qt beeqoe eqoo�nief
ezrteuuef hete�n, htqo the tqta itquu hwnfu that
w�th the ieneta texenwe hwnf qh the utate0
tqbaeeq eqoran�eu ra{ tq the State qh Hqt�fa wnfet J�utqt{0´Ptqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State
the Vqbaeeq Setteoent, an aoqwnt eqwa tq h�hteen Serteobet 39, 2232; afqrtef 22360
reteent qh uweh hwnfu ra�f tq the State �n 2225; anf the
arrtqrt�at�qn teqw�tef b{ th�u ueet�qn uha be af�wutef SGEVKQP 2;0 Mef�ea oat��wana rtqfwet�qn,
annwa{ hqt �nhat�qn, wu�ni the Eqnuwoet Pt�ee Knfez rquueuu�qn anf wue0´
au rwb�uhef b{ the Wn�tef Stateu Derattoent qh Nabqt0 (a) PWDNKE PQNKEY0
(e) DGHKPKVKQPS0 ¬Vqbaeeq¹ �newfeu, w�thqwt (3) Vhe oef�ea wue qh oat��wana b{ a qwa�h{�ni
�o�tat�qn, tqbaeeq �tueh anf tqbaeeq rtqfwetu that rat�ent qt eatei�xet �n eqor�anee w�th th�u ueet�qn �u nqt
�newfe tqbaeeq anf ate �ntenfef qt ezreetef hqt uwb�eet tq et�o�na qt e�x� �ab��t{ qt uanet�qnu wnfet
hwoan wue qt eqnuwort�qn, �newf�ni, bwt nqt �o�tef Hqt�fa aw0
tq, e�iatetteu, e�iatu, r�re tqbaeeq, anf uoq�eeuu (2) A rh{u�e�an uha nqt be uwb�eet tq et�o�na qt e�x�
tqbaeeq0 Vhe ¬Vqbaeeq Setteoent¹ oeanu that eetta�n �ab��t{ qt uanet�qnu wnfet Hqt�fa aw uqe{ hqt �uuw�ni
Setteoent Aiteeoent fatef Awiwut 25, 3;;9, entetef a rh{u�e�an eett�h�eat�qn w�th teauqnabe eate tq a
�ntq �n uetteoent qh the eaue ut{ef au State of Florida, retuqn f�ainquef w�th a feb��tat�ni oef�ea eqnf�t�qn
et al. v. American Tobacco Company, et al., Eaue Pq0 �n eqor�anee w�th th�u ueet�qn0
65
ATVKENG Z EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG Z
(5) Aet�qnu anf eqnfwet b{ a Mef�ea Mat��wana t�u�u hqt the rat�ent, anf hqt hqw qni the rh{u�e�an
Vteatoent Eentet tei�utetef w�th the Derattoent, qt �tu teeqooenfu the oef�ea wue qh oat��wana hqt the
aientu qt eorq{eeu, anf �n eqor�anee w�th th�u rat�ent0 A rh{u�e�an eett�h�eat�qn oa{ qn{ be rtqx�fef
ueet�qn anf Derattoent teiwat�qnu, uha nqt be ahtet the rh{u�e�an hau eqnfwetef a rh{u�ea ezao�na/
uwb�eet tq et�o�na qt e�x� �ab��t{ qt uanet�qnu wnfet t�qn anf a hw auueuuoent qh the oef�ea h�utqt{ qh the
Hqt�fa aw0 rat�ent0 Kn qtfet hqt a rh{u�e�an eett�h�eat�qn tq be �uuwef
(b) DGHKPKVKQPS0 Hqt rwtrqueu qh th�u ueet�qn, tq a o�nqt, a ratent qt eia iwatf�an qh the o�nqt owut
the hqqw�ni wqtfu anf tetou uha haxe the hqqw�ni eqnuent �n wt�t�ni0
oean�niu< (32) ¬Swa�h{�ni rat�ent¹ oeanu a retuqn whq hau
(3) ¬Deb��tat�ni Mef�ea Eqnf�t�qn¹ oeanu eaneet, been f�ainquef tq haxe a feb��tat�ni oef�ea eqnf�t�qn,
er�eru{, iaweqoa, rqu�t�xe utatwu hqt hwoan �oow/ whq hau a rh{u�e�an eett�h�eat�qn anf a xa�f qwa�h{�ni
nqfeh�e�ene{ x�twu (JKV), aeqw�tef �oowne feh�e�ene{ rat�ent �fent�h�eat�qn eatf0 Kh the Derattoent fqeu nqt
u{nftqoe (AKDS), rqut/ttawoat�e utteuu f�uqtfet bei�n �uuw�ni �fent�h�eat�qn eatfu w�th�n n�ne (;) oqnthu
(PVSD), ao{qttqrh�e ateta ueetqu�u (ANS), Etqhn'u ahtet the ehheet�xe fate qh th�u ueet�qn, then a xa�f
f�ueaue, Pat��nuqn'u f�ueaue, owt�re ueetqu�u, qt rh{u�e�an eett�h�eat�qn w� uetxe au a rat�ent �fent�h�ea/
qthet feb��tat�ni oef�ea eqnf�t�qnu qh the uaoe ��nf t�qn eatf �n qtfet tq aqw a retuqn tq beeqoe a
qt eauu au qt eqoratabe tq thque enwoetatef, anf hqt ¬qwa�h{�ni rat�ent¹ wnt� the Derattoent bei�nu �uuw�ni
wh�eh a rh{u�e�an be�exeu that the oef�ea wue qh �fent�h�eat�qn eatfu0
oat��wana wqwf ��e{ qwtwe�ih the rqtent�a heath (e) NKMKVAVKQPS0
t�u�u hqt a rat�ent0 (3) Pqth�ni �n th�u ueet�qn aqwu hqt a x�qat�qn qh
(2) ¬Derattoent¹ oeanu the Derattoent qh Jeath an{ aw qthet than hqt eqnfwet �n eqor�anee w�th the
qt �tu uweeeuuqt aiene{0 rtqx�u�qnu qh th�u ueet�qn0
(5) ¬Kfent�h�eat�qn eatf¹ oeanu a fqewoent �uuwef (2) Pqth�ni �n th�u ueet�qn uha ahheet qt terea awu
b{ the Derattoent that �fent�h�eu a qwa�h{�ni rat�ent qt a teat�ni tq nqn/oef�ea wue, rquueuu�qn, rtqfwet�qn, qt
eatei�xet0 uae qh oat��wana0
(6) ¬Mat��wana¹ hau the oean�ni i�xen eannab�u �n (5) Pqth�ni �n th�u ueet�qn awthqt�zeu the wue qh
Seet�qn 8;5022(5), Hqt�fa Statwteu (2236), anf, �n oef�ea oat��wana b{ an{qne qthet than a qwa�h{�ni
aff�t�qn, ¬Nqw/VJE eannab�u¹ au feh�nef �n Seet�qn rat�ent0
5830;88(3)(b), Hqt�fa Statwteu (2236), uha auq be (6) Pqth�ni �n th�u ueet�qn uha reto�t the qretat�qn
�newfef �n the oean�ni qh the teto ¬oat��wana0¹ qh an{ xeh�ee, a�tetaht, tta�n qt bqat wh�e wnfet the
(5) ¬Mef�ea Mat��wana Vteatoent Eentet¹ (MMVE) �nhwenee qh oat��wana0
oeanu an ent�t{ that aeqw�teu, ewt�xateu, rquueuueu, (5) Pqth�ni �n th�u ueet�qn teqw�teu the x�qat�qn qh
rtqeeuueu (�newf�ni fexeqroent qh teatef rtqfwetu hefeta aw qt rwtrqttu tq i�xe �oown�t{ wnfet hefeta
uweh au hqqf, t�netwteu, aetququ, q�u, qt q�ntoentu), aw0
ttanuhetu, ttanurqttu, ueu, f�utt�bwteu, f�urenueu, qt (8) Pqth�ni �n th�u ueet�qn uha teqw�te an{ aeeqo/
afo�n�utetu oat��wana, rtqfwetu eqnta�n�ni oat��wana, oqfat�qn qh an{ qn/u�te oef�ea wue qh oat��wana �n an{
teatef uwrr�eu, qt efweat�qna oatet�au tq qwa�h{�ni eqtteet�qna �nut�twt�qn qt fetent�qn hae��t{ qt raee qh
rat�entu qt the�t eatei�xetu anf �u tei�utetef b{ the efweat�qn qt eorq{oent, qt qh uoq��ni oef�ea
Derattoent0 oat��wana �n an{ rwb�e raee0
(8) ¬Mef�ea wue¹ oeanu the aeqw�u�t�qn, rquueu/ (9) Pqth�ni �n th�u ueet�qn uha teqw�te an{ heath
u�qn, wue, fe�xet{, ttanuhet, qt afo�n�uttat�qn qh an �nuwtanee rtqx�fet qt an{ iqxetnoent aiene{ qt
aoqwnt qh oat��wana nqt �n eqnh�et w�th Derattoent awthqt�t{ tq te�obwtue an{ retuqn hqt ezrenueu teatef
tweu, qt qh teatef uwrr�eu b{ a qwa�h{�ni rat�ent qt tq the oef�ea wue qh oat��wana0
eatei�xet hqt wue b{ the eatei�xet'u feu�inatef qwa�h{/ (8) Pqth�ni �n th�u ueet�qn uha ahheet qt terea awu
�ni rat�ent hqt the tteatoent qh a feb��tat�ni oef�ea teat�ni tq nei�ienee qt rtqheuu�qna oartaet�ee qn the
eqnf�t�qn0 ratt qh a qwa�h�ef rat�ent, eatei�xet, rh{u�e�an, MMVE,
(9) ¬Eatei�xet¹ oeanu a retuqn whq �u at eaut qt �tu aientu qt eorq{eeu0
twent{/qne (23) {eatu qf whq hau aiteef tq auu�ut w�th (f) DWVKGS QH VJG DGPATVMGPV0 Vhe Deratt/
a qwa�h{�ni rat�ent'u oef�ea wue qh oat��wana anf hau oent uha �uuwe teauqnabe teiwat�qnu neeeuuat{ hqt
qwa�h�ef hqt anf qbta�nef a eatei�xet �fent�h�eat�qn eatf the �oreoentat�qn anf enhqteeoent qh th�u ueet�qn0
�uuwef b{ the Derattoent0 Vhe Derattoent oa{ �o�t Vhe rwtrque qh the teiwat�qnu �u tq enuwte the
the nwobet qh qwa�h{�ni rat�entu a eatei�xet oa{ auu�ut axa�ab��t{ anf uahe wue qh oef�ea oat��wana b{
at qne t�oe anf the nwobet qh eatei�xetu that a qwa�h{�ni rat�entu0 Kt �u the fwt{ qh the Derattoent tq
qwa�h{�ni rat�ent oa{ haxe at qne t�oe0 Eatei�xetu rtqowiate teiwat�qnu �n a t�oe{ hauh�qn0
ate rtqh�b�tef htqo eqnuwo�ni oat��wana qbta�nef hqt (3) Koreoent�ni Teiwat�qnu0 Kn qtfet tq aqw the
oef�ea wue b{ the qwa�h{�ni rat�ent0 Derattoent uwhh�e�ent t�oe ahtet rauuaie qh th�u ueet�qn,
(8) ¬Ph{u�e�an¹ oeanu a retuqn whq �u �eenuef tq the hqqw�ni teiwat�qnu uha be rtqowiatef nq atet
rtaet�ee oef�e�ne �n Hqt�fa0 than u�z (8) oqnthu ahtet the ehheet�xe fate qh th�u
(;) ¬Ph{u�e�an eett�h�eat�qn¹ oeanu a wt�tten fqew/ ueet�qn<
oent u�inef b{ a rh{u�e�an, utat�ni that �n the rh{u�/ a0 Ptqeefwteu hqt the �uuwanee anf annwa tenewa
e�an'u rtqheuu�qna qr�n�qn, the rat�ent uwhhetu htqo a qh qwa�h{�ni rat�ent �fent�h�eat�qn eatfu tq reqre w�th
feb��tat�ni oef�ea eqnf�t�qn, that the oef�ea wue qh rh{u�e�an eett�h�eat�qnu anf utanfatfu hqt tenewa qh
oat��wana wqwf ��e{ qwtwe�ih the rqtent�a heath uweh �fent�h�eat�qn eatfu0 Dehqte �uuw�ni an �fent�h�eat�qn
66
ATVKENG Z EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG ZK
eatf tq a o�nqt, the Derattoent owut teee�xe wt�tten eaeh hqwue qh the ei�uatwte0 Vhe hw tezt qh the �q�nt
eqnuent htqo the o�nqt'u ratent qt eia iwatf�an, �n teuqwt�qn anf the xqte qh eaeh oeobet xqt�ni uha be
aff�t�qn tq the rh{u�e�an eett�h�eat�qn0 entetef qn the �qwtna qh eaeh hqwue0
b0 Ptqeefwteu eutab�uh�ni qwa�h�eat�qnu anf utan/
fatfu hqt eatei�xetu, �newf�ni eqnfwet�ni arrtqrt�ate SGEVKQP 20 Tex�u�qn eqoo�uu�qn0´
bae�itqwnf ehee�u, anf rtqeefwteu hqt the �uuwanee (a) Y�th�n th�tt{ fa{u behqte the eqnxen�ni qh the
anf annwa tenewa qh eatei�xet �fent�h�eat�qn eatfu0 2239 teiwat ueuu�qn qh the ei�uatwte, anf eaeh
e0 Ptqeefwteu hqt the tei�uttat�qn qh MMVEu that twent�eth {eat theteahtet, thete uha be eutab�uhef a
�newfe rtqeefwteu hqt the �uuwanee, tenewa, uwuren/ eqnut�twt�qn tex�u�qn eqoo�uu�qn eqorquef qh the
u�qn anf texqeat�qn qh tei�uttat�qn, anf utanfatfu tq hqqw�ni th�tt{/uexen oeobetu<
enuwte rtqret ueewt�t{, teeqtf �eer�ni, teut�ni, abe/ (3) the attqtne{ ieneta qh the utate;
�ni, �nureet�qn, anf uahet{0 (2) h�hteen oeobetu ueeetef b{ the iqxetnqt;
f0 A teiwat�qn that feh�neu the aoqwnt qh oat��wa/ (5) n�ne oeobetu ueeetef b{ the urea�et qh the
na that eqwf teauqnab{ be rteuwoef tq be an hqwue qh terteuentat�xeu anf n�ne oeobetu ueeetef b{
afeqwate uwrr{ hqt qwa�h{�ni rat�entu' oef�ea wue, the rteu�fent qh the uenate; anf
bauef qn the beut axa�abe ex�fenee0 Vh�u rteuwort�qn
(6) thtee oeobetu ueeetef b{ the eh�eh �wut�ee qh
au tq qwant�t{ oa{ be qxeteqoe w�th ex�fenee qh a
the uwrteoe eqwtt qh Hqt�fa w�th the afx�ee qh the
ratt�ewat qwa�h{�ni rat�ent'u arrtqrt�ate oef�ea wue0
�wut�eeu0
(2) Kfent�h�eat�qn eatfu anf tei�uttat�qnu0 Vhe De/
rattoent uha bei�n �uuw�ni qwa�h{�ni rat�ent anf (b) Vhe iqxetnqt uha feu�inate qne oeobet qh the
eatei�xet �fent�h�eat�qn eatfu, anf tei�utet�ni MMVEu eqoo�uu�qn au �tu eha�t0 Vaeane�eu �n the oeobetuh�r
nq atet than n�ne (;) oqnthu ahtet the ehheet�xe fate qh qh the eqoo�uu�qn uha be h�ef �n the uaoe oannet au
th�u ueet�qn0 the qt�i�na arrq�ntoentu0
(5) Kh the Derattoent fqeu nqt �uuwe teiwat�qnu, qt �h (e) Gaeh eqnut�twt�qn tex�u�qn eqoo�uu�qn uha
the Derattoent fqeu nqt bei�n �uuw�ni �fent�h�eat�qn eqnxene at the ea qh �tu eha�t, afqrt �tu tweu qh
eatfu anf tei�utet�ni MMVEu w�th�n the t�oe �o�tu uet �n rtqeefwte, ezao�ne the eqnut�twt�qn qh the utate, hqf
th�u ueet�qn, an{ Hqt�fa e�t�zen uha haxe utanf�ni tq rwb�e heat�niu, anf, nqt atet than qne hwnftef e�iht{
uee� �wf�e�a te�eh tq eqore eqor�anee w�th the fa{u rt�qt tq the nezt ieneta eeet�qn, h�e w�th the
Derattoent'u eqnut�twt�qna fwt�eu0 ewutqf�an qh utate teeqtfu �tu rtqrqua, �h an{, qh a
(6) Vhe Derattoent uha rtqteet the eqnh�fent�a�t{ tex�u�qn qh th�u eqnut�twt�qn qt an{ ratt qh �t0
J�utqt{0´Ao0 J0J0T0 3838, 3;88; afqrtef 3;88; Ao0 S0J0T0 232, 3;;8;
qh a qwa�h{�ni rat�entu0 A teeqtfu eqnta�n�ni the afqrtef 3;;8; Aou0 rtqrquef b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn
�fent�t{ qh qwa�h{�ni rat�entu uha be eqnh�fent�a anf Pqu0 8 anf 35, 3;;8, h�ef w�th the Seetetat{ qh State Ma{ 5, 3;;8; afqrtef 3;;80
�ert htqo rwb�e f�uequwte qthet than hqt xa�f oef�ea
qt aw enhqteeoent rwtrqueu0 SGEVKQP 50 Kn�t�at�xe0´Vhe rqwet tq rtqrque the
(e) NGGKSNAVKQP0 Pqth�ni �n th�u ueet�qn uha tex�u�qn qt aoenfoent qh an{ rqtt�qn qt rqtt�qnu qh th�u
�o�t the ei�uatwte htqo enaet�ni awu eqnu�utent w�th eqnut�twt�qn b{ �n�t�at�xe �u teuetxef tq the reqre,
th�u ueet�qn0 rtqx�fef that, an{ uweh tex�u�qn qt aoenfoent, ezeert
(h) SGVGTADKNKVY0 Vhe rtqx�u�qnu qh th�u ueet�qn hqt thque �o�t�ni the rqwet qh iqxetnoent tq ta�ue
ate uexetabe anf �h an{ eawue, uentenee, rataitarh qt texenwe, uha eobtaee bwt qne uwb�eet anf oattet
ueet�qn qh th�u oeauwte, qt an arr�eat�qn theteqh, �u f�teet{ eqnneetef thetew�th0 Kt oa{ be �nxq�ef b{ h��ni
af�wfief �nxa�f b{ a eqwtt qh eqoretent �wt�uf�et�qn w�th the ewutqf�an qh utate teeqtfu a ret�t�qn eqnta�n�ni
qthet rtqx�u�qnu uha eqnt�nwe tq be �n ehheet tq the a eqr{ qh the rtqrquef tex�u�qn qt aoenfoent, u�inef
hweut eztent rquu�be0 b{ a nwobet qh eeetqtu �n eaeh qh qne hah qh the
J�utqt{0´Ptqrquef b{ Kn�t�at�xe Pet�t�qn h�ef w�th the Seetetat{ qh State
Janwat{ ;, 2235; afqrtef 22380 eqniteuu�qna f�utt�etu qh the utate, anf qh the utate au a
whqe, eqwa tq e�iht reteent qh the xqteu eaut �n eaeh qh
ATVKENG ZK uweh f�utt�etu teureet�xe{ anf �n the utate au a whqe �n
the aut rteeef�ni eeet�qn �n wh�eh rteu�fent�a eeetqtu
AMGPDMGPVS wete ehquen0
J�utqt{0´Ao0 J0J0T0 2855, 3;92; afqrtef 3;92; Ao0 b{ Kn�t�at�xe Pet�t�qn h�ef
w�th the Seetetat{ qh State Awiwut 5, 3;;5; afqrtef 3;;6; Ao0 rtqrquef b{
See0 Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0 8, 3;;8, h�ef w�th the Seetetat{ qh
State Ma{ 5, 3;;8; afqrtef 3;;80
30 Ptqrqua b{ ei�uatwte0
20 Tex�u�qn eqoo�uu�qn0 SGEVKQP 60 Eqnut�twt�qna eqnxent�qn0´
50 Kn�t�at�xe0 (a) Vhe rqwet tq ea a eqnxent�qn tq eqnu�fet a
60 Eqnut�twt�qna eqnxent�qn0 tex�u�qn qh the ent�te eqnut�twt�qn �u teuetxef tq the
50 Aoenfoent qt tex�u�qn eeet�qn0 reqre0 Kt oa{ be �nxq�ef b{ h��ni w�th the ewutqf�an qh
80 Vazat�qn anf bwfiet tehqto eqoo�uu�qn0 utate teeqtfu a ret�t�qn, eqnta�n�ni a feeatat�qn that a
90 Vaz qt hee �o�tat�qn0 eqnut�twt�qna eqnxent�qn �u feu�tef, u�inef b{ a nwobet
qh eeetqtu �n eaeh qh qne hah qh the eqniteuu�qna
SGEVKQP 30 Ptqrqua b{ ei�uatwte0´Aoenf/ f�utt�etu qh the utate, anf qh the utate au a whqe, eqwa tq
oent qh a ueet�qn qt tex�u�qn qh qne qt oqte att�eeu, qt h�hteen ret eent qh the xqteu eaut �n eaeh uweh f�utt�et
the whqe, qh th�u eqnut�twt�qn oa{ be rtqrquef b{ �q�nt teureet�xe{ anf �n the utate au a whqe �n the aut
teuqwt�qn aiteef tq b{ thtee/h�hthu qh the oeobetuh�r qh rteeef�ni eeet�qn qh rteu�fent�a eeetqtu0
65
ATVKENG ZK EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG ZK
