Home Health Agency Due Diligence Document Request INSTRUCTIONS

Save this PDF as:
 WORD  PNG  TXT  JPG

Size: px
Start display at page:

Download "Home Health Agency Due Diligence Document Request INSTRUCTIONS"

Transcription

1 Home Health Agency Due Diligence Document Request INSTRUCTIONS Please provide copies of all of the documents listed in this Home Health Agency Due Diligence Document Request. is referred to in this document as the Company. For purposes of this document request, the term Company also includes any subsidiary, parent, and/or affiliate organizations of the Company. Please mark responsive documents with corresponding request letters and numbers contained herein. If an item is not applicable to the Company or no responsive documents exist, then please indicate that fact by inserting NA next to the corresponding request letter and number. REQUESTED DOCUMENTATION A. ORGANIZATIONAL INFORMATION 1. Copy of articles of incorporation or articles of organization, as applicable, including all amendments thereto. 2. Copy of bylaws or operating agreement, as applicable, including all amendments thereto. 3. Copies of any and all shareholder agreements, close corporation agreements, buy/sell agreements, voting trusts, or similar agreements relating to the management, ownership, or control of the Company, as applicable, including all amendments thereto. 4. List of all assumed, fictitious and other business names under which the Company is conducting business or has conducted business in the past. 5. List/organizational chart of parent entities, subsidiaries, and affiliates, if any. 6. List of the names and titles of all officers, managers, directors, shareholders, and members, as applicable. 1

2 7. Copies of all stock/membership interest certificates. 8. All minutes of all meetings of shareholders, members, directors, and any committees, or written consents in lieu of such meetings, for the past three (3) years ( Time Period ). 9. List and description of any change of ownership of the Company (including all asset sales, member substitutions, mergers, consolidations, and similar transactions). 10. Schedule of any transactions (including purchase, sale, financing or loan agreements) between the Company any shareholder, member, officer, manager, director, employee, or affiliate, and copies of all documents relating thereto. B. CONTRACTS 1. Copies of all agreements regarding the provision of home health services. 2. Copies of all employment agreements, independent contractor agreements, and noncompetition agreements with any third parties. 3. Copies of all managed care contracts and other third party payor agreements, including any Medicare and Medicaid provider agreements. 4. Copies of all vehicle and equipment leases, including copier, facsimile, postage meter, and telephone leases. 5. Copies of agreements restricting the Company s right to compete in any business. 6. Copies of joint venture agreements. 7. Copies of purchase and sale agreements. 8. Copies of consulting and management agreements. 9. Copies of all license and software agreements. 10. Copies of group purchasing organization agreements. 11. Copies of all building and construction agreements. 12. Copies of all easement, land use, and similar agreements. 13. List of all vendors and suppliers used by the Company, along with copies of all purchase orders and vendor, distribution, and supplier agreements. 14. Copies of all contracts or agreements with or pertaining to the Company to which any directors, managers, officers, shareholders, or members of the Company are parties. 2

3 15. Copies of all other contracts, letters of intent, or commitments to enter into contracts pertaining, directly or indirectly, to the ownership, operation, and/or management of the Company and/or any segment of the Company s business. 16. Description of any contract negotiations currently in process. 17. Description of any oral contracts or commitments. C. EMPLOYEE BENEFIT PLANS AND INSURANCE 1. Description and funding status (where applicable) of retirement, pension, salaried employee savings, profit sharing, stock option, and other qualified plans, including copies of all trust agreements and other plan documents relating thereto. 2. Description of vacation and sick-pay plans and arrangements. 3. Description of medical, vision, dental, prescription drug, and other health plans, policies, or contracts. 4. Description of life insurance plans, policies, or contracts. 5. Description of disability insurance plans, policies, or contracts. 6. Description of all other insurance plans and policies (e.g., liability, property, business interruption, D&O, etc.). 7. Description of all severance packages for current and/or former employees. 8. Description of any other employee benefit plans, programs, arrangements, agreements or understandings. 9. Copies of all of the foregoing plans, programs, arrangements, agreements, and understandings, as well as plan summaries provided to participants, and any and all related IRS determination letters. 10. Description of any violation by Company (or liability therefor) of any state or federal laws relating to any employee benefit plans. 11. Workers compensation claims history during the Time Period. 12. Documentation of workers compensation premiums paid in preceding year and current workers compensation premium invoice. 13. Unemployment compensation claims history during the Time Period. 14. Schedule of loss and claims experience for insurance during the Time Period. 3

4 D. PERSONNEL/LABOR 1. List of the name, job title or classification, and compensation and benefits of each employee or consultant of the Company, including a listing of all accrued paid time off for all personnel. 2. Employee turnover statistics. 3. Copies of employee handbooks, manuals and correspondence and memoranda to employees, etc. 4. Copies of work schedules and payroll account ledger for preceding yeaer. 5. Copies of policy and procedures manuals of the Company concerning personnel, hiring and promotional practices, compliance with the Family Medical Leave Act, drug and alcohol abuse policies, sexual harassment policies, vacation and holiday policies, expense reimbursement policies, etc. 6. Description of any other employment policies or procedures, including any unwritten policies. 7. Copies of any internal compliance review or governmental audit of employment policies, procedures, and programs. 8. Copies of form employment application(s) and related materials. 9. Copies of all employee patent, trade secret, and non-disclosure matters. 10. Copies of all licenses, permits, and certifications relating to the provision of home health services of all employees and independent contractors of the Company, as applicable. 11. Description of all labor disputes, requests for arbitration, grievance proceedings, strikes, work stoppages, charges of unfair labor practices, etc. for the Time Period. 12. Description of any labor union organization activity, if any, during the Time Period, including, but not limited to, the name of the union(s) and job categories of employees that belong to the union(s). E. REGULATORY 1. Copies of all permits, licenses, approvals, consents, certificates, franchises, orders and authorizations of governmental or regulatory authorities (including environmental 4

