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HomeMy WebLinkAboutNotice of Change in Ownership 7-2-08.pdf~OLO ;: ~~~~~~ 1i' 4- .. ~ ~ "- GEM~~ Je / -e C Q V'l D; (; , J/ C. (2) "1 '; c" ", (' 1 ijiv, V' )~r ') C C I (), :' ~ i-'; i I: , IL. i 2600 Maitland Center Pkwy. July 1 , 2008Suite 300 Via Overnight Delivery Maitland, FL 32751 O. Drawer 200 Winter Park, FL 32790-0200 Tel: 407-740-8575 Fax:407-740-0613 www,tminc.com Ms. Jean Sewell, Secretary Idaho Public Utilities Commission 472 West Washington Statehouse Boise, ID 83720-0074 RE:Notification of Change in Ownership AGM Telecom Corporation. Dear Ms. Sewell: Enclosed for filing please find the original and three (3) copies ofa Notification of Change in Ownership submitted on behalf of AGM Telecom Corporation ("AGM"). The stock of AGM is being acquired by Public Communications Services, Inc. ("PCS"). AGM will continue to operate as a separate, wholly owned subsidiary ofPCS. Details of this transaction are attached for the Commission s files. No changes to rates, terms or conditions of service are contemplated as a result of this transaction Please acknowledge receipt of this filing by date stamping the extra copy of this cover letter and returning it in the self-addressed, stamped envelope enclosed for this purpose. Any questions you may have regarding this filing may be directed to my attention at (407) 740-3005 or via email to mbymes~tminc.com. Thank you for your assistance. Sincerely,/7b~;e By Consultant Enclosure cc:A. Maker, PCS G. McNitt, AGM AGM - ID IDn080 1 file: tms: AGM TELECOM CORPORATION NOTICE OF OWNERSHIP CHANGE AGM Telecom Corporation ("AGM") a New Jersey corporation, provides notice ofa transfer of equity interest transaction between itself ("Seller ) and, and Public Communication Services, Inc. ("PCS") a California corporation ("Buyer ) Following this transaction AGM will become a wholly-owned subsidiary of Buyer, but will continue to operate as a separate entity. AGM and PCS provide telecommunications services to inmates of confinement institutions. PCS and AGM are registered telecommunications service providers in Idaho. Both will retain their separate authority. DESCRIPTION OF TRANSACTION Applicants have entered into a purchase agreement ("Agreement") by which PCS proposed purchase an ownership interest in AGM. Following the transaction, PCS will own 100% of AGM's equity. AGM will continue to operate under its own name as a wholly owned subsidiary of PCS. II.CONTACT INFORMATION The name and address of the individual to contact regarding this filing is: Monique Byrnes, Consultant to Public Communications Services, Inc. Technologies Management, Inc. 2600 Maitland Center Parkway, Suite 300 Maitland, FL 32751 Telephone: (407) 740-3005 Facsimile: (407) 740-0613 email: mbyrnes~tminc.com The name and address of the individual who handles regulatory affairs on behalf of AGM is: George McNitt, CEO AGM Telecom Corporation 1103 Keller Parkway, Suite 106 Keller, TX 76248 Telephone: 817.741.1846 Facsimile: 817.741.1874 A complete listing of officers for AGM and PCS is attached as Exhibit 2. III.CUSTOMER IMPACT AGM remains a separate certificated company in the State of Alabama and will continue to brand and bill calls under its Alabama certification. This transaction has no effect on the rates or terms and conditions of service. The toll free telephone number for customer service will remain the same: 800-398-0113. IV.PUBLIC INTEREST CONSIDERATIONS The transfer of control to PCS will serve the public interest. PCS's experience and success in the inmate services markets make it particularly