Summary of New Company Document Requirements

• Business Corporation Formation:
  Certificate of Incorporation, or Articles of Incorporation
• Business Corporation Governance:
  Organizational Minutes and bylaws
  optional: shareholder agreement
• Business Corporation Ownership:
  Share Certificate for each shareholder
• Business Corporation Tax:
  IRS Form SS4 – Application for Employer Identification Number
• Business Corporation Due Diligence:
  Federal Law prohibits certain nationals (Iranians, North Koreans, Cubans, for example,
  from owning US assets including US companies.
• Limited Liability Company (LLC) Formation:
  Articles of Formation or Articles of Organization
• Limited Liability Company (LLC) Governance:
  Operating Agreement
• Limited Liability Company (LLC) Ownership:
  Member Certificate for each Member
• Limited Liability Company (LLC) Tax:
  IRS Form SS4 – Application for Employer Identification Number
• Limited Liability Company (LLC) Due Diligence:
  Federal Law prohibits certain nationals (Iranians, North Koreans, Cubans, for example,
  from owning US assets including US companies.