5 permits and licenses) required for or used in connection with the conduct or operation of the business of the Company or the use, leasing, or ownership of its properties or assets. 2. List of required and voluntary accreditations maintained by the Company. 3. Federal, state, and local legal and regulatory compliance documents/files, including certification or accreditation survey reports and any notices of violations (or alleged violations) or similar correspondence with respect to the Company. 4. Copies of any correspondence and/or documentation pertaining to any past, pending, and/or threatened recoupment or overpayment with respect to Medicaid, Medicaid, and/or any other federal, state, or private health care reimbursement or insurance program. 5. A copy of the Company s notice of privacy practices. 6. A copy of all HIPAA business associate agreements, addenda, and exhibits currently in place with outside entities and persons. 7. All HIPAA privacy and security policies, forms, etc. (e.g., authorization for release of health information and disclosure log). 8. Copies of all contracts related to electronic data interchange (EDI), including chain of trust agreements, billing submission agreements, agreements with payors, etc. 9. Copies of all policies adopted by the Company relating to compliance with the HIPAA transactions standard. 10. All corporate compliance and/or organizational integrity plans, policies, forms, manuals, etc., including all baseline assessments, educational and training materials, codes of conduct, conflict of interest policies, employee certifications, and other policies and procedures. 11. Copies of all policies relating to quality assurance and peer review protocols and programs used by the Company. 12. Copies of the Company s disaster plan and any other plans, policies, or procedures pertaining to the operation of the Company s business. 13. Copies of all material that the Company asks patients to sign. F. LITIGATION/PROCEEDINGS 1. List, description, and status of all past, current, pending, threatened, or potential actions, audits, claims, suits, disputes, administrative proceedings, charges, complaints, 5

6 arbitration, investigations, inquiries, or appeals of any kind or nature involving, in any respect whatsoever, Company or its property, employees, independent contractors, or business, within the past five (5) years. 2. Copies of all notices or other documentation alleging or referencing non-compliance with any laws, regulations, rules, ordinances, injunctions or other court orders. 3. Copies of any reports of any regulatory body that has audited or reviewed the Company or its business. 4. Copies of any consent decrees, judgments, injunctions, etc. 5. Copies of settlement agreements, releases, orders, or arbitration awards affecting the Company, including, without limitation, any "quality-of-care" corporate integrity agreements, or similar agreements with the Office of the Inspector General. 6. List of all civil monetary penalties, fines, and other sanctions imposed against Company. 7. List of outstanding judgment entries, arbitration decisions, liens/encumbrances/security interests/pledges/mortgages (UCC, real estate, tax, mechanic and materialman, and unrecorded) entered against the Company and/or affecting its assets. G. FINANCIAL/TAX 1. Annual financial statements for the Time Period audited or reviewed by the Company s external accountants. 2. Year-to-date financial statements. 3. Current year operating budget and business plan. 4. Details of planned capital expenditures. 5. List of the top five (5) payor sources (by percentage of gross revenue). 6. List of the top five (5) referral sources (by percentage of referrals). 7. Copies of Medicare and Medicaid cost reports during the Time Period, including all correspondence related thereto. 8. Federal, state and local income tax returns or reports, whether consolidated or otherwise, for the Time Period. 9. All documents relating to any audit by any taxing authority and any assessments, deficiencies, or settlements of tax liability, proposed or assessed against the Company within the Time Period. 6

7 10. If the Company is exempt from federal income tax, copies of the IRS exemption determination letter and any subsequent correspondence with the IRS with respect thereto. 11. Current accounts receivable schedule, with 30-day, 60-day, 90-day, 120-day and over 120-day aging reports. 12. Current accounts payable schedule, with 30-day, 60-day, 90-day, 120-day and over 120- day aging reports. 13. All 1099s for consultants used during the Time Period. 14. Schedule of all available credit agreements, credit lines, letters of credit, or other financing arrangements involving the Company and a description of any security therefor. 15. List of all debt of the Company with explanation. 16. Copies of all notes, loan agreements, instruments, mortgages, security agreements, guarantees, and similar documents evidencing or involving financing extended to or by the Company. 17. List of all checking, cash, money market, and similar banking accounts, including an identification of the bank names, account numbers, and current balances. 18. Material correspondence with lenders during the Time Period. 19. Description of any bed debts and agreements or arrangements that are expected to result in a loss. 20. List and description of any liabilities not disclosed in the financing statements. H. INTELLECTUAL PROPERTY 1. Description of the Company s management information system (MIS), including, but not limited to, hardware, software, staff, and consultants. 2. Description of marketing promotion tactics, including a copy of all print marketing materials and brochures used by the Company, and a description of any non-print marketing materials or practices. 3. Agreements for the payment of receipt of license fees or royalties. 7

8 4. List and description of all pending and current patents, trademarks, service marks, copyrights, trade names, logos, designs, and similar items of intellectual property, whether registered or unrigistered. 5. Copies of documents or information relating to any dispute regarding intellectual property rights. I. REAL ESTATE 1. For each parcel of real property upon which the Company, or a branch or subunit of the Company, is located or maintains an office (individually or collectively, the Property ), provide a schedule of the following for each location: street address, list of services provided, and amount of floor space/square footage. 2. If the Property is owned by the Company, provide the current or most recent version of the following documents: a. Deed for each parcel of Property. b. Owner s policy of title insurance, including all documents referred to in the title policy. c. Copies of any land survey. d. All certificates of occupancy for the Property. e. All documents confirming or relating to the zoning status of the Property or to any zoning variances or use permits granted with respect to the Property. f. Copy of latest environmental Phase I survey. g. Listing of any and all past or present environmental issues or problems with respect to the Property (including, without limitation, any actual or alleged violations of any federal, state, or local environmental law or regulation), and copies of all documents and correspondence with respect thereto. h. Listing of any and all past or present contamination of all or any part of the Property with any hazardous substances (e.g., asbestos, lead, PCBs, etc.), and copies of all documents and correspondence with respect thereto. i. Listing of any and all ecologically sensitive areas (e.g., wetlands, floodplains, aquifers, burial grounds, conservation areas, etc.) adjacent to the Property or upon which the Property is located, and copies of all documents and correspondence with respect thereto. j. Fire Marshal and self-inspection reports for the Time Period. 8

9 k. Copies of all documents pertaining to building code violations or other violations of law relating to the physical plant, including life safety code. l. Copies of all documents pertaining to construction in progress, operation, and maintenance of any improvements located on the Property. m. Listing of any planned or deferred maintenance and physical plant issues. n. Tax assessments for the Time Period. 3. If the Property is leased by the Company, provide the current or most recent version of the following documents: a. Lease for each parcel of Property. b. Tax assessments and allocated share of common space and maintenance assessments during the Time Period. c. All certificates of occupancy for the Property. d. All documents confirming or relating to the zoning status of the Property or to any zoning variances or use permits granted with respect to the Property. e. Fire Marshal and self-inspection reports for the Time Period. f. Copies of all documents pertaining to building code violations or other violations of law relating to the physical plant, including life safety code. g. Copies of all documents pertaining to construction in progress, operation, and maintenance of any improvements located on the Property. h. Listing of any planned or deferred maintenance and physical plant issues. J. TANGIBLE PERSONAL PROPERTY 1. List of motor vehicles. 2. Current inventory listing. 3. List of all furniture, equipment, supplies, computers (hardware and software), machinery, and other fixed and/or tangible assets. 4. List of all software used by the Company, whether or not the Company has a license or sublicense to use such software. K. MISCELLANEOUS 9

