RE:  NEW SURETY ACCOUNTS - CONTRACT BONDS
The following information will enable us to give you a good assessment of an account with the shortest delay possible.
1)

The attached Analysis Form completed.

2) Financial Statements for the last 3-4 fiscal years prepared by an Independent Accountant with a “Review Engagement”.  If any associated Companies, Financial Statements are also required.
3)   Personal Financial Statements of Principal Shareholders
4)  Statement from Bankers listing Line of Credit extended, amount in use, method secured and fluctuations over the last  six months.
5) Attached Work in Progress Form completed.
6)  List of previous 6-10 largest jobs including:
      Contract Price  Estimated Profit  Actual Final    Completion    
     Time of Bid  Profit Date    
Contractor applying should be:
  1)    Incorporated
  2)    Have $100,000.00 Working Capital
  3)    Have $100,000.00 Net Worth

The following information is necessary to give your client the best possible results.

1.    If inventory item in current assets includes Work in Progress, obtain breakdown between the two.
2.   Details of shareholders loans receivable or amounts payable to shareholders.
3.   A work history of each principal and also key employees i.e. Superintendents and Foreman

     

           NOTE:  Items 1, 2, 4, 5 and 6 will enable us to give a snap judgement but the balance is necessary to give your client the best possible results.