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HomeMy WebLinkAboutMunicipal Property Corporation - Annual Reports (18) STATE OF ARIZONA 'Y ' :. - ,:,t o� €rikE874,, 7/----7 -, - �'oi. 047 Law= CORPORATION COMMISSION � '� r c,; -� .., REPORT; r11-. ;.---�, �� CORPORATION ANNUALP-, 164,0 �_;._ ,r� :.��3 `�, ~� '. ��/ & CERTIFICATE OF DISCLOSURE 4.,-.,,�us o-, ,� 2 -1S•1s,2.� ,1 DUE ON OR BEFORE 04/18/2003 FY02-03 FILING FEE $10 .00 The following information is required by A.R.S.§§10-1622&10-11622 for all corporations organized pursuant to Arizona Revised Statutes, Title 10. The Commission's authority to prescribe this form is A.R.S. §§10-121.A. & 10-3121.A. YO j.R REPORT MUST:BE SUB- ITTED ON TH IS G::RIGI AL FORM.::: Make changes or corrections where necessary. Information for the report should reflect the current status of the corporation. See instructions for proper format. REFER TO THE INSTRUCTIONS ON PAGE 4. 1. -0760926-0 THE TOWN OF ORO VALLEY MUNICIPAL PROPERTY CORPORAT % KATHRYN E CUVE L I ER 11000 N LA CANADA ORO VALLEY, AZ 8 5 7 3 7 Business Phone: (BusinessMosi.rosphonci. 00ticoou State of Domicile: ARIZONA Type of Corporation:NON-PROFIT 2. Statutory Agent: KATHRYN E CUVELIER Physical Address, If Different. Mailing Address: 11000 N LA CANADA Physical Address: City, State, Zip: ORO VALLEY, AZ 85737 City, State, Zip: ACC USE ONLY Use this box only if appointing a new Statutory Agent Fee :lr,oppootogi.ali:t.*: t.oto::t.oy.ogootAo17�: PenalokogoprMU$T00:o$:0.0:t0.i':ttiOi: ty � 0 .1- Reinstate S i,(individual)or We,(corporation or limited liability company)having been designated the new Statutory Agent, do hereby consent to this appointment until my removal or resignation pursuant to law. Expedite $ Resubmit S Signature of new Statutory Agent 3. Secondary Address: (Foreign or:::or t :n... ......:::.. ,:. `0:: .....,,,,,,.: .:::REQUIREDtol of l to 'f.1,11$!soot.iotyig::i.fioi.ig:ig.M ! 4. 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. Religious __ 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 12.Engineering __31. Technology(Computers) 12. _ Hospital/Health Care 13.Entertainment 32. Technology(General) 13. __ Agricultural _14.General Consulting 33. Television/Radio 14. Animal Husbandry _15.Health Care _34. Tourism/Convention Services 15. _ Homeowner's Association _16.Hotel/Motel _35. Transportation 16. _ Professional,commercial _17.Import/Export _36. Utilities industrial or trade association 18.Insurance _37. Veterinary Medicine/Animal Care 17. _ Other 19.Legal Services _38. Other -0760926-0 THE TOWN OF ORO VALLEY MUNICIPAL PROPERTY CORPORATION Page 2 5. CAPITALIZATION: (B.usiness Corparations and Business:Trusts ar_e.REQUIRED:to.co .lute thi.' section Business trusts must indicate the number of transferable certificates held by trustees evidencing their beneficial interest in the trust estate. Please examine the corporation's original Articles of Incorporation for the amount of shares authorized. Review all corporation amendments to determine if the original number of shares has changed. Examine the corporations minutes for the number of shares issued. Please Print or Type Clearly. Number of Shares/Certificates Authorized Class Series Within Class (if any) Number of Shares/Certificates Issued Class Series Within Class (if any) 6 SHAREHOLDERS: :>aui.iti6. i.C.o.:tibratiori�:grid< uothess:Trpsts *:R E O: ........ , ,.00t61#110.61071):: 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 771 Name: Name: 7. OFFICERS Please Type or Print Clearly. You Must List at Least One. Name: STEVE LUCAS Name: ROBERT HORN Title: PRESIDENT Title: SECRETARY Address: 11000 N. LA CANADA DRIVE Address: 11000 N. LA CANADA DRIVE ORO VALLEY, AZ 85737 ORO VALLEY, AZ 85737 Date taking office: 12/1/01 Date taking office: 2/7/01 Name: THOMAS VETRANO Name: Title: TREASURER Title: Address: 11000 N. LA CANADA DRIVE Address: ORO VAT.LEY, AZ 85737 Date taking office: 12/1/01 Date taking office: 8. DIRECTORS Please Type or Print Clearly. You Must List at Least One. Name: Name: Address: Address: Date taking office: Date taking office: Name: Name: Address: Address: Date taking office: Date taki.