(b) At the nezt ieneta eeet�qn hef oqte than (a) Dei�nn�ni �n 2229 anf eaeh twent�eth {eat
n�net{ fa{u ahtet the h��ni qh uweh ret�t�qn thete uha be theteahtet, thete uha be eutab�uhef a tazat�qn anf
uwbo�ttef tq the eeetqtu qh the utate the qweut�qn< ¬Sha bwfiet tehqto eqoo�uu�qn eqorquef qh the hqqw�ni
a eqnut�twt�qna eqnxent�qn be hefA¹ Kh a oa�qt�t{ xqt�ni oeobetu<
qn the qweut�qn xqteu �n the ahh�toat�xe, at the nezt (3) eexen oeobetu ueeetef b{ the iqxetnqt, nqne
uweeeef�ni ieneta eeet�qn thete uha be eeetef htqo qh whqo uha be a oeobet qh the ei�uatwte at the t�oe
eaeh terteuentat�xe f�utt�et a oeobet qh a eqnut�twt�qna qh arrq�ntoent0
eqnxent�qn0 Qn the twent{/h�tut fa{ hqqw�ni that (2) uexen oeobetu ueeetef b{ the urea�et qh the
eeet�qn, the eqnxent�qn uha u�t at the ear�ta, eeet hqwue qh terteuentat�xeu anf uexen oeobetu ueeetef
qhh�eetu, afqrt tweu qh rtqeefwte, �wfie the eeet�qn qh b{ the rteu�fent qh the uenate, nqne qh whqo uha be a
�tu oeobetuh�r, anf h�z a t�oe anf raee hqt �tu hwtwte oeobet qh the ei�uatwte at the t�oe qh arrq�ntoent0
oeet�niu0 Pqt atet than n�net{ fa{u behqte the nezt
(5) hqwt nqn/xqt�ni ez qhh�e�q oeobetu, a qh whqo
uweeeef�ni ieneta eeet�qn, the eqnxent�qn uha eawue
tq be h�ef w�th the ewutqf�an qh utate teeqtfu an{ uha be oeobetu qh the ei�uatwte at the t�oe qh
tex�u�qn qh th�u eqnut�twt�qn rtqrquef b{ �t0 arrq�ntoent0 Vwq qh theue oeobetu, qne qh whqo uha
J�utqt{0´Ao0 rtqrquef b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0 8, be a oeobet qh the o�nqt�t{ ratt{ �n the hqwue qh
3;;8, h�ef w�th the Seetetat{ qh State Ma{ 5, 3;;8; afqrtef 3;;80 terteuentat�xeu, uha be ueeetef b{ the urea�et qh the
hqwue qh terteuentat�xeu, anf twq qh theue oeobetu,
SGEVKQP 50 Aoenfoent qt tex�u�qn eeet�qn0 qne qh whqo uha be a oeobet qh the o�nqt�t{ ratt{ �n
(a) A rtqrquef aoenfoent tq qt tex�u�qn qh th�u the uenate, uha be ueeetef b{ the rteu�fent qh the
eqnut�twt�qn, qt an{ ratt qh �t, uha be uwbo�ttef tq the uenate0
eeetqtu at the nezt ieneta eeet�qn hef oqte than (b) Vaeane�eu �n the oeobetuh�r qh the eqoo�uu�qn
n�net{ fa{u ahtet the �q�nt teuqwt�qn qt terqtt qh tex�u�qn uha be h�ef �n the uaoe oannet au the qt�i�na
eqoo�uu�qn, eqnut�twt�qna eqnxent�qn qt tazat�qn anf
arrq�ntoentu0
bwfiet tehqto eqoo�uu�qn rtqrqu�ni �t �u h�ef w�th the
ewutqf�an qh utate teeqtfu, wneuu, rwtuwant tq aw (e) At �tu �n�t�a oeet�ni, the oeobetu qh the
enaetef b{ the ahh�toat�xe xqte qh thtee/hqwtthu qh the eqoo�uu�qn uha eeet a oeobet whq �u nqt a oeobet
oeobetuh�r qh eaeh hqwue qh the ei�uatwte anf �o�tef qh the ei�uatwte tq uetxe au eha�t anf the eqoo�uu�qn
tq a u�nie aoenfoent qt tex�u�qn, �t �u uwbo�ttef at an uha afqrt �tu tweu qh rtqeefwte0 Vheteahtet, the
eat�et uree�a eeet�qn hef oqte than n�net{ fa{u ahtet eqoo�uu�qn uha eqnxene at the ea qh the eha�t0 An
uweh h��ni0 ahh�toat�xe xqte qh twq th�tfu qh the hw eqoo�uu�qn uha
(b) A rtqrquef aoenfoent qt tex�u�qn qh th�u be neeeuuat{ hqt an{ tex�u�qn qh th�u eqnut�twt�qn qt an{
eqnut�twt�qn, qt an{ ratt qh �t, b{ �n�t�at�xe uha be ratt qh �t tq be rtqrquef b{ the eqoo�uu�qn0
uwbo�ttef tq the eeetqtu at the ieneta eeet�qn (f) Vhe eqoo�uu�qn uha ezao�ne the utate bwfiet/
rtqx�fef the �n�t�at�xe ret�t�qn �u h�ef w�th the ewutqf�an at{ rtqeeuu, the texenwe neefu anf ezrenf�twte
qh utate teeqtfu nq atet than Hebtwat{ 3 qh the {eat �n rtqeeuueu qh the utate, the arrtqrt�ateneuu qh the taz
wh�eh the ieneta eeet�qn �u hef0 uttwetwte qh the utate, anf iqxetnoenta rtqfwet�x�t{
(e) Vhe ei�uatwte uha rtqx�fe b{ ieneta aw, rt�qt anf ehh�e�ene{; tex�ew rq�e{ au �t teateu tq the ab��t{ qh
tq the hqf�ni qh an eeet�qn rwtuwant tq th�u ueet�qn, hqt utate anf qea iqxetnoent tq taz anf afeqwate{ hwnf
the rtqx�u�qn qh a utateoent tq the rwb�e teiatf�ni the iqxetnoenta qretat�qnu anf ear�ta hae��t�eu teqw�tef
rtqbabe h�nane�a �oraet qh an{ aoenfoent rtqrquef tq oeet the utate'u neefu fwt�ni the nezt twent{ {eat
b{ �n�t�at�xe rwtuwant tq ueet�qn 50 ret�qf; feteto�ne oethqfu haxqtef b{ the e�t�zenu qh the
(f) Qnee �n the tenth wee�, anf qnee �n the u�zth utate tq hwnf the neefu qh the utate, �newf�ni atetnat�xe
wee� �ooef�ate{ rteeef�ni the wee� �n wh�eh the oethqfu hqt ta�u�ni uwhh�e�ent texenweu hqt the neefu qh
eeet�qn �u hef, the rtqrquef aoenfoent qt tex�u�qn, the utate; feteto�ne oeauwteu that eqwf be �nut�twtef tq
w�th nqt�ee qh the fate qh eeet�qn at wh�eh �t w� be ehheet�xe{ iathet hwnfu htqo ez�ut�ni taz uqwteeu;
uwbo�ttef tq the eeetqtu, uha be rwb�uhef �n qne ezao�ne eqnut�twt�qna �o�tat�qnu qn tazat�qn anf ez/
newuraret qh ieneta e�tewat�qn �n eaeh eqwnt{ �n renf�twteu at the utate anf qea exe; anf tex�ew the
wh�eh a newuraret �u rwb�uhef0 utate'u eqortehenu�xe rann�ni, bwfiet�ni anf neefu
(e) Wneuu qthetw�ue uree�h�ea{ rtqx�fef hqt eue/ auueuuoent rtqeeuueu tq feteto�ne whethet the teuwt/
whete �n th�u eqnut�twt�qn, �h the rtqrquef aoenfoent qt �ni �nhqtoat�qn afeqwate{ uwrrqttu a uttatei�e fee�/
tex�u�qn �u arrtqxef b{ xqte qh at eaut u�zt{ reteent qh u�qnoa��ni rtqeeuu0
the eeetqtu xqt�ni qn the oeauwte, �t uha be ehheet�xe (e) Vhe eqoo�uu�qn uha hqf rwb�e heat�niu au �t
au an aoenfoent tq qt tex�u�qn qh the eqnut�twt�qn qh the
feeou neeeuuat{ tq eatt{ qwt �tu teurqnu�b��t�eu wnfet
utate qn the h�tut Vweufa{ ahtet the h�tut Mqnfa{ �n
th�u ueet�qn0 Vhe eqoo�uu�qn uha �uuwe a terqtt qh the
Janwat{ hqqw�ni the eeet�qn, qt qn uweh qthet fate au
oa{ be uree�h�ef �n the aoenfoent qt tex�u�qn0 teuwtu qh the tex�ew eatt�ef qwt, anf rtqrque tq the
J�utqt{0´Ao0 J0J0T0 3838, 3;88; afqrtef 3;88; Ao0 rtqrquef b{ Eqnut�twt�qn ei�uatwte an{ teeqooenfef utatwtqt{ ehanieu teatef
Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0 8, 3;;8, h�ef w�th the Seetetat{ qh State Ma{ 5, tq the tazat�qn qt bwfietat{ awu qh the utate0 Pqt atet
3;;8; afqrtef 3;;8; Ao0 J0J0T0 593, 2223; afqrtef 2222; Ao0 S0J0T0 25;6, 2226;
afqrtef 2226; Ao0 J0J0T0 3925, 2225; afqrtef 22280 than qne hwnftef e�iht{ fa{u rt�qt tq the ieneta
eeet�qn �n the ueeqnf {eat hqqw�ni the {eat �n wh�eh
SGEVKQP 80 Vazat�qn anf bwfiet tehqto eqo/ the eqoo�uu�qn �u eutab�uhef, the eqoo�uu�qn uha h�e
o�uu�qn0´ w�th the ewutqf�an qh utate teeqtfu �tu rtqrqua, �h an{, qh
68
ATVKENG ZK EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG ZKK
SGEVKQP 80 Nawu rteuetxef0´ eztent neeeuuat{ tq eqor{ w�th a qb�iat�qnu tq qt hqt
(a) A awu �n ehheet wrqn the afqrt�qn qh th�u the beneh�t qh hqfetu qh bqnfu qt eett�h�eateu �uuwef
tex�u�qn, tq the eztent nqt �neqnu�utent w�th �t, uha behqte the ehheet�xe fate qh th�u aoenfoent qt an{
teoa�n �n hqtee wnt� the{ ezr�te b{ the�t tetou qt ate tehwnf�niu theteqh wh�eh ate ueewtef b{ uweh itquu
tereaef0 teee�rtu tazeu0 Pq bqnfu qt qthet qb�iat�qnu oa{ be
(b) A utatwteu wh�eh, wnfet the Eqnut�twt�qn qh �uuwef rwtuwant tq the rtqx�u�qnu qh 5Att�ee ZKK, Seet�qn
3885, au aoenfef, arr{ tq the utate uwret�ntenfent 3;, qh the Eqnut�twt�qn qh 3885, au aoenfef, bwt th�u
qh rwb�e �nuttwet�qn anf thque wh�eh arr{ tq the eqwnt{ rtqx�u�qn uha nqt be eqnuttwef tq rtexent the tehwnf�ni
uwret�ntenfent qh rwb�e �nuttwet�qn uha wnfet th�u qh an{ uweh qwtutanf�ni bqnfu qt qb�iat�qnu rwtuwant
tex�u�qn arr{, teureet�xe{, tq the utate eqoo�uu�qnet tq the rtqx�u�qnu qh th�u uwbueet�qn (a)(2)0
qh efweat�qn anf the f�utt�et uwret�ntenfent qh uehqqu0 Swb�eet tq the teqw�teoentu qh the h�tut rataitarh qh
th�u uwbueet�qn (a)(2), bei�nn�ni Jw{ 3, 3;95, a qh the
SGEVKQP 90 T�ihtu teuetxef0´ rtqeeefu qh the texenweu fet�xef htqo the itquu
(a) A aet�qnu, t�ihtu qh aet�qn, ea�ou, eqnttaetu anf teee�rtu tazeu eqeetef htqo exet{ retuqn, �newf�ni
qb�iat�qnu qh �nf�x�fwau, eqtrqtat�qnu anf rwb�e own�e�ra�t�eu, au rtqx�fef anf ex�ef rwtuwant tq the
bqf�eu qt aiene�eu ez�ut�ni qn the fate th�u tex�u�qn rtqx�u�qnu qh ehartet 225, Hqt�fa Statwteu, au uweh
beeqoeu ehheet�xe uha eqnt�nwe tq be xa�f au �h th�u ehartet �u aoenfef htqo t�oe tq t�oe, uha, au
tex�u�qn haf nqt been afqrtef0 A tazeu, renat�eu, eqeetef, be raeef �n a ttwut hwnf tq be �nqwn au
h�neu anf hqthe�twteu qw�ni tq the utate wnfet the the ¬rwb�e efweat�qn ear�ta qwta{ anf febt uetx�ee
Eqnut�twt�qn qh 3885, au aoenfef, uha �nwte tq the ttwut hwnf¹ �n the utate tteauwt{ (hete�nahtet tehettef tq
utate wnfet th�u tex�u�qn, anf a uenteneeu au rwn�uh/ au ¬ear�ta qwta{ hwnf¹), anf wuef qn{ au rtqx�fef
oent hqt et�oe uha be ezeewtef aeeqtf�ni tq the�t hete�n0
tetou0 Vhe ear�ta qwta{ hwnf uha be afo�n�utetef b{ the
(b) Vh�u tex�u�qn uha nqt be tettqaet�xe uq au tq utate bqatf qh efweat�qn au eteatef anf eqnut�twtef b{
eteate an{ t�iht qt �ab��t{ wh�eh f�f nqt ez�ut wnfet the Seet�qn 2 qh Att�ee KZ qh the Eqnut�twt�qn qh Hqt�fa au
Eqnut�twt�qn qh 3885, au aoenfef, bauef wrqn oattetu tex�uef �n 3;88 (hete�nahtet tehettef tq au ¬utate
qeewtt�ni rt�qt tq the afqrt�qn qh th�u tex�u�qn0 bqatf¹), qt b{ uweh qthet �nuttwoenta�t{ qh the utate
wh�eh uha heteahtet uweeeef b{ aw tq the rqwetu,
SGEVKQP 80 Pwb�e febtu teeqin�zef0´A fwt�eu anf hwnet�qnu qh the utate bqatf, �newf�ni the
bqnfu, texenwe eett�h�eateu, texenwe bqnfu anf taz rqwetu, fwt�eu anf hwnet�qnu qh the utate bqatf rtqx�fef
ant�e�rat�qn eett�h�eateu �uuwef rwtuwant tq the Eqnut�/ �n th�u uwbueet�qn (a)(2)0 Vhe utate bqatf uha be a bqf{
twt�qn qh 3885, au aoenfef b{ the utate, an{ aiene{, eqtrqtate anf uha haxe a the rqwetu rtqx�fef hete�n
rq�t�ea uwbf�x�u�qn qt rwb�e eqtrqtat�qn qh the utate �n aff�t�qn tq a qthet eqnut�twt�qna anf utatwtqt{
uha teoa�n �n hw hqtee anf ehheet anf uha be ueewtef rqwetu teatef tq the rwtrqueu qh th�u uwbueet�qn
b{ the uaoe uqwteeu qh texenwe au behqte the afqrt�qn (a)(2) hetetqhqte qt heteahtet eqnhettef b{ aw wrqn
qh th�u tex�u�qn, anf, tq the eztent neeeuuat{ tq the utate bqatf, qt �tu rtefeeeuuqt eteatef b{ the
ehheetwate th�u ueet�qn, the arr�eabe rtqx�u�qnu qh the Eqnut�twt�qn qh 3885, au aoenfef0
Eqnut�twt�qn qh 3885, au aoenfef, ate teta�nef au a ratt State bqnfu refi�ni the hw ha�th anf etef�t qh the
qh th�u tex�u�qn wnt� ra{oent �n hw qh theue rwb�e utate oa{ be �uuwef, w�thqwt a xqte qh the eeetqtu, b{
ueewt�t�eu0 the utate bqatf rwtuwant tq aw tq h�nanee qt teh�nanee
ear�ta rtq�eetu thetetqhqte awthqt�zef b{ the ei�ua/
SGEVKQP ;0 Dqnfu0´ twte, anf an{ rwtrqueu arrwttenant qt �ne�fenta thete/
(a) ADDKVKQPAN SGEWTKVKGS0 tq, hqt the utate u{uteo qh rwb�e efweat�qn rtqx�fef hqt
(3) 3Att�ee KZ, Seet�qn 39, qh the Eqnut�twt�qn qh �n Seet�qn 3 qh Att�ee KZ qh th�u Eqnut�twt�qn (hete�nahtet
3885, au aoenfef, au �t ez�utef �ooef�ate{ behqte th�u tehettef tq au ¬utate u{uteo¹), �newf�ni bwt nqt �o�tef tq
Eqnut�twt�qn, au tex�uef �n 3;88, beeaoe ehheet�xe, �u �nut�twt�qnu qh h�ihet eatn�ni, eqoown�t{ eqeieu,
afqrtef b{ th�u tehetenee au a ratt qh th�u tex�u�qn au xqeat�qna teehn�ea uehqqu, qt rwb�e uehqqu, au
eqorete{ au thqwih �neqtrqtatef hete�n xetbat�o, nqw feh�nef qt au oa{ heteahtet be feh�nef b{ aw0
ezeert texenwe bqnfu, texenwe eett�h�eateu qt qthet A uweh bqnfu uha oatwte nqt atet than th�tt{ {eatu
ex�feneeu qh �nfebtefneuu heteahtet �uuwef thetewnfet ahtet the fate qh �uuwanee theteqh0 A qthet feta�u qh
oa{ be �uuwef b{ the aiene{ qh the utate uq awthqt�zef uweh bqnfu uha be au rtqx�fef b{ aw qt b{ the
b{ aw0 rtqeeef�niu awthqt�z�ni uweh bqnfu; rtqx�fef, hqw/
(2) Vhat rqtt�qn qh 2Att�ee ZKK, Seet�qn ;, Swbueet�qn exet, that nq bqnfu, ezeert tehwnf�ni bqnfu, uha be
(a) qh th�u Eqnut�twt�qn, au aoenfef, wh�eh b{ tehetenee �uuwef, anf nq rtqeeefu uha be ezrenfef hqt the equt
afqrtef 5Att�ee ZKK, Seet�qn 3; qh the Eqnut�twt�qn qh qh an{ ear�ta rtq�eet, wneuu uweh rtq�eet hau been
3885, au aoenfef, au the uaoe ez�utef �ooef�ate{ awthqt�zef b{ the ei�uatwte0
behqte the ehheet�xe fate qh th�u aoenfoent �u afqrtef Dqnfu �uuwef rwtuwant tq th�u uwbueet�qn (a)(2) uha
b{ th�u tehetenee au ratt qh th�u tex�u�qn au eqorete{ be rt�oat�{ ra{abe htqo uweh texenweu fet�xef htqo
au thqwih �neqtrqtatef hete�n xetbat�o, hqt the rwtrque itquu teee�rtu tazeu, anf uha be aff�t�qna{ ueewtef
qh rtqx�f�ni that ahtet the ehheet�xe fate qh th�u aoenf/ b{ the hw ha�th anf etef�t qh the utate0 Pq uweh bqnfu
oent a qh the rtqeeefu qh the texenweu fet�xef htqo uha exet be �uuwef �n an aoqwnt ezeeef�ni n�net{
the itquu teee�rtu tazeu, au thete�n feh�nef, eqeetef �n reteent qh the aoqwnt wh�eh the utate bqatf feteto�neu
eaeh {eat uha be arr�ef au rtqx�fef thete�n tq the ean be uetx�eef b{ the texenweu fet�xef htqo the itquu
68
ATVKENG ZKK EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG ZKK
teee�rtu tazeu aeetw�ni theteahtet wnfet the rtqx�u�qnu (6) Swb�eet tq the teqw�teoentu qh rataitarh (2) qh
qh th�u uwbueet�qn (a)(2), anf uweh feteto�nat�qn uha th�u uwbueet�qn anf ahtet ra{oent qh afo�n�uttat�xe
be eqnewu�xe0 ezrenueu, the ¬ueeqnf iau taz¹ uha be aqeatef tq the
Vhe oqne{u �n the ear�ta qwta{ hwnf �n eaeh h�uea aeeqwnt qh eaeh qh the uexeta eqwnt�eu �n the aoqwntu
{eat uha be wuef qn{ hqt the hqqw�ni rwtrqueu anf �n tq be feteto�nef au hqqwu< Vhete uha be an �n�t�a
the hqqw�ni qtfet qh rt�qt�t{< aqeat�qn qh qne/hqwtth �n the tat�q qh eqwnt{ atea tq
a0 Hqt the ra{oent qh the rt�ne�ra qh anf �nteteut utate atea, qne/hqwtth �n the tat�q qh the tqta eqwnt{
qn an{ bqnfu fwe �n uweh h�uea {eat; rqrwat�qn tq the tqta rqrwat�qn qh the utate �n
b0 Hqt the ferqu�t �ntq an{ teuetxe hwnfu rtqx�fef aeeqtfanee w�th the ateut axa�abe hefeta eenuwu,
