Due Diligence template - To Do List for Due Diligence

Due Diligence template is a 'to do list' for you to get all required information before buying existing business. Use this Due Diligence template as a checklist to avoid forgetting any details or documents regarding the business you are going to purchase.

Order 750 checklists in MS Word and PDF printable format at $49.99 USD only.

BUY NOW!

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.

  BUY NOW!