Race Book-Sports Pool Questionnaire YES NO 1. When do you propose to begin operations? _____________________ ________________________________________________________ 2. What will your business year end be for financial statement purposes? ________________________________________________________ 3. Is this book an addition of a game to an existing operation? _______ _______ 4. Is this a satellite book? _______ _______ 5. Is this operation a book only location? If YES: _______ _______ _______ _______ _______ _______ a. Who owns the property? _____________________________ b. Who owns the building? ______________________________ c. Who will provide janitorial service? _____________________ _________________________________________________ _ d. Who will provide any other service which has access to the premises? ________________________________________ _________________________________________________ 6. What will be the square footage available? _____________________ 7. Who can comp? __________________________________________ ________________________________________________________ 8. Will credit be extended to patrons? If YES: a. Who can authorize credit and at what levels? _____________ _________________________________________________ _ _________________________________________________ _ _________________________________________________ _ b. What is the maximum credit to be extended? _____________ _________________________________________________ _ c. Have you read and understand the requirements of Regulation 22.170? 9. Will front money accounts be established? _______ _______ 10. Will wagering communications be accepted? _______ _______ American LegalNet, Inc. www.FormsWorkflow.com YES NO _______ _______ _______ _______ a. Will you lay off bets with cash? _______ _______ b. Will you have credit accounts at other books? _______ _______ c. _______ _______ d. Have you read and understand the requirements of Regulation 22.110 & Regulation 22.180? _______ _______ Have you read and understand the wagers, terms and conditions of Regulation 22.125? _______ _______ _______ _______ If YES: a. What is the minimum front money deposit for wagering accounts? ________________________________________ b. Have you read and understand the requirements of Regulation 22.140? 11. 12. Will layoff bets be placed? If YES: Will you have telephone accounts at other books? 13. What type of computerized wagering system will be used? _________ ________________________________________________________ 14. From whom will the equipment be purchased/leased? _____________ ________________________________________________________ 15. How many administrative terminals? ___________________________ 16. How many “inquire-only” administrative terminals? _______________ 17. How many writer terminals? __________________________________ 18. How many cashier terminals? ________________________________ 19. How many optical parlay card readers? ________________________ 20. Will display boards be electronic or manual? ____________________ a. Have you read and understand the requirements of Regulation 22.060(7)? 21. How will the morning line be established for: a. Sports? __________________________________________ b. Race? ____________________________________________ 22. How is the information provided for: a. Sports? __________________________________________ American LegalNet, Inc. www.FormsWorkflow.com YES NO _______ _______ _______ _______ _______ _______ b. Race? ____________________________________________ 23. What is the cost of the service? ______________________________ 24. What is the minimum bet for : a. Sports? __________________________________________ b. Parlay Cards? _____________________________________ c. 25. Race? ____________________________________________ What is the maximum bet for: a. Sports? __________________________________________ b. Parlay Cards? _____________________________________ c. 26. Race? ____________________________________________ Is there a limit on the payout? If YES: a. Sports amount? ____________________________________ b. Parlay Card amount? ________________________________ c. 27. Race amount? _____________________________________ Is there a limit on aggregate payout? If YES: a. Sports amount? ____________________________________ b. Parlay Card amount? ________________________________ c. 28. Race amount? _____________________________________ Are there any restrictions on wagers? If YES, what are they: a. Sports? __________________________________________ b. Parlay Cards? _____________________________________ c. 29. Race? ___________________________________________ What is the projected total write for the first year of operations for: American LegalNet, Inc. www.FormsWorkflow.com YES NO _______ _______ a. Sports? __________________________________________ b. Parlay Cards? _____________________________________ c. 30. Race? ___________________________________________ What is the projected gross win for the first year of operations for: a. Sports? __________________________________________ b. Parlay Cards? _____________________________________ c. 31. Race? ___________________________________________ What is the projected total write for the first full month of operations for: a. Sports? __________________________________________ b. Parlay Cards? _____________________________________ c. 32. Race? ___________________________________________ At the end of the first week of operations: a. What is the projected amount to be held for the account of patrons? __________________________________________ b. What is the projected amount to be accepted as wagers on contingencies whose outcomes have not been determined? _________________________________________________ _ c. 33. 34. What is the projected amount owed but unpaid on winning wagers? __________________________________________ Have you read and understand the reserve requirements of Regulation 22.040? In what form will the reserve be maintained? ____________________ ________________________________________________________ NOTE: If the reserve is to be maintained in the form of a bond or a certificate of deposit, model agreements are attached to assist you in meeting the requirements of Regulation 22.040. 35. What is the source of funds for the reserve? ____________________ ________________________________________________________ 36. Who will be your independent accountant pursuant to Regulation 22.040(9)? _______________________________________________ NOTE: A model report is attached to assist you in satisfying the requirements of Regulation 22.040(9). American LegalNet, Inc. www.FormsWorkflow.com YES _______ 37. NO _______ _______ _______ What are the projected, itemized operating and/or general and administrative expenses for operations? THE FIRST MONTH _____________________________ _____________________________ _____________________________ _____________________________ _____________________________ _____________________________ _____________________________ _____________________________ _____________________________ _____________________________ _____________________________ THE FIRST YEAR ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ ___________________________ 38. Where will the house rules be posted? ________________________ 39. Have you read and understand the requirements of Regulation 22.150? 40. For what period of time will you honor winning betting tickets? ______ ________________________________________________________ 41. Have your read and understand the requirements of Regulation 22.061 and Regulation 22.062 regarding noncash wagers? American LegalNet, Inc. www.FormsWorkflow.com