hqt �n the rtqeeef�niu awthqt�z�ni the �uuwanee qh bqnfu anf qne/hah �n the tat�q qh the tqta ¬ueeqnf iau taz¹
qh an{ aoqwntu teqw�tef tq be ferqu�tef �n uweh teuetxe eqeetef qn teta� uaeu qt wue �n eaeh eqwnt{ tq the tqta
hwnfu �n uweh h�uea {eat; eqeetef �n a eqwnt�eu qh the utate fwt�ni the rtex�qwu
e0 Hqt f�teet ra{oent qh the equt qt an{ ratt qh the h�uea {eat0 Kh the annwa febt uetx�ee teqw�teoentu qh
equt qh an{ ear�ta rtq�eet hqt the utate u{uteo thete/ an{ qb�iat�qnu �uuwef hqt an{ eqwnt{, �newf�ni an{
tqhqte awthqt�zef b{ the ei�uatwte, qt hqt the rwtehaue feh�e�ene�eu hqt rt�qt {eatu, ueewtef wnfet rataitarh
qt tefeort�qn qh qwtutanf�ni bqnfu �n aeeqtfanee w�th (2) qh th�u uwbueet�qn, ezeeefu the aoqwnt wh�eh wqwf
the rtqx�u�qnu qh the rtqeeef�niu wh�eh awthqt�zef the be aqeatef tq that eqwnt{ wnfet the hqtowa uet qwt �n
�uuwanee qh uweh bqnfu, qt hqt the rwtrque qh oa�n/ th�u rataitarh, the aoqwntu aqeatef tq qthet eqwnt�eu
ta�n�ni, teutqt�ni, qt tera�t�ni ez�ut�ni rwb�e efwea/ uha be tefweef rtqrqtt�qnate{0
t�qna hae��t�eu0 (5) Hwnfu aqeatef wnfet rataitarhu (2) anf (6) qh
(b) TGHWPDKPG DQPDS0 Texenwe bqnfu tq h�/ th�u uwbueet�qn uha be afo�n�utetef b{ the utate bqatf
nanee the equt qh utate ear�ta rtq�eetu �uuwef rt�qt tq qh afo�n�uttat�qn eteatef wnfet Att�ee KV, Seet�qn 60
the fate th�u tex�u�qn beeqoeu ehheet�xe, �newf�ni Vhe bqatf uha teo�t the rtqeeefu qh the ¬ueeqnf iau
rtq�eetu qh the Hqt�fa utate twtnr��e awthqt�t{ qt �tu taz¹ �n eaeh eqwnt{ aeeqwnt hqt wue �n ua�f eqwnt{ au
uweeeuuqt bwt ezewf�ni a rqtt�qnu qh the utate h�ihwa{ hqqwu< e�iht{ ret eent tq the utate aiene{ uwretx�u�ni
u{uteo, oa{ be tehwnfef au rtqx�fef b{ aw w�thqwt the utate tqaf u{uteo anf twent{ ret eent tq the
xqte qh the eeetqtu at a qwet net axetaie �nteteut equt iqxetn�ni bqf{ qh the eqwnt{0 Vhe reteentaie aqeatef
tq the eqwnt{ oa{ be �neteauef b{ ieneta aw0 Vhe
tate b{ the �uuwanee qh bqnfu oatwt�ni nqt atet than the
rtqeeefu qh the ¬ueeqnf iau taz¹ uwb�eet tq aqeat�qn tq
qb�iat�qnu tehwnfef, ueewtef b{ the uaoe texenweu
the uexeta eqwnt�eu wnfet th�u rataitarh (5) uha be
qn{0
wuef h�tut, hqt the ra{oent qh qb�iat�qnu refi�ni
(e) MQVQT VGJKENG HWGN VAZGS0
texenweu aqeatef rwtuwant tq 6Att�ee KZ, Seet�qn 38,
(3) A utate taz, feu�inatef ¬ueeqnf iau taz,¹ qh twq qh the Eqnut�twt�qn qh 3885, au aoenfef, anf an{
eentu ret iaqn wrqn iauq�ne anf qthet ��e rtqfwetu tehwnf�niu theteqh; ueeqnf, hqt the ra{oent qh febt
qh rettqewo anf an eqw�xaent taz wrqn qthet uqwteeu uetx�ee qn bqnfu �uuwef au rtqx�fef b{ th�u rataitarh
qh eneti{ wuef tq rtqre oqtqt xeh�eeu au ex�ef b{ (5) tq h�nanee the aeqw�u�t�qn anf eqnuttwet�qn qh tqafu
6Att�ee KZ, Seet�qn 38, qh the Eqnut�twt�qn qh 3885, au
au feh�nef b{ aw; anf th�tf, hqt the aeqw�u�t�qn anf
aoenfef, �u heteb{ eqnt�nwef0 Vhe rtqeeefu qh ua�f taz eqnuttwet�qn qh tqafu anf hqt tqaf oa�ntenanee au
uha be raeef oqnth{ �n the utate tqafu f�utt�bwt�qn awthqt�zef b{ aw0 Yhen awthqt�zef b{ aw, utate bqnfu
hwnf �n the utate tteauwt{0 refi�ni the hw ha�th anf etef�t qh the utate oa{ be
(2) 6Att�ee KZ, Seet�qn 38, qh the Eqnut�twt�qn qh �uuwef w�thqwt an{ eeet�qn< (�) tq tehwnf qb�iat�qnu
3885, au aoenfef, �u afqrtef b{ th�u tehetenee au a ueewtef b{ an{ rqtt�qn qh the ¬ueeqnf iau taz¹ aqeatef
ratt qh th�u tex�u�qn au eqorete{ au thqwih �neqtrq/ tq a eqwnt{ wnfet 6Att�ee KZ, Seet�qn 38, qh the
tatef hete�n xetbat�o hqt the rwtrque qh rtqx�f�ni that Eqnut�twt�qn qh 3885, au aoenfef; (��) tq h�nanee the
ahtet the ehheet�xe fate qh th�u tex�u�qn the rtqeeefu qh aeqw�u�t�qn anf eqnuttwet�qn qh tqafu �n a eqwnt{ when
the ¬ueeqnf iau taz¹ au tehettef tq thete�n uha be arrtqxef b{ the iqxetn�ni bqf{ qh the eqwnt{ anf the
aqeatef aoqni the uexeta eqwnt�eu �n aeeqtfanee utate aiene{ uwretx�u�ni the utate tqaf u{uteo; anf (���)
w�th the hqtowa utatef thete�n tq the eztent neeeuuat{ tq tehwnf qb�iat�qnu ueewtef b{ an{ rqtt�qn qh the
tq eqor{ w�th a qb�iat�qnu tq qt hqt the beneh�t qh ¬ueeqnf iau taz¹ aqeatef wnfet rataitarh ;(e)(6)0 Pq
hqfetu qh bqnfu, texenwe eett�h�eateu anf taz ant�e�ra/ uweh bqnfu uha be �uuwef wneuu a utate h�uea aiene{
t�qn eett�h�eateu qt an{ tehwnf�niu theteqh ueewtef b{ eteatef b{ aw hau oafe a feteto�nat�qn that �n nq
an{ rqtt�qn qh the ¬ueeqnf iau taz0¹ utate h�uea {eat w� the febt uetx�ee teqw�teoentu qh the
(5) Pq hwnfu ant�e�ratef tq be aqeatef wnfet the bqnfu anf a qthet bqnfu ueewtef b{ the refief
hqtowa utatef �n 6Att�ee KZ, Seet�qn 38, qh the Eqn/ rqtt�qn qh the ¬ueeqnf iau taz¹ aqeatef tq the eqwnt{
ut�twt�qn qh 3885, au aoenfef, uha be refief au ezeeef uexent{/h�xe ret eent qh the refief rqtt�qn qh
ueewt�t{ hqt an{ qb�iat�qn heteahtet �uuwef qt entetef the ¬ueeqnf iau taz¹ aqeatef tq that eqwnt{ hqt the
�ntq, ezeert that an{ qwtutanf�ni qb�iat�qnu rtex�qwu{ rteeef�ni utate h�uea {eat, qh the refief net tqu htqo
�uuwef refi�ni texenweu aqeatef wnfet ua�f 6Att�ee ez�ut�ni hae��t�eu eqeetef �n the rteeef�ni utate h�uea
KZ, Seet�qn 38, oa{ be tehwnfef at a qwet axetaie net {eat, anf qh the annwa axetaie net tqu ant�e�ratef
�nteteut equt tate b{ the �uuwanee qh tehwnf�ni bqnfu, fwt�ni the h�tut h�xe utate h�uea {eatu qh qretat�qn qh new
oatwt�ni nqt atet than the qb�iat�qnu tehwnfef, ue/ rtq�eetu tq be h�naneef, anf qh an{ qthet eia{
ewtef b{ the uaoe texenweu anf an{ qthet ueewt�t{ axa�abe refief texenweu eqeetef �n the rteeef�ni
awthqt�zef �n rataitarh (5) qh th�u uwbueet�qn0 utate h�uea {eat0 Dqnfu �uuwef rwtuwant tq th�u
6;
ATVKENG ZKK EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG ZKK
uwbueet�qn uha be ra{abe rt�oat�{ htqo the refief hqt the uehqq h�uea {eat 3;89/88, uweh ezeeuu wn�tu
tqu, the refief rqtt�qnu qh the ¬ueeqnf iau taz¹ be�ni feu�inatef ¬itqwth wn�tu0¹ Vhe aoqwnt qh the h�tut
aqeatef tq that eqwnt{, anf an{ qthet refief texenwe, oqtqt xeh�ee �eenue texenweu tq be uq uet au�fe �n
anf uha oatwte nqt atet than hqtt{ {eatu htqo the fate eaeh {eat anf f�utt�bwtef au rtqx�fef hete�n uha
qh �uuwanee0 aff�t�qna{ be an aoqwnt eqwa �n the aiiteiate tq
(f) SEJQQN DQPDS0 the rtqfwet qh hqwt hwnftef fqatu (&622) owt�r�ef b{
(3) 5Att�ee ZKK, Seet�qn ;, Swbueet�qn (f) qh th�u the tqta nwobet qh �nuttwet�qn wn�tu �n a eqoown�t{
eqnut�twt�qn, au aoenfef, (wh�eh, b{ tehetenee, eqeie f�utt�etu qh Hqt�fa0 Vhe nwobet qh �nuttwet�qn
afqrtef 8Att�ee ZKK, Seet�qn 38, qh the Eqnut�twt�qn qh wn�tu �n eaeh uehqq f�utt�et qt eqoown�t{ eqeie f�utt�et
3885, au aoenfef) au the uaoe ez�utef �ooef�ate{ �n eaeh {eat hqt the rwtrqueu qh th�u aoenfoent uha
behqte the ehheet�xe fate qh th�u aoenfoent �u afqrtef be the iteatet qh (3) the nwobet qh �nuttwet�qn wn�tu �n
b{ th�u tehetenee au ratt qh th�u aoenfoent au eaeh uehqq f�utt�et hqt the uehqq h�uea {eat 3;89/88 qt
eqorete{ au thqwih �neqtrqtatef hete�n xetbat�o, eqoown�t{ eqeie f�utt�et hqt the uehqq h�uea {eat
hqt the rwtrque qh rtqx�f�ni that ahtet the ehheet�xe fate 3;88/8; eqorwtef �n the oannet hetetqhqte rtqx�fef
qh th�u aoenfoent the h�tut rtqeeefu qh the texenweu b{ ieneta aw, qt (2) the nwobet qh �nuttwet�qn wn�tu �n
fet�xef htqo the �eenu�ni qh oqtqt xeh�eeu au tehettef uweh uehqq f�utt�et, �newf�ni itqwth wn�tu, qt eqoow/
tq thete�n uha be f�utt�bwtef annwa{ aoqni the n�t{ eqeie f�utt�et hqt the uehqq h�uea {eat eqorwtef �n
uexeta eqwnt�eu �n the tat�q qh the nwobet qh �nuttwet�qn the oannet hetetqhqte qt heteahtet rtqx�fef b{ ieneta
wn�tu �n eaeh eqwnt{, the uaoe be�ni eqteto�nwu w�th aw anf arrtqxef b{ the utate bqatf qh efweat�qn
the uehqq f�utt�et qh eaeh eqwnt{ au rtqx�fef �n Att�ee (hete�nahtet eaef the utate bqatf), qt (5) the nwobet qh
KZ, Seet�qn 6, Swbueet�qn (a) qh th�u eqnut�twt�qn, �n eaeh �nuttwet�qn wn�tu �n eaeh uehqq f�utt�et, �newf�ni itqwth
{eat eqorwtef au rtqx�fef thete�n tq the eztent wn�tu, qt eqoown�t{ eqeie f�utt�et qn behah qh wh�eh
neeeuuat{ tq eqor{ w�th a qb�iat�qnu tq qt hqt the the utate bqatf hau �uuwef bqnfu qt oqtqt xeh�ee
beneh�t qh hqfetu qh bqnfu qt oqtqt xeh�ee taz �eenue texenwe ant�e�rat�qn eett�h�eateu wnfet th�u
ant�e�rat�qn eett�h�eateu �uuwef behqte the ehheet�xe aoenfoent wh�eh w� rtqfwee uwhh�e�ent texenweu
fate qh th�u aoenfoent qt an{ tehwnf�niu theteqh wnfet th�u aoenfoent tq eqwa qne anf twexe/hwn/
wh�eh ate ueewtef b{ an{ rqtt�qn qh uweh texenweu ftefthu (3032) t�oeu the aiiteiate aoqwnt qh rt�ne�ra
fet�xef htqo the �eenu�ni qh oqtqt xeh�eeu0 qh anf �nteteut qn a bqnfu qt oqtqt xeh�ee �eenue
(2) Pq hwnfu ant�e�ratef tq be f�utt�bwtef annwa{ texenwe ant�e�rat�qn eett�h�eateu �uuwef wnfet th�u
aoqni the uexeta eqwnt�eu wnfet the hqtowa utatef �n aoenfoent wh�eh w� oatwte anf beeqoe fwe �n
5Att�ee ZKK, Seet�qn ;, Swbueet�qn (f) qh th�u eqnut�tw/ uweh {eat, eqorwtef �n the oannet hetetqhqte qt
t�qn, au aoenfef, au the uaoe ez�utef �ooef�ate{ heteahtet rtqx�fef b{ ieneta aw anf arrtqxef b{
behqte the ehheet�xe fate qh th�u aoenfoent uha be the utate bqatf0
refief au ueewt�t{ hqt an{ qb�iat�qnu heteahtet �uuwef (6) Sweh hwnfu uq f�utt�bwtef uha be afo�n�utetef
qt entetef �ntq, ezeert that an{ qwtutanf�ni qb�iat�qnu b{ the utate bqatf au nqw eteatef anf eqnut�twtef b{
rtex�qwu{ �uuwef refi�ni uweh hwnfu oa{ be tehwnfef Seet�qn 2 qh Att�ee KZ qh the State Eqnut�twt�qn au
b{ the �uuwanee qh tehwnf�ni bqnfu0 tex�uef �n 3;88, qt b{ uweh qthet �nuttwoenta�t{ qh the
(5) Swb�eet tq the teqw�teoentu qh rataitarh (3) qh utate wh�eh uha heteahtet uweeeef b{ aw tq the
th�u uwbueet�qn (f) bei�nn�ni Jw{ 3, 3;95, the h�tut rqwetu, fwt�eu anf hwnet�qnu qh the utate bqatf,
rtqeeefu qh the texenweu fet�xef htqo the �eenu�ni qh �newf�ni the rqwetu, fwt�eu anf hwnet�qnu qh the utate
oqtqt xeh�eeu (hete�nahtet eaef ¬oqtqt xeh�ee �eenue bqatf rtqx�fef �n th�u aoenfoent0 Hqt the rwtrqueu qh
texenweu¹) tq the eztent neeeuuat{ tq eqor{ w�th the th�u aoenfoent, ua�f utate bqatf uha be a bqf{
rtqx�u�qnu qh th�u aoenfoent, uha, au eqeetef, be eqtrqtate anf uha haxe a the rqwetu rtqx�fef �n th�u
raeef oqnth{ �n the uehqq f�utt�et anf eqoown�t{ aoenfoent �n aff�t�qn tq a qthet eqnut�twt�qna anf
eqeie f�utt�et ear�ta qwta{ anf febt uetx�ee hwnf �n the utatwtqt{ rqwetu teatef tq the rwtrqueu qh th�u
utate tteauwt{ anf wuef qn{ au rtqx�fef �n th�u aoenfoent hetetqhqte qt heteahtet eqnhettef wrqn
aoenfoent0 Sweh texenwe uha be f�utt�bwtef annwa{ ua�f utate bqatf0
aoqni the uexeta uehqq f�utt�etu anf eqoown�t{ (5) Vhe utate bqatf uha, �n aff�t�qn tq �tu qthet
eqeie f�utt�etu �n the tat�q qh the nwobet qh �nuttwet�qn eqnut�twt�qna anf utatwtqt{ rqwetu, haxe the oanaie/
wn�tu �n eaeh uehqq f�utt�et qt eqoown�t{ eqeie f�utt�et oent, eqnttq anf uwretx�u�qn qh the rtqeeefu qh the h�tut
�n eaeh {eat eqorwtef au rtqx�fef hete�n0 Vhe aoqwnt oqtqt xeh�ee �eenue texenweu rtqx�fef hqt �n th�u
qh the h�tut oqtqt xeh�ee �eenue texenweu tq be uq uet uwbueet�qn (f)0 Vhe utate bqatf uha auq haxe rqwet,
au�fe �n eaeh {eat anf f�utt�bwtef au rtqx�fef hete�n hqt the rwtrque qh qbta�n�ni hwnfu hqt the wue qh an{
uha be an aoqwnt eqwa �n the aiiteiate tq the rtqfwet uehqq bqatf qh an{ uehqq f�utt�et qt bqatf qh ttwuteeu
qh u�z hwnftef fqatu (&822) owt�r�ef b{ the tqta qh an{ eqoown�t{ eqeie f�utt�et �n aeqw�t�ni, bw�f�ni,
nwobet qh �nuttwet�qn wn�tu �n a the uehqq f�utt�etu qh eqnuttwet�ni, atet�ni, teoqfe�ni, �ortqx�ni, enati�ni,
Hqt�fa hqt the uehqq h�uea {eat 3;89/88, rwu an hwtn�uh�ni, eqw�rr�ni, oa�nta�n�ni, tenqxat�ni, qt te/
aoqwnt eqwa �n the aiiteiate tq the rtqfwet qh e�iht ra�t�ni qh ear�ta qwta{ rtq�eetu hqt uehqq rwtrqueu tq
hwnftef fqatu (&822) owt�r�ef b{ the tqta nwobet qh �uuwe bqnfu qt oqtqt xeh�ee �eenue texenwe ant�e�ra/
�nuttwet�qn wn�tu �n a the uehqq f�utt�etu qh Hqt�fa hqt t�qn eett�h�eateu, anf auq tq �uuwe uweh bqnfu qt oqtqt
the uehqq h�uea {eat 3;92/95 anf hqt eaeh uehqq h�uea xeh�ee �eenue texenwe ant�e�rat�qn eett�h�eateu tq ra{,
{eat theteahtet wh�eh �u �n ezeeuu qh the tqta nwobet qh hwnf qt tehwnf an{ bqnfu qt oqtqt xeh�ee �eenue
uweh �nuttwet�qn wn�tu �n a the uehqq f�utt�etu qh Hqt�fa texenwe ant�e�rat�qn eett�h�eateu thetetqhqte �uuwef b{
52
ATVKENG ZKK EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG ZKK
ua�f utate bqatf0 A uweh bqnfu qt oqtqt xeh�ee �eenue xeh�ee �eenue texenwe ant�e�rat�qn eett�h�eateu, �uuwef
texenwe ant�e�rat�qn eett�h�eateu uha beat �nteteut at qn behah qh the uehqq bqatf qh uweh uehqq f�utt�et qt
nqt ezeeef�ni the tate rtqx�fef b{ ieneta aw anf uha bqatf qh ttwuteeu qh uweh eqoown�t{ eqeie f�utt�et;
oatwte nqt atet than th�tt{ {eatu ahtet the fate qh uwb�eet, hqwexet, tq an{ eqxenantu qt aiteeoentu
�uuwanee theteqh0 Vhe utate bqatf uha haxe rqwet tq oafe b{ the utate bqatf eqneetn�ni the t�ihtu between
feteto�ne a qthet feta�u qh the bqnfu qt oqtqt xeh�ee hqfetu qh f�hhetent �uuweu qh uweh bqnfu qt oqtqt
�eenue texenwe ant�e�rat�qn eett�h�eateu anf tq ue �n the xeh�ee �eenue texenwe ant�e�rat�qn eett�h�eateu, au
oannet rtqx�fef b{ ieneta aw, qt ezehanie the bqnfu hete�n awthqt�zef0
qt oqtqt xeh�ee �eenue texenwe ant�e�rat�qn eett�h�/ e0 Vq eutab�uh anf oa�nta�n a u�n��ni hwnf qt hwnfu
eateu, wrqn uweh tetou anf eqnf�t�qnu au the utate tq oeet hwtwte teqw�teoentu hqt febt uetx�ee qt teuetxeu
bqatf uha rtqx�fe0 thetehqt, qn bqnfu qt oqtqt xeh�ee �eenue texenwe
(8) Vhe utate bqatf uha auq haxe rqwet tq refie ant�e�rat�qn eett�h�eateu �uuwef qn behah qh the uehqq
hqt the ra{oent qh the rt�ne�ra qh anf �nteteut qn uweh bqatf qh uweh uehqq f�utt�et qt bqatf qh ttwuteeu qh uweh
