This document is designed for use where one party wishes to request documents from another party, usually in connection with due diligence prior to consummation of a proposed transaction between the parties.
The checklist has 11 main categories covering
- corporate records
- shares and shareholders
- business
- financial
- property
- professional advisors
- employees/management
- litigation
- insurance
- regulations and filings
- a miscellaneous clause dealing with company subsidiaries, if any
This form is intended for use in any state in the United States.
If you have any questions about a contract and/or want to see the Explanatory Notes before you buy, please let us know by using our contact form
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