Birth Certificate Proof of U.S.Citizenship and Race
Official Photo Identification
Proof of Texas residency
Owner Resume
Personal net worth statement
Personal Federal Tax Return
Corporate Income Tax Returns and all schedules for 2 previous years
Texas Workforce Commission's Employer's quarterly reports for previous year
Current Bank Signature Card
Three cancelled checks front/back that have cleared the primary account in the last 6 months signed by HUB owner
Current State of Texas Sales and Use Tax Permits
Certificate of Incorporation
Articles of Incorporation
Signed Corporate Bylaws including all amendments
Signed Minutes of Board of Directors initial meeting
Signed Minutes of Stockholders initial meeting
Signed Minutes of all Board of Directors meetings held within the last 12 months
Signed Minutes of all Stockholders meetings held within the last 12 months
Copy of stock transfer ledger and stock register
Copy of all issued stock certificates
Proof of capital investment
Lease agreement for property in which the Corporate offices are housed