Art Of Inc

PIl'ELLA8 COU1'TY FL. OFF. REC. 5K

83O-205-03ßt

l490

PG

1/27/2008 1:24

.January 27, 2006

1500

PAØE 0021002

Florida Dnpt of 5tate

PLOIUDA DUPARThfENT 0V STATi

Diviilon ofCntion

EXQRT8 CONDC*iINXUH $OCIATX0N, INC. 3001 58TU AV.MUE ßOUTB

ARBOR

S. PETZRBBUBG, FL 37i2

Thu Articles of Xnaorporation for ARBOR REIGUTS CONDCt4INI3M ASS0CIATON, INC. vexa filed on January 26, 2006, nd aaaigned doatun.flt nuubur N06000000844. Plunee refer to thia number whenever correapouding with

tbj offjoe.

rtifiçiatton rueated. To be official, the Enciced ia the oertification for a certified oopy muet be attch.d to th. original doownent that wee elactroniaally abmitt.d nd filad under FAX audit number H06000019120.

A corporation annual report/uniform buin.ee report will b. due thia office between January 1. and May i of the year following the calendar year of the file/effectiv date year. A Federal Einp2.oyar Identification (FZI) lasee apply NOW number will be required bufere thie report can b. fil.d. with the Internal ReVenue S*rvioa by calling 1-800-829-3676 and requesting form 28-4 or by going to their webite at www.irw.uetroaa.gov. Pleace be aware if the corporate addraaa ohangee, it ic the reMponeibiltty of the corporation to notify this office. 8hould you have questions regarding corporations, please oontaot thie office at the addruau given below. Doris Brown Document Specialist New Filings Section

Division o Corporations

Letter Number: 406A0U00546

P.O I3OX627-T1hdiassee. Florida 32314

PINELLAS COtJTY FI, OFF. EEC. flK

Ub0-2Oi-0Sßj

14909

1127120013 1;24

PG

1501

PAtE 001/002

Florida Dept a! ßtto

t°tba 1l4uIrImPnt pf

1at

I certify th ttache4 ia a true und correot copy cf the Articles of Xncorpoitjork of Aoxt nX0HT13 CONDCUZNZOH A13 CIATION. INC. a Florida corporation, filed on January 26, 2006, as shown by the records of this Øff iøe

I further certify the document was electronically r.ceived under FAX audit This csrtifiautø is issued in accordance with aCation 15.1.6, Florida Statutes, and uthntiat.d by the coda botad bsJ.ow The doaun.nt number of this corporation i. N06000000044. number 1106000019120.

Authantjøatjon Codo: 406A00005946-012706.--N06000000844-1/1

Otyan under my hand and the Greet Seal of the State of Florida, at Tallahassee, the Capital, this the Twenty-aeranth day of January, 2006

«-:

t:2ç,

«ue JIL QCobb

ect'fl4t'

t

tate

PINELL.S COUNTY 1?L OFF. REC. ßK

14909

PG

1502

(«H06000019]20 3)))

ARIICLES OJ' INCORPORATION FOR ARBOR hEIGHTS CONDOMiNI UM ASSOCIATION, I NC.

The undersigned incorporator, t'or the purpose of forming a corporation not for profit pursuant to the Jaws of the Slate of Florida, hereby adopn the following Articles of Incorporation:

AWl ICLE i NAME

The naine of the corporation shalt be ARBOR F1itOIITS CONI)OMINTUM ASSOCIATION, INC. For convenience, the corporation shalt be referred to in this instrument i*s the

Aeiatlon," these ArtIcles of Incorporation as the "Articles," and the By-Laws ofthe Association as the "By-Laws". The initial principal office und mailing address oltbe Associtio shall be 3001 5gth Avenue South, St. l'etersburg, Florida 33712, or at such other place as may be subsequently designated by the Board of Directors. Alt books and records of the Association shall be kept at its principal office or at such other place as may be pennitted by the Act.

ARTICLE 2 PURPOSE lue purpose t'or-wh ich the Association is orgarti'ed is to provide an entity pursuant-to the Florida condominium Act us it exists on the date hereof (the "Act") for the operation of that certain

condominium located in Pinchas County, Florida, CONDOMINIUM (the "CondominIum").

nd known as ARBOR l-IILIOIITS, A

ARTICLE 3

DE FINI1'ION S

The terms used in these Articles shall have the samne definitions and meanings as those set

foi-iIi in the l)eclaration of the Condominium to be recorded in the Public Records of Pinchas County, Florida, unless herein provided to the contraiy, or unless the context otherwise requires.