bqnfu qt oqtqt xeh�ee �eenue texenwe ant�e�rat�qn eqoown�t{ eqeie f�utt�et wnfet the awthqt�t{ heteqh,
eett�h�eateu, �newf�ni tehwnf�ni bqnfu qt tehwnf�ni whenexet the utate bqatf uha feeo �t neeeuuat{ qt
oqtqt xeh�ee �eenue texenwe ant�e�rat�qn eett�h�eateu, afx�uabe, anf �n uweh aoqwntu anf wnfet uweh tetou
a qt an{ ratt htqo the oqtqt xeh�ee �eenue texenweu anf eqnf�t�qnu au the utate bqatf uha �n �tu f�uetet�qn
rtqx�fef hqt �n th�u aoenfoent anf tq entet �ntq an{ feteto�ne0
eqxenantu anf qthet aiteeoentu w�th the hqfetu qh f0 Vq f�utt�bwte annwa{ tq the uexeta uehqq
uweh bqnfu qt oqtqt xeh�ee �eenue texenwe ant�e�ra/ bqatfu qh the uehqq f�utt�etu qt the bqatfu qh ttwuteeu
t�qn eett�h�eateu at the t�oe qh the �uuwanee theteqh qh the eqoown�t{ eqeie f�utt�etu hqt wue �n ra{oent qh
eqneetn�ni the ueewt�t{ theteqh anf the t�ihtu qh the febt uetx�ee qn bqnfu hetetqhqte qt heteahtet �uuwef b{
hqfetu theteqh, a qh wh�eh eqxenantu anf aiteeoentu an{ uweh uehqq bqatfu qh the uehqq f�utt�etu qt bqatfu
uha eqnut�twte eia{ b�nf�ni anf �ttexqeabe eqnttaetu qh ttwuteeu qh the eqoown�t{ eqeie f�utt�etu whete the
w�th uweh hqfetu anf uha be hw{ enhqteeabe b{ uweh rtqeeefu qh the bqnfu wete wuef, qt ate tq be wuef, �n
hqfetu �n an{ eqwtt qh eqoretent �wt�uf�et�qn0 the aeqw�t�ni, bw�f�ni, eqnuttwet�ni, atet�ni, teoqfe/
(9) Pq uweh bqnfu qt oqtqt xeh�ee �eenue texenwe �ni, �ortqx�ni, enati�ni, hwtn�uh�ni, eqw�rr�ni, oa�n/
ant�e�rat�qn eett�h�eateu uha exet be �uuwef b{ the utate ta�n�ni, tenqxat�ni, qt tera�t�ni qh ear�ta qwta{ rtq�eetu
bqatf, ezeert tq tehwnf qwtutanf�ni bqnfu qt oqtqt �n uweh uehqq f�utt�etu qt eqoown�t{ eqeie f�utt�etu
xeh�ee �eenue texenwe ant�e�rat�qn eett�h�eateu, wnt� anf wh�eh ear�ta qwta{ rtq�eetu haxe been arrtqxef
ahtet the afqrt�qn qh a teuqwt�qn teqweut�ni the b{ the uehqq bqatf qh the uehqq f�utt�et qt bqatf qh
�uuwanee theteqh b{ the uehqq bqatf qh the uehqq ttwuteeu qh the eqoown�t{ eqeie f�utt�et, rwtuwant tq
f�utt�et qt bqatf qh ttwuteeu qh the eqoown�t{ eqeie the oqut teeent uwtxe{ qt uwtxe{u eqnfwetef wnfet
f�utt�et qn behah qh wh�eh the qb�iat�qnu ate tq be teiwat�qnu rteuet�bef b{ the utate bqatf tq feteto�ne
�uuwef0 Vhe utate bqatf qh efweat�qn uha �o�t the the ear�ta qwta{ neefu qh the uehqq f�utt�et qt
aoqwnt qh uweh bqnfu qt oqtqt xeh�ee �eenue texenwe eqoown�t{ eqeie f�utt�et0 Vhe utate bqatf uha haxe
ant�e�rat�qn eett�h�eateu wh�eh ean be �uuwef qn behah qh rqwet at the t�oe qh �uuwanee qh an{ bqnfu b{ an{
an{ uehqq f�utt�et qt eqoown�t{ eqeie f�utt�et tq n�net{ uehqq bqatf qh an{ uehqq f�utt�et qt bqatf qh ttwuteeu
reteent (;2') qh the aoqwnt wh�eh �t feteto�neu ean be qh an{ eqoown�t{ eqeie f�utt�et tq eqxenant anf aitee
uetx�eef b{ the texenwe aeetw�ni tq the uehqq f�utt�et qt w�th uweh uehqq bqatf qt bqatf qh ttwuteeu au tq the
eqoown�t{ eqeie f�utt�et wnfet the rtqx�u�qnu qh th�u tan� anf rt�qt�t{ qh ra{oentu tq be oafe hqt f�hhetent
aoenfoent, anf uha feteto�ne the teauqnabe aq/ �uuweu qh bqnfu wnfet th�u uwbrataitarh f0, anf oa{
eat�qn qh the �nteteut uax�niu htqo the �uuwanee qh hwtthet aitee that an{ aoqwntu tq be f�utt�bwtef wnfet
tehwnf�ni bqnfu qt oqtqt xeh�ee �eenue texenwe th�u uwbrataitarh f0 oa{ be refief hqt the febt
ant�e�rat�qn eett�h�eateu, anf uweh feteto�nat�qnu uha uetx�ee qn bqnfu �uuwef b{ an{ uehqq bqatf qh an{
be eqnewu�xe0 A uweh bqnfu qt oqtqt xeh�ee �eenue uehqq f�utt�et qt bqatf qh ttwuteeu qh an{ eqoown�t{
texenwe ant�e�rat�qn eett�h�eateu uha be �uuwef �n the eqeie f�utt�et anf hqt the tan� anf rt�qt�t{ qh uweh
naoe qh the utate bqatf qh efweat�qn bwt uha be �uuwef refie0 An{ uweh eqxenantu qt aiteeoentu qh the utate
hqt anf qn behah qh the uehqq bqatf qh the uehqq bqatf oa{ be enhqteef b{ an{ hqfetu qh uweh bqnfu �n
f�utt�et qt bqatf qh ttwuteeu qh the eqoown�t{ eqeie an{ eqwtt qh eqoretent �wt�uf�et�qn0
f�utt�et teqweut�ni the �uuwanee theteqh, anf nq eeet�qn e0 Vq ra{ the ezrenueu qh the utate bqatf �n
qt arrtqxa qh qwa�h�ef eeetqtu uha be teqw�tef hqt the afo�n�utet�ni th�u uwbueet�qn (f), wh�eh uha be rtq/
�uuwanee theteqh0 tatef aoqni the xat�qwu uehqq f�utt�etu anf eqoown�t{
(8) Vhe utate bqatf uha �n eaeh {eat wue the hwnfu eqeie f�utt�etu anf ra�f qwt qh the rtqeeefu qh the
f�utt�bwtabe rwtuwant tq th�u aoenfoent tq the etef�t qh bqnfu qt oqtqt xeh�ee �eenue texenwe ant�e�rat�qn
eaeh uehqq f�utt�et qt eqoown�t{ eqeie f�utt�et qn{ �n eett�h�eateu qt htqo the hwnfu f�utt�bwtabe tq eaeh
the hqqw�ni oannet anf �n qtfet qh rt�qt�t{< uehqq f�utt�et anf eqoown�t{ eqeie f�utt�et qn the
a0 Vq eqor{ w�th the teqw�teoentu qh rataitarh uaoe bau�u au uweh oqtqt xeh�ee �eenue texenweu ate
(3) qh th�u uwbueet�qn (f)0 f�utt�bwtabe tq the xat�qwu uehqq f�utt�etu anf eqoow/
b0 Vq ra{ a aoqwntu qh rt�ne�ra anf �nteteut fwe n�t{ eqeie f�utt�etu0
�n uweh {eat qn an{ bqnfu qt oqtqt xeh�ee �eenue h0 Vq f�utt�bwte annwa{ tq the uexeta uehqq
texenwe ant�e�rat�qn eett�h�eateu �uuwef wnfet the bqatfu qh the uehqq f�utt�etu qt bqatfu qh ttwuteeu qh
awthqt�t{ heteqh, �newf�ni tehwnf�ni bqnfu qt oqtqt the eqoown�t{ eqeie f�utt�etu hqt the ra{oent qh the
53
ATVKENG ZKK EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG ZKK
equt qh aeqw�t�ni, bw�f�ni, eqnuttwet�ni, atet�ni, teoq/ �h hetetqhqte qt heteahtet awthqt�zef b{ aw, oa{ be
fe�ni, �ortqx�ni, enati�ni, hwtn�uh�ni, eqw�rr�ni, aff�t�qna{ ueewtef b{ refi�ni the hw ha�th anf etef�t
oa�nta�n�ni, tenqxat�ni, qt tera�t�ni qh ear�ta qwta{ qh the utate w�thqwt an eeet�qn0 Yhen hetetqhqte qt
rtq�eetu hqt uehqq rwtrqueu �n uweh uehqq f�utt�et qt heteahtet awthqt�zef b{ aw, bqnfu �uuwef rwtuwant tq
eqoown�t{ eqeie f�utt�et au uha be teqweutef b{ 8Att�ee ZKK, Seet�qn 38 qh the Eqnut�twt�qn qh 3885, au
teuqwt�qn qh the uehqq bqatf qh the uehqq f�utt�et qt aoenfef rt�qt tq 3;88, anf bqnfu �uuwef rwtuwant tq
bqatf qh ttwuteeu qh the eqoown�t{ eqeie f�utt�et0 Att�ee ZKK, Seet�qn ;, uwbueet�qn (f) qh the Eqnut�twt�qn
i0 Yhen a oa�qt ear�ta qwta{ neefu qh a uehqq au tex�uef �n 3;88, anf bqnfu �uuwef rwtuwant tq th�u
f�utt�et qt eqoown�t{ eqeie f�utt�et haxe been oet au uwbueet�qn (f), oa{ be tehwnfef b{ the �uuwanee qh
feteto�nef b{ the utate bqatf, qn the bau�u qh a uwtxe{ bqnfu aff�t�qna{ ueewtef b{ the hw ha�th anf etef�t qh
oafe rwtuwant tq teiwat�qnu qh the utate bqatf anf the utate0
arrtqxef b{ the utate bqatf, a uweh hwnfu teoa�n�ni (e) DGDV NKMKVAVKQP0 Dqnfu �uuwef rwtuwant tq
uha be f�utt�bwtef annwa{ anf wuef hqt uweh uehqq th�u Seet�qn ; qh Att�ee ZKK wh�eh ate ra{abe rt�oat�{
rwtrqueu �n uweh uehqq f�utt�et qt eqoown�t{ eqeie htqo texenweu refief rwtuwant tq th�u ueet�qn uha nqt
f�utt�et au the uehqq bqatf qh the uehqq f�utt�et qt bqatf be �newfef �n arr{�ni the �o�tu wrqn the aoqwnt qh
qh ttwuteeu qh the eqoown�t{ eqeie f�utt�et uha utate bqnfu eqnta�nef �n Seet�qn 33, Att�ee VKK, qh th�u
feteto�ne, qt au oa{ be rtqx�fef b{ ieneta aw0 tex�u�qn0
J�utqt{0´Ao0 J0J0T0 3853, 3;8;; afqrtef 3;8;; Ao0 E0S0 hqt S0J0T0 2;2, 3;92,
(;) Ear�ta qwta{ rtq�eetu qh a uehqq f�utt�et qt anf Ao0 E0S0 hqt J0J0T0 5598, 3;92; afqrtef 3;92; Ao0 E0S0 hqt J0J0T0'u 228;,
eqoown�t{ eqeie f�utt�et uha be e�i�be tq ratt�e�rate 2;86, 3;96; afqrtef 3;96; Ao0 S0J0T0 826, 3;82; afqrtef 3;82; Ao0 S0J0T0 3359,
3;86; afqrtef 3;86; Ao0 rtqrquef b{ Vazat�qn anf Dwfiet Tehqto Eqoo�uu�qn,
�n the hwnfu aeetw�ni wnfet th�u aoenfoent anf fet�xef Tex�u�qn Pq0 3, 3;;2, h�ef w�th the Seetetat{ qh State Ma{ 9, 3;;2; afqrtef 3;;2;
htqo the rtqeeefu qh bqnfu anf oqtqt xeh�ee �eenue Ao0 S0J0T0 2/J, 3;;2; afqrtef 3;;2; Ao0 rtqrquef b{ Eqnut�twt�qn Tex�u�qn
Eqoo�uu�qn, Tex�u�qn Pq0 8, 3;;8, h�ef w�th the Seetetat{ qh State Ma{ 5, 3;;8;
texenwe ant�e�rat�qn eett�h�eateu anf htqo the oqtqt afqrtef 3;;80
xeh�ee �eenue texenweu, qn{ �n the qtfet qh rt�qt�t{ qh 3Pqte0´Seet�qn 39 qh Att0 KZ qh the Eqnut�twt�qn qh 3885, au aoenfef, teafu au
hqqwu<
neefu, au uhqwn b{ a uwtxe{ qt uwtxe{u eqnfwetef �n SGEVKQP 390 Dqnfu; anf aeqw�u�t�qn hqt qwtfqqt teeteat�qn fexeqroent0´
the uehqq f�utt�et qt eqoown�t{ eqeie f�utt�et wnfet Vhe qwtfqqt teeteat�qna fexeqroent eqwne�, au eteatef b{ the 3;85 ei�uatwte,
oa{ �uuwe texenwe bqnfu, texenwe eett�h�eateu qt qthet ex�feneeu qh �nfebtefneuu
teiwat�qnu rteuet�bef b{ the utate bqatf, tq feteto�ne tq aeqw�te anfu, watet ateau anf teatef teuqwteeu anf tq eqnuttwet, �ortqxe,
the ear�ta qwta{ neefu qh the uehqq f�utt�et qt enatie anf eztenf ear�ta �ortqxeoentu anf hae��t�eu theteqn �n hwtthetanee qh
qwtfqqt teeteat�qn, natwta teuqwteeu eqnuetxat�qn anf teatef hae��t�eu �n th�u utate;
eqoown�t{ eqeie f�utt�et anf arrtqxef b{ the utate rtqx�fef, hqwexet, the ei�uatwte w�th teureet tq uweh texenwe bqnfu, texenwe
bqatf; rtqx�fef that the rt�qt�t{ qh uweh rtq�eetu oa{ be eett�h�eateu qt qthet ex�feneeu qh �nfebtefneuu uha feu�inate the texenwe qt taz
uqwteeu tq be ferqu�tef �n qt etef�tef tq the anf aeqw�u�t�qn ttwut hwnf hqt the�t
ehanief htqo t�oe tq t�oe wrqn the teqweut qh the tera{oent anf oa{ �orque teutt�et�qnu qn the�t �uuwanee, �newf�ni the h�z�ni qh
uehqq bqatf qh the uehqq f�utt�et qt bqatf qh ttwuteeu qh oaz�owo �nteteut tateu anf f�ueqwntu0
Vhe anf aeqw�u�t�qn ttwut hwnf, eteatef b{ the 3;85 ei�uatwte hqt theue owt�re
the eqoown�t{ eqeie f�utt�et anf w�th the arrtqxa qh rwb�e rwtrqueu, uha eqnt�nwe htqo the fate qh the afqrt�qn qh th�u aoenfoent hqt a
the utate bqatf; anf rtqx�fef, hwtthet, that th�u rata/ ret�qf qh h�ht{ {eatu0
Kn the exent the qwtfqqt teeteat�qna fexeqroent eqwne� uha feteto�ne tq
itarh (;) uha nqt �n an{ oannet ahheet an{ eqxenant, �uuwe bqnfu hqt h�nane�ni aeqw�u�t�qn qh u�teu hqt owt�re rwtrqueu the utate bqatf qh
aiteeoent qt refie oafe b{ the utate bqatf �n the afo�n�uttat�qn uha aet au h�uea aient, anf the attqtne{ ieneta uha hanfe the
xa�fat�qn rtqeeef�niu0
�uuwanee b{ ua�f utate bqatf qh an{ bqnfu qt oqtqt A bqnfu �uuwef wnfet th�u aoenfoent uha be uqf at rwb�e uae ahtet rwb�e
xeh�ee �eenue texenwe ant�e�rat�qn eett�h�eateu, qt �n afxett�ueoent wrqn uweh tetou anf eqnf�t�qnu au the qwtfqqt teeteat�qna
fexeqroent eqwne� uha rtqx�fe anf au qthetw�ue rtqx�fef b{ aw anf uwb�eet
eqnneet�qn w�th the �uuwanee qh an{ bqnfu qh an{ uehqq tq the �o�tat�qnu hete�n �orquef0
bqatf qh an{ uehqq f�utt�et qt bqatf qh ttwuteeu qh an{ J�utqt{0⁀S0J0T0 929, 3;85; afqrtef 3;850
2Pqte0´Pt�qt tq �tu aoenfoent b{ E0S0 hqt J0J0T0'u 228;, 2;86, 3;96, uwbueet�qn
eqoown�t{ eqeie f�utt�et0 (a) teaf au hqqwu<
(32) Vhe utate bqatf uha haxe rqwet tq oa�e anf (a) ADDKVKQPAN SGEWTKVKGS0 Att�ee KZ, Seet�qn 39, qh the Eqnut�twt�qn qh
3885, au aoenfef, au �t ez�utef �ooef�ate{ behqte th�u Eqnut�twt�qn, au tex�uef �n
enhqtee a tweu anf teiwat�qnu neeeuuat{ tq the hw 3;88, beeaoe ehheet�xe, �u afqrtef b{ th�u tehetenee au a ratt qh th�u tex�u�qn au
ezete�ue qh the rqwetu hete�n itantef anf nq ei�uat�qn eqorete{ au thqwih �neqtrqtatef hete�n xetbat�o, ezeert texenwe bqnfu, texenwe
eett�h�eateu qt qthet ex�feneeu qh �nfebtefneuu heteahtet �uuwef thetewnfet oa{ be
uha be teqw�tef tq tenfet th�u aoenfoent qh hw hqtee �uuwef b{ the aiene{ qh the utate uq awthqt�zef b{ aw0
anf qretat�ni ehheet0 Vhe ei�uatwte uha nqt tefwee the Att�ee ZKK, Seet�qn 3;, qh the Eqnut�twt�qn qh 3885, au aoenfef, au �t ez�utef
�ooef�ate{ behqte th�u tex�u�qn beeqoeu ehheet�xe, �u afqrtef b{ th�u tehetenee au a
ex�eu qh ua�f oqtqt xeh�ee �eenue texenweu fwt�ni the ratt qh th�u tex�u�qn au eqorete{ au thqwih �neqtrqtatef hete�n xetbat�o, ezeert
�he qh th�u aoenfoent tq an{ feitee wh�eh w� ha� tq bqnfu qt taz ant�e�rat�qn eett�h�eateu heteahtet �uuwef thetewnfet oa{ beat �nteteut
nqt �n ezeeuu qh h�xe reteent (5') ret annwo qt uweh h�ihet �nteteut au oa{ be
rtqx�fe the hw aoqwnt neeeuuat{ tq eqor{ w�th the awthqt�zef b{ utatwte rauuef b{ a thtee/h�hthu (5/5) xqte qh eaeh hqwue qh the
rtqx�u�qnu qh th�u aoenfoent anf ra{ the neeeuuat{ ei�uatwte0 Pq texenwe bqnfu qt taz ant�e�rat�qn eett�h�eateu uha be �uuwef
rwtuwant thetetq ahtet Jwne 52, 3;950
ezrenueu qh afo�n�utet�ni the awu teat�ni tq the 5Pqte0´Seet�qn 3; qh Att0 ZKK qh the Eqnut�twt�qn qh 3885, au aoenfef, teafu au
52
ATVKENG ZKK EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG ZKK
the rwtrqueu qh th�u Aoenfoent hetetqhqte qt heteahtet eqnhettef b{ aw wrqn ua�f Teee�rtu Vazeu �n the oannet rtqx�fef hete�n uha nqt be ahheetef qt �ora�tef b{
State Dqatf0 the arr�eat�qn qt wue qh uweh rtqeeefu0
(b) Vhe State Dqatf uha haxe rqwet, hqt the rwtrque qh qbta�n�ni hwnfu hqt Vhe State Dqatf uha wue the oqne{u �n ua�f Ear�ta Qwta{ Hwnf �n eaeh h�uea
aeqw�t�ni, bw�f�ni, eqnuttwet�ni, atet�ni, �ortqx�ni, enati�ni, hwtn�uh�ni qt {eat qn{ hqt the hqqw�ni rwtrqueu anf �n the hqqw�ni qtfet qh rt�qt�t{<
eqw�rr�ni ear�ta qwta{ rtq�eetu thetetqhqte awthqt�zef b{ the ei�uatwte anf an{ (3) Hqt the ra{oent qh the rt�ne�ra qh anf �nteteut qn an{ bqnfu qt eett�h�eateu
rwtrqueu arrwttenant qt �ne�fenta thetetq, hqt Knut�twt�qnu qh J�ihet Neatn�ni qt oatwt�ni �n uweh h�uea {eat0
Jwn�qt Eqeieu, au nqw feh�nef qt au oa{ be heteahtet feh�nef b{ aw, anf hqt the (2) Hqt the ferqu�t �ntq an{ teuetxe hwnfu rtqx�fef hqt �n the rtqeeef�niu
awthqt�z�ni the �uuwanee qh ua�f bqnfu qt eett�h�eateu, qh an{ aoqwntu teqw�tef tq be
rwtrque qh eqnuttwet�ni bw�f�niu anf qthet retoanent hae��t�eu hqt xqeat�qna
ferqu�tef �n uweh teuetxe hwnfu �n uweh h�uea {eat0
