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ATTACHMENT D

Indian Wells Sacramento
(760) 568-2611 (916) 325-4000
Irvine San Diego
(949) 263-2600 (619) 525-1300
Los Angeles Walnut Creek
(213) 617-8100 (925) 977-3300
Ontario 3390 University Avenue, 5th Floor, P.O. Box 1028, Riverside, CA 92502 Washington, DC
(909) 989-8584 Phone: (951) 686-1450 | Fax: (951) 686-3083 | www.bbklaw.com (202) 785-0600
Glen W. Price
(951) 826-8314
glen.price@bbklaw.com
File No. 55396.01
September 7, 2017

VIA EXPRESS MAIL

California Attorney General's Office
Registry of Charitable Trusts
P.O. Box 903447
Sacramento, CA 94203-4470

Re: Dissolution of Santa Clarita Water Company
EIN: 95-6036165
Registration Number: CT0203759

Our firm represents the above-referenced nonprofit Corporation. The Corporation has no
assets to distribute, and we therefore respectfully request a dissolution waiver letter from the
Attorney General confirming that the Corporation has no assets. We submit the following:

1. Copy of the Articles of Incorporation filed June 11, 1956 and all amendments;

2. The Corporation has one Member, Castaic Lake Water Agency. The Member and
Board of Directors determined by unanimous vote that it was in the best interests to dissolve
effective October 31, 2017. Enclosed is a copy of the Certificate of Dissolution signed by all of
the members of the Board of Directors;

3. The Corporation is a special district of government that is required to file with the
State Controller’s Division of Local Government Fiscal Affairs on Form LGFA 80. (Annual
Report of Financial Transactions of Special Districts). The Corporation does not have an annual
reporting requirement with the Attorney General’s Registry of Charitable Trusts. A copy of the
letter dated February 10, 2014 from the California Department of Justice confirming that the
Corporation is not required to file annual reports with the Attorney General’s Registry of
Charitable Trusts is attached; and

4. The Corporation has been inactive since August 31, 1998. Copies of the Financial
Statements for the last three accounting periods—December 31, 1996, December 31, 1997, and
through August 31, 1998 are enclosed. Also enclosed is the 2006 Form 1120 showing no activity.

55396.00001\30001922.1

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