The URL can be used to link to this page

Home My WebLink AboutExhibit 9APPENDIX D Description of Agency Agency Mission Statement Current Agency Budget Define & List other Sources of Funding List of Agency's Board of Directors Articles of Incorporation Version 12 02.04 05-06 D.3J Grant Application Description of Agency The City of Miami Police Department is committed to the philosophy of community and neighborhood policing. We build partnerships and coalitions with . the business, corporate and residential communities to identify and recommend solutions to problems with the goal of improving the quality of life in ou•. neighborhoods. We employ time -tested police methods and promising innovative approaches to better protect our communities. Agency Mission Statement Our mission, together with the communities of Miami, is to make our city a place where all people can live, work and visit safely without fear. Current Agency Budget Define & List other Sources of Funding City Commission Please see following pages City of Miami FY2005 Budget Flan One City, One Future [Summary by Category Budget Book Category Personnel Operat+ng Expense Caplet Outlay Non.Cperaling Police FY2002 FY2003 Actual Actual $ 80,573.152 $86,611,105 4.958,002 6.346,965 165,399 40,627 552.789 637,357 FY2004 Adopted $ 90 582,107 8,1133,799 201,406 0 FY2004 Amended € 90,582,107 8,183934 201,271 0 FY2005 Adopted $ 93,917.493 8,453,548 329,426 59,550 TOTAL: $ 86,249,342 5 93,636,054 $ 98,967,312 $ 98,967,312 ■ CepieiOulley il Non•Oper cling 0 Operefing Expense Q Personnel Total: 100 $ 102,770,017 Official City orNMiarni Web Site Page 1 of 3 Home co City Departments Deoartintlit t :lei k's Office C:r iil In Invqatiyairde City M,nrrtr is Allorney's OfticC C.:1 rl Cccvnui Grove Special Evantti Marketing Committee Code Enforcement Cur.. mun'ly Development Community lierlcvelopmeni Er.orrornic LOevcloomeni En!ployere Rel:ir,orrs Hearing Boaufs Historic Preservation FACE. `ire -Rescue Department F.ihrrrnistrslioi: Office of Auditor CiVner,ll Offii:,: of the C;ha iun;,;r office of the Mayor LZr=ir:e : f Cor'.rnuricalioris :il elr:fgic Planning. fiutl,ering +n:j P eIlcrlSarca Adram Parking hr,ttioray hitanli 11clicv DE'parlm•op;I Nei hp,rho,]d Enhaneemen! Tr.;.+ill! NET!', I 'tirks #: RiCreallnn Pl,nnnrr5 Department Purchasing Department Salmi Ansle Depe:rfinenl Special Event Application of Miami ®• • ■ • Cfly Directory City Officials Commission Agendas ; Employment Events Meet Our City Officials Administration City Hall District Map Mayor Manuel A. Diaz Email mannydlazLJc cr miaml fl us Telephone: (305)250-5300 Office of the Mayor i Commissioner Angel Gonzalez District 1 E-mail: agonzaiez cl.miami fi us Telephone: (305)250.5430 Commissioner Johnny L. Winton District 2 Telephone: (305)250-5333 E-mail .wlnton aci,miami.i1,us Biogr Commissioner Joe M. Sanchez District 3 E-Hiatt isanchez@ci.rniami ft us Telephone' (305)250-5380 Official City of Miami \k'eb Site Page-2 of ; i Office. cfTh Commissioner Tomas P. Regaiado District 4 E-mail. Irci miami II us Telephone. (305)250-5420 Biography Commissioner Jeffery L. Allen District E-rnait JLAtlen@cimiami fl.us Telephone. call (305)250-5390 Biography E-mail. jarriola@ci miarni.fl us Telephone: (305)250-5400 City, Attorney Jorge L. Fernandez E-mail.lawr@ci.rrmiami fl.us Telephone; (305)416-1800 City Attorneys Office 444 SW 2nd Avenue, Suite 945 Miami Plnririm 7 41 4fl Official City of Miami Web Site Pace 3of3 City Clerk Priscilla Thompson E-mail, clerks@ci.miami fl us Telephone: (305)250-5360 Office of the City Clerk 3500 Pan American Drive Miami, Florida 33133 si;t; n15,714.4irlier .hz• Some it aur45 Q(' It , q,u: uec A;c be A iaba; r?.ndiivr (PCP) Description of Agency The Miami Police Athletic League (PAL) provides a comprehensive educational and recreational program for youngsters 8-17 to enhance their exposure to positive influences. PAL offers the young people of this City a safe haven to learn, grow, explore and make a difference. PAL offers after school tutoring at many sites under the direction of certified classroom teachers, offering both homework assistance and FCAT guidance. Youth can play sports such as basketball, flag football, soccer, and hockey. Community service is required, so student can appreciate the fulfillment of giving back. It is also a great time for youth and police officers to work together in a very affirming environment. PAL is the village that will help keep a child an track. PAL is staffed with: • Youth counselors so that children are engaged with young role models and mentors who are working towards their college degrees • Activities Coordinators who set up recreational and community service activities that provide healthy experiences • Certified school teachers who reinforce academics and offer assistance with homework and FCAT • Police Officers who reinforce the effects of negative behaviors and reinforce positive behavior with rewards Agency Mission Statement PAL focuses on the prevention of juvenile delinquency through the use of athletics and academic activities. The program's mission is to enhance the relationship between the Miami Police Department and the youth of our community through positive interactions and mentoring. Current Agency Budget Define & List other Sources of Funding List of Agency's Board of Directors Articles of Incorporation Please see following pages MIAMI POLICE ATHLETIC LEAGUE 2004 BUDGET January through December 2004 (12 month budget) • 060000 Operational Program Expenses 060005 Membership dues, chapter dues, fees (all activities) 060010 Registration (all activities) 060020 Film Developing, Frames & Enlargements 060025 Printing, programs, newsletters, posters, laminator (supplies) 060035 Partnership • Parks & Recreation - Trophies and T-Shirts Total 060000 - Operational Program Expenses • 060100 Seasonal Sporting Expenses 060105 Baskelbafl - uniforms, equipment, awards, trophies, food 060110 Flag Football uniforms, equipment, awards, trophies, food 060115 Soccer uniforms, equipment, awards, trophies, food 060120 Baseball - uniforms, equipment, awards, trophies, food Total 060100 Seasonal Sporting Expenses • 060200 Year Round Sporting Expenses 060205 Hockey uniforms, equipment, awards, trophies, food 060210 Karate-RAD kids, uniforms, awards, trophies, food 060215 Modeling -Etiquette 060220 Boxing uniforms, equipment, awards, trophies, food Total 060200 Year round sporting expenses • 060400 Educational Program Expenses 060405 Educational program supplies 060410 Computer Supplies- paper, ink cartridge for printers, 060420 Summer program 060425'Salaries for teachers 060430 Youth Career Day 060435 Self Esteem beauty pageant 060440 PAL Holiday celebration Total 060400 Educational Program Expenses $1,500 00 $5,000 00 $1,000 00 $1,500.00 $0.00 $9,000.00 $3,000.00 $3,500.00 $500.00 $500.00 $7,500.00 $1,000 00 $1,000.00 $750.00 $1,000, 00 $3,750.00 $ 3,000.00 $2,500 00 $ 7,000.00 $24,000.00 $1,000.00 $0.00 $3,000.00 $40,500.00 • 072000 Employee Compensation 072100 Director of Resource Development 072200 Activities Coordinator/Supervisor 072300 Supervisor 072400 Adrninstrative Assistant 072500 22 Youth Counselors @ $13,000 072600 Total 072000 - Employee Compensation ' 073000 Payroll Taxes Expenses 073100 FICA .0765 073200 State unemployment@15% - 1st 7,000 073300 Fed. unemployment@0.8@ - 1st 7,000 