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    Screening Form and Due Diligence Checklist: Headings

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    Jennifer Ting
    The document is a screening form and due diligence checklist for a company called Cris Angels Construction and Heavy Equipment Rentals. It lists several practices and documents that are required and evaluates whether the company meets each requirement, including certificates of business registration, permits, environmental compliance certificates, tax registration, and site visit documentation. The checklist is signed by a project manager and president to approve and acknowledge completion.

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    Screening Form and Due Diligence Checklist: Headings

    Uploaded by

    Jennifer Ting
    86 views3 pages
    The document is a screening form and due diligence checklist for a company called Cris Angels Construction and Heavy Equipment Rentals. It lists several practices and documents that are required and evaluates whether the company meets each requirement, including certificates of business registration, permits, environmental compliance certificates, tax registration, and site visit documentation. The checklist is signed by a project manager and president to approve and acknowledge completion.

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    Original Title

    -Due Diligence Form

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    The document is a screening form and due diligence checklist for a company called Cris Angels Construction and Heavy Equipment Rentals. It lists several practices and documents that are required and evaluates whether the company meets each requirement, including certificates of business registration, permits, environmental compliance certificates, tax registration, and site visit documentation. The checklist is signed by a project manager and president to approve and acknowledge completion.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as xlsx, pdf, or txt
    86 views3 pages

    Screening Form and Due Diligence Checklist: Headings

    Uploaded by

    Jennifer Ting
    The document is a screening form and due diligence checklist for a company called Cris Angels Construction and Heavy Equipment Rentals. It lists several practices and documents that are required and evaluates whether the company meets each requirement, including certificates of business registration, permits, environmental compliance certificates, tax registration, and site visit documentation. The checklist is signed by a project manager and president to approve and acknowledge completion.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as xlsx, pdf, or txt
    of 3

    HEADINGS

    SCREENING FORM AND DUE DILIGENCE CHECKLIST

    Company Name:

    Company Address:

    EVALUATION
    PRACTICES AND ACTS REQUIRED Acceptable?
    Remarks/Attested by
    YES NO Officer
    1. Certificate of Business Name Registration issued by:
    ● DTI (Department of Trade and Industry)
    - For single or sole proprietorship
    ● SEC (Securities and Exchange Commission)
    - For corporation or partnership
    2. Business Permit
    ● Updated license issued by a Municipal/City Mayor for a company for the
    operation of its business under its jurisdiction
    3. Quarry Permit
    ● Shall have a term of five (5) years, renewable for like periods but not to
    exceed a total term of twenty- five (25) years
    4. ECC or Environmental Compliance Certificate
    ● Issued by the DENR-EMB that allows a proposed project to proceed to the
    next stage of project planning
    5. BIR Form 2303 or Certificate of Registration
    ●
    Basic requirements for individuals who conduct business in the Philippines.
    It gives you the right to print and issue official receipts.
    6. Other pertinent and reasonable documents deemed necessary under
    circumstances:
    ● Notarized Deed of Assignment
    - a legal agreement where the owner gives or enable ownership over a
    certain property to another person
    ● Notarized Memorandum of Agreement (MOA)
    - a legal document and describes the terms and details of the partnership
    agreement
    ● Secretary's Certificate
    - Document executed by the Corporate Secretary confirming the actions
    and resolutions
    ● Notarized Special Power of Attorney/ Special Authorization
    - a legal document that authorizes one person to act on behalf of another
    person

    Cris Angels Construction and Heavy Equipment Rentals Page 1 of 3


    a legal document that authorizes one person to act on behalf of another
    person

    Cris Angels Construction and Heavy Equipment Rentals Page 2 of 3


    EVALUATION
    PRACTICES AND ACTS REQUIRED Acceptable?
    Remarks/Attested by
    YES NO Officer

    7. Actual visit and identified the quarry location of operation

    8. Updated printed photos of quarry site visitation

    9. Stones shall be sound, tough, durable, dense, resistant to the action of air and
    water and suitable in all respects for the purpose

    (1) COMMENT: (2) COMMENT:

    EVALUATED BY: APPROVED BY:

    PROJECT MANAGER PRESIDENT

    DATE DATE

    Acknowledged by:

    (Signautre over printed name)

    Cris Angels Construction and Heavy Equipment Rentals Page 3 of 3

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