Laserfiche WebLink
ARTICLE IV <br />The amount of capital with which the corporation shall <br />begin business shall be at least Five hundred Dollars <br />($500.00). <br />ARTICLE V <br />The corporation shall have perpetual existence. <br />ARTICLE VI <br />The post office address of the principal office 6f the <br />corporation shall be 015 North Rad Road, suite foo, Miami, PL <br />13126, with the privilege, however, of having branch offices <br />and places of business at any other place or places within the <br />State of Florida or In foreign countries. <br />ARTICLE VII <br />The affairs of the corporation shall he conducted by a <br />Board of at least one (1) director who need not be <br />stockholder. <br />ARTICLE VIII <br />The names and addresses of th4 first Board of Directors <br />of the corporation who, subject to the provisions of those <br />Articles of Iircorporet[on, the by-laws and general corporation <br />Iowa of Florida, shell hold office until their xucceaaore have <br />boon elected and qualified are: <br />Naee Addreso <br />Carlos RiAez 116 Navarre Avenue <br />Coral Cables, PL 13136 <br />2 <br />ARTICLE Ix <br />The noises and addre►sos of each subscriber of these <br />Articles of Incorporation ore: <br />Name Addrei" <br />Carlos Ru -nag 716 Navarre Avenue <br />Coral Cables, PL: 13136 <br />ARTICLE x <br />The Corporation shall at all time have the corporato <br />powers presently given to the corp"atioas by the statutes and <br />law of the State of Florida; and, it shell have such further <br />powers as from time to time, hereafter, are given to <br />corporations by the statutes and low of the State of Florida. <br />The Corporatjon In expressly authorized to enter into, honor <br />and be bound by stockholder'■ agraenentB with and among <br />stockholders of the Corporation, The Corporation is, further, <br />authorized to enter into partnerships and joint ventures with <br />other persons, flame and corporations. <br />IN WITNESS w1IRREOP, the undersigned have mads and <br />subscribed to these Articles of Incorporation on the day <br />of July, 1993. <br />n <br />state of Florida ) <br />) SS: <br />County of Dade ) <br />Eeforo me, rho undDrsiSr, Iuthorlty, poleommlly appoored <br />Carla$ Nu71ez, to 04 Ica,"io be the pssnon doxcribad In the <br />fore,oinq Artirlea of lAmrparatla:, and " acknnwledgod that <br />he suds and subseflbsd the sans for the purpoxos and uses <br />therein mmloned and sat forth. <br />3 <br />Mltneu my hand ani goal at said County and state this <br />day of July. 1991_ <br />s l°��Fun���`. <br />My ccew/eaian •spir <br />RESIDENT AGENT RESIGNATION <br />In pursuenu of Chapter 4/.091, Florida Stetut+. the <br />following Is submitted, In toapllsare with said Act; <br />NVNEZ ODNSTRVCrION, INC. <br />desiring to organise under the laws of the state of Florida, <br />with its principal office ae indicated In the Articles of <br />Incorporation at the City of Miami, county of Dade, State of <br />Florida, has Assad Jeffrey E. Lahrean, Require. professional <br />Corporation, located at 2699 s Bayahore Drive, Suite ioOD, <br />Mimi, FL 11131, as Its agent to accept service of protea■ <br />within this state. <br />ACRNONLEDCHM: <br />Moving been armed to accept service of process for the <br />above stated corporation, at place designated I. this <br />certificate, I hereby accept to act in this capacity, and <br />agree to creply with the prcvlsi of Act relative to <br />keeping open said office j <br />V <br />r� <br />r' <br />Nunez Construction, Inc. I Bid No. ITB -22-05-01 pg. 17 <br />