Total 073000 Payroll Taxes Expenses $47,000 00 $33,280 00 $33.280 00 $23.000.00 S286,000 00 $422,560..00 $32,474.84 $2,730.00 $1,456.00 $36,660.84 • 074000 Insurance Expenses 074200 Workers' Compensation 074300 B0D Liability 074400 Liability 074500 Accidental/Medical 074600 Directors Total 07400 Employee Benefits $16, 000.00 $1,000.00 $1,100.00 $1,100.00 $200.00 $19,400.00 ' 080000 Office Expenses 080005 Office Supplies 080010 Telephone Expenses 080015 Contractual Services - Repairs for equipment, cleaning supplies, etc 080120 Computer software - database program Total 080000 Office Expenses $2,000.00 $3,000.00 $2,000.00 $0.00 $0.00 $ 7,000.00 080100 Professional Expenses 080105 Accounting Fees 080110 Annual Audit 080115 Drug screening 080120 ADP Total 080100 Professional Fees $1,500.00 $3,750.00 $1,000.00 $1,875.00 $8,125.00 ' 080200 Staff Development 080205 Training workshops 080210 Two National PAL Conferences Total 080200 Staff Development Grand Total For Expenses $2,000.00 $3, 000.00 $5,000.00 $559,495,84 e.'lr � CL7i 2f. e Cli -P, e.)7.2/ Z /dic T-P.C.I..0 -te Define & List other Sources of Fundin Law Enforcement Trust Fund PALYEP Executive $oard olDirectors John F. Timoney Chief of -Police Major Juanita Walker -Kirkland Presidcnl Lieutenant Mario A. Garcia .fr Vice President/Treasurer Sergeant Tracey Martin 2'd Vice President Ms. Lynda Roberts Secretary Ms. Kathleen D. Walker Executive Director of Resource Management "I/C=.-/C7 CC;PCRATE DETAIL RECORD SCREEN 12: G NUN: N96C0D0000.3 ST: FL AC T IvE/FL NON-PPOF FLD: 12/23/1995 EIr: NOT APPLICABLE ,;AI'!E MIAMI POLICE ATHLETIC LEAGUE, INC. ,' RINC.PAL. MIAM POLICE DEPT CHANGED: 05/10/ ADDRESS 4208 MIAMI. FL 33128 MAILING : 400 N.W. 2ND AVENUE CHANGED: 05/10/ ADDRESS MIAMI, FL 3312B PA NAME : JOHNSON, AUSREY NAME CHG: 05/10/' RA ADDR : 4n0 NW 2 AVE ADDR CHG: 06/25/4 OFFICE OF THE CHIEF MIAMI, FL 3312E US ANN REP (1999) A 05/10/99 (2000) A 05/31/00 (2001) A 06/06/O1 1. MENU, 3. OFFICERS ENTER SELECTION AND CR: ft • • ARTICLES OF INCORPORATION Fa- C D 95 DEC 28 AH IG: 4 5 MIAMI POLICE ATHLofETIC LEAGUE, INC. A Florida "Not for Profit" Corporation iALLCAN:,tgE�['DA The undersigned, acting as incorporator of a ca,rpo,ratlon • under Chapter 617 of Florida Statutes, adopts the following Articles of Incorporation: T, NAME OF CORPORATION: The.name of the corporation is MIAMI POLICE ATHLETIC LEAGUE, INC.. 2. PRINCIPAL OFFICE: The principal office of the corpc-:ition is located al 400 NW 2nd Ave., Miami, Fr 331219 3, MAILING ADDRESS: 'rile mailing. address of the corporation is 400 NW 2nd Ave., Miami, Fl 33128. REGfSTERED AGENV The name of the registered agent of the corporation is Lynda Rober1s. The address of this registered agent is 400 NW 2nd Ave , Miami, Fl 33128, S. DURATION/MEMBERSHIP: The period of duration is perpetual The sole "Member" of the Corporation shall be the incumbent Chief of Police for the Police Department of the City of Miami, Florida (i e. the actual identity of the "Member" shall change from time to time as the identity of the Chief of Police changes) These Articles of Incorporation may not be amended without the written approval of the Member. 6. BOARD OF DIRECTORS Following the initial organization of ICI rs, Corporation by the Incorporator, the Member shall appoint. all directors on the/Board of Directors in the manner specified in the bylaws. The number of directors shall be staled in the bylaws. • INCORPORATORS The name and address of the incorporator is: John Carey, 400 NW 2nd Ave,„Miami, Fl 33126. a h f • 8, CORPORATE PURPOSES The purposes for which this corporation is formed are exclusively charitable, educational and scientific and consist cf the following: 14 To raise the economic, educational and social levels of the residents of Dade County Florida, including members of the minority community, who are substantially unemployed, underemployed, or whose income is below federal poverty guidelines, to foster and promote community wide interest and concern for the problems of said residents to the end that (a) educatic,nal and economic opportunities may be expanded, (b) :i:kness, poverty. crime. and environmental degradation may be lessened; and (c) racial tensions, prejudice, and discrimination, economic, and otherwise, may be eliminat- ed 2.) To initiate and promote athetelic and other programs for the benefit of low income youth 4.) To aid, support, and assist by gifts, contributions, or otherwise, other corporations, community chests, funds and foundations organized and operated exclusively for charitable, educational or scientific purposes, no part of the rret earnings of which inures to the benefit of any private shareholder or individual, and no substantial part of the activities of which is carrying un propaganda, or otherwise attempting to influence legislat.on. 5.) To do any and all lawful activities which may be necessary, useful, or desirable for the furtherance, accomplishment, fostering, or attaining of the foregoing purposes, either directly or irdireclly, and either alone or in conjunction or cooperation with others, whether such others be persons or organizations of any kind or nature, such as corporations, firms, association, trusts, in:dilution, foundations, or governmental bureaus, departments or agencies 6.) All o'f the foregoing purposes shall be exercised exclusive)y charitable and educational purposes in such a manner that the Corporation will qualify as an exempt organization under section 501 (c)(3) of the Internal Revenue Code of 1986 or the corresponding provision of any future United Stales internal Revenue law 9. 501(C)(3) LIMITATIONS: a. CORPORATE PURPOSES: Notwithstanding any other provision or :.`:ese articles, this organization shall not carry on any other activities not permitted to be carried on by an organization exempt from Federal and slate income tax under section -2- I fi 501 (c)(3) of the internal Revenue Code of 1986 or the corresponding provision of any future United Stales internal Revenue law. b EXCLUSIVITY: The Corporation is organized exclusively for charitable and educational purposes c NO PRIVATE INNUREMENT: The Corporation Is not organized nor shall it be operated for the primary purpose of generating pecuniary gain cr profit. The Corporation shall not distribute any gains, profits or dividends to the Directors, Officers, or Members thereof, or lo any individual, except as reasonable compensation for services actually performed in carrying out the Corporation's charitable and educational purposes The property, assess, profits and net income of the Corporation are irrevocably dedicated to charitable and educational purposes no part of which shall inure to the benefit of any individual. d 'LOBBYING AND POLITICAL CAMPAIGNS: No substantial part of the activities of the corporation shall consist of the carrying on of propaganda or otherwise attempting to influence legislation, and the corporation shall not participate in, or intervene in, any political campaign on behalf of any candidate for public office. e, DISSOLUTION: Upon winding up and dissolution of the Corporation, the assets of the Corporation remaining after payment of all debts and frabilrlies shalt be distributed to an organization recognized as exempt under section 501(c)(3) of the Infernal Revenue Code of 1986 to be used exclusively for charitable and educational