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Organization and Good Standing of CompanyThe Articles of Incorporation and any amendments.A list of company bylaws and amendments.A list of company assumed names.A list of all states or countries where the company does business, has employees, or owns/leases an asset.Annual reports for the last three years.More items...

Buyer's due diligence is the process of inspecting all aspects of a property to determine whether or not buyer wants to purchase it. This could start before a purchase agreement is signed, but usually occurs during the period of time provided in the purchase agreement.

A due diligence checklist is an organized way to analyze a company. The checklist will include all the areas to be analyzed, such as ownership and organization, assets and operations, the financial ratios, shareholder value, processes and policies, future growth potential, management, and human resources.

When writing a due diligence report (what others may call an IT assessment report), keep four things in mind:Write for the target audience.Focus on the report objectives.Limit the report to information that has material impact to your company.Structure the information to be used as valuable reference material later.

Due diligence period usually refers to the time after signing a contract that the buyer has to inspect the property and make a decision whether they want to buy the property or lease the property or otherwise go forward with the transaction.

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Phase I Environmental Site Assessment Report (Phase I Report) of the property;. Is the property registered or unregistered?This checklist contains documents and information related to property ownership and leases that a seller might request from a buyer. PROPERTY. OWNER. COMPLETE?

Due Diligence Checklist Forms For Land Purchase

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