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| COOP PROJECT APPROVAL QUESTIONNAIRE |
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Project Name |
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Address |
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City |
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County |
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Zip Code |
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Officer Contact |
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Manager |
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Address |
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Address |
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Tel # |
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Tel # |
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PROJECT INFORMATION |
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Number |
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Percentage |
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Total Project Units: |
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Owner Occupied: |
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Shareholder Sublet: |
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Total Project Shares: |
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Sponsor Owned: |
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Commercial Units: |
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Do any shareholders own
more than 10% of total shares? |
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Vacant Units: |
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Yes ___ |
No __ |
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TOTAL UNITS |
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UNDERLYING MORTGAGE
INFORMATION |
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Lender Name: |
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Contact: |
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Address: |
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City: |
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Zip Code: |
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Principal Balance |
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Rate* |
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Fixed |
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Adj |
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Mo. Payment |
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Maturity Date |
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Are all payments current? |
Yes ___ |
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No ___ |
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* IF ADJUSTABLE RATE
PLEASE COMPLETE THE FOLLOWING |
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Index |
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Margin |
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Annual Rate Cap |
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Lifetime Cap |
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Next Adjustment Date |
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COOPERATIVE FINANCIAL
INFORMATION |
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Monthly Maintenance Per
Share$ |
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Special Assessment? |
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Yes ___ |
No ___ |
Assessed Amount$ |
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Total Shareholders More
Than 30 Days Delinquent |
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Total Dollar Amount of
Arrearages $ |
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Total Balance of
Replacement Reserve $ |
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1. Does the cooperative
impose a Flip Tax or Sales Transfer Fee? |
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Yes ___ |
No ___ |
If Yes, Amount $ |
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A. Is a lender exempt from Flip Tax/Fee in
event of foreclosure? |
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Yes ___ |
No ___ |
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2. Is the payment of Real Estate Taxes
Current? |
Yes ___ |
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No ___ |
When were taxes last
paid? |
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3. Is the cooperative
subject to limited equity or income provisions? |
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Yes ___ |
No ___ |
If Yes, terms |
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4. What percent
loan/value financing does the cooperative allow? |
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RECENT SALES INFORMATION |
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Unit # |
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# Shares |
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Sales Price |
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Date Closed |
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Financed |
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Cash |
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INVESTOR INFORMATION (To be completed if one or more entity(ies) own(s) 10% or more
of total project shares) |
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Name of
Sponsor/Holder/Investor |
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Are the Investor's
Maintenance Obligations Current? |
Yes ___ |
No ___ |
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Total Number
Investor/Holder Shares: |
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Total Number
Investor/Holder Units: |
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Investor Monthly Main.
Paid:$ |
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Investor Monthly Rent Collected:$ |
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Cash Flow $ |
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Does Investor Control the
Cooperative Board? Yes ___ |
No ___ |
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If No, when was control
relinquished? |
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MISCELLANEOUS INFORMATION |
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Is the cooperative owned
in fee simple title? |
Yes ___ |
No ___ |
If No, is the cooperative
subject to a ground lease? Yes
___ No ___ |
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If the cooperative is
subject to a ground lease, please attach a copy of the lease. |
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What is the expiration
date of the unit Proprietary Lease/Occupancy Agreement? |
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Is the cooperative Fannie
Mae approved? |
Yes ___ |
No ___ |
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If so please attach copy
of form 1028. |
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Are
shareholders allowed to pledge their shares as collateral for a loan? |
Yes ___ |
No ___ |
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Insurance Agent/Broker: |
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Contact: |
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Tel # |
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Does the cooperative
maintain the Right of First Refusal? |
Yes ___ |
No ___ |
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Is the cooperative
involved in or currently expecting any litigation ? Yes___
No___ |
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As an
officer/representative of this Cooperative, I certify that the above is true
and correct to the best of my knowledge. |
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Date |
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Signature |
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Telephone |
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Printed Name |
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Title |
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After completing this
questionnaire, please attach copies of the following Cooperative documents: |
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1.Proprietary Lease or
Shareholder Lease or Occupancy Agreement or the like |
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2. Articles of Incorporation and By-Laws |
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3. Rules and Regulations |
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4. Actual budget of
receipts and expenditures for previous year and proposed budget for current
year |
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5. Stock Certificate or
Membership Certificate or the like |
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6. Ground Lease (if
applicable) |
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7. Master mortgage
documents (if applicable) |
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8. Recent property
inspection (if available) |
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Please mail the
completed Questionnaire and Cooperative Document copies to: |
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Coop Review |
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Mackinac Savings Bank |
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280 N Congress Ave |
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Boynton Beach, FL 33426 |
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