purposes. If the Corporation holds any assets in trust, such assets shall be disposed of in such a manner as may be directed by decree of the Circuit Court of the district In 'which the Corporation's principal office is located, upon petition thereof by the Attorney General or by any person concerned in the liquidation. f. PRIVATE FOUNDATION STATUS: In the event That this Corporation shall become a "private foundation" within the meaning of section 509 of the Internal Revenue Code 1954, the Corporation shall distr.4etele its income for each taxable year at such lime and in such manner as nol to siject it lo tax under section 4942 of the Internal Revenue Code, shalt not engage in any act of self -dealing as defined in section 4941(d) of the Internal Revenue Code: shall not retain any excess business holdings as defined in section 4943(c) of the Internal Revenue Code; shall not make any inve ssments in such manner as to subiect it lo tax under section 4944 of the Internal Revenue Code; and shall not make any taxable expenditures as defined in section 4945(d) of the Internal Revenue Code. •3- • c • 011 '• • 10. INDEMNIFICATION Any person (and the heirs, executors and administrators of such person) made or threatened to be made a party to any action, suit or proceeding by reasoc: of the fact that he is or was a Director or Officer of the Corporation shall be indemnl(red by the Corporation against any and ati liability and the reasonable expenses, Including artorney's fees and disbursements, incurred by him (or by his heirs, executors or a drninistralors) in connection with the defense or Settlement of such action, suil or proceeding, or In connection with any appearance therein, ercepl In relation to matters as to which it shall be adjudged in such action, sult or proceeding That such iDlreclor or Officer is liable for gross negligence or misconduct in the performance of his duties Such right of indemnification shall not be deemed exclusive of any other rights to which such Director or Officer (or such heirs, executors of administrators) may be entitled apart from this Article Exncutlort These Articles of Incorp rat f} are hereby executed by. the incorporator on this day of 10G "- - , 19 qr 1 , STATE OF FLORIDA ] ss. COUNTY OF DADE y I HEREBY CERTIFY that on This day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid to take acknowledgments, personalty appeared John Carey who is either personally known to me or who produced a valid Flonda Driver's license, executed the foregoing instrument as incorporator {or the agent of the incorporator) and acknowledged before me that he or she executed the same. WITNESS m�x,1 h nd and official seal in the County and Slate last afores�nid this fie. day ^f 4'(' e,i , 199S. ,`}pi '�, MARCIA E. G IcEEHlo0E 7 ,� C0MUISSiQMG3&O 7 EXPMES JVM?DM.n {� �Oti0t0+nnu 'r0r NI.AIL LHTPC BoaorMO CD,+hC. 1 tiO RY PUBLfC SOF FLORIDA M Commission Expires• -"1- 4,4 REGISTERED AGENTI$ ACCEPTANCE OF APPONTMENT I Lynda Roberas, hereby accept my appolnt-nent as registered agent for the MIAMI POLICE ATHLETIC LEAGUE, INC.,, Florida not for profit corporation. ?inde Rob 9—z9- 9.� Date -5- Description of Agency The Miami Rescue Mission is a non-profit organization focused on serving the homeless in South Florida. In order to combat homelessness, the leadership founded an activity center where at -risk youth could become motivated to reach their potential while preparing for leadership roles. Miami Rescue Mission's Community Activity Center is dedicated to inner-city youth, offering after -school and summer camp programs involving both education and recreation, The 18,000 square foot Community Activity Center provides educational opportunities that support improvements in individual youth performance. A high value on education and academic excellence will be pursued through a focus on literacy and our ability to make learning fun and interactive. The Community Activity Center incorporates the values of respect, responsibility, honesty and caring in all programs and activities. They are put into practice every day. There are also preventive programs that reduce behavior leading to crime, drug abuse, poor academic performance, gang activity and homelessness. Program activities include: • Drug/gang education prevention • Field trips to focal cultural activities and centers • Health and nutrition education • Individualized computer learning • Arts, crafts and music lessons • Provision of snacks and meals • Tutoring and homework assistance • Group competition and drama Agency Mission Statement Reaching out to the Least, The Last and the Lost of our Community to Inspire 7 Hope with Human Compassion and the Love of God. Current Agency Budget Define & List other Sources of Funding List of Agency's Board of Directors Articles of incorporation Please see following pages 2 5 2 C'v ^ 0= ; : 36 P'.1 Ul • unrestricted Net Assets Miami Rescue Mission Operating Budget FY 2004-2005 CAC Center Miami Program FY20044clual 2005•Budgel Year Today REvENUES, GAINS & OTHER SUPPORTS CONTRIBUTIONS& SUPPORT Conlhbutionsindtvtdttals & Small Businesses S21,048 00 520.?c9 E3 $708 l7 Conthbutions•net Pledges not collected (550.000.00) ($50,00000) SO 00 Caninb Gtfts'ln•K,nd & Donated Services 598.381 37 591.399, 13 56,9E2 24 Conirib)Granis•Ir,Direct, Corporate, Mtsc S50,000 00 550,000 00 50 00 Grants as Contrib Governmental Agencies S50 000 DO S52,000 00 (52.000 00) Total CONTRIBUTIONS & SUPPORT $169,429 37 5i63,6a8 96 5,5, 780 41 OTHER REVENUES & GAINS Other Revenucs•Cain, Interest, avid, A1tsc 5'50,000.00 544,098 92 $5.901.08 Total OTHER REVENUES & GAINS $50,000.00 $44,098 92 $5,901 08 Total REVENUES, GAINS & OTHER SUPPORTS $219.429 37 $207,7�t7 88 511,6fi1 a9 OPERATING EXPENSES Spear Aid l0 lndrvid, Contract PymUGrants to other agencie 53.26000 52,954.92 5305 08 Salaries S46,903 68 S56.989.45 (510,085 77) Payroll '('axes, Insurances & Benefits S12,488 66 $12,252 00 5236 66 Professional Fees S92,351.04 f74,934 01 $17,4 17 03 Supplies , 58,281.29 S6,930 00 51,351 29 Telephone & Paging 54,678 88 S5,159.92 ($481 04) Mailing, Postage & Shipping Services 54,318.58 5000 $4,318 5S Occupancy S43.504.82 b40,2a9 23 $3,255.59 Equiprnental rental, maintenance & supplies 52,459.23 51,704.92 5694 31 T+ansportation & Passenger Vehicles 51,230 96 54,605 00 (53,368,04) Depreciation $60,375 23 558.320 00 S2,055.23 Insurances jcxcept Payroll, $30.802 54 536,420 00 ($5,617.46) Othrr Expenses S198.00 S0 00 $198 00 Total OPERATING EXPENSES 5310.858.91 5300,579 45 $10,279,46 NET OPERATING INCOME (S91,429 54) (592,831 57) $1,40203 FIXED ASSETS & CAPITAL PURCHASES Purchased Land, Buildings, Equipment & Vehicles / 51.910 30 S0.00 $1 .910.30 Total FIXED ASSETS & CAPITAL PURCHASES 51,910 30 ti0.D0 51.910 30 r.CAAm! PEI.,E»!S7 .. _•ne 5 L`f•E:�L� �( SAL: Cr A,5E-5 zr.EF -F•M' IhVEh qr t:E'LRIn ES; f10 FAPri:L:NE 1 Tc+n i+c [ Cr..7 P•.:cn :. tl:....r .. eagr ➢crryv5.c'.I 1y Pea^IalO Lino A0[Plo•JNThCnrryl (n n?r`ac!wre e 0.'r1,11[ O:I.c ton -•.Info.• 0.g0L,ncr .16F 1= 0.1.4h,l 4 C.JE MISSION Inc S7h•SA17•.7•65 5G.1G7LLS CF :ALE Cr 155ET5 Cn7CA T1.. INoOrrc PIT IC HUrl 9/ C P AFT: L. #. 1 a we, , I o c O.Q100 an Beata Sala Iv .ir_c.007 Cmc•c+lm ar8..n. 1 O a O 9 04&WI ACSC.]E +IlSSIOh Ino CIMJ:11. I' Ia 41.1 SC]fEaL L1 o} SPCG+L [V E7I1"S ++ID qC r7ym� !10 Purr) LLIC 1 a'wa , le 1 IV'ro 1 Puna Aeu.4 rTI. CaK:T00U TIOM Ilna�p.a 1� Iln. t 7.950 . a. CIRCA ,se. CIR CCr NCT !.ETNE CC PINS Ciro Inc .711 PMEIYUC/1. 