HomeMy WebLinkAboutMunicipal Property Corporation - Annual Reports (13) LW*
CORP0
COMMISSIONERS irk. � o
W �,� � BRIAN C.MCNEIL
MIKE GLEASON-Chairman ="o.._ a Executive Director
WILLIAM A.MUNDELL 1s:Tz`'o\y
JEFF HATCH-MILLER LINDA FISHER
KRISTIN K.MAYES Director, Corporations Division
GARY PIERCE ARIZONA CORPORATION COMMISSION
CORPORATIONS DIVISION
1300 West Washington
Phoenix, Arizona 85007-2929
THE TOWN OF ORO VALLEY MUNICIPAL PROPERTY CORPORATION
% KATHRYN E CUVELIER
11000 N LA CANADA
ORO VALLEY, AZ 85737 Effective Date : 07/24/2008
File No: -0760926-0
Original Due Date : June 18, 2008 Received: 06/16/08
We have deposited your check, however your annual report is being
returned for the following reason (s) :
Please list principal officers . Corporations must have at least
one officer in section 7 on page 2 of the annual report form.
Business addresses must be provided for each officer listed.
Section 12 signature requirements are as follows :
Corporations - the signer shall be a duly authorized officer listed
in section 7 on page 2 . We can not accept this report unless officer
signs the report and prints name, title, and the date . (Signature will
not be accepted unless dated) .
IMPORTANT INFORMATION
Please note : This annual report has not been approved, it is being
returned to you for corrections which are listed above . If you wish
to avoid additional penalties and possible administrative dissolution,
this report must be returned within 30 days after the effective date
of this notice to be deemed timely filed. Refer to A.R. S . 10-1622 .F
for more information.
To successfully process your document, it is important for you to
return:
1) A copy of this letter.
2) All annual report (s) which accompanied this letter (with
corrections made) .
3) Filing fee, penalties, or reinstatement fee if due .
4) Additional forms if required, like the Affidavit of Publication.
AR: 0021
REV. 03/2008
1300 WEST WASHINGTON,PHOENIX,ARIZONA 85007-2929/400 WEST CONGRESS STREET,SUITE #221,TUCSON,ARIZONA 85701-1347
www.azcc.gov - 602-542-3026
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STATE OFARIZONA arutLL CARPcky o� i�
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/.., E17 % CORPORATION COMMISSION .3_ ��
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;E-, 1 • � CORPORATION ANNUAL REPORT �, _ _ 3
d Axirr O ..,:,:��= :._-cam
DIT.�T UEl. ��`���, -,r'~ 4� & CERTIFICATE OF DISCLOSURE
b'S•7912"��
1912 4-
DUE ON OR BEFORE 06/18/2008 FY07-08 FILING FEE $10 .00
The following information is required by A.R.S. §§10-1622 & 10-11622 for all corporations organized pursuant to Arizona Revised
Statutes, Title 10. The Commission's authority to prescribe this form is A.R.S. §§10-121.A. & 10-3121.A.
YOUR REPORT MUST BE SUBMITTED ON THIS ORIGINAL FORM. Make changes or corrections where necessary. Information
for the report should reflect the current status of the corporation. See instructions on page 4 for proper format.
1.
-0760926-0
THE TOWN OF ORO VALLEY MUNICIPAL PROPERTY CORPORA
% KATHRYNE CUVELIER
.
s; T.
11000 N LA CANADA
ORO VALLEY, AZ 85737
Business Phone: (Business phone is optional.)
State of Domicile: ARIZONA Type of Corporation: NON-PROFIT
2. Statutory Agent: KATHRYN E CUVELIER Physical Address, If Different.
Mailing Address: 11000 N LA CANADA Physical Address:
City, State, Zip: ORO VALLEY, AZ 85737 City, State, Zip:
Use this box only if appointing a new Statutory Agent
ACC USE ONLY
Fee S If appointing a new statutory agent, the new agent MUST consent to that
appointment by signing below.
Penalty S
I. (individual)or We. (corporation or limited liability company)having been designated the new Statutory Agent,
Reinstate S do hereby consent to this appointment until my removal or resignation pursuant to law.
Expedite S
Signature of new Statutory Agent
Resubmit S
I
Printed Name of new Statutory Agent
3. Secondary Address:
(Foreign Corporations are
REQUIRED to complete
this section).
