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Document List
EB-1C Managerial or Executive Transferees


Supporting documents about beneficiary
 Supporting Letter from employer
 Personal resume
 Board resolution and appointment documents
 Payroll record
 Copies of Beneficiary?s Credential of the position
 Copy of diploma
 Working Program and Annual Working Report in the latest years
 Copies of Employment Certificate
 Evidence of his past working background and experience
 Evidence of one-year employment
 Evidences of Managerial Capacity

Supporting documents about U.S. Company
 Supporting letter
 Business Registration Certificate
 Photos of the business place
 Company profile
 Federal Tax I.D. Number
 Minutes of the Board of Directors? Meeting
 Stock Certificate
 Article of corporation
 Current Organization Chart
 Customer/client list
 Brochures of company?s products
 Customer/client list
 Lease of business location
 Evidence of capital sources
 Board resolution to set up America affiliates and subsidiaries, explaining the purpose, type and goal of set up a new company
 Payroll Record and Notes of the Payment of the employees
 Documents to prove U.S. Company has been in existence for one year

Supporting documents about oversea company
 Business Registration Certificate
 Photos of the business place in the company for reflecting both the inner and outside structure and the shop sign of the company
 Article of corporation
 Minutes of the Board of Directors? Meeting
 Stock Certificate
 Organization Chart
 Customer/client list
 Employee Record including the staff listing, their respective position as well as job duty.
 Annual Finance Statement of the latest three years
 Company Tax Return of the latest three years
 Bank Statement of the company?s assets
 Business Plan
 Evidence of Business Transactions
 The complete list of subordinate operations with their name and address
 

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