Commercial Real Estate Syndication: Controlling The Property

Getting Control of the Property"John Doe or assignee" in the Purchaser section of a
We've been discussing the process of assemblingstandard real estate contract. This is very important to
groups of investors for the purpose of acquiringyour "survival" as the Syndicator. It is this ability to
income producing commercial real estate. As weassign your purchase rights under the contract to the
move to getting the property into escrow so that youLLC that gives you an opportunity for ownership in the
can verify its suitability for investment, we need to lookgroup investment.
at keeping control of the property for sufficient time toAs a practical matter though, Sellers can get
complete your investigation.uncomfortable with lots of contingencies that have long
Your goal is to control the property without risking anyremoval periods and may wait for a faster buyer. An
of your money. The Seller's goal is to extract as muchacceptable alternative is the use of an Option to
money as possible from you as quickly as possible toPurchase. The Option gives the option holder (you) an
tie you to his property. So how do you structure yourirrevocable right to purchase the property in the time
purchase contract to maximize your time whileperiod specified in the option. Options also tend to be
minimizing your exposure? Using well structuredless "expensive" that escrow deposits since no one is
contingencies is the answer.getting tied up in purchase contract. The downside for
As the Syndicator of group investment, you need toyou is that your option payment is non-refundable. If
perform a Due Diligence investigation of the property.you don't purchase the property, your option payment
This is essentially a verification of the statements(called "option money") is gone.
made by the Seller as to the condition of the property,Options can range from a week to a year, although
the status of the leases, the history of income andmost fall into a 3 to 6 month period. It is also possible
expenses, the state of title, the existence of naturalto pay a small amount of money for a shorter period,
and man-made hazards, and anything else that cansay a month, in what is often termed a "free look."
affect the value of the property. It is acceptable toWhy it's called a "free" look when you're paying a few
make your purchase (and your deposit) subject tohundred dollars for it is one of those time-honored
your approval of all of these conditions. Stating theseindustry oxymoron's, but it probably relates to the
conditions in your purchase contract turns them intorelatively small amount of money for the short term
contingencies, since your completing the purchase isoption compared to the longer term ones.
contingent upon accepting the all of this information asRealistically, you would want to structure your option to
stated by the Seller.have an extension period if you discover you want the
There are two "special" contingencies you'll want inproperty. Of course, you'd need to pay more money
your purchase offer when you are creating a groupwith each extension. Even when using an option, you'll
investment. The first one is that you can cancel thestill want to have your contingencies in place when you
transaction if you cannot fully subscribe yoursubmit the purchase contract. The difference is that
investment group in a specific period of time. Basically,you'll have less time in which to approve of them.
if you fail to raise the money in time, the transaction isSo now you have the two methods in which you can
canceled and you get your deposit back.control a potential investment property for sufficient
The second is to allow you to vest the property intime to complete your investigation and raise the
another name. This might be something as simple asmoney with which to purchase it. Good hunting!