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[http://www2.acc.com/education2000/am/cm00/html/doclist.html](http://www2.acc.com/education2000/am/cm00/html/doclist.html)  \nDELIVERING STRATEGIC SOLUTIONS ACCA'S 2000 ANNUAL MEETING  \nDUE DILIGENCE LEGAL REVIEW DOCUMENT LIST  \nA. CORPORATE RECORDS.  \n1. Charter Documents-Certified Articles of Incorporation, Certificates of Amendment, Certification of determination or designation  \n2. Bylaws-A certified copy of the bylaws of the Company as presently in effect and any amendments thereto which are certified since for the last five (5) years.  \n3. Good Standing Certificates from the Secretary of State.  \n4. Tax Status Certificates from the states of organization.  \n1. Minute Books-The Company's minute book containing minutes and written consents ofall board of directors, shareholders and committee of board of directors actions for the last five (5) years.  \n2. List of states and foreign countries in which Company and its subsidiaries are qualified to do business, including names of registered agents and list of states and foreign countries including trade names of the Company are registered.  \n3. List of any DBAs utilized.  \n4. History of business activities, including acquisitions, restructurings, organizations, assumption or reinsurance treaties, dispositions, and repurchases for the past ten (10) years including any transactions of subsidiaries.  \nB. ORGANIZATION AND STRUCTURE.  \n1. Organizational and ownership charts or other information relating to the organizational structure of the Company and any of its subsidiaries or affiliates.  \n2. List of Officers and Directors ofthe Company and any ofits subsidiaries or affiliates.  \n3. List of Parent and Subsidiaries with respect to the Company, its subsidiaries and affiliates.  \nC. SECURITY HOLDER RECORDS.  \n1 of 21 1/10/2009 8:11 AM  \nAM2KProgram [http://www2.acc.com/education2000/am/cm00/html/doclist.html](http://www2.acc.com/education2000/am/cm00/html/doclist.html)  \n1. Stock Record Book-Stock Register and specimen certificates for each class of stock outstanding for the Company, subsidiaries and affiliates.  \n2. Stockholder Agreements-Copies of all agreements between the Company and its shareholders and among its shareholders, including:  \na. Forms of stock purchase agreements  \nb. Shareholder buy/sell agreements  \nc. Voting trust agreements  \nd. Stock transfer restriction agreements  \n3. Options and Warrants-Copies of any stock option plan under which any options are now outstanding or are proposed to be issued, the form of option agreement,  \nany warrant agreement under which warrants to purchase Company securities have  \nbeen or are proposed to be issued, the form of warrant, copies of options and  \nwarrants not issued under a plan or warrant agreement, and any other conversion  \nrights outstanding  \n4. Securities Law Compliance Documents-A copy of each filing evidencing compliance with federal and state securities laws for the issuance or transfer of any and all of the Company's securities of the Company, its subsidiaries and affiliates.  \nD. SUBSIDIARIES AND INVESTMENTS.  \n1. Corporate Records  \na. Certified copies of all presently effective charter documents, bylaws and  \nminutes of each subsidiary and affiliate of the Company for the last five  \n(5) years.  \na. Good Standing Certificates from the Secretary of State for each subsidiary and affiliate.  \nb. Tax Status Certificates from the status of organization for each subsidiary and affiliate.  \nc. List of status and foreign investments in which each subsidiary or affiliate is qualified to do business, including names or registered agents and list of states and foreign countries in which trade names of the subsidiary or affiliate is registered.  \n2. Stock Certificates  \na. List of outstanding proxy restrictions on approval of stockholders agreements, warrant holders agreements and any voting trust for the Company, its subsidiaries and affiliates.  \nb. Certificates evidencing the Company's equity investment i","cbCaibo8UBw0YlIS","https://ap.wps.com/l/cbCaibo8UBw0YlIS","pdf",136171,21,"English","# A. CORPORATE RECORDS\n## Charter Documents\n## Bylaws\n## Good Standing Certificates\n## Tax Status Certificates\n# B. ORGANIZATION AND STRUCTURE\n## Organizational and ownership charts\n## List of officers and directors\n## Parent and subsidiaries list\n# C. SECURITY HOLDER RECORDS\n## Stock record book\n## Stockholder agreements\n## Options and warrants\n## Securities law compliance documents\n# D. SUBSIDIARIES AND INVESTMENTS\n## Corporate records for subsidiaries\n## Stock certificates and proxies restrictions\n## Investment certificates\n# E. EMPLOYMENT DOCUMENTS\n## Organization chart\n## Directors and managers list","[{\"question\":\"What corporate records are required under the document list?\",\"answer\":\"The list requires charter documents, certified bylaws, good standing certificates, tax status certificates, and minute books covering board, shareholder, and committee actions for specified lookback periods.\"},{\"question\":\"What organization and structure information must be provided?\",\"answer\":\"It requests organizational and ownership charts, lists of officers and directors, and a parent/subsidiaries listing covering the company, its subsidiaries, and affiliates.\"},{\"question\":\"What security holder and securities-law compliance materials are included?\",\"answer\":\"Included are stock record book registers and specimen certificates, stockholder agreements (such as purchase agreements, buy/sell and voting trust agreements, and transfer restrictions), options and warrants materials, and copies of filings showing compliance with federal and state securities laws.\"}]","DUE DILIGENCE LEGAL REVIEW DOCUMENT LIST - Corporate Records - Organization and Structure - Security Holder Records | PDF",53]