 | Due Diligence Checklist | |
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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. Add To Cart  Preview The Due Diligence Checklist (click for full preview in PDF or simply scroll down for partial Preview )
(note: hold down "ctrl" key if you have a pop-up blocker installed) Related Products and Documents: Private Placement Memorandum (see more details>>) Venture Capital Term Sheet (see more details>>) Business Plan (see more details>>) Operating Plan (see more details>>) Executive Summary (see more details>>) 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
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| 3 | Filing Fees | | 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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I n its multi-billion-dollar acquisition pursuit for LyondellBasell, the Mukesh Ambani-led Reliance Industries [ Get Quote ] engaged 'hundreds' of advisors and personnel to access thousands of documents related to the proposed deal, which was ...
Kuwaiti telecom Zain and India's Bharti Airtel have faced no obstacles in due diligence and expect the $9 billion deal to close on time, a Kuwaiti newspaper said on Tuesday. ‘Daily al-Rai’, quoting unnamed sources familiar with the deal, said ...
Babcock are toward the end of the due diligence and I have been told there is a meeting at 1500 GMT tomorrow afternoon," a source close to the situation told Reuters on Tuesday. "You would think Babcock would decide something on Wednesday, whether it ...
This is a questionnaire to be sent to a private company as part of the due diligence process in connection with a prospective venture capital investment. It is intended to quickly elicit key material information about the company and to expedite the ...
Sunergy, Inc. (the "Company") (OTCBB: SNEY) reports it has completed two of the three stages of due diligence required for the Company to close the acquisition proposed in our February 25, 2010 Press Release to purchase a 57 sq. km. 2 year renewable ...
Ruby Creek completes its Due Diligence on the Mkuvia Alluvial Gold Project Ruby Creek has issued a Notice of Satisfactory Due Diligence to Douglas Lake Minerals, dated March 15, 2010 and will now be closing on the Mkuvia Alluvial Gold Project ...
LONDON, March 16 (Reuters) - Babcock International ( BAB.L ) is close to making a decision over whether to raise its offer for rival defence services company VT Group ( VTG.L ) and is nearing the end of due diligence, sources familiar with the ...
PR Log (Press Release) – Mar 16, 2010 – Ilhavo, Portugal – 16/03/2010 – SADIF Investment Analytics, announces a new summary due diligence report covering Wong s Kong King Int l (Holdings) Ltd. (532). The report uses SADIF's powerful ...
Government at the weekend, ordered that a fresh due diligence be carried out on all investors that took part in the bidding process of NITEL and M-Tel. Following government directive, the National Council on Privatisation (NCP), on Friday, set up a ...
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