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,�y UE�SSTATE OF ARIZONA A' 41501,-/QA
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a r_. . t CORPORATION ANNUAL REPORT it- _
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& CERTIFICATE OF DISCLOSUREviii - �US�O,
DUE ON OR BEFORE 04/ 18/ 1999 FILING FEE $10 . 00
ollowin information is required by A.R.S.§10-1622&§10-11622 for all corporations organized pursuant to Arizona Revised
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& 10-3121.A Y��� �E3 �I:UST:=�E
Statutes,Title 10. The Commission's authority to prescribe this form is A.R.S.§10-121.A. § . ;
ONUS OIN .FO :=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. THE TOWN OF ORO VALLEY MUNICIPAL PROPERTY CORPORATION
KATHRYN E CUVELIER
11000 N LA CANADA
ORO VALLEY , AZ 85737
Corporation File Number: -0760926-0
Business Pi ione. ( _pi ne;aaZ:004
State of Domicile:AR I ZONA Type of Corporation: NON-PROF I T
2. Arizona Statutory Agent: KATHRYN E CUVELIER
Street Address: 11000 N LA CANADA
(NOT P.O. BOX)
• City, State, Zip: ORO VALLEY AZ 85737-
•
:kw
_ = Use th•s box only if appointing a new Statutory Agent
-liPtiW-TP-3.-4.M-M-T;f:Mkti.Ek . : ::agent; vnsent: : ::.. .roti ent by s
--_ - w
O'
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
e= to law.
:==:
FY98 99 Signature of new Statutory Agent
3. Secondary Address:
. poo
REQUIRED1WitOtttplete
theme:)
4. Check the one category below which best describes the CHARACTER OF BUSINESS of your corporation.
' BUSINESS CORPORATIONS NON-PROFIT CORPORATIONS
_ 1.Accounting20. Manufacturing 1. _
_, Charitable
2.Advertising21. Mining 2. _
_ Benevolent
_ 3.Aerospace _22. News Media 3. _ Educational
_ 4.Agriculture23. 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 e 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 Care34. Tourism/Convention Services 15. _
_ Homeowner's Association
_16. Hotel/Motel35. 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
OIL
Page 2
5. CAPITALIZATION:(Business Corporations and Business Trusts are REQUIRED to com ete:this section.)
Business
trusts must indicate the number of transferable certificates held by trustees evidencing their beneficial interest in
the trust estate.
Number of Shares/Certificates Authorized Class Series Within Class(if any)
Number of Shares/Certificates Issued Class Series Within Class(if any)
SHAREHOLDERS: _ ato=R I U EL' - O is
6.
din more than 20% of anyclass of shares issued by the corporation, or having more than a 20%
List shareholders holding
beneficial interest in the corporation.
Name: Name:
NONE n
Name: Name:
7. OFFICERS (If no changes since last report, check here and go on to Section 8.)
Name: . STEVE LUCAS Name:
PRESIDENT/CEO
Title: - Trtie:
Address: Address:
ORO VALLEY, A9 85737-
Date taking office:01-08-97 Date taking office:
WENDELL CHEEKNNIS POLLS Niacar
d--
Name: Name:
SECRETARY TR 'SURER
Title: Title:
Address: Address:
ORO VALLEY, AZ 85737- ORO VALLE , AZ 85737-
Date taking office: 12-18-95 Date taking office: 05-07-97
8. DIRECTORS (If no changes since last report, check here and go on to Section 9.)
WENDELL CHEEK \ENNIS POL EY
VOCavd-
Name: Name:
Address: Address:
ORO VALLEY, AZ 85737-9543 ORO VA LEY, AZ 5737-
12-18-95 05-07-
Date taking office: Date taking office:
Name: STEVE LUCAS Name:
Address:
ddress:
ORO VALLEY, AZ 85737-7029
Date taking office:01-08-97 Date taking office:
Please Enter Corporation Name: Town of Oro Valley Municipal Property Corporation Page 3
9. FINANCIAL DISCLOSURE(A.R.S.§§10-1622.B& 10-11622.A.9)
Only nonprofitcorporations orations must attach a financial statement (balance sheet including assets, liabilities and equity). All other forms of
p
corporations are exempt from filing a financial disclosure.
9A. MEMBERS A.R.S.§ 10-11622.A.6 Nan rofst o rams Onl
This corporation does does not ❑ have members.
