Request for Documentation_Company Dissolution Template

This request for documentation_company dissolution template has 3 pages and is a MS Word file type listed under our legal agreements documents.

Sample of our request for documentation_company dissolution template:

[DATE] [SPECIFY DELIVERY] [CONTACT NAME] [ADDRESS] [ADDRESS 2] [CITY, STATE/PROVINCE] [ZIP/POSTAL CODE] SUBJECT: REQUEST FOR DOCUMENTATION - COMPANY DISSOLUTION Dear [CONTACT NAME]: This letter confirms and expands upon our telephone conversation of yesterday afternoon. With respect to the due diligence review that [SPECIFY] will be conducting in connection with the winding-up and dissolution of the Company, I would ask that you provide me, where possible, with the following information and documentation: CORPORATE REVIEW A list of the officers and directors of the Company; Copies of all permits, licenses and other authorizations maintained by the Company; A copy of any organization chart of the Company; and Identification of any trade names, other than the corporate name, under which the Company carries on business, and copies of any registrations of such trade name(s) throughout [COUNTRY]. Copies of the latest [STATE/PROVINCE] and federal annual returns filed by the company. FINANCIAL MATTERS The names of all financial institutions with which the Company has established a relationship or to which the Company is indebted; Details and documentation of any loan or other arrangement relating to any liability for borrowed money, including, without limitation, information with respect to established lines of credit, term loans, letters of credit facilities, etc.; Details and documentation of all security on the assets of the Company granted to any financial institution or third party; Copies of all guarantees granted by the Company to third parties; and A list of all of the Company's bank accounts. REAL ESTATE Civic addresses of all places of business to which the employees of the Company report to work or where inventory is stored; Copies of all leases of real estate (where the Company is either a lessee or a lessor); and Information as to all real estate owned by the Company, including the deeds of sale, certificates of location and title reports. INTELLECTUAL PROPERTY