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A)
Corporate, Per each corporate principal
B)
Personal
- Financial Statement and Last Two (2) years Tax Returns
A)
Corporate, If Corporation both are applicable.
B)
Business, If unincorported business, both are applicable.
C)
Personal
- Use Of funds Summary (Detialed Outline Summary)
- Projection Schedule
- Letter Requesting Financial Funding
- Bank References
- Name of Bank
- Name of Account Holder(s)
- Name of Bank Officer
- Account Number(s)
- Two (2) Business References
- Two (2) Personal References
- Sign and return agreement(s) and addendum(s)
- Copy of corporate Charter and Certificate of Good Standings, if applicable
- List of Officers and the Board of Directors, if applicable
- Copy of the Partnership agreemetn, if applicable
- Business plan-- Concise and Detialed
- EXECUTIVE SUMMARY
- DEVELOPMENT COST
- BUDGETS
- PROFORMA INCOME AND EXPENSES STATEMENT
- SPECIFICATIONS
- BLUE PRINTS (PICTURES)
- LEGAL DESCRIPTION OF THE PROPERTY
- VINCINITY MAP SHOWING LOCATION OF PROPERTY
- ZONING
- ENVIRONMENTAL REPORTS
- APPRASIAL
- PURCHASE CONTRACT
- PURCHASE INFORMATION
- CURRENT PROPERTY DEBT
- INSURANCE POLICY (BUILDER'S CPVERAGE)
- ARTICLES OF INCORPORATION
- CONSTITUTION BU-LAWS
- YEAR TO DATE BALANCE SHEET
- INCOME STATEMENT
- BALANCE SHEETS
- COMPLETED APPLICATION FORM, AND QUESTIONAIRE
- RELEASE OF AUTHORICATION FOR CREDIT AND /OR BACKGROUND CHECK
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