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HomeMy WebLinkAboutState of Florida Documents• • • PAGE 1 The First State I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "HYPERION DEVELOPMENT GROUP, INC." IS DULY INCORPORATED UN➢ER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL CORPORATE EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE TWENTY-FIRST DAY OF JULY, A.D. 2003. AND I DO HEREBY FURTHER CERTIFY THAT THE SAID "HYPERION DEVELOPMENT GROUP, INC." WAS INCORPORATED ON THE EIGHTH DAY OF APRIL, A.D. 2003. AND I DO HEREBY FURTHER CERTIFY THAT THE FRANCHISE TAXES HAVE NOT BEEN ASSESSED TO DATE. 3645445 8300 030475798 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 2538975 DATE: 07-21-03 07/22/2003 13:36 STERRNS WEAVER 3 24f#31287*148#3t55?9t717# Department of State 12/27/2002 9:48 PAGE 3/3 RightFAX NO.727 0804 • FLORIDA DEPARTMENT OF STAP Jim Sxuith Secretssy of State - ARTICLES OF MERGER Merger Sheet MERGING BISCAYNE 7/9 DEVELOPMENT ASSOCIATES LIMITED, A FLORIDA ENTITY, 04.99000000721 1,1 INTO CALOR DEVELOPMENT, LTD., A FLORIDA ENTITY, entity, File date: December 26, 2002 Corporate Specialist: Joey Bryan Divisicra of Corporations - F.O. BOX 6327-TalIabassee, Florida 32314 07/22/2003 13: 36 STERRNS WEAVER 3 241431287* 14t tf3@55798717i uun-cU-uo U4:cucm rma-S t.L tikCTOR DAVIS +850 Z22 8418 NO.727 P005 T-278 P.U2/010 F-752 m• „tNtstpmattviljtjaz. I ON. i -�iu;N'- #1"i'-'•msrrauik�•.j"s• •]`r • ors! l r a 947gy0 31v9(913. _f-..: tL'.s' i a' e), rill r+ 14w: C • :w ; 1 • • yi xi'st1'J• A:• tI2f • - •• • #b.s• •••,LeLvk-M ■.P-M_ Drparintrat ttf tatzl I certify the attached is a true arid correct copy of Articles of Merger filed on December 27, 2002, effective December 31, 2002, as shown by the records of this office. The document number of the surviving entity is L02000034568. c 2E022 (2-03) Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Twentieth day of June, 2003 �.- - E. (frx rsr r ofosimte 1.1 - 1 •'Y •i"-1 - •'�+•' • • • [! • I•"r4... h ':i' • `L•>. •'b�" • '-h s rrn. - 4.. �1r .�. .w. +n* - - I w.r . * .�. - - - ..y, . ri.► — — - Op r. - �+ �.. - ;s •" I ,wi• •g, 1, .• z1 .i •ls�•. •�itt • • G!•1kxi1r�-/-• %hf.oe•wH• •1. •S' •.x• _4• 1100l• 07/22/2003 13:36 STEARNS WEAVER - 241431287*140#3055790717# Jun-2E-E3 C4:29pm From -STEEL HECTOR ➢AV',S +25D 222 E410 N1. 727 P006 T--278 P 063/010 `r-?52 .TIC OF MERE C ,LORDEVELOPMENT, LTD_ 4 119 ?000 4 tx Florida limitedpartnership) AND NI:ELP,LLC #Lo, o35vg (a Florida limited liability eampa ay) Eo2000241.30 `��' /\ L-. • _ W^ VE D.- Pu-rsozut to the sovi,sions 5action 620_2 3 of the * RLviscd Uxufomn. 7 mtiTI'¢, warship 1 (the 'A t) zorl the ptcvieLo ,s of -Section 608.4382 of' the Plaid&T =mise3 Lizbility Company Act (the T LCA these A ticks ofIviecgerprovidathat: L Calor Development, Lid, a I?lcsrida parmzrship C" '), shall lie merged with and into lam', LLC, a I 1 t1da limited 1tabiity cozrspany C`Ml3L.P"), wluah stall be the xit .y IL The sour shall become effective on I? ether 312002 111. die Phi of Merger (atiach.-d hereto), yurL.uant to which Calor shall be 3:0rrg 3 n and into lam, was approved by the pis of Calor by joint 'mit= coasa t dated Deo=aber2k 2OCP2, pars= to Section MO202 of tbz Act. IV. The Plan of Merger, pitrsna it to which Calor 41111 be merged 'with and into MEi .P, was approved by the mexabexs cxf 1idHLP by valittexl. =sent dated December ? 2002, puzusnsntto Sx5on &J8.4381 oft FILCA-. V. Tile Articles of Organization of MET, f ne surviving try ace riot to be amended or egad by the merger. VL The address of the principal place orintsb=s of MEILP, the surviving entity, is: 601 &iscayrre Bodev , Miamr, FL 33132, vie Raquel LbIBmaa. NIL These Articles of MerEer comply and were executed in 2CCOZdzace ' rtb the laws of the State of Floriez. 110200024/430 5 • 07/22/2003 13:36 STEARNS WEAVER 4 24#31287*1401430557907174 411n-2D—n 04:28pm From —STEEL HECTOR DAVIS *ESC 222 8410 NCL 727 P007 7-27E .004/ 1 F-752 • .�f • H0200024l1430 6 ?LAN OF IiIIRGVIZ no w'ii g plza cztaczer is sued is cx iiiazirt vita, Section 608 438Z oft* FloridaLiamited Liability Company Act aad with SCGdOZIS 620201 =I 620203 of the Florida Rvisc4 Uniform Lii it a Pa t aecs ip Aar., eaid as attaa.cd Etcrelo as h rt_4. OF l'ACZ INTEMOE 4tiYL FB ' T02000241430 .5 07/22/2003 13:36 STEARNS WEAVER a 24#31287*140#30557907174 Jun-20-D3 04:ZSom From -STEEL HECTOR DAVIS test] ZZ2 84#D T-276 R.DDS/ NO.727 P008 D F-72 ED2,00C1241430 6 WIMTSSS W EREO ! these Articles of Ivierga have bce a, a c=1.ted c z1, behalf of Ca or said ATMS by orrchiprizcd tup =motives as of Decembers ► . 