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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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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
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Index Ref
No.
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Document
Description
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Comments/Notes
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A
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CORPORATE
ORGANIZATION
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1
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Articles of
Incorporation
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Certificate of
Incorporation
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Filing Articles of
Incorporation
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Certificates of
Amendment
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State and City
Business Licenses
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2
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Bylaws
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3
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Filing
Fees
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4
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Qualifications as
Foreign Entity
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5
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Voting Rights
Agreement
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6
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Board of Directors
Committee Appointments
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7
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Board of Advisors
Charter
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B
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BOARD AGENDAS,
MINUTES AND OFFICIAL ACTIONS
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1
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Organizational
Meeting of Directors
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2
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Directors
Unanimous Consent to Corporate Action
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3
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Shareholders
Unanimous Consent to Corporate Action
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4
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Board Meeting
Minutes [by date]
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C
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TAX STATUS, TAX
RETURNS, FINANCIAL STATEMENTS
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1
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Assignment of
Federal Tax ID number
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2
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Federal Tax
Returns
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3
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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
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5
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Bank Statements
for all depository arrangements
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6
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List of Fixed
Assets and other Leases
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7
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Real Estate Tax Bills and Payment
Records
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8
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Franchise,
License, Capital Stock, Doing Business and any other similar Tax
Reports
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9
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Credit agreements
and credit instruments including loan agreements, notes, debentures
and bonds, and files relating hereto
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10
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Performance and
financial bonds
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11
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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.
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12
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Receivables
analysis including aging, turnover, and bad debt
experience
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