=-; e: Please.EnterCorporation Name. ynnRUl1DATTON ------ File number _ Page 3 l ase. A�(T luzipAT p�(lPERT 9. FINANCIAL DISCLOSURE (A.R.S. §10-11622.A.9) corporations Nonprofit must attach a financial statement (e.g. income/expense statement.balance sheet including assets, liabilities). All other p forms of corporations are exempt from filing a financial disclosure. 94. MEMBERS § 10-11622.A.6) Only NonprofitCorpo:ration.s,A ust a swer this question. This corporation DOES` DOES NOT ❑ have members. 10. CERTIFICATE OF DISCLOSURE (A.R.S. §§10-1622.A.8 & 10-11622.4.7) Has ANYp erson serving either by election or appointment as an officer,director,trustee.incorporator and/or person controlling or holding more 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? 2. Convicted of a felony,the essential elem ents of which consisted of fraud,m isrepresentation,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. Or are subject to an injunction,judgm ent,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? O e bo x w t be r:► ed YES ❑ NO S If "YES", 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 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:the 4. Prior addresses (for immediate date and location;the court and public agency involved,and the file preceding 7 year period). or cause number of the case. 11.STATEMENT OF BANKRUPTCY,RECEIVERSHIP or CHARTER REVOCATION(A.R.S.§§10-202.D.2,10-3202.02,10-1623 & 10-11623) .................................. . .... theCkil corporation filed apetition for bankruptcy or appointed a receiver? One box•: Lust be ma(ked.• YES El N A) Has c p p B) Has ANY person serving either by election or appointment as an officer, director, trustee, incorporator and/or person controlling or holding more than 20% of the issued and outstanding common shares or 20% of any other proprietary beneficial or membership interest in the corporation served in such capacity or held a 20% interest in any other corporation during the bankruptcy, receivership, or charter revocation of the other corporation? [Underlined portion pertains to business corporations only] rye box must be-:m arked: YES ❑ N O n . ent t��:this r..�e opt for each.•�erson:sub.ect to'the :: �:.:.. :,•.. . . . . .:�:�. ..�:m:at��►n:;m:ust Vie:a�b�r#ted as an:attach�en o pp �: .:... . . J :f..:`:�,�.ES��.::ao::�1:�:•ar�dlc�r .6, h�.:��o#tnwm�_:.ant�r....... ...... .. - -- statement:abo e.: ,.. ...... ......... ,.'r:r..:+�:..sem-... •- ,-••' .. ..•.!c ... ..........> ...�... :...:..:....,..... :.... . . .,: r:_._..��.. r a...�,,..r.,:....�. .:.- ...�,�• _ .. . :�::: - . .�� L c.o� ��a.r sto�,kh���er ►. ... .. .. . rson.or• c sons inVoived::. e:g offfic:er,<dfr%1Q.r. us..e..... ........:....... . .r .�..•ea�.,t.s.GOr~' t au�ai.c.�ca�3c�t�i:c C..�.......... : �:.:.::::::.:�.:�:�:::::::�:::::: ... .. , :.�.h�.ndr.��es:and.:a�d esse�:o... . ........ .... .. p ... � ..�:....9... ... ., .... : incor•.orated:b transacted :•: : # .t: Annual Report Instruction Sheet - READ ME! PLEASE FOLLDIRECTIONS!ally THESE Page 4 This is the instruction sheet for the annual reporting process for all corporations doing business in Arizona. Every corporation'm ust submit an annual report once a year. This annual report must be correctly filled out and submitted by the assigned corporation may be administrativelydissolved or have itsauthorityrevoked � s�gned due date or the r 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 the due date). Corporations must use the annual report prescribed Corporation p are submitted late (after ep,� t form prescribed by the 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 uses as guides for the stock questions. IMPORTANT: The entirety of this document is public record, includingaddresses cited.