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State of Florida Corporate Documents
State of Florida
Department of State
I certify from the records of this office that TINER USA, INC. is a
corporation organized under the laws of the State of Florida, filed on
December 20, 2004.
The document number of this corporation is P04000170050.
I further certify that said corporation has paid all fees due this office
through December 31, 2006, that its most recent annual report was filed
on February 8, 2006, and its status is active.
I further certify that said corporation has not filed Articles of
Dissolution.
Given under my hand and the Great Seal of
Florida, at Tallahassee, the Capital, this the
Twentieth day of February, 2006
S IA. 6066
Secretary of State
Authentication ID: 200066197022-022006-P04000170050
To authenticate this certificate,visit the following site, enter this
ID, and then follow the instructions displayed.
www. s u nb iz. o r g/auth.html
DEC-20-04 16:39 From:AIi9RMAN S5NTERFITT
$663T450S6
T-24Z P.02/02 J*s-4I4
FAX AUDIT 4 H0400025030I
ARTICLES OF INCORPORATION OF
"LINER USA, INC.
in compliance with Chapter 607, F. S.
C E NA F OIIP U
The name of the corporation shall be: Tiner USA, Inc.
ARYLCLE II - PRINCIPAL Q. 'FFCE AND ;vIA1LING�:
The principal place of business and mailing address of the corporation is: c/o Paulo Miranda,
One S.E. 3'" Avenue, 286 Floor, Miami, FL 33131.
ARTICLE' I CjirITAL STOCK:
The number of shares of common stock that the Corporation is authorized to issue is One
Thousand (1,000) at a $.01 par value each share. Each issued and outstanding share of common
stock shall be entitled to one vote on each matter submitted to a. vote at a meeting of the
shareholders.
�$7' CECt, IV IN IALU..IRX :
The name and address of the initial Director of the Corporation are as fa4lovvs: Antonio Marques
Varela, c.10 Oxie S.E, 3'1 Avenue, 28th Floor, Miami, FL 33131.
,gI TICLE V - REGISTERED AGENT:
The name and street address of the registered agent are; American information Services. Inc.,
Onc S.E. 3'1 Avenue, 28th Floor, Miami, FL. 33131.
ARTJCLE VI-1NCORPORAT014,:
The name and street address of the incorporator are: Paulo Miranda, One S.E_ 3ra Avenue, 28th
Floor, Miami, FL 33131,
ARTICLE VII - !INDEMNIFICATION:
The Corporation shall indemnify any present or former officer or director, or person exercising
powers atui duties of an officer or a director, to the full extent now or hereafter permitted by law.
Signed and dated this 20th day of December, 2004.
American rmation Services, Ino. hereby accepts the appointment as Registered Agent and
agrees t
8y;
Angekca. ' . ' tru, Assistant Secretary
capacity.
r
Pau is, Miranda, I orporator
FAV AUDIT # 40O025030I
IN12189$8411}
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