teehn�ea uehqqu au rtqx�fef �n ehartet 252 Hqt�fa Statwteu, tq �uuwe bqnfu qt (5) Ahtet a ra{oentu teqw�tef �n uweh h�uea {eat hqt the rwtrqueu rtqx�fef hqt
eett�h�eateu, �newf�ni tehwnf�ni bqnfu qt eett�h�eateu tq hwnf qt tehwnf an{ bqnfu qt �n (3) anf (2) abqxe, �newf�ni an{ feh�e�ene�eu hqt teqw�tef ra{oentu �n rt�qt h�uea
eett�h�eateu thetetqhqte �uuwef0 A uweh bqnfu qt eett�h�eateu uha beat �nteteut at nqt {eatu, an{ oqne{u teoa�n�ni �n ua�f Ear�ta Qwta{ Hwnf at the enf qh uweh h�uea
ezeeef�ni hqwt anf qne/hah ret eentwo ret annwo, anf uha oatwte at uweh t�oe qt {eat oa{ be wuef b{ the State Dqatf hqt f�teet ra{oent qh the equt qt an{ ratt qh the
t�oeu au the State Dqatf uha feteto�ne nqt ezeeef�ni, �n an{ exent, hqwexet, equt qh an{ ear�ta qwta{ rtq�eet thetetqhqte awthqt�zef b{ the ei�uatwte qt hqt the
th�tt{ {eatu htqo the fate qh �uuwanee theteqh0 Vhe State Dqatf uha haxe rqwet tq rwtehaue qh an{ bqnfu qt eett�h�eateu �uuwef hetewnfet then qwtutanf�ni wrqn uweh
feteto�ne a qthet feta�u qh uweh bqnfu qt eett�h�eateu anf tq ue at rwb�e uae, tetou anf eqnf�t�qnu au the State Dqatf uha feeo rtqret, qt hqt the rt�qt
ahtet rwb�e afxett�ueoent, uweh bqnfu qt eett�h�eateu, rtqx�fef, hqwexet, that nq tefeort�qn qh qwtutanf�ni bqnfu qt eett�h�eateu �n aeeqtfanee w�th the rtqx�u�qnu qh
bqnfu qt eett�h�eateu uha exet be �uuwef hetewnfet tq h�nanee, qt the rtqeeefu the rtqeeef�niu wh�eh awthqt�zef the �uuwanee qh uweh bqnfu qt eett�h�eateu0
theteqh ezrenfef hqt, an{ ratt qh the equt qh an{ ear�ta qwta{ rtq�eet wneuu the Vhe State Dqatf oa{ �nxeut the oqne{u �n ua�f Ear�ta Qwta{ Hwnf qt �n an{
eqnuttwet�qn qt aeqw�u�t�qn qh uweh ear�ta qwta{ rtq�eet hau been thetetqhqte u�n��ni hwnf qt qthet hwnfu eteatef hqt an{ �uuwe qh bqnfu qt eett�h�eateu, �n f�teet
awthqt�zef b{ the Nei�uatwte qh Hqt�fa0 Pqne qh ua�f bqnfu qt eett�h�eateu uha be qb�iat�qnu qh the Wn�tef Stateu qh Aoet�ea qt �n the qthet ueewt�t�eu tehettef tq �n
uqf at euu than n�net{/e�iht ret eentwo qh the rat xawe theteqh, rwu aeetwef Seet�qn 566029, Hqt�fa Statwteu0
�nteteut, anf ua�f bqnfu qt eett�h�eateu uha be awatfef at the rwb�e uae theteqh tq (f) Vhe State Dqatf uha haxe the rqwet tq oa�e anf enhqtee a tweu anf
teiwat�qnu neeeuuat{ tq the hw ezete�ue qh the rqwetu hete�n itantef anf nq
the b�ffet qhhet�ni the qweut net �nteteut equt hqt uweh bqnfu qt eett�h�eateu �n the
ei�uat�qn uha be teqw�tef tq tenfet th�u Aoenfoent qh hw hqtee anf qretat�ni
oannet tq be feteto�nef b{ the State Dqatf0 ehheet qn anf ahtet Janwat{ 3, 3;860 Vhe Nei�uatwte, fwt�ni the ret�qf th�u
Vhe State Dqatf uha auq haxe rqwet tq refie hqt the ra{oent qh the rt�ne�ra Aoenfoent �u �n ehheet, uha nqt tefwee the tate qh ua�f Gtquu Teee�rtu Vazeu nqw
qh anf �nteteut qn uweh bqnfu qt eett�h�eateu, anf teuetxeu thetehqt, �newf�ni rtqx�fef �n ua�f Ehartet 225, Hqt�fa Statwteu, qt e�o�nate, ezeort qt teoqxe an{
tehwnf�ni bqnfu qt eett�h�eateu, a qt an{ ratt qh the texenwe tq be fet�xef htqo the qh the retuqnu, h�tou qt eqtrqtat�qnu, �newf�ni own�e�ra eqtrqtat�qnu, qt an{ qh the
ua�f Gtquu Teee�rtu Vazeu rtqx�fef hqt �n th�u Aoenfoent, anf tq entet �ntq an{ wt��t�eu, bwu�neuueu qt uetx�eeu nqw qt heteahtet uwb�eet tq ua�f Gtquu Teee�rtu
eqxenantu anf qthet aiteeoentu w�th the hqfetu qh uweh bqnfu qt eett�h�eateu Vazeu, htqo the ex{ anf eqeet�qn qh ua�f Gtquu Teee�rtu Vazeu au nqw rtqx�fef �n
eqneetn�ni the ueewt�t{ theteqh anf the t�ihtu qh the hqfetu theteqh, a qh wh�eh ua�f Ehartet 225, Hqt�fa Statwteu, anf uha nqt enaet an{ aw �ora�t�ni qt
eqxenantu anf aiteeoentu uha eqnut�twte eia{ b�nf�ni anf �ttexqeabe eqnttaetu oatet�a{ atet�ni the t�ihtu qh the hqfetu qh an{ bqnfu qt eett�h�eateu �uuwef
w�th uweh hqfetu anf uha be hw{ enhqteeabe b{ uweh hqfetu �n an{ eqwtt qh rwtuwant tq th�u Aoenfoent qt �ora�t�ni qt atet�ni an{ eqxenantu qt aiteeoentu qh
eqoretent �wt�uf�et�qn0 the State Dqatf oafe hetewnfet, qt hax�ni the ehheet qh w�thftaw�ni the rtqeeefu qh
Pq uweh bqnfu qt eett�h�eateu uha exet be �uuwef b{ the State Dqatf �n an ua�f Gtquu Teee�rtu Vazeu htqo the qretat�qn qh th�u Aoenfoent0
aoqwnt ezeeef�ni uexent{/h�xe ret eentwo qh the aoqwnt wh�eh �t feteto�neu, Vhe State Dqatf qh Afo�n�uttat�qn uha be anf �u heteb{ eqnut�twtef au the
H�uea Aient qh the State Dqatf tq rethqto uweh fwt�eu anf auuwoe uweh
bauef wrqn the axetaie annwa aoqwnt qh the texenweu fet�xef htqo ua�f Gtquu
teurqnu�b��t�eu wnfet th�u Aoenfoent au uha be aiteef wrqn between the
Teee�rtu Vazeu fwt�ni the �ooef�ate{ rteeef�ni twq h�uea {eatu, qt the aoqwnt qh
State Dqatf anf uweh State Dqatf qh Afo�n�uttat�qn0 Vhe State Dqatf uha auq
the texenweu fet�xef htqo ua�f Gtquu Teee�rtu Vazeu fwt�ni the �ooef�ate{ haxe rqwet tq arrq�nt uweh qthet retuqnu anf h�z the�t eqorenuat�qn hqt the
rteeef�ni h�uea {eat, au uhqwn �n a eett�h�eate h�ef b{ the State Eqorttqet w�th the afo�n�uttat�qn qh the rtqx�u�qnu qh th�u Aoenfoent au �t uha feeo neeeuuat{, anf
State Dqatf rt�qt tq the �uuwanee qh uweh bqnfu qt eett�h�eateu, wh�ehexet �u the the ezrenueu qh the State Dqatf �n afo�n�utet�ni the rtqx�u�qnu qh th�u Aoenfoent
euuet, ean be uetx�eef b{ the texenweu aeetw�ni theteahtet wnfet the rtqx�u�qnu qh uha be ra�f qwt qh the rtqeeefu qh bqnfu qt eett�h�eateu �uuwef hetewnfet qt htqo
th�u Aoenfoent; nqt uha the State Dqatf, fwt�ni the h�tut {eat hqqw�ni the ua�f Gtquu Teee�rtu Vazeu ferqu�tef �n ua�f Ear�ta Qwta{ Hwnf0
tat�h�eat�qn qh th�u aoenfoent, �uuwe bqnfu qt eett�h�eateu �n ezeeuu qh uexen t�oeu (e) Pq ear�ta qwta{ rtq�eet qt an{ ratt theteqh uha be h�naneef hetewnfet
the ant�e�ratef texenwe htqo ua�f Gtquu Teee�rtu Vazeu fwt�ni ua�f {eat, nqt fwt�ni wneuu the b� awthqt�z�ni uweh rtq�eet uha uree�h{ �t �u h�naneef hetewnfet anf
eaeh uweeeef�ni {eat, oqte than hqwt t�oeu the ant�e�ratef texenwe htqo ua�f uha be arrtqxef b{ a xqte qh thtee/h�hthu qh the eeetef oeobetu qh eaeh hqwue0
Gtquu Teee�rtu Vazeu fwt�ni uweh {eat0 Pq eeet�qn qt arrtqxa qh qwa�h�ef eeetqtu J�utqt{0⁀S0J0T0 286, 3;85; afqrtef 3;850
6Pqte0´Seet�qn 38 qh Att0 KZ qh the Eqnut�twt�qn qh 3885, au aoenfef, teafu au
qt hteehqfet eeetqtu uha be teqw�tef hqt the �uuwanee qh bqnfu qt eett�h�eateu
hetewnfet0 hqqwu<
Ahtet the �n�t�a �uuwanee qh an{ bqnfu qt eett�h�eateu rwtuwant tq th�u Aoenfoent, SGEVKQP 380 Dqatf qh afo�n�uttat�qn; iauq�ne anf ��e tazeu, f�utt�bwt�qn anf
the State Dqatf oa{ theteahtet �uuwe aff�t�qna bqnfu qt eett�h�eateu wh�eh w� tan� wue; ete0´(a) Vhat bei�nn�ni Janwat{ 3ut, 3;65, anf hqt h�ht{ (52) {eatu theteahtet,
the rtqeeefu qh twq (2⁄) eentu ret iaqn qh the tqta taz ex�ef b{ utate aw wrqn
eqwa{ anf qn a rat�t{, au tq �en qn anf uqwtee qh ueewt�t{ hqt ra{oent htqo ua�f
iauq�ne anf qthet ��e rtqfwetu qh rettqewo, nqw �nqwn au the Seeqnf Gau Vaz,
Gtquu Teee�rtu Vazeu, w�th an{ bqnfu qt eett�h�eateu thetetqhqte �uuwef rwtuwant tq anf wrqn qthet hweu wuef tq rtqre oqtqt xeh�eeu, uha au eqeetef be raeef
th�u Aoenfoent, bwt uweh aff�t�qna rat�t{ bqnfu qt eett�h�eateu uha nqt be �uuwef oqnth{ �n the `State Tqafu D�utt�bwt�qn Hwnf' �n the State Vteauwt{ anf f�x�fef �ntq
wneuu the axetaie annwa aoqwnt qh the texenweu fet�xef htqo ua�f Gtquu thtee (5) eqwa rattu wh�eh uha be f�utt�bwtef oqnth{ aoqni the uexeta eqwnt�eu
Teee�rtu Vazeu fwt�ni the �ooef�ate{ rteeef�ni twq h�uea {eatu, qt the aoqwnt qh au hqqwu< qne ratt aeeqtf�ni tq atea, qne ratt aeeqtf�ni tq rqrwat�qn, anf qne
the texenweu fet�xef htqo ua�f Gtquu Teee�rtu Vazeu fwt�ni the �ooef�ate{ ratt aeeqtf�ni tq the eqwnt�eu' eqntt�bwt�qnu tq the equt qh utate tqaf eqnuttwet�qn �n
rteeef�ni h�uea {eat, au uhqwn �n a eett�h�eate h�ef b{ the State Eqorttqet w�th the the tat�q qh f�utt�bwt�qn au rtqx�fef �n Ehartet 3585;, Nawu qh Hqt�fa, Aetu qh 3;53,
State Dqatf rt�qt tq the �uuwanee qh uweh bqnfu qt eett�h�eateu, wh�ehexet �u the anf hqt the rwtrqueu qh the arrqtt�qnoent bauef qn the eqwnt�eu' eqntt�bwt�qnu hqt
euuet, uha haxe been eqwa tq qne anf qne/th�tf t�oeu the aiiteiate aoqwnt qh the equt qh utate tqaf eqnuttwet�qn, the aoqwnt qh the eqntt�bwt�qnu eutab�uhef b{
rt�ne�ra anf �nteteut wh�eh w� beeqoe fwe �n an{ uweeeef�ni h�uea {eat qn a the eett�h�eateu oafe �n 3;53 rwtuwant tq ua�f Ehartet 3585;, uha be ta�en anf
bqnfu qt eett�h�eateu thetetqhqte �uuwef rwtuwant tq th�u Aoenfoent anf then feeoef eqnewu�xe �n eqorwt�ni the oqnth{ aoqwntu f�utt�bwtabe aeeqtf�ni tq
qwtutanf�ni, anf the aff�t�qna rat�t{ bqnfu qt eett�h�eateu then rtqrquef tq be ua�f eqntt�bwt�qnu0 Sweh hwnfu uq f�utt�bwtef uha be afo�n�utetef b{ the State
�uuwef0 Pq bqnfu, eett�h�eateu qt qthet qb�iat�qnu whatuqexet uha at an{ t�oe be Dqatf qh Afo�n�uttat�qn au hete�nahtet rtqx�fef0
�uuwef wnfet the rtqx�u�qnu qh th�u Aoenfoent, ezeert uweh bqnfu qt eett�h�eateu (b) Vhe Gqxetnqt au eha�toan, the State Vteauwtet, anf the State Eqorttqet
�n�t�a{ �uuwef hetewnfet, anf uweh aff�t�qna rat�t{ bqnfu qt eett�h�eateu au uha eqnut�twte a bqf{ eqtrqtate tq be �nqwn au the `State Dqatf qh Afo�n�uttat�qn,'
wh�eh bqatf uha uweeeef tq a the rqwet, eqnttq anf awthqt�t{ qh the utatwtqt{
rtqx�fef �n th�u rataitarh0 Pqtw�thutanf�ni an{ qthet rtqx�u�qn hete�n nq uweh
Dqatf qh Afo�n�uttat�qn0 Sa�f Dqatf uha haxe, �n aff�t�qn tq uweh rqwetu au oa{
bqnfu qt eett�h�eateu uha be awthqt�zef qt xa�fatef fwt�ni an{ b�enn�wo �n ezeeuu
be eqnhettef wrqn �t b{ aw, the oanaieoent, eqnttq anf uwretx�u�qn qh the
qh h�ht{ o��qn fqatu, ezeert b{ twq/th�tfu xqte qh the oeobetu eeetef tq eaeh rtqeeefu qh ua�f twq (2⁄) eentu qh ua�f tazeu anf a oqne{u anf qthet auuetu wh�eh
hqwue qh the ei�uatwte; rtqx�fef hwtthet that fwt�ni the b�enn�wo 3;85/3;85 qn the ehheet�xe fate qh th�u aoenfoent ate arr�eabe qt oa{ beeqoe arr�eabe tq
uexent{/h�xe o��qn fqatu oa{ be awthqt�zef anf xa�fatef rwtuwant hetetq0 the bqnfu qh the uexeta eqwnt�eu qh th�u utate, qt an{ uree�a tqaf anf bt�fie f�utt�et,
(e) Ear�ta qwta{ rtq�eetu thetetqhqte awthqt�zef b{ the ei�uatwte hqt an{ qt qthet uree�a taz�ni f�utt�et theteqh, �uuwef rt�qt tq Jw{ 3ut, 3;53, hqt tqaf anf
Knut�twt�qn qh J�ihet Neatn�ni qt Jwn�qt Eqeie uha be e�i�be tq ratt�e�rate �n the bt�fie rwtrqueu0 Vhe wqtf `bqnfu' au wuef hete�n uha �newfe bqnfu, t�oe
hwnfu aeetw�ni wnfet th�u Aoenfoent fet�xef htqo the rtqeeefu qh bqnfu qt wattantu, nqteu anf qthet hqtou qh �nfebtefneuu �uuwef hqt tqaf anf bt�fie
eett�h�eateu anf ua�f Gtquu Teee�rtu Vazeu wnfet uweh teiwat�qnu anf �n uweh rwtrqueu b{ an{ eqwnt{ qt uree�a tqaf anf bt�fie f�utt�et qt qthet uree�a taz�ni
oannet au uha be feteto�nef b{ the State Dqatf, anf the State Dqatf uha wue qt f�utt�et, qwtutanf�ni qn Jw{ 3ut, 3;53, qt an{ tehwnf�ni �uuweu theteqh0 Sa�f Dqatf
ttanuo�t tq the State Dqatf qh Eqnttq qt tq the Dqatf qh Pwb�e Knuttwet�qn qh an{ uha haxe the utatwtqt{ rqwetu qh Dqatfu qh Eqwnt{ Eqoo�uu�qnetu anf Dqnf
Eqwnt{ awthqt�zef b{ aw tq eqnuttwet qt aeqw�te uweh ear�ta qwta{ rtq�eetu, the Vtwuteeu anf qh an{ qthet awthqt�t{ qh uree�a tqaf anf bt�fie f�utt�etu, anf qthet
aoqwnt qh the rtqeeefu qh uweh bqnfu qt eett�h�eateu qt Gtquu Teee�rtu Vazeu tq be uree�a taz�ni f�utt�etu theteqh w�th teiatf tq ua�f bqnfu, (ezeert that the rqwet tq
arr�ef tq qt wuef hqt uweh ear�ta qwta{ rtq�eetu0 Kh hqt an{ teauqn an{ qh the ex{ af xaqteo tazeu �u ezrteuu{ w�thhef htqo ua�f Dqatf), anf uha ta�e qxet a
raretu, fqewoentu anf teeqtfu eqneetn�ni the uaoe0 Sa�f Dqatf uha haxe the
rtqeeefu qh an{ bqnfu qt eett�h�eateu �uuwef hqt an{ ear�ta qwta{ rtq�eet uha nqt
rqwet htqo t�oe tq t�oe tq �uuwe tehwnf�ni bqnfu tq oatwte w�th�n the ua�f h�ht{ (52)
be ezrenfef hqt uweh ear�ta qwta{ rtq�eet, the State Dqatf oa{ wue uweh
{eat ret�qf, hqt an{ qh ua�f qwtutanf�ni bqnfu qt �nteteut theteqn, anf tq ueewte
wnezrenfef rtqeeefu hqt an{ qthet ear�ta qwta{ rtq�eet hqt Knut�twt�qnu qh J�ihet theo b{ a refie qh ant�e�ratef teee�rtu htqo uweh iauq�ne qt qthet hwe tazeu tq be
Neatn�ni qt Jwn�qt Eqeieu anf xqeat�qna teehn�ea uehqqu, au feh�nef hete�n, au f�utt�bwtef tq uweh eqwnt{ au hete�n rtqx�fef, bwt nqt at a iteatet tate qh �nteteut
nqw feh�nef qt au oa{ be heteahtet feh�nef b{ aw, thetetqhqte awthqt�zef b{ the than ua�f bqnfu nqw beat; anf tq �uuwe, ue qt ezehanie qn behah qh an{ eqwnt{ qt
State Nei�uatwte0 Vhe hqfetu qh bqnfu qt eett�h�eateu �uuwef hetewnfet uha nqt wn�t hqt the uqe rwtrque qh tet�t�ni ua�f bqnfu �uuwef b{ uweh eqwnt{, qt uree�a tqaf
haxe an{ teurqnu�b��t{ whatuqexet hqt the arr�eat�qn qt wue qh an{ qh the rtqeeefu anf bt�fie f�utt�et, qt qthet uree�a taz�ni f�utt�et theteqh, iauq�ne qt qthet hwe taz
fet�xef htqo the uae qh ua�f bqnfu qt eett�h�eateu, anf the t�ihtu anf teoef�eu qh the ant�e�rat�qn eett�h�eateu beat�ni �nteteut at nqt oqte than thtee (5) ret eent ret
hqfetu qh uweh bqnfu qt eett�h�eateu anf the�t t�iht tq ra{oent htqo ua�f Gtquu annwo �n uweh fenqo�nat�qnu anf oatwt�ni at uweh t�oe w�th�n the h�ht{ (52) {eat
55
ATVKENG ZKK EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG ZKK
ret�qf au the bqatf oa{ feteto�ne0 Kn aff�t�qn tq ezete�u�ni the rqwetu nqw eett�h�eateu, anf auq tq �uuwe uweh bqnfu qt oqtqt xeh�ee taz ant�e�rat�qn
rtqx�fef b{ utatwte hqt the �nxeutoent qh u�n��ni hwnfu, ua�f Dqatf oa{ wue the eett�h�eateu tq ra{, hwnf qt tehwnf an{ bqnfu qt oqtqt xeh�ee taz ant�e�rat�qn
u�n��ni hwnfu eteatef hqt ua�f bqnfu qh an{ eqwnt{ qt uree�a tqaf anf bt�fie f�utt�et, eett�h�eateu thetetqhqte �uuwef b{ ua�f utate bqatf0 A uweh bqnfu uha beat �nteteut