10. CERTIFICATE OF DISCLOSURE(A.R.S.§§10-1622.8& 10-2505.A)
Has ANY person serving either by election or appointment as an officer, director,trustee, incorporator and 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:
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. Or 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♦he=curt=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?
Otiebox MUM be marker: YES ❑ NO1A
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 (A.R.S.§10-202.D.2)
Has ANY person serving either by election or appointment as an officer, director,trustee, incorporator and 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?
xx must marked YES ❑ NO'5
Onebox ..'......_....__......_..
triYES41.00tet a follo ng: Chapter Date Filed Case Number
. '
': .o ingr::n ation:mu; be ub i as n a achment# �s report for each=person:=subject the statement awe.
SES.:. . :-: r :....
-ration d::ahe:_ ern or rsons.invc er : 2 smote in_wi :: corporation vats a
1:::= 'he>::narnes:a :=:�iegse��f esc�t .. ._.::: .._ :_.....:,:-�:.:' ::...:...:.::Pe_.:.:..:...__....--------------.__ �..__......___.::...... ... ..: .. )
inc rated fir)transacted business:.3 The datesof rate operation.
12.SIGNATURES 1
CAUTIOICAnajaRePtift::.1*14&-beiiiititiett _a t ed:.o r A t al eOor b inoo.:-:_::.•:..:..
res wily -Ole
I DECLARE,UNDER PENALTY OF LAW,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 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.
3 " i / Date -3 -Sr °�
Steve Lucas • Date Name Wendell Chee
cif
Name
Signatures Signature
li f!:
T1tle pro ;d - Title
(Signator(s)must be duly authorized corporate officer(s)1isecFins tion 7 of this report.)
TOWN OF ORO VALLEY MUNICPAL PROPERTY CORPORATION
FILE NUMBER 0760926-0
FISCAL YEAR 1997/98
BALANCE SHEET
ASSETS
Current Assets:
Cash $ 6,051,805
Trade notes and accounts receivable
(less allowance for bad debts 562,348
Inventories
Other current assets 22,795
Total Current Assets $ 6,636,948
Land, buildings and other fixed assets
(net of accumulated depreciation) 24,278,881
Other assets 858,569
Total Assets $ 31,774,398
LIABILITIES
Current Liabilities:
Accounts Payable $ 203,744
Mortgages, notes, bonds (payable in less than 1 year)
Other current liabilities 1,175,646
Total Current Liabilities 1,379,390
Mortgages, notes, bonds (payable in more than 1 year) 27,592,953
Fund Balances:
Restricted
Unrestricted 2,802,055
Total Fund Balances 2,802,055
Total Liabilities and Fund Balances $ 31,774,398
Annual Report Instruction Sheet Page 4
This instruction sheet contains information about the annual reporting process for corporations doing business in Arizona.
Every corporation in Arizona must submit an Annual Report to the Corporations Division of the Arizona Corporation
Commission once a year. This is the only notice and form you will receive. Corporations must use this Annual Report Form
prescribed and furnished by the Arizona Corporation Commission. No other form or format is allowed. The
Commission's computerized imaging system cannot work with other forms or formats. IMPORTANT: This Annual Report
must be correctly filled out and submitted by the assigned due date or the corporation may have its authority and operating
status revoked by the State of Arizona. Use the check off boxes on this sheet as you complete the form.
The Corporation Commission has completed the form with information we have available regarding the corporation.
Please verify each line. Strike out incorrect information by drawing a line through the incorrect data. Correct information
should be legibly written above or to the side of the struck,incorrect information.
O 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 not use a P.O. Box. 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.
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.
El 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.
D 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.
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.
D 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 forms 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 and explained in section 10.
O Section 11. All corporations must check either YES or NO in the Statement of Bankruptcy. Those who check the "YES"
box must supply the attachment required and 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 the report The. signer(s)
shall oe ai leas _one duly author ed oar.
O Sign& Mail the Check and Annual Report. Business corporations must send $45,Nonprofit corporations$10.
MAKE CHECK PAYABLE TO: ARIZONA CORPORATION COMMISSIOl1f
.. : . _ _ Reports-Corporations Division MAIL OR DELIVER TO: :.:d o Annual rporatfons on
:: • 1300 West Washington or 400 West Congress
..::.......
Phoenix AZ .85007-2929.. Tucson AZ 85701-1:
Seek professional advice from your accountant, attorney, or other knowledgeable source if you need help with any section.
Business corporations may purchase a copy of the Arizona Business Corporation Act, available from the Corporations Division
at 1300 W.Washington(Phoenix)as a source of information. 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.