- Certificate of Incorporation (if applicable)
- Articles of Incorporation
- Minutes of 1st Board Meeting establishing current ownership (if applicable)
- Minutes from most recent meeting of shareholders (if applicable)
- Minutes from most recent meeting of the Board (if applicable)
- Corporate Bylaws
- Certificate from the secretary certifying the names of all current members of the Board of Directors (if applicable)
- Copies of Stock Certificates (both sides) or Proof of Stock Purchase or equity investment by LGBT owner(s)
- Current Stock Transfer Ledger (if applicable)
- Voting agreements and other equity interests including stock options, warrants, buy/sell agreements, and right of first refusal (if applicable)
- Proof of authority to do business in all states where authority has been granted (if applicable)
- Schedule of advances made to corporation for the preceding three years (if applicable)
For documents that do not apply to your company, please provide a letter listing which documents do not apply and why.
