Part 3: Entity-Owned Specific Documents
- Fazila Sunbal
Application Type | Document Type | Entity Types | ||||
|---|---|---|---|---|---|---|
AIT | ANC | NHO | CDC | AGCO | ||
Controlling Entity(*Holding Company document uploads are tied to their specific business structures) | Constitution or Business Charter | X |
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Articles of Incorporation | X | X | X | X | X | |
Bylaws | X | X | X | X | X | |
Meeting Minutes |
| X | X |
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Evidence of Legal Status |
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| X | X |
| |
Financial Statements (Previous 3 years) |
| X | X |
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Federal Tax Returns (Previous 3 years) |
| X | X |
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Benefit Plan |
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| X |
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ANC Native Ownership |
| X |
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NHO Activity Report |
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| X |
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Evidence of NHO Benefits in Bylaws |
|
| X |
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Holding Company Documents: Articles of Incorporation Bylaws/Operating Agreement Partnership Agreement Shareholder Meeting Minutes Board of Directors Meeting Minutes Stock/Membership Certificates Stock/Membership Ledger Meeting Minutes Evidence of Control | X | X | X | X | X | |
Applicant Firm(*document upload tied to specific answers within the application) | Transition Management Plan | X |
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Tribal Membership | X |
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Shareholder Meeting Minutes (Only for Corporations) | X | X | X | X | X | |
Board of Directors Meeting Minutes (Only for Corporations) | X | X | X | X | X | |
Stock Certificates and Ledgers (Only for LLCs) | X |
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Applicant Firm - 8(a) Specific
| Federal Tax return (Previous 3 years) | X | X | X | X | X |
Financial Statements | X | X | X | X | X | |
Letter of Support from your Controlling Entity | X | X | X | X |
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