* or blue ink. Use black �l Section 1. All corporations must state their name,address,zip code,domicile state, and type e. ., nonprofit,business,C 9 p sole. professional, business trust). Please list a business phone number. 71 Section 2. All corporations must state the name and address of the current Statutory Agent for the corporation.� 9 p Correct information about the Statutory Agent is vital to the legitimate authority and status of the corporation. The statutoryagent must provide both a physical and mailing address. If statutoryp g agent has a P.Q. Box, then they must provide a physical description of their street address/location. New Statutory Agents must consent to trfeir appointment bysigning the pp g g appropriate line. A corporation must amend their records at the Commission anytime the StatutoryAgentchanged is chan ed or whenever the Agent's designated mailing address changes. Do not sign in the space provided, unlessYappointing are a new agent. 171 Section 3. Foreign (out-of-state/country) corporations must state their 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. O Section 4. All corporations must check the category that best describes the character of their corporation in the applicable business or nonprofit corporation area. El 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. 'I Section 6. All business corporations must indicate the list of applicable shareholders. 71 Section 7. Please list all principal officers. All corporations must have at least one duly authorized officer, with address. El Section 8. Please list all directors. All corporations must have at least one director per A.R.S. §§10-803.A & 10-3803.A. El Section 9. All Nonprofit corporations must file a financial disclosure statement. Nonprofit corporations meet their obligation by attaching one of the following documents: 1) Their most recent copy of Page 2, Form 99 filed with the Arizona Department of Revenue; OR 2) A copy of the corporation's Charitable Organization Financial Statement as filed with the Arizona Secretary of State pursuant to A.R.S. §44-6552; OR 3) A copy of the corporation's Treasurer's Report/Financial Statement prepared for the current fiscal year; OR 4) A copy of the financial statement corporation's prepared for the p members; OR 5) A statement that the corporation conducted no business in Arizona in the past year. 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. El 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. El 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. p CI Section 12. All corporations must read the declarations in this section. If they have complied, and if they completed leted p the Annual Report, then the applicable officers listed in section 7 must acknowledge by signing and dating the report. The:si g ne-(s).shal:l:beat least.one..duly authorized off Ever: O 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 COMMISSIONs.: MAlL OR DELIVER TO: c/o Annual :Reports -Corporations.Division 130..WestWashi ngton or 400'West:Congress- Phoenix, ongress Phoenix, AZ 85007-2929 Tucson, AZ 85701-1347 Seek professional advice from your accountant, attorney, or other knowledgeable source if you need help any section. The Y Commission's web site (www.cc.state.az.us) has more general information about annual reports and reporting requirements. p 9 The Annual Reports Section of the Corporations Division cannot give legal or tax advice, but you maycall