ARTICLE 4

l'OVEJ*

'Ihe powers of the Association shall include and be governed by the following: 4.1 General, 'l'be Association shall have lI of the common law and statutory powers of a corporation not l'or profit under the Laws of Florida that are not in conflict with the provisions of these Articles, the l)çclaration, the By-Laws or the Act.

4.2 Fnuntcration, The Association shall have all ofthe powers and duties set forth in the Act, and all of the powers and duties reasonably nceessrny to operate the Condominium pursuant to the Declaration ttnd as more particularly described in the By-Laws, as they may be amended from time tu time, including, but not limited to, the following:

To make and collect Assessments (including Special Assessments) and other

charges against members as tini* Owners, und to use the proceeds thereof in the exercise of its powers ttitd duties.

property.

'l'o buy, own, operate, lease, sell, mide and mortgage both real and personal

Articles Page 1 of9

(((I 106000() 1 9120 3)))

PILLAS COUNTY FL OFF. REC.

K

1.4909

PG

1503

(((11060000l9120 3))) 'Fo maintain, repair, replace, reconstruct, add to and operate the Condominium (e)

Property, and other property acquired or leased by the Assochit ion, 'l'o purchase insurance upon the Condominium Property and insurance for the protection of the Association, its officers, directors and Liait Owners.

'l'o make and amend reasonable rules and regulations for (be maintenance, conservation and use ofihe Condominium l'mperty and for the health, comfort, safety nd welth.re ut' the Unit Owners. To approve or disapprove the lansing, trins1èr, ownership and possession ci' (Û units as may he provided by the Declaration.

To cnforcc by legal means the provisions of the Act, the Declaration, these Articles, the By-Laws, and the rules and regulations l'or the use of the Condominium Property.

To contract for the management and maintenance of' the Condominium

Property and te authorize a management agent (which may be an alliliate of the l)evelopwt) to assist the Associntlon in can-ying out its powers and duties by performing such functions as the submission of proposals, collection of Assessments (including Special Assessments), prcparation of records, enforcement of rules und maintenance, repair and replacement of the Common Elements with such funds us shalt be made available by the Association for such purposes. 'l'ha Association and its officers shalt, however, retain at all times the powers and duties granted by the Condominium Act, including, but not limited to, the making of Assessments, promulgation of rulos and execution of contracts on behalf of the Association. 'l'o employ personnel to perform the services required for the properoperation

of (he Condominium. To execute all documents or consents, ort behmslfofall Unit Owners (and their tnortgagees). required by all governmental and/or quasi-governmental agencies in connection with land use und development matters (including, without limitation, plats, waivers of plat. unities of title, covenants in lieu thereof, etc.), and in that regard, each Owner, by acceptance al' the deed io such Owners Liait, appoints und designates the Board of' Directors of the Association us such owners agent and attorney-in-fact to execute, any amid all such documents or consents. CondorniniuinPtoperty All funds and the title to all properties acquired by the 4,3 Association anil their proceeds shalt be held for the benefit and use of the members in accordance with the previsions of the Declaration, these Articles and the By-Laws.

Distribution of Incarne; pissolution. 'ihe Association shall make no distribution of 4.4 ¡neomne to its members, (li rectors or officers, and upon dissolution, all sets cl' 11w Association shall be transferred only to another non-pro fit corporation or a public agency oras otherwise authorized by the Florida not for Profit Corporation Statute. Limitation. The powers of'the Association shall he subject to and shall be exercised 4.5 in accordance with the provisions hereof arid cf the I)cclarution, the By-Laws and the Act, provided that in the event ofcomtflioi, the provisions ofthe Act shall control over those of the Declnratìon and By-Laws.

Artkites Page '2 of 9

(((11060000191203)))

PINBLLJ2 COUNTY FL OFF. It5C, BK 1409

(((1 106000019120 3)))

G

1504

ARTICLE 5 MEMBERS

Minbership. 'Fhe members of the Association simli consist oI'nU of the record title 5.1 owners ot'Unijs i thc Condominium from time o time, and alter termination ottlie Condominium, shalL also consist of those who were members ¡a the time ot'such termination, and Uieir successors and assigns, Assignmen(. The share ofa member in the fimda arid assets of the Association cannot 5.2 be assigned, hypothecated or transferred in any manner except as an appurtenance to the Unit for which that share is held. 5.3

Vo;ig. On all matters upon which the membership shall be entitled to vote, there

shall be only one vote for each Unit, which vote shall be exercised or cast in the manner provided by the eeluratiun and By-Laws, Any person or entity owning more than one huit shall be entitled to one vote for each Unit owned.

