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Home My WebLink AboutVol. I. Sec. A.8. Owners Affidavit & Authorization; city of Miami Lobbyist Registration Confirmation Print-outsOwner's Authorization to City of Miami, Florida and Holland & Knight, LLP, to file a Major Use Special Permit for the Miami Ballpark Miami -Dade County, Florida ("Onwer") is the owner of that property in the City of Miami more specifically described as Lots 3 and 4, Block 34, Lawrence Estate Land Co's Subdivision in Section 2, Township 54 South, Range 41 East, as recorded in Plat Book 2, Page 46 of the Public Records of Miami -Dade County, Florida (the "Property"). Owner hereby authorizes the City of Miami and the law firm of Holland & Knight, LLP, with offices at 701 Brickell Avenue, Suite 3000, Miami, Florida, 33131 to file an application with the City of Miami for a Major Use Special Permit for the Miami Ballpark on the Property. The foregoing was acknowledged this 6.th day of February, 2009. MIAMI-DADE COUNTY, FLORIDA George M. Burgess County Manager Miami -Dade County ATTEST: �0— ° ° ° COUNTY {71 t r eti �0{iBy: Cler f the Board •°4°x AeP Divisio at n Gq 000()C)03cv�7 Florida Department of State Division of Corporations Public Access System Electronic 1?fl4 Cover Sheet Note: Please Print this page and use it as a cover sheet. Type the fax audit number (shown below) on the top and bottom of all pages of the document. (((1-109000015475 3))) IAIIIVI�IIIVIIIIIIIIIIIIIIIIIIIIIIIIINIVIIIRIIIIINIIINIIIIVIVIIVIIIillllllllllllll Note: DO NOT hit the RFFRLSWRELOAD button on your browser page. Doing so will generate another cover sheet, To; Division of Corgoxatw ona Fax Number : (850) W-6383 Account Name Aacount Number Rhona Fax Number C T CORPORATION SYSTEM FCA000000023 (850)222-1092 1850)878.8369 I )LORIDAIFOREIGN LIMITED ED LIABI ITY CO. Marlins Stadium Developer, LLC S. HAWKES rho kf]o J f� Certificate of Status 1 Certified Copy _ 0� Pae Count 04 Estimated Charge $130.00 JAN 2 3 2009 EXAMINER Electronio Filing Menu Corporate Filing Menu Help https://efile,sunbiz.org/teript./efxlcovr,exe 1/22/2009 APPLICATION BY PORRIGN M=SD ]CURTi>(TY COWANY FOR A.UfHOW4TIC$TO TRANSACT ISUM MSS )l FLORIDA W COA4FllrlNM WJW d'3?MON 6W..50 FLOR424 STAY= nW FaZOMG Z SY&W17;r'D To A� r..�t{�rtrFUr�Aa�lrl'rCQW 1vr7L72ZAi1�CTBCmttESSnti7MffAMOPP EM. -t" ' 1, lvtarlins Stadium Davaloper, LLC (Name of of4ign imttad Mb tyomp8ny aria lotion Met tho Mw o w rice ¢nMEMnMuty WR 4uutr, s Itb1b --:;;..• � ' oorapanyIs organized) ' 4, Jana 6, 2005 . ate n rss soon) urq n: CU luml ta61 ty aompnny w Ceaw o oxtet o "pnrpdual" ) a a rs trow4ptt3 uumass tp Florida, t prior tp rags On', (Sae each= 606,501 do dOr♦.50�P,5, to dntprminn patialty liubllity) 7. 2267 Dan Marino Blvd, Miami, FL 33056 (Stmat Address of PrinCipaJ OMW) 8, If limited liability company is a manager -managed company, creak bora Q 9, The name and usual business addras&es of the managing tnembvrs or =rwgerst are as follows; Florida Marlins, LP 2267 Orin Moino Blvd, MIAMI, PL 33056 10. Attached is atl original corti.#icata of aistence, no more than 94 days old, duly authontiaated by the off"ioini having custody of rarords in the jurWiodon undor the law of which it is organized. (A photcoopy is not acceptable. If the cettificatc is iu a foreign language, a translation of the oertitloate under oath of tho transiatar must be submitted) 11. Nature ofbminess orpwposca to be conducted or promoted in Florida, novaloplas nwbasaball stadium Signature of'a mem or as authorized mpresentative ol'a mernbur. (in usa+WM with anod 608,406(37, F S„ dw uxtwulien orthls documont constitutes; an Mltwmfi acuter the sltlos of pasju the rhe OAts atatsd herein aro frau,) Mlchelau loan, Authorized Person 'typed or MAW name of stigatre rtAt7-tuWNiCT Wn4Mn d+5tk+0 ... ... ,.. .. .. .. .. .. .... fir^ � asp' CERTIFICATE OF DESIGNATION OF RLGISTRUD AGUNT/REOISTERED OFFICE PU SUANT TO THE PROVISIONS OF SBCTTON 508.415 or 608,507, FWR117A STATUTES, Tt UNDERSIGNED LMTPD L1;ABI Xry COMPANY SUBwT5 THE FOLLOWING STATEMENT TO DBSICNATE A PJ3G18TFRED OFFICM AND ?E01S7$RED AGSM IN TIM STATE Op FLORIDA. 