10 1. Copies of all press releases and clippings during the Time Period. 2. All documents and other information not otherwise listed above which, individually or in the aggregate, are material to the operations, results of operations, business or condition (financial or otherwise) of the Company of the conduct of its business. 3. Description of any oral arrangements or agreements, copies of which, if they had been in writing, would have been furnished pursuant to one of the above items. 10

A Typical Due Diligence Checklist for Start-Up Companies and Entrepreneurs Seeking Debt and Equity Financing

A Typical Due Diligence Checklist for Start-Up Companies and Entrepreneurs Seeking Debt and Equity Financing A Typical Due Diligence Checklist for Start-Up Companies and Entrepreneurs Seeking Debt and Equity Financing A. Organization and Good Standing. The Company s Articles of Incorporation and all amendments

More information

DUE DILIGENCE CHECKLIST Acquisition of Stock

DUE DILIGENCE CHECKLIST Acquisition of Stock Buyer Buyer Consultant [Financial Consultant/Investment Banker] Buyer Legal Counsel KEY Seller Seller Entity or Seller Entities Seller,, and any other individual or entity that is an affiliate of the Seller

More information

CPA DUE DILIGENCE CHECKLIST FOR THE SALE AND ACQUISITION OF A BUSINESS

CPA DUE DILIGENCE CHECKLIST FOR THE SALE AND ACQUISITION OF A BUSINESS Law Offices of Robert A. Briskin, a Professional Corporation 1901 Avenue of the Stars, Suite 1700, Los Angeles, California 90067 Certified Specialist - Taxation Law Telephone (310) 201-0507 The State Bar

More information

Sample Due Diligence Checklist

Sample Due Diligence Checklist Sample Due Diligence Checklist 01.0. CORPORATE ORGANIZATION AND HISTORY 1.1. - Overview of corporate legal structure, banking relationships (other than transaction financing), organizational charts and

More information

Contents of Online Data Room

Contents of Online Data Room Form: Contents of Online Data Room Description: In many M&A transactions, an online data room is prepared to house key documents that a buyer will want to review as part of its due diligence process. This

More information

Pharmaceutical and Biomedical Due Diligence Checklist

Pharmaceutical and Biomedical Due Diligence Checklist Pharmaceutical and Biomedical Due Diligence Checklist Pharmaceutical and Biomedical Due Diligence Checklist 2 This due diligence checklist template includes many of the key items that are required in M&A

More information

CPA DUE DILIGENCE CHECKLIST FOR THE SALE AND ACQUISITION OF A BUSINESS

CPA DUE DILIGENCE CHECKLIST FOR THE SALE AND ACQUISITION OF A BUSINESS Law Offices of Robert A. Briskin, a Professional Corporation 1901 Avenue of the Stars, Suite 1700, Los Angeles, California 90067 Certified Specialist - Taxation Law Telephone (310) 201-0507 The State Bar

More information

Due Diligence Checklist for the Purchase of a Local Retail Business (No Intellectual Property) 1 I. FINANCE/TAX

Due Diligence Checklist for the Purchase of a Local Retail Business (No Intellectual Property) 1 I. FINANCE/TAX Due Diligence Checklist for the Purchase of a Local Retail Business (No Intellectual Property) 1 I. FINANCE/TAX 1. Financial Matters. 1.1 Seller s year end financial statements for the past 5 years and

More information

Due Diligence Checklist

Due Diligence Checklist I. Organization Due Diligence Checklist A. Organization listing of corporate entities, listing brief summary of activity, state of incorporation, states where each entity is qualified as a foreign corporation,

More information

A Guide to Crowdfunding for Companies Seeking to Raise Capital

A Guide to Crowdfunding for Companies Seeking to Raise Capital A Guide to Crowdfunding for Companies Seeking to Raise Capital A publication of the Securities Law Practice mefiifmp=kfwbo LLP June 2012 On April 5, 2012, President Obama signed into law the Jumpstart

More information

DUE DILIGENCE DATA ROOM CHECKLIST

DUE DILIGENCE DATA ROOM CHECKLIST DUE DILIGENCE DATA ROOM CHECKLIST The following pages contain a detailed due diligence checklist that has been compiled from many years of M&A projects. While this is one of the most extensive and comprehensive

More information

[Name of Company] [ ] [ ] [ ] [ ] (4) List of states and foreign countries in which qualified to do business. [ ] [ ] [ ] [ ] (5) All Business Plans.

[Name of Company] [ ] [ ] [ ] [ ] (4) List of states and foreign countries in which qualified to do business. [ ] [ ] [ ] [ ] (5) All Business Plans. [Name of Company] Preliminary Due Diligence Checklist [Date] In connection with the proposed sale of Series Preferred Stock by [Name of Company] (the "Company"), please supply the following materials.

More information

Figure 20-1 DUE DILIGENCE CHECKLIST 1

Figure 20-1 DUE DILIGENCE CHECKLIST 1 DUE DILIGENCE CHECKLIST 1 * Designates that the due diligence information should have been requested, reviewed and used as part of the preparation or confirmation of the practice valuation. Inapplicable

More information

HANDOUT 1 EXAMPLE OF A DUE DILIGENCE REQUEST LIST

HANDOUT 1 EXAMPLE OF A DUE DILIGENCE REQUEST LIST HANDOUT 1 EXAMPLE OF A DUE DILIGENCE REQUEST LIST 1 PROJECT [ ] LEGAL DUE DILIGENCE REQUEST LIST We refer to the attached Due Diligence Request List. This memorandum sets forth a proposed list of legal

More information

Sample IPO Due Diligence Request List. Preparing for a Smooth IPO Process a Guide for In-House Counsel

Sample IPO Due Diligence Request List. Preparing for a Smooth IPO Process a Guide for In-House Counsel Preparing for a Smooth IPO Process a Guide for In-House Counsel Sample IPO Due Diligence Request List Sample IPO Due Diligence Request List This list is intended to help potential issuers prepare for the

