- 9 - Recordation On May 25, 1994, the trust declaration was recorded in Maricopa County, Arizona. Fictitious Business Name Certificate On October 14, 1994, American Common Trust, Douglas J. Carpa, Trust Officer, filed in Shasta County, California, a Fictitious Business Name Statement for the Trust, whose principal place of business in California was shown as 3041 Lawrence Road, Redding, CA. Employer Identification Number By notice dated December 16, 1994, the Internal Revenue Service assigned the trust an employer identification number. That notice states that it is in respect to a telephone call and is addressed to the trust, “Gaynor[,] James G.” trustee. California Employer Account Statement By statement dated November 27, 1996, the trust received a summary of its account with the Employment Development Department, State of California. The statement is addressed: “James G. Gaynor, Trustee”. Resignation of Douglas J. Carpa On July 15, 1997, Douglas J. Carpa, as trust officer for American Common Trust, executed a document styled “Trustee Resignation Appointment of Successor-Trustee” (the resignation). The resignation states that Douglas J. Carpa tenders hisPage: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Next
Last modified: May 25, 2011