them with your other questions regarding this form at (602) 542-3285. A R:0046 Rev. 9/2002 TOWN OF ORO VALLEY MUNICIPAL PROPERTY CORPORATION FILE NUMBER 0760926-0 FISCAL YEAR 2001/2002 BALANCE SHEET ASSETS Current Assets: Cash $ 10,506,424 Trade notes and accounts receivable (less allowance of bad debts) 1,258,674 Inventories - Other current assets 13,623 Total Current Assets $ 11,778,721 Land, buildings and other fixed assets (net of accumulated depreciation) 39,823,474 Other assets 964,570 Total Assets $ 52,566,765 LIABILITIES Current Liabilities: Accounts Payable $ 319,591 Mortgages, notes, bonds (payable in less than 1 year) 713,040 Other current liabilities 897,232 Total Current Liabilities $ 1,929,863 Mortgages, notes, bonds (payable in more than 1 year) 39,274,884 Fund Balances: Restricted 2,287,940 Unrestricted 9,074,078 Total Fund Balances 11,362,018 Total Liabilities and Fund Balances $ 52,566,765 STATE OF ARIZONA _ r ,I ,�o�C°RP06, g‹.:01 STAT = slo ��� � -� ���FEBo CORPORATION COMMIS N j �,. �, . �' `' --l _ _il�}�-,Alio ill ��= CORPORATION ANNUAL REPORT :a � ;== �� ..:. CORPORA O �o J-„:-,.--..-4,...„,c,--, �!' OF DISCLOSURE ,.,, DENS,.., ��� •,- CERTIFICATE '�" �� a� & swigv. 4 1912 DUE ON OR BEFORE 10/07 /200:. F0 2--0:: FILING FEE $10 . 0C: The following informationrequiredby is A.R.S.§§10-1622&10-11622 for all corporations organized pursuant to Arizona Revised The Commission's authority to prescribe Title 10 this form is A.R.S. §§10-121.A. & 10-3121.A.e UST BE:�SUS O BMiTTED:ON THIRIGI AL F.OR #. Make changes or corrections where necessary. Information for the report should reflect the current status of the corporation. See instructions for proper format. REFER TO THE INSTRUCTIONS ON PAGE 4. 1. -0177780-7 _ THEINDUSTRIAL D �1,O MEi 1 . HO ma . TOWN C c- DAN L DUDLEY 11000€ N LA CS A DF ORO VALLEY, AZ 6573r; MISSING 2001 ANN AL REPORT ` CONTACT THE COMMISSION AT 5 4 2-a 2 E E Business Phone:520-229-4700 ( us:iness ones optional) State of Domicile. • •�:7�i* `, F Type ye of Corporation: - Ol -PRt. Ir 2. Arizona Statutory Agent: DAN L DUDLEY Street Address: 11000 N LA CANADA DR COO VALLEY, AZ 85737 City, State, Zip: Use this box only if appointing a new Statutory Agent ONLY :. ....:. .uta: �.:. a:�:`ent i the new a��.��ent : ST.c. .�,. �................app.................. y ACC USE ��:.a�p��ntiir�g a..t�ew�ta��,ply.....g........1 .......................�.......... . .<.belo:0 Fee $ ...�t..i�..�`. Penalty $ I, (individual)or We, (corporation or limited liability company)having been designated the new Statutory Agent, do hereby consent to this appointment until my removal or resignation Reinstate $ pursuant to law. Expedite $ Resubmit $ Signature of new Statutory Agent 3. Secondary Address: R QU:IRED ta-:.car plet.e,:::::::: :iiilr#0$.ectio .. . .. Check the one category below which best describes the CHARACTER OF BUSINESS of your corporation. 4. C g 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. Religious _ 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 _12.Engineering _31. Technology(Computers) 12. _ Hospital/Health Care _13.Entertainment _32. Technology(General) 13. _ Agricultural 14.General Consulting _33. Television/Radio 14. _ Animal Husbandry _15.Health Care _34. Tourism/Convention Services 15. _ Homeowner's Association _16.Hotel/Motel _35. Transportation 16. _ Professional,commercial _17.Import/Export _36. Utilities industrial or trade association _18.Insurance -37. Veterinary Medicine/Animal Care 17.X Other Municipality __19.Legal Services -38. Other -0177780-7 THE INDUSTRIAL D ` PME T AUTHORITY OF THE TOWN OF ORO VALL Page • CAPITALIZATION: (Business:Coporations.and :Bu:siness:' rusts are:REQUIRED to co plete this::section:: Business trusts must indicate the number of transferable certificates held by trustees evidencing their beneficial interest in the trust estate. N/A Number of Shares/Certificates Authorized Class Series Within Class (if any) Number of Shares/Certificates Issued Class Series Within Class (if any) 6. . ........ . .. SHAREHOLDERS: {.Busirness Corporatio s nd.Business ` :rusts are:R EQ UIR E C3..to.:com lete:t his:*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 ;sy e o Print Clearly Name: Name: NONE i3 Name: Name: 7. OFFiCERS Please 'P• e T Jp'c, c r'.: Print Cl ,.,.....R Name: A, Lauren Rhude Name: sPlk - Title: President Title: Vice President Address: 11000 N. La Canada Drive Address: 11000 N. La Canada Drive Oro Valley, AZ 85737 Oro valley, AZ 85737 Date taking office: 9/20/00 Date taking office: 9/20/00 Name: Richard Burris Name: Title: Secretary/Treasurer Title: Address: 11000 N. La Canada Drive Address: Oro Valley, AZ 85737 Date taking office: 9/20/00 Date taking office: 8. DIRECTORS Please Type or Print Clearly. ( SAME AS ABOVE) Name: Name: Address: Address: Date taking office: Date taking office: Name: Name: Address: Address: Date taking office: Date taking office: lease inter Corporation Name: • • - • • g' • •"' ' File number 0177780-7 Page Authority 9. FINANCIAL DISCLOSURE (A.R.S. §10-11622.A.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. ♦ A G�'1r1r�:ti•t:•:�4:I.n:� �-r�{:i�;:�`•''!'ai"�..•n:rr�`�t�►�•n'•:;v�:�•i�.i::::r��•.ti �a•N'�!'.�j':�a .•;�ri:•��^+r ►�+�r+. D/! I$EAAQEDC (/�. D C iI'1,.1 G22 .• a�.istc c Frsta.z►:.c,:t"sY�r�..�,:..►�.»S ga�c3 «s3::►. rrrr..ryrv�r RS ,r'i.r a. . 3 � .,.......,�!........ .. :............. .....•..,...-........�.•..•...•.. This corporation DOES CI DOES NOT 6a have members. 10. CERTIFICATE OF DISCLOSURE (A.R.S. §§10-1622.A.8 & 10-11622.A.7) Has ANY personby servingeither election or appointment as an officer,director,trustee,incorporator and/or person controlling or holding more 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 a of felonyinvolving 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 felony,ted of a felon ,the essential elem ents of which consisted of fraud,m isrepresentation,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? 3. Or are subject to an injunction,judgment,decree or permanent order of any state or federal court entered within the seven year period immediately Pg recedin 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? Xr r ' Y E S C3 NO R .................. .. ....... • ••.•.• If "YES", 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 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;the 4. Prior addresses (for immediate date and location;the court and public agency involved,and the file preceding 7 year period). or cause number of the case. 11.STATEMENT OF BANKRUPTCY L RECEIVERSHIP or CHARTER REVOCATION(A.R.S.§§10-202.D.2,10-3202.02,10-1623 & 10-11623) A) Has the corporation filed a petition for bankruptcy or appointed a receiver One. .... . .... .. 0:11iii YES o NO a B) Has ANYP erson serving either by election or appointment as an officer, director,trustee, incorporator and/or person controlling or holding more than 20% of the issued and outstanding common shares or 20% of any other proprietary, beneficial or membership interest in the corporation served in such capacity or held a 20% interest in any other corporation during the bankruptcy, receivership, or charter revocation of the other corporation? [Underlined portion pertains to business corporations only] ne rut e a YES O NO ID( ......••••••••••••••••-•....••••••••••••••••••.•••.••... �•�b •'h. ....................... ••o rt o �s • •��::::����.. ..:� .. -.:. ..:. :. . . :::: . .: -• • ::-:••:�• -:::�e.:::submitted: a�::a��:a� .•....................................•.•.-........�?.•..........:.:............•...