This form is used to request a list of documents and information from a company regarding the proposed acquisitioning of its assets after a due diligence review has been performed.
The Harris Texas Short Form Due Diligence Request List for Partnership Target Company is a comprehensive document designed to aid in the process of conducting due diligence on a potential partnership target within the Harris County, Texas jurisdiction. This list serves as a valuable resource for gathering essential information and documentation to evaluate the worthiness of a partnership investment, assess potential risks, and make informed decisions. Key components of the Harris Texas Short Form Due Diligence Request List typically include the following: 1. Corporate Structure and Governance: — Articleincorporationio— - Bylaws - Partnership Agreement — Board of Directors and Officer— - Shareholders or Partners' details 2. Financial Information: — Audited financial statement— - Tax returns — Bank statements - Accounts receivable and payable — Real estatonene— - Assets and liabilities 3. Legal and Regulatory Compliance: — Contracts and agreement— - Litigation records — Intellectual propertdocumentationio— - Permits and licenses — Environmental compliance certificates 4. Operations: — Business plan— - Marketing strategies - Key customer and supplier contracts — Distribution channel— - Manufacturing process details — Inventory management 5. Human Resources: — Organizational char— - Employee contracts and compensation details — Benefit plan— - Employment policies and handbooks — Pending lawsuits or labor issues 6. Technology and IT Infrastructure: — Software systems and license— - Data protection measures — IT policie— - Cybersecurity protocols - Hardware and equipment inventory 7. Insurance and Risk Management: — Insurancpoliceie— - Claims history - Risk assessments — Safety protocol— - Product warranties and liabilities 8. Real Estate and Property: — Property ownership document— - Lease agreements — Environmental impacstudiedie— - Utilities and service contracts Variations of the Harris Texas Short Form Due Diligence Request List may exist depending on the specific nature of the partnership target. These may include industry-specific checklists, such as healthcare, manufacturing, construction, or technology-focused due diligence lists. It is important to note that while the Harris Texas Short Form Due Diligence Request List is a comprehensive tool, it should be tailored to the unique needs and circumstances of each partnership opportunity. Additionally, seeking professional legal, financial, and accounting advice is recommended to ensure a thorough and accurate evaluation of the partnership target company.The Harris Texas Short Form Due Diligence Request List for Partnership Target Company is a comprehensive document designed to aid in the process of conducting due diligence on a potential partnership target within the Harris County, Texas jurisdiction. This list serves as a valuable resource for gathering essential information and documentation to evaluate the worthiness of a partnership investment, assess potential risks, and make informed decisions. Key components of the Harris Texas Short Form Due Diligence Request List typically include the following: 1. Corporate Structure and Governance: — Articleincorporationio— - Bylaws - Partnership Agreement — Board of Directors and Officer— - Shareholders or Partners' details 2. Financial Information: — Audited financial statement— - Tax returns — Bank statements - Accounts receivable and payable — Real estatonene— - Assets and liabilities 3. Legal and Regulatory Compliance: — Contracts and agreement— - Litigation records — Intellectual propertdocumentationio— - Permits and licenses — Environmental compliance certificates 4. Operations: — Business plan— - Marketing strategies - Key customer and supplier contracts — Distribution channel— - Manufacturing process details — Inventory management 5. Human Resources: — Organizational char— - Employee contracts and compensation details — Benefit plan— - Employment policies and handbooks — Pending lawsuits or labor issues 6. Technology and IT Infrastructure: — Software systems and license— - Data protection measures — IT policie— - Cybersecurity protocols - Hardware and equipment inventory 7. Insurance and Risk Management: — Insurancpoliceie— - Claims history - Risk assessments — Safety protocol— - Product warranties and liabilities 8. Real Estate and Property: — Property ownership document— - Lease agreements — Environmental impacstudiedie— - Utilities and service contracts Variations of the Harris Texas Short Form Due Diligence Request List may exist depending on the specific nature of the partnership target. These may include industry-specific checklists, such as healthcare, manufacturing, construction, or technology-focused due diligence lists. It is important to note that while the Harris Texas Short Form Due Diligence Request List is a comprehensive tool, it should be tailored to the unique needs and circumstances of each partnership opportunity. Additionally, seeking professional legal, financial, and accounting advice is recommended to ensure a thorough and accurate evaluation of the partnership target company.
Para su conveniencia, debajo del texto en español le brindamos la versión completa de este formulario en inglés. For your convenience, the complete English version of this form is attached below the Spanish version.
