Doing Business

Doing Business in Mexico 2015

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232 Tax and Legal Services - PwC Mexico II Legal counsel's considerations Corporate, statutory and regulatory documents ___ Articles of incorporation ___ Bylaws ___ Share certificates ___ Shareholders´ Meetings Minute Book ___ Share Registry Book ___ Board of Directors´ Meetings Minute Book ___ Capital Variations Registry Book ___ Description of shares or assets being acquired ___ Registration requirements (National Registry of Foreign Investments, Ministry of Finance and Public Credit, Public Registry of Commerce) ___ Antitrust provisions ___ Description of liabilities assumed ___ Lawsuits ___ Taxpayer identification number Contractual obligations ___ Loan agreements ___ Government and/or long-term contracts ___ Property leases ___ Purchase or sale commitments ___ Licenses ___ Franchises ___ Mortgages ___ Insurance policies ___ Allocation of contractual obligations ___ Warranty obligations ___ Pledge ___ Professional Services ___ Administrative Services ___ Warrants and Guarantee Agreement ___ Commission Agreements ___ Other Management/labor obligations ___ Union/ Individual contracts ___ Changes in labor picture that acquisition might bring about ___ Pension plan ___ Fringe benefits ___ Social security ___ Work guidelines ___ Mixed Commissions of Security and Health, Employees' Profit Sharing and Training Property titles and liens ___ Real property ___ List and description ___ Appraisals ___ Title documents ___ Title insurance policies ___ Mortgages ___ Tangible personal property ___ List by category ___ Valuation ___ Existing liens Patents, trademarks and industrial property and copyrights owned by the business ___ Expiry date of patents ___ Registration and ownership ___ Trademarks or Trade Names Registry ___ Improvement model ___ Business secrets ___ Copyrights ___ License agreements ___ Competitor's patents, trademarks, industrial property, and copyrights XIV

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