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Application/Review checklist for Texas Capital Fund <br />Infrastructure & Real Estate Development Programs <br />The following items must be included in the application in the order in which they are listed, and all documents must be originals. <br />Only one complete application should be submitted in a three-ring binder with tabs identifying each section. All documentation <br />must be placed in the appropriate section. F8IIU1'e t0 COmpIV I11aV CCSUIt lrt IOSS Of appllCatlOll pOlI1tS, unnecessarv delav of <br />evaluation of the application and/or a more extensive deficiency letter. <br />If the application is found to be substantially incomplete it will be denied without further consideration. Scores are reviewed and <br />finalized based on information contained in the application on the due date. Information and/or documentation received after the due <br />date will not be considered for scoring purposes. Applications in the funding range that have deficiencies will be given 10 business <br />days to satisfy those deficiencies before the evaluation process is continued. Failure to respond to deficiency requests may result in an <br />application being denied. <br />a indicates information that should generally be prepared/submitted by the applicant & the business(es) <br />b indicates information that should generally be prepared/submitted by the business(es) <br />° mdicates mtormahon that should aenerallv be nrenared/submitteci bv tne apnllcant <br />Applicant <br />TEXAS CAPITAL FUND Use <br />For Department <br />Use only (All pages referenced are in the Application unless otherwise noted) lnitial if <br />complete <br />Application Contents NA if not <br />Complete Incompkte a licable <br />rCG3Gl1L'ALIV1I Vl t1 I1L31LlV11 <br />1. Ori inals onl <br />2. A lication resented in a three-rin binder with divider tabs <br />3. The followin documentation must be laced in the immediate front of the binder: <br />a. A lication/Review checklist executed b business and a licant <br />b. Score Sheet - see a e 8 for 2009 version <br />c. All documentation to su ort the score ou claim in each cate o <br />Section A- Proiect Summaries a <br />I <br />1 1. A lication In ormation - see a e 9 <br />~ <br />2. Pro'ect Information - see a e 14 <br />Section B- Employment Forms/Letters and Low and Moderate lncome (LMI) Documentation b <br />Must be provided bv each business in "multiple business" applications. <br />l. Em lo ment Forms <br />a. Em loyment Pro'ections Form - see a e 16 <br />b. Job commitment letters from business(es) - see sam le a es 17 and 18 <br />c. Documentation to su ort 'ob retention <br />2. Low and Moderate Income (LMI) Documentation <br />a. Famil Income/Size Certi ication form for created and/or retained 'obs - see a e 19 <br />b. Documentation to su ort low/moderate income beneficiaries throu census information. <br />Section C- Sources and Uses and Budget Justifications a <br />1. Sources and Uses of Funds Form and instructions - see pages 20 & 21 <br />2. Budget Justifications (see Guidelines) <br />(All items listed below are required for TCF dollars requested, match injection, and equity injection, <br />unless otherwise noted.) <br />a. Land or building acquisition, building construction and/or improvements, or real estate <br />1. Appropriate value documentation of property <br />(i.e. current county tax appraisal or 3`d party state certified <br />~ <br />