well qualified to operate AGM's business. Indeed, the transaction will be transparent to AGM's customers and will not have an adverse effect on them. These customers will continue to enjoy similar services, rates, and quality that AGM currently provides. The Agreement brings together companies that possess singular experience and strategic vision in the telecommunications and enhanced services spheres. The provision of telecommunications services to the inmate market is a competitive one in which numerous independent providers like PCS compete. In this respect, PCS's purchase will increase its ability to provide meaningful competition through greater efficiencies and economies of scale. This increased competitive power in turn will give rise to better prices, higher service quality, and increased innovation. Public Communications Services, Inc. Exhibit 1 ARTICLES OF INCORPORATION Sep-O2-98 01 :47P Un;sear-h WA~an-29-9B- 09: 2~A p - c ' s 360 g" - 9504 P. C .... . Ub 1999932 AR~ICLES OF INCO~PORAT~QM ENDORSED FILED In Ihe ottice 01 till SlC:'P.t~ry Of Stale ~llhe Slate 01 ~II:~~. '~ - J AN Z 7 1997 PUBLIC COMXUNICATIOXi SZRVZCES, IBC. The na.'COc of this corporation is pu~lic Co'ftUllunic::.ation servicesInc. The p~rpo~e of this corporation is to enqaqe in any la~ful actor activity for which os. cQrporatio~ may be. orqanized under theGeneral corporation Law ot California. other ' than the bankingbus~ness the trust company business or the pr&c~ice of aprofession permitted to ~e incorporated by the CaliforniaCorporation Code. The name and add-regs in the state of california ot thiscorporation I s initial agent fer se~vice of process is: Daniel ~.Barbakov , 11661 San ~icente Boulevard., Suite lC~O, Los Angeles, California 90049. This corporation isshares of stock; the tota is authori zed to issue Dated: January 1997 authorized to issue only one class ot number of shares which this corporation )~) It IW DANe~ R - BkRBlUCOW 'I herebyArticles declare that I am the person vho executed the of Incorpor~tion vhich ~~ecution is m~ct and If )-4// V7/)1t" I. ( DAN EL . BARBAKOW CERTIFICATE OF STATUS DOMESTIC CORPORATION L B11L JONES, Secretary of State of the State of California, hereby certify: That on the 27th day of January 19 97 PUBLIC COMMUNICATIONS SERVICES , INC. became incorporated under the laws of the State of California by filing its Articles Incorporation in this office; and That no record exists in this office of certificate of dissolution of said corporation nor of a court order declaring dissolution thereo~ nor ora merger or consolidation which terminated its existence; and That said corporation s corporate powers, rights and privileges are not suspended on the records of this office; and That according to the records of this office, the said corporation is authorized to exercise all its corporate powers, rights and privileges and is in good legal standing in the State of California; and That no information is available in this office on the financial condition, business, activity or practices of this corporation. IN WITNESS WHEREOF, I execute this certificate and affix the Great Seal of the State of California this day of September 3, 1998 Secretary of State S(C,STAT( FOO.. CE.II. ,0tV, .""95 30089 State of CaUfarnla Secretary of State CER~I'ICA~ QJ:C STATUS DOMESTIC CORPORA TION I I CEBI\A eO~N, $~-JY rif S~ie Qfihe e~trt ~ Oillrom'~ h~rebr cer1ifYI That on the ~'Tfi dlW I)' JAN~"~Y '881, PUBLIC QOMMUNlQA 110MB SERVJC~S) INC! b~~~m$ln~Qrpal'1" ~hd!rtc I~ ofths $tette of ~lIfart1la by flUng Ita Artlo!L~1'J of I~Drpo~~em In thla offics; ~nd Thet $SId ~rp(JraifOf1's corpo- PcW"'tsr rfahta ~nd p~Ivllog88 are nat 8Uep~n~Gci . em the records pf tl1ra afrlcal and 'That according to ~,e ",c~Iti.' Q'\'1hla off1~ the Bald corpDt~~Dn (iii l!tult1!)