35 u! v et AJII ACSCJE MSS]On. Ine 6/L54174...E SC7IIMULL of CAC57 PPO(TT a,1 Ou ._.L a CP INV 1TOAT ;Ile aq RT I +-04 10 IR]r. a w 11�. a�+s.vum r Wm. a CO, C.o o.r4uc In`.rna.7 la 5.• Varuo.. a Be•L Irn rrrihIL Rut FwnrL , a Cie rent Tear ••....w Cam. a T rry l. B A Lam V r/w PM. alL L lac61. C 10G. B14 17'TI AI, rS''m C,C01 henna/A I+AI dCUI ragman in• E7TP.16.1 7 eying SCNCDULR OP C../..ha d IX NET i0 C1 J CM aLDf0 BJLJrICMI 17aanC TI LINE 211 Py.q w Ilpey LN•me.1 .a WM wag h iDD I.7LX17 /N or r•r 1'*..atrT •al,wntrn w Dnae.I ooTSl Y IR• .w4a .. V•fln.. SLFwT�I ihV , •.. 1 w +...n r,.•.r�.q ere .ny Lln, wiz. 4 r4r . Yn L NLer. 21.1,495 :S1 IA11 0[,. 7T]7+L M,sh,l: �71..,EM551arr n[ Cr, '1.121.26a5 1:4,1,.='5I5.°Cr CR[.nrTT a:_CC?^5x3 7 110 a. A". II L+r. E ,..emotion of :Ion, haaoc+uer of ;Io.ia Ka, Oon.14 E 5'0=0a e'IN..'P S.tflans ne, •0.a. f+c.y. rid .1.••,0•••• •1c ITS=Grl,e ap.nl,w C+'Mr {anrffrnrtr ynr r-r0 ••1U, mama, n..r0'. L..ntl L..9r 010 S.r. 12 Nor11 l0,.1 2 rn PF1n1 •o., 5.or.,.. 0 .n 1Ilw.,o7 SZ u,.mc. SL S+o'a1 DV 0 0n. Dom 1,3 Foos Gm.ion 10 valnn.n SO 14 C +5 7 0 Pr—,_—, Car ,r. c 0 ;NA CN , 5140 :00 5 911 2142 111G 75 S'9 222 252 66.�$ 117Z 11 675 .]+61 109 a7F 721' .] S00 179R7 Ha'. Moro a'II,. iao•• no, ID arcfl7-iUO1. an n1a0.0 10 MY par *rm.oy . 4Id Me oral 013.- FIAMI PLSCU1 M.SSIGpC inr 4.311.6 So1MULE OF SPEC C •L5.3257ANC5 TD IN0ry10UA11.3 f 61O ►.RTit Lyre Am 0. 1:m w.ev Amw n a Ilmen . Car, roT AL G 7L7.3PT C4 ITT Lan . A11A awWnp M. VaA.O• L...., c. Inn. SAL 0.n.n• Ln o, d 0175 MIKA 571. v .n 1rn . LaT+.p,w..r1 Set + or6 redo. Vale. K . co 6 Tom• G o•r'+•r. rrw WA Tp7Al 6 ELn,tin0 OAL..NC7 G1K 2'1, AS+ or,o' E1-755 LAa.,.a .mo.rn 0CC 1 y.,. 7.7. Se 130 ;.57 64.412 77,171 tit +w .00,0'7.1 770 t7 :SO 7,600 0 1..5+ &11 601 S 70350 Lsa gy15 K7 29+.01 w 1T1 13],S07 :� 1.:37 m• .so 7P• AV/JAI IILSCLje MVSSICH 8H11.170 014 ACGR7NULAT'm 0b R CC, T10N 601f11UL0 r l9a v•A'f '1 LWf .7 i P.AT ry UNE 370 ALOITCH 0130 OAA.aa 117t •K'KSTLA 0 00 u7 m700 75,00e 00 16. 161 001 77 OM MI 1 5.6,60..00 17+1 702001 1iAdY CI CUE Aam071 ®lsM 1 7 aa.6N Actl1'wVLArt55 OCP5l0A11OH SCHLOUL2 nod. P&R7 II LV/O 47 6 ►AR71Y W.e S70 AL.r L.111,e7+(7 Damr•4 u 4110E 0 001 0 00 .16,410.57 C.00/ 0.1301 6 121.3.7y 000 000 5I . 67 000 000 I-�166s2.09 a.0000P 00,OoP C 001 0 wm 900 _ 1024 0312A I I 1 5,000.00.1 0 OP] 11 . ®.71 u i' 0.w•agun 7A.d,oO'LII■ 0L Taal P.aPr4 e.ynn,n6 eL C.v.•radn 5r„� CLOD 1,371.001 00 77.137 00 •11a70,m 51+ .56150 1.3 7, 03100 0 00 7 ^07 ' [,Q Non.4o.on .no [I.n..-. Fund qy R.,rn9 Endng et 132411 •1 161i1 511 .n Min 1.57.1.011.00 ._ 1/923 115.. •56.17 72.500 . 1 AIL71 79.013.0o L 1717. 0.00 e0477y 107W22 15, I414, 67,2511,00 • 4..1397 .. 6LL77 - 1,/11.61 •�. of 751.057 11 .a1 A L5ZLra 7•P.. 5nn,• 7,6J+St,[ UPI . C-rnc.amn OFSGRI'•rON OP Rf7;5 r,C&A.:.ESCr'L 7015E,0o On 5417.4.4$ P �1fR PI CCVA0L_ P!so. Pali; ,r I.4 s!, P.oM1JAr 17 Grcan!-am.y a 8r1- .. ar.. .,, a1nn .W n tot iS.cSn99'9:n'a ono 01 anP r1•C .+•n'one Beavi ,a. =1) SS6 997 $71?10 Y,/-: 11 NrWGi 15•Aw90 117 15.1.0- !5 6 'run :]Tryon GrmtnC l% 1° 001. tore Oral. I. or.Ira 1. 46.J.e r.a. Or papal, n0 n,.n. , .Atr ao wn. .Jongopr Gana... NO,0 Cir aP,,.n Or 6 m.nAan4 . RIF„EP !v 4won C.-„u GPM. ,.c Nm. LJnc 6 E..7e,n0 a 2250 My Iri o,. N,a, Rawl ! ES OJ E M SS10r, SUP.ORTNG 1NPORn&TCn !OR #L,0fr, !7 RE C_NG•.L.0 T.OM SIC, PAIR I Y- L 1 Y-I Vv_rrn. p. Arnow 75 LOU Oo.mr S.r.a U.. of Fools} (G F) 006.3.01 v.r a natty RIK Coo., co Tap.. a'o.n o.. •rate C.. a Soml f+rn I..a-.mrq era. rr.nv PapPloci da1.a..9 Iraq • .aca.,w Saimya l.n An In 1CG/no N7,p..N. Y14* 10 NAY aux swG._aP Coot a Tao.. a Vrlpa. ITov+n.nT ^.•.,r. nark^ 14 NRY roar aev,a m .quarn.n AFVENI:F cs.o,sES II,6E5 `1�607 .17 An CO -*75.20o L0 472 79000 .1,254 00 •7.27JA0 000 Roo 0.00 000 00O MOO 0. CO 16,413 L° 4.00 1J0 bG...OJI R C341 C 7.6S 10 01=M- 17.3.0 ni0 RTG.aA,104T5. Cl1 NGTp Tar Al:.0 !OK P AUT IV Lu,a e.o tan, 110, N..1..1v 11171 -4• rr ar..g+ar•Q Ora+ .2200 1nr 1.,.. raour 110 ,.., T.am1 •505! 5ca, Sun., r.o.y.m., rl Tow ::.., W Imranarn Nagy loon' 217 WO err: OT7 MiarTlr rescue Miss'Or,, Inc EIN:57-174 c63 Sucper,lr_ sc,neCue for ;he uZa a ecr.ated serv,re and Facility and otters relevant ir, crmation F990, PART VI LThE 82(8 8kb) ror,:L 5P/ENuE5. GAIN: a G17-E,'. SUra:Drr•5 Ccnht7•Incrnc. COT Gecnli IM1L,rect • CarrmCunofts rnru Soe(Ic1 Event; & i C.nrrturfonirer Pecoes no; coile•c!r Cenmo-G;M•In-Kvic & Denim ed Sero c 5oseu r0 PrC71I_v?Os7 Order OevenuerG an, interest rrv$a GovemmenIW Agenc,es-Conrnb & fe Tore! REveNuf`. GAINS & Orr+E/7 Su OP91ATING EXPENSES Spedf A1c lc LnCMo C6rltrect Pyrnt7C 1. 159,21:0. People. SCICnei P10'ez7Benefillnax 4,954 6.30. Suopues 1,589,010. Communicorlon telephone & Meiling 1 795.800. GcC,rpencir 6 Equipment Penrcl S Mr 1.334, 453. A11 Order Eroensey r.1 48.34e. latrz OPERARNG Ct9EN5E5 _ 12030,071. r4Er OPEfr.A 71NG 1NC CME FtzED ASSETS & CAPITAL PuoCHAE,E5 783,d2b. Ptsrcnasep Lana 8u4gingi Equlpmenr Footnote x7 Destri Iron From a0ove statement SO< Non-GAAP SIK GAAP Renl in Kind MMA Inca --'a, Fern • Cost or llems Sold Cost of Special Eveni Rounding AO .211 231 1 223.c71 •50_CCC Z 7d2422 1,0a4.816 6.5G. 158. 3 925.418 1,205.181, Recancr1iarf Revenue $12,813,597 ($349,922) ($52,827) ($475.200) ($16,413) ($23,360) ($7,374) 511 MicrrDcda Prcgrcm 137 122 • 50.003. 1. 1 I G 7 81. 1.165.990 0. 174 740_ 24.940. 22a 742 7.60G,656. Brcwcrd Program • 292212 1.165 758 815.555 42456. 300.292 256.511 2872.884. • 1.259 072 I97.662 ICE 137 2.84.5 0. 780.942, 2013.230. 72 a.691.. 88_ 109 7•775 976. 278 Svc, 4661 915. 2 _78.622 r,470,693. n to IRS-990 Total Servsce Expenses E. Facility $12,030.072 -0- (5349,922) ($249,922) ($52,827) (S52,927) ($-475,200) ($.475,200) 50 {$23,360) •,374) $5 Total per F990 S11,888,605 S11.121,294 (5577,549 IndurmcI.Whse To cl 6 SIore` P•ogrGm 0 0 0 250.223 1. L-94.036. 6.439, 0 A5. 946. 267,931. ls�s4 162.: 05, 239,447 39a. 120. 6Oa 963. -314 246 243 241.2 I0.247 •50.^00 1.094 036 204 119_ 3.825,4i8 I.ISt? 2 . ,2. 94o. 819, 1,550. 100. 294 330 1.315.212. 029 620, 9,204.742. •I 334715 32500. . Corpercia a.T+n 36.360 1.035.5C0. 0. 206.429 780. 409, 962 a 0 805 771. 28 803. 37.730. 1a.7;0, 111.759. 1 002:29 356, 202 7,325, Cif;unc Rang 3 031.588, 217.92a 0 0 0. 40.077 0 TG1e 0. 20 040 1.0 110, 0. 156 96Q. ?a 1.5224S0 282, 1,467.1]S 2 I2_ 0. F9907ARScheoulesY2002xIs ?:ami Rescue ,'�?issior Tic 59.1 "'a3865 SuDrior?;rP, Schedule for the Lisa:le of Service & P990. Par V1 Ltoe 82(1)) re ' C il4 J3LTE S:=RV10Es AND USE OF F CTL S- TS fa -VD The rrlri,ry could not be fully achieved without the dedicated efforts cf :uaov volunteers. ch urc..c.,, synagogues, businesses, clubs, youth groups, students, and tnd_ivlducls g ':e their ci,ie and talents to help hocee?ens. Tley serve meals, = s, conduct ca.a, el sc-> ices, cuter children, teach classes, Need help m ' aL7 the far -a; Ct'S. ac-js.The re,jcr�:.ng of Ltese coon-TCU:ed se : -vices ty ic_s !s replaced by 0-s ee derenL t3r-tG.