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CORRESPONDENCE p~~ f f't 'I-. -ro M. ~l!: .C /.). P-6y s<.c I 83&- D ~..3B PR.OGR.AM ~~~;: ~." pfil..... t"-'~ ~,.~ F-A-')( ~ RIVERVVALK SHOPPING CENTER SIGfN SIGN CRITERIA !.'VAL.L TYPE OF SIGN SITE! OTHER SION COMPONENT Style 0" Sign Channel LetterB Not approved Not approved Color of Sign Face Opt,ma (.ee sample beloVII) Nationally registered copy ie aleo allo\Ned VIIlth VIIrltten verification of national regletratlon. Red - POlycaat #2283 or equal - C7"v/y ~ ? (find sl!lrT1plea attached) Styl_ of Lettering Color of trim cap and returns '\Nhlte to match Polyc..t #7328 , ,/VL~'" SA......f>'-.,.,.1- p"''-Yc;.~.$''- ~-?Y"'B SIz._ of trim cap Size of'return. 1" 'Nlde "",Ide -,. ~,prw ~ ~- c:~_ Color of fixture. or h.rd\Nllll-e ue_d to mount slgn.g_ To ,.,.,atch the color of' th_ BUrr.C_ the Blgn Ie mounted to. No rac_'Nay rT10untlng Ie ."oVII_d. LocatIon of sIgn area See building el_vatlons /V..,..~: k.. vt/J U .J'd".-s; E',if", ~ t:. N4 ,,"" ?V 4/,>"'E- 77'e,...... C;".p 4.......0 /f:J:::.. TZJI2- "<Y Typ_ 01' IliurT1lnetlon Single or double-stroke 15m"'" Clear Red Neon Maximum ovarall sign .r.. Maximum overall vertical heIght 0" slgnaga Comply ""Ith sIgn cod_ Total 5' e" single line or multiple linea 0" copy MaxlrT1urT1 overall Bign length Non.--.vord depiction slgn_ge Style of Sign: Color: Type of illumination: ~i:z.e: Comply ""Ith sign cod... .rea Sign cabinet or box sign No limitations Internally lIIumlnated TRANSMISSION REPORT THIS DOCUMENT WAS SENT (REDUCED SAMPLE ABOVE) ** # COUNT ** 2 *** SEND *** NO REMOTE STATION I.. D. START TIME DURATION #PAGES COMMENT , 4078350338 1-29-97 3:29PM 1 ' 29" 2 TOTAL 0: 0 1 '29" 2 XEROX TELECOPIER 7020 APR-07-1997 09:36 99345388 770 604 6201 p.01 From: Questions? Gary Lindsey Call 770~604-6206 Fax 770-604-6408 Michael Haag Planning & Zoning Dept. BellSouth Cellular Corp. \ 1100 Abernathy Road, SuiteN300 Atlanta, GA 30328 Il--\V/i fl~. I' II \'. :J ! --'11 ~ l APR - 1 [0.91 il ,- J PLANNING AND ZONING DEPl ;i~IIIIII.. I To: Company: Address: Date: Time: FAX 561-375-625J1' PHONE 561-375-6260 Boynton, Beach, FL April 7, 1997 8:08 AM Pages: 5 (including this one) Here is the letter and a copy of our registered trademark information as we discussed Friday, In addition I am also sending this by mail with additional documentation regarding our registration to do business in Florida. Also, if you could send or fax me any requirements for business licensing for this retail location I would appreciate it. Thanks again for your assistance. a::v- L..-I t:- ~ u;. M~f7~~ ~ ~l ~ ~;1'5'" (o~c,1 tr~~ ~PR-07-1997 09:37 99945388 770 604 6201 P.02 BELL SOUTH C.LLULAR CORP. 500 Northpark Town Center , .00 AbOrnalhy Road Suite 300 Atlanta. GA 30328 April4,1997 Mr. Michael Haag Planning & Zoning Department 100 East BOjUton Beach P.O. Box 310 Boynton Beach, Florida 33425 Subiect: BellSouth Mobility Trademark Dear Mr. Haag. As we discussed by phone, this is to confirm that we provide cellular service under the name BeIlSouth Mobility in southeastern states including Florida, Georgia, Alabama, Tennessee, Kentucky, Louisiana and Mississippi. Our Riverwalk Shopping Center location is one of the newest of our retail stores that we operate throughout the southeast. As information I am enclosing a copy of our registered "BcllSouth Mobility" trademark as well as our authorization to do business in the state of Florida. I hope this provides the information that you need. If you should have any questions or need additional information. please call me at 770-604-6206 at your convenience. Thank you for your assistance. Best Regards, JLivY' G~~nd~ V Corporate Manager - Tax Services enclosures cc: Barbara Speigal Elizabeth Mussel (memo only) APR-07-1997 09:37 99945388 1M. a.: t 770 604 6201 P.03 .. Prior VA a.: 21 ~ a... No. 1,6'70,011 Ualted States Pateat _d Trademark 0ffIee "4-1 r" D& II. 1"1 .v- TRADEMARK PRINCIPAL DGISID BIi1 UJOVTH MOBItrIY .... t ~ COUOIlAl'tOM (CDOI.OIA <JOIl.. POaA1'ION) lIa NAarraa 1ftDT. HZ. A1L\NrA. OA..,.. 'PO&: CI!I.I.IILAa TIiLII'HOtiU. IN Q.ASS t (V.& CL 21). FIDT wa ~ltlNl 011 ~CII ...".t_ bDJftJIAJn'"S IIIOIIT 10 BXaJ.1SIVS u& W ~ -.u.,.- " .....-r OF TItS QDIOlOI5. an MAaC . IUIIECT 10 'I'RS c::aNCIlJA. aIEN1' IUGIIn WIeR 1'IIE JlOU.OWIJID ClOWPANmI 114'\18 1M 11IB ........ NAB. .u IPICIrJBD IY '1D u..s. OIS2'lllc;r COUJn" POIt ta ~ 011 nIl.l"'''' Dr CIVIL . ACI"IOIC _ a...cMQ AIIIIUCAN ~ 'noN ~ aJIUIOaAl'IDN. JD ICMI1'R WA~ DIUVL CaIICAGO. L ~ .-u. A'lLAN11C c:cuoaATION. 1)10 HOa TIt CXJIUKT IIO'UIB lOAD. AalJIlfG'IOK. ,_........ ifIIIIttI" ~.." ....., ~. r~ VA m~ _.I <<)1m! OOIlJIOILATIOJlI. .7' WD'r ~wd" SI'JUIIn". N.... A'J1.AIlrrA. OA ~ aNCIIGtA'ft -.&. ate. 1DI EAST . fIOUa1'H nuzr. ClNClNNAn OK ..... NYNIX ~11ON. .. MADJION AYINV&. NPI ~ MY .." PAClftC ..... __ ~. .. MIIW MOIftGo-fEIIY n'UIn'. IAN ~NaIClO. eA Maosc TIE IO~ ..., ~ 1'IILIII'IIQIIQ CZlMP.uT. ., QftIaCII ~ .... &AWN. CT __ IQIU'I1IWUI"II am.L cmucu1'JQM. 0fI8 ... c::IlIftD. IT. u;;lUJS, 110 UIOI; .vm u . WUT. IHC.. 1D MI'I' oaau.IJ) lOAD. EIIOLBWOOD. CD .111. 0W'NI!a OF VJL 1U!tJ. JIIOI. l,4st.IM A1"fD 1.!65.D'. lEI. NO. '400SI..",. PIUD S-14-1~ II. Y. I"I'SKD. UAMIN1NG A 1"mRNEY ~3'-W"I"rr-g:) sa 6~6ee.r-o~1'et> APP-07-1997 '39:]7 99945388 770 604 6201 P.04 o lBL a.: 38 PrItr U.s. Co: J04 I: ,No.1i1G IUJ Sta_ J.tealuJ 'J..J Alee . ~ .... JI.1m SERVICE MARX PRINCIP.u. u.uu..MI 8BLLSOtmI NOBILITY - I -n1I ClDafttM't1OH (0201t01.\ QDJl. .....1'ION) J I.fJ PEAan1UIB 11'1UIlET. IUt. ....'I1.AtITA. CIA ..,.. IQl: CI!I.LUI.AIl CX1MNUNlCAT1OH ..v. leG. .. Q.Aa. w.& a.. .... PIUT .. s-G-IM IN ~ ....,.... ~ KIOIn'TO IlXCLUSIYII UlAi OF TRB -nu." 1ft ~vr CJIr T1I8 c:ar.aos. In MAK . IUIIDICT 'R) TIm CQNCU&. JUIHI' IIICJIrn WIIICII nnJ ~ CDMfA1G8 KAva IN TIIII --.a." MMK. AlInCII'mD lfY ~ us. ogftJC1' CXJW.T AD THE ~ Of" COLt1lDlA IN avu. ""1!" ,.., "-'!"!.L.... ...."...J c:..?\ ACTION .... a~ l.,..tr.ol." ~ 'I'ION DaOIIOI.aCI" CXNtP.. CIIIc:ACJQ. II.;: ..... A11.AMI1C Q)U.. AaUNlI'I'OH. VA,; CllCUltlATf -.L INC.. ~11. eM tmta a.J'.. .... ftIa&. lIlY; MCIIlIe ~ CIJIGUI'. lAM ~~ IOOIIIDN .... aaLAND co.. ... "VIM, cr, IOU",._.~ -.L ClDU.. ST. LOUIS. NO; m WIlT 1NC. IIIIICJLAIUOO. CD. OWMD OP U.a. ua. NOS. 1._,"' AHtI 1..JII.Stt. lIIIIL"", 14~ PIUD "'7-w. R. M...... ~ ATn:IIUGY ~71_~"TT-I'1 ~ .~~Il'''~? TOTAL P.04 RPR-07-1997 09:39 99945388 Florida Cellular SCn'ice, Inc. dba "B~IlSouth I\r1obility Federal Tax J.D. Number: Florida Sales Tax Number: 58-1536270 78-00-034874-80 Ofticers & Directors See attached Business License Contact and Mailing Address: . Gary Lindsey Tax Services Suite N300 1100 Abernathy Road Atlanta, GA 30328 Phone: 770-604-6206 fax: 770-604-6408 Business Activity' Retail sale of cellular telephones and accessories 770 504 6201 P.01 "....-..._-_..--._.--_._.._..._.._.:.~""''''.-''":.::;''''' I , ii: -\ r; \l Wi f? \.' I r;~ I.S ~J LL, L...~ ..lL_.... i.. [1. '.'. IIU,i"-"-" :!\\; \\n I. 'r"7',I\1 \ Ul\ II APR - 1 : ,.J: ~ L..<J ... I ~ . \ ! L -'''--~'-"j ! ~ PLANN\i'K~ AND z9t~\~- ~ ...-----......- TOTAL P.Ol PLANNING AND ZONING DEPT. ELL SOUTH lLULAR CORP. R (ill R n Dr. rc g; ~ L~ .JL..J1J~;.~ 00 APR I A y~r7 50 Northpark Town Center 110 Abernathy Road . 300 Atlanta, GA 30328 April 4, 1997 Mr. Michael Haag Planning & Zoning Department 100 East Boynton Beach P.O. Box 310 Boynton Beach, Florida 33425 Subiect: BellSouth Mobility Trademark Dear Mr. Haag: As we discussed by phone, this is to confirm that we provide cellular service under the name BellSouth Mobility in southeastern states including Florida, Georgia, Alabama, Tennessee, Kentucky, Louisiana and Mississippi. Our Riverwalk Shopping Center location is one of the newest of our retail stores that we operate throughout the southeast. As information I am enclosing a copy of our registered "BellSouth Mobility" trademark as well as our authorization to do business in the state of Florida. I hope this provides the information that you need. If you should have any questions or need additional information, please call me at 770-604-6206 at your convenience. Thank you for your assistance. Best Regards, ~ j c7)~ G~ ~ndsey V Corporate Manager - Tax Services enclosures cc: Barbara Speigal Elizabeth Mussel (memo only) I Ryan-Markland I SIGNS~. 84 ~ NW 57 Place · Ft. Lauderdale, FL 33309 State Licensed Electrical Sign Contractor ES0000088 Phone: (305) 491-3650 · FAX: (305) 772-6172 Toll Free: 1-800-833-8700 ..,.0"' '..' ~"._ 00 L~R2:i:T ~ ;'tk:.." . PLANNING AND Vl"J,"" NING DEPT. 3-;2.CI-r7 ~(~~ ;;;{, 5. 8~~&r.,/ 8~ ~I F~ 3345q- ~ -'1/l.' .#~/7/ ~ ',' ~~~ z:r~ cJ--n-~~ #~ 4~/t/~ ~ &&"~:#~/ 5;;20/ ~ .4t<^€. 