Loading...
HomeMy WebLinkAboutCar Charging Inc.s, Car iEC-EIVE®� NOV 2 3 2010 c7,y of Sunny 1401, E3oach afire Of t+ of ci ©; K REQUEST FOR PROPOSAL RFP No. 10 -10 -02 PROPOSAL DUE DATE: November 23, 2010 at 10:00 AM Sunny Isles Beach Government Center 18070 Collins Avenue, City Clerk First Floor Meeting Room Sunny Isles Beach, Florida 33160 City of Sunny Isles Beach RFP ' CITY OF SUNNY ISLES Car BEACH, FLORIDA RFP NO. 10 -10 -02 Car Charging Holdings, LLC ' 1691 Michigan Ave. Suite# 425 Miami Beach, FL 33139 Contact: Andy Kinard, President ' Business Overview ' Car Charging Group Inc ( "CCGI ") a publicly traded company with its headquarters located in Miami Beach, Florida, is a leading provider and operator of public electric car chargers for public use throughout the United States and abroad. Car Charging ' Holdings, LLC ( "CCH "), the "Proposer," was established in 2009 and is the wholly owned subsidiary of Car Charging Inc, which is the wholly subsidiary of Car Charging Group Inc. ' 1. Experience ' Our existing customers, to whom we provide self- service electric vehicle charging station services include: Artech Condo (FL), The Plaza at Oceanside (FL), Delray Professional Center LLC (FL), LAZ Parking NY /NJ LLC (NY & NJ) and Icon Parking LLC ' (NY). In addition to these customers, we have several other customers who have contracted with CCH and are awaiting the scheduled installation of charging units. These customers include: Aventura Mall (FL), Equity Residential Management I' (Nationwide), LAZ Parking Norwalk CT (CT), Park Bark & Fly (FL) and Mall of America (MN). ' The President of CCH, Andy Kinard, will oversee this project. Mr. Kinard has an electric utility background and ran FPL's EV Program in Broward County in the 1990's. He has over 10 years of electric vehicle experience and is also a Certified Energy Manager. I' Mr. Kinard is currently overseeing the installation and management of public EV charging stations in 12 states and the District of Columbia. Please refer to the attached resume of Mr. Kinard (Attachment D) for additional details. 2. Cost Proposal The Company's success is premised on its unique business model, with its highly motivated professional and environmentally caring management team. The business model has three unique characteristics: o CCH is a technology neutral company. We will use the technology that best suits our cutomer's needs. o CCH partners with, as opposed to selling charging stations to, municipalities and private property owners on a revenue share model. o CCH covers all costs associated with the acquisition, installation, service, maintenance, network management, billing and, most importantly, technology upgrades of our charging stations. 1 CITY OF SUNNY ISLES BEACH, FLORIDA RFP NO. 10 -10 -02 THERE IS NO COST TO THE CITY OF SUNNY ISLES BEACH IT WILL ONLY GENERATE REVENUE! 3. Financial Stability In accordance with the Company's business plan, we have sources of capital to satisfy the needs of our continuing operations, including the purchase of new EV charging stations. In December of 2009 Car Charging Group Inc, the parent company to CCH, raised approximately $1 million, followed by an additional $1.5 million in August 2010. CCGI is also actively pursuing discussions and has received a preliminary commitment regarding additional underwriting and loan arrangements that will provide up to $100 million in additional financing to install EV charging stations throughout the United States and abroad. Please refer to the attached Statement of Operations and Balance Sheet for Car Charging Group Inc. (Attachments E and F, respectively) for additional details. 4. Expertisel Capacity to Provide Services If a charging station becomes inoperable, the manufacturer is immediately notified via the network capabilities of the unit and is able to make a determination if the outage is due to a localized breaker trip or a larger power outage. If it is determined that there is a problem with the unit, CCH is immediately notified and a licensed local electrician, who is available 24 hours a day, is dispatched to fix the problem. S. Authorization to Transact Business in Florida The following documents are attached as Proof of Authorization to Transact Business in Florida: • Electronic Articles of Organization for Car Charging Holdings LLC filed with the State of Florida on October 20, 2009 (Attachment G) • Application by Foreign Corporation for Authorization to Transact Business in Florida for Car Charging Group Inc., filed with the State of Florida on July 27, 2010 (Attachment H) 6. Contact Person The President of CCH, Andy Kinard, will be the contact person for this project. Please refer to the attached resume of Mr. Kinard (Attachment D) for additional details. 