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Fill and Sign the 42 Order of Protection Superior Court Coconino County Form

Fill and Sign the 42 Order of Protection Superior Court Coconino County Form

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IN THE SUPERIOR COURT OF THE STATE OF ARIZONA In and for the County of ___________________ ___________________________________________ CASE NO. ______________________________________, Plaintiff LIST OF DOCUMENTS AND THINGS vs. TO BE PRODUCED AT SUPPLEMENTAL PROCEEDINGS BY OFFICER OF ______________________________________, JUDGMENT DEBTOR CORPORATION Defendant________________________________________________________________________________JDMT9 EXHIBIT A A. The following books and records of the corporation :GENERAL CORPORATION RECORDS1. Share Register 4. Minutes of Executive Committee Meetings, if any2. Minutes of Stockholders' Meetings5. Annual Reports to Corporation Commission for last three years 3. Minutes of Directors' Meetings6. Articles of IncorporationBOOKS OF ACCOUNT WITHIN ANY AND ALL OF THE BELOW CLASSIFICATIONSCash Control Books of Account for last three years7. Checkbooks 9. Deposit slips8. Bank statements and canceled checks 10. Any other cash control books of accountProfit & Loss Books of Account for last three years11. Profit and Loss Statements 16. Expense Schedules for Operation Expenses12. Depreciation Schedules 17. Expense Schedules for General Expense13. Salary Records 18. Expense Schedules for Tax Expenses14. Expense Schedules for Office Expenses19. Any other books of account relating to and further clarifying 15. Expense Schedules for Sales Expenses the items normally found on a Profit & Loss Statement20. Expense Accounts of all officers and employees of the corporationBalance Sheet Books for Account for last three years21. Balance Sheets 27. Inventories of Real Property 22. Schedules of Accounts Receivable28. Insurance Schedules 23. Schedules of Mortgages Receivable29. Schedules of Accounts Payable 24. Schedules of Notes Receivable 30. Schedules of Notes Payable 25. Inventories of Assets 31. Schedules of Mortgages Payable 26. Inventories of Supplies 32. Any other books of account relating to and clarifying the items normally found on the balance sheetJournals for last three years33. Sales Journals 37. General Journals34. Purchase Journals38. Other Journals or ledgers for recording accounting information 35. Cash Receipt Journals 39. Any other books of account36. Cash Disbursements Journals B. Other documents as follows:40. All lists of past and present employees.41. Copies of the Federal and State Income Sales Tax Returns for the last three years for: a. The judgment debtor corporation. b. Respective officers of the corporation. 42. Original or copies of all deeds, leases or contracts which evidence the ownership in any real property which the Judgment Debtor corporation owns or has an interest in now or within the last three years.43. Originals or copies of all title or registration papers to automobiles or motor vehicles, airplanes, television sets or other mechanical equipment which the Judgment Debtor Corporation owned or has had an interest within the last three years.44. Originals or copies of all life insurance contracts or policies which the Judgment Debtor Corporation owned or has had an interest in now or within the last three years.45. Originals or copies of all summons and complaints which have been served upon the Judgment Debtor Corporation within the last two years. 46. Original or copies of all promissory notes, chattel mortgages, conditional sales contracts, leases or other contracts on which the Judgment Debtor Corporation is making payments.47. Original or copies of all promissory notes, chattel mortgages, conditional sales contracts, leases or other contracts on which the Judgment Debtor Corporation is receiving payments.48. Original or copies of any escrow instructions for any escrows which the Judgment Debtor Corporation opened or has any interest in now or within the last three years.49. Original or copies of any bonds or stock certificates which the Judgment Debtor Corporation own in any other corporation.50. Original or copies of all receipts that the Judgment Debtor Corporation has for payments or purchases made within the last one year.51. Financial statements of any corporation or business in which the Judgment Debtor Corporation has held an interest in now or within the last three years.52. Originals or copies of any trusts in which the Judgment Debtor Corporation has any interest, or has had an interest in now or within the last three years.53. Originals or copies of any documents which evidence any grants, annuities or other financial benefits which the Judgment Debtor Corporation may be receiving from any federal, state or local governmental agency, from any insurance company or corporation or from any source whatsoever.54. Copies of all complaints or other legal documents which the Judgment Debtor Corporation has filed in court against any other person or corporation within the last three years.55. All fire, burglary, and extended coverage insurance policies now in force upon any real estate or personal property (including copies of insurance inventories) owned by the corporation or in which it has or has had any interests whatsoever either alone or jointly with any other person or persons for one year preceding the date of this order.56. All real or personal property assessment notices received by the corporation within one year preceding the date of this order from any taxing agency, State or Federal, whatsoever.57. All automobile or personal property casualty or collision or all risk insurance policies presently owned by the corporation.58. All evidence of mining claims, patents or development work owned by the corporation or in which the corporation has or has had any interest whatsoever either alone or jointly with any other person or persons for one year preceding the date of this order.59. A list of all construction jobs performed by the corporation within the last six months, if any, with copies of all contracts, work orders, invoices, delivery documents, files and other documents relating to each job.60. All documents which represent any trademark, tradename, copyright or patent in which Judgment Debtor Corporation has an interest.

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