EX-25 6 k04726exv25.htm FORM T-1 STATEMENT OF ELIGIBILITY exv25
 

EXHIBIT 25
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
 
FORM T-1
STATEMENT OF ELIGIBILITY
UNDER THE TRUST INDENTURE ACT OF 1939 OF
A CORPORATION DESIGNATED TO ACT AS TRUSTEE
 
CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF
A TRUSTEE PURSUANT TO SECTION 305(b) (2)
 
J. P. MORGAN TRUST COMPANY, NATIONAL ASSOCIATION
(Exact name of trustee as specified in its charter)
(State of incorporation
if not a national bank)
  95-4655078
(I.R.S. employer
    identification No.)
     
1999 Avenue of the Stars    
26th Floor    
Los Angeles, California   90067
(Address of principal executive offices)   (Zip Code)
Christopher C. Holly
Vice President and Assistant General Counsel
J. P. Morgan Trust Company, National Association
C/o 227 West Monroe Street, Floor 26
Chicago, IL 60606
Tel: (312) 267-5063
(Name, address and telephone number of agent for service)
 
UNITED AUTO GROUP, INC.
(Exact name of obligor as specified in its charter)
Delaware   22-3086739
(State or other jurisdiction of   (I.R.S. employer
incorporation or organization)   identification No.)
     
2555 Telegraph Road    
Bloomfield Hills, Michigan   48302
(Address of principal executive offices)   (Zip Code)
Debt Securities
(Title of the indenture securities)
 

 


 

         
Item 1.
      General Information.
 
       
 
      Furnish the following information as to the trustee:
 
       
 
  (a)    Name and address of each examining or supervising authority to which it is subject.
 
       
 
      Comptroller of the Currency, Washington, D.C.
Board of Governors of the Federal Reserve System, Washington, D.C.
 
       
 
  (b)    Whether it is authorized to exercise corporate trust powers.
 
       
 
      Yes.
 
       
Item 2.
      Affiliations with Obligor.
 
       
    If the Obligor is an affiliate of the trustee, describe each such affiliation.
 
       
    None.
 
       
No responses are included for Items 3-15 of this Form T-1 because the Obligor is not in default as provided under Item 13.
 
       
Item 16.
      List of Exhibits.
 
       
            List below all exhibits filed as part of this statement of eligibility.
         
 
  Exhibit 1.   Articles of Association of the Trustee as Now in Effect (see Exhibit 1 to Form T-1 filed in connection with Form 8K of the Southern California Water Company filing, dated December 7, 2001, which is incorporated by reference).
 
       
 
  Exhibit 2.   Certificate of Authority of the Trustee to Commence Business (see Exhibit 2 to Form T-1 filed in connection with Registration Statement No. 333-41329, which is incorporated by reference).
 
       
 
  Exhibit 3.   Authorization of the Trustee to Exercise Corporate Trust Powers (contained in Exhibit 2).
 
       
 
  Exhibit 4.   Existing By-Laws of the Trustee (see Exhibit 4 to Form T-1 filed in connection with Form 8K of the Southern California Water Company filing, dated December 7, 2001, which is incorporated by reference).
 
       
 
  Exhibit 5.   Not Applicable
 
       
 
  Exhibit 6.   The consent of the Trustee required by Section 321 (b) of the Act.
 
       
 
  Exhibit 7.   A copy of the latest report of condition of the Trustee, published pursuant to law or the requirements of its supervising or examining authority.
 
       
 
  Exhibit 8.   Not Applicable
 
       
 
  Exhibit 9.   Not Applicable

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SIGNATURE
     Pursuant to the requirements of the Trust Indenture Act of 1939, the Trustee, J. P. Morgan Trust Company, National Association has duly caused this statement of eligibility and qualification to be signed on its behalf by the undersigned, thereunto duly authorized, all in the City of Chicago, and State of Illinois, on the 24th day of April, 2006.
         
  J. P. Morgan Trust Company, National Association
 
 
  By   /s/ George N. Reaves    
    George N. Reaves   
    Vice President   
 

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EXHIBIT 6
THE CONSENT OF THE TRUSTEE REQUIRED
BY SECTION 321(b) OF THE ACT
April 24, 2006
Securities and Exchange Commission
Washington, D.C. 20549
Ladies and Gentlemen:
In connection with the qualification of an indenture between United Auto Group, Inc. and J.P. Morgan Trust Company, National Association, as trustee, the undersigned, in accordance with Section 321(b) of the Trust Indenture Act of 1939, as amended, hereby consents that the reports of examinations of the undersigned, made by Federal or State authorities authorized to make such examinations, may be furnished by such authorities to the Securities and Exchange Commission upon its request therefor.
         
    Very truly yours,
 
       
    J.P. Morgan Trust Company, National
    Association
 
       
 
  By   /s/ George N. Reaves
 
       
 
       
 
      George N. Reaves
 
      Vice President

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Exhibit 7.
  Report of Condition of the Trustee.
J. P. Morgan Trust Company, National Association
Statement of Condition
31-Dec-05
         
    ($000)  
Assets
       
Cash and Due From Banks
    25,733  
Securities
    215,596  
Loans and Leases
    135,923  
Premises and Fixed Assets
    6,802  
Intangible Assets
    349,515  
Goodwill
    202,094  
Other Assets
    47,157  
 
     
Total Assets
    982,820  
 
     
 
       
Liabilities
       
Deposits
    96,108  
Other Liabilities
    54,523  
 
     
Total Liabilities
    150,631  
 
       
Equity Capital
       
Common Stock
    600  
Surplus
    701,587  
Retained Earnings
    130,002  
 
     
Total Equity Capital
    832,189  
 
     
 
       
Total Liabilities and Equity Capital
    982,820  
 
     

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