I I
I. Check the one category below which best describes the CHARACTER OF BUSINESS of your corporation.
BUSINESS CORPORATIONS NON-PROFIT CORPORATIONS
1.Accounting _20. Manufacturing 1. _ Charitable
_ 2.Advertising -21. Mining 2. _ Benevolent
3.Aerospace 22. News Media 3. - Educational
4.Agriculture ___23. Pharmaceutical 4. _ Civic
5.Architecture _24. Publishing/Printing 5. __ Political
_ 6.Banking/Finance ,25. Ranching/Livestock 6. _ Reiigious
_ 7.Barbers/Cosmetology _26. Real Estate 7. Social
8.Construction _27. Restaurant/Bar 8. _ Literary
9.Contractor `28. Retail Sales 9. ___ Cultural
10.Credit/Collection ,29. Science/Research 10. _ Athletic
11.Education _30. Sports;Sporting Events 11. _ Science/Research
i_ 12.Engineering . 31. Technology(Computers) 12. Hospital/Health Care
__ 13.Entertainment 32. Technoiogy(General) 13. _ Agricultural
__ 14.General Consulting 33. Television/Radio 14. __ Anima,Husbandry
_15.Health Care _34. Tourism/Convention Services 15. __ Homeowners Association
16.Hotel-Mote! 35. Transportation 16. -,_ Professional.commercial
17.import.'Expor i 36. Utilities industrial or trade association
18 insurance __5?. Veterinary Medicine/Anima!Care 17. G Her_,
1 9.Legal Services _38. Other
-0760926-0 THE TOWN OF ORO VALLEY MUNICIPAL PROPERTY CORPORATION
Page 2
5. CAPITALIZATION: (Business Corporations and Business Trusts are REQUIRED to complete this section.)
Business trusts must indicate the number of transferable certificates held by trustees evidencing their beneficial interest in
the trust estate. Please Print or Type Clearly.
5a. Please examine the corporation's original Articles of Incorporation for the amount of shares authorized.
Number of Shares/Certificates Authorized Class Series Within Class (if any)
5b. Review all corporation amendments to determine if the original number of shares has changed. Examine the
corporation's minutes for the number of shares issued.
Number of Shares/Certificates Issued Class Series Within Class (if any)
6. SHAREHOLDERS: (Business Corporations and Business Trusts are REQUIRED to complete this section.)
List shareholders holding more than 20% of any class of shares issued by the corporation, or having more than a 20%
beneficial interest in the corporation. Please Type or Print Clearly.
Name: Name:
NONE Q
Name: Name:
7. OFFICERS Please Type or Print Clearly. You Must List at Least One.
Name: Name:
Title: Title:
Address: Address:
Date taking office: Date taking office:
Name: Name:
Title: Title:
Address: Address:
:
Date taking officeDate taking office:
• VA 1 .M V� V V.
8. DIRECTORS Please Type or Print Clearly. You Must List at Least One.
Name: KENT RUSSELL, PRESIDENT Name: TON VETRANO, SECRETARY/TREASURER
Address: 11000 N. LA CANADA DRIVE Address: 11000 N. LA CANADA DRIVE
ORO VALLEY, AZ 85737 ORO VALLEY, AZ 85737
Date taking office: 03/14/07 Date taking office: 03/14/07
Name: Name:
Address: Address:
Date taking office: Date taking office:
TOWN OF ORO VALLEY MUNICIPAL PROPERTY CORPORATION
FILE NUMBER 0760926-0
FISCAL YEAR 2006/2007
BALANCE SHEET
ASSETS
Current Assets:
Cash $ 22,694,359
Trade notes and accounts receivable
(less allowance of bad debts) 1,829,984
Inventories -
Other current assets 96,504
Total Current Assets $ 24,620,847
Land, buildings and other fixed assets
(net of accumulated depreciation) 76,739,547
Other assets 3,643,296
Total Assets $105,003,690
LIABILITIES
Current Liabilities:
Accounts Payable $ 1,152,680
Mortgages, notes, bonds (payable in less than 1 year) 1,981,898
Other current liabilities 2,756,210
Total Current Liabilities $ 5,890,788
Mortgages, notes, bonds (payable in more than 1 year) 60,777,600
Fund Balances:
Restricted Unrestricted 38,335,302
Total Fund Balances 38,335,302
Total Liabilities and Fund Balances $105,003,690
Please Enter corporation Name: CRO VALLEY MUNICIPAL PROPERTY CCRPCRATIIe number Page 3
9. FINANCIAL DISCLOSURE (A.R.S. §10-11622.4.9)
Nonprofit corporations must attach a financial statement(e.g. income/expense statement.balance sheet including assets,liabilities). All other
forms of corporations are exempt from filing a financial disclosure.
