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<br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br /> <br />SWORN STATEMENT PURSUANT TO SECTION 287. 133(3)(a) <br />FLORIDA STATUTES, ON PUBLIC ENTITY CRIMES <br /> <br />TI-IIS FORM MUST BE SIGNED AND SWORN TO IN THE PRESENCE OF A NOTARY PUBLIC OR OTHER <br />OFFICIAL AUTHORIZED TO ADMINISTER OA THS. <br /> <br />I. This sworn statement is submitted to City of Sunny Isles <br /> <br />by Ed J. Palacio, PE <br /> <br />for Bermcllo A iamil & Partncrs, Inc. <br /> <br />whose business address is 2601 South Bayshore Drive, Suite 1000, Miami, Florida 33133 <br /> <br />and (if applicable) its Federal Employer Identification Number (FEIN) is 59- 1722486 <br />(IF the entity had no FEIN, include the Social Security Number of the individual signing this SW0111 statement: <br /> <br />2. I understand that a "public entity crime" as defined in Paragraph 287. I 33(1)(g), Florida Statutes, means a violation of <br />any state or federal law by a person with respect to and directly related to the transaction of business with any public <br />entity or with an agency or political subdivision of any other state or of the United States, including, but not limited to, <br />any bid or contract for goods or services to be provided to any public entity or an agency or political subdivision of any <br />other state or of the United States and involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or <br />material misrepresentation. <br /> <br />3. I understand that "convicted" or "conviction" as defined in Paragraph 287. I 33(1)(b), Florida Statutes means a finding <br />of guilt or a conviction of a public entity crime, with or without an adjudication of guilt, in any federal or state trial <br />court of record relating to charges brought by indictment or information after July I, 1989, as a result of a jury verdict, <br />nonjury trial, or entTY of a plea of guilty or nolo contenders. <br /> <br />4. I understand that an "affiliate" as defined in Paragraph 287,133(1)(a), Florida Statutes, means: <br /> <br />a. A predecessor or successor ofa person convicted ofa public entity crime; or <br /> <br />b, An entity under the contTol of any natural person who is active in the management of the entity and who has been <br />convicted of a public entity come. The term "affiliate" includes those officers, directors, executives, partners, <br />shareholders, employees, members, and agents who are active in the management of an affiliate. The ownership <br />by one person of shares constituting a controlling interest in another person, or a pooling of equipment or income <br />among persons when not for fair market value under an arm's length agreement, shall be a prima facie case that <br />one person controls another person. A person who knowingly enters into a joint venture with a person who has <br />been convicted of a public entity crime in Florida during the preceding 36 months shall be considered an affiliate. <br />5. I understand that a "person" as defined in Paragraph 287.133(1)( e), Florida Statutes, means any natural person or entity <br />organized under the laws of any state or of the United States with the legal power to enter into a binding contract and <br />which bids or applies to bid on contracts for the provision of goods or services let by a public entity, or which <br />otherwise transacts or applies to tTansact business with a public entity, The term "person" includes those officers, <br />directors, executives, paliners, shareholders, employees, members, and agents who are active in management of any <br /> <br />~ <br />~--- <br />SIGNA TURE OF AFFIANT <br /> <br />Ed J. Palacio, PE <br />(Printed or Typed Legal Name of Affiant) <br /> <br />State of f k-\ \Jo County of \0,\1 j(\\\ - <br />Sworn to s.c.J:i.l~~~.', ,.. <br />.j:;f:v:~;'~, , MAR~A Q COUNA <br />~.: :"~ MY COMMISSION # 00628868 <br />"{'it'.. ~:f/ E)(PIRES March 21, 2010 <br />1,C1r~\\ <br />(407;'39~"01 S3 FlofloaNolaryServ,ce,com <br />Notary's Name Printed, Stamped or Typed <br /> <br />\ ):), \jc <br />day of <br /> <br /> <br />, 2007 by <br /> <br />l <br /> <br />Notary Seal: <br /> <br />Personally Known: Yv <br /> <br />or Produced Identification <br /> <br />Identification Produced <br /> <br />Forms. Doc <br />