2002. • kikav,I7s r3 • CALOR DEVELOPIsfrEITT, LTD. $y: FB NC, its G uer i Partzcr Its A ry D sriiernr,, Vice Pres & t "'LC By. KAM EMU LEVI=PARIMR5i3FPF its sole M.ombeT YBAIL 1xa Cr=eTal Partner T7�.,s,,,�,Aom, t 1.t ^aa SZVtt24. D_ 5dI( 'i?i PreSitlZat 3, n21100751450 5 07/22/2003 13:36 STEARNS WEAVER 4 24#31287*140#3055790717# Department of State £GI L/I ZVV/ kAvc. L I Q ni art A NO.727 P002 FLORIDA nEPRMENT OF STATE Jim Smith Serseiay of ate December 27, 2002 CALOR DEVELOPMENT, LTD. Gel BISCAYNE BLVD. AMER/CAN AIRLINES ARENA MIAMI, FL 33132 Re: Document Number The Articles of Merger were filed December 26, 2002, for CALOR DEVELOPMENT, LTD., A FLORIDA ENTITY, the surviving Florida entity. The certification you requested is enclosed. To be official, the certification for a certified copy must be attached to the original document that was electronically submitted and filed under FAX audit number H02000241064. Should you have any further questions concerning this matter, please feel free to call (850) 245-6050, the Amendment Filing Section. Joey Bryan Document Specialist Division of Corporations Letter Number- 202A00067491 Division of Corporations - P.C. Box 6327 - Tallahassee, Florida 32314 Division. of Corporations - P.O. BOX 6327 -Tallahassee, Florida 32314 • 07/22/2003 13:36 STEARNS WEAVER 4 24#31287*14043055790717# Department of State 12/27/2002 9:48 PAGE 1/3 RightFAX N©.727 i003 Yti • • ttpartutent of SU! I certify the attached is a true and correct copy of the Articles of Merger, filed on December 26, 2002, for CALOR DEVELOPMENT, LTD • , A FLO ID ENTITY, the surviving Florida entity, as shown by the records of this office. I further certify the document was electronically received under FAX audit number H02000241064. This certificate is issued in accordance with section> 15.16, Florida Statutes, and authenticated by the code noted below. The document number of this entity is . Given under toy hand and the Great Seal of the State of Florida, at Tallahassee, the Capital, this the Twenty-seventh day of December, 2002 Authentication Code: 2Q2A00067491-122602- -1/1 cps (1•9 ) gintStuifil SE-rm.-tart- irE,,,Statn NO.72? P009 07/22/2003 13:36 STEARNS WEAVER 4 24#31287*148#430557987174 Department of State 12/27/2002 10:52 PAGE Z/3 RightFAX FLORIDA nEPARTIVEraNT OF STATE Jsxn Smith Secretary ofState December 27, 2002 C 1LOR DEVELOPMENT, INC. C/0 RAQUEL LIBMAN 601 BISCAYNE BLVD . MtIAM2 , FL 33132 Re: Document NuMber P98000098257 The Articles of Merger were filed December 26, 2002, effective December 31, 2002, for CiLOR DEVELOPMENT, INC., the surviving -Florida entity. The certification you requested is enclosed. To be official, the certification for a certifiers copy must be attached to the original document that was electronically submitted and filed under FAX audit number 802000241041. Should you have any further questions concerning this matter, please feel free to call (850) 245-6050, the Amendment Filing Section. Laren Gibson Document Specialist Division of Corporations Letter Number: 302.A00067567 Division of Corporations - P.O. Box 6327 - Tallahassee, Florida 32314 Divisiou of Corperations - P.O. BOX 6327-Talabassee, Floz +is. 82314 • 07/22/2003 13:36 STEARNS WEAVER 4 24431287*140#3055790717# Department of State 12/27/2002 10:52 PAGE 1/3 RightFAX NEL 727 9010 grpartinrntrrf #tit i I certify the attached is a true and correct copy of the Articlef000fCAy4R DBVFL0PMENT, INC., the surviving Florida entity, as shown by the records IN Merger, filed on Decetibes 26, 2002 effective December 31, 2002, of this office. I further certify the document was electronically received under FAX audit number $02000241041. This certificate is issued in accordance with section 5.16, Florida Statutes, and authenticated by the code noted below. The document number of this entity is P98000098257. Given under my hand and the Great Seal of the State of Florida, at Tallahassee, the Capital, this the ',Twenty-seventh day of December, 2002 Authentication Code: 302A00067567-122702-p99000098257-1f1 e6e-i-u41 3itagratitii. rtarg iaftuft