Meetings. The By-Laws shall provide for an annual meeting ot'mernbcrs, anti may 5.4 make provision for regular and special Meetings of members other than the annual meeting. ARTICI-.E 6 I3r1tM OF EXIS'L'ENCE

'the Association shall have perpetual existence.

ARI'ICLE 7 JNCORPORATOR The name and address of' the Incorporator of this Corporation is; NAML

Ann V, De Viltiers

ADI)1&ESS

do Fieldstone Lester Shear & 1)enherg, LLP 201 Alhambra Circle, Suite 601

Coral Oables, liorida 33134

ARTICLE 8

OFFICEIS

The cif'thirs of' the Asmoctation shell be administered by the ofticers holding the offices designated in the By-Laws. The officers shall be elected by the floard of [)irectors of the

Association at its first meeting following the annual nieetingofthe members uf the Association and shall serve at the pleasure of the Board ot'Dircctors. 'l'ue By-Laws may provide l'or the removal from oltice of officers, for filling vacancies and for the duties and qualifications of ihç officers. 'Flic names and addresses of the officers who shall serve until their successors are designated by the Board of t)irectt)rs arc as follows: Jose M. Ordonez 1701 W. 37th Street, Suite 17 Ilinleah, FL 33012

jesident:

Artk'løs 3 of C

(((1106000(}19120 3)))

PINELLAS COUNTY FL OFF. R1C. BK

1490e

1505

PG

(((1106000019120 3)))

Mark Rosslach

Vice IresjentJSecretay:

1701 W. 371h Street, Suite 17

Iliakuh, Ft 33012

Javier Jaramillo 1701 W. 37 Street, Suite 17 llialeah, FL 33012

Treasurer:

ARTICLE 9 DIREC1'ORS 9. I Number nd OuaUflration The property, business usnd affairs otthe Association shall be mnnuted by a board consisting of the number ofdircctors detennined in the manner provided by the By-Laws, hut which shell consist of not less than three (3) directors. I)irector., other than designee of the l)eveloper. must he members nf the Association.

9.2 All oI'thc duties und pOWerS ot'the Association Fxisting under L)utl'ttd the Act, the Declaration, these Articles and the By-Laws shall be exercised exclusively by the Board of Directors, its agents, contractors or employees, subj cet only to approval by Unit owners when such approval is specifically required. 9.3

Jlectio: Removal. I)jreetors of the A,ssocitition shall be elected at the uurnuul

meeting of the mcmbcrs in the manner determined by and subject to the qualifications set forth in the By-Laws. I)ircctors may be removed and vacancies on the Board of Directors shall be filled ¡n the manner provided by the By-1.aws.

9.4 Terra of Deve 1opers3)irectot. The Developer of the Condominium shall appoint the members of the first Board of 1)1 rectors and their replacements who shall hold office for the periods described in the By-Laws. 9.5 Yirst Directors. 13ie names and addresses of the members of the first Board et' Directors who shall hold office until their successors are elected and have taken offlce, asprovided in th By-Laws, arc as follows: Jose M. C)rdof'icz

1701 W. 37'' Street, Suite 17 Ilialeah, FL 33012

Mark Rosabach 1701 W. 37a Street, Suite 17 Flialeab, FL 33012

Javicr Jaramillo 1701 W. 37" Street. Suite t7

1lialeh, 11. 33012

Standards. A Director shall discharge hi& duties as a director, including any duties as 9.6 a member of a Committee: in good faith; with the cm-e an ordinary prudent person in a Like position would exercise under Similar circumstances; and in n manner reasonably believed to ho in the bct interests of the Association. Unless a Director has knowledge concerning a matter in Question that makes reliance unwarranted, a Director, in discharging his duties, may rely oui intbnnation, opinions. reports orstatetnents, including financial statements und other data, if prepared or presented by one Artici s

tage 4 of9

(((1106000019120 3)))

PXNttLLAS COUN'DY FL OFF. Riec. UK

149O

PG

5O6

(((FXO6O0009l2() 3)))

or more officers or cnaployees of the Association whom the Director reasonably belicvcs to be reasonable ami competent in the manners presented; legal counsel. publie accountants or other persons as to matters the Director reasonably believes arc within the perstms' professional or expert competence; or a Committee of which the Direcwr is not a member if the Director reasonably believes the committee merits confidence. A Director is not liable for any action taken ¿is a director. or any ilailure to take action, if he performed the duties ofhis office in compliance with the foregoing standards, AWE ICLE I O

