OrionLegal Health Check
Section 1 of 6

0 of 44 questions answered

8%

Formation Details

Information and documents required about your company formation, ownership, and governance structure.

1

What jurisdictions is your company currently incorporated or registered to do business?*

Please attach links to all incorporation documents, including certificates of incorporation, memorandum, operating documents, bylaws, status reports etc for each jurisdiction.

formation
2

Does your company have any subsidiaries or affiliated legal entities?*

If yes, please provide a list of other jurisdictions.

formation
3

List of shareholders/members and their percentage holdings of each of your incorporated entities.*

Please attach documents evidencing the issuance of the shares to the shareholders.

formation
4

Do you have any vesting schedules for founders/key employees?*

If yes, provide copies of vesting agreements or schedules. If no, explain how shares or options have been issued.

formation
5

Have you made changes to your ownership structure in the past 12–24 months?*

If yes, provide description of changes including share transfer agreements, board/shareholders resolutions.

formation
6

Do you have a current Cap Table for your company?*

If yes, please provide the most recent version (Excel or PDF) or a secure link.

formation
7

Do you have a signed Founders Agreement, Shareholders Agreement or Share Subscription Agreements?*

If yes, upload or provide access to the signed agreement including any amendments. If no, explain how you manage the business relationship.

formation
8

Does your company have a formal board structure?*

If yes, specify the number of directors for each jurisdiction and their roles (executive, non-executive, independent).

formation
9

Does the Company have an Employee Stock Option Plan (ESOP) in place?*

If yes, please provide supporting documents.

formation
10

Do you currently have in-house or external legal counsel?*

If yes, please specify which and details if applicable.

formation