Appendix A. Business Entity Checklist

AuthorJeffrey Robert Matsen
ProfessionFounder and managing partner of Matsen Voorhees Mintz LLP
Pages85-86
85
APPENDIX
A
Business Entity Checklist
1. Identify each of the principals. For each, gather the following information:
•Name
•Address
•Telephone number
•Social Security Number
•Relationship to other principals, if any
2. For each principal, obtain the following data:
•Name
•Net worth
•Income from sources outside the venture in question
•Anticipated salary or other compensation to be paid from business
•Anticipated fringe benefits from business
3. Obtain the following data with respect to the business itself:
•Description of business
•Management of business
•Significant risk of operation of business
•Any particular licensing requirements
•Location

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