Money Finders, Inc. continually looks to identify accredited investors who are looking for interesting and unique projects for investment purposes.  To facilitate the process of bringing together an investor with an opportunity, Money Finders, Inc. will:

•  verify through general Q&A that an individual or company is an accredited investor

•  interview the investor to define the type of opportunity best suited for investment style

•  understand the process each investor uses to qualify an opportunity for review

•  present the list of opportunities outlined in the portfolio

Accredited Investor Qualifications

Subscriber acknowledges that the securities are being offered hereby without registration under the Act, pursuant to exemptions from registration provided by Section 3(b), Section 4(2), Section 4(6) of the Act and/or Regulation D promulgated by the Securities and Exchange Commission, and that, in order to satisfy the applicable exemptions from registration, the Securities will be sold only to a Subscriber who is an “accredited investor” as defined in Regulation D (i.e., a person who satisfies subparagraph (1), (2), or (3) below.  In connection with the foregoing, Subscriber hereby represents and warrants as follows:

1.  Subscriber is an individual who had an individual income before taxes in excess of $200,000.00 for the last two years or a joint income with his/her spouse in excess of $300,000.00 in each of those years and reasonably expects to reach the same level of income during the current tax year; or

2.  Subscriber is an individual who has an individual net worth, or joint net worth with his/her spouse, of greater than $1,000,000.00, at the time of this Subscription; or

3.  Subscriber is an entity in which all of the equity owners satisfy (1) or (2) above (and each equity owner must complete (1) and (2) above) or Subscriber is a corporation or partnership with total assets in excess of $5,000,000 (and the corporation or partnership was not formed for the specific purpose of investing in the Company.)  In addition, if applicable, please initial the following blanks:

4.  Subscriber is a corporation or other business entity which has either net income from operations after taxes in excess of $100,000.00 in its latest fiscal year or its latest twelve month period; or net income in excess of $1,000,000.00 at the time of this Subscription, and after the purchase of the securities has less than ten (10%) percent of its total assets invested in the Partnership; or

5.  An individual who has either personal income before taxes in excess of $100,000.00 for his last fiscal year or latest twelve (12) month period and is capable of bearing the economic risk of the investment, or a net worth in excess of $1,000,000.00; and has such knowledge and experience in financial and business matters that he is capable of evaluating the merits and risks of the prospective investment or has obtained the advice of an attorney, certified public accountant or Purchaser Representative with respect to the merits and risks of the prospective investment.

Investment Qualification

1.  The entrepreneur will submit all pertinent information on the project to the Money Finders, Inc. via electronic format (e-mail, floppy disk, CD) for evaluation.  All information is treated with the utmost confidentiality during this process noting the information may contain sensitive information.

2.  Information will be evaluated by Money Finders, Inc. Project Review Board to determine if a) the project identifies a specific market niche, need or otherwise that supports the need of such a product or service, b) clearly states how the product or service addresses and supports the perceived market need, and c) provides evidence of "what's in it for me" so the investor understands how you would like him to participate.

3.  Based upon the recommendation of the Project Review Board, the project will be accepted or rejected.

4.  With acceptance of a project, Money Finders, Inc. will engage the entrepreneur through two agreements; a Non-circumvention and Non-Disclosure Agreement and a Finders Service Agreement.  Each is intended to protect the entrepreneur and Money Finders, Inc. throughout the relationship.

5.  During the Project Review Process, the submitted information will be evaluated for its ability to communicate to the investor.  Should it be determined the information is lacking, recommendations will be made for improvement as the finding process will not commence until such time as the documentation is suitable for presentation.  Money Finders, Inc. offers fee-based support in business plan, financial and legal development should the entrepreneur choose this support as means to the end.

6.  Once the project documentation meets the requirements necessary for investor presentation, it will be assigned a "docket number" and a finders team.  The Team Lead will arrange a formal meeting to kickoff the finding process and introduce the participants who will work the project. 

Please note the finding process typically runs for 90 - 180 days during which time all activities are tracked and documented and "best effort" is extended by each team member.  It is in everyone's best interest to identify an investor for the project in the shortest possible time, however, this effort will be limited to the extent it is practical to invest time and effort into it.

The finding process does not guarantee an investor will be identified nor that an investor will be interested in your project.  Money Finders, Inc. will, if successful in finding an investor, organize a meeting whereby the entrepreneur will have the opportunity to "sell" the project to the investor and work out whatever terms and conditions are necessary for the investment relationship to mature.  Only when the project has come to terms will the entrepreneur be liable to the terms of the Finders Services Agreement.

7.  The Team Lead will periodically update the entrepreneur with progress reports on the efforts being made on the project. 

8.  Should the finding process expire, the entrepreneur  may elect to re-engage Money Finders, Inc. to continue the finding process for another specified term.

Expectations

What the expectations area

Rules of the Road

What are the rules of the road

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