•.•...•.............:.p..:-•-:•:.:•:.:•:-:•:-:•:�:•:•:-:•:•:•:.......................... .:.:f.�: . �lo�r.in .•..i�f.or.m.�t�:n._rrt.ust..�i.---.. - .�o .�Y .:t. rad/ a . ............. ..... ....... . . ... .. .....--.:::� .�..� .: �: �•. :�pr�.•.�:�aa,; �:.•.#f-�t'*Ar<.�i ff�rca��•�r:#r�_,�tAc L�'::.r��cr�r;£.,r�'`..,..�..:,.r.,..a ......... •. f.. acl�..ci�mo ........................ ...•..•.•...•.......•...•.....•.......•...............a. ..•r....•.........-..-..•...•.•.•.•.�..�.•.�.�.:.:.::.:.:.:.'...........:::::::::::::;::::::.:::::.:.:.:.:.:.:.:.:.:::�:.:::.:.:.:.:.:.:.:::.:.:::.:::.-:::::::::::::::::::::::�::. ..................T�e narn.es.� ... ..... ....... .. .... . ....•................................................•........ .......... .... . ............:.:....:..............................•.........................•...........•....•..-.•:•:•.�..•.•.:•:-:�.-.-.•.•.-.•.-:•.•.•.-.�.•.•:•......•:�........:...........�. .. . . . .... . . • •::�.-�..• ��t:gin::was::a::::�r��c�f' .. .�. ....................... ................... . .�n �he:.st :e. p 2 .T .. .•...................• .. .of..cc�f o►mte.......e.a.........................-....................:........................ .................................•...•.•.•.-.•....... edin.•:within:tom-:: ast:::. eat'::tt e::nar:. e: ,r d:a.-••.d ••Iv :jm4:0 1::00.er:b n1r0 c...:. ... ........:g..........................P....... .:........................•..••..... ....................... . :•: • � � .•. . :. . ::::: ed..�..#�..has.#peep.� ....�............. ................-.•........ . .�Pt"............... ........... ...........•.•.-.•..-.•.•..•...... .... Y. �ra on .::: � -•:••�•-•�• �::mere.-tbe.ban�r� ...�....�ruas..�f�: -.c�.....................................ppp..-..........:.................................................. . :.:...:.. . :.: .• .. . .•:dour.#........ . ... .. p� ................................................................ ............................•.........:...............:.:.:.:.:.:.:.•.:.:.:.:.:.:.:.:.:.:...:.::....................:.:.:.:.:.:.:.:.:. •:Date•.-:�a��.per ber.a .......................... .. .. .. ...:court.a ...#�t�d.................................:.......................................................................•.•...•....... .. ........... . .:.and..add rem.�................ppb.... .. ..... .......... 6 Na m:e 12. SIGNATURES .: a.R0 ars: O 0ii.00e :ail11C1. i.1w -aw::a.... e::dy...::.aut .azd.of.........i.c...e...:.... .• .. . Y. 1 . . ....ej : ....:. I declare, under penalty ofcorporate law that all 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 law 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. r 741/ 4'41( A. Lauren Rhude / Dat Name R .o-h-8-17dBurr ,�' Date��� Name 11:>"' � Signature' r rf _ r .} (/' Signature /:/- �,� . 1- i �. �/ ty I t. Title President Title Secreta ry/Treasurer (Signator(s) must be duly authorized corporate officer(s) listed in section 7 of this report.) 4nnual Report Instruction Sheet - READ MEI PLEASE FOLLOW THESE DIRECTIONS! Page 4 Every corporation operating in Arizona must submit an Annual Report to the Corporations Division of the Arizona Cor orahon you will receive. commission once a year. This is the only notice and formCorporations p po at�ons must use this Annual Report Form )rescribed and furnished by the Arizona Corporation Commission. No other form or format is allowed. The Commission's o s ;omputerized imaging system cannot work with other forms or formats. IMPORTANT: This Annual Report must be correctly filled )ut and submitted by the assigned due date or the corporation may have its authority and operating status revoked by the State if Arizona. According to H.R.Q. §i 0--i 622.F., penalties accrue on business corporation annual reports which are submitted late after the due date). Use the check off boxes on this sheet as you complete the form. rhe Corporation Commission has partially completed the form with information we have available regarding the corporation. 