This Due Diligence Document List is a list of legal documents for review by potential investors.  Investors are likely to request additional documents, depending on the nature of the company’s business, but this list is a good starting point.

We suggest that companies keep an electronic file of the documents in this list so that when requested, they can be provided quickly.  In any event, once you begin to consider raising capital, an early task will be to gather the documents set out in this document list.

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