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Due Diligence Checklist

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due diligence checklist 

Due Diligence Checklist

File Type: Word    Price: $19.99        Add Due Diligence Checklist To Cart:

                                                                                           

Summary: Simply present the company you are going to potentially acquire or invest in with this due diligence checklist and get all the information you need to make your decision. This due diligence checklist contains all pertinent information related to corporate matters, legal matters, financial matters, securities issues, and much more.

 

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This is only a portion of the complete due diligence checklist. This "sample" of the due diligence checklist is intended to give you a preview prior to purchase and download.     Return To Top Of Page             Add To Cart        

Preview consists of pages 1-2 of  8 pages total

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

 

 

 

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

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

 

11

Instruments or arrangements creating liens, encumbrances, mortgages, or other charges (including mechanics and materialmen's liens) on any real or personal property of the Company, including property held indirectly though joint ventures, partnerships, subsidiaries or otherwise.

 

12

Receivables analysis including aging, turnover, and bad debt experience

 

 

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