9 9 'lease verify each line. Strike out incorrect information by drawing a line through the incorrect data. Correct information should )e legibly written above or to the side of the struck, incorrect information.* The entirety of this document is public record, including addresses cited. 'Use black or blue ink. O Section 1. All corporations must state their name,address,zip code,domicile state,and type(e.g., nonprofit, business,sole, g p 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 ent 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 9 9 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. O Section 3. Foreign (out-of-state/country) corporations must state their 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. O 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, 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. O Section 7. Please list all principal officers. All corporations must have at least one duly authorized officer, with address. El Section 8. Please list all directors. All corporations must have at least one director per A.R.S. §§10-803.A & 10-3803.A. O Section 9. All Nonprofit corporations must file a financial disclosure statement. Nonprofit corporations meet their obligation by attaching one of the following documents: 1) Their most recent copy of Page 2, Form 99 filed with the Arizona Department of Revenue; OR 2) A copy of the corporation's Charitable Organization Financial Statement as filed with the Arizona Secretary of State pursuant to A.R.S. §44-6552; OR 3) A copy of the corporation's Treasurer's Report/Financial Statement prepared for the current fiscal year; OR 4) A copy of the financial statement prepared for the corporation's members; OR 5) A statement that the corporation conducted no business in Arizona in the past year. 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. O 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 it they have completed the Annual Report, then the applicable officer(s) listed in section 7 must acknowledge bysigning and datingthe report. 9 9 9 p T he:s g er{s) all:.be..at.least..:one d l :.:. ut rized:off icer .. y O Sign, Date & Mail the Check and Annual Report. Business corporations must send $45, corporations Nonprofit $10. p 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. . : ....::... . > .CK:PAYABLE:To: ARIZONA:.CORPORATIOSI COMMISSION IL O...:DELI ERTO .......coo•Annual Reportsi4iCorporations:Division 1300 west Washington :.:or 400 W es o.ngr ss: . . . .;.. l'h0 ... T:ucsonl, AZ.85701:-1347.... :..... Seek professional advice from your accountant, attorney,or other knowledgeable source if you need help with any section. The Commission's web site (www.cc.state.az.us) has more general information about annual reports and reporting requirements. 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. A R:0046 Rev.5/2002 TOWN OF ORO VALLEY INDUSTRIAL DEVELOPMENT AUTHORITY FILE NUMBER 0177780-7 FISCAL YEAR 2001/2002 BALANCE SHEET ASSETS Current Assets: Cash $ 206 Trade notes and accounts receivable (less allowance of bad debts) - Inventories Other current assets _ Total Current Assets $ 206 Land, buildings and other fixed assets (net of accumulated depreciation) Other assets $ Total Assets 206 LIABILITIES Current Liabilities: Accounts Payable Mortgages, notes, bonds (payable in less than 1 year) - Other current liabilities - Total Current Liabilities --- --- Mortgages, notes, bonds (payable in more than 1 year) Fund Balances: Restricted Unrestricted 206 Total Fund Balances 206 Total Liabilities and Fund Balances $ 206