Reso 2009-1449 - Laserfiche WebLink

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A'ITACBMENT 2 SWORN STATEMENT PURSUANT TO SECTION 287.133 (3) (a), FLORIDA STATUTES, ON PUBLIC ENTITY CRIMES TIllS FORM MUST BE SIGNED AND SWORN TO IN THE PRESENCE OF A NOTARY PUBLIC OR OTHER OFFICIAL AUTHORIZED TO ADMINISTER OATHS 1. This sworn statement is submitted to Miami-Dade County by ~'IC~ (.o\I\~e\r) C;+'I M(\V\,,~cy- (print individual's name and title) for C,.\ 'I of SU.~\IY l:5\ e~ Bea c~ . (print Name of entity submitting sworn statement) whose business address is \8010 (0\ \i~'fS A\X:; SUI,\Vl.Y ls\tt \Je.ach} FL 3JJ(() and if applicable its Federal Employer Identification Number (FEIN) is (; 5 -0784 b 4 t7 If the entity has no FEIN, include the Social Security Number of the individual signing this sworn statement: 2. I un,derstand that a "public entity crime" as defined in paragraph 287.133 (l)(g), Florida Statutes. means a violation of any state or federal law by a person with respect to and directly related to the transactions of business with any public entity or with an agency or political subdivision of any other state or with the United States, including, but not limited to, any bid or contract for goods or services to be provided to public entity or agency or political subdivision of any other state or of the United States and involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misinterpretation. 3. I understand that "convicted" or "conviction" as defined in Paragraph 287.133 (1)(b), Florida Statutes. means a finding of guilt or a conviction of a public entity crime, with or without an adjudication of guilt, in any federal or state trial court of record relating to charges brought by indictment or information after .July 1, 1989, as a result of a jury verdict, non jury trial, or entry of a plea,~f guilty or nolo contendere. 4. I understand that an "aff....liate" as defined in paragraph 287.133(1)(a), Florida Statutes. means: '1. A predecessor or successor of a person convicted of a public entity crime; or 2. An entity under the control of any natural person who is active in the management of the entity and who has been convicted of a public entity crime. The term "afl1.1iate" includes those officers, directors, executives, partners, shareholders, employees, members, and agents who are active in the management of an affiliate. The ownership by one person of shares constituting a controlling interest in another person, or a pooling of equipment or income among persons when not for fair market value under an arm's length agreement, shall be a prima facie. case that one pers~n controls another person. A person who knowinglyeilters into a joint venture with a person who has been convicted of a public entity crime in Florida during the preceding 36 months shall be considered an affiliate. . 13 of 16 dIe