More information

APPLICATION for NATIONAL CERTIFICATION as a VETERAN BUSINESS ENTERPRISE

APPLICATION for NATIONAL CERTIFICATION as a VETERAN BUSINESS ENTERPRISE APPLICATION for NATIONAL CERTIFICATION as a VETERAN BUSINESS ENTERPRISE APPLICATION FOR NATIONAL CERTIFICATION AS A VETERAN OWNED AND CONTROLLED BUSINESS Introduction We welcome your interest in NWBOC

More information

Banister Financial, Inc. Information Needs List

Banister Financial, Inc. Information Needs List For Questions Regarding this List Contact: BANISTER FINANCIAL, INC. 1338 Harding Place, Suite 200, Charlotte, NC 28204 Fax: (704) 334-5770 Web Site: www.businessvalue.com Contacts: George B. Hawkins, ASA,

More information

Guidance Note: - Due Diligence: Share Purchase/Sale

Guidance Note: - Due Diligence: Share Purchase/Sale Guidance Note: - Due Diligence: Share Purchase/Sale This a guidance note for a seller who wishes to start the due diligence process. This note sets out what you need to consider and the kind of documents

More information

BUSINESS VALUATION QUESTIONNAIRE

BUSINESS VALUATION QUESTIONNAIRE BUSINESS VALUATION QUESTIONNAIRE The responses to the questions contained in this questionnaire will be used in our valuation analysis. As such, please provide as much detail in your responses as possible.

More information

EMPLOYMENT PRACTICES LIABILITY ENDORSEMENT

EMPLOYMENT PRACTICES LIABILITY ENDORSEMENT ENDORSEMENT NO: This endorsement, effective 12:01 am, policy number forms part of issued to: by: THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. EMPLOYMENT PRACTICES LIABILITY ENDORSEMENT

More information

BARNHART LAW PLC Law Offices

BARNHART LAW PLC Law Offices 401 East Las Olas Boulevard Tel 954 545 4994 Suite 1400 Cell 954 232 5378 Fort Lauderdale, Florida 33301 Fax 954 941 1334 www.barnhartlawplc.com Constance R. Barnhart Attorney At Law Managing Member CBarnhart@BarnhartLawPLC.com

More information

Due Diligence Checklist for Acquisition of a Private Company

Due Diligence Checklist for Acquisition of a Private Company Form: Due Diligence Checklist for Acquisition of a Private Company Description: This is a comprehensive legal checklist to consider when reviewing the purchase of a privately held company. Additional issues

More information

DUE DILIGENCE CHECK LIST

DUE DILIGENCE CHECK LIST DUE DILIGENCE CHECK LIST Please provide us with the documents referred to below for [NAME OF ISSUER] ( [NAME] ) and each of its subsidiaries and predecessors. (Unless the context otherwise requires, all

More information

APPLICATION FOR BUSINESS AND MANAGEMENT (BAM) INDEMNITY INSURANCE

APPLICATION FOR BUSINESS AND MANAGEMENT (BAM) INDEMNITY INSURANCE Northwest Professional Center 227 Route 206 Flanders, NJ 07836 Tel: (973) 252-5141 / (800) 689-2550 Fax: (973) 252-5146 / (800) 689-2839 www.eriskservices.com email: application@eriskservices.com APPLICATION

More information

APPLICATION for NATIONAL CERTIFICATION as a WOMEN BUSINESS ENTERPRISE

APPLICATION for NATIONAL CERTIFICATION as a WOMEN BUSINESS ENTERPRISE APPLICATION for NATIONAL CERTIFICATION as a WOMEN BUSINESS ENTERPRISE Instructions for downloading this WBE application: 1. If you are reading this, then you have successfully opened this application from

More information

Basic Questions on Due Diligence

Basic Questions on Due Diligence Success Stories Professional Resources Businesses for Sale Website Creative Business Services has served Wisconsin for over 31 years. As one of the leading business brokerage and mergers and acquisitions

More information

A. What Seller should be doing. Future retirees should note that it can take a decade to properly prepare a practice for sale.

A. What Seller should be doing. Future retirees should note that it can take a decade to properly prepare a practice for sale. Succession Planning: Transitoin to and From Ownership Charlotte A. Lacroix DVM, JD i Veterinary Business Advisors, Inc. www.veterinarybusinessadvisors.com Buying or selling a veterinary practice generally

More information

SPECIMEN. (1) advising, counseling or giving notice to employees, participants or beneficiaries with respect to any Plan;

SPECIMEN. (1) advising, counseling or giving notice to employees, participants or beneficiaries with respect to any Plan; In consideration of payment of the premium and subject to the Declarations, limitations, conditions, provisions and other terms of this Policy, the Company and the Insureds agree as follows: I. INSURING

More information

NON PROFIT MANAGEMENT LIABILITY INSURANCE APPLICATION - ARIZONA

NON PROFIT MANAGEMENT LIABILITY INSURANCE APPLICATION - ARIZONA NON PROFIT MANAGEMENT LIABILITY INSURANCE APPLICATION - ARIZONA CLAIMS MADE WARNING FOR APPLICATION: This Proposal Form is for a Claims Made and Reported Policy, relating to claims made against the Insureds

More information

American Skin Association

American Skin Association American Skin Association Document Retention Policy ARTICLE I STATEMENT OF POLICY 1. Purpose. This document retention policy is intended to ensure that all documents regarding the operations of American

More information

BUSINESS LEGAL CHECKUP

BUSINESS LEGAL CHECKUP BUSINESS LEGAL CHECKUP 9060 W. Cheyenne Avenue, Suite A, Las Vegas, Nevada 89129 Phone: 702-998-0444 Fax: 702-998-0443 MEMORANDUM TO: FROM: RE: Business Owners S. Craig Stone II, Esq. Business Legal Checkup

More information

The following abbreviated list of accounts provides an example of the accounts

The following abbreviated list of accounts provides an example of the accounts 6835appd.qxp_lb 2/6/08 11:16 AM Page 179 A PPENDIX D Basic Accounts for Remodelers The following abbreviated list of accounts provides an example of the accounts typically used by remodelers. The complete

More information

Retention of University Records DRAFT SCHEDULE. TYPE OF RECORD OFFICIAL REPOSITORY DURATION Academic Personnel

Retention of University Records DRAFT SCHEDULE. TYPE OF RECORD OFFICIAL REPOSITORY DURATION Academic Personnel Retention of University Records DRAFT SCHEDULE TYPE OF RECORD OFFICIAL REPOSITORY DURATION Academic Personnel Academic search records See Affirmative Action/Equal Opportunity Section Annual Conflict of

More information

STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION. BALANCE SHEET As of

STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION. BALANCE SHEET As of STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION BALANCE SHEET As of ASSETS CURRENT ASSETS Cash and Cash Equivalents Cash - Restricted Accounts Receivable - Trade Accounts Receivable

