Detailed Outline of Initial Terms and Conditions to Be Addressed for the Proposed Joint Venture

• Author: David A. Steiger
• Pages: 463-470

Appendix G

Detailed Outline of Initial Terms

and Conditions to Be Addressed

for the Proposed Joint Venture

463

Joint Venture S tructure

•

Form of entity and identity of joint venture partners [will need this

information to prepare the documentation and provide advice]

•

Formal legal name and owners/shareholders of each joint venture party

•

Incorporation and/or set-up details of each joint venture party [i.e.,

jurisdiction, board members, location, share structure, ofcers/manage-

ment staff/management structure] [very often we need this information

during the drafting approval process; therefore it is good to have it

provided at the beginning of the process]

•

Will a party use a wholly owned subsidiary? If so, describe structure

and jurisdiction of subsidiary

• Location of JV: economic zone, free trade zone

•

Summary of business plan including product description, special prod-

uct considerations, and location of where raw materials are produced

[having the business plan for us to review gives us information we will

need when completing the feasibility study and also the other docu-

ments; it ensures we have the opportunity to consider all aspects of

the proposed structure/plan before we nalize the enterprise structure]

Steiger_TransBorders_20140625_09-05_FinalPass.indd 463 6/26/14 9:21 AM