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Company documents
- The company's list of owners and joint owners
Get to know about company structure, its owners and joint owners and their duties
- The company's minutes book
Get to know about all resolutions of stockholders and directors, executing committees and other governing companies
- The company's articles of incorporation and everything regarding it
The company's articles of incorporation, operating agreements, partnership agreements
- The company's bylaws and any helpful organizational charts or diagrams
- Good Standing Certificate
Long-term certificate of company good standing from Secretary of the State that confirms respect to the company
- Officers', directors' and committees' of the Board of Directors schedules
- A list of all states where the company does business
List of jurisdictions where the company is qualified to do business, possesses and rents the property
- Annual reports for the last five years
Annual reports, agreements of voting rights, warrants, purchase or re-purchase, etc, active status reports and their copies for the last five years
- A list of all assumed names of the company's and copies of registrations
Financial information
- Financial statements and reports
Audited and unchecked statements, auditors' reports for last five years, comparable accounts to the previous year
- Information about all indebtedness, schedule of inventory
- Information about receivable and payable accounts
- Information about company's financial strategic plans, projects and five year capital budgets
- Analysis of all expenses and gross margins
- Analysis and credit reports and general ledger
- Auditor's correspondence for the last five years
- Information about current business plan
Income statements, balance sheets and any other statements and records, current accounting methods, also changes in accounting methods for the last five years
- Information about company's material write-offs, expense details
Physical, Real estate and intellectual properties
- Information about equipment sales, purchases and leases for last five years
- Information about fixed assets and company's locations
- Documents about all real estate rents, deeds and mortgages
- List of trademarks and names, native and foreign patents
Information about all patents, trademarks, logos and slogans, copyrights, trade names, technical know-how, internet domain names, innovations and designs and so on and their registration
- Information about the policy of trade secrets and know-how protection
- Information about software documentation, manuals, software authors and other intellectual products used in the company
- Copies of any governmental licenses, permits or consents
Insurance and taxes
- Information about company's insurance history for the last five years
- Information about company's ...
Order 750 checklists in MS Word and PDF printable format at $49.99 USD only. |
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