IXC COMMUNICATIONS SERVICES INC - Laserfiche WebLink

Page 5 2003 Cal. PUC LEXIS 527, * 6. Commission decision number granting operating authority and the date of that decision. 7. Date operations were begun. 8. Description of other business activities in which the utility is engaged. 9. A list of all affiliated companies and their relationship to the utility. State if affiliate is a: a. Regulated public utility. b. Publicly held corporation. 10. Balance sheet as of December 31st of the year for which information is submitted. Income statement for California operations for the calendar year for which information is submitted. Appendix C A.03-07-023 Telecom Division CALENDAR YEAR AFFILIATE TRANSACTION REPORT 1. Each utility shall list and provide the following information for each affiliated entity and regulated subsidiary that the utility had during the period covered by the annual Affiliate [* 11] Transaction report. Form of organization (e.g., corporation, partnership, joint venture, strategic alliance, etc.); Brief description of business activities engaged in; Relationship to the utility (e.g., controlling corporation, subsidiary, regulated subsidiary, affiliate); Ownership of the utility (including type and percent ownership); Corporate officers. 2. The utility shall prepare and submit a corporate organization chart showing any and all corporate relationships between the utility and its affiliated entities and regulated subsidiaries listed in # 1 above. The chart should have the controlling corporation (if any) at the top of the chart; the utility and any subsidiaries and/or affiliates of the controlling corporation in the middle levels of the chart and all secondary subsidiaries and affiliates (e.g., a subsidiary that in turn is owned by another subsidiary or and/or affiliate in the lower levels. Any regulated subsidiary should be clearly noted. 3. For a utility that has individuals who are classified as "controlling corporations" of the competitive utility, the utility must only report under the requirements of # 1 and # 2 above any affiliated [* 12] entity that either (a) is a public utility or (b) transacts any business with the utility filing the annual report excluding the provision of tariffed services. 4. Each annual report must be signed by a corporate officer of the utility stating under penalty of perjury under the laws of the State of California (CCP 2015.5) that the annual report is complete and accurate with no material omissions. 5. Any required material that a utility is unable to provide must be reasonably described and the reasons the data cannot be obtained, as well as the efforts expended to obtain the information, must be set forth in the utility's annual Affiliate Transaction Report and verified in accordance with Section 1-F of Decision 93-02-019. 6. Utilities that do not have affiliated entities must file, in lieu of the annual transaction report, an annual statement to the Commission stating the utility had no affiliated entities during the report period. This statement must be signed by a corporate officer of the utility stating under penalty of perjury under the laws of the State of California (CCP 2015.5) that the annual report is complete and accurate with no material omissions.