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Due Diligence
Checklist
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File Type:
Word Price:
$19.99
Add Due Diligence Checklist To Cart:
Summary: Tailored specifically to a business acquisition,
this due diligence checklist is a complete list of items that any
selling company should provide to a prospective purchaser. Full
history on corporate matters, financial matters, management,
employee matters, insurance, government matters, legal matters,
etc.
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Preview consists
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Company Name
Due Diligence Checklist
MATERIALS TO BE
FURNISHED BY ABC, INC. ("SELLER")
TO XYZ INC. ("BUYER")
RELATING TO
123, INC. (THE
"COMPANY")
Please provide the
following documentation and information as requested below, mark
n/a for all requests that are not applicable
|
Index Ref No.
|
Document Description
|
Comments/Notes
|
|
|
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| A |
CORPORATE ORGANIZATION |
|
| 1 |
Articles of Incorporation
- Certificate of
Incorporation
- Filing
Articles of Incorporation
- Certificates
of Amendment
- State and City
Business Licenses
|
|
2
|
Bylaws
- Restated and
Amended Bylaws
- Original
Bylaws
|
|
| 3 |
Filing Fees
- Initial Annual
Report Filing Fee
- Corporate
License Renewal
|
|
| 4 |
Qualifications as Foreign
Entity |
|
| 5 |
Voting Rights Agreement |
|
| 6 |
Board of Directors Committee
Appointments |
|
| 7 |
Board of Advisors Charter |
|
B
|
BOARD AGENDAS, MINUTES AND OFFICIAL
ACTIONS |
|
| 1 |
Organizational Meeting of
Directors |
|
| 2 |
Directors Unanimous Consent to Corporate
Action |
|
| 3 |
Shareholders Unanimous Consent to
Corporate Action |
|
| 4 |
Board Meeting Minutes [by
date] |
|
| C |
TAX STATUS, TAX RETURNS, FINANCIAL
STATEMENTS |
|
| 1 |
Assignment of Federal Tax ID
number |
|
| 2 |
Federal Tax Returns |
|
| 3 |
Financial Statements:, Including:
a)
Audited financial statements for all periods beginning on or after
_____, consisting in each case of at least a balance sheet and
income statement.
b)
Interim monthly unaudited financial
statements for periods after the last audited statements
c)
Working papers related to the
forgoing
|
|
| 5 |
Bank Statements for all depository
arrangements |
|
| 6 |
List of Fixed Assets and other
Leases |
|
|
7
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Real Estate Tax
Bills and Payment Records
|
|
| 8 |
Franchise, License, Capital Stock, Doing
Business and any other similar Tax Reports |
|
| 9 |
Credit agreements and credit instruments
including loan agreements, notes, debentures and bonds, and files
relating hereto |
|
| 10 |
Performance and financial
bonds |
|
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Due Diligence Checklist In The
News
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Vavasi's claim comes amid reports that the PSUs are unlikely to be its consortium partners for the proposed deal. "We are going to do the due diligence on Zain Telecom from next week. We will write to BSNL and MTNL to take part in the process along ...
Jeffrey Rathgeber By Jeffrey Rathgeber -- In our travels we've come across this belief a few times, although much more so recently: "It's very hard for a diligence team to get to first base when it comes to examining a hedge fund manager for possible ...
Central Resources Corp., (TSX VENTURE:CBC) ("Central" or the "Company") is pleased to announce that it has successfully completed due diligence on the Newman Todd property and is proceeding with the previously announced option agreement whereby ...
2009-11-20 16:27:20 - SADIF-Investment Analytics has applied its StockMarks™ stock-rating system to Petrominerales and produced a report, rating the company's attractiveness to long-term investors. Ilhavo, Portugal – 20/11/2009 – SADIF ...
Century Peak Metals Holdings Corp. (CPMHC) recently entered into a memorandum of understanding with Mineral Treasures Mining Corp. (MTMC) for the conduct of due diligence in preparation for CPMHC’s acquisition of majority of the latter’s ...
Marianne Cintron of Glendora, Calif., thought she had done her homework. When she and her husband looked into buying a Cold Stone Creamery store from a franchisee last year, she started by trying to talk to a number of current franchisees. Of the ...
NEW DELHI: Federal Bank is likely to approve the merger of the Catholic Syrian Bank (CSB) within the next three months as it has already completed the due diligence. Financial due diligence involving the process of ascertaining swap ratio and pricing ...
PRLog (Press Release) – Nov 17, 2009 – Ilhavo, Portugal – 17-11-2009 – SADIF Investment Analytics, announces a new summary due diligence report covering (Gardner Denver, Inc.). The report uses SADIF's powerful StockMarks™ stock rating ...
com -Protecting Confidential Information & Insider Trading -Due Diligence, Red Flags & Third Parties Benefits: Comprehensive, cost-effective, interactive, customizable, easy to deploy globally, reduces operating risks and provides an auditable record ...
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