~ trJ e~rr;1!1! 811 ~ corpo~~ P~YS, riUhb and prlvllegee and fGln good legal , $tI~d'M In the ~~ af Ca.lifamlaj Qn~ Ti1t:n fir;! toformaflon Iv ~1I~bl~ I~ this o1tl~ Oft the 'ftnl1lnclal oon~IUQn1 b~wr1QeG aCUvity Or PMc1jCl3& t2f 1h1a CI)fPDratIDr,. IN wlmr=ss WHeaRECF, 11i\X6DUte 1hlB C!!rtifl~1J!t and. the 0181\\ Saal of u,1 ~~~ gf Calft'orn\~ Uw R~ of ~~ne2Dr aOD7, &~~ D!!Iq~ JoW'lnN SUY.'~at$.- ~a (1UnI112Q~Y; !.MS lIS'! 111/11 PI! ~mr '." '..""11" '" ., .. .~I' ~ '.'". . n. AGM Telecom Corporation Exhibit 2 CERTIFICATE OF INCORPORATION 4 16': 21 FJan5'9'779~r6\) ~. a'U1IR nUll' COMPANY I4JOO2/00~ CERTJ::F1'CATE OF INCORPORA'ttON' AGM TELECOM CORPORAT:IO~J:A,N TO~DEPARTMENT OF 'I'HB TFJ!:ASUR' Div~~~ou of RevenueState. of, N~w Jersey THE uNDERSIGNED, being of full age I for t~ purpose of formi~g a corporation pursuant to th~ provis~Qns of Title 1 Corporations ~nerai, 9f the N'ew Jers:ey Statutes I does her by e')(:'ecute the following Cert1f1date of Incorporation: FIRST:The name af the o()~orat.ion is: AGM TBLECCM CORPORATION SECOND: ' The purpose or purposes for 'iorhiCh the corpo aLien is or~anized are: To engage in any activity within the purposes for whic co:cpo:z::ations may be organized under the provisions of;, the N-w Jersey Business Co rporat iop, ACt. THIRD: The aggregate n~er of aha:t'-ea which the co:trpo ation shall have authority to iS6'tle 16: ~oo S~res Without Par Value FOURTH: The name and addres:j9 of the corporation I s ini ia~ r~gistered office and agent is: Yin Yin :Kyi 5 Raspberry TrailWarren, NJ' 07059 FIFrd: The number of directors constituting the init al Board of Direo,tors shall be t:wo and. the names and addresses of the irectorsare as follows; Yin Yin Kyi 5 Ra8pberry TrailWarr~n r NJ 070S9 Andrew Lee 5 Raspberry TrailWarren, NJ 07059 ('J DO 7 !"7 r 0 C& J4 16: 27 FAX 2l5971938e M. BORR KEIH CDHPANY ta\O1)3/003 SIXTH: To the full extent that the 1~w8 of the State. of New Jer\5,ey, as they exist on the date hereof oX': as they may herea tElr be amended, pB'rmit the limitation or elimination of the liabilit birectora or officers, no Director o~ officer of the corporat on shall be personally liable to the Corporation or its shareholders f r damages for breach of any duty owe~ to the Corporation or its share-holders. Ne-ither the a.mendment or repeal of this Article no the adoption ot an amandment which is inconsi$tent with this Art ole shall apply to or have any ef~ect on the liability or a~leged liab l~ty of any Directo~ or offiterof the Corporat~on for or wi~h respe t to any act or omission of such DireC,tor or offi,cer occurring prier 0 such amendment , repeal or adapti~n. S:SVENTR :follows:The name and address of th~ incorporator is NAME ApDRBSS 202~ Arch Street Philadel~hia I PA ~9~O3 R. W. Worthington IN WITNESS WHEREOF, th~ undersigned, the incorporator f the aboV'~ named corpor;a t ion , has signed the Certificate of Inco ora,t;.ion GIn January 02 1 200tl. R. W. Wort' ngton Exhibit 3 LISTING OF OFFICERS Officers PUBLIC COMMUNICATIONS SERVICES, INC. 11859 Wilshire Blvd Suite 600 Los Angeles, CA 90025-6621 OFFICERS President Vice President Secretary CFO Paul Jennings Tommie Joe Joseph Fryzer Paul Jennings Dennis Komai DIRECTORS Paul Jennings Joseph Fryzer AGM TELECOM CORPORATION 1103 Keller Parkway, Suite 106 Keller, TX 76248 Officers and Directors: George McNitt President & Secretary Yin Yin Kyi Vice President & Treasurer