Memo

To:      Patricia McElroy, Treasurer Coronado Neighborhood Association

 

From:    Michelle Steinberg and Wayne Murray

CC:       Diane Brennan, President, CNA Board of Directors and Mike Slaven, Secretary

Date:     5/23/2008

Re:        Financial Record Request 

 

The following is to be considered an official, written request:

We, Wayne Murray and Michelle Steinberg, current board members of the Coronado Neighborhood Association do hereby request that the association provides to us an opportunity to examine the financial statements within five days of this notice as described in ARS 10-1162.

 

We do hereby state that we have been members of record at least six months immediately preceding this request.   This request references ARS 10-11602 subsection A 1 and 4.

ARS 10-11602 Subsection C.  The conditions are met as follows:

1)      The demand is in good faith, and our purpose is a desire to act as good fiduciary agents of the association.  We are newly elected members of the board want to have a clear understanding the financial health of the organization, and any possible inconsistencies in the balance statements as recorded in the minutes of various general meetings.  We are concerned that in many meetings from May, 2006 to April, 2008 no financial information was disclosed to the membership.

2)      The records requested are bank statements, financial reports and records, revenue and expense reports, tax filings, complete list of delinquent receivables and any other documents that will provide us with a clear understanding and certain knowledge of the financial situation of the association from May 2006 through April 2008.

3)      The requested information is directly connected to the responsibilities, duties and possible liabilities of a board member.

 

 

 

10-11620. Financial statements for members

A. Except as provided in the articles of incorporation or bylaws of a corporation organized primarily for religious purposes, a corporation on written demand from a member shall furnish that member its latest annual financial statements that may be consolidated or combined statements of the corporation and one or more of its subsidiaries or affiliates, as appropriate, and that include a balance sheet as of the end of the fiscal year and statement of operations for that year. If financial statements are prepared for the corporation on the basis of generally accepted accounting principles, the annual financial statements shall also be prepared on that basis.

B. If the annual financial statements are reported on by a certified public accountant, that report shall accompany them. If not, the statements shall be accompanied by a statement of the president or the person responsible for the corporation's accounting records both:

1. Stating that person's reasonable belief whether the statements were prepared on the basis of generally accepted accounting principles and, if not, describing the basis of preparation.

2. Describing any respects in which the statements were not prepared on a basis of accounting consistent with the statements prepared for the preceding year.

 

 

10-11602. Inspection of records by members; applicability

A. Subject to subsections E and F of this section, any member who has been a member of record at least six months immediately preceding its demand is entitled to inspect and copy any of the records of the corporation described in section 10-11601, subsection E during regular business hours at the corporation's principal office, if the member gives the corporation written notice of its demand as provided in section 10-3141 at least five business days before the date on which the member wishes to inspect and copy.

B. Subject to subsections E and F of this section, a member who has been a member of record at least six months immediately preceding its demand is entitled to inspect and copy any of the following records of the corporation during regular business hours at a reasonable location specified by the corporation, if the member meets the requirements of subsection C of this section and gives the corporation written notice of its demand as provided in section 10-3141 at least five business days before the date on which the member wishes to inspect and copy the following:

1. Excerpts from any records required to be maintained under section 10-11601, subsection A, to the extent not subject to inspection under subsection A of this section.

2. Accounting records of the corporation.

3. Subject to section 10-11605, the membership list described in section 10-11601, subsection C.

4. The corporation's most recent financial statements showing in reasonable detail its assets and liabilities and the results of its operations.

C. A member may inspect and copy the records identified in subsection B of this section only if the following conditions are met:

1. The member's demand is made in good faith and for a proper purpose.

2. The member describes with reasonable particularity the member's purpose and the records the member desires to inspect.

3. The records are directly connected with the member's purpose.

D. This section does not affect either:

1. The right of a member to inspect records under section 10-3720 or, if the member is in litigation with the corporation, to the same extent as any other litigant.

2. The power of a court, independently of chapters 24 through 40 of this title, to compel the production of corporate records for examination on proof by a member of proper purpose.

E. The articles of incorporation or bylaws of a corporation organized primarily for religious purposes may limit or abolish the right of a member under this section to inspect and copy any corporate record.

F. Unless the board of directors has provided express permission to the member, a member of a corporation that is a rural electric cooperative is not entitled to inspect or copy any records, documents or other materials that are maintained by or in the possession of the corporation and that relate to any of the following:

1. Personnel matters or a person's medical records.

2. Communications between an attorney for the corporation and the corporation.

3. Pending or contemplated litigation.

4. Pending or contemplated matters relating to enforcement of the corporation's documents or rules.

G. This section does not apply to any corporation that is a condominium as defined in section 33-1202 or a planned community as defined in section 33-1802.

H. This section does not apply to timeshare plans or associations that are subject to title 33, chapter 20.

 

 

Respectfully submitted this 23th day of May 2008.

CC:  Diane Brennan; Mike Slaven

 

 

 

Wayne Murray                                                                                   Michelle Steinberg