Legal - Skeleton Guide

Legal

Company Name

Company where incorporated (U.S./Canada)

Legal Company Name

Employer ID Number

State Where Incorporated

Main Office Location (State)

Date Company was Formed

Company Location (address)

Legal Contact Info

Accounting Contact Info

State Filing Number

Full Description of Business

Ownership & Capital Structures

Class of Securities Outstanding

Recent Securities Offerings

What it Means to be a Minority Holder

Dilution

Annual Reports

Risks

Compliance Failure

Disqualifying Events

Bylaws

Bylaw Amendments

Articles/Certificate of Incorporation

Board Resolution to Authorize Reg CF Offering

Certificate of Good Standing

Previous Entity