5~~/.d.334?7, ~~~ ~~ 5~/-9fl5-31//. .-L~~ ~ .. r~..~~A ?;F-~ ~ J ?54--1-f'/-3~'~(J, d/~ ' ~~. RE.' 1(;<7:2-7 S:~#7 A1l/ej/tAI:iJ/~ ~ __ / /J // ~ ~r.?~//':7 (~, E ) @ BeIlSouth Mobility 5201 Congre Boca Raton, [nu~~ March 11, 1997 \~ \ lu : I ~~ MiiR I 9 1997 Mr. Michael Haag City of Boynton Beach Planning and Zoning Dept. 1000 E. Boynton Beach Boulevard Boynton Beach, Florida 33435 PLANNING AND ,..~_.'" Z9~EPT. Re: BellSouth Mobility Inc. Riverwalk Shopping Center 1602-7 S. Federal Highway Dear Mr. Haag: Attached is a copy of our Corporate Logo and Sign which appears on all of our mobility stores in South Florida. By end of this year we will have approximately 40 stores between Key West and Vero Beach on which this particular color and design appears. Your approval of this sign for a new Boynton Beach store will greatly be appreciated. If you have any questions or comments, please feel free to contact me at 561-995-3101. Sincerely, Richard E. Miller Regional Manager via facsimile--hard copy to follow A BELL SOUTH Company Florida Cellular Service, Inc. dba "BellSouth Mobility Federal Tax J.D. Number: Florida Sales Tax Number: 58-1536270 78-00-034874-80 Officers & Directors See attached Business License Contact and Mailing Address: Gary Lindsey Tax Services Suite N300 1100 Abernathy Road Atlanta, GA 30328 Phone: 770-604-6206 Fax: 770-604-6408 Business Activity: Retail sale of cellular telephones and accessories . lilt. a.: , ... ., PrIor v.s. C.: 21 - Rea. No. 1,670,082 Vafted States Patent and Tndemark Offlee ~ Dee. 11. 1"1 TRADEl\fARX PRINCIPAL REGIS'I'ER BRlZ<<JVTH MOBILITY .... ~ OORPOaAnoN (CDOJ.OlA co.. 1OJA1'ION) rift NACH"IUE STItDT. M.E. A11.ANTA. OA 30!61<<)00 PO&: au.ULAJt. 'J'ElDHONES. IN CLASS , (US. CL 21), fUST USE 6-0-1_ IN COMMERC:a w-t914. . nalS11tANT'S RIGHT 1'0 exa.USIVE USB OF 1'1IE '"B8LJ." m.N4ENT OF THS COMPOS- ITB IiIAJlS 15 SU8IECT 1'0 1"HE aDfaIR. amrr AlGIfJ'I WlCH THE FOLLOWING COWPANII!S RAVE IN TRS "BELL" MAU. AI SPECIFIED BY nm us. DISTIUc::T COUJlT FOIl 1118 D..-nucr OF an.tnarA IN CIVIL ACTION NO. rz..a. AMDJCAN INFOIlMA- . 1'1ON 1\iaINOLOOJD COltJIOMTJON. 3D IOUTH WAatD DIUVB. aBCAaO. JL <<M06; BELl. A1'LANTlC muotA11OH. 1310 NOaTH COUllT HOlJSB ROAD. ~UNGTON. 6G:91 96. 6Z ~ GEld ta: VA WS" -.ml~ oouoaAnoN. 675 war PBAattUIII SDSE'I". N.a., A1'LANTA. OA JOJ'I51 aNCIJINA n au. JHC.. >>1 EAST . RJUlt11l STUJ!1'. aNaMNATI. OH 45202; HYNEX COUOItATJON. liS MADISON A VENt1Ii. NBW 'YOaC. NT 1OO11i PAaFlC TUnIS oaouP. 140 NEW MONTOOMEJlY STaDT. SAN JIaANCIICO. elL HIOS; 11IE 1011J'IIEI.N NBW ENGlAND TI!I..&PHOlG COMPA!fY. m QIUIlal I'I'RSB'I'. NEW HAVEN. CT GelN; IOUI'JIWBS'1UN 82LL COUOIlAnoN. ONB 8I!tL CDn".ER. IT. 1.CX1IS, NO 6J10S; AND V S war. JNC.. 7tOO I!A5T otCHAltb ROAD, ENGLEWOOD. co IOU I. OWNS OF u.s. REO. NOS. 1.459,196 AND 1.565,5$9, SEll, NO. 'l.-..osa.m.-n.m S.t4-1990. R M. FISHER.. mtAMIN1NG A.TTORNEY '"kl93l-~"'lTB:J sa: 6E606pcP0v o Iat. a.: 38 Prfor VA at: 104 . Rea. No. 1,702,143 UDlted States Patent and Trademark Office ........ hb 21. 1tt2 SERVICE MARK PRINCIPAL REGJS'I'2R BEU.SOU1H MOBILrfY Bm..l.SOUTH CDJlPOR.ATJON (GEORGIA WIt- POAATIOft) IIJS PEAafl"KEE S'I'kEIIT. N.H. A.'I1..ANTA. OA J03616OQO JIOKt CELU7LAR OOMMtlNlCATJON ~V- rea. IN CLASS 31 w.& a.. lCM). PDLST usa J-O-'. IN COMMERCE ~19M. REGISTRANTS KIOHT 1'0 IlXCLUSIYB \ISE OF TII2 "BELL - BLEMEHT 0Jl' THE CONJIOS. ITE MARJt IS SUIlfECT TO nm OQNCUR.. II!HT aKIHI'S WllldI 11fB fOLI.OWIf<<J COMPANIBS HA VI! IN TIll! "1ELL" IlIAIIX. AS Sl'EClPIED BY nIB us.. DInlUCT ClOUIlT FOIl THE DJSTR1cr OF COLUMBIA IN avo.. ACTION NO. a..oS92; AJdBlUCAN tNPODIA- 110N 11K:HN01.DOms CORP.. auc:Aoo. ~ BELL A1t.A.N'I1C map.. AIlLINO't'ON. VA; aNClHNA'It 1&.L INC.. CINCINNAti, Olio tn'NSX COD.. NEW YOJtk. NY; PACIPi'C TEUSIS GaOUP. SAN FIlANSCISm. CA; SOO1'IIDN NIJW ENGLAND 'I'BLBftIONE CO.. NEW HAYEN. CT; I011I1IW8S'tISa BSLL CX>>t.P.. St. LOUIS. NO; us WElT INC.. EHOLEWOOD. co. OWND OF u.s. ROO. NOS. 1..".1" AND -.-.su. SBR. NO. ~ PJLm 5-1-1990. H. M. PISHEIt. DAMINJNG AT'TtmHEY ~:91 96. 6C ~ !:0d 6a: -w3t-WTlTl3J sa: 6~606t1cP0P -FILE NOW: FILING FEE AFTER MAY 1 IS $225.00 .r- ~ ~.--~~:~o:~~~~~-.-- ~'n .~:~f~i~;~:~~::~~:::jt~~~~-~~ A~--~---l ANNUAL REPORT ___.__~J 99Et__.___._________._ _..