7. Licenses and Certifications The following licenses and certifications are attached: o City of Miami Beach Occupational License (Attachment I) SWORN STATEMENT PURSUANT TO SECTION 287.133(3)(a) FLORIDA STATUTES, ON PUBLIC ENTITY CRIMES THIS FORM MUST BE SIGNED AND SWORN TO IN THE PRESENCE OF A NOTARY PUBLIC OR OTHER OFFICIAL AUTHORIZED TO ADMINISTER OATHS. This statement is submitted who 1 b , e ti ddress is and (if applicable) its Federal Employer Identification Number (FEIN) (If the entity had no FEIN, include the Social Security Number of the individual signing this sworn statement: I understand that a "public entity crime" as defined in Paragraph 287.133(1)(g), Florida Statutes, means a violation of any state or federal law by a person with respect to and directly related to the transaction of business with any public entity or with an agency or political subdivision of any other state or of the United States, including, but not limited to, any bid or contract for goods or services to be provided to any public entity or an agency or political subdivision of any other state or of the United States and involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misrepresentation. 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, nonjury trial, or entry of a plea of guilty or nolo contenders. ' 4. I understand that an "affiliate" as defined in Paragraph 287.133(l)(a), Florida Statutes, means: a. A predecessor or successor of a person convicted of a public entity crime; or ' b. 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 come. The term "affiliate" 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 person controls another person. A person who knowingly enters 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. 5. I understand that a "person" as defined in Paragraph 287.133(l)(e), Florida Statutes, means ' any natural person or entity organized under the laws of any state or of the United States with the legal power to enter into a binding contract and which bids or applies to bid on contracts for the provision of goods or services let by a public entity, or which otherwise transacts or Attachment "A" 11 applies to transact business with a public entity. The term "person" includes those officers, directors, executives, partners, shareholders, employees, members, and agents who are active in management of any entity. 6. Based on information and belief, the statement which I have marked below is true in a relation to the entity submitting this sworn statement. (Please indicate which one (1) of the f owing three (3) statements is applicable.) (1) Neither the entity submitting this sworn statement, nor any of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, or any affiliate of the entity has been charged with and convicted of a public entity crime within the past 36 months. (2) The entity submitting this sworn statement, or one or more of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, or any affiliate of the entity has been charged with and convicted of a public entity crime within the past 36 months. (3) The entity submitting this sworn statement, or one or more of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, or agents who are active in management of the entity, or any affiliate of the entity has been charged with and convicted of a public entity crime within the past 36 months. However, there has been a subsequent proceeding before a Hearing Officer of the State of Florida, Division of Administrative Hearings and the Final Order by the Hearing Officer determined that it was not in the public interest to place the entity submitting this sworn statement on the convicted vendor list. (Attached is a copy of the final order.) I UNDERSTAND THAT