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ARTICLE Iv The amount of capital with which the corporation shall begin business shall be at least Five hundred Dollars (6500.00). ARTICLE V The corporation shall have perpetual existence. ARTICLE VI The post office address of the principal office bf the corporation shall be 615 North Red Road, Suite 400, Hl=i, FL 33126, with the privilege, however, of having branch offices and places of business at any other place or places within the State of Florida or in foreign countries. ARTICLE VII The affairs of the corporation shall be conducted by a Board of at least one (1) director who need not be stockholder. ARTICLE VIII The names and addressee of the first Board of Directors of the corporation who, subject to the provisions of these Articles of Incorporation, the by -lave and general corporation laws of Florida, shell hold office until their succossors have boon elected and qualified are: Name Address Carlos NuTer 716 Navarre Avenue Coral Gables, FL 33134 ARTICLE Ix The naxs and addresses of each subscriber of these Articles of Incorporation are: Nome Address Carlos Wile. 716 Navarre Avenue Coral Gablos, FL 33134 ARTICLE X The Corporation shall a: all time have the corporate powers presently given to the corpo;atloas by the statutes and law of the State of Florida; and, it shall have such further powers as from time to time, hereafter, are given to corporations by the statutes and law of the State of Florida. The Corporation is cxprosaly authorized to enter into, honor and be bound by stockholder's agreornents with and among stockholders of the Corporation. The Corporation is, further, authorized to enter into partnerships and joint ventures with other parsons, firms and corporations. IN WITNESS WHEREOF, the undersigned have made and subscribed to theme Articles of Incorporation on the day of July, 1993. �d n State of Florida 1 ] SS: County of Dade ) serer. me, the undarulgned autharity, personally appeared Carlos Hu'Kam. to ale known to bo the petpon daacrlbod In the forcgolcg Articles et lncarpatation, and Ae acknowledged that he sada and subscribed tha de" for Lha purpdpae anti u.Qa therein zontloncd and set forth. 3 wl3naxs Aa}1d 40 seal at id County and State this a day ¢f syi. sees. a TY my ca+mieeion arpls RESIDENT AGENT RESIGNATION In purouanca of Chapter 48.091, Florid. Statute, the following Is submitted, In compliance with said Act: NUNEZ CONSTRICTION, INC. desiring to orgeniu under the lava of the State of Florida, with its principal office ae lndicetad In the Article. of Incorporation at the City of Miami, Cou.:ty of Dad*, State of Florida, has named Jeffrey E. Lohman, Eequlra, Pr.f*.. l enol Corporation, located at 2699 S Baynhore Drive, Suite 300D, Miami, FL 33133, as its agent to accept service of process .1tnin trill scats. ACCNOWL®PalcWT: Having been named to accept service of process for the above stated corp era tion, at place designated in thio certificate, I hereby accept to act In this capacity, and agree to cooply with the prev3+le or 4 Act relative to keeping open said office. reed" 4 7 F f j w Nunez Construction, Inc. I Re -Bid No. -22-09-02 I ITB 22-05-01 pg. 17