__~:~~I~~~ OF C~~~q~, I?NS.. DOCUMENT # 1. CorpOlil'lOl1 Nafllo j-Y Sccre1ary 0' Slale FILED Secretary of State 5/1/968:00am POOO75 (2) flORIDA CB.LULAR SERVICE. INC. Principal PI.'C-'(J 01 BusIf'lO!'.S Ma.ling Ado'oS$ Itll~11 ~11I1111'lrll&'''!IWIlIIMIII 1100 PEACHTREi SY. SUITe 1(XX) ATLANTA GA ml9 1100 PEACtfTREE ST. SUITE Ilm ATLANTA GA :mlt ___ .._n_ _'__'__ _._____ _,__,_,,_'_'___ __._ ~~_'~~~~~_O' O~~l~ l~~.DalOoTLes; R~rt --.-- 2~-.p;;:;c~;a!PiaceOlEj~;S;;;Ss- ---'---" n___._ 2.- MoI"IOg Mdr~ oW St- eet 4. tEl Number AppIiocl for 21 __..__.__.__._____n_____.n_ _n .__ .. !6_I.lQQ__:t.Ac..h __tt.___i__ _____58::1536210___ Not Applicable 22 SuMe. Apt. -, e~~___________.____. iiJ _~~-9J O_______~~_~~'icato or Status Ocsired_~__. $~~5R~=nar CIty 3 S\<!lo ~ ~ Slale e. ElectiOn Campaign Financing $5.00!May Be _ ----11:--------.-- ~_fttl~__.sA______ Tr,~1!:~~~~~_.~. Added 10 Fees lop Country '3 Coo ."try 8. 111,s corpora110n hall haburty 10r inlangible lax I$lCIef s 199.032, _.____ _.___. is __._._______.... ~1.___Q~C2.9 . 3!l1_~ _.._____ __!.~da ~lalL1f~ _ ~ ~9 No______ ____._.!:...N.~_~ AdOrNs O!.~r.!!"..!.~_~!....r~.~~~_._____...______~.!._~me.nd ~~d'... of New Registered Agent . 81 Namo THE PAENTlCE-HAU. CORPORATION SYSTEM. INC. 1201 HAYS STREfT SUfTE 105 TALlAHASSEE Fl32301 i4 Qly--.-------. . F~ Code --------------------.-.-..------.------..- -------_.- .--. 11. Pursuant to 1110 1'lr000'lSlons of S&ctlons ro7.0~.o;> and ro7. 1506. r10rida Stalutes. 11'0 atJo\lO named corporation S\.tJmils Viis statoment tor the purpose of changing its registE!l'ed offico or regislorOO 1I00r~. or bOIh, in tile Stalo 0' FIorIOil. Suen charvJO wa~ authoriZed hy tllo corporatlO"l's bOard of d,reclors. I hereby accept the appointment as reglstEl'ed agent. Illm familim with, and axcpt the obIIgato(lt]~ of, SoclJOrr607.(Y...Ob. f loridH Stall/tes. 82 StrooIAddr9SS [F'.QAox NurnbElr is Not Acceptable) 83 ,~ P"':l~.",I;!~J ~Ilt ~ -~1,~~ r...Ul~'tt1l1.,,~ ~-f-itl'..:"';irlQi' -o;;'l'--- ~ C\I ~.w: -1~--.-----"AOOiTiONS/CHANG[S TO OfFICERS AND DIREC10flS IN 12 "i~~----1---' 0 Cnangs 0 Addition 17/WJf ..... --- cr~SI.l'" TIllE 1 ~ CITy. 51.. liP -"---.---" 7 l111LE ------0 ~e ~ W ~ U SIHff! AOOH: S.S \J Slf<E{I ~f):l\[SS o MjilrOfl tw.\E 22NAI,\, 2J S'l<H1 .r.1l0Fl ~ }_4..CT_~'~Z~_.. 3 'l1ILE o Change o MjI~OI1 h,w, 3 nw..1( SIRH I M1DIIf SS 33 SfRfET AOORfSS CtT~. ~_i'.:. Il1LE 34CI1Y.S1.1IP ( 111'1.[ o Chan(le o Addibon NMlf 47MI,\' l.Wi 43 ,WET .r.llOFiSS 4WTV.SHlP 100001834391 5-' HILI. -- ------=OS122796=u1CJ2lTF-l)1ji:IlarQe ~7MMf "'*"800.00 SHiff! ADDIlf5S 5 J SIMiE I ~O(rRf 55 . .., jj(tJ{lTll-". S~CI1".ST.ll? ..----_.-- ---_..__..---_._--~---- ---------------------. " \ 1il11 'b Chang!: P6{x) 7 j- 2-Y- FLORIDA CELLULAR SERVICE, INC. DIRECTORS AND OFFICERS .. of AprU 29, 1996 DIRECTORS Odie C. Donald 1100 Peachtree Street Suite 1000 Atlanta, GA 30309-4599 Martin T. Walsh 1100 Peachtree Street Suite 1000 Atlanta, GA 30309-4599 Charleste G. McCoy 400 Perimeter Center 1100 Johnson Ferry Road Suite 180 Atlanta, GA 30342 OFFICERS Odie C. Donald PresIdent 1100 Peachtree Street Suite 1000 Atlanta, GA 30309-4599 James W. Glass Vice President - Finance and Treasurer 1100 Peachtree Street Suite 1000 Atlanta, GA 30309-4599 Martin T. Walsh Vice President - Genera' Counsel & Secretary 1100 Peachtree Street Suite 1000 Atlanta. GA 30309-4599 Vincent R. CJawson Vice President. Engineering & Operations 1100 Peachtree Street Suite 1000 Atlanta, GA 30309-4599 James A. Thorpe Vice President - Sales & Marketing 1100 Peachtree Street Suite 1000 Atlanta, GA 30309-4599 Roy P. McAllister Vice President . Corporate Affairs 11 00 Peachtree Street Suite 1 000 Atlanta, GA 30309.4599 Steve Gray Vice President - Region I 5201 Congress Avenue Boca Raton, FL 33487 James R. Bacon Vice President. Rel)ion IV 11 00 Peachtree Street Suite 900 Atlanta, GA 30309-4599 C. W. Shewbrldge, III Vice President. Taxes 1155 Peachtree Street Room 1922 Atlanta, GA 30309.3610 3-y Nancy J. Davis Assistant Vice 11 55 Peachtree Street Pre.ldert . Taxes Room 16E02 Atlanta, GA 30309-3610 Leanne N. Harvey Assl'tant Vice 1155 Peachtree Street President. Taxes Room 16H02 Atlanta, GA 30309.3610 Louis Merritt II Assistant Vice 1155 Peachtree Street President. Taxes Room 16E02 Atlanta, GA 30309-3610 Adele H. Shepherd Assistant Vice 11 55 Peachtree