Articles of Incorporation of Mangil, Inc.i. ,
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I certify the attached is a true and correct copy of the Articles of Incorporation of
MANGIL, INC., a corporation organized under the laws of the State of Florida,
filed on January 27, 1994, as shown by the records of this office.
The document number of this corporation is P94000009198.
CR2EO22 (2-91)
Oiben unber mp hanb anb the
Great heal of the Otate of Poriba,
at Tallahalar, the vital, this the
Twelfth bap of April, 1994
Jim 'Smith
,%erretarg of 4tatr
ARTICLE OF INCORPORATION
MANGIL, INC.
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The undersigned for the purpose of forming a corporation under
the Florida General Corporation Act, does hereby adopt the
following Articles of Incorporation.
ARTICLE I - NAME
The name of the corportion is KRUCIL, ZXC.
ARTICLE If - TERM
The duration of the corporation is perpetual. The date and
time of the commencement of corporate existence is when the
Articles are received in the office of the Secretary of State.
ARTICLE III - PURPOSE
are:
The general purposes for which the corporation is organized
1. To own real estate;
2. To transact any and all lawful business.
ARTICLE IV - CAPITAL STOCK
The aggregate number of shares which the corporation is
authorized to issue is seven thousand five hundred (7,500) shares.
Such shares shall be of a single class and shall have a par value
of one (f1.00) Dollar per share.
ARTICLE V - MEEMMVE RICIM
Every shareholder, upon the sale for cash of any new stock of
this corporation of the same kind, class or series as that which he
already holds, shall have the right to purchase his pro rate share
thereof (as nearly as may be done without issuance of fractional
shares) at the prise at which it is offered to others.
ARTICLE VI - ADDRESS
The street address of the initial registered office of the
corporation is 750 S.E. Third Avenue, 1300, Ft. Laudert/ale, Florida
33316 and the name of the initial registered agent at much address
is Damaso N. Saavedra. The mailing address of the principal office
of the corporation is 790 S.E. Third Avenue, 1300, Ft. Lauderdale,
Florida 33316.
ARTICLE VII - DIRECTORS
The number of directors constituting the initial Board of
Directors of the corporation is one (1). The number of directors
may be either Increased or decreased from time to time by the
Bylaws but shall never be'less than one (1). The name and address
of each person who is to serve as a member of the initial Board of
Directors is:
MANN
ADDRESS
Damaso U. Saavedra !tf N.E. 45th Street
Ft. Lauderdle, Florida 33334
ARTICLE VIII - INCORPORATORS
The name and address of each incorporator is:
SAME ADDRESS
Damage Wq Saavedra 9s1 son. 4ftb Street
ft. Lauderdie, Florida 33334
ARTICLE IX - BYLAWS
The power to adopt, alter, amend or repeal the Bylaws shall be
vested in the Board of Directors.
ARTICLE X - AMENDMENT
This corporation reserves the right to amend or repeal any
provisions contained in these Articles of .Incorporation, or any
amendment thereto, and any right conferred u the shareholders is
subject to this reservation. t'
IN WXTNESS MNEREOF, the undersigned s fscr ber has executed
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these Articles of Incorporation, this ` �a f January, 1994.
STATE OF FLORIDA
COUNTY OF BROWARD
BEFORE ME, a notary public, authorized to take acknowledgments
in the State and County set forth above, personally appeared Damago
O. Saavedra, known to me 4nd known by me to be the person who
executed the foregoing Articles of Incorporation, and he
..^knowledged before me that he swore to and executed those Articles
of Incorporation.
IN WITNESS WHEREOF, I have hereunto set •y hand and affixed my
seal in the State and County aforesaid, this +1* day of January,
1994.
Cat
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CERTIFICATE PFSIGNATING PLACE OF BUSINES'00
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DOMICILE FOR 7711E SERVICE OF PROCESS
FL,ORIDA, NAMING AGENT UPON WHOM PROCESS MAY , j ••�
SERVED
In compliance with Section 48.091, Florida Statutes, ibm
following is submittcds
First, that MANGIL, INC. desiring to organise or qualify
under the laws of the State of Florida, with its principal place of
business at City of Fort Lauderdale, State of Florida, has named
Dasase W. saavodra located at 750 s.E. Third Avenue mo, Ft.
Lauderdale, Florida 3991i as it agent to accept service of
process within Florida.
riAd
Orra abN. Saavedra
Date: January , 1994
Having been named to accept service of process for the above
stated corporation, at the place des gnated in this Certificate, I
hereby agree to act in this capacity and I further agree to comply
with the provisions of all statut s lative to th^ proper and
complete performance of my duties.
