The legal records of the business Economic profileLoan profile -Decided to establish -Business registration certificate -Corporate Charter or legal document by the competent State Agency regulates the functions and tasks of the Organization-Text appointed or elected head of the organization according to the provisions of the Charter held or decisions of competent State agencies-License/certificate of practice (prescribed occupations)-Investment certificates -Capital allocation decisions/minutes of capital contribution-The list of founding members-Writing of the representative authorized by law -Financial report 2 adjacent years (excluding new business establishment)-Quarterly financial report to the nearest-Paper loan proposal-Project, production projects, services, life and papers related to the project, scheme (investment decisions, comments on the basic design, the report on environmental impact assessment, etc.)-The contract for the sale of goods, provision of services, the documentation related to the use of loans -Text of authority regarding approval for property mortgage, pledge or guarantee to loans-The papers related to the collateral as defined (land use rights certificates, certificates of ownership of property, property insurance, progress report forms of property in the case of getting a mortgage by ear products formed in the future, ...)Report-evaluation, re-evaluation, the report proposes to disburse-The minutes of the Council proper credit (if available)-Sheets of the Bank (if available)-The type of notice: notice of approved loans, announced approval of the credit limit, the notice of refusal, notifications, overdue debt, ...-Credit contract/loan Book-Paper received the debt-Secured loan contracts and papers related to the procedures of the loan guarantee-Minutes check after lenders-Minutes of unforeseen risks identified (the case of the debt being risks)-Various papers
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