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Home My WebLink AboutExhibitPage 1 of 1 Marcos, Glenn From: dsanford@solid-resources.com Sent: Wednesday, June 18, 2008 9:08 AM To: gmarcos@cityofmiami.gov Cc: gstankovich @solid-resources.com; jgeorge@solid-resources.com Subject: SRI Contract Negotiations Attachments: SRI Miami Letter June 17 20080001.pdf Mr. Marcos Thank you for contacting me and for your continued patience in bringing our contract to fruition. I have attached the information as per your request. If you need any further information please do not hesitate to contact me. Again thank you for your time and I look forward to continuing to work with you. Daniel D. Sanford Solid Resources, Inc 2201 Cantu Court, Suite 119 Sarasota, Florida 34232 Tel: (941)379-8100 Fax:(941)379-8113 Ce11:(850)339-8800 6/18/2008 4cq/7&r /3 ACTION BY WRITTEN CONSENT OF THE SHAREHOLDER AND DIRECTOR OF SOLID RESOURCES, INC. Effective as of September -' , 2007, the shareholder and director of Solid Resources, Inc., a Florida corporation, acting pursuant to the provisions of Sections 607.0704 and 607.0821, Florida Statutes, hereby consent to the adoption of the following resolutions and consent to all corporate action authorized in the resolutions: WHEREAS, Solid Resources, Inc. (the "Corporation") is a corporation organized, effective July 7, 2000, under the laws of the State of Florida; and WHEREAS, Michelle Harvey is the sole shareholder ("Shareholder") and director ("Director') of the Corporation; and WHEREAS, Shareholder and Director of the Corporation have determined that it is necessary, desirable, and in the best interest of the Corporation to sell or otherwise transfer the Shares of the Corporation to The O'BRIEN'S Group, Inc., a Delaware corporation; and WHEREAS, Shareholder and Director have determined to authorize and delegate the authority to execute and deliver any documents necessary or desirable in connection with the sale or transfer of the Shares (collectively, the "Transfer Documents"), and take all action on behalf of Shareholder and Director in connection therewith. NOW THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. The Shareholder and Director hereby authorizes the sale or other transfer of the Shares upon such terms and conditions as the President of the Corporation deem reasonably appropriate. 2. The President of Corporation is hereby authorized and directed to execute and deliver the Transfer Documents in substantially the forms as they, with the advice of counsel, may deem necessary and appropriate; and such execution and delivery shall be conclusive evidence of the approval and authorization thereof by Shareholder and Director, 3. The President of the Corporation is authorized and directed (without limitation except as may be expressly set forth herein) to take such action and to execute and deliver any such documents, certificates, undertakings, agreements or other instruments as she, with the advice of counsel, may deem necessary or appropriate to effect the transaction contemplated hereby. [Signatures Appear on Following Page) 793419.1 / It is hereby directed that this action by written consent be filed among the proceedings of the shareholders and directors of the corporation, effective as of the date first above written. elle Harvey hareholder and Direct 793419.1 0-1 // gliOokkviLw 2007 FOR PROFIT CORPORATION AMENDED ANNUAL DOCUMENT # P00000066042 I. Entity Name SOL1E) RESOURCES, INC. ,.."