9A. MEMBERS (A.R.S. § 10-11622.4.6)
question. This corporation DOES 13 DOES NOT have members.
Only Nonprofit Corporations must answer this p
10. CERTIFICATE OF DISCLOSURE (A.R.S. §§10-1622.A.8 & 10-11622.4.7)
ANYperson servingeither by election or appointment as an officer,director,trustee, incorporator and/or person controlling or holding more
Has
than 10%of the issued and outstanding common shares or 10%of any other proprietary. beneficial or membership interest in the corporation
been: [Underlined portion pertains to business corporations only]
1. Convicted of a felony involving a transaction in securities, consumer fraud or antitrust in any state or federal jurisdiction within the seven
year period immediately preceding the execution of this certificate?
2Y
Convicted of a felony,the essential elements of which consisted of fraud, misrepresentation,theft by false pretenses or restraint of trade
or monopoly in anystate or federal jurisdiction within the seven year period immediately preceding execution of this certificate?
p Y
3. subject are subject to an injunction,judgment, decree or permanent order of any state or federal court entered within the seven year period
immediately preceding execution of this certificate where such injunction,judgment, decree or permanent order involved the violation of:
(a) fraud or registration provisions of the securities laws of that jurisdiction, or
(b) the consumer fraud laws of that jurisdiction, or
(c) the antitrust or restraint of trade laws of that jurisdiction?
LOn0xmustemarked: YES ❑ NO a
,f "YES",the following information must be submitted as an attachment to this report for each person subject to one or more
)f the actions stated in Items 1. through 3. above.
1. Full name and prior names used. 5. Date and location of birth.
2. Full birth name. 6. Social Security Number
3. Present home address. 7. The nature and description of each conviction or judicial action;
4. Prior addresses (for immediate the date and location; the court and public agency involved,and
preceding 7 year period). the file or cause number of the case.
11. STATEMENT OF BANKRUPTCY, RECEIVERSHIP or CHARTER REVOCATION (A.R.S. §§10-202.D.2, 10-3202.D.2, 10-
1623 & 10-11623)
k) Has the corporation filed a petition for bankruptcy orappointed a receiver? One box must be marked: YES CI NO gi
ba p
3
Has anyperson servingas an officer. director, trustee or incorporator of the corporation served in any such capacity OR held or controlled
)ver 20% issued outstanding common shares. or 20% of any other proprietary. beneficial or membership interest in any other
of the and ou q
:orporation which has been placed in bankruptcy. receivership or had its charter revoked,or administratively or judicially dissolved by any state
)r jurisdiction? ---
in corporations only] One box must be marked: YES ❑ NO g
Underlined portion pertains to business p
If '`YES" to A and/or B, the following information must be submitted as an attachment to this report for each person subject to the
statement above.
1. The names and addresses of each corporation and the person or persons involved. (e.g. officer. director, trustee or major
stockholder)
2.
Tne state in which each corporation was a) incorporated b) transacted business.
3. The dates of corporate operation.
4. If any involved person (listed in #1) has been involved in any other bankruptcy proceeding within the past year, the name and
address of each corporation.
5. Date. Case number and Court wnere the bankruptcy was filed or receiver appointed.
6. Name and address of court appointed receiver.
2. SIGNATURES:I Annual Reports must be signed and dated by at least one duly authorized officer or they will be rejected.
declare. under penalty of law that all corporate income tax returns required by Title 43 of the Arizona Revised Statutes have been
led with the Arizona Department of Revenue. I further declare under penalty of law that I (we) have examined this report and the
ertificate. including any attachments. and to the best of my(our) knowledge and belief they are true. correct and complete.
zarbe �i�EET'RAATO r��fi� -);1'
KENT RUS THOMAS. ~ Date Name
S\a9f000S Signature `�O - -
,A.