THE SUBMISSION OF THIS FORM TO THE CONTRACTING OFFICER FOR THE PUBLIC ENTITY IDENTIFIED IN PARAGRAPH 1 (ONE) ABOVE IS FOR THE PUBLIC ENTITY ONLY AND, THAT THIS FORM IS VALID THROUGH DECEMBER 31 OF THE CALENDAR YEAR IN WHICH IT IS FILED AND FOR THE PERIOD OF THE CONTRACT ENTERED INTO, WHICHEVER PERIOD IS LONGER. I ALSO UNDERSTAND THAT I AM REQUIRED TO INFORM THE PUBLIC ENTITY PRIOR TO ENTERING INTO A CONTRACT IN EXCESS OF THE THRESHOLD AMOUNT PROVIDED IN SECTION 287.017, FLORIDA STATUTES FOR THE CATEGORY TWO OF ANY CHANGE IN THE INFORMATION CONTAINED IN THIS FORM. i SIGNA OF AFFIANT (Printed or Typed Legal Name of Affiant) 12 STATE OF FLORIDA ) )SS. COUNTY OF MIAMI -DADE ) The foregoing Form was acknowledged before me this ` 3 day of N60 w t2010, by �n-V/ V j tY�rC as Kei I t of a Florida corporation, on behalf of said corporation and limited partnership. e /She personally appeared before me and is personally known to me. { NOTARY SEAL } � 1pY P& ...... Jessica Jessica Herrada r ° °•' WYMISSION #EE026101 Notary: + EXPIRES: SEP. 14, 2014 Print e C'SS( WWW.AARONNOTARY.com Notary Public, State of Florida) My Commission Expires: q/ I H I (� j 13 NON - COLLUSION AFFIDAVIT STATE OF FLORIDA COUNTY OF MIAMI -DADE The undersigned being first duly sworn as provided by law, deposes, and says: 1.1. This Affidavit is made with the knowledge and intent that it is to be filed with the City of Sunny Isles Beach City Commission and that it will be relied upon by said City, in any consideration which may give to and any action it may take with respect to this proposal. 1.2. v The undersigned is authorized to make this Affidavit on behalf of, Z_&4"- (Name of Corporation, Partnership, Individual, etc. , a corporation duly organized and existing under the laws of the State of let) of which he is �z- /mil% (Sole Owner, Partner, President, etc.) 1.3. Neither the undersigned nor any person, firm, or corporation named in above Paragraph 1.2, nor anyone else to the knowledge of the undersigned, have themselves solicited or employed anyone else to solicit favorable action for this proposal by the City, also that no head of any department or employee therein, or any officer of the City of Sunny Isles Beach, Florida is directly interested therein. 1.4. This proposal is genuine and not collusive or a sham; the person, firm or corporation named above in Paragraph 1.2 has not colluded, conspired, connived or agreed directly or indirectly with any Proposer or person, firm or corporation, to put in a sham proposal, or that such person, firm or corporation, shall refrain from Proposing, and has not in any manner, directly or indirectly, sought by agreement or collusion, or communication or conference with any person, firm or corporation, to fix the prices of said proposal or proposals of any other Proposer; and all statements contained in the proposal or proposals described above are true; and further; neither the undersigned, nor the person, firm or corporation named above in Paragraph 1.2, has directly or indir mitted said proposal or the contents thereof, or divulged information or data relat e thereto ny associa to any member or agent thereof. AFFI NT' AME AFFIANT'S TITLE Attachment "B" 14 Thq_fo^regoin Affida �t was acknowledged before me this �Ux- day of f`r '2010, by d'�7 � .Ll t'L��C as �i�4Slf.��{�j of nL d2drqi'2 1A) i`.L(l a Florida corporation, on behalf of said corporation and limited partnership. He /She personally appeared before me and is personally known to me. { NOTORIAL SEAL } ��'pY PG ��,� ,Jessica Nerrada " =OnNNISS!ON #EE026101 Notary: DFiRES: SEP.. 14,2014 Print N G NNv ",N.AARONNOTARY.com -� Notary Public, State of Florida My Commission Expires: 15 Questionnaire Contractor's Name: A Principal Office Address: Individual Partnership Corporation L_L L (Circle One) � � Z� C `-I � � P foil ') M, - oc 1 F/ 3 3M If a Corporation, answer this: When incorporated: Gxf h. Z In what State:�L If a Foreign Corporation: Date of Registration with Florida Secretary of State: Name of Resident Agent: Address of Resident Agent: President's Name: Vice - President's Name: Treasurer's Name: Members of Board of Directors: If a Partnership: Date of Organization: Date of Limited Partnership: Name and Address of Each