Appendix A. Business Entity Checklist

AuthorJeffrey Robert Matsen
ProfessionFounder and managing partner of Matsen Voorhees Mintz LLP
Business Entity Checklist
1. Identify each of the principals. For each, gather the following information:
•Telephone number
•Social Security Number
•Relationship to other principals, if any
2. For each principal, obtain the following data:
•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

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