^ ccCflJcangg, standards. IRS 990 None of these contributed services are reported as revenue and expenses on the IRS 990, part I, Statement cf Revenue, Expenses, aid Changes in Net Assets, or part II, Statement of Funcooral Expenses. Audit However, recorded to accordance with current accounting standards [GA4rP] in the audited statements are se:viccs volunteered by Licensed or credendaled professionals volunteering services ;.n their fields of specialization or the fair rrrarl'et value of donated use of fac-ilibes. These have been recorded in the mounts of 152,827 [services] and $475,200 [use of facility) for the year ended June 30, 2003. Al the client services fac:lines are owned by the m+niscy except the Pompano Peach faci.i.iry.. It was built and is owned by Froward County and ]cared to die rnin,C y for $ l a year. Tne above $475,200 is a fair '-12riser leased value for the 9 months of opera -don duri.og FY'= 2003. HUD and Broward County Broward Counry's Homeless Iaidahve Pardiership's (1- ]largest sponsored serrice providers are the three` homeless assistance centers, of wbsco the rnintstiy operates rwo: Hollywood -South HAC and Pompano Beacb• North HAC. Broward Counry has accepted as their standard the octal HUD posimon on Nifitichlog Requirements (24 U-!{ Ch. V (5-1-01 Ed_iuoo) Paragraph 582.110). Sub paragraph "(c) Calcularng the value of supportive services" states: ln.calcu.iaang the amount of the matching supportive serV C.-s, applicants may count (1) Salanes paid to staff of the recipients ro provide supportive services to S+C participants; (2) The value of supportive services provided by ocher persons or organizations to S-e-C parttcpaats: (3) The value of ame and services contributed by voluntemrs at the rate of $10 00 an hour, except for donated professional services which may be counted at the customary charge for the service provided (professional services are services ordinarily performed by donors for payment, such as the services of health professionals, that are equivalent to the services they provide u their • occupations); (4) The value of any lease on a building used for the provision of suppottavc services, provided the value included in the march is no more than the prorated share used for the program; and (5) The cost of outreach activities, as described in (P) 582.325(a) of this parr. • The changes adopted by the ministry for FIE 2003 involve oaly #(3) above. The ministry began rouse the small group of accounts in the Unified Financial Reporting System for Nor -for -Profit Organizations (c9 2000) (which was adopted as the rai ustry's accounting manual in 2001) named "Donated services or use of facilities—non-GAAP" [pages 33-35•with the footnote "F- Used for donated se; -vices or use of facilities that arc acceptable in -kind matching funds under governmental contracts but that are not allowed for GAP rc porong"). Therefore, not recorded in either the IRS 990 nor the audited statements art these non-professional services volunteered at the fair market value of 1349,922 for the year ended Juoe 30, 2003, BUT which are included by the r ri sery for both internal and most grantor's reporting. U 1WartiFiesTRS990 Line N82 Cantnb Services veft,;aa• .+.. Miami Rescue Mission, Inc. BOARD MEMBERS AND OFFICERS — 2004 Frank M. Jacobs, President — Executive Committee 12125 SW 49 Street Miami, FL 33175 Executive Director, Miami Rescue Mission, Inc. Maxine E. Jacobs, Senior Vice President — Executive Committee 12125 SW 49 Street Audit Review Committee Member Miami, FL 33175 Chief Operating Officer, Miami Rescue Mission, Inc. Jeffrey A. Tew, Chairman — Executive Committee 1441 Brickell Avenue, 15' Floor (Four Seasons Tower) Miami, FL 33131 Attorney, Tew, Cardenas, et al Roger Gordon, Secretary 14020 N. Miami Avenue Audit Review Committee Member Miami, FL 33168 Financial Consultant, self-employed William Lyons, Executive Committee 825 Wright Street Audit Review Committee Member Englewood, FL 34223 Controller, Lemon Bay Golf Club, Inc. Daryl McCray, Member, Development Committee 13800 SW 149 Circle Lane, #3 Miami, FL 33186 President, DMJ Ministries & DMJ Consulting Charles Waddell, Member 5718 Dawson Street Hollywood, FL 33023 Owner, J & C Air Conditioning Leo Perez, Member, Development Committee 13305 SW 37 Terrace Miami, FL 33175 General Manager, Expressway Toyota DP FN.'K! N /v", ,'a CCJN U 0007) GF• PARTME NT CF REvENUf 1 L } 11111114 \ j MIAMI RESCUE MISSION . V 11-1— rd Dear Vendor or Service Provider: Below is a copy of cur renewed Consumer's Certificate of Exemption from the Flcrida State Sales and Use Tax issued for a five year period. For your information, exempt organizations ate no longer able to "prove" their exemption by completing the BLANKET CERTIFICATE OF RESALE --but rather, you MUST have a Certificate of Exemption and the sale or invoice be'date.d before the Expiration Date (plus a 90-day grace period). 85-8O12580&46C-4 Cen!hcaie Number Ettecuve Oaie lLconsumer's Certificate of Exemption Issued Pursuant to Chapter 212, Florida Statutes { 11/17/2003 11/30//2008 Espual!cn Dale `•5 7t ?) L] Ftg9TolIi:A� i•. DR-1 4 R. 01 /0 2 This certifies !hal MIAMI RESCUE MISSION INC 2159 NW 1ST CT MIAMi FL.33727 -4814 -7''S 4 :. :.is...—" `. - - -0. A..:._ - ,.:; :w....:::: ,II-.1,,,II,.,.."r•-:------. ....,,.._Hr:":!;;5-,:- 71. .v.:..''--;;7::.1: is exempt trom the paymenl of Florida sales and use tax on real property rented, transient rerllalroP 'e �yre'ritei ;tangible personal propertypurcnased or rented, or services purchased. P Thank you for updating your records• If you have any questions; please us at ;205) 571-2207 or the Florida Department of Revenue. at (850). 487-1130• � �C /A. Ross, ontroller P.S.: Please verify that you use our Billing Address es the P O Box above, (U;lmswordlregulartory corresplsales-tax-ltr to vendors.doc) P/4 • T STATE OF FLORIDA DEPARTMENT OF STATEj/_�iIr'r�] I r-airy lilac the Irltowir,g I] a tr1:o and corr2 Cl copy or CERTIFICbTE OF INCORFO AT ION OF l I J- l RESCUE MISSION, lrlC, Ii4d in lt.t L•Ifice on the 5th da r cI December 187{ Charier Number- 7r)7o;6 OIVEIa .:nde, Ty hand •nd the Gnat Saar of the Stale 01 Flor•da- ae Tsl1•has.t. 11u factual, Chi. the 9th day of Dec tribe r 197E SECRETARY OF STALE ARTICLES er troconrOATTIow Or N!M 1tE.SCOt IiISSIOI1, 114C- [a Corporation Not for Prot]tl We, the undctcinned, hereby associate ourael'es together for ancorporation any operation as a Corp; -,ration not for profit, under the provIsion3 of Chapter 617, n5 amended, of the Florida Statutes, and do agree so Lhe tollo.inq: are. ARTICLE 1 m The name of this corporation Is' !1]elni ReGCue hiasion, 1n-. ARTICLF. TI rur.rosez The purpor:es [or .chic=h the corporation in pr9;tniitld tl1 to engage in religions. misclhnnry and evenq licel .rack, non -denominational in nature; l2) 'to establish. maintain and r,peiat._• i:esc,ta end rehabilitation centers to lender comfort, a1'1 and servitec to any persona in need a.ithcut regain to race. color. creed or hntii,na' origin; 1•— n r•Crr +L a ,. _ o .]a.o�-• •.ncun0.• a, F.. 00..1, r f,nr r.•,C •a,.•.Y,010E su ota ••pw•-. L••• • • • r, +• r. r11]• - i r ,10 ].