....!,-..4, ...- 4:•77,',;i4.,51._?;'''7!"_, ... Principal Place of Business Mailing Addreet 2201 CAM COURT 2201 MeV COURT 119 119 SARASOTA. R. 34232 SARASOTA. a 34232 , 2. Prircipal Place cifittenass - No RO, BOX * 2201 Cantu Court S. NONNI Addsess 2201 Cantu Court hell 1111 1111111111 Se.Aq.Apitan ' Suite 119 Siseeditceon Suite 119 09182007 Cltg-P CR2E034M104 City & Bats Sarasota , FL ate & State Sarasota, FL 4. FEINumber APtated For 65-1122462 N Not Zits 34232 Cortmq USA 14232 ONmq USA S. CeraTicate or Status Desired 0 $8•75 p.R.rowed Addimal t. Nate Address ot sawed Agent 7. Name *rid Address of New Registered Agent HAPNEYWCNEILE , 2201C/OCIJCXN(JRT 119 SARASCRAFL 34232 t4ame Florida Filing & Search, Inc. SeeeteiorkesefetlaoxNumberisNeiAixeszaNe) 155 Office Plaza Drive Suite A 00/ Tallahasse FL 1 z'ilodei tt. The above ent4sbms aer*g for Me Grace 0, regaset,,ed agos, or in die St e of 11:14.1a. 1 aarn iamirier Me SIGNATURE • q jai with. and aCeePt r)7 ..................i."."...or4 old 1St otoroOk. molt eNewee .9.C14146...o.wo4.ow trio:owl], re 1 Amended AR is $61.25 9. Beams Campaign Financiap $5.00 may Oft Trust Puna COCOOtotiOO a Added to fees 10. OFFICERS AND OREC TORS i 1 . ADOR1ONS CHANGES TO OFFICERS AN) ()RECTORS IN 11 mu II seer eetneeis 00(41-hr PRES CB Wale HARVEY. MICHELLE E 2201 CANTU COUR T SUITE 119 SARASOTA, FL 34232 MU. sag raaross . sersi_be CEO/D a Chant f3 Adams K . Tim Perkins 2929 E. Japer 1 al Highway, Su i c. e 290 Brea , CA 92/321 mu MA SIMEmONU WTstm O01e mu NAM sauTgam -u-se P a alifigt 13 Ado& Gary J. Stankovich 2929 S. Imperial Highway, Suite 290 Brea, CA 92821 ims seek sew Haas cin-st ilt L'i Oefete Nte mammas ow.si_u, VP/D 0 00,44 13 ' 9.andal 1 Blank 3500 Sunrise Highway, Suite T-103 Great River, NY 11739 niu Mie Smaigioess 01Y,St-e? 0 Owe e MITADOTUA ove-sr-ne VP 0 Dome . Charles Fabrikanz 2200 Eller Drive Fort Lauderdale, FL 33316 ma 01Y-ST Irr 0 Owe mil 6ftk -sr- vp/D CI chage Cif 44041 Alice N. Gran 2200 Eller Drive Fort Lauderdale, FL 33316 a Mot SIKRAMTITSS Ceme a NNE Orr-St.t? CFO/S/T ricleve awes Keith R. Forster 2429 E. Imperial Highway, Suite 290 Brea, CA 92821 17. I weepy unity Mat she igeonation soppier1 wan tits gang does nct quality la ale imernotions Goma:nee ie Chapter I 19. Ronda Statutes I ulnae, ceml y Itut the Mormatiol indicated en tria 'sport or supplemental report IS IPA and accurate and alai my Signature shah Pave toe same wive enact as if made under owls that I am an otkar or direcior Or Me craw:ration or the Waive( or OUSIOC empowered to o OKNIC Cis report as riamiOad by Chapter COT. Ronda Statutes: eAci Mat my name appears cri eack 10 or Mock 11 il changed. ci anal% attachment vein a address. with el other lite *meowed. SIGNATURE: _ al/44. 414"---- - Alice N. Gran, VP/E) 954-627-5221 --O4.:Ziiii.oilityreo oft rooftop ***oar 44:NOto assftell040iitECIGR Gas.•••• ftwe wr o Note: Please see attached page for further additiona (Field 111 Attachment to 2007 FOR PROFIT AMENDED ANNUAL REPORT DOCUMENT #P00000066042 Re: SOLID RESOURCES, INC. Field 11. ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS TITLE: NAME: STREET ADDRESS: CITY-ST-ZIP: ASST T MICHELLE HARVEY 2201 CANTU COURT SUITE 119 SARASOTA, FL 34232