Untitled Document  Printable Inquiry Form:

CMG

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CMG works with CEO/Management of Businesses and facilitates definition of business model, improves the same, if necessary, and then creates Investment Grade Business Plan and Presentation Package with a view to make the business lendable. The final professionally prepared information package is then presented to a screened list of Banks/companies/institutions/Investors to organize the necessary business loan/investment. It is important for you to fill out all the fields to process your loan/equity request. All the information with CMG will remain confidential and it will be utilized only to organize investment as per the written agreement signed with the client.

 Please fill out & fax to Capital Management Group Fax no.:  1 (714) 459-7133
This Initial Inquiry Form is to be completed in its entirety, signed and forwarded via facsimile or email to Capital Management Group (Refer below for fax and email information). Please attach a cover letter to this document detailing your exact financial requirement, outlining the nature of your project, the amount that you are requiring and describing the use of the funds and the collateral you are willing to offer as security.

Business Owners/CEOs are requested to correspond with CMG directly and confirm the financing process. It is advisable not to order any reports/appraisals etc. for financing purposes without written approval of CMG (USA).

PROJECT SUMMARY TO BE COMPLETED BY CLIENT
INDIVIDUAL(S)  AND/OR COMPANY:
               
Full Name:__________________________________________________________________________________________Title:_____________________________

Company  Name:______________________________________________________________________________________________________________________
           
Address: ____________________________________________________________________________________________________________________________

City:______________________________________________________________
               
State:_____________________________________________________________

County:____________________________________________________________
 
Contact:____________________________________________________________
 
Title:_______________________________________________________________
 
Cell Phone:_________________________________________________________
           
Education  of the Principal:____________________________________________
           
Do you Own or Rent: [   ] Apartment  [   ] Condo [   ] House
           
Credit history of principal:[   ]Excellent [   ] Good              
                                     [   ]Fair         [   ]Poor

Month and year Business license taken:_________________________________
           
Net worth of combined  borrowers:______________________________________
           
No. of employees at  present:__________________________________________

No. of employees in 12  months:________________________________________

LEGAL STATUS
Corporation:_________________________________________________________

Estimated Net Worth of Principal US$____________________________________

TOTAL FUNDS
Total Project Cost US$________________________________________________

Outside Investment Required US$_______________________________________

 

Zip Code:_______________________________________________________
               
Country:________________________________________________________
 
Tel #:__________________________________________________________
 
Fax #:_________________________________________________________
 
Email:_________________________________________________________


Project  Website Address:_________________________________________

No. of  years experience in the industry:__________________________

Do you  [   ] Own  or [   ] Rent Apartment, Condo, House

Credit  history of Business:  [  ] Excellent  [  ] Good
 
                                         [  ] Fair          [  ]  Poor

Past/Current  Litigations?:_______________________________________

If yes,  give details:_____________________________________________

Any  patent or technical tie-up?:__________________________________

What cash funds are available US$_______________________________

Cash amount invested in the project as on today US$________________

Proposer's Equity:US $_________________________________________
Normally 30% or more of the project cost as promoter's equity is recommended.

Loan Term:_______________________________year/months

PRIMARY  SECURITY OFFERED: ________________________________________________________________________________________
               
ADDITIONAL  COLLATERAL OFFERED: __________________________________________________________________________________
               
HOW COMMITTED  ARE YOU TO THIS PROJECT? _________________________________________________________________________
(What is the current status of your project)  
        
CMG  CHARGES A PROCESSING FEE FOR ADMINISTRATIVE EFFORTS INVOLVED. THE LENDER OR  INVESTOR MAY, ALSO, HAVE SOME FEES TO BE PAID PRIOR TO FUNDING, I.E. APPLICATION FEE,  COMMITMENT FEES OR DUE  DILIGENCE FEE.  ARE YOU WILLING TO PAY THESE FEES IN ORDER TO GET FUNDED?  

CMG PRESENTATION PACKAGE FEES:

                [   ] Yes. $7,500 for loans from $2 Million to $5 Million          [   ] Yes $10,000 for loans from $5.1 Million to $10 Million

             [   ] Yes. $15,000 for loans from $10.1 Million to $25 Million  [   ] No              [   ] Not Sure

Investment Grade Business Plan prepared by an independent firm for financing available?:   [   ] Yes         [   ] No

Do you want CMG to create an updated Investment Grade Business Plan for you?  [   ] Yes      [   ] No    [   ] Not Sure

Do you want CMG to re-do/re-format existing Business Plan for you?  [   ] Yes      [   ] No    [   ] Not Sure

ARE YOU WILLING TO PAY BUSINESS PLAN FEES AS FOLLOWS?