�ig nature - 9 - -
itle PRESIDENT Title ' ASURER
(Signator(s) must be duly authorized corporate officer(s) lis►ea in section 7 of this report '
Annual Report Instruction Sheet- READ ME! PLEASE FOLLOW THESE DIRECTIONS!
This is the instruction sheet for the annual reporting process for all corporations doing business in Arizona. Every
corporation must submit an annual report once a year. This annual report must be correctly filled out and submitted by
the assigned due date or the corporation may be administratively dissolved or have its authority revoked by the State of
Arizona. This is the only notice you will receive. According to A.R.S. §10-1622.F, penalties accrue on business
corporation annual reports which are submitted late (after the due date). Corporations must use the annual report form
prescribed by the Corporation Commission. No other format is allowed.
Please verify the business address and statutory agent and agent address information on page one. Strike out incorrect
information. Correct information should be legibly written above or to the side of struck, incorrect information. Complete
the remainder of the form - use the corporation's original articles of incorporation, amendment documents and corporate
minutes as guides for the stock questions. IMPORTANT: The entirety of this document is public record, including
addresses cited.*Use black or blue ink.
Cl Section 1. All corporations must state their name, address,zip code, domicile state, and type (e.g., nonprofit, business,sole,
professional, business trust). Please list a business phone number.
O Section 2. All corporations must state the name and address of the current Statutory Agent for the corporation. Correct
information about the Statutory Agent is vital to the legitimate authority and status of the corporation.The statutory agent must
provide both a physical and mailing address. If statutory agent has a P.O. Box,then they must provide a physical description of
their street address/location. New Statutory Agents must consent to their appointment by signing the appropriate line. A
corporation must amend their records at the Commission anytime the Statutory Agent is changed or whenever the Agent's
designated mailing address changes. Do not sign in the space provided, unless you are appointing a new agent.
❑ Section 3.* Foreign (out-of-state/country) corporations must state thein known place of business in this state and in the
jurisdiction in which they are incorporated. List the primary address in Section 1, and the secondary address in Section 3.
❑ Section 4. All corporations must check the.category that best describes the character of their corporation in the applicable
business or nonprofit corporation area.
O Section 5. All business corporations must indicate the number of shares which they have authorized and issued,the class and
series. All business trusts must indicate the number of transferable certificates held by trustees.
O Section 6. All business corporations must indicate the list of applicable shareholders.
❑ Section 7. Please list all principal officers. All corporations must have at least one duly authorized officer, with address.
O Section 8. Please list all directors. All corporations must have at.least one director per A.R.S. §§10-803.A& 10-3803.A.
❑ Section 9. All Nonprofit corporations must attach a statement of financial condition (e.g.income/expense statement.balance
sheet including assets, liabilities). All other types of corporations are exempt from filing a financial disclosure. All Nonprofit
Corporations must also indicate whether or not the corporation has members.
Cl Section 10. All corporations must check either YES or NO in the Certificate of Disclosure. Those who check the "YES" box
must supply the attachment required as explained in section 10.
O Section 11. All corporations must check either YES or NO in the Statement of Bankruptcy. Receivership or Charter Revocation
(both A and B). Those who check the "YES" box must supply the attachment required as explained in section 11.
O Section 12. All corporations must read the declarations in this section. If they have complied. and if they have completed the
Annual Report, then the applicable officer(s) listed in section 7 must acknowledge by signing and dating the report.
The sinner(s)'shall be atleast one:,daly authforized,offlcef..
❑ Sign, Date & Mail the Check and Annual Report. •Business corporations must send$45, Nonprofit corporations$10. Credit
cards are not accepted. Business/profit corporations are subject to penalties if their report is submitted after its assigned due
date. Contact the Annual Report section at 602-542-3285(Phoenix)or 520-628-6560(Tucson)or by FAX at 602-542-0082 for
the penalty amount due.
MAKE CHECK PAYABLE TO: ARIZONA CORPORATION COMMISSION
MAIL OR DELIVER TO: c/o Annual Reports-Corporations Division
1300 West Washington
g _
Phoenix. Arizona 85007-2929
Seek professional advice from your accountant. attorney, or other knowledgeabie source if you need help with any
section. The Commissions web site (www.azcc.gov/Divisions/Corporations') has more general information about
annual reports and reporting requirements. The Annual Reports Section of the Corporations Division cannot give iega
or tax advice. but you may ca!' them with your other questions regarding this form at (602) 542-3265.
