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Updated & Audited Financial Statements (last three (3) years). |
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Updated Federal Income Tax Filings (last three (3) years). |
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Pro Forma Financial Statements (Sources & Uses Statement, Balance
Sheet and Income Statement). |
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Title Policy (with all schedules). |
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Environmental Phase I report. |
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Articles of Incorporation. |
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By-Laws or Operating Agreement. |
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Shareholder Disclosure. |
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Title (or Site Control Agreement, as the case may be). |
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Evidence of Zoning & Permitting (construction projects). |
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Soil Tests. |
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Project Development Plat (final filed version). |
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Structural Engineering Report. |
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Architectural Schematic Phase Design Documents. |
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Schematic Phase Outline Construction Specifications. |
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Contractor Profile, Financial Statements & Bonding Capacity
Letter. |
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Architect Profile & Contract. |
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MEP Firm Profile & Contract. |
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Property Management Agreement. |
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Project Development Management Agreement. |
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Utility "Will-Serve" Letters. |