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