Ar cor�
Re.. 1 :2007 Ccrporations
S.
'0401.1 80d SIH1„:.• 31E3V11.4.)H".J.'":11t\i-ttc,,r'fr,-1 SI ti.,10:1180(- 1
DO NOT ACCEPT UNLESS THIS CHECK IS PRINTED WITH A BLUE BACKGROUND,CONTAINS A VOID PANTOGRAPH,MICROPRINTING FACE AN D BACK,UV FIBERS AND A TRUEV1ATEF1111 EMBEDDED IN PAPER
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TOWn of Oro • Check
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1221 .•••••••
01'0.Valley, Arizona 857371938: 06/06/2008 00135778 ...'••••
f.,,,41111/: 520-229-4700 Fax 520-297-0428 180 DAYS FROM DATE OF ISSUE
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To The ARIZONA.CORPORATION,COMMISSION.
Order Of 7
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1300 W WASHINGTON
PHOENIX,Al 85007-000,0.. ..•
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THE TOWN OF ORO VALLEY MUNICIPAL PROPERTY CORPORATION File number -0760926-0 Page 3
Please Enter Corporation Name..
9. FINANCIAL DISCLOSURE(A.R.S. §10-11622(A)(9))
—
Nonprofits if your annual report is due on or before September 25,2008,you must attach a financial statement(e.g.income/expense statement,
p
balance sheet includingassets, liabilities). If your nonprofit annual report is due after September 25, 2008, a financial statement is not required.
Cooperative marketing associations must in all cases submit a financial statement. All other forms of corporations are exempt from filing a
financial statement no matter what date the annual report was due.
ONLY NONPROFIT CORPORATIONS MUST ANSWER THIS QUESTION:
-11622 A 6 This corporation DOES DOES NOT': have members.
9A. MEMBERS (A.R.S.§10 )( ))(
10. CERTIFICATE OF DISCLOSURE(A.R.S.§§10-202(D), 10-3202(D), 10-1622(A)(8)& 10-11622(A)(7))
A. Has any person who is currently an officer, director,trustee, incorporator, or who, in a For-profit corporation, controls or holds more than
10%of the issued and outstanding common shares or 10% of any other proprietary, beneficial or membership interest in the corporation
been:
1. Convicted of a felony involving a transaction in securities, consumer fraud or antitrust in any state or federal jurisdiction within the seven year
period immediately preceding the execution of this certificate?
2. Convicted of a felony, the essential elements of which consisted of fraud, misrepresentation,theft by false pretenses or restraint of trade or
monopoly in any state or federal jurisdiction within the seven year period immediately preceding execution of this certificate?
3. Subject to an injunction,judgment, decree or permanent order of any state or federal court entered within the seven year period immediately
preceding execution of this certificate where such injunction,judgment, decree or permanent order involved the violation of:
(a)fraud or registration provisions of the securities laws of that jurisdiction, or
(b)the consumer fraud laws of that jurisdiction, or
(c)the antitrust or restraint of trade laws of that jurisdiction?
One box must be marked: YES NO
If"YES"to A,the following information must be submitted as an attachment to this report for each person subject to one or more of the
actions stated in Items 1 through 3 above.
1. Full birth name. 5. Date and location of birth.
2. Full present name and prior names used. 6. The nature and description of each conviction or judicial
3. Present home address. action; the date and location; the court and public agency
4. All prior addresses for immediately preceding 7 year involved; and the file or cause number of the case.
period.
B. Has any person who is currently an officer, director,trustee, incorporator, or who, in a For-profit corporation, controls or holds over 20% of
the issued and outstanding common shares, or 20%of any other proprietary, beneficial or membership interest in the corporation, served
in any such capacity or held a 20%interest in any other corporation on the bankruptcy or receivership of that other corporation?
One box must be marked: YES LJ NO Li
If"YES" to B, the following information must be submitted as an attachment to this report for each corporation subject to the
statement above.
(a) Name and address of each corporation and the persons involved.
(b) State(s)in which it: (i)was incorporated and (ii)transacted business.
(c) Dates of corporate operation.