Damaso vedra
Date: January j`, 1994
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 sworn statement is submitted to
by Gilbert
Hyatt, III, as President of Mangil, Inc., a Florida corporation, whose business
address is 989 N.E. 45th Street, Fort Lauderdale, Florida 33334, and (if
applicable) its Federal Employer Identification Number (FEIN) is Applied For. (If
the entity has no FEIN, include the Social Security Number of the individual
signing this sworn statement) 217 48 1197.
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.
I understand that "convicted" or "conviction" as defined in Paragraph
287.133(1)(h), 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 contendere.
I understand that an "affiliate" 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 "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 pooling of equipment or income among
persons when and for fair market value under an arm's length
agreement, shall be a prima facia 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.
I understand that a "person" as defined in Paragraph 287.133(1)(a), 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 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 an entity.1.2.3.4.5.
Based on information and belief, the statement which I have marked below is true
in relation to the entity submitting this sworn statement. (Indicate which
statement applies]
W
X Neither the entity submitting this sworn statement, nor any of
its cfficers, directors, executives, partners, shareholders, employees, members
or agents who are active in the management of the entity, nor any affiliate of
the entity has been charged with and convicted of a public entity crime
subsequent to July 1, 1989.
X 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, nor any affiliate of the
entity has been charged with and convicted of a public entity crime subsequent
to July 1, 1989.
X The entity submitting this sworn statement or one or more of
its cfficers, directors, executives, partners, shareholders, employees, members
or agents who are active in the management of the entity or an affiliate of the
entity has been charged with and convicted of a public entity crime subsequent
to July 1, 1989. However, there has been a subsequent proceeding before a
Hearing Officer of the State of Florida, Division of Administrative Hearings and
the Final Order entered by the Hearing Officer determined that it was not in the
public interest to place the entity submitting this sworn statement on the
convicted vender list. (Attach a copy of the final order].
6. I UNDERSTAND THAT THE SUBMISSION OF THIS FORM TO THE CONTRACTING OFFICER
FOR THE PUBLIC ENTITY IDENTIFIED ON PARAGRAPH 1 (ONE) ABOVE IS FOR THAT PUBLIC
ENTITY ONLY AND, THAT THIS FORM IS VALID THROUGH DECEMBER 31 OF THE CALENDAR YEAR
IN WHICH IT IS FILED. 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 CATEGORY TWO OF ANY CHANGE IN
THE INFORMATION CONTAINED IN THIS FORM.
MANGIL, INC., a Florida
corporation
By
Gilbert Hyatt, , President
State of Florida
County of Broward
Ic
The foregoing instrument was acknowledged before me this day of
April, 1994 by Gilbert Hyatt III as President of Mangil, Inc., a Florida
corporation, who is personally known to me or who has produced
i enti ica n who did/did not take an oath.
��2 �azelol
Not y Publi-15
My Commission Expires:
'OFFICIAL NOTARY SEAL'
ANN G. GOOD
NOTARY PUBLIC STATE OF FLORIDA
My Comm ��1pMor. 1. 1995
SWORN STATEMENT UNDER ORDINANCE NO. 10-1990
MONROE COUNTY, FLORIDA
ETHICS CLAUSE
GILBERT HYATT, III, as President of Mangil, Inc., a Florida corporation, warrants
that he/it has not employed, retained or otherwise had act on his/its behalf any
former County officer or employee in violation of Section 2 of Ordinance No. 10-
1990 or any County officer or employee in violation of Section 3 of Ordinance No.
10-1990. For breach or violation of this provision the County may, in its
discretion, terminate this contract without liability and may also, in its
discretion, deduct from the contract or purchase price, or otherwise recover, the
full amount of any fee, commission, percentage, gift or consideration paid to the
former County officer or employee.
MANGIL, INC., a Florida
corporation
By
Gilbert Hyatt, II , President
State of Florida
County of Broward
The foregoing instrument was acknowledged before me this , day of
April, 1994 by Gilbert Hutt, III, as President of Mangil, Inc., a Florida
corporation, who is� peril nalTy_ _ n _ o me or who has produced
as identification and who did/did nottakean oath.
Notar Pub is
My Commission Expires:
'OFFICIAL NOTARY SEAL'
ANN G. GOOD
NOTARY PUBLIC STATE OF FLORIDA,
yw COmmi"Wn Ep. Mw.1, 1995
IICC81601 -