+� 4000 ro [J O ca to [v iP -43 C7 m l N G! n 0 cr 1 a 1 i]1 to Purchase, ecoutre, udm_nictrat.e and CD SOFISCRI OLH; ed personal ar real en� AxrICLL V C proPtrty of very kind Co U1 accomplish tier Charitable and religious purposes or the tnr F; prat i.o; The name and retiidencca of the subscribers of. these (ti to receive gifts articles. CT1 3 grants of m acting fpr themselves and the ndministrettve property money and _.3 of every kind end administer members of end the corporation are, for pee Case[ _ the religious and charitable purposes for which the Name CorFt?rwtlnt+ is organized and Residence to do anyr`,lny n Jeffrey Allen Tel ---_--` c� e ary for the, rove- C a ccoc.f, J-1 ohm ante of these PS?6 Southwest 615t Leine purposes. Hrans. clur3de Steven R. Reintnger ARTICLE 7605 Camino real Miami, Florida UU11L7FICA7ION OP M Jo rune Brent A, Frt0E:i1S ] 1-7 y 3 6outhwnct 7-)th Avenue T• Miami, f'lorsds SeCtlonil_ The administrative membership of this tJ corporation shall consistARTICLE VI N oC the board oF. Directors a n serving the Miami R actively OFFICERS D t?scue Mission, Inc.Q "`e'nlsershs.F a Person 'must To qualify for Zn Members 6he111)C more then 21 years. Of ogee pr—reSidn1. The °filters of the corporation shell be admitted to �tted by a majority vote be a President, °£ Directors. of the Coard a vice President, a secretary, a trccaurer, end anch other officers as may be nroviJeri in the by-Iw.•w_ Section 7 1� �' by -taws of the [or :ettiCn 2. The names there to Poratiort so provide of parsons now servingAF may be other classes of membgrship, such officers of the corporation and who are to serve vN Until the next el[tiiun Li ARTI� C of officers, R1 in the by -lows 0 TERM of the Corporation ill Oi __ provided. and t+ntll their successors are chosen and qu•lifi•d 01 This cor , ate: ,1 F ot°tinn j5 to exi1t 4'e rpe [.wally, W Office 4. N_emr Q7 President ti d Frank. Zacohs Vice President and Treasurer T 1•.. vr'•rem .c ,t.. • c "_„ sv„o. a• " •setir •. T,r)� ='Oe 1..ro.1••C..3• +.• art .... ]Jry• • lit 0011 f[r lee° 6ecrotary YW ,IOD..'e•T ,. •• L•.,r Maxine •Tatoha •3Affrey Allen 'Fey ..�c,•.•c tc tt.. . ,t••• ,c•tae.n..• •esnc•••.n e• •...• •..t0,.•e. .00n you rear•., J_. •r( _.••.. •t. ly•). •tl +ln.l ay• as t'P cal Section 3 'The officers shall be elected at the annual meeting of the board of directors or aE other.ise provided in the by -lasts. Anrrcr.0 vti HOARD OF nIRUCTORS Section 1.The busineoco C the corporaCipn Oa!) be managed and its corrvirate powers exerciser' by l.he board of directors. :he board of directors shall have full power 1n the manages.r.nt and control a( the poiiclea, activities, funds end all affairs of any and every nature of the corporation. Section i Initially, and thereafter, the corpor- ation shall have not more than threl: (3! directors with right of voice and vote. `1 Section 3. Directors shall be elected w.,d held office until removed Cron office by a majority of tt.e ndmini3tretive melaber6 are: Section 4. T1,e names and addresses of the d! r eCtOrS Name Franc; JeC0b5 Maxine Jacobs Jeffrey Allen Tew\ _<- Address 790a Northeast Miami, Florida 7900 Northeast Miami, Florida 79n0 Northeast Hltri, Florida Second second Second Avenue Avenue avenue ARTICLE Ui t 1 AY -LANs Section 1. The board of directors o: this totpn,- ation may provide such by-la:0s Car the conduct of its businesE and the carrying our of its purpot:es as they may deer, necessary from time to time. Section 2. bpon prior written. or voice notice, the by -Inca me) he emended or repealed, pait, by a tldjority vote er any regular meeting or special meeting called for that purpose providing s quorum Of two-thir•1c (1/!! parennt of the direct. are present. Wh011p or in ARTICLE IX A1'SS4DHENTs Upon prior written or voice notice, thr_7e articles of intOrpOration may be emended by n mejoritY vane nt any regular meeting or special meeting called for that purpose, providing a quorum of two-thirds II/3►) per- cent of the directors are present. AVTiCLC X LOCATfON The principle office e[ the corporation anal]. be in the City of Hia.j rnunty of nad-, Srote of lloridn. Administ;ttive headquarters of the corporation ore located at 7700 Northeast Second Avenue. Niam.i, Florida. • co d L11 f7 1 -n 1 2r LJ 0 co In —o J. ,tnl-ICf.E xi DISTRIDUTJCH Oi ASSETS Kn person, firm or corporation shall ever receive any dividends or profits from the undertaking of this corporation and, should ever this orgzn cation be dissolved. all of its assets remaining after payment of all casts and expenses of dissolution shall be distributed to 6Dme other organization which is engaged in rescue, rellgio,is and evangelical work similar to this corpora- tion, at determined by the directors. !lone of the at:sets shall be Aistributed to any member. officer or director of this corporation. IN WITNESS WHEREOF. STEVEN R. JlY.ININGEA, JO ANNE BST, JEFFREY ALLEN TEN, the UntierLigned, subscribing incorporators, for the purpose of incorporating this, corporation, not for profit under the laws of the State of Florida, have hereunto set out our hands and seals this day of �J«-,...fit--(� A_P. 1976. -6- / s-rr:wErr.n. RE N rlb^al] 6(r`11-+I,41), t`'^t- (Seal) JO ANNE B 11RA 7 ___— �jf7(1j-�)� ISea11 ItI, LEH TEN I3•+• • •c..uoa STATE or FLORIDA COVNlY OF lac ) BEFORE NE. a Notary N,blic du]y authnti7ed to th State and Cdualy named above to t.akE acknowledgements perm"ally appeared, Steven R_ Reininger, Jo Anne Tiro L, end Jeffrey Allen Tew, to me known to be the per,nn: es- cribed ee subac,-iberz in and ,l,u executed the foieno , g g arLiclos of incorporation, end they ecknculedye heft - me that they executeU and subscribed to these articl of incorparatiou- WrTllt55 my hand and n[Ftr.t:.l seal the Coulct-y i; .n. Stag named above th- te 1/ day of A\021.111112L A.B., 1916- X4K • \\_. 1lutary Puh1 - Hy Commission Er.pires: • on' !,.tr [l.el 0I ne...r, . L..ar. I..�.- • v.-1, ,.(nl.[� ernee. •e.•• a e.. o•e a..-.• •a.ec.•..o•. ev lno. •.n •••a• ...,t .••-e.,.n a ,.eo.o.•.•t••• e a -.••• -n ern 0 Co 0 Lfl FJ --J Z -n 1 7 n a LR CEnTt11C,TE oLSIG?:ITING PLACE Or f105INE55 OR DOMIClI FDR Tun SERVICE OF P1t4CCS5 NlThla FLoR1oa, NrM1NG AGEVT t1PON WHOM PfOCCSC M?, RE 9LIlt1tO In pursuance of Chapter 6e.0g1, Florida Stetutea, the Eo11ou1ng is s9bmitted: Fist, that Miami Rescue Mission, Inc., deFiring to Organize or qualify under the laws of the State of F.L.rida. .1th it pzlnclpa1 place of business at City of H1ami State of Florida. hac named Jeff ray Alien Teu, located at. 7900 Northeast 5eco:Id n,ence. City or Miami, state of Florida, as its agent to accept service of process within Florida. ?CHNOwLEDGmENT -------------- Having been named to accept setuice of process for the above elated corporation, at, plae•esignat..d in this certi- ficate, 7 hereby agreeto ac t Sn thl capacity- and I further agree CO comply with the ptovisicns of all statutes relotivr to the proper and complete performance of my duties. Signature: DATE: a rdt[S ,1. a 1[,. P.O.[..soe,...o., •... su.•a....: ..nC a.. ...[ ......[ •t, )1i111 1t1. 13°11111 'sop State of Florida DEPAP.TMENT OF STATE • DIVISION OF CORPORATIONS I ecrtily !het the foiluti,ing is a true and correct copy of Amendment to Arrrcies of Incorporation cf MIAt7 I nESCUT. MISSION, INC . a Florida corporation not for profit- filed on June. 2. 