06/2011
SECTION II
REQUIRED DOCUMENTS
THE FOLLOWING DOCUMENTS MUST ACCOMPANY THIS APPLICATION AND SHALL CONSTITUTE A PART THEREOF.
1. Copies of all municipal, state and federal approval documents required for the lawful sale of the property in
Mexico. Include English translations of these documents.
2. A legible copy of recorded subdivision map no larger than 11” x 17” (27.94 x 43.18 centimeters) showing book,
page and date of recording and approval by the State and/or municipality as applicable. (Lotification)
3. Title Report that is a true statement of the condition of title to the land issued after recordation of map, dated no
more than 30 days prior to receipt by the Department of Real Estate.
Updated title reports may be required during the process of this application. Reports listing requirements may be
rejected and updates required.
4. A legible copy of all recorded options, contracts of purchase, liens and encumbrances including documents that
show applicant’s ability to deliver title to each lot or unit sold free of the effect of the aforementioned
documents, if not shown within said documents (individual lot release provisions).
5. A Copy of the Contract for Purchase to be used, describing conditions of sale and type of deed or other
conveyance document to be used to convey property to purchaser. All agreements and contracts shall contain
substantially the following language in large or bold print above the signature portion of such document:
“THE DEVELOPER SHALL GIVE A PROSPECTIVE PURCHASER A COPY OF THE PUBLIC REPORT AND AN
OPPORTUNITY TO READ AND REVIEW IT BEFORE THE PROSPECTIVE PURCHASER SIGNS THIS DOCUMENT.”
See Exhibit “A” to this application entitled, CONTRACT DISCLOSURES. Additional disclosures may be required as
set forth in Exhibit “A”.
6. Copies of recorded subdivision restrictions, recorded deed restrictions, contract restrictions or other restriction
documents.
7. If the filing is for a condominium, a copy of all legal documents creating the condominium. If the condominium
has not yet been legally created, provide documents that demonstrate and explain the protections in place,
which assure the acquisition by purchasers of a legally created condominium.
8. Document(s) demonstrating legal and permanent access.
9. A Certificate of Good Standing issued by the Arizona Corporation Commission for each corporation (foreign or
domestic) participating in this application as a principal, general partner, or joint venturer owning 10 percent or
more. The date on the Certificate shall not be more than one (1) year from the date of the application.
10. If applicant is a trust beneficiary, limited liability company, partnership or joint venture, a copy of the legal
documents creating same (partnership/joint venture agreement, articles of organization, operating agreements,
trust agreements, etc.). Limited partnerships must provide evidence of registration with the Arizona Secretary of
State’s Office.
11. Authorization for any individual(s) signing on behalf of a corporation, limited liability company, partnership or
owner (corporate resolution, partnership agreement, power-of-attorney, etc.), authorizing the signing of
documents and correspondence related to the application.
12. A copy of documents, agreements or statements demonstrating that adequate financial or other arrangements
acceptable to the Commissioner have been made for installation, completion and delivery of all improvements
and facilities represented in the application. (See Section III, Question 16)
13. A draft Public Report prepared using the Department’s Public Report template. The draft shall be prepared as a
word document in Microsoft Word
and in accordance with Exhibit “B”. The draft shall be submitted on CD-RW
along with one hard copy of the draft Public Report. The CD-RW should not be password or write protected. The
Public Report draft on the CD-RW must include all exhibits that are referenced in the Report such as airport maps
and title exceptions. Do not make reference to an exhibit that cannot be imported into the Public Report draft.