11.STATEMENT OF BANKRUPTCY OR RECEIVERSHIP(A.R.S. §§ 10-1623& 10-11623)
corporation filed a petition for bankruptcy or appointed a receiver? One box must be marked: YES N --I
A. Has the
If"Yes" to A, the following information must be submitted as an attachment to this report.
1. All officers, directors,trustees and major stockholders of the corporation within one year of filing the petition for bankruptcy or the
appointment of a receiver. If a major stockholder is a corporation,the statement shall list the current president, chairman of the
board of directors and major stockholders of such corporate stockholder. "Major stockholder" means a shareholder possessing or
controlling twenty per cent of the issued and outstanding shares or twenty per cent of any proprietary, beneficial or membership
interest in the corporation.
2. Whether any such person has been an officer, director,trustee or major stockholder of any other corporation within one year of the
bankruptcy or receivership of the other corporation. If so,for each such corporation give:
(a) Name and address of each corporation;
(b) States in which it: (i)was incorporated and (ii)transacted business.
(c) Dates of operation.
12. SIGNATURES: Annual Reports must be signed and dated by at least one duly authorized officer or they will be rejected.
I declare,under penalty of perjury,that all corporate income tax returns required by Title 43 of the Arizona Revised Statutes have been
filed with the Arizona Department of Revenue. I further declare under penalty of perjury that I(we) have examined this report and the
certificate, including any attachments, and to the best of my(our) knowledge and belief they are true,correct and complete.
Name Date Name Date
Signature Signature
Title Title
(Signator(s) must be duly authorized corporate officer(s) listed in section 7 of this report.)
AR:0046 Arizona Corporation Commission
Rev.12/2008 Corporations Division
Annual Report Instruction Sheet- READ ME! PLEASE FOLLOW THESE DIRECTIONS!
This is the instruction sheet for the annual reporting process for all corporations doing business in Arizona. Every
p
corporation must
submit an annual report once a year. This annual report must be correctly filled out and submitted by
the assigned due datecorporationmay or the be administratively dissolved or have its authority revoked by the State of
Y
din to A.R.S. §10-1622(F), enalties accrue on for-profit corporation annual reports that are submitted
Arizona. Accor g P
Corporations(after the due date). Cor orations must use the annual report form prescribed by the Corporation Commission. No
other format is allowed.
Please verifythe business address, statutory agent, and agent address information on page one. Strike out incorrect
information
' byplacingsingle line through it. Correct information should be legibly written above or to the side of struck,
a g
incorrect p
information. Complete the remainder of the form - use the corporation's original articles of incorporation,
amendment documents and corporate minutes as guides for the questions about stock. IMPORTANT: The entirety of
this document is public record, including addresses. *Use black or blue ink.
❑ Section 1. All corporations must state their name,address,zip code,domicile state,and type(e.g., nonprofit, business,sole,
professional, business trust). Please list a business phone number.
❑ Section 2. All corporations must state the name and Arizona address of the current Statutory Agent for the corporation.
Correct information about the Statutory Agent is vital to the legitimate authority and status of the corporation.The statutory agent
mustp rovide both an Arizona street address and a mailing address. If the Statutory Agent has a P.O. Box,then they must also
provide an Arizona physical or street address. New Statutory Agents must consent to their appointment by signing the
pY
appropriate ro riate line. A corporation must amend their records at the Commission any time the Statutory Agent is changed or
whenever the Agent's designated mailing address changes. Do not sign in the space provided,unless you are appointing a new
agent.
CISection 3. Foreign (out-of-state/country) corporations must state their known place of business in this state and in the
jurisdiction in which theyare incorporated. List the primary address in Section 1, and the secondary address in Section 3.
CIp
Section 4. All corporations must check the category that best describes the character of their corporation in the applicable
business or nonprofit corporation area.
CI Sectionfor-profitcorporations 5. All cor orations must indicate the number of shares which they have authorized and issued,the class and
series. All business trusts must indicate the number of transferable certificates held by trustees.
❑ Section 6. All for-profit corporations must indicate the list of applicable shareholders.
❑ Section 7. Please list all principal officers. All corporations must have at least one duly authorized officer,with address.
CI Section 8. Please list all directors. All corporations must have at least one director per A.R.S. §§10-803(A) & 10-3803(A).