            [   ] Yes. $10,000 for loans from $2 Million to $5 Million        [   ] Yes. $7,500 for loans from $2 Million to $5 Million

              [   ] Yes. $20,000 for loans from $10.1 Million to $25 Million  [   ] Yes. $25,000 or more for $25.1 Million or more    [   ] No      [   ] Not Sure

            [   ] Yes, $25,000 or more for $25.1 Million or more

WHAT DO YOU WANT TO ACCOMPLISH THROUGH CMG SERVICES?:
Purpose: Short Term Objectives (Check one or two)

 [  ]      Organize thoughts & define business    model               

  [  ] Purchase/ lease Property                             

 [  ]       Obtain seed capital                               

  [  ] Purchase/lease Equipment                             

 [  ]       Obtain loan & working capital                               

  [  ] Purchase & finance business    acquisition                             

 [  ]       Improve performance & obtain necessary business capital                             

  [  ] Define and finance specific business acquired & improve 
       performance                             

 [  ]       Expansion financing                               

  [  ] Update & Re-do existing business    plan                             

PROJECT  DETAILS:


                    Stage


Revenue Last 12 Months


Profit before tax last 12 month

                                            


 [  ] NIL
    
         

  
  [  ]  Loss greater than $500,00

 [  ]Start-up                                 

 [  ] Up to $100.000 

  [  ]  Loss greater than $50,000                                 

 [  ]Existing running profitable
    co.                                 

 [  ] Less than
      $500,000                                 

  [  ]  Loss less than $50,000                                 

 [  ]Existing business
     Break-even                                 

 [  ] Less than $1
      Million                                 

  [  ] Profit less than $50,000                                 

 [  ]Existing business incurring
     losses                                 

 [  ] Less than $3
      Million                                 

  [  ]  Profit less than $250,000                                 

 [  ]Acquisition of  running   
     Business                                 

 [  ] Less than $10
      Million                                 

  [  ]  Profit less than $500,000                                 

 [  ]Acquisition of closed
     Business                                 

 [  ] More than $10
      Million                                 

  [  ] Profit greater than $500,000                                 

Finally,  include a Summation (over view), covering the items which you feel will give your  requirements the substance and viability to warrant project funding.

______________________________________________________________________________________________________________________________________
 
______________________________________________________________________________________________________________________________________      

Why you  will be profitable?_______________________________________________________________________________________________________________
           
No. of  months to Revenue Generation: Already in revenue   OR ________ months.

Customers  & Product/Services:___________________________________________________________________________________________________________

Use of proceeds  (Give Break-up)Land & Building_____________________, Machinery &  Equipment______________________, Marketing____________________
 
                                               Working Capital___________________, Other________________________

Management  Experience:  [     ] years  [     ] months

How would you rate your current financing efforts?  [   ] Excellent                                            [    ]  Good                                   [    ] Needs internally-driven
                                                                                                                                                                                                   improvement
  
                                                                         [   ] Needs improvement across the board    [    ]  Needs External Assistance   [    ] Does Not Apply

Please  Check Appropriate Box For services you need:
[  ] Equity [  ] Debt [  ] Letter of Credit [  ]Business Loan [  ]Arranging Bank  Loans [  ] Real Estate Project Loans [  ] Business Plan Service [  ] Consulting

[  ] Retainer for ongoing management assistance  [  ] OPIC Financing  [  ] Third Party Institutional Guarantee

SUPPORTING DOCUMENTATION REQUIRED

Included with this Application or to be supplied at a later Date
  (Check One)


            1.  Executive Summary
            2.  Expected use of funds
            3.  Resumes of Management
            4.  Performa Cash Flow
            5.  Corporate Financials
            6.  Balance Sheet
            7.  Detailed Marketing Plan
            8.  Articles of Incorporation
            9.  Resolution
            10.Tax Returns (last 3 years)
            11. Personal financials
            12.2 Business References

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EXISTING  BANKING RELATIONSHIPS:
               
Bank  Name: ____________________________________________________________________________Date account  set-up__________________________
 
Address: ___________________________________________________________________________________________________________________________
 
Bank Officer:________________________________________________________________________________________________________________________
 
Phone No:______________________________________________________________ Fax No:___________________________________________________
 
Approx. Balance:US$_________________________________________________________________________________________________________________

 
FINANCIAL ADVISOR (BROKER) IF ANY:
               
Name:_____________________________________________________________________________________________________________________________

Address:___________________________________________________________________________________________________________________________

Phone No:_______________________________________________________________ Fax No:_________________________________________________

Email:_____________________________________________________________________________________________________________________________

FURTHER  CORRESPONDENCE: Through Broker [  ] Direct to Client [  ]

(Please note that direct communication with the client will be requested by CMG  and ALL agreements to authorize our services will ONLY be sent direct to a  client, all supporting advisors must agree to stand aside when called for by  CMG)

The information provided in this project summary is true and correct. CMG or  assigns have our authority to obtain further references from any source to  process this application. Also, they are hereby authorized to contact, submit  information and negotiate (but not finalize) on our behalf for financing of the  above project.

AUTHORIZED  SIGNATURE (S)

1._________________________________________________________________  2. ____________________________________________________

Company Name:_______________________________________________________________________________  Date: _______________________

934 South Flintridge  Way, Anaheim Hills, California 92808, USA Tel: 1 (714) 439-9600 , Fax: 1 (714)  459-7133 .
Branch: 468 North Camden Drive Suite #200, Beverly Hills, CA 90210 * 
Email:cm-group@sbcglobal.net * www.cm-group.com
     
                                                                Please complete and fax to Capital Management  Group 
                                                                                            Fax no.: 
1 (714) 459-7133
                                               
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Main Office : 934 S. Flintridge Way, Anaheim, California 92808, USA
Tel:1(714) 439-9600,
Fax:1(714) 459-7133
Branch Office:
468 North Camden Drive Suite #200, Beverly Hills, California 90210