EX-25.1 9 g88158exv25w1.txt EX-25.1 STATEMENT OF ELIGIBILITY OF TRUSTEE EXHIBIT 25.1 =============================================================================== 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) ------------------------------------------------------- U.S. BANK NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charter) 31-0841368 I.R.S. Employer Identification No. 180 East Fifth Street St. Paul, Minnesota 55101 (Address of principal executive offices) (Zip Code) GEORGE H. DAVISON, JR. U.S. Bank National Association One Federal Street Boston, MA 02110 (617) 603-6559 (Name, address and telephone number of agent for service) CORRECTIONS CORPORATION OF AMERICA* (Issuer with respect to the Securities) MARYLAND 62-1763875 (State or other jurisdiction (I.R.S. Employer of incorporation or organization) Identification No.) 10 BURTON HILLS BOULEVARD, NASHVILLE, TN 37215 (Address of Principal Executive Offices) (Zip Code) - See attached table for additional issuers. 7.5% SENIOR NOTES DUE 2011 (TITLE OF THE INDENTURE SECURITIES) =============================================================================== TABLE OF ADDITIONAL ISSUERS
State or Other Primary Standard Exact Name of Issuer as Jurisdiction of Industrial I.R.S. Employee Specified in its Charter Incorporation or Classification Identification or Organizational Document* Organization Code Number Number --------------------------- ---------------- ---------------- --------------- CCA of Tennessee, Inc...................... Tennessee 8744 62-1806755 Prison Realty Management, Inc.............. Tennessee 8744 62-1696286 Technical and Business Institute of America, Inc............................. Tennessee 8744 38-2999108 TransCor America, LLC...................... Tennessee 8744 62-1428259 CCA International, Inc..................... Delaware 8744 62-1310460 CCA Properties of America, LLC............. Tennessee 8744 43-1988721 CCA Properties of Arizona, LLC............. Tennessee 8744 43-1988725 CCA Properties of Tennessee, LLC........... Tennessee 8744 43-1988730 CCA Properties of Texas, L.P............... Delaware 8744 43-1988735 Ronald Lee Suttles Tri-County Extradition, Inc......................... California 8744 33-0451880
--------- * Addresses and telephone numbers of principal executive offices are the same as that of Corrections Corporation of America, except for TransCor America, LLC and Ronald Lee Suttles Tri-County Extradition, Inc., each of whose principal address is 646 Melrose Avenue, Nashville, Tennessee 37211 and telephone number is (615) 251-7008. 2 FORM T-1 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. 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 ITEMS 3-15 Items 3-15 are not applicable because to the best of the Trustee's knowledge, the obligor is not in default under any Indenture for which the Trustee acts as Trustee. ITEM 16. LIST OF EXHIBITS: List below all exhibits filed as a part of this statement of eligibility and qualification. 1. A copy of the Articles of Association of the Trustee.* 2. A copy of the certificate of authority of the Trustee to commence business.* 3. A copy of the certificate of authority of the Trustee to exercise corporate trust powers.* 4. A copy of the existing bylaws of the Trustee.* 5. A copy of each Indenture referred to in Item 4. Not applicable. 6. The consent of the Trustee required by Section 321(b) of the Trust Indenture Act of 1939, attached as Exhibit 6. 7. Report of Condition of the Trustee as of DECEMBER 31, 2003, published pursuant to law or the requirements of its supervising or examining authority, attached as Exhibit 7. 8. A copy of any order pursuant to which the foreign trustee is authorized to act as sole trustee under indentures qualified or to be qualified under the Act: Not applicable. * Incorporated by reference to Registration Number 333-67188 dated November 16, 2001. 3 NOTE The answers to this statement insofar as such answers relate to what persons have been underwriters for any securities of the obligors within three years prior to the date of filing this statement, or what persons are owners of 10% or more of the voting securities of the obligors, or affiliates, are based upon information furnished to the Trustee by the obligors. While the Trustee has no reason to doubt the accuracy of any such information, it cannot accept any responsibility therefor. SIGNATURE Pursuant to the requirements of the Trust Indenture Act of 1939, as amended, the Trustee, U.S. BANK NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States of America, has duly caused this statement of eligibility to be signed on its behalf by the undersigned, thereunto duly authorized, all in the City of Boston, Commonwealth of Massachusetts on the 1st DAY OF APRIL 2004. U.S. BANK NATIONAL ASSOCIATION By: /s/ GEORGE H. DAVISON, JR. ----------------------------------- GEORGE H. DAVISON, JR. OFFICER By: /s/ DORI ANNE SEAKAS --------------------------------- DORI ANNE SEAKAS OFFICER 4 EXHIBIT 6 CONSENT In accordance with Section 321(b) of the Trust Indenture Act of 1939, the undersigned, U.S. BANK NATIONAL ASSOCIATION hereby consents that reports of examination of the undersigned by Federal, State, Territorial or District authorities may be furnished by such authorities to the Securities and Exchange Commission upon its request therefor. DATED: APRIL 1, 2004 U.S. BANK NATIONAL ASSOCIATION By: /s/ GEORGE H. DAVISON, JR. ----------------------------------- GEORGE H. DAVISON, JR. OFFICER By: /s/ DORI ANNE SEAKAS --------------------------------- DORI ANNE SEAKAS OFFICER 5 EXHIBIT 7 U.S. BANK NATIONAL ASSOCIATION STATEMENT OF FINANCIAL CONDITION AS OF 12/31/2003 ($000'S)
12/31/2003 ------------ ASSETS Cash and Due From Depository Institutions $ 8,631,361 Federal Reserve Stock 0 Securities 42,963,396 Federal Funds 2,551,376 Loans & Lease Financing Receivables 113,297,142 Fixed Assets 1,840,487 Intangible Assets 9,545,158 Other Assets 7,838,793 ------------ TOTAL ASSETS $186,667,713 LIABILITIES Deposits $128,249,183 Fed Funds 8,683,536 Treasury Demand Notes 0 Trading Liabilities 213,447 Other Borrowed Money 21,664,023 Acceptances 123,996 Subordinated Notes and Debentures 5,953,524 Other Liabilities 5,173,011 ------------ TOTAL LIABILITIES $170,060,720 EQUITY Minority Interest in Subsidiaries $ 1,002,595 Common and Preferred Stock 18,200 Surplus 11,677,397 Undivided Profits 6,344,019 ------------ TOTAL EQUITY CAPITAL $ 19,042,211 TOTAL LIABILITIES AND EQUITY CAPITAL $189,102,931
------------------------------------------------------------------------------- To the best of the undersigned's determination, as of the date hereof, the above financial information is true and correct. U.S. BANK NATIONAL ASSOCIATION By: /s/ GEORGE H. DAVISON, JR. ------------------------------------------ GEORGE H. DAVISON, JR. OFFICER Dated: April 1, 2004 6