INDEMNJF«NIiON 10,1 Jflçlcrnnity. '['he Association shall indcmnil' any person who was or is u party Io any proceeding by reason of the fact that he is ci' was u director, employee, officer, agent or couiu-niucc member (each, an 'htdcmnitee) ofthe Association. against liability incurred by him in connection with such proceeding, unless (u) a court of competent jurisdiction determines, after nil available appeals have been exhausted or not pursued by the proposed indemniiee, that he did not act in good thith or acted in ¿s manner he reasonably belle ved to he not in, or opposed to. the best interest of the Association, and, with respect to any criminal action or proceeding, that he had reasonable cause to

believe his conduct was unlawful. and (b) such court further speci[icaliy determines that indemnification should be denicd, 'Ji-te termination f any proceeding by judgment, order,

setilement, conviction or upon a plea cinolo contenders or its equivalent shall not, of itself, reatea presumption that the person did not act in good faith or cud act in u manner which he reuonably believed to henotin, or opposed to, the best interest of the Association, and, with respect to-any criminal action or ptoceeding, thai he had reasonable cause to believe that his conduct was unlawful. 10,2 lnderiiriificmstion, The Association shall indemnify any person, who was or Is a party to any proceeding by or in the right of the Association to procure ajudgment in its favor by reason of the fact that he is or was a director, officer, employee, or agent of tue Association against expenses

and amounts paid in setliement not exceeding, in the judgment of the board of directors, the

estimated expense of litigating the proceeding to nclusion, actually and reasonably incurred in connection with the dcl'ense or seulement of such procecdìng, including any appeal thcreot Such indemnification shall be authorized if such person acted in good faith and in a manner he reasonably

believed to be in, or not Opposed to, the best interests of tue Association, except that no

indemnification haii-be made-under this -subsection ira respect of any claim, Issue, or matter as to which such person shall have been adjudged io be liable unless, und only to the extent that, the court in which such proceeding was brought, or any other cour ol'compctuntjurisdiction, shall determine upon aipplicatioli that, despite the ndjudicatìon of liability but in view of ali circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses which such court shall deem proper. 10.3

Exnses, 'l'o the extent that an Indemnitee has been successful on the merits or

otherwise in defense of any proceeding referred to in Section 10.1 or 10.2, above, or in defense of any claim, issue or matter therein; he shall he indemnified against expenses actauìlly and reasonably incurred by hirn in connection therewith. Advancing Fxpense fixpcnse incurred by ura officer or director in l)efending a civil 10.4 or criminal proceeding shall he paid by the Association in advance of the final disposition l'such proceeding upon receipt of an undertaking by or on behalt'ot'the affected director or officer to repay such amount ¡j' he is Littimately tbund not to be entitled to indemnification by the Association as authorized in this Article 10. l2xpenscs incurred by other lndernnitees may he puid in advance upon such terms and conditions as the l3oard deems appropri ale. 10.5

l)clerjninntiori al' Appliçabihjy. Any indemnification uuder subsection 10.1 or

subsection 10.2. unless pursuant to a determination by u court, shall be made by the Association only Articles

PageS otO

(((1106000019120 3)))

PINLLAS COUNTY ?L OF?. RC. J3K

49O9

PG

1507

(((110600001 9 120 3)))

fis inthorizcd 111 the speiflc case upon a determinatton that in4emnification ofthe director officer. cmployee, or agent is proper untier the inuni'tances bcoutsc hc hu niet the appicabIe taridard ut' conduct set forth in ubscction 0. L or subsection I 0.2. Such thterrnin#tou shall be made: (u)

fly th4 board of directors by o mnjority vote of a quorum COnSitint ut'

directors who were pet parties IO stich Proceeding;

listich a quorum is not obtaintbIc or, even ifobtainable by majority vote oI'u (b) Con,rniUee duly designated by the }3ourd ot Directors (in which direcior Who are parties may pnrIcipite) consisting solely of two or norc Directors not at the tiie parties to the proceethng; (C)

fly independent legal counsci:

stected by the floard ofDirec*ors prescribed in Paragraph (n) or the comi-flittee prescribed in subpuratrapb (b); or

ifa quorum ofthe Directors cannot be obtiricd for paragraph () and the Committec cannot be desinatcd under pragrapi (b) ie1cctcd by inajorily vote ufthe full Board of T)jrcctors (in which Directors who arc parLiei may rarticipate); or By a majority ofthe votingthterests ofthe members) ofthe Association who (cl) were not parties to such proceeding. I 0 (i

