GOVERNMENT DEVEOPMENT BANK 
SMALL BUSINESS DEVELOPMENT AGENCY 
 
LOAN APPLICATION CHECK LIST 
 
 
APPLICANT: _________________________________________________________ 
 
CHECK APPLICABLE COLUMN. 
 
HAVE      NEED  N/A 
                                                    FORMS COMPLETED BY BORROWER: 
 _____   _____  _____   APPLICATION FOR BUSINESS LOAN; COMPLETED, SIGNED, AND DATED. 
   _______    _______    _______     STATEMENT OF PERSONAL HISTORY; COMPLETED, SIGNED, AND DATED. 
                                
                                                           WHEN APPLICABLE; 
 ________    _______    _______      RESOLUTION OF BOARD OF DIRECTORS; SIGNED, DATED, AND CERTIFIED (IF  
                                                           CORPORATION). 
 ________    _______    _______      CERTIFICATE AS TO PARTNERS; SIGNED, DATED, AND NOTARIZED (IF PARTNERSHIP) 
 
                                                           FINANCIAL INFORMATION: 
 ________    _______    _______      PERSONAL FINANCIAL STATEMENT (LESS THAN 90 DAYS OF APPLICATION). 
 ________    _______    _______      BUSINESS FINANCIAL STATEMENT, SIGNED AND DATED (LESS THAN 90 DAYS FROM LOAN   
                                                           APPLICATION). 
 ________    _______    _______      PRIOR THREE YEARS FEDERAL TAX RETURNS (STAMPED). 
 ________    _______    _______      LIST OF CONTRACTS, NOTES, AND/OR MORTGAGES PAYABLE; SIGNED AND DATED. 
 ________    _______    _______      AFFILIATES OR SUBSIDIARIES FINANCIAL STATEMENTS; SIGNED AND DATED. 
 ________    _______    _______      BUSINESS VALUATION; (REQUIRED FOR ALL PURCHASES OF AN EXISTING BUSINESS). 
            
 ________    _______    _______      BUSINESS PLAN (TO INCLUDE, BUT NOT LIMITEDTO): 
• 
BRIEF HISTORY OF THE BUSINESS (PAST-PRESENT-FUTURE) AND EXPECTED 
BENEFIT  
• 
BRIEF DESCRIPTION (RESUME) OF THE EDUCATION AND BUSINESS EXPERIENCE OF 
MANAGEMENT. 
• 
INCOME PROJECTIONS (3 YEARS); SIGNED AND DATED. 
• 
MONTHLY CASH FLOW PROJECTION (1 YEAR); SIGNED AND DATED. 
 
                                                           EXHIBITS REQUIRED WITH LOAN APPLICATION: 
 ________    _______    _______      APPRAISAL REPORT (LESS THAN ONE YEAR OLD). 
 ________    _______    _______      COPY (IES) OF DEED (S)AND/OR TITLE(S), INCLUDING LEGAL DESCRIPTION. 
 ________    _______    _______      COPY OF PURCHASE OPTION CONTRACT. 
 ________    _______    _______      COPY (IES) OF LEASE AGREEMENTS (S). 
 ________    _______    _______      PERMIT OF USE. 
 ________    _______    _______      ESTIMATE OF INVENTORY MACHINERY AND EQUIPMENT AND FURNITURE AND FIXTURES  
                                                           TO BE ACQUIRED. 
 ________    _______    _______      INVENTORY LISTING (EXISTING BUSINESSES). 
 ________    _______    _______      CONSTRUCTION/IMPROVEMENT ESTIMATE. 
 ________    _______    _______      CONSTRUCTION PLANS AND PERMITS. 
 ________    _______    _______      ARTICLES OF INCORPORATION, BY-LAWS, CERTIFICATE OF GOOD STANDING. 
 ________    _______    _______      PARTNERSHIP AGREEMENT. 
 ________    _______    _______      CERTIFICATE OF EXISTENCE. 
 ________    _______    _______      COPIES OF BUSINESS LICENSE. 
 ________    _______    _______      REFERENCES (THREE, MINIMUM). 
 ________    _______    _______      CREDIT REPORT (BUSINESS AND PRINCIPALS). 
 ________    _______    _______      EXPLANATION OF BANKRUPTCY AND/OR JUDGEMENTS. 
 ________    _______    _______      OTHER 
 
 
 ________   ACCEPTED FOR PROCESSING 
_______    RETURNED TO APPLICANT  
DATE __________________ 
 
 
 
 
SCREENED BY: _______________________________________________________