Revised: Sunday, September 14, 2003 01:40

hu·man·i·tar·i·an
Pronunciation: hyü-"ma-n&-'ter-E-&n, yü-
Function: noun
Date: 1844
: a person promoting human welfare and social reform

Commercial Project Stacking Order

Package contents must be 2 complete packages and three copies on CD rom disks which must contain all documents formerly submitted to CCC whether they were revised or not. The one page cover letter providing a brief outline of the request and must contain:

Page two shall be an index of all tabs sections of the package.

CCC Documents

[   ] Copies of executed LOI from CCC to Project and Principal
[   ] Signed Due Diligence Release Authorization
[   ] Signed NDNC which may have been required by Applicant
[   ] Your Broker Fee Agreement, Fee Agreement or Financial Service Agreement to Principals
[   ] Your Statement of No Conflict of Interest - Fully Executed
[   ] Referrer's Statement of No Conflict of Interest - Fully Executed
[   ] Copy of your Fee Agreement with the Referrer
[   ] Copy of your NCND with referrer [   ] On-line LOI Request Confirmation (was emailed to you)
[   ] Investor's LOI's and NCND Agreement

Project Introduction

[   ] Humanitarian Request Summary
[   ] Job Creation Summary
[   ] Client Profile
[   ] Executive Summary
[   ] Business Plan with Market Summary
[   ] Contribution to Humanity Presentation
[   ] Distribution of Funds Worksheet [   ] Current and highest Bank Statements
[   ] Site photographs inclusive of all views and detailed description
[   ] Arial photos and site map
[   ] Project product presentations
[   ] Resumes of all borrowers
[   ] Attorney and Accountant's (names, addresses telephone and fax numbers)
[   ] Licenses to control, provide and distribute or proof not required
[   ] Original Purchase agreement for purchase transaction
[   ] Copy of recorded deed for refinance transactions
[   ] Recent appraisal
[   ] Project Contracts with breakdown of potential profit summary
[   ] Vendor Contracts
[   ] Copies of any permits
[   ] Copy of property survey
[   ] Copy of insurance policies and declarations
[   ] Tax Bill
[   ] Utility Bills
[   ] Certificate of Occupancy
[   ] Initial Payoff Schedule
[   ] Initial Tranche Disbursement Schedule

Financial Information

[   ] Personal Financial Statement to include all monthly obligations with breakout of PITI for mortgages
[   ] Detailed, up to date, business profit/loss statement for corporation
[   ] Detailed, up to date, project profit/loss statement for corporation (if not the same as business)
[   ] 3 Years of corporate tax returns
[   ] 3 Years of personal tax returns with all schedules attached
[   ] Pro-forma one year
[   ] Additional years Pro-forma for term of loan (inquire)

Construction and Apartments and Developments

[   ] Construction or rehabilitation cost break down
[   ] Project Rent Roll
[   ] Copies of current leases
[   ] Construction or Apartment Punch List

 

NOTE: Do not provide Wire Transfer information in the package. We will ask you to fax this prior to closing.

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       Copyright © 2003
       Competition Commercial Corp - All Rights Reserved.
        Last Updated:

Edward Lovis
Competition Commercial Corporation
3 Lincoln Highway, Suite 104
Edison, NJ 08820
Telephone: (732) 744-9400

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