HomeMy WebLinkAboutCorporate DocumentsAft Secretary of State
Corporations Division
315 West Tower
#2 Martin Luther King, Jr. Dr.
Atlanta, Georgia 30334-1530
CORPDIRECT AGENTS, INC.
DAVID HOLCOMB
PO BOX 38413
TALLAHASSEE, FL 32315
410 aid entity was, formed in th:e ju:risdiction''stated above. or was authorized to
transact business in Georgia -on' the :above date and -has not filed articles of
dissolution, certificate of cancellation:; or any other similar document with the
CONTROL NUMBER
DATE INC/AJTH/FILED:
JURISDICTION
PRINT DATE
FORM NUMBER
CERTIFICATE OF EXISTENCE
J507802
03/23/1972
GEORGIA
12/01/2003
211
I, Cathy Cox, the Secretary ofState of the State of Georgia, do hereby certify
under the seal of my office. that asof the above. print date
COUSINS PROP.ERTIES'INCORPORATED
A GEORGIA`PROFIT`:CORPORATION:.
is in compliance with the applicable filing and annual registration provisions
of Title 14 of the Official:.Code:of:GeorgiaAnnotated`
Office of the Sec -retard of. .State.
•This certificate relates. 'only to the legal existence of the above -named entity
as of the print date above., It does` not certify whether or not a notice of
intent to dissolve;. -an applic:ation..for.withdrawal, a statement of commencement
of winding up or any` other 'similar documentH.has been' :filed or is pending with
the Secretary of State.:
This information is electronically :transmitted, issued and certified in
accordance with the Georgia Electronic ecords and Signatures Act and Title 14
of the Official Code of Georgia Annotated and is prima -facie evidence that said
entity is in existence or is authorized to transact business in this state.
20032201144210460
Cathy Cox
Secretary of State
u I %tati
I certify from the records of this office that MIAMI COLUMBUS, INC., is a
corporation organized under the laws of the State of Florida, filed on
September 16, 198i.
The document number of this corporation is M59125.
I further certify that said corporation has paid all fees due this office through
December 31, 2003, that its most recent annual report/uniform business report
was filed on March 24, 2003, and its status is active.
I further certify that said corporation has not filed Articles of Dissolution.
CR2E022 (2-03)
Given under my hand and the
Great Seal of the State of Florida
at Tallahassee, the Capitol, this the
Fourth day of December, 2003
• it wok Alroomi*.AliwiC
.rV R,1Yf' -'+.,
ar nun! of 'tat.
I certify the attached is a true and correct copy of the Articles of Incorporation, as
amended to date, of MIAMI COLUMBUS, INC., a corporation organized under
the laws of the State of Florida, as shown by the records of this office.
The document number of this corporation is M59125.
CR2E022 (2-03)
Given under my hand and the
Great Seal of the State of Florida
at Tallahassee, the Capitol, this the
Fourth day of December, 2003
oob
cr't1ru. 1 f t
( CRP) ZAC-AI
m g1923
ARTICLES OF INCORPORATION
OF
ZAMINCO COLUr(BUS, INC.
The undersigned, for the purpose of forming a corporation
for profit under the laws of Florida, hereby adopts the following
Articles of Incorporation:
Article I
Name
The name of the corporation is ZAMINCO COLUMBUS, INC.
Article II
Duration
This corporation shall exist perpetually. Corporate exis-
tence shall commence on the date these Articles are executed and
acknowledged, if they are filed by the Department of State of the
State of Florida within five days, exclusive of leg*' holidays,
after they are executed and acknowledged.
Article III
Nature of Business
This corporation is organized for the purpose of transacting
any or all lawful business.
Article IV
Capital Stock
(a) Authorized Capital. The maximum number of shares of
stock which this corporation is authorized to have outstanding at
any one time is 1,000 shares of common stock having a par value
of $10.00 per share.
(b) Preemptive Rights. Shareholders shall have no pre-
emptive rights.
(c) Cumulative Voting. Cumulative voting shall not be
permitted.
Article V
Initial Registered Office and Agent
The street address of the initial registered office of this
corporation is 21000 I`.E. 28th Avenue, Suite 201, North Miami,
Florida 33180, and the name of the initial registered agent of
this corporation at that address is KIM KNOTTS.
Article VI
Directors
(a) Number. This corporation shall have one (1) director
initially. The number of directors may be increased or
diminished from time to time by the bylaws, but shall never be
less than one.
