STATE OF ARIZONA AZ Corp. Commission WESFORM gop STATEOF ARIZONA. | iii core CORPORATION ANNUAL REPORT 03249047 & CERTIFICATE OF DISCLOSURE esa”
DUE ON OR BEFORE 10/19/2010 FILING FEE $10.00
PLEASE READ ALL INSTRUCTIONS. 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 AR.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.
-0041293-7
RECEIVED
STAT SGROUND) | 1826 W MCDOWELL RD PHOENIX, AZ 85007 ARIZONA cg ROMMBAATANA aE Business Phone: _(602) 258-8568 (Business phone is optional.) State of Domicile: ARIZONA Type of Corporation: NON-PROFIT 2.
Statutory Agent: MARK A MCGINNIS Mailing Address: 2850 E CAMELBACK RD #200 City, State, Zip: PHOENIX, AZ 85016
Statutory Agent's Street or Physical Address, If Different. Physical Address: City, State, Zip:
ACC USE ONLY
‘f appointing a new statutory agent, the new agent MUST consent fo that | appointment by 1a below. Note that the a |
(individual) or We, (corporation or limited Habilify company) having been designated the new Statutory Agent, lo hereby consent to this appointment until my removal or resignation pursuant to law.
$
Fee
Penalty $.
Reinstate$,
Expedite $ Signature of new Statutory Agent
Resubmit,
Printed Name of new Statutory Agent 3. Secondary Address: (Foreign Corporations are REQUIRED ta complete this section).
4, Check the one category below which best describes the CHARACTER OF BUSINESS of your corporation.
l ORP: RATIONS
NON-PROFIT CORPORATIONS
1. Accounting . Manufacturing 41. & Charilable tes 2. Advertising . Mining 2 Benevolent rs 3. Aerospace 2, News Media 3. IS) 4. Agriculture . Pharmaceutical 4. es 5, Architecture if 24. Publishing/Printing 5. i Political tc 6. Banking/Finance i 26. Ranching/Livestock 6. i Religious tcl 7. Barbers/Cosmetology 26. Real Estate 7. i “= 8. Construction £27. Restaurant/Bar 8. re 9, Contractor om 28. Retail Sales 9, tc: 10. Credit/Collection re 29, Science/Research . ce 11, Education i 30. Sports/Sporting Events 1. Science/Research i 12. Engineering gc 31. Technotogy(Camputers) 12. i= Hospital/Heatth Care <1 13. Entertainment iz, 32. Technology(General) 13. sp Agricultural e 14, General Consulting . Television/Radio 3 Cooperative Marketing Association ec. 15. Health Care . Tourism/Convention Services cx, Animal Husbandry ro. 16. Hotel/Motel |. Transportation 16. ¢- Homeowner's Association xc. 17. Import/Export ec 36. Utilities 17. sx: Professional, commercial row, 18, Insurance po, 37. Veterinary Medicine/Animal Care industrial or trade association £2. 19. Legal Services F238. Other 18, sat Other_Livesiock Show Producer
AR:0046 Rev. 12/2008
Arizona Corporation Commission Corporations Division
-0041293-7 ARIZONA NATIONAL LIVESTOCK SHOW, INC. 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.