1)cicrmUt'lpnß grcIing Epenscs.

tiition ol'the reonabIenes ot'epensei

ithorizution of' indtnrnitiention haI1 be made n the satne manner as the determination that indcmnifictioii is permissbe. however. the detcrminuton cf' permissibility is runde by independent legal counsel, persans specified by paragraph 10_l (e) shall evaluate the reasonableness ut' expenses and may authorize indemnification. 10.7 ]ii&vi ty ixclus toni, The indeinni ficatiori and advancement o fex cuses provided and

by this Article shall not be deemed exclusive of any other rights to which those seeking

indemnification may he entitled under any by-law, agreement, vote of members or otherwise. Ilowever, indeinnitication shall not be made to or on behalf of, und all advanced expenses shall be repaid by. any lndcmnìtee U'a judgment, ui-other final adjudication establishes that his actions, or omissions to act. wete material to the cause ot'nction so adjudicated and constitute: (a) a violation ut' the criminal law, unless the Indemnitee hud reasonable cause to believe his conduct was lawl\il or had n reasonable cause to believe his condLict was unlawfuL; (b) a transaction fi-orn which the

director, officer, employee or agent derived an improper personal benefit; or (e) willful misconduct or a conscioUS disregard for the best interest; of the Association in a proceeding by or in the righi of the Association to procure a judgment in its favor. The indemnification und advancement of expenses provided by this Article shall continue, unless otherwise provided when authorized or rntified, as to a person who hu ccased to be a director, officer, employee, agent or comínittCc member and shall inure to the benefit of the heirs and personal represenlatives of such person, unless othcrwic provided when authorized or ratified.

suriì1e. 'l'h Association shall have the power to purchase and maintain insuralice 10.8 on behalf olany person who is or was an indemnitee of the Association, or is or was serving, at the request of the Association, as a director, officer, employee, agt'nt or committee member of another corporatiOn, partners hip, joint vCiflut, trust or other enterprise, against any liability asserteti againSt hirn ond incurred by him in any such capacity, or arising out of his status us stch. whether ornot the Association would have the power to indemnify him against stich Liability under the provisions of ibis Article.

ArticI's l'sge 6 ot"1

(((1106000019120 3)))

FINELLA$ COUNTY FL OFF. RC. 8K

(((1060001 9 120 :»» 10.9

1temat

14909

FG

L508

Despite any contrary determination of the J3oard of Directors to

provide indemnitcatlon in any particular cn.e. an Indemnitee of the Association who is or was a party to a proceeding may apply t'or indemnification or udvancement of expenses, or both, to the court conducting the proceeding, to the circuit court, or to another court of competent jurisdiction. 10.10 Conilnuinit effect, Indemnification and advancement of expenses as provided in this section shall continue as, uncss otherwise provided when authorized or ratified, to a person who has

ceased to be u director, officer, employee, or agent and shall inure to the benefit of the heirs, cxectors, and administrators of such a person, unless otherwise provided when authorized or ratified.

iO. I i Definitions. For purposes of this Article 10, the term "expenses" shall be deemed to include attorneys' fees, including those Ihr any appeals; the temi "liability" shaH be deemed tu

include oblirnions to puy a judgment, settlement, penalty, fine, and expenses actually and reasonably

incurred with respect to a proceeding; and the term "proceeding' shell he deemed to include any threatened, pending, or completed action, suit, or other type of proceeding, whether civil, criminal, administrative or investigative, and whether formal or informah and the term "agent" shall he deemed to include a volunteer, the term "serving at the request of the Association" shall he deemed to include any service as n director, officor, employee or agent of the Association that imposes duties on such persons.

1 0.12 Amendment Anything to the contrary herein notwithstanding, no amendment to the provisions of this Article 10-shall be applicable as to nny thdemniteewho has not given his prior wtitlen consent io such amendment.

ART1CLF 11 DY-LAWS The fIrst By.-Laws of the Association shell he adopted by the Board of Directors ai-id may be altered, amended or rescinded in the manner provided in the 13y-Laws and the Declaration.

