HomeMy WebLinkAboutTab C - Ownership Affidavit with Supporting DocsONE BAYFRONT PLAZA
MAJOR USE SPECIAL PERMIT
Affidavit of Authority To Act
Articles of Incorporation
Certificate Of Good Standing
Written Consent of Directors In Lieu of Special Meeting
AFFIDAVIT OF AUTHORITY TO ACV
Before me, the undersigned, this day personally appeared
1-1-0.110
who being by me first deposes and says:
1. That he/she is the owner, or the legal representative of the owner, submitting the
accompanying application for a public hearing as required by the Code of the City of
Miami, Florida, affecting the real property located in the City of Miami, as described and
listed on the foregoing pages of this affidavit and made a part thereof.
2. That all owners who he/she represents, if any, have given his/her full and complete
permission for him/her to act in his/her behalf for the change or modification of a
classification or regulation of zoning as set out in the foregoing petition, 0 including or
0 not including responses to day to day staff inquires.
3. That the foregoing pages are made a part of this affidavit contain the current names,
mailing addresses, telephone numbers and legal descriptions for the real property of
which he/she is the owner or legal representative.
4. The facts as represented in the application and documents submitted in conjunction
with this affidavit are true and correct.
Further Affiant sayeth not.
boc \-4c (k)
Applicant(s) Name
Applicant(s) Signature
STATE OF FLORIDA
COUNTY OF MIAMI-DADE
The foregoing was acknowledged before me this 6/31 day of zeC..- 4.
who is a(n) individual/partner/agent/corporation ofiL
20 by _
(4012 cil,e4.7/7c.)fri
a(n) individual/partnership/corporation. 1--../She is ersonally known to me or who
has produced as identification and who did (did no. take an oath.
(Stamp) Yon na C; a.rei
o D1).409266
p1rt:::5: MAR., 21, )OO
www
ARTI(MES OF INCORPOFIXVION
or
aerczcLo z'
mIAMo: The name of this corporation is-.
NORTHWESTERN oePccxL c0orOsM/TO0
(hereinafter ceIezze6 to as' tile "C0RpOxArIUm")'
uRrzcLo II.
ooRIxT-nm: This corporation is Lo have perpetual exist-
eocc.
u�
puzpuses- �
1. rm purchase, lease, or otherwise ono, improved or un-
improved /eal| property; to erect, construct, maintain, improve,
rebuild and e I c e alter, manage and control directly, and/or
rm'gh Lbe ow ership of stock in any corporation, any and all kinds
buildings, houoeo, hotels, stores, otfiocs, «ba 'rvea, piers, and
any and aU� l other o�cuo�uzeo �biou may u� any time by necessary,
useful nc;adva9tageouo for the guzgpoea of the Corporation.
2. Directly, and/or through ownership of stock in any
corporation, tb purchase, lease, hire or otherwise acquire; to hold,
ovu' ezuuonge, maiuLaio, improve, alter, Icanc, oell, cnoxcZ or
oLbcr*iae disp,oe of real estate,either improved or unimproved, arid
any interest or right therein, in or out of this state and in any
oLuc reral states and territories of the
United States, the District of Columbia, colonial possessions or
territorial. ac4uisitioris of the United States and in foreign coun-
tries as shall be found ueneasucI and convenient from time to time
for the lawful purposes of the Corporation.
oRczczE zzz.
This Corporation is ozgao1oe8 for the following
3. T borrow money and contract debts when necessary fc?r
ac:t4the trans of its business or for the exercise of its corporate
rights, privilr.ges or franchises, or for any other lawful purpose of
its incorP(-)LdqI()1`I; to issue bonds, promissory notes, bills of ex-
change, d6beritures and other obligations and evidences of' indebtled-
ness payable at a specified time or times or. payahle upon tile happe-
ning of & spe�ified event or events, whether acquired by mortgage,
pledge orotherwise or unsecured, for money borrowed or in payment
far property p6rchased or acquired, or any other lawful objects.
morl-qage,�plecqe or otherwise dispose of the ihares of the capital
stock of; or any bonds, securities or evid nce of indebtedness
cruaLed by any other corporation or corporaLio s of this state, or
aay otllei:!, ,,Lat.e ,:�: government., and while owner of such stock, to
-101(1, sell and tralls
-l-
c3WAou�2e
`~
capital stock„ subject, however, to such limitations as may be pro-
vided by law and provided further that shares of its own capital
'Lock owned by the. Corporation shall not be voted upon directly or
Adirectiy, nor counted as outstanding for the purpose of any 5tock-
noldersquorum or vote.