More information

STATEMENT OF FUNCTIONAL EXPENSE INSTRUCTIONS

STATEMENT OF FUNCTIONAL EXPENSE INSTRUCTIONS STATEMENT OF FUNCTIONAL EXPENSE INSTRUCTIONS All organizations who complete the IRS Form 990 N (post card), 990-EZ, 990-PF or who do not complete any Form 990 must complete the Statement of Functional

More information

RECORD RETENTION AND DESTRUCTION POLICY STANDUP FOR KIDS

RECORD RETENTION AND DESTRUCTION POLICY STANDUP FOR KIDS RECORD RETENTION AND DESTRUCTION POLICY STANDUP FOR KIDS The information listed in the retention schedule below is intended as a guideline and may not contain all the records StandUp For Kids, Inc. may

More information

APPENDIX A ACADEMIC AFFAIRS. Type of Record Office of Record Duration

APPENDIX A ACADEMIC AFFAIRS. Type of Record Office of Record Duration APPENDIX A ACADEMIC AFFAIRS Type of Record Office of Record Duration Office of Admissions Advanced Placement Records, Applications for Admission or Readmission, Correspondence that is relevant, Entrance

More information

How long should you keep your records?

How long should you keep your records? Biegler & Associates, P.C. 5911 West Broad Street Richmond, VA 23230 804.855.1200 804.288.4512 (fax) info@biegler.net How long should you keep your records? If there was ever an area to be hyper-disciplined

More information

Due diligence report for :

Due diligence report for : Due diligence report for : Due diligence report for :...1 1 Market size, business model...2 1.1. Documents...2 2 Product and competition...3 2.1 Product...3 2.2 Competition...3 2.3 Documents...4 2.3.1

More information

ARCH CANOPY POLICY FOR NONPROFIT ORGANIZATIONS SM APPLICATION

ARCH CANOPY POLICY FOR NONPROFIT ORGANIZATIONS SM APPLICATION ARCH CANOPY POLICY FOR NONPROFIT ORGANIZATIONS SM APPLICATION NOTICE: THE LIABILITY COVERAGE PARTS OF THIS POLICY PROVIDE CLAIMS MADE COVERAGE. EXCEPT AS OTHERWISE PROVIDED, SUCH COVERAGE APPLIES ONLY

More information

CONSULTANT AGREEMENT

CONSULTANT AGREEMENT CONSULTANT AGREEMENT AGREEMENT made this day of, 20, by and between PACE UNIVERSITY, One Pace Plaza, New York, New York 10038 (hereinafter referred to as Pace ), and [FULL LEGAL NAME OF CONSULTANT], with

More information

Application For ACE EXPRESS Private Company Management Indemnity Package

Application For ACE EXPRESS Private Company Management Indemnity Package Westchester Fire Insurance Company Application For ACE EXPRESS Private Company Management Indemnity Package NOTICE: THE POLICY FOR WHICH APPLICATION IS MADE, SUBJECT TO ITS TERMS, APPLIES ONLY TO ANY CLAIM

More information

EMPLOYMENT PRACTICES LIABILITY INSURANCE APPLICATION

EMPLOYMENT PRACTICES LIABILITY INSURANCE APPLICATION 595 STEWART AVE GARDEN CITY, NEW YORK 11530-4735 P 516-745-1111 F 516-745-5733 SOBELINS.COM EMPLOYMENT PRACTICES LIABILITY INSURANCE APPLICATION NOTICE: THE POLICY FOR WHICH THIS APPLICATION IS SUBMITTED

More information

Article Estates and Trusts MARYLAND STATUTORY FORM PERSONAL FINANCIAL POWER OF ATTORNEY IMPORTANT INFORMATION AND WARNING

Article Estates and Trusts MARYLAND STATUTORY FORM PERSONAL FINANCIAL POWER OF ATTORNEY IMPORTANT INFORMATION AND WARNING [Previous][Next][Another Article] 17 202. Article Estates and Trusts MARYLAND STATUTORY FORM PERSONAL FINANCIAL POWER OF ATTORNEY IMPORTANT INFORMATION AND WARNING You should be very careful in deciding

More information

Statement of Work. for. Online Event Registration Product Deployment for Salesforce Implementation. for. Open Web Application Security Project (OWASP)

Statement of Work. for. Online Event Registration Product Deployment for Salesforce Implementation. for. Open Web Application Security Project (OWASP) Statement of Work for Online Event Registration Product Deployment for Salesforce Implementation for Open Web Application Security Project (OWASP) July 9, 2010 TABLE OF CONTENTS INTRODUCTION... 3 SCOPE...

More information

APPLICATION for NATIONAL CERTIFICATION as a WOSB/EDWOSB

APPLICATION for NATIONAL CERTIFICATION as a WOSB/EDWOSB APPLICATION for NATIONAL CERTIFICATION as a WOSB/EDWOSB (Woman Owned Small Business or Economically Disadvantaged Woman Owned Small Business) Instructions for downloading this WBE application: 1. If you

More information

Letter of Intent for Acquisition Purchase of Stock of the Business for a Combination of Cash and Purchaser s Stock (Pro-Buyer Oriented)

Letter of Intent for Acquisition Purchase of Stock of the Business for a Combination of Cash and Purchaser s Stock (Pro-Buyer Oriented) Form: Letter of Intent for Acquisition Purchase of Stock of the Business for a Combination of Cash and Purchaser s Stock (Pro-Buyer Oriented) Description: This is a sample Letter of Intent for the acquisition

More information

Tompkins County Area Development Records Retention Policy

Tompkins County Area Development Records Retention Policy A. General Policy Statement Tompkins County Area Development Records Retention Policy Adopted January 21, 2010 1. The purpose of this policy statement is to allow Tompkins County Area Development, Inc.

More information

Florida Foundation Seed Producers, Inc.