Partner: Name Address Attachment "C" 16 F1. Designate general partners in a Limited Partnership 1. Number of years of relevant experience in operating business: 1— 2. Have any agreme s held by Contractor for a project ever been canceled? Yes ( ) No (7 3. Has the Contractor or any principals of the applicant organization failed to qualify as a responsible Bidder, refused to enter into a contract after an award has been made, failed to complete a contract during the past five (5) years, or been declared to be in default in any contract in the last five (5) years? Yes ( ) No (;-� If yes, please explain: 4. Has the Contractor or any of its principlals ever been declared bankrupt or reorganized under Chapter 11 or put into receivership? Yes () No (� If yes, give date, court jurisidiction, action taken, and other explanation deemed necessary on separate sheet. 5. List all pending lawsuits or judgments involving the corporation, partnership or individuals with more than ten perscent (10 %) interest in the business entity: A. List all pending lawsuites: B. List all judgments from lawsuits in the last five (5) years: C. List any criminal violations and/or convictions of the Contractor and/or any 17 Iof its icipals: 6. Conflicts of Interest. The following relationships are the only potential, actual, or perceived conflicts of interest in connection with this proposal: (If none, state none.) jell ' 7. Public Disclosure. In order to determine whether the Contractor or its principals have any association or relationships with the City which would constitute a conflict of interest, either actual or percieved, and in an attempt to ' ensure full and complete disclosure regarding this contract, all Proposers are required to disclose all persons and entities who may be involved with this Proposal. This list shall include public relation firms, lawyers and lobbyists. The City ' Manager or his designee shall be notified in writing if any person or entity is added to this list after receipt of proposals. 8. Are there any pending discussions relative to mergers, acquisitions, ' partnerships, or assignment of contract? ' The Proposer understands that information contained in this Questionaire will relied upon by the City in awarding the proposed contract, and such information is warranted by the Proposer to be true and accurate. The Proposer agrees to furnish such additioanl information, pior to acceptance of any proposal relating to the qualifications of the Proposer, as may be required by the City Manager or his designee. 18 Proposer IF INDIVIDUAL: Witness: Signature Signature Print Name Print Name Witness: Signature Attest: Secreta 1-UcJ!5u Print Name (Corporate Seal) IF PARTNERSHIP: Name of Firm By: General Partner Print Name IF E9P . LC_C- Name of Corporation 169191—e8 Add r s --► By: President � e'-e-AQa Print ame 19 ANDY KINARD President, Car Charging Group 1691 Michigan Ave Ste z25 `9 Miami Beach, FL 33139 (305) 521 -0200 ' Cell Phone: (561) 715 -7834 E -mail: andy @carcharging.com PROFESSIONAL EXPERIENCE Car Charging Group, Inc., Miami Beach FL President, 2009 - present Foreign Affairs Auto, West Palm Beach, FL Electric Vehicle Fleet Sales Director 2008 -2009 Coach & Equipment Mfg. Corp., Pen Yan, NY Distributor, South East Region 2006 -2008 Green Mountain Energy Company, Austin, TX ' Florida Direct Sales Manager 2003 -2005 Florida Power & Light Company, Juno Beach, Florida ' Large Commercial Account Manager 1989 -2003 EDUCATION Bachelor of Science - Aviation Management (Division of Aerospace Engineering), Auburn University, Auburn, Alabama 1987 ' CERTIFICATIONS Certified Energy Manager - Association of Energy Engineers t(1994 - Present) ACHIEVEMENTS ' Guest Speaker Association of Energy Engineers World Energy Congress Anaheim, CA (2004) Coordinated Research and Development Initiative with the Oak Ridge National Laboratory (2004) Board of Directors, South Florida Manufacturing Association (2000 -2003) 25 Gallon Blood Donor CAR CHARGING GROUP, INC. (A DEVELOPMENT STAGE COMPANY) Consolidated Statements of Operations (Unaudited) Revenues Operating expenses: Compensation Other operating expenses General and administrative Total operating expenses Loss from operations Other (income) expense: Interest