I. Entity Documents

A. Organization

B. Ownership Records

C. Minutes or Memorandum of Decisions

II. Owner Agreements

A. Buy-sell Agreements

B. Voting Trusts

C. Management Agreements

III. Regulatory Matters

A. Permits

B. Licenses

C. Registrations and Filings

IV. Facilities

A. Lease Agreement

B.  Use Agreements

V. Employment

A. Compliance with Fair Labor Standards Act categories

B. Employee Manual

C. Employment Agreements

D. Confidentiality and Noncompete Agreements

E. Personnel Files

F. Compensation Histories

G. Benefits

1. Retirement Plans

2. Medical and Health Plans

3. Other plans including Cafeteria Plans

VI. Balance Sheet

A. Assets

1. Title Documentation

2. Identification

a) Domestic

b) International

3. Search

a) UCC

b) Court Dockets

c) Secretary of State Business Records

d) Intellectual Property

(1) Patent

(2) Copyright

(3) Trademark

(a) Registered

(b) Unregistered

(c) Pending

(d) Domain

(e) International Records

B. Liabilities

1. Documentation

2. Judgments

3. Pending Litigation

4. Anticipated (known not stated)

VII. Insurance

A. Professional or Error and Omission

B. Liability

C. Other Risks

VIII. Financial

A. Complete Statements (last five years)

B. Loan Agreements

C. Account Information

D. Accounts Receivable and Payable

IX. Tax

A. Income (federal and state)

B. Use or Sales Tax

C. Property Tax

X. Environmental

A. Surveys

B. Consent Decrees

I. Entity Documents

A. Organization

B. Ownership Records

C. Minutes or Memorandum of Decisions

II. Owner Agreements

A. Buy-sell Agreements

B. Voting Trusts

C. Management Agreements

III. Regulatory Matters

A. Permits

B. Licenses

C. Registrations and Filings

IV. Facilities

A. Lease Agreement

B.  Use Agreements

V. Employment

A. Compliance with Fair Labor Standards Act categories

B. Employee Manual

C. Employment Agreements

D. Confidentiality and Noncompete Agreements

E. Personnel Files

F. Compensation Histories

G. Benefits

1. Retirement Plans

2. Medical and Health Plans

3. Other plans including Cafeteria Plans

VI. Balance Sheet

A. Assets

1. Title Documentation

2. Identification

a) Domestic

b) International

3. Search

a) UCC

b) Court Dockets

c) Secretary of State Business Records

d) Intellectual Property

(1) Patent

(2) Copyright

(3) Trademark

(a) Registered

(b) Unregistered

(c) Pending

(d) Domain

(e) International Records

B. Liabilities

1. Documentation

2. Judgments

3. Pending Litigation

4. Anticipated (known not stated)

VII. Insurance

A. Professional or Error and Omission

B. Liability

C. Other Risks

VIII. Financial

A. Complete Statements (last five years)

B. Loan Agreements

C. Account Information

D. Accounts Receivable and Payable

IX. Tax

A. Income (federal and state)

B. Use or Sales Tax

C. Property Tax

X. Environmental

A. Surveys

B. Consent Decrees

XI. Contracts

A. Existing

B. Implied

C. Warranty

XII. Owners Remaining as Managers

A. Independent Contractor (Consultant)

B. Employee

XIII. Responsible Parties

A. Contact Information

B. Available for Questions

XI. Contracts

A. Existing

B. Implied

C. Warranty

XII. Owners Remaining as Managers

A. Independent Contractor (Consultant)

B. Employee

XIII. Responsible Parties

A. Contact Information

B. Available for Questions