Arizona Letter to Shareholders

State:
Multi-State
Control #:
US-CC-12-1384FH
Format:
Word; 
Rich Text
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Description

12-1384FH 12-1384FH . . . Proxy Statement and Prospectus for approval of merger of (i) unrelated company ("Acquiring Company") into corporation (in which event corporation would survive merger and Acquiring Company would cease to exist), or (ii) corporation into Acquiring Company (in which event Acquiring Company would survive merger and corporation would cease to exist), or (iii) corporation into subsidiary of Acquiring Company that was organized for purpose of merger (in which event subsidiary would survive merger and corporation would cease to exist) and (b) conversion of each share of corporation common stock into right to receive 1.15 shares of Acquiring Company common stock. The determination of form of merger will be made by corporation and Acquiring Company ("Constituent Companies") based upon (x) corporation's ability to obtain from Securities and Exchange Commission an exemption from certain provisions of Public Utility Holding Company Act of 1935 and (y) determination by Constituent Companies as to whether it is desirable to effect merger in manner to assure that it qualifies as reorganization under Section 368 of Internal Revenue Code of 1986
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Additional Contacts Jim O'Connor (602) 542-3682ChairmanLea Marquez Peterson (602) 542-3625CommissionerAnna Tovar (602) 542-3935CommissionerNick Myers (602) 542-0745CommissionerKevin Thompson (602) 542-3933Commissioner

The Arizona Corporation Commission issues Certificates of Good Standing only upon a customer's request, and the fee is $10.00. If you have any questions, please contact the Arizona Corporation Commission at 602-542-3026.

To reinstate an Arizona Corporation, you must file Form CF: 0047 Application for Reinstatement with the Arizona Corporation Commission (ACC) by mail, fax or in person. The form and required cover letter are both available online (see link below).

OFFICER CHANGE (CHANGE IN OFFICERS) ? Use one block per person - To REMOVE an officer - list the name AND title of the officer being removed and check "Remove officer." To ADD an officer - list the name and address of the officer being added and check "Add officer." To CHANGE ADDRESS only - list the name and NEW ...

A corporation or limited liability company must be registered with the Arizona Corporation Commission and in good standing with that agency before submitting an application for a contractor's license. The corporation or limited liability company must remain in good standing in order to renew their contractor's license.

Character of Business Briefly describe the type of the business of the corporation actually intends to conduct in Arizona. This statement is required by all corporations and in no way limits the authority of the business the corporation may conduct.

How do I get a Certificate of Good Standing? A Certificate of Good Standing may be obtained online using the SERVICE feature, for a fee of $45 ($10 fee plus $35 expedite fee). In the alternative, you may submit a paper Records Request form by mail or in person at 1300 W. Washington St., Phoenix, AZ 85007.

A certified copy of your Articles of Organization or Articles of Incorporation can be ordered by mail or in person, but we recommend mailing. Normal processing takes up to 2 weeks, plus additional time for mailing, and costs 50 cents per page, not to exceed $15.

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Arizona Letter to Shareholders