Florida Foundation Seed Producers, Inc. Florida Foundation Seed Producers, Inc. Financial Statements and Independent Auditors Reports CONTENTS Independent Auditors Report 1 Financial Statements: Statements of Cash Flows 2 Statements of Financial

More information

CONSULTING SERVICES AGREEMENT

CONSULTING SERVICES AGREEMENT CONSULTING SERVICES AGREEMENT THIS AGREEMENT ("Agreement") is entered into on / /, between SCWOA ("Consultant"), a CA corporation with its principal place of business located at PO Box 1195, Pacifica,

More information

Management liability - Employment practices liability Policy wording

Management liability - Employment practices liability Policy wording Special definitions for this section Benefits Claim Defence costs The General terms and conditions and the following terms and conditions all apply to this section. Any compensation awarded to an employee

More information

Appendix E to DIR-TSO-2247 VENDOR MANAGEMENT & SOFTWARE AGREEMENT

Appendix E to DIR-TSO-2247 VENDOR MANAGEMENT & SOFTWARE AGREEMENT Appendix E to DIR-TSO-2247 VENDOR MANAGEMENT & SOFTWARE AGREEMENT Texas DIR Page 1 of 13 This Vendor Management & Software Agreement ( Agreement ), is made this day of, 2013 ( Effective Date ), by and

More information

APPLICATION FOR ARCH CORPORATE CANOPY POLICY PRIVATE COMPANY MANAGEMENT LIABILITY & CRIME INSURANCE

APPLICATION FOR ARCH CORPORATE CANOPY POLICY PRIVATE COMPANY MANAGEMENT LIABILITY & CRIME INSURANCE APPLICATION FOR ARCH CORPORATE CANOPY POLICY PRIVATE COMPANY MANAGEMENT LIABILITY & CRIME INSURANCE NOTICE: EXCEPT AS OTHERWISE PROVIDED, THE LIABILITY COVERAGE PARTS OF THE POLICY APPLIED FOR COVER ONLY

More information

WRIGHT STATE PHYSICIANS

WRIGHT STATE PHYSICIANS TITLE: Document Management Policy 1 APPLICABILITY: Workforce POLICY: R1029 I. PURPOSE The corporate documents of Wright State Physicians, Inc. (the "Corporation") are important assets of the Corporation.

More information

INDEPENDENT CONTRACTOR AGREEMENT

INDEPENDENT CONTRACTOR AGREEMENT INDEPENDENT CONTRACTOR AGREEMENT This Agreement, made this day of, between, Florida Rock Stars Inc. hereinafter referred to as "Company", located at 205 N Flagler Ave, Homestead FL 33030 and hereinafter

More information

THIS IS A CLAIMS MADE COVERAGE WITH DEFENSE EXPENSES INCLUDED IN THE LIMIT OF LIABILITY. PLEASE READ ALL TERMS CAREFULLY.

THIS IS A CLAIMS MADE COVERAGE WITH DEFENSE EXPENSES INCLUDED IN THE LIMIT OF LIABILITY. PLEASE READ ALL TERMS CAREFULLY. Wrap SM Employment Practices Liability THIS IS A CLAIMS MADE COVERAGE WITH DEFENSE EXPENSES INCLUDED IN THE LIMIT OF LIABILITY. PLEASE READ ALL TERMS CAREFULLY. I. INSURING AGREEMENTS A. The Company shall

More information

MANAGEMENT LIABILITY INSURANCE PROPOSAL FORM

MANAGEMENT LIABILITY INSURANCE PROPOSAL FORM MANAGEMENT LIABILITY INSURANCE PROPOSAL FORM CLAIMS MADE AND REPORTED WARNING FOR APPLICATION: This Proposal Form is for a Claims Made and Reported Policy, relating to claims made and reported against

More information

The Licensing Division will not process an incomplete application or an application submitted before the application fee is paid

The Licensing Division will not process an incomplete application or an application submitted before the application fee is paid Dear License Applicant: All residential and nonresidential programs required to be licensed under Minnesota Statutes, Chapter 245A, Human Services Licensing Act, must complete a license application, the

More information

Letter of Intent for Joint Venture

Letter of Intent for Joint Venture Form: Description: The Joint Venture: Matters Requiring Consent: Letter of Intent for Joint Venture The form is a sample letter of intent for a 50-50 joint venture between two companies. The structure

More information

EMPLOYMENT CREATION VISAS (PERMANENT INVESTOR VISAS) EB-5

EMPLOYMENT CREATION VISAS (PERMANENT INVESTOR VISAS) EB-5 12000 Biscayne Boulevard Suite 106 Miami, Florida 33181 Phone (305) 895-0300 Fax (305) 895-0306 EMPLOYMENT CREATION VISAS (PERMANENT INVESTOR VISAS) EB-5 CHECKLIST OF DOCUMENTS REQUIRED TO SUPPORT EMPLOYMENT

More information

MORTGAGE BROKER AGREEMENT

MORTGAGE BROKER AGREEMENT MORTGAGE BROKER AGREEMENT This Mortgage Broker Agreement (the "Agreement") is entered into by and between: ST. CLOUD MORTGAGE, a California Corporation (the "Lender"), and (the "Mortgage Broker") as of

More information

Exhibit III Records and Information Management (RIM) Policy. Records Retention Schedule

Exhibit III Records and Information Management (RIM) Policy. Records Retention Schedule Exhibit III Records and Information Management (RIM) Policy Records Retention Schedule DEFINITIONS FOR USE IN RECORDED INFORMATION: information recorded on/in a tangible medium (e.g. paper documents and/or

More information

Retention Period for Specific Records. Retention Period. Permanent. Permanent. Permanent

Retention Period for Specific Records. Retention Period. Permanent. Permanent. Permanent for Specific s Corporate/Organization s Board records, including agendas, resolutions, and minutes Corporate maps or hierarchy charts Incorporation records, including articles of incorporation and bylaws,

More information

PROPOSED REGULATION OF THE COMISSIONER OF MORTGAGE LENDING. LCB File No. R091-10

PROPOSED REGULATION OF THE COMISSIONER OF MORTGAGE LENDING. LCB File No. R091-10 PROPOSED REGULATION OF THE COMISSIONER OF MORTGAGE LENDING LCB File No. R091-10 NRS 645B MORTGAGE BROKERS EXPLANATION Matter in italics is new; matter in brackets [omitted material] is material to be omitted.

