Purchase / Acquisition Documents

Transaction Summary

PetroMAC Loan Questionnaire
Executive Summary (Purpose of loan with history of business)
Estimated Usage Of Proceeds
Purchase Agreement (Signed and executed)
Interior and Exterior Color Photos Of Property
Fuel Supply Agreement
Pro forma projection with assumptions for 1st, 2nd years
Secondary Financing Agreement (Fuel Supplier/Seller, If Applicable)
Copy Of Recent Appraisal, Environmental Report and Survey (If available)
Articles of Incorporation & Federal By-Laws for company to be financed

Borrower/Buyer Information

Personal Financial Statement (PFS) dated within 30 days (for all who own 20% or greater)
Management Resume
Last Three Years Personal Federal Tax Returns (for all who own 20% or greater)
Copy of drivers license, social security card or passport and gree card front & back (if applicable)
Complete Last Three Years Business Federal Returns/Financials With YTD Financials on Affiliates (If applicable)
Gallonage for all affiliates for past three years and YTD (if applicable)
Last Three Months Bank Statements (or show source of equity infusion)

Seller Information

Last Three Years Corporate Returns
Last Three Years Profit/Loss Statements
Year To Date Profit/Loss Statement w/balance sheet
Last Three Years Fuel Gallonage (broken down monthly)
List of assets/equipment to be purchased