Letter providing a full corporate history beginning at the original date of incorporation including all corporate changes, but not limited to, changes of control, reverse mergers, names changes, share exchanges, purchase agreements, etc. that have occurred until present day.
Documents filed with State of Incorporation including, but not limited to, Articles of Incorporation , Certificate of Merger, and Amendment to the Articles of Incorporation.
Executed and Notarized documents relating to corporate changes including, but not limited to, corporate confirmation of Shareholders Consent, Board of Director resolutions, resignation and/or appointment of corporate officers and directors, etc. For any documents not notarized, please provide a notarized Corporate Officer Certificate attesting to the authenticity of those documents.
An opinion letter from an attorney opining that the entity in question is the same corporate entity and the transaction is otherwise legal is required for Corporate Actions in which there are multiple entities involved in the transaction (e.g., merger or acquisition).
CUSIP confirmation from the CUSIP Service Bureau (212-438-6565 or www.cusip.com)
Transfer Agent Verification Form completed and submitted by current Transfer Agent. If date of appointment is within last six months, a letter from the previous Transfer Agent is required indicating status of book and records.
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