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ARTICLE IV The amount of capital with which the corporation shall begin business shall be at least Five Hundred Dollars ($500.00). ARTICLE V The corporation shall have perpetual existence. ARTICLE VI The post office address of the principal office 6f the corporation shall be 515 North Red Road, Suite 400, Hia,i, FL 33126, with the privilege, however, of having branch offices and places of businaam 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 rot be stockholder. ARTICLE VIII The namms and addresses of the first Board of Directors Of the corporation who, subject to the provisions of these Articles of Incorporation, the by-laws and general corporation laws of Florida, shall hold ofrice until their successors have been elected and qualified are; Nance Addrass Carlos Nuhez 716 Navarre Avenue Coral Gables, FL 33134 2 ARTICLE IX The .:aces and addresses of each subscriber of these Articles of Incorporation are: Name Address Carlo., hLnez 716 Navarre Avenue Coral Cable., FL 33136 ART:CLS X i The Corporation shall e: 4:1 time have the corporate powers presently given to the corp*;ations by the statutes and law of the State of Florida; and, it shall have Such further powers as front time to time, hereafter, are given to corporations by the statutes and lav Or the State of Florida. The Corporetjon is expressly authorized to enter into, honor and be bound by stockholdarls agroe nts with and asosg 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 these Articles of Incorporation on th. day Of July, 1997. State of Florida 3 3 SS: County of Dade ) Defoe. taro the undo;Rigned authority, peraidnoily appeared Carlon eru`rer, to p knosn to be the pecson deaeritWd In the foregoing Artirl.on of 3ncarporotlon, and ho eeknawlodgfod that he -ado avid euDseribvd the pa9d for 0..e larrpORed and uses there111 naationbd end set forth. 3 Witness ,mmYhand and Beal at said County and State this day of July, My ccrm_eelon RESIDENT ACMWr RESIGNATION In purevanee of Chapter 40.091, Florid. Star.+ the following 1. submitted, Sn compliance with said Act: NUNEr CONSTRUCTION, INC. desiring to acganize under the law. of the State of Florida. with its principal office ae Indicated in the Article. of IncocporeL�an at the City of Miami, County of Dad., State of Placid., bar named Jeffrey E. Lehrman, Eequiro, Fraf assional Corporation, located at 2699 S B.yah*r. Drive, Suite 300D, Hi.mi, FL 33133, ea it= agent to accept service of process within this State. ACXNCNLWGRE IT: Having been named to accept service of process for the above stated corporation, at place d.algnated in this certificate, I hereby accept to act In this capacity, and agree to coeply with the prOVlaof a Act relative to keeping open said office. ' T 4 4 •.T Nunez Construction, Inc. I Bid No. ITB -24-04-01 pg. 21