More information

Fiduciary Liability Coverage Part

Fiduciary Liability Coverage Part Fiduciary Liability Coverage Part In consideration of the payment of the premium and subject to all terms, conditions and limitations of this Coverage Part and the General Terms and Conditions for Liability

More information

Dental Practice Purchase or Sale Checklist. Counsel to review. Seller's Counsel, Buyer's. Election for new operating entity Seller's Counsel

Dental Practice Purchase or Sale Checklist. Counsel to review. Seller's Counsel, Buyer's. Election for new operating entity Seller's Counsel Seller: Buyer: Practice: Location: DUE DILIGENCE 1. LOI LOI completion Buyer's and Seller's Counsel 2. Asset Purchase Agreement For Practice purchase 3. UCC, Lien and This is on the dental practice assets,

More information

TEXAS ASSOCIATION OF REALTORS INDEPENDENT CONTRACTOR AGREEMENT FOR SALES ASSOCIATE. Robyn Jones Homes, LLC

TEXAS ASSOCIATION OF REALTORS INDEPENDENT CONTRACTOR AGREEMENT FOR SALES ASSOCIATE. Robyn Jones Homes, LLC 1 TEXAS ASSOCIATION OF REALTORS INDEPENDENT CONTRACTOR AGREEMENT FOR SALES ASSOCIATE USE OF THIS FORM BY PERSONS WHO ARE NOT MEMBERS OF THE TEXAS ASSOCIATION OF REALTORS IS NOT AUTHORIZED Texas Association

More information

SBA Loan Checklist. Ownership Information. Site Information. Business Information

SBA Loan Checklist. Ownership Information. Site Information. Business Information SBA Loan Checklist Ownership Information Completed Credit Application Completed Personal Financial Statement (for each owner) 3 Years Personal Federal Tax Returns (for each owner) Management Profile (form

More information

Information security due diligence

Information security due diligence web applications and websites W A T S O N H A L L Watson Hall Ltd London 020 7183 3710 Edinburgh 0131 510 2001 info@watsonhall.com www.watsonhall.com Identifying information security risk for web applications

More information

Outline of Considerations in Starting a New Business

Outline of Considerations in Starting a New Business Outline of Considerations in Starting a New Business At Lewis & Knopf we have over 40 years of working with various new business start-ups. From this, we have compiled the attached Outline of Considerations

More information

AGREEMENT FOR SERVICES

AGREEMENT FOR SERVICES AGREEMENT FOR SERVICES This Agreement for Services ( Agreement ) is entered into and dated as of the (day) of (month), (year) by and between InCircuits, Incorporated with offices located at 4284 Reiland

More information

Directors and Officers Liability Insurance

Directors and Officers Liability Insurance Directors and Officers Liability Insurance New Zealand Proposal form Completing the Proposal form 1. This application must be completed in full including all required attachments. 2. If more space is needed

More information

WONG GLOBEWIDE PROPERTY INVESTMENTS CORPORATION WGPIC. Commercial Loan Application. Need Help! Please call 213-618-6611 Ask for JC

WONG GLOBEWIDE PROPERTY INVESTMENTS CORPORATION WGPIC. Commercial Loan Application. Need Help! Please call 213-618-6611 Ask for JC WONG GLOBEWIDE PROPERTY INVESTMENTS CORPORATION WGPIC Commercial Loan Application Need Help! Please call 213-618-6611 Ask for JC Or Efax 866-612-9898 Or Email: Info@WGPIC.com (please answer all questionnaires

More information

Consulting Master Services Agreement

Consulting Master Services Agreement Consulting Master Services Agreement THIS CONSULTING AGREEMENT (this Agreement ), made and entered into this 21st day of June, 2002, by and between PrimeContractor, a StateName EntityType, its successors

More information

DIRECTORS AND OFFICERS LIABILITY INSURANCE INCLUDING CORPORATE INDEMNITY POLICY APPLICATION PROFIT CORPORATIONS

DIRECTORS AND OFFICERS LIABILITY INSURANCE INCLUDING CORPORATE INDEMNITY POLICY APPLICATION PROFIT CORPORATIONS DIRECTORS AND OFFICERS LIABILITY INSURANCE INCLUDING CORPORATE INDEMNITY POLICY APPLICATION PROFIT CORPORATIONS THIS IS AN APPLICATION FOR A CLAIMS MADE POLICY WITH DEFENCE COSTS INCLUDED IN THE LIMIT

More information

PLEASE NOTE. For more information concerning the history of these regulations, please see the Table of Regulations.

PLEASE NOTE. For more information concerning the history of these regulations, please see the Table of Regulations. PLEASE NOTE This document, prepared by the Legislative Counsel Office, is an office consolidation of this regulation, current to January 01, 2007. It is intended for information and reference purposes

More information

Case 1:13-cv-02025-RMC Document 12-6 Filed 02/26/14 Page 1 of 11 EXHIBIT F

Case 1:13-cv-02025-RMC Document 12-6 Filed 02/26/14 Page 1 of 11 EXHIBIT F Case 1:13-cv-02025-RMC Document 12-6 Filed 02/26/14 Page 1 of 11 EXHIBIT F Case 1:13-cv-02025-RMC Document 12-6 Filed 02/26/14 Page 2 of 11 State Release I. Covered Conduct For purposes of this Release,

More information

LONG ISLAND UNIVERSITY RECORDS RETENTION POLICY

LONG ISLAND UNIVERSITY RECORDS RETENTION POLICY LONG ISLAND UNIVERSITY RECORDS RETENTION POLICY Statement of Policy Long Island University requires the retention of University records for specific periods of time, regardless of format, taking into account

More information

CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF SERVICEMASTER GLOBAL HOLDINGS, INC.

CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF SERVICEMASTER GLOBAL HOLDINGS, INC. CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF SERVICEMASTER GLOBAL HOLDINGS, INC. Adopted by the Board of Directors on July 24, 2007; and as amended June 13, 2014. Pursuant to duly adopted

More information

Real Estate Agent Website Linking Agreement

Real Estate Agent Website Linking Agreement Real Estate Agent Website Linking Agreement Please fill in this form and fax it to the Toll Brothers Marketing Department Fax # - (215) 938-8217 [Date] [Address] [Telephone] Fax: Attn: [Name and title]

More information

Terms and Conditions for Tax Services

Terms and Conditions for Tax Services Terms and Conditions for Tax Services In the course of delivering services relating to tax return preparation, tax advisory, and assistance in tax controversy matters, Brady, Martz & Associates, P.C. (we

More information

Application For ACE EXPRESS Non Profit Organization Management Indemnity Package

Application For ACE EXPRESS Non Profit Organization Management Indemnity Package Application For ACE EXPRESS n Profit Organization Management Indemnity Package NOTICE: THE POLICY FOR WHICH APPLICATION IS MADE, SUBJECT TO ITS TERMS, APPLIES ONLY TO ANY CLAIM MADE AGAINST ANY OF THE

More information

APPLICATION FOR REAL ESTATE SERVICES PROFESSIONAL LIABILITY INSURANCE

APPLICATION FOR REAL ESTATE SERVICES PROFESSIONAL LIABILITY INSURANCE APPLICATION FOR REAL ESTATE SERVICES PROFESSIONAL LIABILITY INSURANCE This is an Application for a claims made and reported policy. Please read the entire Application carefully before signing. Whenever