(b) Initial Director. The name and street address of the
member of the first board of directors of the corporation are:
Names Street Addresses
ZAHID RAMLAWI 21000 N.E. 28th Avenue, Suite 201
North Miami, Florida 33180
(c) Compensation. The board of directors is hereby speci-
fically authorized to make provisions for reasonable compensation
to its members for their services as directors, and to fix the
basis and conditions upon which such compensation shall be
paid. Any director of the corporation may also serve the corpo-
ration in any other capacity and receive compensation therefor in
any form.
(d) Indemnification. The board of directors is hereby
specifically authorized to make provision for indemnification of
directors, officers, employees and agents to the full extent
permitted by law.
Article VII
Bylaws
The initial bylaws of this corporation shall be adopted by
the directors. Bylaws shall be adopted, altered, amended or
repealed from time to time by either the shareholders or the
board of directors, but the board of directors shall not alter,
amend or repeal any bylaw adopted by the shareholders if the
shareholders specifically provide that such bylaw is not subject
to amendment or repeal by the directors.
-2-
The name and street address
corporation are:
LINDA EBIN, ESQ.
Suite 3400, One Biscayne sower
2 South Biscayne Tower;;:
Miami, Florida 33131
This corporation reserves the right`: to amend or -repeal ari
provision contained in these Articles of. Incorporation, and an
right conferred upon the shareholders is:.ubject.to:this reserva
tion. ,..._.
IN WITNESS WHEREOF, the incorporator
Articles the 14th day of September, 1987.:.:
•. i
C
STATE OF FLORIDA
) SS:
COUNTY OF DADE
The foregoing instrument was acknowledged before me this
14th day of September, 1987, by LINDA EBIN.
,i()zro,e_
ESTHER R. CORTAZAR
Notary Public, State f Florida
at Large
My Commission Expir.s:
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CERTIFICATE DESIGNATING PLACE OF BUSINESS OR DOMLCILFL
FOR THE SERVICE OF PROCESS WITHIN FLORIDA, NAM114G.7
AGENT UPON WHOM PROCESS MAX BE SERVED ,,_
In compliance with Section 48.091, Florida 'St�tiite,` the
following is submitted:
ZAMINCO COLUMBUS, INC., deciring to organize or qualify under the
laws of th. State of Florida with its principal place of business
at City of Miami, State of Florida, has named KIM KNOTTS, located
at 21000 N.E. 28th Avenue, Suite 201, North Miami, Florida 33180
as its agent to accept service of process within Florida.
r
LINDA EBIN, ESQ.
Incorporator
Dated: September 14, 1987
Having been named to accept service of process for the above
stated Corporation, at the place designated in this Certificate,
I hereby agree to act in this capacity, and I further agree to
comply with the provisions of all statutes relative to the proper
and complete performance of my duties.
KIM KNOTTS
Registered Agent
Dated: September 14, 1987
-5-
•
• •
•
ARTICLES OF AMENDMENT
TO
THE ARTICLES OF INCORPORATION
OF
ZAMINCO COLUMBUS, INC.
FQ ED
90"1- !6 AH1i:22
TA L S lily
Cj . .. C1 PICA
Pursuant to the provisions of Sections 607.1003 and 607.1006,
Florida Statutes, Zaminco Columbus, Inc., a Florida corporation
(tile "Corporation"), hereby adopts the following Articles of
Amendment to its Articles of Incorporation:
1. The name of this Corporation is Zaminco Columbus, Inc.
2. The following amendment to the Articles of Incorporation
of this Corporation is hereby adopted, effective with the filing of
these Articles of Amendment to the Articles of Incorporation with
the Florida Secretary of State:
Article I is hereby deleted in its entirety and the
following is substituted therefore:
Article I
Name
The name of this Corporation is Miami Columbus, Inc.
3. The amendment hereby effected was adopted by Resolution
of the Sole Shareholder dated July /. , 1990.
4. All other provisions of the Articles of Incorporation
remain unchanged and in full force and effect.
IN WITNESS WHEREOF, the undersigned officers of the
Corporation have executed these Articles of Amendm nV to the
Articles of Incorporation of the Corporation this jR day of
July , 1990.
MIAMI COLUMBUS, INC., f/k/a
ZAMINCO COLUMBUS, INC.
0
By: .& Jl 1 Q2-<-1-
Daniel A. Lipsig, Secretary
[Corporate Sea ]
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