Street President - Taxes Room 16BOl Atlanta, GA 30309.3610 E. Elliott Thompson Asslltant Vice 11 55 Peachtree Street President - Taxes Room 14H02 Atlanta, GA 30309-3610 Lynn Alexander Assl.tant Vice 1155 Peachtree Street President - Taxes Room 16H04 Atlanta, GA 30309.3610 Debbie Held Comptroller 500 Northpark Town Center 1100 Abernathy Road Suite 300 Atlanta, GA 30328 C. Claiborne Barksdale Asslatant Secretary 1100 Peachtree Street Suite 910 Atlanta, GA 30309-4599 David G. Frolio Assistant Secretary 1133 21st Street, N.W. Washington, D.C. 20036 Kerwin L. Gray Assistant Secretary 1100 Peachtree Street Suite 910 Atlanta, GA 30309-4599 Joyce Clower Irvine Assistant Secretary 1155 Peachtree Street Suite 1800 Atlanta, GA 30309.3610 Charleste G. McCoy Assistant Secretary 400 Perimeter Center 1100 Johnson Ferry Road Suite 1 80 Atlanta, GA 30342 Elizabeth A. Mussell Assistant Secretary , 100 Peachtree Stre",t Suite 910 Atlanta, GA 30309-4599 tj-f Anath Qualls Assistant Treasurer 500 Northpark Town Center , 100 Abernathy Road Suite 300 Atlanta, GA 30328 . " t"PPLI:ATro~ BY FOREICN CORP\")RATION TO F ILE ;J.1E~DED l\P?LICr.T IO~~ FOR Atrrn<)RrZATION 10 TR.\.'lJSACT BUSIm':SS n: FLORI 0/. ~ 1) MIAMI CCSA, INC. _ (NAME OF CORPORATI')~l AS IT APPEARS ON ORIGINIu. APPLICATION OR LAST J'\ME~DED APPL tCATlo~n (2 ) Georgia .. /. 1"'.", (I~CORPORATED UNDER LAWS OF) ~ r" -:::. ( J )A. .' ~ IF THE AMEl':DMENT CHANGES THE NAME OF THE CORPORATION, HA~'tH~, C~\NGE BEEN EfFECTED U~ER THE LAWS OF ITS JURISDICTION O~~; ~, INCORPORATION? Yes (YES OR NO) ~ NA.'tE OF CORPORATION AFTER AMENDMENT, ADDING THE WORD "C0RPORA'fION" , "COMPANY", OR "INCORPORATED" IF NOT CONTAINED IN THE NEH NAME OF THE CORPORATION B. FLORIDA CELLULAR SERVICE, INC. (4)~. IF THE AMENDMENT CHANGES, LIMITS OR ENLARGES THE BUSINESS PURPOSES OF THE CORPORATION, IS THE CORPORATION AUTHORIZED TO DO SUCH BUSINESS UNDER THE LAWS OF ITS JURISDICTION OF INCO:U>ORATION? N/A (YES OR NO) B. PROPOSED BUSI~SS PURPOSES WITHIN FLORIDA N/A /<,;( / ~ >-.1/ -/lie. ~ E:rJ:~~~~l\::;~ISTANT ~RETARY J.. "'J'....~~. (l:.t-t. L_ .pRASIJ;)Et1'P OR VijE PRESIDENT STATE OF CI"'C~:TY OF CEORGIA THE F'/ R ~_(;O [':G DAY Of ~Ut... uVJUl / -ilL).. jJ A'^U_.~ r (TITLE OF 0flICER) INSTRWo1ENT WAS ACKNOWLEOOED BEFORE ME THIS / / ~ 1 9 86 , BY f AI.L1IA.l.(' i:2 t<J. {j 6-t-X.t2/f/V (NAME OF OFF~ER) OF----!LORIOA CELLULAR SERVICE, INC. (NI\ME OF CORPORATION) ____CORPORATIOS, ON BEHALF OF THE CORPORATION. , A Georgia MY CO:1.~ISSION EXPIRES ( S EAL ) -17!<-vz</ ~/ i)dL~ NO A "i PUBLIC 734 - 1/10/78) .~~ ''7'' d , ~ ~ . .~ ~ OffiCE OF SECRETAR\' Of STATE. ./ L-11aJ; rc~ Yeatd~o/SI1ako/tlw.!/lako/ CfJ~~a., ~ h~~ ~ I/uu the photoqr~phed matter hereto ~ttached is a true and correct copy of the Ar-ticles of Amendment filed in this office on the 30th day of July, 1986, changing the name of "MIAMI CGSA, INC." to "FLORIDA CELLULAR SERVICE, INC.", a corpot"stion created under the laws of the State of Georgia, as same appears of file and record in the Office of Secretdry of State. ''I,; 1 IS 11\111\'" WIll 1(1'11', I hay. h~r~un(o \tl my h~nd and .1111\,'" rill" "".11 .., III~ "It,,,'. ,,1 Ihe' Carlin!. IR Iht ('lly or ',rlanIJ Ihl' 15th .IJ~' ..r Sep tember IR Ihe' ynr ,,' "ur I "r.J One' I ""II'and 'IRt Jlu'ltlrC't1 and f'i/lhly S1 X Jnd ..1 Ih,' InJe're'nJ~n.:e' ot Ih~ Unlle'd Slalts Eleven. ..I \rnC'f1. .I Iht rwo JlUOllre'll .Ind \(\~ ~ ()tl~ SICRt 1 ARY Of- S 1 A" ('ORI'ORA IIOS (,OMMISSIO'l,;t If [ID [ill [PD::D@~ 1J~ ~ ." r.. ' "J or d ... "'.... ....10 Offl(;[ Of sEcR E lUY Of STATE:~ .~~ ~ Jla.?/~~ y~o/glako/tkghko/ ~~~ ~ ~ ~ M~ the :trticles of incorp.,r.-Hion of "HL\:ft C!;S.\, r;c." have he~n July d~enJcd under the Inws of the Stntc of Georgia ch~ngfn~ its n.1I'!lC to ''FLoRI::l,\ CEL1.ULAr. SEnVIC!, mc." on th~ 3'th d.IY of Jul, , 1l86. by the f lling of articles of nmendment in the offi\:'~ of the S~crt:".<lry of State and the fl!cS therefor paid, as provided by law, ~nd th.lt attached hereto is a true copy of saId articles of amendment. IS H!>ll\toS\' WIlERt-O.... I h,1vr hrrrunlo let my hand an.! alfluJ lilt' wal or ".., orr..:r. ,It Ihr Capllol. in Ihe City or '\11.lnl.l. Ihl' JO'h J.lY or Jul, in Ihr yur of <,ur I m.1 One .. "ou\and Nine Ilundrrd and Flflhly SLx and ..r lht' In,lt'rcndt'nce of the Unllt'd SUI" ..r 'm."" ". rwr;:"~:;..t>'v.n. SECRETARY OF STATE, EX-OFFICIO CORPORATION COMMISSIONER OF THE STA~E OF GEORGIA ~ ~~\!l!