HomeMy WebLinkAboutExhibit8Exhibit 4.1.2
Environmental Condition Acceptance Notice
Reference to made to that certain Agreement to Enter into Ground T.Pase between The City of
Miami, Florida ("City"), and Flagstone Island Gardens LLC, a Delaware limited liability company
("Flagstone"), having an effective date of January 1, 2003 (the "Agreement"). Unless otherwise defined
herein, capitalized terms used herein shall have the respective meanings given to them in the Agreement.
Pursuant to Section 4.1.2 of the Agreement, Flagstone hereby gives notice to City as follows:
(i)
Flagstone has inspected the environmental condition of the Property prior to the
expiration of the Inspection Period pursuant to Section 4.1.1 of the Agreement; and
The environmental condition of the Property is satisfactory to Flagstone.
FLAGSTONE ISLAND GARDENS, LLC,
a Delaware limited liability company
By:
Name:
Title:
GY&S/208223.17
Exhibit 4.1.3
Investor List
I. Flagstone Island Gardens, LLC
2. Mehrnet Bayraktar
GY&S/208223 .17
Exhibit 4.1.4
List of Organizational Documents
Certificate of Formation of Flagstone Island Gardens, LLC dated December 4, 2002, filed on
December 9, 2002 with the Secretary of State, State of Delaware.
2. Certificate of Merger of Flagstone Properties, LLC (a Florida limited liability company) and
Flagstone Island Gardens, LLC (a Delaware limited liability company) dated December, 2002,
whereby Flagstone Island Gardens, LLC is designated as the "Surviving LLC", together with: (i)
Articles of Merger dated December, 2002; (ii) Plan of Merger dated December, 2002; (iii)
Consent of Sole Member of Flagstone Properties, LLC dated December, 2002; and (iv) Consent
of Sole Member of Flagstone Island Gardens, LLC dated December, 2002.
3, Operating Agreement dated December , 2002.
NOTE:
Articles of Organization for Flagstone Properties, LLC were filed on May 24, 2002 with
the Secretary of State, State of Florida.
GY&S/208223.17
Exhibit 4.1.5
Expressions of Interest
GY&S/208223.17