qt qthet wn�t hetewnfet, tq rwtehaue the oatwtef qt oatwt�ni bqnfu ratt�e�rat�ni at nqt ezeeef�ni hqwt anf qne/hah ret eentwo ret annwo anf uha oatwte uet�a{
hete�n qh an{ qthet eqwnt{ qt an{ qthet uree�a tqaf anf bt�fie f�utt�et, qt qthet �n annwa �nutaoentu eqooene�ni nqt oqte than thtee {eatu htqo the fate qh
uree�a taz�ni f�utt�et theteqh, rtqx�fef that au tq ua�f oatwtef bqnfu, the xawe �uuwanee theteqh anf enf�ni nqt atet than th�tt{ {eatu htqo the fate qh �uuwanee qt
theteqh au an �nxeutoent uha be the rt�ee ra�f thetehqt, wh�eh uha nqt ezeeef the Janwat{ 3, 2222, A0D0, wh�ehexet �u eat�et0 A uweh oqtqt xeh�ee taz ant�e�rat�qn
rat xawe rwu aeetwef �nteteut, anf that ua�f �nxeutoent uha beat �nteteut at the eett�h�eateu uha beat �nteteut at nqt ezeeef�ni hqwt anf qne/hah ret eentwo ret
tate qh thtee (5) ret eent ret annwo0 annwo anf uha oatwte rt�qt tq Janwat{ 3, 2222, A0D0 Vhe utate bqatf uha haxe
(e) Vhe ua�f bqatf uha annwa{ wue ua�f hwnfu �n eaeh eqwnt{ aeeqwnt, h�tut, tq rqwet tq feteto�ne a qthet feta�u qh ua�f bqnfu qt oqtqt xeh�ee taz ant�e�rat�qn
ra{ ewttent rt�ne�ra anf �nteteut oatwt�ni, �h an{, qh ua�f bqnfu anf iauq�ne qt eett�h�eateu anf tq ue at rwb�e uae ahtet rwb�e afxett�ueoent, qt ezehanie ua�f
qthet hwe taz ant�e�rat�qn eett�h�eateu qh uweh eqwnt{ qt uree�a tqaf anf bt�fie bqnfu qt oqtqt xeh�ee taz ant�e�rat�qn eett�h�eateu, wrqn uweh tetou anf eqnf�t�qnu
f�utt�et, qt qthet uree�a taz�ni f�utt�et theteqh; ueeqnf, tq eutab�uh a u�n��ni hwnf au the utate bqatf uha rtqx�fe0
aeeqwnt tq oeet hwtwte teqw�teoentu qh ua�f bqnfu anf iauq�ne qt qthet hwe taz Vhe utate bqatf uha auq haxe rqwet tq refie hqt the ra{oent qh the rt�ne�ra
ant�e�rat�qn eett�h�eateu whete �t arreatu the ant�e�ratef �neqoe hqt an{ {eat qt qh anf �nteteut qn uweh bqnfu qt oqtqt xeh�ee taz ant�e�rat�qn eett�h�eateu, �newf�ni
{eatu w� nqt eqwa uehefwef ra{oentu theteqn; anf th�tf, an{ teoa�n�ni baanee tehwnf�ni bqnfu qt tehwnf�ni oqtqt xeh�ee taz ant�e�rat�qn eett�h�eateu, a qt an{
qwt qh the rtqeeefu qh ua�f twq (2⁄) eentu qh ua�f tazeu uha oqnth{ fwt�ni the {eat ratt htqo the ant�e�ratef texenweu tq be fet�xef htqo the �eenu�ni qh oqtqt xeh�eeu
be teo�ttef b{ ua�f bqatf au hqqwu< G�iht{ (82') ret eent tq the State Tqaf rtqx�fef hqt �n th�u aoenfoent anf tq entet �ntq an{ eqxenantu anf qthet
Derattoent hqt the eqnuttwet�qn qt teeqnuttwet�qn qh utate tqafu anf bt�fieu w�th�n aiteeoentu w�th the hqfetu qh uweh bqnfu qt oqtqt xeh�ee taz ant�e�rat�qn
the eqwnt{, qt hqt the eaue qt rwtehaue qh bt�fieu eqnneet�ni utate h�ihwa{u w�th�n eett�h�eateu at the t�oe qh the �uuwanee theteqh eqneetn�ni the ueewt�t{ theteqh anf
the eqwnt{, anf twent{ (22') ret eent tq the Dqatf qh Eqwnt{ Eqoo�uu�qnetu qh the t�ihtu qh the hqfetu theteqh, a qh wh�eh eqxenantu anf aiteeoentu uha
uweh eqwnt{ hqt wue qn tqafu anf bt�fieu thete�n0 eqnut�twte eia{ b�nf�ni anf �ttexqeabe eqnttaetu w�th uweh hqfetu anf uha be
(f) Sa�f bqatf uha haxe the rqwet tq oa�e anf enhqtee a tweu anf hw{ enhqteeabe b{ uweh hqfetu �n an{ eqwtt qh eqoretent �wt�uf�et�qn0
teiwat�qnu neeeuuat{ tq the hw ezete�ue qh the rqwetu heteb{ itantef anf nq Pq uweh bqnfu qt oqtqt xeh�ee taz ant�e�rat�qn eett�h�eateu uha exet be �uuwef
ei�uat�qn uha be teqw�tef tq tenfet th�u aoenfoent qh hw hqtee anf qretat�ni b{ the utate bqatf wnt� ahtet the afqrt�qn qh a teuqwt�qn teqweut�ni the �uuwanee
ehheet htqo anf ahtet Janwat{ 3ut, 3;650 Vhe Nei�uatwte uha eqnt�nwe the ex�eu qh theteqh b{ the eqwnt{ bqatf qh rwb�e �nuttwet�qn qh the eqwnt{ qn behah qh wh�eh
ua�f tazeu fwt�ni the �he qh th�u Aoenfoent, anf uha nqt enaet an{ aw hax�ni the uweh qb�iat�qnu ate tq be �uuwef0 Vhe utate bqatf qh efweat�qn uha �o�t the aoqwnt
ehheet qh w�thftaw�ni the rtqeeefu qh ua�f twq (2⁄) eentu qh ua�f tazeu htqo the qh uweh bqnfu qt oqtqt xeh�ee taz ant�e�rat�qn eett�h�eateu wh�eh ean be �uuwef qn
qretat�qn qh th�u aoenfoent0 Vhe bqatf uha ra{ tehwnf�ni ezrenueu anf qthet behah qh an{ eqwnt{ tq uexent{/h�xe ret eent qh the aoqwnt wh�eh �t feteto�neu ean
ezrenueu hqt uetx�eeu tenfetef uree�h�ea{ hqt, qt wh�eh ate rtqret{ ehatieabe tq, be uetx�eef b{ the texenwe aeetw�ni tq the eqwnt{ wnfet the rtqx�u�qnu qh th�u
the aeeqwnt qh an{ eqwnt{ htqo hwnfu f�utt�bwtef tq uweh eqwnt{; bwt ieneta aoenfoent, anf uweh feteto�nat�qn uha be eqnewu�xe0 A uweh bqnfu qt oqtqt
ezrenueu qh the bqatf hqt uetx�eeu tenfetef a the eqwnt�eu a��e uha be rtqtatef xeh�ee taz ant�e�rat�qn eett�h�eateu uha be �uuwef �n the naoe qh the utate bqatf qh
aoqni theo anf ra�f qwt qh ua�f hwnfu qn the uaoe bau�u ua�f taz rtqeeefu ate efweat�qn bwt uha be �uuwef hqt anf qn behah qh the eqwnt{ bqatf qh rwb�e
f�utt�bwtef aoqni the uexeta eqwnt�eu; rtqx�fef, terqtt qh ua�f ezrenueu uha be �nuttwet�qn teqweut�ni the �uuwanee theteqh, anf nq eeet�qn qt arrtqxa qh qwa�h�ef
oafe tq eaeh Teiwat Seuu�qn qh the Nei�uatwte, anf the Nei�uatwte oa{ �o�t the eeetqtu qt hteehqfetu uha be teqw�tef hqt the �uuwanee theteqh0
ezrenueu qh the bqatf0 (e) Vhe State Dqatf uha �n eaeh {eat wue the hwnfu f�utt�bwtabe rwtuwant tq
J�utqt{0⁀Affef, S0J0T0 526, 3;63; afqrtef 3;620 th�u Aoenfoent tq the etef�t qh eaeh eqwnt{ qn{ �n the hqqw�ni oannet anf qtfet
5Pqte0´Pt�qt tq �tu aoenfoent b{ E0S0 hqt J0J0T0 5598, 3;92, uwbueet�qn (f)
qh rt�qt�t{<
teaf au hqqwu< (3) Vq ra{ a aoqwntu qh rt�ne�ra anf �nteteut oatwt�ni �n uweh {eat qn an{
(f) SEJQQN DQPDS0 Att�ee ZKK, Seet�qn 38, qh the Eqnut�twt�qn qh 3885, au bqnfu qt oqtqt xeh�ee taz ant�e�rat�qn eett�h�eateu �uuwef wnfet the awthqt�t{ heteqh,
aoenfef, au �t ez�utef �ooef�ate{ behqte th�u tex�u�qn beeqoeu ehheet�xe �u �newf�ni tehwnf�ni bqnfu qt oqtqt xeh�ee taz ant�e�rat�qn eett�h�eateu, �uuwef qn
afqrtef b{ th�u tehetenee au ratt qh th�u tex�u�qn au eqorete{ au thqwih behah qh the Dqatf qh Pwb�e Knuttwet�qn qh uweh eqwnt{; uwb�eet, hqwexet, tq an{
�neqtrqtatef hete�n xetbat�o, ezeert bqnfu qt taz ant�e�rat�qn eett�h�eateu heteahtet eqxenantu qt aiteeoentu oafe b{ the State Dqatf eqneetn�ni the t�ihtu between
�uuwef thetewnfet oa{ beat �nteteut nqt �n ezeeuu qh h�xe ret eent ret annwo qt uweh hqfetu qh f�hhetent �uuweu qh uweh bqnfu qt oqtqt xeh�ee taz ant�e�rat�qn
h�ihet �nteteut au oa{ be awthqt�zef b{ utatwte rauuef b{ a thtee/h�hthu xqte qh eaeh eett�h�eateu, au hete�n awthqt�zef0
hqwue qh the ei�uatwte0 Dqnfu �uuwef rwtuwant tq th�u uwbueet�qn (f) uha be
(2) Vq eutab�uh anf oa�nta�n a u�n��ni hwnf qt hwnfu tq oeet hwtwte
ra{abe rt�oat�{ htqo texenweu au rtqx�fef �n Att�ee ZKK, Seet�qn 38, qh the
teqw�teoentu hqt febt uetx�ee, qt teuetxeu thetehqt, qn bqnfu qt oqtqt xeh�ee
Eqnut�twt�qn qh 3885, au aoenfef, anf �h awthqt�zef b{ aw, oa{ be aff�t�qna{
taz ant�e�rat�qn eett�h�eateu �uuwef qn behah qh the Dqatf qh Pwb�e Knuttwet�qn qh
ueewtef b{ refi�ni the hw ha�th anf etef�t qh the utate w�thqwt an eeet�qn0 Yhen
uweh eqwnt{, wnfet the awthqt�t{ heteqh, whenexet the State Dqatf uha feeo �t
awthqt�zef b{ aw, bqnfu �uuwef rwtuwant tq Att�ee ZKK, Seet�qn 38, qh the
neeeuuat{ qt afx�uabe, anf �n uweh aoqwntu anf wnfet uweh tetou anf eqnf�t�qnu
Eqnut�twt�qn qh 3885, au aoenfef, anf bqnfu �uuwef rwtuwant tq th�u uwbueet�qn
au the State Dqatf uha �n �tu f�uetet�qn feteto�ne0
(f), oa{ be tehwnfef b{ the �uuwanee qh bqnfu aff�t�qna{ ueewtef b{ the hw ha�th
anf etef�t qh the utate qn{ at a qwet net axetaie �nteteut equt tate0 (5) Vq f�utt�bwte annwa{ tq the uexeta Dqatfu qh Pwb�e Knuttwet�qn qh the
8Pqte0´Seet�qn 38, Att0 ZKK qh the Eqnut�twt�qn qh 3885, au aoenfef, teafu au eqwnt�eu hqt wue �n ra{oent qh febt uetx�ee qn bqnfu hetetqhqte qt heteahtet �uuwef
hqqwu< b{ an{ uweh Dqatf whete the rtqeeefu qh the bqnfu wete wuef, qt ate tq be wuef, �n
SGEVKQP 380 Sehqq bqnfu hqt ear�ta qwta{, �uuwanee0´ the eqnuttwet�qn, aeqw�u�t�qn, �ortqxeoent, enatieoent, hwtn�uh�ni, qt eqw�rr�ni qh
(a) Dei�nn�ni Janwat{ 3, 3;85 anf hqt th�tt{/h�xe {eatu theteahtet, the h�tut ear�ta qwta{ rtq�eetu �n uweh eqwnt{, anf wh�eh ear�ta qwta{ rtq�eetu haxe been
rtqeeefu qh the texenweu fet�xef htqo the �eenu�ni qh oqtqt xeh�eeu tq the eztent arrtqxef b{ the Dqatf qh Pwb�e Knuttwet�qn qh the eqwnt{, rwtuwant tq a uwtxe{ qt
neeeuuat{ tq eqor{ w�th the rtqx�u�qnu qh th�u aoenfoent, uha, au eqeetef, be uwtxe{u eqnfwetef uwbueqwent tq Jw{ 3, 3;69 �n the eqwnt{, wnfet teiwat�qnu
raeef oqnth{ �n the eqwnt{ ear�ta qwta{ anf febt uetx�ee uehqq hwnf �n the utate rteuet�bef b{ the State Dqatf tq feteto�ne the ear�ta qwta{ neefu qh the eqwnt{0
tteauwt{, anf wuef qn{ au rtqx�fef �n th�u aoenfoent0 Sweh texenwe uha be Vhe State Dqatf uha haxe rqwet at the t�oe qh �uuwanee qh an{ bqnfu b{ an{
f�utt�bwtef annwa{ aoqni the uexeta eqwnt�eu �n the tat�q qh the nwobet qh Dqatf qh Pwb�e Knuttwet�qn tq eqxenant anf aitee w�th uweh Dqatf au tq the tan� anf
�nuttwet�qn wn�tu �n eaeh eqwnt{ �n eaeh {eat eqorwtef au rtqx�fef hete�n0 Vhe rt�qt�t{ qh ra{oentu tq be oafe hqt f�hhetent �uuweu qh bqnfu wnfet th�u Swbueet�qn
aoqwnt qh the h�tut texenweu fet�xef htqo the �eenu�ni qh oqtqt xeh�eeu tq be uq uet (5), anf oa{ hwtthet aitee that an{ aoqwntu tq be f�utt�bwtef wnfet th�u Swbueet�qn
au�fe �n eaeh {eat anf f�utt�bwtef au rtqx�fef hete�n uha be an aoqwnt eqwa �n the (5) oa{ be refief hqt the febt uetx�ee qn bqnfu �uuwef b{ an{ Dqatf qh Pwb�e
aiiteiate tq the rtqfwet qh hqwt hwnftef fqatu owt�r�ef b{ the tqta nwobet qh Knuttwet�qn anf hqt the tan� anf rt�qt�t{ qh uweh refie0 An{ uweh eqxenantu qt
�nuttwet�qn wn�tu �n a the eqwnt�eu qh Hqt�fa0 Vhe nwobet qh �nuttwet�qn wn�tu �n eaeh aiteeoentu qh the State Dqatf oa{ be enhqteef b{ an{ hqfetu qh uweh bqnfu �n an{
eqwnt{ �n eaeh {eat hqt the rwtrqueu qh th�u aoenfoent uha be the iteatet qh (3) eqwtt qh eqoretent �wt�uf�et�qn0
the nwobet qh �nuttwet�qn wn�tu �n eaeh eqwnt{ hqt the uehqq h�uea {eat 3;53/52 (6) Vq f�utt�bwte annwa{ tq the uexeta Dqatfu qh Pwb�e Knuttwet�qn qh the
eqorwtef �n the oannet hetetqhqte rtqx�fef b{ ieneta aw, qt (2) the nwobet qh eqwnt�eu hqt the ra{oent qh the equt qh the eqnuttwet�qn, aeqw�u�t�qn, �ortqxeoent,
�nuttwet�qn wn�tu �n uweh eqwnt{ hqt the uehqq h�uea {eat eqorwtef �n the oannet enatieoent, hwtn�uh�ni, qt eqw�rr�ni qh ear�ta qwta{ rtq�eetu hqt uehqq rwtrqueu
hetetqhqte qt heteahtet rtqx�fef b{ ieneta aw anf arrtqxef b{ the utate bqatf qh �n uweh eqwnt{ au uha be teqweutef b{ teuqwt�qn qh the Eqwnt{ Dqatf qh Pwb�e
efweat�qn (hete�nahtet eaef the utate bqatf), qt (5) the nwobet qh �nuttwet�qn wn�tu Knuttwet�qn qh uweh eqwnt{0
�n eaeh eqwnt{ qn behah qh wh�eh the utate bqatf qh efweat�qn hau �uuwef bqnfu qt (5) Yhen a oa�qt ear�ta qwta{ neefu qh a eqwnt{ haxe been oet au
oqtqt xeh�ee taz ant�e�rat�qn eett�h�eateu wnfet th�u aoenfoent wh�eh w� rtqfwee feteto�nef b{ the State Dqatf, qn the bau�u qh a uwtxe{ oafe rwtuwant tq
uwhh�e�ent texenweu wnfet th�u aoenfoent tq eqwa qne anf qne/th�tf t�oeu the teiwat�qnu qh the State Dqatf anf arrtqxef b{ the State Dqatf, a uweh hwnfu
aiiteiate aoqwnt qh rt�ne�ra qh anf �nteteut qn uweh bqnfu qt oqtqt xeh�ee taz teoa�n�ni uha be f�utt�bwtef annwa{ anf wuef hqt uweh uehqq rwtrqueu �n uweh
ant�e�rat�qn eett�h�eateu wh�eh w� oatwte anf beeqoe fwe �n uweh {eat, eqorwtef �n eqwnt{ au the Dqatf qh Pwb�e Knuttwet�qn qh the eqwnt{ uha feteto�ne, qt au oa{ be
the oannet hetetqhqte qt heteahtet rtqx�fef b{ ieneta aw anf arrtqxef b{ the rtqx�fef b{ ieneta aw0
utate bqatf0 (f) Ear�ta qwta{ rtq�eetu qh a eqwnt{ uha be e�i�be tq ratt�e�rate �n the hwnfu
Sweh hwnfu uq f�utt�bwtef uha be afo�n�utetef b{ the utate bqatf au nqw aeetw�ni wnfet th�u Aoenfoent anf fet�xef htqo the rtqeeefu qh bqnfu anf oqtqt
eteatef anf eqnut�twtef b{ Seet�qn 5 qh Att�ee ZKK ]nqw u0 2, Att�ee KZ_ qh the xeh�ee taz ant�e�rat�qn eett�h�eateu anf htqo the oqtqt xeh�ee �eenue tazeu, qn{ �n
Eqnut�twt�qn qh Hqt�fa0 Hqt the rwtrqueu qh th�u aoenfoent, ua�f utate bqatf, au the qtfet qh rt�qt�t{ qh neefu, au uhqwn b{ a uwtxe{ qt uwtxe{u eqnfwetef �n the
nqw eqnut�twtef, uha eqnt�nwe au a bqf{ eqtrqtate fwt�ni the �he qh th�u aoenfoent eqwnt{ wnfet teiwat�qnu rteuet�bef b{ the State Dqatf, tq feteto�ne the ear�ta
anf uha haxe a the rqwetu rtqx�fef �n th�u aoenfoent �n aff�t�qn tq a qthet qwta{ neefu qh the eqwnt{ anf arrtqxef b{ the State Dqatf; rtqx�fef, that the
eqnut�twt�qna anf utatwtqt{ rqwetu teatef tq the rwtrqueu qh th�u aoenfoent rt�qt�t{ qh uweh rtq�eetu oa{ be ehanief htqo t�oe tq t�oe wrqn the teqweut qh the
hetetqhqte qt heteahtet eqnhettef wrqn ua�f bqatf0 Dqatf qh Pwb�e Knuttwet�qn qh the eqwnt{ anf w�th the arrtqxa qh the State Dqatf;
(b) Vhe utate bqatf uha, �n aff�t�qn tq �tu qthet eqnut�twt�qna anf utatwtqt{ anf rtqx�fef hwtthet, that th�u Swbueet�qn (f) uha nqt �n an{ oannet ahheet an{
rqwetu, haxe the oanaieoent, eqnttq anf uwretx�u�qn qh the rtqeeefu qh the h�tut eqxenant, aiteeoent, qt refie oafe b{ the State Dqatf �n the �uuwanee b{ ua�f
ratt qh the texenweu fet�xef htqo the �eenu�ni qh oqtqt xeh�eeu rtqx�fef hqt �n State Dqatf qh an{ bqnfu qt oqtqt xeh�ee taz ant�e�rat�qn eett�h�eateu, qt �n
uwbueet�qn (a)0 Vhe utate bqatf uha auq haxe rqwet, hqt the rwtrque qh qbta�n�ni eqnneet�qn w�th the �uuwanee qh an{ bqnfu qh an{ Dqatf qh Pwb�e Knuttwet�qn qh an{
hwnfu hqt the wue qh an{ eqwnt{ bqatf qh rwb�e �nuttwet�qn �n aeqw�t�ni, bw�f�ni, eqwnt{0