expense, net (Gain) loss on change in fair value of derivative liability Total other (income) expense Loss before income taxes Income tax provision Net loss Net loss per common share — basic and diluted Weighted average number of common shares outstanding — basic and diluted See accompanying notes to the financial statements. F -2 Forthe Forthc Period from Period from September 3, September 3, Forthc 2009 2009 Nine Months (inception) (Inception) Ended Through through September 30, September 30, September 2010 2009 30,2010 7,613,956 6,353 7,877,234 154,215 194,789 573,111 47 608,046 8,341,282 6,400 8,680,069 (8,341,282) (6,400) (8,680,069) 21,345 28,987 (2,212,579) 4,242,175 (2,191,234) 4,271,162 (6,150,048) (6,400) (12,951,231) $$ () ) $$ (1) ) ) (0.17) 79,846,344 72,824,214 76.898,746 See accompanying notes to the financial statements. F -2 CAR CHARGING GROUP, INC. (A DEVELOPMENT STAGE COMPANY) Consolidated Statement of Operations (Unaudited) See accompanying notes to the consolidated financial statements F -3 Forthe Three Forthc Months Three Months Ended Ended September 30, September 30, 2010 2009 Revenues S $ Operating expenses: Compensation 7,227,171 6,353 Other operating expenses 52,474 General and administrative 335,755 47 Loss from operations 7,615,400 6,400 Other (income) expense: Interest expense, net 6,512 - (Gain) loss on change in fair value of derivative liability (3,048,180) Total other (income) expense (3,041,668) Loss before income taxes (4,573,732) (6,400) Income tax provision Net loss $ ( ) (6,400) Net loss per common share — basic and diluted S (0.05) ®) Weighted average number of common shares outstanding — basic and diluted 85,115,879 72,824,214 See accompanying notes to the consolidated financial statements F -3 CAR CHARGING GROUP. INC. (A DEVELOPMENT STAGE COMPANY) Consolidated Balance Sheets ASSETS Accounts payable and accrued expenses September 30, $ 183,065 Accrued expenses, related parties 2010 December 3l, Current maturities of Convertible notes payable, net of discount of 521,067 (Unaudited) 2009 Current Assets: 121,729 184,965 Cash $ 1,045,822 $ 603,156 Inventory 45,368 72,768 Prepaid expenses and other current assets 92,769 95,694 Total current assets 1,183,959 771,618 OTHER ASSETS: Security deposits 36,468 36,257 EV Charging Stations (net of accumulated depreciation of S2,897 and S0, respectively) 24,374 - Office and computer equipment (net of accumulated depreciation of S 3,660 and S 441, respectively) 23,307 17,191 Total other assets 84,149 53,4¢8 TOTAL ASSETS $ 1,268,108 $ 825,066 LIABILITIES AND STOCKHOLDERS' DEFICIT Current Liabilities: Accounts payable and accrued expenses $ 51,910 $ 183,065 Accrued expenses, related parties 5,885 1,900 Current maturities of Convertible notes payable, net of discount of 521,067 63,934 Total current liabilities 121,729 184,965 Convertible notes payable, net of discount of 543,247 and current maturities - 56,753 Derivative liabilities 4,437,211 7,126,823 Total liabilities 4,558,940 7,368,541 Stockholders' Deficit: Series A Convertible Preferred stock: 50.001 par value; 20,000,000 shares authorized and designated as Series A; 10,000,000 shares issued and outstanding 10,000 10,000 Common stock: 50.001 par value; 500,000,000 shares authorized; 89,840,878 and 72,824,214 shares issued and outstanding, respectively 89,841 72,825 Additional paid -in capital 9,560,558 174,883 Deficit accumulated during the development stage (12,951,231) (6,801,183) Total Stockholders' Deficit (3.290.832) (6,543,475) TOTAL LIABILITIES AND STOCKHOLDERS' DEFICIT $ 1.268,108 $ 825,066 See accompanying notes to the consolidated financial statements F -I Electronic Articles of Organization L09000101306 FILED 8:00 AM For October 20 2009 Florida Limited Liability Company Sec. Of State gmcleod Article I The name of the Limited Liability Company is: CAR CHARGING HOLDINGS, LLC Article II The street address of the principal office of the Limited Liability Company is: 1691 MICHIGAN AVENUE SUITE 425 MIAMI BEACH, FL. 33139 The mailing address of the Limited Liability Company is: 1691 MICHIGAN AVENUE SUITE 425 MIAMI BEACH, FL. 33139 Article III The purpose for which this Limited Liability Company is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The name