ARTICLE 12 Amendments to the Artu1es shall be proposed and adopted in the tollowing manners

NotIce. Notice of n proposed amendment shall be included in the notice of any 12.1 meeting at which the proposed amendment ito-b considered und shall be otherwise given in the time and manner provided in Chsptcr6 1 7,Florlda Statutes. Such notice shall contain the proposed amendment or a summary of' the chamges to be affected thereby. Ado,jjj. Amendments shall bç proposed and adopted in the manner provided in 12:2 Chapter 617, Florida Statutes and in the Act (the latter to control over tite tbrmer io the Cxtcnt providettbrì1n the Act). 12.3

LinhitaffQg. No amendment shall he i-nude that is in conflict with the Act, the

12,4

pevu1per Arnondrnaj*

l)cclmmrution er the By-Laws, nor slitti1 any amendment make any changes which would in any way affect any of the rights, privileges, powers or options herein provided in favor of or reserved to the Developer, or an afifliate of' the Developer, unless the Developer shall join in the execution of th amendment. No amendmcnt to this paragraph I 2,3 shall be el'tèctivc.

fo the extent lawful, the Developer may amend these

Articles consistent with the provisions ofthe I)eclarution al lowing certain amendments to be elThcted by the Developer alone. Artilcs

Page 7 of9

(((l-106000019120 3)))

PINELI.AS COOt4TY FL OFF. Rc. UK 14O

G

L509

(((1106000019120 3)))

A copy of each umendmcnt shall be filed with the Secretary of Siate 12. pursuant to the provisions of applicable Florida lr*w, and a copy ccrtlficd by the Secretary of Stute shall he recorded in the public records of line1las County, Florida. Conflicts In the event of any conflict between the provisions of these Articles and the Declaration and/or the Dy-I aws, the Declaration shall have priority over these Articles and 1hse Articles shall have priority over the By-Laws. 12.6

ARTiCLE 13 INITIAL REGISTERED OFFICE; A1)I)RESS AND NAME 0F REGISTERED AGENT 1hc initial registered otilce of this corporation shall be at Fieldstone J ,cster Shear & Denberg. LLP, 201 Alhambra Circle, Suite 601, Coral Onble, Florida 33134 with the privilege of having its otilee und brunch offices al other places within or without the Stute ofFlorida. flic initial registered agent al that, address shalt be Ann V. De Villiers. IN WEFNESS WhEREOF the Incorporator has affixed her signature the day und year set forth below.

ANA V. DE VILLIERS

ArLc les

P1ae 8 (if')

(((1-106000019120 3)))

PINLLAS COtJNT

FL OFF. R1C. BK

(((H060000 19120 3)))

14909

P

1510

Ç ERTIF]CATE OF DESIGNiV liON RFOISTERUD ACÌENT/REGISTEREP OFI?ICE

Pursuant to the provisions of section 607.0501, Florida Statutes, the undersigned corporation. organized under the laws of' the State olFiorida, submits Ehe following statement in designating the registered oI1iee/regitered agent, in the stale of Floridu. 1.

The neme of the corporation is: AR]30R il SIGI 11'S CONDOM1NIUM ASSOCIATION. rNC.

2,

The naine and address of the registered agent anti oflice is; Ana V. I.)c Villiers 201 Alhambra CIrcle Suite 601 Coral Gables, Florida 33134 Ana V. Ele Villiers

Title:lncorporator Date: January 23, 2006

hAVING BEEN NAMED AS REGIS'I'EREI) AGLLN'I AN!) TO ACCEPT SERVICE 0E

PROCESS FOR TI-IS ABOVE STATED CORPORATION AT TI-lE PLACE 1)ESIOÑATEI.) IN i'HlS C1-IR'I'IFICA'IE, I l-II&EBY ACCEPT TI-LE APPOINTMENT AS REGISTERED AGENT ANt) AGREE TO ACT IN THIS CAPACITY. I FURTI 1ER AGREE TO COMPLY WITH THE PROVISIONS OF ALL. STATUTES RELATING To THE PROPER AND COMPLETE

PERFORMANCE OF MY DU'I'IES, AND I AM FAMILiAR WITH AN!) ACCEPT THE

OBLIGATIONS OF MY POSITION AS REGISTERF' AGENT.

Aria V. De Villiers

Date; January 23, 2006

p,cI,,Im

I I,itI,\Condo Dc,,møtn\A,t,!øI (Ot .dce

Articles lage 9 of 9

(((H060000l)l20 3)))