~... 0 "''ffl'''~: '. ~t ( '/ ~. .... .~ ~ ;;V '-_./ ...--_.... I,,,d ~.~. . ....~)- OfFICE OF SECRETARY Of STATE' ~ vI~ ~~ g~o/gfak,o/tkgtak.o/ qJ~ta~ ek~~Md b.wd .", . dUIBenl w.lrch of the records on me In lhis office.' find that the name of the foUowinl propowd domestac corponlJon to WIt "FLOR to.\ r.E1.I.l:L.\R SERVICE. I~C." is not identical with or confusincJy similar to the name of Iny other exist in. domestic or domesticated or (oreipa cOfllor.tion reptered in the records on me in this offICe or to the name of any other propoted dNneltic or domesticated. or forelJl' corpor.tion IS ~nwn by I certificate of the Secretary of State heretofore mued and presentlyeffective. This certifICate IS in full force and f";ecllw for I period of 4 calendar months from date or isallnce. After IUCh period of time. this eo:rhflCate is yoid. In TESTIMONY WHEREOF. I have hereunto set my hand and amud t~ ~II of my office. at the CapIlul. in the City of Atlanta. this 2Jrd day of Ju I Y . in the year of our Lord One Thou\3nd Nine Hundred ami Ei,hty Six and of lht' Independence of lht' U"iled State, of Amenea the Two Hundred and Eleven. ~~ C\fl,Q 167 RnZO:'l17 SlCRCTARY OF !;TATF COMMISSIOSER 01' CORPORATIONS " (' PI" ('( )Hle~~ql~I:1 0 (.... ,. ... ~"'t -:::; September 18, 198~ RE, JACKSONVILLE CCSA, INC. Mergl~g Intol FLORIDA CELLULAR SERVICE, INC. (CA) Couns~ll Frederick W. Johnson, V.P./Cen. Csl./Secy. BellSouth Mobility Inc. 2030 Powers Ferry Road, Suite 500 Atlanta, Ceorgla 30339 secretary of State Corpor~te Records Bureau Division of Corporations 409 East Gains Street Tallahassee, FL 32301 Attn: Sean Toner, Document Examiner ~ , t. D~ar Mr. Toner: '- Per your letter dated September 9, 1986, we enclos~ tha necessary documents to file evidence of the change of n~~ o~ ~rAMI CGSA, INC. to FLORIDA CELLULAR SERVICE, INC. We a~~ ~ enclose a check in the amount of $25.00 to cove= the fil~ cO fee. ,. en Once the name change has been filed, please proceed to file evidence of a merger merging JACKSONVILLE CGSA, INC. into FLORIDA CELLULAR SERVICE, INC. It is our understanding you are holding check number 56028 in the amount of $30.00 pending receipt of these documents. Please forward the usual evidence of both filings to my .It tent ion. have any questions, please call toll free 1-800- '~.'- .. _. .~~... -- ------.... ~ I ..... _W'W ~ '. '---.-,;;.. I . . '1,... ~ I -.....---. .- -. r Very truly yours, C T CORPORATION SYSTEM ~.fi. Y -lcfJ-- Todd S. Merker Service Representative . .."---. ---"'-1 ---- ..,..--t ~ - --. ~ .. r u-'" ; 2- . ..___l - , ~ ~ ....fA- ... _~ oS ~ . , .~'l......... ' .. --- - . tu'!f( ~ . .-'~ s . - L - - - ___ I , . I , ' r. .... '.' .' .....: , . . .... APPLICATION nv P\HH:(':~ I" fll'I'IIATI('H rill' ~U'nII)"I:.^rI"~ "0 T~IS~C'T 1i!J~.;r ~lP;~S IN "1.0 It W~ (I) ML,IDll (t;SA. Inl..:_____._.__._______.____ (N""! 0.. (''ORl'ORl.TlON ADDING TUP. W()~D N rN('OH"(lAAT~:D", NC~PNN. OR .CORPORATION" IF N'JT SO CONTAl NED IN TilE NAAr. AT rRESENT) (2) Gcoral.l (I NCORI" JAA'T'EJ U:lTJER LAvtf I If" (3) Scpte~ber 8, 19R1 (DATE OF INCORPORATION) (4 ) I'n L! III it.." _ (rERIOD O~ DURATION) (5) 20JO POllen ferry Rd. , Suite 500, Atlanta, Ceorgia 30JJ9 (ADDRESS UF PRINCIPAL OFFICE) (6) C T CORror~~ION SYSTEM (NAME OF FLORIDA RF.GISTERED AGENT) C/O C T CORPORATION SYSTEM 875L WEST BROWARO BLVD. (STREET ADDRESS OF REGISTERED OFFICE) ~ :r--'~' ,,., '-"'~ L...) r-~. ..... ~ ~~: :iJ ~ "Tl ;.;;:. (@P !CODE) ,',. fT1 Telecommunications plannLnR, development, snd impi~ment}ttan (NATURE OF BUSINESS TO BE TRANSACTED IN FLO~) N SPECIFT~ I')D~SS 2030 Powers Ferry (P) Atlanta, CeorR!a 2030 PowerR Ferry (S) A~l.nt.. Ccor~l. 20~0 Power. f~rry (T) ~ta. Ceorl!a 2030 Power. Ferry (V) At.hnt.a C.orlla ~~\~IIF~~e~..frM/1 180 Mount Ai. , Rd. (D) Basldn.. Ride" , New Jer..y 07920 2030 Power. Ferry Ro.d, Suite 500 (D) Atlanta. Ceorlia 303]9 4300 Southern Hell Center ~ n A~k_r~n (D) Atlanta, r._nr~la 1n17~ L A Taylnr (D) ~~92n~~~t~:~~lf:ll1~~9~er 2030 Powers Ferry Road. Suite 500 (CURRENT MAILING ADDRESS FOR ANNUAL REPORT MAILING PURPOSES) PLANTATION (CITY) (7) (8) ~lAMES OF OFFICERS R.L. Tonsfeldt H.C. RueaseJUler T. La Adams W. T. Pruett c n Sparks Ni\Mi:/ OFT'O~Ij&~TORS H.R. Creene R. La Tons(eldt. (9) Atlant. (CITY) (FLA. - 967 - 7/29/82) FLORIDA ":;eorRia (STATE) -1- <;.',: Ul ~ -' Road, Suite 500 30339 Road, 10n9 Road, 10139 Road, Suite 500 3013<<) Rd., Ste. 500. Atl. N 30339 Suite )00 Suite 500 30339 (ZIP CODE) APPLICATII'N IiY .""fl';~. " III' '''''TIt N .'"'' AllT"'IIII.J.TICfI TIt T"~~'''('T IIU'.:~r.