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WILLIAM A. MANDELL BRIAN C. McNeil CHAIRMAN EXECUTIVE SECRETARY JOANNE C. MacDonnell JIM IRVIN DIRECTOR CORPORATIONS DIVISION COMMISSIONER MARC SPITZER ARIZONA CORPORATION COMMISSION COMMISSIONER
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Attach Certificate of Incorporation. (S) If Company wants to adopt a fictitious name, it can do so by filing the resolution or attesting on certificate of incorporation that Company is actually in fact The Good Guys. (S) Also, Company can adopt a fictitious name for one or both of two-year periods. During the first year, it can assume the corporate name without any change to either the articles of incorporation or any other legal documentation, while during the second year it will need to go through name changes. This allows Company to be in operation, while using a non-existent name because it will have no impact on shareholders, creditors, or the company to whom it sells shares or services. During the first year, it will need to file annual reports, proxy statements, general stockholders meetings, and annual/bond/annuity statements (Form 10, if applicable), and will be subject to stockholder action which is similar to that of an “active” company. During the second year, Company will need to file annual reports (if any), proxy statements, general stockholders meetings (if any), and annual/bond/annuity statements (if any). Any stockholder action should include voting against action of either a board of directors, a committee, or its officers if applicable. Company will not have to pay special or indirect taxes on its phantom stock, but it may choose to. When the second year ends, and when the phantom stock is no longer needed, the phantom will be terminated, and Company will need to go through each shareholder registration statement and periodic reports by filing a new shareholder action. For this purpose, if shareholders are entitled to vote over the course of a year, Company must pay for the shareholder's annual and other fees, which would not happen with non-fictitious stock. Each shareholder must vote in favor of the transfer of the phantom stock to its intended beneficiary (e.g., the real company if applicable). A Form S—Stockholder Action Request should be submitted on each shareholder's latest Form 1-U, and then forwarded on or before the next regularly scheduled meeting of shareholders. This process would allow the phantom to continue paying its shares, while giving shareholders the opportunity to vote (over a period of one year) to transfer the phantom share to a different person or entity whose status and rights are identical to an “active” company.

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The application of authority is used to request permission or authorization for a specific action or process.
Any individual or organization that needs to obtain the necessary authorization or permission for a particular activity or process must file the application of authority.
To fill out the application of authority, you need to provide relevant information about the activity or process for which you are seeking authorization. This may include personal or organizational details, the purpose of the request, supporting documents, and any other required information.
The purpose of the application of authority is to ensure that individuals or organizations obtain the necessary permission or authorization before carrying out specific actions or processes. It helps in maintaining compliance with regulations and ensures proper oversight.
The information required on the application of authority may vary depending on the specific requirements and the nature of the activity or process. However, common information that may be required includes personal or organizational details, the purpose of the request, supporting documents, and any relevant certifications or licenses.
The deadline to file the application of authority in 2023 may vary depending on the specific regulations or guidelines. It is recommended to consult the relevant authorities or refer to the specific instructions provided for the application process.
The penalty for the late filing of the application of authority may vary depending on the regulations or guidelines associated with the specific authorization process. It is advisable to refer to the relevant authorities or documentation for information on the penalties or consequences of late filing.
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