G. TO purchase or otherwise acquire, directly, and/or
through. ownership of stock' in. any Corporation, all or any part of
the business, 'goodwill, rights, property and. assets or of any indi-
vidual, and tej pay for the same in cash, with the stock of this
Corporation, bonds, or otherwise, and to hold or in any manner dis-
pose of the whole. or any part of the property so purchased, or to
conduct: IA any lawful manner the whole or any part of the business
so acquired, provided that such business. is within the authorization
of the said Acts of the Legislature of the State of Florida, 1925,
and any acts :amendatory thereto, and to exercise a.11 the powers
necessary ior cOnvenient in or about the conducting and management of
such business.1
7. '14) enter into general partnerships, limited partner-
ships (whethel the Corporation be a limited or general partner),
joint ventures!, syndicates, pools, associations and other arrange-
ments for:Carrying on one or more of the purposes set forth herein,
jointly or in!common with others, so long as the Corporation would
have the powe6to do so alone.
Without in any manner limiting any of the objects and
powers of the Corporation,. it is expressly declared and provided
that the CorpOration is hereby empowered to transact any and all
lawful business for which corporations may he incorporated and con-
ferred by; the laws of Florida upon corporations formed under the
appropriate Florida Statutes:
ARTICLE IV.
-
CAPITAL STOCK: This corporation is to issue 500 (FIVE
HUNDRED) shares of $1.00 par value common stock, all of one class.
ARTICLE V.
PRE-FpIPTIVE RIGHTS: No holder of stock in this Corpora-
tion shall have any pre-emptive or preferential right to purchase or
subscribe tor any shares of stock of this Corporation, other than
such, if any as the Board of Directors with the approval of the
holders of 51% (FIFTY-ONE PERCENT) of all of' the outstanding shares
of cortutton stock may from time to time be determined and at such
prices as the Board of Directors, pursuant to like approval of
holders of the 51% (FIFTY-ONE PERCENT) of all of the outstanding
shares of,common stock, may from time to time fix.
ARTICLE VI.
INITJL REGISTERED OFFICE AND AGENT: The street address of
the initial p incipal and registered office of this Corporation is:
Court.House Center, Suite 2000, 175 N.W. First Avenue, Miami,
Florida 3312E4 and the name of the initial registered agent of this
Corporation at that address is:
- 2 -
Tan/XVM)-120
8 & C CORPORATE SERVICES, INC.
Suite 2000
Court.Rouse Center
175 N. t1. First Avenue,
Miami, Florida 33128
ACKNOWLEDGMENT AND CONSENT OF REGISTERED AGENT
Raving been named Initial Registered Agent to accept ser-
vice of proces on the. Corporation at the initial Principal and
Registeredr Office designated.in these Articles of Incorporation, I
hereby accept such status and consent to act in this capacity and
agree to complly with all of the requirements of law pertaining
thereto.
B & C CORPOTE SERVICES,
By:
JAM ,
K2tce President
ARTI2,E VII.
INITIAL BOARD OF DIRECTORS: This Corporation shall have
ONE Director :dnitially. The number of Directors may be either in-
creased or diminished from time to time by the By -Laws, but shall
never be less tlan ONE . The name and address ot the initial Direc-
tor of this Co:poration is:
INCORPORATOR:
these Articles is:
MARWIN S. CASSEL
Court.Rouse Center
Suite 2000
175 N. W. First Avenue
Miami, Florida 33128
ARTICLE VIII.
The name and address of the person signing
MARWIN S. CASSEL.
Court.House Center
Suite 2000
175 N.W. First Avenue
Miami, Florida 33128
ARTICLE IX.
BY-LAWS: The power to adopt, alter, amend or repeal By -
Laws shall be vested in the Board of Directors .and the shareholders.
ARTICLE X.
SBAREUOLDER QUORUM AND VOTING: FIFTH -ONE PERCENT (51%) of
the shares entitled to vote, represented in person or by proxy,.
shall constitute a quorum at a meeting of shareholders.
a'SWAT110-120.3
IN WITNESS WHEREOF, the undersigned subscriber has executed
these Articles of Incorporation this 20th day of September, 1989.
STATE OF FLORIDA )
Marwin S.Cassel„ Subscriber
)SS:
COUNTY OF DJ)E1
•
BEFORE ME, a Notary Public authorized to take acknowledg-
ments in Ole State and County set forth above, personally appeared
MARWIA S. ;CASSEL, known to me and known by me to be the person who
executed the 6)regoing Articles of Incorporation; and he acknow-
ledged befOre 11e that he executed those Articles of Incorporation.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed
my officiad seal in. the State and County aforesaid this 8th day of
December1989)1
NOTALY. PUBLIC, STATE OF FLORIDA AT LARGE.
. • •
1
1
(
1
My commission expires:
'NOTARY PRILIC .1,1,01';1011
Y COMNISSKOti
GEFIERAL Otti;
'I'S13/A. T09-1203
----- 20
OR PROFIT COt" PO
ANNUAL REPORT
TO h
DOCUMENT # L35182 •
Entity Name
JORTHWESTERNI CAPITAL CORPORATION
ii R-,,,;
. ,
Principal Piaui of Business Mailing Address •
ONE BAYFRONT PLAZA; SUITE 1100 ONE BAYFRONT PLAZA; SUITE 1100
100 SOUTH BISCAYNE BOULEVARD 100 SOUTH BISCAYNE BOULEVARD
MIAMI, FL 33131 US MIAMI, FL 33131 US
.
