DOCUMENTS TO BE OBTAINE FROM TARGET COMPANY

CHECKED REVIEWED OBSERVATI

BY BY ON
RESURGENT INDIA LTD
1 CORPORATE
B-3, Bali RECORDS
Bhawan, II Floor,
1.1 Certificate
Lajpat Nagar-II of Incorporation,
New Delhi-110024
Memorandum and Articles of RESURGENT
Tel: +91-11-2981 0219
Association, including any INDIA
Fax +91-11-4135 4882
amendments.
email:info@resurgentindia.com
1.2 Bye Laws, Operating Agreements,
Partnership deed, including any
amendments there to
1.3 Minute Books, Resolutions for
shareholders, Members, Board of
Directors and any committees of
the above
1.4 Schedule of officers, directors and
committees of Board of Directors
1.5 Stock book and Stock Ledger.
2 SHARES AND SECURITIES
2.1 Shareholdrs agreements, proxies,
and similar agreements
2.2 Agreements to purchase or
repurchase any class of security.
2.3 Agreements relating to preemptive
rights for any class of security.
2.4 As of the most current date the
following information: (a) Number
of , and record ownership of ,
outstanding shares ( Common an
Preferred) (b) Number of shares
held in treasury © Options,
warrants and other rights
outstanding, including details of
holders, exercises, unexercised,
vesting schedules, and (d)
Ownership by officers employees
and directors.
2.5 Stock option plans and stock
option, warrant and other similar
stock purchase agreements
2.6 All applications for issuance/
transfer of securities.

3 LOCATION AND PROPERTY

3.1
List of Jurisdictions (domestic and
foreign) where the company is (or
should be qualified) to do business.
3.2 Schedule of locations (by address,
city, state and country) at which
the company has offices, conducts
business or stores inventory or
equipment.
3.3 Schedule
“Let usofalllease
work or sub lease
together of greatness of India, The Mother”
for the
Page
property and facilities, including 1
locations, area, rent and lease term
and renewal options.
3.4 Schedule of material suppliers and