1874, as shown by the rr-ords of this r,ff;ce. The charter cumber of this corporas.inn Is 73745(3 GIVEN vmda, my nand •nd the Great Se•I of the Seats et Fiends al TaRehsiser_ Tht Capital. this the 71.h Gav of June, !47a. SECRETARY OF STATE FiE•D 1�4 Z 8 20 tJH I IILLiN} silt.ittittba ARTICLES Ur L'tENOMENT T3 ARTICLES OF INCORPORATION HIAMI RESCUE HISS74N, It/C. (a corporation not -for -profit] J. ARTICLE 17 of the Articles of Incorporation Of MIARI RESCUE MISSION, 70C. is a^erdod LG odd the follauinr, paragraph; [51 riotwithstanding any other provision of these articles, these purpcsos ere lrnitea: to thoee described in Section 501 fc; (JP of the Internal Raecnue Cbde of 1a51 or any other rcrrcnponding provision of soy future United Stetoe Internal Revenue law. 2. AnTTcLE xI of the Articles of Incrixpnretlon of MINi7 RESCUE MISSION ]NC. 15 amended to iced a5 follows ARTICLE XI DISTRI5u1'ION OF ASSETS No person, firm or corporation shall ever receive any dividends or profits from the undertaking of thtC corporation and. should eve; thin orgnni_atiOn be di!sc,lved, e11 of its assets remaining after payment of all casts end expenses of dissolution shall be distributed to Some other organization .'hick 1s engaged in rescue. -n I7 0 0 (11 fV (f1 religious and evangelical work similar to this corporation. as determined by the director . None of the assets shall be distributed to any member, officer or director of this corporation. In the event of dissolution, the residual assets of the organization wilt be turned over to one or more organlzatlone which themselves are exempt as or:ganitations deacrlbed in sections SO(. (c)(31 and 170(c)(21 of t'�e Revenue Code Internal R u r e e of 1.954 or car -responding sections a( any prior or future la.,, or to the Federal. State or local government for er<clusiv.l public. purpose_ Notwithstanding erly other provision of these aFticlee, this corporation vi1.l not carry on any other activities not permitter) to be carried on by. (al a corporation exempt from Federal income tax under section 5O1fci131 of 'the internal Revcnue Code of 1954 nor,` the corresponding provision or any future United Slat T internal revenue 1av or (t.) a corporation, contributions io which are deductible under section ).70fcVfl) of the Internal Revenue Code. of 1954 or any other corresponding provision of any future United :totes internal revenue law. 3. The foregoing a+nendrapnt6 were adopted by a ;aej0rity vote of the d_rectors at a special men t inn called for that CurpOst and st v11i=h a 9aorum of two-thirds of the directors were present as provided in Article Ix of these Articles. (2) IN WITNESS WHEREOF the undersigned directors of this corporation have executed these Articles of Ainenament on may IS, 1972. F RANKLIN n Jr., HAIINE E. JACC115 ,' -re-mot• 1 STATE or FLORIDA 55. rOUPT1' OF DJ1E S1+ORN TO h1411 Snosce/etn before me this 15th day of May, 111e, My Colcnisslon Expires: 11. ..1 tl 1:. Nnl C1 r10••0• N 1...0 1P (DA.;."1 1•r:t(1 !VOW' II 11.1 oche 1-- 111. 11 al., s o. • Note y public 111 73 CO 1 ( By -CANS J maintain and c+, (l) to establish, OP Aerate rescue and rehabilitation canters to render comfort, aid ++IAnI RESCUE H:SSION, INC. end.services to any persons in need without regard to race, color, creed or natlonel on9 in, and at no charge to any ceciplont. ARTICLE ONE (3) to purchase, acquire, edminialrate and 7z.3anl:ation. use real and personal property of every kind to 1 she name of _r.Ls organization accomplish the chi g Cion shalt be. charitable oi,d religiDUS p VrpDaes of the corporation; MJAMI HESCIJE HISSICM. INC. (4) to receive gifts and grants of money a n[, property of every kind and administer and use same 2. The orgenirotion shad have a seal which shall be Ear the religions and charitetle purpgcee for w in the falTh - Y Lora: which the corporation La organized nrd to do anything necrs- snry for the accomolishmeats of these purposes. 3. The oryanlia tivn may at its pleasure by a vo_o of the membership Ludy change its nabs. ARTICLC TWO Purposes. Th`- following are the purposes fox which this organiza- tion has beer. organized: I1) to engace in religions. missionary and evangeli[al work, bon -denominational in nature; ARTICLE THREE Membership. es rr co U1 to ID ri 1 -n 1 W X- N n fl 0' ui Membership in this organization shall be limns0 to the Board of Directors actively serving. the Miami Pescue liiasion, Inc, Ul AnrICLE FOUR J Heating¢_ The annual membership meeting Of Lhxe organization shall oe held on'tha first day of January, each and every year except if such day be a -legal holiday then and in that event the Board of Directors ehail 11x the day hot it s)i..11 not be more 1, tp than two weeks from the date fixed by these By-Le,.s_ The Secretary shell cause to be mailed to every member in good standing at his address es it 'appears In the membership roll book of this organization a notice telling the time and place of such annual meeting. Fegulas meetings of this Organization shall be held once a month at a time and place designated Ly the Hoard of Director_ The presence of not less than 2/3 of the members shall constitute a quorum and shall be necessary to conduct the bueincos or this organization; but a leaser number may adjourn the meeting for a pecicd of r.ot more that twv (2) weeks from the date scheduled by there by -Laws end the secretary shall cauen a notice of this scheduled meeting to be sent to ell thofab rs who were not present at the meeting originally called. A quorom as heroin before set forth shall be required at any adjourned meeting. Special meetings of this organiza Kion may be called by the president Where he deems it for the beat interest of the organization. Notices of Such meeting shall be mailed to all members at their addresses as they appear in the member- ship roll book at least five (5) but not more than ten (101 days before the scheduled dace set for such special meeting. Such .notice shall state the reaeone that ouch meeting has been celled. the business to be transacted at such meeting and by whom cancel. - At the request of a majority members of the Board of Directors or a majority of the members of the organization the president shell cause a special meeting to he celled but such requaLt gust be made in writing at least fifteen (15)'days before the reque.ted scheduled date. Ha other husinest but that apetlElyd in the. notice may be tcan.ected at such special meeting without the unenlmout consent of all present at much meeting. ARTICLE FIVE Voting. At all meetings, except for the election of officers and director;, all voter shall he via vote. except that for electior, of officers ballots shall be provided and there shall not appear any place on such ballot any mark or marking that. might tend to indicate the person i-ho cast such ballot. At any regular or special meeting If a majority so requires any question may be voted upon In the manner and et;1e provided for election of officers and directors. At all votes by ballot the chairman of such meeting shall lnesedietely prior to the commencement of balloting appoint a committee of two (2( who shall act as "Inspectors of Election" and who shall at the conclusion of such; balloting certify in writing to the Chairman the results and the certified copy shall he physically affixed in the minute boos; to the minutes of that meeting. Ho inspector of election shall be .: candidate for office Or shall be personally interested in the question voted upon. Q cc Lf r (1i 0 u 71 O A1:TICLE SIX Order of Business_ 1 - POLL Call. I - Reading of the alnutes of the preceding meeting_ 3 Reports of Committees. - Reports of Off1cere. 5 - Old and Unfinished Business. 6 - New Business. 7 - Good and Welfare. 