1. The name of the Lin ited LiabiHty Company is: Marlins Stadimu ]developer, LLC 2. The namb and tho Florida street address of tho registered agent and office are: C T Corporation Symm (Name) 1240 South Pine Wend Goad FloridaStreet t ddrese (P.O. Box EM 4MPTAa4R) P)nntatioa, Florida 33324 CIORMP A Having been named as tvsY na! agent and to accept service ofprocew for the abovestared limited fi bllity company at the place designated in this eertr; frcate, l hereby accept the appoinrment as registered agent and agree to act in this capacity, Ifurther awe to coaply with theprovirions 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 as provfded for in Chapter 608, .Florida statutas. /C T Carparuttoa Systnrn • B,. two Barbara A. . $peatal Aselatant38orat8N 5100,00 F911Xtg Fee for Application $ 25.00 ?Deoignation of Rogiaterad Agant $ .3D,00 Certified Copy (optional) $ 5.00 Coriificate of Status (optional) ri.Mr. VMW CT spun Odd* If � Defaware yFF��tt�?• - 7fie First ,State X. HARRX.K!r SMITH NZNDSOR, S.ECRETARy Or STAGE aF TFlE STATE OF DELAWAAU, DO .NE1MBY CZXTIFY "MRLSNS STADIUM DEVELOPER, ZZC" XS DULY FOXM&D UNDBR THE ,Y.AWS OP TRZ BTATE OP DELAWARE ANL+ SS XjV OWx1 STANDTNO AND RAS A Ur - AZ =,TSTENCE SO rAR AS ME YWCORDS OIC' T'flrs OFpIcE m7ow, As or Tl3E TNE'NTX-8'YRSr DAY or J"ANUAAr, A.D. 2009. ,AND X DO R-V"BY FURTRZ.4 CERTIPY ZMAT TRZ ANNUAL $AXW HAVE BNEN PAXD TO OAFS, 3908388 8.00 0900596'5 youa, tras�xy Chan orrtilia.eyy at Dat ,dolawita.Qov/uuwjvar.yht+ol Harriet Smith Wlrndyv►, Saarawy of 9tata AuTHE'NTSCATXON: 7092272 DATE: 01-21-09 Gardner, Ken Address 5190 NW 167 Street Suite #111 Organization Rosenberg Gardner Design City Miami Telephone (305) 620-7787 Fax State FL Zip 33014 Email ken@rosenberggardner.com Principal Name Issue Description Date Amount Payment Comments Annual Fee 1/20/2009 $500.00 2009 Registration Florida Marlins, LP. Major Use Special Permit for Miami Ballpark 1/20/2009 $100.00 Lobbyists Registered between 12/12/2008 and 1/28/2009 Page 23 of 59 Printed on 1/28/2009 2:23:46 PM L -- Llanes, Rolando Address 8323 NW 12 St., #206 Organization City Miami Telephone (305) 593-9959 Fax State FL Zip 33126 Email info@civicagroup.com Principal Name Issue Description Date Amount Payment Comments Annual Fee 1/21/2009 $500.00 2009 Registration Florida Marlins, LP. Miami Ball Park MUSP 1/21/2009 $100.00 Lobbyists Registered between 12/12/2008 and 1/28/2009 Page 30 of 59 Printed on 1/28/2009 2:23:46 PM L Marrero-Prieques, Ines Address 701 Brickell Ave., Ste. 300 Organization Holland & Knight City Miami Telephone (305) 789-7776 Fax State FIL Zip 33131 Email ines.marrero@hklaw.com Principal Name Issue Description Date Amount Payment Comments Annual Fee 1/13/2009 $500.00 2009 Registration Florida Marlins, LP. Zoning Approval for the Florida Marlins 1/13/2009 $100.00 Ballpark Lobbyists Registered between 12/12/2008 and 1/28/2009 Page 32 of 59 Printed on 1/28/2009 2:23:46 PM Meyer, Craig A. Address 300 Wyandotte Street Suite 300 Organization City Kansas City Telephone (816) 221-1580 Fax State MO Zip 64105 Email craig.meyer@hoksue.com Principal Name Issue Description Date Amount Payment Comments Annual Fee 1/21/2009 $500.00 2009 Registration Florida Marlins, LP. 1/21/2009 $100.00 Lobbyists Registered between 12/12/2008 and 1/28/2009 Page 35 of 59 Printed on 1/23/2009 2:23:46 PM Santee, Earl E Address 300 Wyandotte Street Suite 200 Organization City Kansas City Telephone (816) 329-4323 Fax State MO Zip 64105 Email ead.santee@hoksue.com Principal Name Issue Description Date Amount Payment Comments Annual Fee 1/21/2009 $500.00 2009 Registration Florida Marlins, LP. 1/21/2009 $100.00 Lobbyists Registered between 12/12/2008 and 1/28/2009 Paqe 52 of 59 Printed on 1/28/2009 2:23:47 PM Sweetapple, Cathy S. Address 101 N. Gordon Road Organization Cathy Sweetapple & Associates City Fort Lauderdale Telephone (954) 463-8878 Fax State FL Zip 33301 Email csweet@bellsouth.net Principal Name Issue Description Date Amount Payment Comments Annual Fee 1/21/2009 $500.00 2009 Registration Florida Marlins, LP. Major Use Special Permit for Miami Ballpark 1/21/2009 $100.00 Lobbyists Registered between 12/12/2008 and 1/28/2009 Page 58 of 59 Printed on 1/28/2009 2:23:47 PM