eqnuttwet�ni, atet�ni, �ortqx�ni, enati�ni, hwtn�uh�ni, qt eqw�rr�ni ear�ta qwta{ (e) Vhe State Dqatf oa{ �nxeut an{ u�n��ni hwnf qt hwnfu eteatef rwtuwant tq
rtq�eetu hqt uehqq rwtrqueu, tq �uuwe bqnfu qt oqtqt xeh�ee taz ant�e�rat�qn th�u Aoenfoent �n f�teet qb�iat�qnu qh the Wn�tef Stateu qh Aoet�ea qt �n the bqnfu
56
ATVKENG ZKK EQPSVKVWVKQP QH VJG SVAVG QH HNQTKDA ATVKENG ZKK
qt oqtqt xeh�ee taz ant�e�rat�qn eett�h�eateu, oatwtef qt tq oatwte, �uuwef b{ the qwtutanf�ni febtu, oa{ be teutt�etef qt w�thftawn b{
State Dqatf qn behah qh the Dqatf qh Pwb�e Knuttwet�qn qh an{ eqwnt{0
(h) Vhe State Dqatf uha haxe rqwet tq oa�e anf enhqtee a tweu anf aw0
teiwat�qnu neeeuuat{ tq the hw ezete�ue qh the rqwetu hete�n itantef anf nq
ei�uat�qn uha be teqw�tef tq tenfet th�u Aoenfoent qh hw hqtee anf qretat�ni
ehheet htqo anf ahtet Janwat{ 3, 3;550 Vhe Nei�uatwte uha nqt tefwee the ex�eu qh SGEVKQP 380 Teqtian�zat�qn0´Vhe teqw�teoent
ua�f oqtqt xeh�ee �eenue tazeu fwt�ni the �he qh th�u Aoenfoent tq an{ feitee qh Seet�qn 8, Att�ee KV qh th�u tex�u�qn uha nqt arr{
wh�eh w� ha� tq rtqx�fe the hw aoqwnt neeeuuat{ tq eqor{ w�th the rtqx�u�qnu qh
th�u Aoenfoent anf ra{ the neeeuuat{ ezrenueu qh afo�n�utet�ni the awu teat�ni
wnt� Jw{ 3, 3;8;0
tq the �eenu�ni qh oqtqt xeh�eeu, anf uha nqt enaet an{ aw hax�ni the ehheet qh
w�thftaw�ni the rtqeeefu qh uweh oqtqt xeh�ee �eenue tazeu htqo the qretat�qn qh SGEVKQP 390 Eqnh�et�ni rtqx�u�qnu0´Vh�u
th�u Aoenfoent anf uha nqt enaet an{ aw �ora�t�ni qt oatet�a{ atet�ni the
t�ihtu qh the hqfetu qh an{ bqnfu qt oqtqt xeh�ee taz ant�e�rat�qn eett�h�eateu �uuwef uehefwe �u feu�inef tq ehheet the qtfet{ ttanu�t�qn qh
rwtuwant tq th�u Aoenfoent qt �ora�t�ni qt atet�ni an{ eqxenant qt aiteeoent qh iqxetnoent htqo the Eqnut�twt�qn qh 3885, au aoenfef,
the State Dqatf, au rtqx�fef �n uweh bqnfu qt oqtqt xeh�ee taz ant�e�rat�qn
eett�h�eateu0 tq th�u tex�u�qn anf uha eqnttq �n a eaueu qh eqnh�et
Vhe State Dqatf uha haxe rqwet tq arrq�nt uweh retuqnu anf h�z the�t w�th an{ ratt qh Att�ee K thtqwih KV, VKK, anf KZ thtqwih
eqorenuat�qn hqt the afo�n�uttat�qn qh the rtqx�u�qnu qh th�u Aoenfoent au �t uha
feeo neeeuuat{, anf the ezrenueu qh the State Dqatf �n afo�n�utet�ni the ZK hete�n0
rtqx�u�qnu qh th�u Aoenfoent uha be rtqtatef aoqni the xat�qwu eqwnt�eu anf
ra�f qwt qh the rtqeeefu qh the bqnfu qt oqtqt xeh�ee taz ant�e�rat�qn eett�h�eateu qt
htqo the hwnfu f�utt�bwtabe tq eaeh eqwnt{ qn the uaoe bau�u au uweh oqtqt xeh�ee
SGEVKQP 380 Dqnfu hqt hqwu�ni anf teatef
�eenue tazeu ate f�utt�bwtabe tq the xat�qwu eqwnt�eu wnfet the rtqx�u�qnu qh th�u hae��t�eu0´Seet�qn 38 qh Att�ee VKK, rtqx�f�ni hqt
Aoenfoent0 Knteteut qt rtqh�t qn u�n��ni hwnf �nxeutoentu uha aeetwe tq the bqnfu hqt hqwu�ni anf teatef hae��t�eu, uha ta�e ehheet
eqwnt�eu �n rtqrqtt�qn tq the�t teureet�xe eqw�t�eu �n the u�n��ni hwnf qt hwnfu0
J�utqt{0⁀Affef, S0J0T0 328, 3;53; afqrtef 3;52; (a), (b) Ao0 S0J0T0 238, 3;85; wrqn arrtqxa b{ the eeetqtu0
afqrtef 3;860 J�utqt{0´Affef, S0J0T0 8/G, 3;82; afqrtef 3;820
(b) Vhe �wt�uf�et�qn qh the oat�ne h�uhet�eu eqoo�u/ anf th�u ueet�qn, �h uwbo�ttef tq the eeetqtu qh th�u utate
u�qn au uet hqtth �n utatwteu �n ehheet qn Mateh 3, 3;;8, hqt arrtqxa qt te�eet�qn at a uree�a eeet�qn awthqt�zef
uha be ttanuhettef tq the h�uh anf w�f�he eqnuetxat�qn b{ aw tq be hef qn Janwat{ 2;, 2228, uha ta�e ehheet
eqoo�uu�qn0 Vhe �wt�uf�et�qn qh the oat�ne h�uhet�eu wrqn arrtqxa b{ the eeetqtu anf uha qretate tettq/
eqoo�uu�qn ttanuhettef tq the eqoo�uu�qn uha nqt be aet�xe{ tq Janwat{ 3, 2228, qt, �h uwbo�ttef tq the
ezranfef ezeert au rtqx�fef b{ ieneta aw0 A tweu qh eeetqtu qh th�u utate hqt arrtqxa qt te�eet�qn at the nezt
the oat�ne h�uhet�eu eqoo�uu�qn anf iaoe anf hteuh ieneta eeet�qn, uha ta�e ehheet Janwat{ 3 qh the {eat
watet h�uh eqoo�uu�qn �n ehheet qn the ehheet�xe fate qh hqqw�ni uweh ieneta eeet�qn0 Vhe aoenfoentu tq
th�u aoenfoent uha beeqoe tweu qh the h�uh anf Seet�qn 6 qh Att�ee VKK eteat�ni 3uwbueet�qnu (h) anf (i)
w�f�he eqnuetxat�qn eqoo�uu�qn wnt� uwretuefef qt qh that ueet�qn, eteat�ni a �o�tat�qn qn annwa auueuu/
aoenfef b{ the eqoo�uu�qn0 oent �neteaueu hqt uree�h�ef tea rtqrett{, uha ta�e
(e) Qn the ehheet�xe fate qh th�u aoenfoent, the ehheet wrqn arrtqxa qh the eeetqtu anf uha h�tut �o�t
oat�ne h�uhet�eu eqoo�uu�qn anf iaoe anf hteuh watet auueuuoentu bei�nn�ni Janwat{ 3, 222;, �h arrtqxef at
h�uh eqoo�uu�qn uha be abq�uhef0 a uree�a eeet�qn hef qn Janwat{ 2;, 2228, qt uha h�tut
(f) Vh�u aoenfoent uha ta�e ehheet Jw{ 3, 3;;;0 �o�t auueuuoentu bei�nn�ni Janwat{ 3, 2232, �h ar/
J�utqt{0´Ptqrquef b{ Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn, Tex�u�qn Pq0 5,
3;;8, h�ef w�th the Seetetat{ qh State Ma{ 5, 3;;8; afqrtef 3;;80 rtqxef at the ieneta eeet�qn hef �n Pqxeobet qh
3Pqte0´Vh�u ueet�qn, qt�i�na{ feu�inatef ueet�qn 22 b{ Tex�u�qn Pq0 5 qh the
arr{ tq auueuuoentu hqt taz {eatu bei�nn�ni Janwat{ ei�uatwte, uwb�eet tq �o�tat�qnu uet hqtth �n ieneta aw,
3, 22320 tq ezeort the auueuuef xawe qh uqat fex�eeu qt
J�utqt{0´Ptqrquef b{ Vazat�qn anf Dwfiet Tehqto Eqoo�uu�qn, Tex�u�qn Pq0 tenewabe eneti{ uqwtee fex�eeu uwb�eet tq tani�be
8, 2228, h�ef w�th the Seetetat{ qh State Art� 28, 2228; afqrtef 22280
retuqna rtqrett{ taz htqo af xaqteo tazat�qn, anf the
SGEVKQP 530 Aff�t�qna af xaqteo taz ezeor/ aoenfoent tq uwbueet�qn (�) qh Seet�qn 6 qh Att�ee VKK
t�qn hqt eetta�n oeobetu qh the atoef hqteeu awthqt�z�ni the ei�uatwte, b{ ieneta aw, tq rtqh�b�t
ferq{ef qn aet�xe fwt{ qwtu�fe qh the Wn�tef the eqnu�fetat�qn qh the �nutaat�qn qh a uqat fex�ee qt a
Stateu0´Vhe aoenfoent tq Seet�qn 5 qh Att�ee VKK tenewabe eneti{ uqwtee fex�ee �n feteto�n�ni the
rtqx�f�ni hqt an aff�t�qna af xaqteo taz ezeort�qn hqt auueuuef xawe qh tea rtqrett{ hqt the rwtrque qh af
oeobetu qh the Wn�tef Stateu o��tat{ qt o��tat{ xaqteo tazat�qn uha ta�e ehheet qn Janwat{ 3, 2238,
teuetxeu, the Wn�tef Stateu Eqaut Gwatf qt �tu teuetxeu, anf uha ezr�te qn Deeeobet 53, 22590 Wrqn ezr�ta/
qt the Hqt�fa Pat�qna Gwatf ferq{ef qn aet�xe fwt{ t�qn, th�u ueet�qn uha be tereaef anf the tezt qh
qwtu�fe qh the Wn�tef Stateu �n uwrrqtt qh o��tat{ uwbueet�qn (e) qh Seet�qn 5 qh Att�ee VKK anf uwbueet�qn
qretat�qnu feu�inatef b{ the ei�uatwte anf th�u (�) qh Seet�qn 6 qh Att�ee VKK uha texett tq that �n
ueet�qn uha ta�e ehheet Janwat{ 3, 22330 ez�utenee qn Deeeobet 53, 2239, ezeert that an{
J�utqt{0´Affef, J0J0T0 855, 222;; afqrtef 22320
aoenfoentu tq uweh tezt qthetw�ue afqrtef uha be
rteuetxef anf eqnt�nwe tq qretate tq the eztent that
SGEVKQP 520 Vetetanu f�uabef fwe tq eqobat uweh aoenfoentu ate nqt ferenfent wrqn the rqtt�qnu
�n�wt{; hqoeuteaf rtqrett{ taz f�ueqwnt0´Vhe
qh tezt wh�eh ezr�te rwtuwant tq th�u ueet�qn0
aoenfoent tq uwbueet�qn (e) qh Seet�qn 8 qh Att�ee J�utqt{0´Affef, E0S0 hqt J0J0T0 3;5, 2238; afqrtef 22380
VKK teat�ni tq the hqoeuteaf rtqrett{ taz f�ueqwnt hqt
xetetanu whq beeaoe f�uabef au the teuwt qh a eqobat SGEVKQP 550 Vaz ezeort�qn hqt tqta{ anf
�n�wt{ uha ta�e ehheet Janwat{ 3, 22350 retoanent{ f�uabef h�tut teurqnfetu0´Vhe
J�utqt{0´Affef, S0J0T0 5;2, 2233; afqrtef 22320
aoenfoent tq Seet�qn 8 qh Att�ee VKK teat�ni tq te�eh
3SGEVKQP 550 Af xaqteo taz te�eh hqt uwtx�x�ni htqo af xaqteo tazeu auueuuef qn hqoeuteaf rtqr/
urqwueu qh xetetanu whq f�ef htqo uetx�ee/eqn/ ett{ hqt h�tut teurqnfetu, whq ate tqta{ anf retoa/
neetef eawueu anf h�tut teurqnfetu whq f�ef �n the nent{ f�uabef au a teuwt qh �n�wt�eu uwuta�nef �n the
�ne qh fwt{0´Vh�u ueet�qn anf the aoenfoent tq �ne qh fwt{, ta�eu ehheet Janwat{ 3, 22390
J�utqt{0´Affef, E0S0 hqt J0J0T0 322;, 2238; afqrtef 22380
Seet�qn 8 qh Att�ee VKK reto�tt�ni the ei�uatwte tq
rtqx�fe af xaqteo taz te�eh tq uwtx�x�ni urqwueu qh
xetetanu whq f�ef htqo uetx�ee/eqnneetef eawueu anf SGEVKQP 580 Aff�t�qna af xaqteo ezeort�qn
h�tut teurqnfetu whq f�ef �n the �ne qh fwt{ uha ta�e hqt retuqnu aie u�zt{/h�xe qt qfet0´Vh�u ueet�qn anf
ehheet Janwat{ 3, 22350 the aoenfoent tq Seet�qn 8 qh Att�ee VKK tex�u�ni the
3
J�utqt{0´Affef, J0J0T0 ;5, 2232; afqrtef 22320 �wut xawe feteto�nat�qn hqt the aff�t�qna af xaqteo
Pqte0´Vh�u ueet�qn, qt�i�na{ feu�inatef ueet�qn 52 b{ J0J0T0 ;5, 2232, wau
tefeu�inatef ueet�qn 55 b{ the ef�tqtu �n qtfet tq axq�f eqnhwu�qn w�th ueet�qn 52 au taz ezeort�qn hqt retuqnu aie u�zt{/h�xe qt qfet uha
eteatef �n S0J0T0 5;2, 22330 ta�e ehheet Janwat{ 3, 2239, hqqw�ni arrtqxa b{ the
eeetqtu, anf uha qretate tettqaet�xe{ tq Janwat{ 3,
SGEVKQP 560 Sqat fex�eeu qt tenewabe eneti{ 2235, hqt an{ retuqn whq teee�xef the ezeort�qn wnfet
uqwtee fex�eeu; ezeort�qn htqo eetta�n tazat�qn rataitarh (2) qh Seet�qn 8(f) qh Att�ee VKK behqte
anf auueuuoent0´Vh�u ueet�qn, the aoenfoent tq Janwat{ 3, 22390
uwbueet�qn (e) qh Seet�qn 5 qh Att�ee VKK awthqt�z�ni the J�utqt{0´Affef, E0S0 hqt J0J0T0 295, 2238; afqrtef 22380
59
INDEX
FOREWORD
Kn the �nfez tq the Hqt�fa Eqnut�twt�qn, ¬A¹ tehetu tq the Att�ee qh the Eqnut�twt�qn
anf ¬S¹ tehetu tq the Seet�qn w�th�n the Att�ee0 Vh�u �nfez �newfeu teheteneeu tq the
Eqnut�twt�qn qh 3885 when that Eqnut�twt�qn �u �neqtrqtatef b{ tehetenee �n the
rteuent Eqnut�twt�qn0
A AMENDMENT (Eqnt0)
Tex�u�qn eqoo�uu�qn, A33 S2, A33 S5(a)
ABORTION Vazat�qn anf Dwfiet Tehqto Eqoo�uu�qn, A33 S5(a),
M�nqtu, rt�qt nqt�h�eat�qn qh ratent, A32 S22 A33 S8(e)
Jwf�e�a tex�ew, afo�n�uttat�xe aet�qn, A5 S5(b), A5 S6(b), Gfweat�qn qttet{ hwnfu, A32 S35
Penat�eu, �orqu�t�qn qh, A3 S38 Geneta arrtqrt�at�qn b�u, A5 S8, A5 S32, A5 S3;(b), (f)
Wt��t�eu teiwat�qn, Swrteoe Eqwtt tex�ew, A5 S5(b) Nei�uat�xe Dwfiet Eqoo�uu�qn, fwt�eu, A5 S3;(e)
ADVERSE MEDICAL INCIDENTS, A32 S25 Manfatef ezrenf�twte qh hwnfu b{ qea iqxetnoentu,
A9 S38(a)
AGRICULTURE, COMMISSIONER OF Mqne{ ftawn htqo utate tteauwt{, A9 S3(e)
(See also EADKPGV) Pwb�e fehenfetu' qhh�eeu, A5 S36(a), A32 S25
Ait�ewtwta oattetu, uwretx�u�qn, A6 S6(f) Teewtt�ni rwtrqueu arrtqrt�at�qnu oafe htqo nqnteewtt�ni
Eab�net, oeobet, A6 S6(a) ieneta texenwe hwnfu, �o�tat�qn, A5 S3;(a)
Geet�qn, A6 S5(a) Tex�ew ret�qf, A5 S3;(f)
Koreaehoent, A5 S39(a) Saat�eu hqt rwb�e qhh�eetu, A5 S32
Kntetna �ortqxeoent ttwut hwnf, ttwutee, A6 S6(h) Sehqq f�utt�et a�f, A9 S8
Nanf aeqw�u�t�qn ttwut hwnf, ttwutee, A6 S6(h) State attqtne{u' qhh�eeu, A5 S36(a), A32 S25
Naw Gnhqteeoent, Derattoent qh; aiene{ heaf, A6 S6(i) State eqwttu u{uteo, A5 S36(a), (f), A32 S25
Qhh�ee qeat�qn, A2 S2 State uehqq hwnf, A; S8
Pqwetu anf fwt�eu, A6 S6(a), (f) Vqbaeeq Gfweat�qn anf Ptexent�qn Ptqitao, A32 S29(b)
Swa�h�eat�qnu, A6 S5(b) Vetq, A5 S8, A5 S3;(b)
Veto qh qhh�ee, A6 S5(a)
ARMED FORCES
AIR POLLUTION, A2 S9(a), A6 S;, A9 S36 See MKNKVKA
3
Index CONSTITUTION OF THE STATE OF FLORIDA Index
Nanf aeqw�u�t�qn ttwut hwnf, ttwutee, A6 S6(h) Ear�ta rtq�eetu, A9 S33(f), A32 S;(b)
Naw Gnhqteeoent, Derattoent qh; aiene{ heaf, A6 S6(i) Eqnuetxat�qn anf teeteat�qn anfu, aeqw�u�t�qn anf
Eqwtt/arrq�ntef eqwnue, hwnf�ni, A5 S36(a), A32 S25 Sae, eqob�n�ni �uuweu, A9 S33(e)
Et�o�na fehenfantu, t�iht tq eqwnue, A3 S38(a) Sehqq ear�ta qwta{ rtq�eetu, A9 S32, A32 S;(a), (f)
ATTORNEYS’ FEES, A3 S28, A32 S26(e) State bqnfu, A9 S33, A9 S36, A9 S35, A9 S38, A9 S39,
A32 S;
BEACHES, A32 S33, A32 S28(b) Seeqnf iau taz, A32 S;(e)
BOATS
N�eenue taz, A9 S3(b)
BRANCHES OF GOVERNMENT, A2 S5
BOND (PUBLIC OFFICERS), A2 S5(b)
BRIDGES, A9 S39
BONDS
A�trqttu, A9 S32(e)
BROWARD COUNTY, A32 S25
Dt�fieu, A9 S39
2
Index CONSTITUTION OF THE STATE OF FLORIDA Index
Teurqnu�b��t�eu, A5 S2(f)
A�trqttu, A9 S32(e)
Eet�, A5 S36(b), (e), A5 S38, A8 S3(f)
Dt�fieu, A9 S39
Death renat{, A5 S5(b)
Qtian�zat�qn, A5 S5(a)
Vt�au, qeat�qn, A5 S9
A32 S2;(a)
CHIEF FINANCIAL OFFICER M�n�owo waie x�qat�qnu, A32 S26(e)
(See also EADKPGV) Sree�a awu retta�n�ni tq, A5 S33(a)
Afo�n�uttat�qn, State Dqatf qh; oeobet, A6 S6(e) Sw�tu aia�nut utate, A32 S35
Eab�net, oeobet, A6 S6(a) Va�f�t{ wrqn afqrt�qn qh eqnut�twt�qna tex�u�qn, A32 S9
Eh�eh h�uea qhh�eet qh utate, A6 S6(e)
Eqnut�twt�qna qhh�ee, feu�inat�qn au, A32 S26(a) CIVIL RIGHTS
Geet�qn, A6 S5(a) Deeatat�qn qh t�ihtu, A3
Kntetna �ortqxeoent ttwut hwnf, ttwutee, A6 S6(h) Vqt�ni anf eeet�qnu, See GNGEVKQPS
A32 S22
COAST GUARD, A9 S5(i), A32 S53
5
Index CONSTITUTION OF THE STATE OF FLORIDA Index
COLLEGES AND UNIVERSITIES Pwb�e etef�t qt taz�ni rqwet �n a�f qh, A9 S32
A32 S;(a)
COUNTIES
COMMISSIONER OF AGRICULTURE Abq�uhoent, A8 S3(a)
D�utt�etu, A8 S3(e)
Jwfieu, A5 S22(f)
Knxeutoent, A9 S32
A9 S38(a)
CONSTITUTION REVISION COMMISSION, A2 S5(a), Meet�niu, aeeeuu tq, A3 S26(b)
A33 S2, A33 S5(a) M�ao�/Dafe Eqwnt{, uqt oaeh�neu �n ez�ut�ni rat�/owtwe
hae��t�eu, A32 S25
See WPKVGD SVAVGS Mqtqt xeh�ee hwe taz, aqeat�qn, A32 S;(e)
Qhh�eetu
Dqnf, A2 S5(b)
CONSTRUCTION, RULES OF, A32 S32 Eet� qh e�tew�t eqwtt, A5 S36(b), (e), A5 S38, A8 S3(f)
Eqorenuat�qn, A2 S5(e)
6
Index CONSTITUTION OF THE STATE OF FLORIDA Index
A9 S38(b)
A5 S22(e)
State a�f, A9 S8
E�tew�t eqwttu, A5 S5(b), A5 S22(e)
Statwu, eqnt�nwat�qn wrqn afqrt�qn qh Eqnut�twt�qn, A8 S8(b) Swrteoe Eqwtt, A5 S5(b), A5 S22(e)
Jwfieu
CREDIT, PLEDGING OF
(See also JWDGGS)
Jqwu�ni bqnfu, A9 S38(b)
Koreaehoent, A5 S39(a)
5
Index CONSTITUTION OF THE STATE OF FLORIDA Index
Jqo�e�fe x�et�ou, t�ihtu qh nezt qh ��n, A3 S38(b) Dqnf h�nane�ni, See DQPDS
P�iu, etwe anf �nhwoane eqnh�neoent fwt�ni rteinane{, Knewttef wnfet 3885 Eqnut�twt�qn, A32 S8
A32 S23(f)
Mwn�e�ra�t�eu, A8 S2(a)