8 - Adjouranents. ARTICLE SEVEN Board of Directors. The.busincss of this organization shall be.managtd by a Board of. Directors consisitng of not more than three f1) members together with the officers of this arganiletion. At leant one of tk.a directors elected shall be a resident of the Elate of Florida and a citizen of the United States. .he directors to be chosen for the ensuing year shell be chosen at the annual coating of this organization in the same manner and style as the officers of this organization and they shall Fare until re:roved _from office by a majority vote of the administrative members. The Board of kireczorc shall have the control and manage_ Pent of the affalrs and business of this organization. Suth Board Cf Directors shall only act in the name of the organization when it she11 be regularly convened by its chairmen afte► .due notice to all the directors of such mooting. A majority of the members of the hoard of Directors shall constitute a quorum and the meetings of the Board of Directors shall he held regularly on the first day of every other month. - Lech director shell have one vote and such voting may not b.c done by proxy. The Board of Directors nay make such rules and reguintior.e covering its meetings ea it may in Its discretion determine necessary. vacancies in the said Board of Director' shell bo filled by a vote of the majority of the remaining members c( the tlaocd of Directors for the balance Of the year. The'Prasident of the organiration by virtue of his office ottgll h.. r��.._.. Board of ��e Directors. The Board of Directors ihai1 select frail one of their n urikier a eeeretary. a director may be removed L-hen sufficient cause existr, for cuch removal. The Board of Directors may entertain charges against any director. A director may he represented by counsel .upon any removal hearing. Tia Board of directors shall adopt suoh rules as it may in Its discretion consider necessary for the best interests of .the organtzation, for this hearing. ARTICLE EIC14r Officers. The officers of the organization shall be a6 follows: c cc c 1t n D rr President vice President becretary Treasurcr The ?resident shall preside at ail membership meetings. Me shall by virtue or his office be Chairman of the Hoard of Directors. rle Sh 11 rehabs at each annual meetin 9 of the oraertizo- tion an annual report of Ure work of the organization. �1 He shall appoint all comrsittees, temporary or permanent. He shall see all hooks, reports and carti-'icates as required 5y law are properly kept or filed. He shall be one of the officers who may sign the checks or drafts of the organisation_ Re shall have much powers as may be reasonably construed as belonging to the chief executive of any organisation. The vice President shall in the event of the absence or inability of the President to exercise his office become acting president of the organiration\with all the rights, privileges and powers ac if he had bee\ the duly elected president. The secretary shall keep the minutes and records of the organisation In appropriate hooks. It shall be hi's duly to file any certificate required by and statute, federal or state. Heshall give and serve all notices to members of this organization. He shall be the official, custodies, of the records and reel of this o=ganiaatlon_ He any be one of the officers required to sign the checks and_drafts of the organization. He *hall present to the membership at'anl• meetings any communication addressed to his. me secretary of the orgariza- Lion. He shall submit to the Board of Dirootcrs any communica- tions which shall be addressed to hue as secretary of the orgenisati3n- No shall attend to all correspondence of the oryanivat:on and shalt exercise all duties incident to the office of Secretary, The Treasurer shall have the care and curtode of all monies Lelonging to the organization and shall be solely responsible for such monies nr securities ui the organization. De must be one of the officers who ehali sign checks or drafts of the organization_ No special fund may be set aside that shall make it unnecessary for the Treasurer to sign the checks issued upon it. He shall render at stated periods as the Hoard of Directors shall determine a wr[ttn account of the finances of the orgenization and such report .shall be physically affixed to the minutes of the hoard of Directors of etch meeting. Hs shall exercise all duties incident to the office of Treasurer. co :n 0 -n 1 d l 0 Officers shall by virtue of their office be members of t11e Board of Directors. No officer Shall for reason of I,ia office be entitled to receive any salary or compensation, but nothing herein shall be construed to prevent any officer or director for receiving any compensation from the organization for dotids ether than as a dire=tor or officer. ARTICLE NINE Salaries. The Board of Directors shall hire and fiw tho oomiaenan- lion of any and all employees mh1ch the,' in their discretion may determine to be necessary in the conduct of the business or the cxganizatIon. ARTICLE TEN Committees. All committees of this organization ahalt be appointed by the board of Olrectoie and thole tern of office shall be for a period of one (1) year or less if cooper terminated by the action of the Board of Directors_ ARTICLE ELEVEN Amendments. Theee'ey-Lots may be altered, amended. repealed or added to by on affirm:.live voteofa majority of the members. UNANIMOUS wil:TTFIJ CONSCNT OF T'1EMOtRS OF HIAMI RESCUE. MISSIOII, INC., A 1LoAIOA CORPORATION NOT TOM PROFIT, rF LIEC OF h SPECIAL MCrr1NU the undersigned, being all or the members of the ] 11dml Mission, Inc.. or proilt "Corporation"), a Florid, rorpnra1inn Rescue of holding a ), he Eby make meeting, followingwrittenfctat.,ment In lieu oldrn of oldi 5 spa g' pursuant- to the icu Z and Article lur�ns of of th Corporation: Eleven of the Byleue of the that the 9ylevoenfOLthe,C iporntjcnshall sentence of hrtlCie Sayan of the. 11 be amended to read a3 follows, The bucinees of this organization shall be managed by a Board or Olrectorc conolstlnl of six Is) nei+hnrs, which number shall include the officers of thin organization. RESOLVED. that Article Thirteen of the riY leua of :he Corporation snail be add,.d to read as follows. akTIChp THIRTEEN. froSbL_ ZAR The ,'local year shall begin on the first day of Jul on the lent day of June of each year. Y and end affectiva: ,ling 1, 1991 6,cit A 1 f�� 1�cj A11e,,T—"---- 3,t44 Roger Co don ri 1* K4t__. Charles � 0 1 L. CI 0 tr 1, w f:Kirwpaz,Lck 1 Loci. :s: 5-n1-31 : 1:5011•: V Jai, ft- 1115e1dJlbe:. c (c c (1 c 0 ASSOLv>fo, that the CorporstiOn provide for in¢emelfloetion of Ste members, directors, officers, e.ployees and agents that 'the amendment to its By-La,.,e adding , ono to R4Ch By -Lave, be, end 9 the ebyloars, senrovedr the sobs hereby era, AflTIcLc iwtLvE Indemr.iflcation, Thm Corporation shell indemnify eeoh and eery one of its 'embers, dlrectore, oftioers, eaployeee end agent■ to the fullest extent permitted by law. Said indemnification shell include but not'be limited to the eapenees, including the oasts of any judgments, fines, settlements and counsel fee,, actually paid or inourred in connection with any motion, emit or proceeding, whether edminietrativo civil, crl.w[nel, eppealp thereof. to which aucive, and any his legal representative may be a ch permr or be thrusts/led to bo made a party by y Fa_ty or say his being of having bean a member, reason of officer or dlrnctnrr, agent as harem provided.