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