General Information

Tasks

Overdue tasks
# Subject Description Edit Assigned to Expected completion date Completed & in the data room
1 Articles, Bylaws Articles or certificates of incorporation or organization including bylaws and operating agreements of the company and any subsidiary as originally filed john edwards, esq. April 1, 2013
Incomplete tasks
# Subject Description Edit Assigned to Expected completion date Completed & in the data room
1 Structure A diagram of the organizational structure of the company and any subsidiaries or affiliates, including percentage ownership of voting securities of any subsidiaries tracy lowe July 8, 2013
2 Name Changes List the original name of the company and any name changes during the past 10 years john edwards, esq. July 1, 2013
3 Names A schedule of the names and resumes of the current officers, directors and other key employees of the company tracy lowe June 10, 2013
4 Minutes Minutes, resolutions and written consents of shareholders, directors and officers for the past five years john edwards, esq. August 1, 2013
Completed tasks
# Subject Description Edit Assigned to Expected completion date Completed & in the data room
1 Stock, Owners Copy of the stock ledger and stock transfer certificates. List of all owners of the company
2 Foreign List of foreign countries in which the company and its subsidiaries are authorized or registered to do business
3 Agreement Any agreement related to voting, issuance of equity, registration rights, preemptive rights, rights of first refusal or option rights of the company and its subsidiaries
4 Buy-Sell Copy of all buy-sell agreements and any owner agreements
5 Options A schedule of all options, warrants, rights and any other potentially dilutive securities with exercise prices and vesting options
6 DBA & AKA List any DBA (doing business as), AKA (also known as) and any fictitious name filings for the past 10 years
7 Locations List all locations the company has operated in during the past 10 years
8 Rights List the rights of each class of stock or owners interests
9 Number List the number of authorized and issued stock or owners interests