DUE DILIGENCE CHECKLIST Sample Clauses
The Due Diligence Checklist clause outlines a comprehensive list of documents, information, and materials that one party must provide to another for review during a transaction or business arrangement. Typically, this checklist covers areas such as financial records, legal compliance documents, contracts, intellectual property, and operational details, ensuring that the receiving party can thoroughly assess the risks and value of the deal. Its core practical function is to facilitate transparency and informed decision-making by ensuring all relevant information is disclosed and examined before finalizing an agreement.
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DUE DILIGENCE CHECKLIST. (The Sale of Land Act 1962 provides that the vendor or the vendor’s licensed estate agent must make a prescribed due diligence checklist available to purchasers before offering land for sale that is vacant residential land or land on which there is a residence. The due diligence checklist is NOT required to be provided with, or attached to, this vendor statement but the checklist may be attached as a matter of convenience.)
DUE DILIGENCE CHECKLIST. During the Feasibility Period, Purchaser shall have the right to review, and Seller shall make available to Purchaser for inspection and/or copying, promptly following the execution of this Agreement, the information, documentation and other company items deemed relevant by Purchaser, including but not limited to the items set forth on the Due Diligence Checklist attached to this Agreement as Exhibit “B”.
DUE DILIGENCE CHECKLIST. As part of the due diligence process Contractor will complete and submit a due diligence checklist (the “Due Diligence Checklist”), the form of which is attached hereto as Appendix 2 to Attachment 5 to this Exhibit C, to Company as part of the Lease Execution Package (defined below). Company will review the Due Diligence Checklist submitted by Contractor with each Lease Execution Package. If in Company’s determination, Contractor failed to perform due diligence required for a Site, or improperly performed the due diligence, Company will provide Contractor with a summary of the deficiencies in performance.
DUE DILIGENCE CHECKLIST. 1. Confirm the identity of the landlord. Art 1―Ask for documentation. If the landlord is a company, make sure it is registered and operating legally. Local counsel can usually do this easily. § In some instances, the Corporate Board of Directors is required to formally authorize real property transactions. This should also be explored by local counsel.
2. Confirm the legal ownership of the property. Art 2―In some countries this can be accomplished by having ▇▇▇▇ ▇▇▇▇▇ check a central registry. In other countries, confirmation of ownership will require action by local counsel. A post should seek local legal guidance if it is unsure how to confirm ownership of a particular property. § If ownership is unclear or in dispute, look for other property. It is not recommended that a post spend much time on properties with title issues since they often take months or years to settle, and owners are usually highly over-optimistic on the prospects for quick resolutions.
3. Conduct a property inspection. Art 2―Prior to signing any lease a thorough inspection must be done. The inspection must clearly document what systems are in the building and the condition of the entire property. The inspection can be conducted by qualified staff at the post, or by a professional hired for the job. Both the landlord and tenant should sign the inspection document when it is received and it should be annexed to any lease agreement. § For newly built housing where an inspection cannot be done before signing some kind of agreement, a post may sign an option to lease to secure the right to lease the units in the future; in these cases, however, an inspection is still required before “settlement” —i.e., before the U.S. Government actually commits to leasing the property. Typically, a post conducts an inspection through its local contractor and then “accepts” the property. However, if the construction is found to be unsatisfactory, the post should reject the property and refuse to sign the lease.
DUE DILIGENCE CHECKLIST. As part of the due diligence process Contractor will complete and submit the Due Diligence Checklist, the form of which is attached hereto as Appendix 1 to this Attachment 4 to Exhibit C, to Company as part of the Lease execution package.
DUE DILIGENCE CHECKLIST. Please provide and return the company documents (▇▇▇▇ them with √ below).
1. Certificate of Incorporation/Certificate of Registration
2. Certificate of Registered address 3. Certificate of Directors and the Secretary of the Company (Recent -Less than 3 months*)
DUE DILIGENCE CHECKLIST. Seller shall use best efforts to provide Buyer as soon as practicable after receiving the Diligence Checklist with the information and documentation described in Buyer’s due diligence checklist (the “Diligence Checklist”).
DUE DILIGENCE CHECKLIST. The following information is to be provided for management review
DUE DILIGENCE CHECKLIST. Attached as Schedule 2.25 is the Company's and the Sellers' response to the Buyer's Due Diligence Checklist. Such responses are true, complete and correct as of the date when made and as of the date hereof.