Appendix B: Sample Due Diligence Checklist
- Articles of Incorporation and Bylaws of the Company.
- List of states in which the Company is qualified to transact business and all certificates of authority.
- List of officers and directors of the Company, including a brief description of current duties and current compensation, and copy of any organizational chart.
- Minute books, including all shareholder, director, and committee minutes and written consents related to the Company.
- Stock transfer ledgers for the Company.
- Copy of any press release relating to the Company within the last five (5) years.
- List of any sale or grant of any option, warrant, right of first refusal, purchase plan, or other right to purchase capital stock, including ...
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