More information

Inca One Gold Corp. Insider Trading Policy

Inca One Gold Corp. Insider Trading Policy Inca One Gold Corp. Insider Trading Policy 1.0 Introduction The Board of Directors (the Board ) of Inca One Gold Corp. ( Inca One ) 1 has determined that Inca One should formalize its policy on securities

More information

1. The organization mission or most significant activities that you wish to highlight this year:

1. The organization mission or most significant activities that you wish to highlight this year: Form 990 Questionnaire For All Organizations Core Form Heading & Pt I Summary 1. The organization mission or most significant activities that you wish to highlight this year: 2. Total number of volunteers

More information

RESIDENTIAL PROPERTY MANAGEMENT AGREEMENT

RESIDENTIAL PROPERTY MANAGEMENT AGREEMENT RESIDENTIAL PROPERTY MANAGEMENT AGREEMENT This PROPERTY MANAGEMENT AGREEMENT (hereinafter referred to as the Agreement ), entered into this day of, 20 by and between (hereinafter referred to as Owner )

More information

DEMO Version. Owner and Contractor OCNMP103

DEMO Version. Owner and Contractor OCNMP103 Page 1 of 12 AGREEMENT made as of the in the year of (In words, indicate day, month and year) day of BETWEEN the Owner: (Name, address and other information) DEMO Version and the Contractor: (Name, address

More information

Application For Private Company Directors, Officers And Employees Liability Coverage Privately Owned Company

Application For Private Company Directors, Officers And Employees Liability Coverage Privately Owned Company Application For Private Company Directors, Officers And Liability Coverage Privately Owned Company Zurich-American Insurance Group PLEASE NOTE: This Application is for PRIVATELY HELD Companies only. Directors

More information

INDEPENDENT CONTRACTOR SUPPLIER AGREEMENT. and include your affiliates. We, us, our, and ours refer to ConSol Partners, LLC. Client refers to.

INDEPENDENT CONTRACTOR SUPPLIER AGREEMENT. and include your affiliates. We, us, our, and ours refer to ConSol Partners, LLC. Client refers to. Parties You, your, and yours refer to INDEPENDENT CONTRACTOR SUPPLIER AGREEMENT and include your affiliates. We, us, our, and ours refer to ConSol Partners, LLC. Client refers to. Services Provided We

More information

CHAPTER XII DOUBLE ENTRY ACCOUNTING SYSTEM

CHAPTER XII DOUBLE ENTRY ACCOUNTING SYSTEM 12-1 CHAPTER XII DOUBLE ENTRY ACCOUNTING SYSTEM SECTION A - ACCOUNTING BASIS The accounting basis for recording transactions will vary according to the purpose for which each fund is established. Generally,

More information

NON-PROFIT MANAGEMENT AND ORGANIZATION LIABILITY INSURANCE POLICY

NON-PROFIT MANAGEMENT AND ORGANIZATION LIABILITY INSURANCE POLICY NON-PROFIT MANAGEMENT AND ORGANIZATION LIABILITY INSURANCE POLICY APPLICATION NOTICE: THE POLICY FOR WHICH APPLICATION IS MADE, SUBJECT TO ITS TERMS, APPLIES ONLY TO ANY CLAIM (AS DEFINED IN THE POLICY)

More information

THE UNIVERSITY OF UTAH INDEPENDENT CONTRACTOR SERVICES AGREEMENT INSTRUCTIONS

THE UNIVERSITY OF UTAH INDEPENDENT CONTRACTOR SERVICES AGREEMENT INSTRUCTIONS THE UNIVERSITY OF UTAH INDEPENDENT CONTRACTOR SERVICES AGREEMENT INSTRUCTIONS Contracting for Independent Contractor services with the University of Utah may require completion of the following: Employee/Independent

More information

LOCAL GOVERNMENT MANAGEMENT ASSESSMENT OVERVIEW AND QUESTIONNAIRE

LOCAL GOVERNMENT MANAGEMENT ASSESSMENT OVERVIEW AND QUESTIONNAIRE LOCAL GOVERNMENT MANAGEMENT ASSESSMENT OVERVIEW AND QUESTIONNAIRE The Comptroller s Economic Development and Analysis (EDA) Division provides education and direct assistance to local governments, helping

More information

1. Software Support Services.

1. Software Support Services. This Agreement for Software Support Services (the "Agreement") is entered into between Premium Internet LLC, with offices at 1209 Naperville Drive, Romeoville Illinois and the customer (the "Customer")

More information

Sri Lanka Accounting Standard-LKAS 7. Statement of Cash Flows

Sri Lanka Accounting Standard-LKAS 7. Statement of Cash Flows Sri Lanka Accounting Standard-LKAS 7 Statement of Cash Flows CONTENTS SRI LANKA ACCOUNTING STANDARD-LKAS 7 STATEMENT OF CASH FLOWS paragraphs OBJECTIVE SCOPE 1 3 BENEFITS OF CASH FLOW INFORMATION 4 5 DEFINITIONS

More information

Agreement for Services

Agreement for Services Agreement for Services This Agreement is entered into as of the day of, 20, between Inc. ( the Company ) and ( the Contractor ). The purposes of this agreement are to define the rights and obligations

More information

M E M O R A N D U M LIMITED LIABILITY: KNOW THE LIMITS

M E M O R A N D U M LIMITED LIABILITY: KNOW THE LIMITS M E M O R A N D U M TO: The Members or Managers FROM: Terri L. Giampetroni Legal Strategies, P.C. You have chosen to do business through the use of a Michigan limited liability company. Your company provides

More information

DOCUMENT RETENTION POLICY

DOCUMENT RETENTION POLICY DOCUMENT RETENTION POLICY I. Purpose To ensure the most efficient and effective operation of The Western Pennsylvania Humane Society, we are implementing this Document Retention Policy ( DRP or policy

More information

PURCHASE ORDER TERMS AND CONDITIONS

PURCHASE ORDER TERMS AND CONDITIONS PURCHASE ORDER TERMS AND CONDITIONS 1. TERMS OF ORDER. These terms and conditions (which include the terms and conditions on the face of the applicable Purchaser s Purchase Order ( Order )) set forth the

More information

3. DUTIES: The following duties shall be required of Agent: No minimum production level set

3. DUTIES: The following duties shall be required of Agent: No minimum production level set Business Finance Agent Agreement This Agreement is between The Business Finance Store ("Company") a division of FinanceMark Inc. a Nevada Corporation and you, referred to as Agent from this point forth.

More information