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Organizational Documentation and Structure

Please provide copies of any organizational documents, registration statements, bylaws, operating agreements, etc.

Financial Statements and Accounting Records

Please provide copies of the company's financial statements and accounting records for the past 3 years

Corporate Tax Returns

Please provide copies of the company's corporate tax returns for the past 3 years

Information on Directors and Officers

Please provide information on the directors and officers of the company including CV and employment history