~;S IN r~JltltlA (10) 1 .hJirC.~Q.GI:Wn_ ....lull.. no P4C "diu&! _ (T\.1TAL AL'TIfOIH I.tm ~j)IA~~S (I'rEMu,ED O'r CLASSES), PA~ VALUE or SH.\PE5, All;) 5HARES ',o/lT.iuUT PAR VALUE) (11) "VALUE" MAY BE Dt::F1m:D IN ANY TEr.MS CONSISTENT WITH GENERALLY ACCEPTED ACCOUNTING P~INCIPLES. (A. of 12/31/83) . Thou.and. oC 00 II a r . A. ESTIMATED VALUE OF ALL PROPERTY ClWNED BY THE CORPORATlON FOR THe COMING YEAR, WHEREVER LOCATED $....1J.29, 6 + B. ESTIMATED GROSS AMOUNT OF BUSINESS TO BE TRANSACTED BY THE CORPORATION DURING THE COMING YEAR $ C. ESTIMATED VALUE OF ALL PROPERTY IN FLORIDA OWNED BY THE CORPO~'TION FOR THE COMING YEAR $ 7709,6 D. ESTIMATED GROSS AMOLNT OF BUSINESS TO BE TRANSACTED IN FL0RIDA BY THE COR- PORATI0N DURING THE COMING YEAR $ E. TOTAL OF "A" AND "B" $ 7709,6 $2709.6 1007. F. TOTAL OF "C" AND OlD" G. DIVIDE MF" BY OlE" H. MULTIPLY "G" BY TOTAL AUTHORIZED SHARES (AND THEIR PAR VALUE) 1 N1>\l TKI: FLORIDA ALLOCATION FOR PURPOSES Or' DETERMINING THE TAX ON AUTHORIZED CAP I TAL ST'>CK WILL BE BASED ON THE 'l'OTAL~VALUE OF SHARES CALCJLATED I~ "H" ABOVE. ~ Lr~ PRESIDENT ";:~ aT z?1t,,; ~~l~ . . I'l"ATE or CP." K l. COUtfN or (','It. ,,.,...1 THE roR!OOrNO INSTttUMENT WAS ACJ(HOWLEocu;O hr.roR2 MI TillS DAY or HOY~lIIber , 19!!.l-, BY Robert I.. t,~.hldl (NAME ~r OrrlC!~) Pre.ldent (TITLE or orFICER) M'"In' (;(;SA, Inc. (NAME OF CORP~^TION) OF A Georgi. (STATE OR CO~~RY) MY COMMISSIO~'EXPlRES CORPORATION, ON BEHALF or THE CORPORATION. NclWI) PuDIc. Gflor.... ~"p .. l '"~ ". My f"~"," l""'" D<< 1 l)r., . 'L#~ ~a-~.& ~ ~ '11J t. ~.,.~ N AR PUBLIC F (SEAL) C T CORPORATION SYSTEM HAVING BEEN DESIGNATED TO ACT AS REGISTERED AGENT HEREBY AGREES TO ACT IN THIS CAPACITY. C T CORPORAT ION SYSTDI ~~//? (NAME AN6 TITLE OP OPPICER) (/ c-ll;( t1" ~ ~';" ,d'/A..'SO.... u"HI Jt'7 \ ~- .-._,-~---~-~~-~_.~------ -...- . ~ .&. ~ lJrt;t-". / II ~. ~ \ ~' ...... 'I ..'~' -~. OffiCE Of SrCRf iAR" Of SIAl [ ~ --f J~ r{/lrln,,d, !AOtd~o/Y;akrl!tAeYh/e-o/ q;emtfl~n~ c/n- hP..JIrr.J? ~~ Md the seven paqElII of photographed matter hereto attached is . truo and correct copy ot the Articles of Incorporation and Certificate of Incorporation tor "MIAMI CGS1\, INC. t. ~(' ,-,', Co; r-f.: ~ ~~-:r.' ~ ::.: ~. ~1 ." ("~ . -- Qt!(\rCJ 1~, r !".' m t~...' ~ lJ C"'--' - ~!:. N >' ~'/ a corporation created under the laws of the Stato of as same appear. of file and record in the Office of Secretary of State.~ ~ n,sll\tosy Wlfl-RI-Ol', I havl' hl'rl'unlO willi)' h.nd .lId alll\l'J Ih.. ...01' or illY off..... oil lht' ("PIlot, 1ft lhl' l'llY uf o\.loIn". Ih" 2 3rd Jay (Of November III Ihl' )'tlt of our 1.",1 (In. 1'I\<lu\lnd Nllll' Hundred .nd. Fi,hly Three and of Ihe Indf'rendtllCe of Ihe Uniled Sl.l" of .m....... r.r.;"~;'~i9ht. SECRETARY OF STATF., EX-OFFICIO CORPORATION COMMISSIONER or THE STATE or GEORGIA ,~/. .~\\:~ 11 f.,~?P-li ~tl .. --.:::::\ '\ .-; /.. , '.....:.<.:~ ........ ~ 11,1 ~ c- ,/ ;y ....... ,,\ '-" --, ,/; :(\~~!~ ~J ",\ t. ~~t'f.l. \ .'- -..'-:7 / .' ::~. ..(~ 'l " i-'~ '~""'"~''' ' -.-- .. ,. Of J 1(1 Uf .~((:Rl 'AH" 01 ~"\". .. r. ..Y~ . .It,.1' I ('~'huul //':r"'~/'11 {.j' : (It,/(. (d)lh~' .r/la~1 (/ ({; , .' ( / ; '/f'(.~~/la, ,t /".,,,11/ "("/~I/ !hal II.., /'("11 l~I"', Illl,"r'r.Jh'.1 UIl.kl nIL' 1.1'" llf n." SI. .~' "t (""'!j:I.1 ,," lh~ ...'.. ,L. \ c>( . .' . ~, I') ., ,t--~ 111,' (11111\' IIr ,HI., 'I" I" 1JI.<lrr,'IJI1l11l III 1111' "'(Id' pI rll'" S\'.r\'I,If~ 01 St.Jlt, .111.1 Ill\' In" 1I1l!\'I"I I',IIJ. .I, I'ltlll,h'" t.) I..l\ ,II',! 1!I.Jr JII.llh~'d !1,'rt'II'" J !1I11' "('r~ of ',I"! .1111.1..., 0' IIl..llll',IIJIIOn I' tlSIl\\lI" \\111 J.:I 01 , hIlt ht,tunl.. 'tl Ill) hJnJ JIlJ afl 1\ t.1 111.. 'tJl of m\ ollt. r ., Iht C Jr,I,.1 ,0 Iht ('II) ,'1 "'l.m'J Ih" r "., J ,il ..f ":,....,1;,.1 "'<!'IK' Iht \ t"r ~! nu 1,,,.1 Ont 1 h,'u,.1fI.! 'lOt t1un.lIC'.1 and 111="" ...!. t. .." In.t "I ,h.. InJtl'C'ndtn. t ..f Iht l'n,'''! '1.11," : j, .', t . of "ml'lIl" Ihl' l,,"lfund't.1 In.1 ~v (~~.,~ . " (Ill' \In 01 '1.