Arizona Corporation Commission - RECEIVED: 4/11/2021 21041115273303 Arizona Corporation Commission - FILED: 4/11/2021 2021 ANNUAL REPORT ENTITY INFORMATION ENTITY NAME: PRESCOTT ANIMAL HOSPITAL COMPANION ANIMAL CENTER, P.C. ENTITY ID: 08713675 ENTITY TYPE: Domestic Professional Corporation CHARACTER OF BUSINESS: VETERINARY MEDICINE/ANIMAL CARE AUTHORIZED SHARES: Share Class: COMMON Share Series: Share Total: 1000000 ISSUED SHARES: Share Class: Common Share Series: Share Total: 1000 Share Class: Common Share Series: Share Total: 1000 STATUTORY AGENT INFORMATION STATUTORY AGENT NAME: MICHAEL L RUBIN PHYSICAL ADDRESS: 230 ANDERSON RD , GLENDALE, AZ 85303 MAILING ADDRESS: KNOWN PLACE OF BUSINESS 1318 IRON SPRINGS RD , PRESCOTT, AZ 86305 PRINCIPAL OFFICE ADDRESS PRINCIPAL INFORMATION Director: BRYAN K NOLTE - 7685 N DEERFIELD DR, PRESCOTT, AZ, 86305, USA - - Date of Taking Office: 01/01/2000 Director: CAMERON S DOW - 793 GRAPEVINE LN, ARIVACA, AZ, 85601, USA - - Date of Taking Office: 05/04/2015 Director: KENNETH C SKINNER - 8810 N Granite Oaks Dr, PRESCOTT, AZ, 86305, USA - - Date of Taking Office: 01/01/1997 President/CEO: KENNETH C SKINNER - 8810 N Granite Oaks Dr, PRESCOTT, AZ, 86305, USA - - Date of Taking Office: 01/01/2013 Shareholder: BRYAN NOLTE - NOT REQUIRED, NOT REQUIRED, XXXXx, - - Date of Taking Office: 12/31/9999 Shareholder: CAMERON DOW - NOT REQUIRED, NOT REQUIRED, XXXxXxX, - - Date of Taking Office: 12/31/9999 Shareholder: KENNETH SKINNER - NOT REQUIRED, NOT REQUIRED, XXXX<X, - - Date of Taking Office: 12/31/9999 Vice-President: BRYAN K NOLTE - 7685 N DEERFIELD DR, PRESCOTT, AZ, 86305, USA - - Date of Taking Office: 01/01/2003 Vice-President: CAMERON S DOW - 793 GRAPEVINE LANE, PRESCOTT, AZ, 86305, USA - - Date of Taking Office: 05/04/2015 21041115273303 SIGNATURE President/CEO: Kenneth C Skinner - 04/11/2021