and Florida street address of the registered agent is: MICHAEL I. BERNSTEIN, P.A. 1688 MERIDIAN AVENUE SUITE #418 MIAMI BEACH, FL. 33139 Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. IRegistered Agent Signature: MICHAEL I. BERNSTEIN, ESQ. Article V The name and address of managing members /managers are Title: MGR CAR CHARGING, INC. 9900 SW 70 AVE MIAMI, FL. 33156 Article VI The effective date for this Limited Liability Company shall be: 10/19/2009 Signature of member or an authorized representative of a member Signature: MICHAEL I. BERNSTEIN, ESQ. L09000101306 FILED 8:00 AM October 20, 2009 Sec. Of State gmcleod COVER LETTER TO: New Filing Section Division of Corporations SUBJECT: Car Charging Group, Inc. Name of corporation - must include suffix Dear Sir or Madam: The enclosed "Application by Foreign Corporation for Authorization to Transact Business in Florida," "Certificate of Existence," or "Certificate of Good Standing" and check are submitted to register the above referenced foreign corporation to transact business in Florida. Please return all correspondence concerning this matter to the following: Andy Kinard Name of Person Car Charging Group, Inc. Firm/Company 1691 Michigan Ave, Ste 425 STREET /COURIER ADDRESS: MAILING ADDRESS: New Filing Section New Filing Section Division of Corporations Division of Corporations Clifton Building P.O. Box 6327 2661 Executive Center Circle Tallahassee, FL 32314 Tallahassee, FL 32301 Enclosed is a check for the following amount: D $70.00 Filing Fee ❑ $78.75 Filing Fee & ❑ $78.75 Filing Fee & O $87.50 Filing Fee, Certificate of Status Certified Copy Certificate of Status & Certified Copy Address Miami Beach, FL 33139 ti �n r'-tz rV °- r C-1 c, City/State and Zip code rp @carcharging.com — r�- v, E-mail address: (to be used for future annual report notification) For further information concerning this matter, please call: �- .. C.) Richard Adeline at 305 521 -0200 ._ Name of Person Area Code & Daytime Telephone Number STREET /COURIER ADDRESS: MAILING ADDRESS: New Filing Section New Filing Section Division of Corporations Division of Corporations Clifton Building P.O. Box 6327 2661 Executive Center Circle Tallahassee, FL 32314 Tallahassee, FL 32301 Enclosed is a check for the following amount: D $70.00 Filing Fee ❑ $78.75 Filing Fee & ❑ $78.75 Filing Fee & O $87.50 Filing Fee, Certificate of Status Certified Copy Certificate of Status & Certified Copy APPLICATION BY FOREIGN CORPORATION FOR AUTHORIZATION TO TRANSACT BUSINESS IN FLORIDA IN COMPLLINCE WITHSECTION 6071 503, FLORIDA STATUTES, THE FOLLOWING IS SUBMITTED TO REGISTER A FOREIGN CORPORATION TO TRANSACT BUSINESS IN THE STATE OF FLORIDA ' 1 Car Charging Group, Inc. (Enter name of corporation; must include "INCORPORATED," "COMPANY," "CORPORATION," ' "Inc.," "Co.," "Corp; "Inc," "Co," or -Corp.") ' (if name unavailable in Florida, enter alternate corporate name adopted for the purpose of transacting business in Florida) 2 Nevada 3 03-0608147 (State or country under the law of which it is incorporated) (FEI number, if applicable) I' 4. 10!03!2006 5. it"Veivs k (Date of incorporation) (Duration: Year core. will cease to exist or "perpetual ") (Date first transacted business in Florida, if prior to registration) (SEE SECTIONS 607.1501 do 607.1502, F.S., to determine penalty liability) 7.1691 Michigan Ave, Ste 425, Miami Beach, FL 33139 (Principal office address) r r„ o. 1691 Michigan Ave, Ste 425, Miami Beach, FL 33139 r "� n ' (Current mailing address) =r' = t y —� r- cn r rn N f� ' g Main Office Located in Florida m" M (Purpose(s) of corporation authorized in home state or country to be carried out in state of Florida) ? , 3 9. Name and street address of Florida registered agent: (P.O. Box N{ST acceptable) r,a ' Name: MICHAEL 1. BERNSTEIN, P.A. w IOffice Address: 1688 MERIDIAN AVE #418 MIAMI BEACH (City) Florida 33139 (Zip code) 10. Registered agent's acceptance: Having been named as registered agent and to accept service of process for the above stated corporation at the place designated in this application, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relative to the proper and complete performance of my duties, and 1 am familiar with and acct the obligations of my position as registered agent. ' //(Registered agent'skgnatre) t 1. Attached is a certificate of existence duly authenticated, not more than 90 days prior to delivery of this application to the Department of State, by the Secretary of State or other official having custody of corporate records in the jurisdiction ' under the law of which it is incorporated. 