Section 9. All Nonprofit orations whose annual report is due on or before September 25,2008 must attach a statement
❑
financial condition e. . income/expense statement, balance sheet including assets, liabilities). If the nonprofit corporation's
of ( g
annual report is due after September 25, 2008, no statement of financial condition is required. Cooperative marketing
associations must in all cases submit a financial statement. All other types of corporations are exempt from filing a financial
disclosure no matter when the annual report is due.
❑ Section 9A. All Nonprofit Corporations must also indicate whether or not the corporation has members.
corporations Section 10. All must check either YES or NO in the Certificate of Disclosure,for both A and B. Those who check
❑
the "YES" box must supply the attachment required as explained in section 10.
CIp
Section 11. All corporations must check either YES or NO in the Statement of Bankruptcy or Receivership. Those who check
the "YES" box must supply the attachment required as explained in section 11.
CI Section 12. All corporations must read the declarations in this section. If they have complied, and if they have completed the
Annual Report,then the applicable officer(s) listed in section 7 must acknowledge by signing and dating the report.
The signer(s) shall be at least one duly authorized officer. must send$45, Nonprofit corporations$10. Credit
❑ Sign,Date Mail the Check and Annual Report. For-profit corporations p p
cards are not accepted. Business or for-profit corporations are subject to penalties if their report is submitted after its assigned
due date. Contact the Annual Report section at 602-542-3285(Phoenix) or 520-628-6560 (Tucson) or by FAX at 602-542-
0082 for the penalty amount due.
MAKE CHECK PAYABLE TO: ARIZONA CORPORATION COMMISSION
MAIL OR DELIVER TO: c/o Annual Reports-Corporations Division
1300 West Washington
Phoenix
,Arizona 85007-2929
SeekP rofessional advice from your accountant, attorney, or other knowledgeable source if you need help with any section. The Annual Reports Section of the Corporations Division cannot give legal or tax advice, but you may call them with your other questions
regarding this form at (602) 542-3285. The Commission's web site (www.azcc.gov/Divisions/Corporations) has more general
g g
information about annual reports and reporting requirements.
Arizona Corporation Commission
AR:0046
Corporations Division
Rev.12/2008
-0760926-0 THE TOWN OF ORO VALLEY MUNICIPAL PROPERTY CORPORATION Page 2
5. CAPITALIZATION: (For-profit Corporations and Business Trusts are REQUIRED to complete this section.)
Business trusts must indicate the number of transferable certificates held by trustees evidencing their beneficial interest in the trust
estate. PLEASE PRINT OR TYPE CLEARLY.
5a. Please examine the corporation's original Articles of Incorporation for the amount of shares authorized.
Number of Shares/Certificates Authorized Class Series Within Class (if any)
5b. Review all corporation amendments to determine if the original number of shares has changed. Examine the corporation's
minutes for the number of shares issued.
Number of Shares/Certificates Issued Class Series Within Class (if any)
6. SHAREHOLDERS:
(For-profit Corporations and Business Trusts are REQUIRED to complete this section.)
List shareholders holding more than 20% of any class of shares issued by the corporation, or having more than a 20% beneficial
interest in the corporation.
Name: Name:
NONE LI
Name: Name:
7. OFFICERS PLEASE TYPE OR PRINT CLEARLY. YOU MUST LIST AT LEAST ONE.
Name: KENT RUSSELL Name: TOM VETRANO
Title: PRESIDENT Title: SECRETARY
Address: 11000 N LA CANADA DR Address: 11000 N LA CANADA DR
ORO VALLEY, AZ 85737 ORO VALLEY, AZ 85737
Date taking office: 3/14/2007 Date taking office: 3/14/2007
Name: TOM VETRANO Name:
Title: TREASURER Title:
Address: 11000 N LA CANADA DR Address:
ORO VALLEY, AZ 85737
Date taking office: 3/14/2007 Date taking office:
8. DIRECTORS PLEASE TYPE OR PRINT CLEARLY. YOU MUST LIST AT LEAST ONE.
Name: KENT RUSSELL Name:
Address: 11000 N LA CANADA DR Address:
ORO VALLEY, AZ 85737
Date taking office: 3/14/2007 Date taking office:
Name: Name:
Address: Address:
Date taking office: Date taking office:
AR:0046 Arizona Corporation Commission
Rev.12/2008 Corporations Division