PRELIMINARY DOCUMENTS REQUEST LIST

Client _________________________________________________________

Completed by ___________________________ Date _______________

Note: The documents required will vary from case to case depending on the circumstances.

Document Time Period Held by
(Person's
Name)		 Date
Requested		 Date
Received		 Document
Identifier
1. The Pleadings Current
2. The Index from the Affidavit of Documents Current
3. Divisional financial statements (if applicable) Last 5 years
4. Interim financial statements Most Recent1
5. Year-end financial statements Last 5 years
6. Articles of Incorporation and By-laws Most Recent
7. Detailed general and subsidiary ledgers Last 5 years
8. Transcripts from the Examination for Discovery Current
9. Answers to Undertakings Current
10. Relevant Motion Records (incl. exhibits) Current
11. Relevant Affidavits (incl. exhibits) Current
12. Business plans and financial forecasts Last 5 years
13. Loan documents and agreements Last 5 years
14. Supplier, customer, premises and inter-corporate agreements N/A
15. Other (current) material agreements N/A
16. Minutes from board meetings Last 5 years
17. Names of relevant industry associations Most recent
18. Names, title and contact information for company management Last 5 years

1 Current at the date requested