Sa. 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)
None
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)
None
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 Name: Name: 7. OFFICERS PLEASE TYPE OR PRINT CLEARLY. YOU MUST LIST AT LEAST ONE. Name: TERRY VAN HILSEN Name: _RON PINT Title: CHAIRMAN Title: PRESIDENT Address: 1826 W MCDOWELL RD Address: 1826 W MCDOWELL RD PHOENIX, AZ 85007 PHOENIX, AZ 85007 Date taking office: 3/12/2010 Date taking office: 3/22/2010 Name: RICK HANGER Name: CINDY TIDWELL SHELTON Title: PRESIDENT Title: SECRETARY Address: 1826 W MCDOWELL RD Address: 1826 W MCDOWELL RD PHOENIX, AZ 85007 PHOENIX, AZ 85007 Date taking office: 3/22/2010 Date taking office: 3/22/2010 8.DIRECTORS PLEASE TYPE OR PRINT CLEARLY. YOU MUST LIST AT LEAST ONE. Name: Matt Allen Name: _Zyler Grandil Address: 1826 W MCDOWELL RD Address: 1826 W MCDOWELL RD ‘ PHOENIX, AZ 85007 PHOENIX, AZ 85007 Date taking office: 3/12/2010 Date taking office: 3/12/2010 Name: Jom Bartol Name: Tim Cooley Address: 1826 W MCDOWELL RD Address: 1826 W MCDOWELL RD PHOENIX, AZ 85007 PHOENIX, AZ 85007 Date taking office: 3/12/2010 Date taking office: 3/12/2016 AR:0046 Arizona Corporation Commission
Rev. 12/2008 Corporations Division
2010 ARIZONA NATIONAL LIVESTOCK SHOW
EXECUTIVE COMMITTEE LIST
Name: Ron Pint
Title: President
Address: 1826 W McDowell Rd Phoenix, AZ_ 85007
Date Taking Office: 3/12/2010
Name: Rick Hanger
Title: President-Elect
Address: 1826 W McDowell Rd Phoenix, AZ_85007
Date Taking Office: 3/12/2010
Name: Jim Loughead
Title: Vice President Special Events
Address: 1826 W McDowell Rd Phoenix, AZ 85007
Date Taking Office: 3/12/2010
Name: Dean Fish
Title: Vice President Livestock
Address: 1826 W McDowell Rd Phoenix, AZ 85007
Date Taking Office: 3/12/2010
Name: Cindy Tidwell Shelton
Title: Secretary/Treasurer
Address: 1826 W McDowell Rd Phoenix, AZ 85007
Date Taking Office: 3/12/2010
Name: Galyn Knight
Title: At Large
Address: 1826 W McDowell Rd
Date Taking Office:
Name: Title: Address:
Date Taking Office:
“Name: Title: Address:
Date Taking Office:
Phoenix, AZ 85007 3/12/2010
Terry Van Hilsen Chairman of the Board
1826 W McDowell Rd Phoenix, AZ 85007 3/12/2010
Grant Boice Executive Director 1826 W McDowell Rd Phoenix, AZ 85007 3/12/2010
Name: Address:
Date Taking Office:
Name: Address:
Date Taking Office:
Name: Address:
Date Taking Office:
Name: Address:
Date Taking Office:
Name: Address:
Date Taking Office:
Name: Address:
Date Taking Office:
Name: Address:
Date Taking Office:
Name: Address:
Date Taking Office:
Name: Address:
Date Taking Office:
Name: Address:
Date Taking Office:
2010 ARIZONA NATIONAL LIVESTOCK SHOW BOARD OF DIRECTORS ROSTER
Janice Bryson
1826 W McDowell Rd Phoenix, AZ 85007 3/14/2008
Dennis Fiscus
1826 W McDowell Rd Phoenix, AZ 85007 3/14/2008
Dr. Bob Kattnig 1826 W McDowell Rd
Phoenix, AZ 85007 3/14/2008
Kevin Rogers
1826 W McDowell Rd Phoenix, AZ 85007 3/14/2008
Linda Vensel
1826 W McDowell Rd Phoenix, AZ 85007 3/14/2008
Win Ames
1826 W McDowell Rd Phoenix, AZ 85007 3/27/2009
Don Butler
1826 W McDowell Rd Phoenix, AZ 85007 3/27/2009
Doris French
1826 W McDowell Rd Phoenix, AZ 85007 3/27/2009
Ken Johnson
1826 W McDowell Rd Phoenix, AZ 85007 3/27/2009
Gene Thale
1826 W McDowell Rd Phoenix, AZ 85007 3/27/2009
Name: Address:
Date Taking Office:
Name: Address:
Date Taking Office:
Name: Address:
Date Taking Office:
Name: Address:
Date Taking Office:
Name: Address:
Date Taking Office:
Name: Address:
Date Taking Office:
Name: Address:
Date Taking Office:
Name: Address:
Date Taking Office:
Name: Address:
Date Taking Office:
Name: Address:
Date Taking Office:
Carey Dobson
1826 W McDowell Rd Phoenix, AZ 85007 3/14/2008
Barbara Jackson 1826 W McDowell Rd Phoenix, AZ 85007 3/14/2008
Kathy McCraine 1826 W McDowell Rd Phoenix, AZ 85007 3/14/2008
Cliff Saylor
1826 W McDowell Rd Phoenix, AZ 85007 3/14/2008
Galyn Knight
1826 W McDowell Rd Phoenix, AZ 85007 3/14/2008
Bill Brake
1826 W McDowell Rd Phoenix, AZ 85007 3/27/2009
Dick Cardew
1826 W McDowell Rd Phoenix, AZ 85007 3/27/2009
Marilyn Harris 1826 W McDowell Rd
Phoenix, AZ 85007 3/27/2009
Dave Schafer
4826 W McDowell Rd Phoenix, AZ 85007 3/27/2009
Mary Williams
1826 W McDowell Rd Phoenix, AZ 85007 3/27/2009
Name: Address:
Date Taking Office:
Name: Address:
Date Taking Office:
Name: Address:
Date Taking Office:
Name: Address:
Date Taking Office:
Name: Address:
Date Taking Office:
2010 ARIZONA NATIONAL LIVESTOCK SHOW BOARD OF DIRECTORS ROSTER
Matt Allen
1826 W McDowell Rd Phoenix, AZ 85007 3/12/2010
Tom Bartol
1826 W McDowell Rd Phoenix, AZ 85007 3/12/2010
Dr. David E Cox 1826 W McDowell Rd Phoenix, AZ 85007 3/12/2010
John Fowler
1826 W McDowell Rd Phoenix, AZ 85007 3/12/2010
Jeff Menges
1826 W McDowell Rd Phoenix, AZ 85007 3/12/2010
Name: Address:
Date Taking Office:
Name: Address:
Date Taking Office:
Name: Address:
Date Taking Office:
Name: Address:
Date Taking Office:
Name: Address:
Date Taking Office:
Tyler Grandil
1826 W McDowell Rd Phoenix, AZ 85007 3/12/2010
Tim Coole
1826 W McDowell Rd Phoenix, AZ 85007 3/12/2010
Jack Dought
1826 W McDowell Rd Phoenix, AZ 85007 3/12/2010
Brenda Mayber
1826 W McDowell Rd Phoenix, AZ 85007 3/12/2010
Dr. George J Seperich
1826 W McDowell Rd Phoenix, AZ 85007 3/12/2010
Please Enter Corporation Name: ARIZONA NATIONAL LIVESTOCK SHOW, INC. File number -0041293-7 Page 3
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, balance sheet including assets, 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. Al 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: - 9A. MEMBERS (A.R.S. §10-11622(A)(6)) This corporation DOES & DOES NOT UO have members.
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 faws of that jurisdiction, or (c) the antitrust or restraint of trade laws of that jurisdiction?
One box must be marked: YES 7 NO &
If" YES" to A, the following information must be submitted as an attachment to this report for each person subject to ane or more of the actions stated in Items 1 through 3 above.
1. Full birth name. 5. Date and location of birth. 2. — Fult 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: YESO NO id If “YES” fo 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 invalved. (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)
A. Has the corporation filed a petition for bankruptcy or appointed a receiver? One box must be marked: YESO NO® If “Yes” to A, the following information must be submitted as an attachment to this report:
1. Alt 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 stackholder 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. | further declare under penalty of perjury that | (we) have examined this report and the certificate, ai any attachments, and to the best fp Yi (our) knowledge and belief they are true, correct and complete.
Name Ronald pate 0//7//2 Name Cynthia Tidwal! Shetton STIRS “Cis Diab ROE 0 Signature. signature Lepr hie. Deere) She Cho
Title_President Title Secretary/Treasurer (Signator(s) must be duly authorized corporate officer(s) listed in section 7 of this report.)
AR:0046 Arizona Corporation Commission Rav. 12/2008 Corporations Division