Real Estate Investment Trust Legal Documentation Process
📑
Real Estate Investment Trust Legal Documentation Process
Streamline your REIT legal documentation with a comprehensive process from property identification to regulatory compliance and board organization.
1
Identify the Real Estate Properties for Investment
2
Due Diligence of the Selected Property
3
Prepare Financial Projections for Property Investment
4
Review the State and Federal Laws for REITs
5
Create Preliminary REIT Structure and Operational Strategies
6
Approval: Preliminary REIT Structure
7
Prepare Initial Legal Documents for REIT Formation
8
Engage Tax Advisor for REIT Tax Compliance
9
Drafting the Articles of Incorporation for the REIT
10
Filing the Articles of Incorporation with the State
11
Prepare REIT Offering Statement and Prospectus
12
Submit REIT Offering Statement to the Securities and Exchange Commission
13
Approval: REIT Offering Statement
14
Receive SEC Approval for REIT Offering Statement
15
Draft and Execute REIT management and operation contracts
16
Prepare and File required REIT regulatory reports
17
Organize Initial REIT Board Meeting
Identify the Real Estate Properties for Investment
In this task, you will identify potential real estate properties for investment. Consider the location, condition, market trends, and potential for return on investment. What types of properties are you looking for? How will this decision impact the overall success of the REIT? Make sure to use online databases, real estate agents, and market research tools for property search.
1
Excellent
2
Good
3
Fair
4
Poor
5
Needs Renovation
Due Diligence of the Selected Property
Prepare Financial Projections for Property Investment
Review the State and Federal Laws for REITs
Create Preliminary REIT Structure and Operational Strategies
Approval: Preliminary REIT Structure
Will be submitted for approval:
Identify the Real Estate Properties for Investment
Will be submitted
Due Diligence of the Selected Property
Will be submitted
Prepare Financial Projections for Property Investment
Will be submitted
Review the State and Federal Laws for REITs
Will be submitted
Create Preliminary REIT Structure and Operational Strategies
Will be submitted
Prepare Initial Legal Documents for REIT Formation
Engage Tax Advisor for REIT Tax Compliance
Drafting the Articles of Incorporation for the REIT
Filing the Articles of Incorporation with the State
Prepare REIT Offering Statement and Prospectus
Submit REIT Offering Statement to the Securities and Exchange Commission
Approval: REIT Offering Statement
Will be submitted for approval:
Prepare Initial Legal Documents for REIT Formation
Will be submitted
Engage Tax Advisor for REIT Tax Compliance
Will be submitted
Drafting the Articles of Incorporation for the REIT
Will be submitted
Filing the Articles of Incorporation with the State
Will be submitted
Prepare REIT Offering Statement and Prospectus
Will be submitted
Submit REIT Offering Statement to the Securities and Exchange Commission
Will be submitted
Receive SEC Approval for REIT Offering Statement
Draft and Execute REIT management and operation contracts