12. Names and business addresses of officers and/or directors: A. DIRECTORS Chairman: Address: ' Vice Chairman: Address: Director: Richard Adeline Address: 1691 Michigan Ave, Ste 425 Miami Beach, FL 33139 ' Director: Andy Kinard Address: 1691 Michigan Ave, Ste 425 Miami Beach, FL 33139 e� B. OFFICERS President: Andy Kinard: s i Address: 1691 Michigan Ave, Ste 425 Miami Beach, FL 33139 ' Vice President: Address: secretary: Richard Adeline Address: 1691 Michigan Ave, Ste 425, Miami Beach, FL 33139 Treasurer. Richard Adeline Address: 1691 Michigan Ave, Ste 425, Miami Beach, FL 33139 NOTE: If nec , you ay ch dendurn t' the application listing additional officers and/or directors. 13. (Signa re of Director or Officer listed in number 12 of the application) 14. Andy Kinard, President (Typed or printed name and capacity of person signing application) ADDENDUM I A. DIRECTORS Director: Michael I. Bernstein Address: 1691 Michigan Ave, Ste 425 Miami Beach, Fl. 33139 S. OFFICERS Secretary: Richard Adeline 1691 Michigan Ave, Ste 425 Miami Beach FL 33139 Treasurer: Richard Adeline t't; F� 1691 Michigan Ave, Ste 425 c- _ f.r Cwi Miami Beach, FL 33139 .A An --i N or Ln kt r� Lr: CERTIFICATE OF EXISTENCE` WITH STATUS IN GOOD STANDING I, ROSS MILLER, the duly elected and qualified Nevada Secretary of State, do hereby certify that I am, by the laws of said State, the custodian of the records relating to filings by corporations, non -profit corporations, corporation soles, limited - liability companies, limited partnerships, limited - liability partnerships and business trusts pursuant to Title 7 of the Nevada Revised Statutes which are either presently in a status of good standing or were in good standing for a time period subsequent of 1976 and am the proper officer to execute this certificate. I further certify that the records of the Nevada Secretary of State, at the date of this certificate, ' evidence, CAR CHARGING GROUP, INC., as a corporation duly organized under the laws of Nevada and existing under and by virtue of the laws of the State of Nevada since October 3, 2006, and is in good standing in this state. Electronic Certificate ' Certificate Number: C20100712 -2312 You may verify this electronic certificate online at hitp. //www.nvsos.gov/ IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Great Seal of State, at my office on JJulyy 12, 2010. ROSS MILLER Secretary of State It iii CITY OF MIAMI BEACH CERTIFICATE OF USE, ANNUAL FIRE FEE, AND BUSINESS TAX RECEIPT 1700 Convention Center Drive Miami Beach, Florida 33139 -1819 TRADE NAME: CAR CHARGING INC IN CARE OF: CAR CHARGING, INC. ADDRESS: A penalty is imposed for failure to keep this Business Tax Receipt exhibited conspicuously at your place of business. A certificate of Use / Business Tax Receipt issued under this article does not waive or supersede other City laws, does not constitute City approval of a particular business activity and does not excuse the licensee from all other laws applicable to the licensee's business. This Receipt may be transferred: A. Within 30 days of a bonafide sale, otherwise a complete annual payment is due. B. To another location within the City if proper approvals and the Receipt are obtained prior to the opening of the new location. Additional Information Storage Locations FROM: CITY OF MIAMI BEACH 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FL 33139 -1819 CAR CHARGING, INC. 1691 MICHIGAN AVE, 425 MIAMI BEACH, FL 33139 -2559 IIiII11111111111111111111111111111111111111111111I11 RECEIPT NUMBER: RL- 10003565 Beginning: 11/19/2009 Expires: 09/30/2010 Parcel No: TRADE ADDRESS: 1691 MICHIGAN AVE, 425 Code Certificate of Use /Occupation 013800 OFFICE (ANY OTHER NOT LISTED) btrapp I BUSINESS TAX RECEIPT APPLICATION FEE CERTIFICATE OF USE 400 SQUARE FOOTAGE 2213 C_U # OF UNITS 2213 Office FF Y PRESORTED FIRST CLASS U.S. POSTAGE PAID MIAMI BEACH, FL PERMIT No 1525