11
02152006
II
1 III
I I
No
I
Chg-P
11 I
I 1
II
II
CR2E034
ll
II
(11/05)
II
il
111
• DO NOT WRI'TE IN THIS SPACE
4. FEI Number
Applied For
65-0165492
jAppflcabIe
5. Certificate of Status Desired 1 $8.75 Additional
' Fee Required
6. Name and Address of Current Registered Agent
HOLL,O, JERONIE
1 00 S BISCAYNE BLVD 1100
201 SOUTH BISCAYNE BOULEVARD
MIAMI, FL 33131
.
A
DO NOT WRITE tot
IN THIS SPACE
8. The above named entity submits this statement for the purpose at changing its registered office or registered agent, or both, in the State of Florida. I am familiar with, and accept
the obligations of registered agent.
SIGNATURE
Signature. typed or printed name or registered agent and title II applicable. (NOTE:Registered Agent signature reroired when reinstating) DATE
FILE NOWIll FEE IS $150.00 9. Election Campaign Financing .$5.00 May Be
After May 1, 2006 Fee will be $550,00 Trust Fund Contribution. ip Added to Fees
10, OFFICERS AND DIRE TORS
TITLE VDS i•
NAME BAER, STEVE
S\0TM)0ttEiS 100 S. BISCAYNE BLVD.
CITY- SI •ZIP MIAMI, FL
TITLE PD
NAME HOLLO, WAYNE R.
s ma &owes 100 S. BISCAYNE BLVD.
CITY-SVZIE MIAMI, FL
TITLE VD
NAME HOLLO, TIBOR
Trim ADDHESS 100 SO BISCAYNE BLVD
. ,
CITY -STEP MIAMI, FL DO NOT WRITE
TITLE VP IN THIs SPACE
NAME HULLO, JEROME
STREET ADDRESSTOO S. BISCAYNE
CITY-ST-ZIP MIAMI, FL 33131
TITLE T
NAME ' KATZ, LEONARD
STREET ADDRE S 100 S. BISCAYNE BLVD
CITY-ST•ZIP MIAMI, FL 33131
TITLE
NAME
STREET AODAESS
CM -ST -ZIP
,
42. I hereby certify that the information sup7
indicated on this report or supplemental
ol the corporation or the receiver or 8
changed, or on an attachment with
SIGNAT'URF:
LI with this filingd
report is true andac
f ee empowered to e
ddress, v 'th all oth
/1
.ura
cb
tike
g
his
rj
lify for the exe notions contained in Chapter '119, Florida Statutes. 1 further certify that the information
that my signal re shall have the same legal effect as if tnade under oath; that I am an officer or director
epoa,ps required by Chapter 507, Florida Statutes; and that rny name appears In Block 10 or Block 11 if
Wed.
•
SIGNATURE A
IF .. OR PRINTED NAM
OF SICVN
FF7 R DIRECTOR Date Dayilrne Phone II
epart
ent of State
I certify from the records of this office that NORTHWESTERN
CAPITAL CORPORATION is a corporation organized under the laws
of the State of Florida, filed on December 11, 1989.
The document number of this corporation is L35182.
I further certify that said corporation has paid all fees due this office
through December 31, 2007, that its most recent annual report was filed
on March 6, 2007, 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
Twelfth day of March, 2007
Secretary of State
Authentication ID: 400092240784-031207-L35182
To authenticate this certificate,visit the following site, enter this
ID, and then follow the instructions displayed.
www.sunbiz.org/auth.html
WRITTEN CONSENT OF THE DIRECTORS
IN LIEU OF A SPECIAL, MEETING OF THE MEMBERS
OF NORTHWESTERN CAPITAL CORPORATION
The undersigned, being all of the members of Northwestern Capital Corporation,
a Florida Corporation (the "Corporation"), hereby take and adopt the following actions by
written consent in lieu of a special meeting:
RESOLVED that Tibor Hollo is hereby authorized and directed to execute, acknowledge
and deliver, on behalf of the Corporation, and all applications agreement and covenants
relating to the development of the real property known as One Bayfront Plaza located in
Miami, Florida ("Property") and legally described as:
That part of block 127N of "Plat of block 127N and portion of 120N", according to the
Plat thereof, as recorded in Plat book 25, page 75 of the Public Records of Miami -Dade
County, Florida. Bounded on the west by southeast 3rd Avenue, bounded on the south
by southeast 2nd street, on the east by Biscayne Boulevard and on the north by
southeast 1st street.
Including, but not limited to, Major Use Special Permit Applications, zoning applications,
plat applications, building permit and all related application declarations of restrictions
and declarations of restrictions and covenants, unitiiOs of ti and site plan applications.
Dated: March 13, 2007
Dated: March 13, 2007
Dated: March 13, 2007
Dated: March 13, 2007
Dated: March 13, 2007
9
Tibor Hollo, Vice President
Wa
ident
d"ront' b , Vice Presi
4-
Leon
, Treasurer _m..
Steve Baer, Vice President Director Secretary