Powers of attorney on any matter.

List of banks or other lenders with whom a financial relationship exists

Credit agreements, debt instruments, security agreements, mortgages, financial or performance guaranties, indemnifications, liens, equipment leases or other agreements evidencing outstanding loans

List of major clients and their locations.

Litigation with Summary of disputes with suppliers, competitors, or customers Decrees, orders or judgments of courts or governmental agencies or settlement documentation.

A management organization chart with biographical information

List of negotiations with any group seeking to become the bargaining unit for any employee

All employment and consulting agreements, loan agreements and documents

CC:

Re: Legal Due Diligence Checklist

Upon completion of the review associated with the Legal Due Diligence Checklist this memo is to provide our recommendation against an investment in the Newco Company with the rationale of the recommendation.

First and foremost, we found through the application of the legal due diligence...
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