DEEDS OF TRUST, A9 S2
CRIMINAL PROSECUTION
Aeewuef, t�ihtu qh, A3 S38(a), A3 S3;
DISABLED PERSONS
Ear�ta et�oe, A3 S35(a)
D�uet�o�nat�qn, A3 S2
Dehaoat�qn, A3 S6
Afo�n�uttat�xe aet�qn, f�teet tex�ew, A5 S6(b)
Dqwbe �eqratf{, A3 S;
Arrea qh fee�u�qnu, A5 S5(b)
Heqn�eu, A3 S35(a)
Gutab�uhoent, A5 S3, A5 S22(e)
A32 S2;(a)
Eet�u, A5 S6(e)
Seh/�net�o�nat�qn, A3 S;
Kntetqewtqt{ qtfetu, tex�ew, A5 S6(b)
Qtian�zat�qn, A5 S6(a)
Gqxetnqt'u eett�h�eateu qh �nearae�t{ qt earae�t{, A6 S5(b) Nei�uat�xe, A5 S3, A5 S35(a), (e), A5 S38(a)
8
Index CONSTITUTION OF THE STATE OF FLORIDA Index
EDUCATION D�utt�etu, A8 S8
Dqnf h�nane�ni
D�uqwa�h�eat�qn, A8 S6(a)
EQMMKSSKQPGT QH
Vqt�ni �n rt�oat{ eeet�qnu, A8 S5(b)
Htee rwb�e uehqqu, A; S3(a), A; S2, A; S6(b), A; S8 Eqnut�twt�qna aoenfoent qt tex�u�qn, A33 S5(a)
Sehqq bqatfu, A; S6, A; S5, A32 S;(f) Nei�uatqtu, A5 S3, A5 S2, A5 S35
Swret�ntenfentu qh rwb�e �nuttwet�qn, A32 S6, A32 S5, Tehetenfa, A5 S32, A8 S5, A9 S5(e), A32 S25(a)
Swret�ntenfentu qh uehqqu, A; S5, A32 S5, A32 S8(b) Sehqq bqatfu, A; S6(a)
Arrq�ntoent, A; S2
Swretx�uqtu qh eeet�qnu, A8 S3(f)
Statwteu wnfet 3885 Eqnut�twt�qn, arr�eab��t{, A32 S8(b) Vqte qh the eeetqtu, feh�n�t�qn, A32 S32(f)
EDUCATION, STATE BOARD OF, A; S2, A32 S;(a), (f) ELECTRICAL ENERGY FACILITIES, A9 S32(f)
Eanf�fateu
ENEMY ATTACK
Eaora�in h�naneeu, f�uequwte, A2 S8(b) See KPVASKQP
Eaora�in urenf�ni �o�tu hqt utatew�fe qhh�eeu, A8 S9
Eqniteuu�qna f�utt�etu haxqt�ni �newobentu, A5 S22 ENERGY
H�nane�a �nteteutu, f�uequwte, A2 S8 Geett�ea eneti{ hae��t�eu, rwb�e uwrrqtt, A9 S32(f)
Nei�uat�xe f�utt�etu haxqt�ni �newobentu, A5 S23 Tenewabe eneti{ uqwtee fex�eeu, tazat�qn, A9 S6(�),
M�nqt ratt{ qt nqnratt{ eanf�fateu, A8 S3 A32 S3;, A32 S2;, A32 S56
9
Index CONSTITUTION OF THE STATE OF FLORIDA Index
Jwfieu, A5 S8
EXECUTIVE DEPARTMENTS, A6 S8, A32 S38 Jwf�e�a nqo�nat�ni eqoo�uu�qn oeobetu, A5 S22(e)
F FREEDOM OF PRESS, A3 S6
Geneta{, A9
Pat�/owtwe rqqu, A32 S9
Gzeeuu�xe, A3 S39
Afo�n�uttat�qn, State Dqatf qh; eha�t, A6 S6(e)
Swurenu�qn, A6 S8(a)
Gfweat�qn, State Dqatf qh, A; S2
8
Index CONSTITUTION OF THE STATE OF FLORIDA Index
Qhh�ee qeat�qn, A2 S2
D�uabef h�tut teurqnfetu, A9 S8(h), A32 S55
Patfqnu, A6 S8(a), (b)
Gfet{ retuqnu, A9 S6(h), A9 S8(f), (e), A32 S28,
Pann�ni, A5 S3;(h), A6 S3(a)
A32 S58
Pqwetu, ieneta{, A6 S3
Geneta{, A9 S8, A32 S29
Ptqeaoat�qnu
M��tat{ retuqnne ferq{ef �n uwrrqtt qh o��tat{
Arrqtt�qnoent ueuu�qnu qh Nei�uatwte, eqnxen�ni, qretat�qnu, A9 S5(i), A32 S53
A5 S38(a), (f) Swtx�x�ni urqwueu qh feeeauef xetetanu qt h�tut
Seat qh iqxetnoent, ttanuhet, A2 S2 teurqnfetu, A9 S8(h), A32 S55
Swa�h�eat�qnu, A6 S5(b)
Je�tu qh qwnet, A32 S6(b)
Swurenu�qn qh qhh�eetu, A6 S9
Tentetu, A9 S8(e)
;
Index CONSTITUTION OF THE STATE OF FLORIDA Index
HUNTING, A5 S33(a), A6 S;
J
HURRICANES
Y�nf faoaie teu�utanee �ortqxeoentu, tazat�qn, A9 S6(�), JACKSONVILLE, CITY OF, A8 S8(e)
A32 S2;
JEOPARDY, DOUBLE, A3 S;
I JOINT OWNERSHIP
Gqxetnoenta bqf{ w�th rt�xate ent�t�eu, A9 S32
Eeoene{, A6 S8(a)
Arrq�ntoent, A5 S33(a), (b), (e)
Eqnx�et�qn, A5 S39(e)
Dat oeobetuh�r, A5 S8, A5 S22(e), (f)
Pqwet, A5 S39(a)
Knxqwntat{ tet�teoent, A5 S32(b), (e)
Pwobet, feteto�nat�qn, A5 S;
Eqnteort qh Nei�uatwte, A5 S5
Swa�h�eat�qnu, A5 S8, A5 S22(e), (f)
Knfeh�n�te, A3 S39
Tetent�qn, A5 S32(a)
INCOMPETENT PERSONS
Vtanu�t�qn rtqx�u�qnu, A5 S22
JUDICIAL CIRCUITS
INDICTMENTS, A3 S35(a), A3 S38(a)
Eh�eh �wfieu, See EKTEWKV EQWTVS
A�enu, A3 S2
Tefeh�n�ni, A5 S;
Vaz, A9 S5(a)
Tweu qh rtqeefwte, A5 S33(f)
32
Index CONSTITUTION OF THE STATE OF FLORIDA Index
Awf�tqt, A5 S2
D�u
L Aoenfoent, A5 S9
Aoenfoent qh awu, A5 S8
Eqeet�xe batia�n�ni, A3 S8
Eauu�h�eat�qn qh rq�t�ea uwbf�x�u�qnu, A5 S33(b)
T�iht tq wqt�, A3 S8
Ghheet�xe fate, A5 S;
Gnaet�ni eawue, A5 S8
Qt�i�n, A5 S9
Vtwuteeu, A6 S6(h)
Tex�u�qn qh awu, A5 S8
D�u, See NGGKSNAVWTG Vqte hqt rauuaie, A5 S9, A5 S8(e), A9 S3(e), A32 S32(e)
Eqorqu�t�qn, A5 S3
Qtf�naneeu
Eqnut�twt�qn
Eqwnt{, See EQWPVKGS Aoenfoent, A33 S3, A33 S5(a), A32 S36
Mwn�e�ra, See MWPKEKPANKVKGS
Sehefweu, feet�qn qh qbuqete �teou, A5 S22(�),
Pteuetxat�qn wrqn afqrt�qn qh Eqnut�twt�qn, A32 S8
A8 S8(i), A32 S33
Ptqh�b�tef awu, A3 S5, A3 S6, A3 S32, A5 S33(a)
Wn�tef Stateu, rtqrquef aoenfoent, A32 S3
Tex�u�qn, A5 S8
Eqnteort, A5 S6(f), A5 S5
Sree�a awu
Eqwttu
33
Index CONSTITUTION OF THE STATE OF FLORIDA Index
J�utqt�e rtqrett{ taz auueuuoentu, aqw�ni eqwnt{ anf Equef ueuu�qnu, A5 S6(b)
aqw�ni eqwnt{ anf own�e�ra qtf�naneeu, A9 S8(f) Gfweat�qn, State Dqatf qh, A; S2
Jqwue qh Terteuentat�xeu
H�uh anf Y�f�he Eqnuetxat�qn Eqoo�uu�qn, A6 S;
Eet�, A5 S2, A5 S9
M��t�a ieneta qhh�eetu, A32 S2(e)
Eqorqu�t�qn, A5 S3
Teqw�teoent, A6 S8(a)
Meobetu
D�utt�etu, A5 S3, A5 S35(a), (e), A5 S38(a)
Eqnteort, A5 S6(f)
Pteu�fent
Srea�et
Swqtwo, A5 S6(a)
S�inatwte, b�u anf �q�nt teuqwt�qnu, A5 S9 Terteuentat�qn qh e�entu behqte iqxetnoent bqf{,
Jqwtnau
Swurenfef qhh�eetu, teoqxa qt te�nutateoent, A6 S9(b)
Pwb�eat�qn, A5 S6(e)
Gzttaqtf�nat{, A5 S38(f), (e), (h)
Teqw�teoent, A5 S6(e)
Teiwat, A5 S38(a)
32
Index CONSTITUTION OF THE STATE OF FLORIDA Index
Eteat�qn qh qhh�ee, A6 S2
Eqwttu/oatt�a, A3 S35(a)
Dwt�eu, A6 S2
Pat�qna Gwatf, A9 S5(i), A32 S2(f), A32 S53
Geet�qn, A6 S5(a)
Qhh�eetu
Koreaehoent, A5 S39(a)
Jqf�ni rwb�e qhh�ee, A2 S5(a)
Qhh�ee qeat�qn, A2 S2
Swurenu�qn, A6 S9(a), (b)
Swa�h�eat�qnu, A6 S5(b)
Qtian�zat�qn, oa�ntenanee, anf f�ue�r�ne, A32 S2(b)
LOTTERIES, A32 S9, A32 S35 Hwe tazeu, A9 S39(b), A32 S;(e)
MANDAMUS MUNICIPALITIES
E�tew�t eqwttu, A5 S5(b) Abq�uhoent, A8 S2(a)
35
Index CONSTITUTION OF THE STATE OF FLORIDA Index
Geett�e ienetat�qn anf ttanuo�uu�qn hae��t�eu, A9 S32(f) Teeteat�qn anf aeqw�u�t�qn anf �ortqxeoent, bqnf
Metietu, A8 S2(e)
Qhh�eetu
O
Eqnt�nwanee �n qhh�ee, A8 S8(e)
Qtf�naneeu
Eqoown�t{ anf eeqnqo�e fexeqroent taz ezeort�qnu, OCCUPATIONAL REGULATION
A9 S5(e) N�eenu�ni bqatfu, A6 S8(b)
Eqnh�et w�th eqwnt{ qtf�naneeu, A8 S3(h), (i) Sree�a awu retta�n�ni tq, A5 S33(a)
A9 S38(b)
State a�f, A9 S8
OUTDOOR RECREATION, A9 S33(e), A32 S28(b),
State taz texenweu, ei�uat�xe arrtqxa qh tefwet�qn,
A32 S;(a)
A9 S38(e)
Statwu, eqnt�nwat�qn wrqn afqrt�qn qh Eqnut�twt�qn, A8 S8(b)
Vaahauuee, E�t{ qh, A2 S2
P
Vaz ant�e�rat�qn eett�h�eateu, A9 S32
Vazeu, A9 S;, A32 S2 PARDON, A6 S8(a), (b)
Vaz�ni rqwet, �o�tat�qn, A9 S32
Vtanuhet qh hwnet�qn qt rqwet, A8 S6 PARENT AND CHILD
Wt��t{ uetx�eeu itquu teee�rtu taz, ra{oent, A32 S;(a) Abqtt�qn �nxqx�ni o�nqt, rt�qt nqt�h�eat�qn qh ratent,
Debt uetx�ee qn bqnfu, A32 S28(b) Eqnut�twt�qna eqnxent�qn ea, A33 S6(a)
36
Index CONSTITUTION OF THE STATE OF FLORIDA Index
PUBLIC OFFICERS
POLLUTION CONTROL AND ABATEMENT, A2 S9, A9 S36 Dqnf, A2 S5(b)
Dteaeh qh rwb�e ttwut, A2 S8(e), (f), (h)
PORT FACILITIES, A9 S32(e) Eaora�in h�naneeu, f�uequwte, A2 S8(b)
E�x� uetx�ee u{uteo, A5 S36
POWERS OF GOVERNMENT Eqorenuat�qn, A2 S5(e), A5 S32, A32 S5
Gzeewt�xe rqwet, A2 S5, A6 S3(a)
Eqnh�etu qh �nteteut, A2 S8(i), A5 S38
Jwf�e�a rqwet, A2 S5, A5 S3
Eqnt�nwanee �n qhh�ee wrqn afqrt�qn qh Eqnut�twt�qn,
Nei�uat�xe rqwet, A2 S5, A5 S3
A8 S8(e), A32 S5
M��tat{ rqwet, A3 S9
Eqwnt{ qhh�eetu, See EQWPVKGS
Pq�t�ea rqwet, A3 S3
Eteat�qn qh qhh�ee, �o�tat�qn qh teto qh qhh�ee, A5 S35
Seratat�qn qh rqwetu, A2 S5
Gth�eu, eqfe qh, A2 S8, A5 S38
Heqnu, f�uqwa�h�eat�qn htqo hqf�ni qhh�ee, A8 S6(a)
PREGNANT PIGS, A32 S23 H�nane�a �nteteutu, f�uequwte, A2 S8
Jqf�ni qthet qhh�eeu, A2 S5(a)
PRESS, FREEDOM OF, A3 S6 Koreaehoent, See KMPGAEJMGPV
Menta{ �neqoretent retuqnu, f�uqwa�h�eat�qn htqo hqf�ni
qhh�ee, A8 S6(a)
PRETRIAL RELEASE AND DETENTION, A3 S36 Mwn�e�ra qhh�eetu, See MWPKEKPANKVKGS
Qath qh qhh�ee, A2 S5(b)
PRIVACY, RIGHT OF, A3 S25, A32 S22 Pqwetu anf fwt�eu, A2 S5(b), (e)
Swau�/�wf�e�a rqwet, A5 S3
PROBATION, A6 S8(e) Teeqtfu, aeeeuu tq, A3 S26(a)
Terteuentat�qn qh e�entu behqte iqxetnoent bqf{, A2 S8(e)
PROHIBITION, WRIT OF, A5 S5(b), A5 S6(b), A5 S5(b) Sree�a awu retta�n�ni tq, A5 S33(a)
Sweeeuu�qn, eneo{ attae� eoetiene{, A2 S8
PROPERTY Swurenu�qn htqo qhh�ee, A6 S9
Aeqw�u�t�qn, rquueuu�qn, anf rtqteet�qn; t�ihtu qh, A3 S2 Vetou qh qhh�ee, See VGTMS QH QHHKEG
Af xaqteo tazeu, See VAZAVKQP Vaeane�eu �n qhh�ee, See VAEAPEY KP QHHKEG
A�enu, tea rtqrett{ qwnetuh�r anf f�urqu�t�qn, A3 S2
Ewtteu{, A32 S5 PUBLIC RECORDS
Dert�xat�qn w�thqwt fwe rtqeeuu qh aw, A3 S; Aeeeuu tq, A3 S26(a), (e), (f), A32 S22
35
Index CONSTITUTION OF THE STATE OF FLORIDA Index
REVISION
R See AMGPDMGPV
A9 S5(a)
RIGHTS, PROPERTY, A3 S2
Pwb�e texenwe �n a�f qh, A3 S5
A�f tq ehwteh, ueet, qt te�i�qwu fenqo�nat�qn, A3 S5 Jqoeuteaf ezeort�qn, A32 S28, A32 S29, A32 S53,
38
Index CONSTITUTION OF THE STATE OF FLORIDA Index
STATE FLAG, A2 S6
SCHOOLS
See GDWEAVKQP STATE FUNDS
(See also TGVGPWG)
A32 S8(b)
Eh�eh h�nane�a qhh�eet, fwt�eu, A6 S6(e)
Sehqq hwnf, A; S8
SEARCHES AND SEIZURES, A3 S32 Vtwut hwnfu, See VTWSV HWPDS (PWDNKE)
SUPERINTENDENTS OF SCHOOLS, A; S5, A32 S5, Arreate f�utt�etu, et�tet�a hqt tefeh�n�ni, A5 S;
Afx�uqt{ qr�n�qnu, A6 S3(e), A6 S32, A5 S5(b) Vt�a eqwtt �wfioentu anf qtfetu, tex�ew, A5 S5(b)
Arreate f�utt�etu, teeqooenfat�qnu hqt tefeh�n�ni, A5 S; Wn�tef Stateu eqwttu, eett�h�ef qweut�qnu qh aw, A5 S5(b)
Attqtne{u, afo�uu�qn tq rtaet�ee qh aw anf f�ue�r�ne, Wn�tef Stateu Swrteoe Eqwtt, A3 S32, A3 S39, A5 S5(b),
Arrq�ntoent, A5 S2(b)
Auu�inoent qh teorqtat{ �wfieu, A5 S2(b) T
Eqnut�twt�qn Tex�u�qn Eqoo�uu�qn oeobetu,
arrq�ntoent, A33 S2(a)
Koreaehoent tt�au, rteu�f�ni, A5 S39(e) TALLAHASSEE, CITY OF, A2 S2
Texenwe uhqtthau, bwfiet tefwet�qnu, A6 S35
Eet�, A5 S5(e) TAX COLLECTORS, A8 S3(f)
Death renat{, tex�ew, A5 S5(b)
Dee�u�qnu, A5 S5(a) TAXATION
D�teet arrea, A5 S5(b) Af xaqteo tazeu
D�ue�r�ne qh �wut�eeu anf �wfieu, A5 S32(a), (e), (e) Ait�ewtwta anf, A9 S6(a)
D�utt�et eqwtt qh arrea fee�u�qnu, tex�ew, A5 S5(b) Aqw�het teehatie anfu, A9 S6(a)
H�na �wfioentu anf qtfetu, tex�ew, A5 S5(b) Auueuuoent qh rtqrett{, A9 S6, A9 S8, A9 S35, A32 S29
Gqxetnqt Dqnfu ra{abe htqo, A9 S32
Afx�uqt{ qr�n�qnu, A6 S3(e) Dwu�neuueu, new qt ezranf�ni, A9 S5(e)
Knearae�t{ feteto�nat�qn, A6 S5(b) Eqnuetxat�qn rtqrett{, A9 S5(h), A9 S6(b), A32 S28
Jabeau eqtrwu, wt�t qh, A5 S5(b) Eqwnt�eu, A9 S;, A8 S3(h), A32 S2
Kn�t�at�xe ret�t�qnu, tex�ew, A6 S32, A5 S5(b) Gfweat�qna, �tetat{, ue�ent�h�e, te�i�qwu, qt ehat�tabe/wue
Jwfieu rtqrett{, A9 S5(a)
Eett�h�eateu qh neef, A5 S; Gzeort�qnu, A9 S5, A9 S6(e), A9 S8, A32 S29, A32 S28,
D�ue�r�ne, A5 S32(e) A32 S56
Veorqtat{ auu�inoent tq Swrteoe Eqwtt, A5 S5(a) J�utqt�e rtqrett�eu, A9 S5(f), A32 S22
Jwf�e�a e�tew�tu, teeqooenfat�qnu hqt tefeh�n�ni, A5 S; Jqoeuteaf rtqrett{, See JQMGSVGAD PTQPGTVY
Jwf�e�a nqo�nat�ni eqoo�uu�qn, A6 S6(b), A5 S33(f) Keia auueuuoentu, te�eh htqo, A9 S35
Jwf�e�a rqwet xeutef �n, A5 S3 Kntani�be retuqna rtqrett{, A9 S2, A9 S;(a)
Jwf�e�a Swa�h�eat�qnu Eqoo�uu�qn, rqwetu anf fwt�eu, Neaueu, rwb�e{ h�naneef hae��t�eu, A9 S32(e)
A5 S32 N�xeutqe�, A9 S6(e)
Jwt�uf�et�qn, A5 S5(b), A5 S22(e) Nqea iqxetnoentu, A9 S;
Jwut�eeu M�aie, A9 S2, A9 S;(b), A32 S2
(See also JWDGGS) Mqttiaieu, qb�iat�qnu ueewtef b{, A9 S2
Eh�eh Jwut�ee, See uwbt�te Eh�eh �wut�ee, th�u heaf�ni Mwn�e�ra rtqrett�eu, A9 S5(a)
Deh�n�t�qn, A5 S22(e), A32 S32 Mwn�e�ra�t�eu, A9 S;, A32 S2
D�ue�r�ne, A5 S32(a), (e), (e) Ptqrett{ arrta�uetu, A8 S3(f)
Geet�qn, A5 S32(a) Ptqrett{ w�th�n own�e�ra�t�eu, beneh�t hqt eqwnt{
Koreaehoent, A5 S39(a) wn�neqtrqtatef ateau, A8 S3(h)
Vaeane{ �n qhh�ee, A5 S32(a) Tenewabe eneti{ uqwtee fex�eeu, A9 S6(�), A32 S3;,
38
Index CONSTITUTION OF THE STATE OF FLORIDA Index
Vawat�qn, A9 S6(e)
Tentetu, taz te�eh, A9 S8(e)
Vawat�qn qh rtqrett{, A9 S6
Sehqq f�utt�etu, A9 S8(a), A9 S;, A; S6(b)
A�traneu, A9 S3(b)
State/rteeortef tazeu, A9 S3(a)
Dqatu, A9 S3(b)
Vaz eqeetqt, A8 S3(f)
Gfet{ retuqnu, A9 S6(h), A9 S8(f), (e), A32 S28, Eqwnt{ qhh�eetu, A8 S3(f)
Jqoeuteaf rtqrett{, See JQMGSVGAD PTQPGTVY Jqwue qh Terteuentat�xeu, A5 S35(b), A8 S6(b), A32 S36
Jqwuehqf iqqfu anf retuqna ehheetu, A9 S5(b) Jwf�e�a nqo�nat�ni eqoo�uu�qnu, A5 S22(e)
M��tat{ retuqnne ferq{ef �n uwrrqtt qh o��tat{ Jwf�e�a Swa�h�eat�qnu Eqoo�uu�qn, A5 S32(a), (h)
Sqat fex�eeu qt tenewabe eneti{ uqwtee fex�eeu, Patqe anf Ptqbat�qn Eqoo�uu�qn, A6 S8(e)
Geneta{, A9
Kneqoe taz, A9 S5
TRANSPORTATION RIGHTS-OF-WAY, A9 S39, A32 S3;
Knhet�tanee taz, A9 S5(a)
N�o�tat�qnu
Nqea tazeu, A9 S;
Gx�fenee, See GVKDGPEG
Mqtqt xeh�eeu
Jwxen�e rtqeeef�niu, A3 S35(b)
3;
Index CONSTITUTION OF THE STATE OF FLORIDA Index
VOTING
Geet�qnu, See GNGEVKQPS
TURNPIKE AUTHORITY, A32 S;(b) Nei�uatwte, A5 S6(e), A5 S9, A5 S8(e), A32 S32(e)
U W
UNITED STATES WASTE DISPOSAL FACILITIES, A9 S36
Eenuwu, A32 S8
WATER POLLUTION
A8 S6(b)
Eqnut�twt�qn
Aoenfoent, A32 S3
Qath tq fehenf, A2 S5(b), A8 S5 Dqewoentu eze�ue taz rtqeeefu, wue hqt rtqteet�qn,
UNIVERSITIES, A9 S35(a), A; S3(a), A; S9, A32 S;(a) H�uh anf Y�f�he Eqnuetxat�qn Eqoo�uu�qn, A6 S;,
A32 S25
V
WITNESSES
VACANCY IN OFFICE Eqorwuqt{ rtqeeuu, A3 S38(a)
Gqxetnqt, A6 S5(a)
Wnteauqnabe fetent�qn, A3 S39
Koreaehoent, A5 S39(b)
VETERANS WRITS
Eqobat/teatef f�uab��t�eu, hqoeuteaf rtqrett{ taz
Eett�qtat�, A5 S6(b), A5 S5(b)
uetx�ee/eqnneetef eawueu wh�e qn aet�xe fwt{, Jabeau eqtrwu, See JADGAS EQTPWS
hqoeuteaf rtqrett{ taz ezeort�qn, A9 S8(h), A32 S55 Manfaowu, A5 S5(b), A5 S6(b), A5 S5(b)
22
Index CONSTITUTION OF THE STATE OF FLORIDA Index
21
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