-\ II 1\.111'1110 ((lIl"OI(" 110' (O""I,,,,o,,M('1 ltll"'''11 01 (,IOIl(.'" --~-"- .--_._--,~----_. ~ .\" l' I I , t .,( '; lei' I 'F ~ ....~ ......~ 1 " ..." . t .; 1. Th.' '''II!'l' lit tb,' ('..ql..r..I !fln !~l MI,lrl' ,'1:;:", TnC'. 2. Th,' ,'nr-!)(lr.,t inn 1;; o"q..'n i 1,('d pUr~\I,lnl 1 p t h" ptc)\, i:; I Ol\'~ of lhf' Gf'OII1\,1 1l'lsin(,!4~ Cnrf'llr,ltion Coele". J , Th,' "'ll'l'Clr.1t. i (Ill ~;I1.,) 1 I1lvI' p<'rpt:'llJ.,1 dur.ll ion. 4. Thr. !''It'r,n~;..s f'Jr whl11h the" e'nrpor,ltion i:; orq.lnizl~d art': (1) To cnCJ.l'fe" in the c1'11111.1r r.llli.} srrvicr bu:dne":;:; ,1nrl. In connection th('rrwith, to constrlll:t, molint.1in .\nd n!>"!'ltf' celllll.'r r,1<1io f.1Ci1itiC'!l, .'1)(\ to own, ;:ontro1, lr(lsc, OP('1',1t(', and m,ln.lgt:' for hire .1ny slIch f<,ciJities .Hld ,lny other prl)f,('rty us('d or us('fu1 in connection ",ith th~ furni!;hinq of cf'llul~r radio ~ervice: and (2) To conduct .my othrr bu~in(,s:1(,s .~md enq.l<lC in any othrr ilrlivilirM nnt ~p('ciric~lly prnhibitrd to corpnriltion~ fo. profit undt:'l" th... 1.,w~ of t.he gt.ltp nf GC'orgi.t: and the:> COl-:Jnrat ion :.h.,11 h"vc ill 1 po'.....<'r~ nC'11f'Ss.1t"y to con~\Jct surh bU~II\C:;S(,R .:lnd ('11<""1<' in such activit 1<'::, includln'J, bUl nlh I I .. " ~ r..- , ,..tf' r ", ,of'.', ' .." ! .. , I. 'f I If ,I' , . (. I. ~. . " " I i 11 I . I ~: 'f. " . . . " '. 1'.... ,!'llr.""l,' ll'lI!':"'C ..! 'III"". ""hl,'I. ,/" ""11;(" I'. I. ,r..ll h.1'.'" 1'I''''''l'i' If, I"~"'" I'. Ollf' , ....!Il<'t! ,'h,\11 !,. I '"CI1\Il"". '.~.Ir,' " 1'.11' '-,11'1", 6. Sh.HI'S t)f t h(> C'oriH)r.1t lnn m.l)' h(> i !'I'nl"" hy t h(> Cor pnr.1t: 10'1 (or such c'on'.ld,',-.,! Inn ,lS ';h.lI1 bf' ',xt'd Cr(.m f Imt' to t Lint' hy tht' H".lrd off) 1 r (' c' "[ ~; . 7. ~",bj,'CI to thl" pc'(')vl"ions of S.'ctlClIl 14-;'-91 of th.' Ct'orqi:1 Busin,'s:; CorpoLltion Cod", tht' 1It):lrd of DirC'ctor!; Sh,lll h"vt' thl' pO\t,'l'r tn Ji:.trihut('.l f,nrtic'" of thf' .,ssp!s of thf' COl'p(,r,nioll, in cd:;h or- In prnp(>rt y, to 101 d....r~ of ~hi1r('~ of t hr Corpor.H i on out of th(' c,lpi!"l :"1urplu~ of tht. ~")rpor,\tion. 8. SubjPct to th(' provisicn~ of S("ctio:1 14-2-95 (')( th{~ C;('()rgL'l Bug i n('<;s Cor-por,it ion Codr, the fio.)rrl of Di rrclor~ !'>h.lll h"ve thC" powrr l, rf'ducr th(> ~t.,'lf'J c,'pit,li of tI\l' Coc.pnr.1l1on by ~liml- n~tinq frOM ~t~tcd ~~pital amn\lnts prrviously tr~n~r~rrrd by thr Ro"rd from surplus to ~t"ll('d capit.,l or by reducinq the .1mount of gtatf!d c.'\pital rpprr~('nlrd by i:;5upd ,h.,rc.-> without p"r v.:llue. -2- j : ~ ! .. 'I , f ., . '1'1." :' I .. ft... r f ~ {t i I .., .. ,f ..f ,,,.. 'I, . . I' "('rI . I 'f tllljl l'lf"'\'~i t '" W.i4..... ~"'~f" , ,. , t f" ~ f j; " " '.~,. ~. H. ( ; r .... ~ ,f' II'! II ~t. ^ 1 r)' ~(l,d 11.1 ;..., I rIll R lel'l", N.'w ,".r.,..~' II " (I.' I, "II', fC f,. Torhl,.ldt .!O 10 I'(jw~rs F~r ry HOo\l\ .\', Lint .1, GI~(Ir(,i.l 10.1]1. Mr, P. O. A~krrm~n Southl'rn Bell <'t.'ntrr t\t 1.lnt.l, G~C'rqi.l )031') t-'r. I.. A. T(,~..lor ~ovth~rn 8t'11 CcnlPr ^t!~nt~, Gcorqi~ JD37~ 10. The COI'!mr"t ion st...ll h:we thE" full pow('r to pnrch"se l'\nd nt.h~r''''',~'' .I('l{llirf", "nel diRpn~(' 0(, it" 0....'" stwrc9 and f\C'curitieR (Jr~nl('d by lh~ laws of lh~ ~tate of Georgia ~nd 5h~11 h~vc the riqht to purch~He its shart's out of it~ unreserved and unrestricted capital ~H'rplus ~v(,il.:lbll" therefor as well <\!\ out of it~ unreserved and unrc~trictpd rarned surplu~ 4v~ilablc thert'!or. 11. The a~drr~s of the initial registered office ot the Corporat ion ~hc111 bt' C1' Corporat ion Sy~tem, 2 PPIlchtrcc 5t rrct, 1.,.;.:. ~ N.W., ^tl~nta, l.corqid JOJa]. The initial rcqi~tcrcd ~1cnt of the Corporat ion -dt !;uch (,ddrC'~~ sh,,11 lie CT Coq>or"t ion Syst l'..'m. -]- J 11" " ,; .' .,' , I t. .'.' r t' , ,r . t I' f. ';. I, I . . I: ., .,' ., 'i 'I . ~: . f I, , ~ ~ I r t' J I, T t.. . " 1~:O' ." I' I ... I d I ..... . d tit,. 1 /1' '() I '/1" "" r ~ Ir' 1 n 11111"";1"1""1, !;J III ",.Wf'r'o. Ff'rry jJool.l, ^t "lilt I, ';"''''11,1 Jr)l.1'f. IN ~-vIT'n:s.s ....IfEHEoF, th(' undt'rH1C)f1<"d h.,,; f'Xf'cutcod tllt'sC' '\rticl....~ (If In('nrpnr.lt 'nn. I) } (' - /} /tLLii.,~_C, A-U.t,f-#'7~- ~I.u't in C. HlI('q:H"I,]pr I ncorpor,lt or - ,'- "If ---t .?,.\t 1.1~..~1l111rl · ,~\:~ ,</./ ":'~":':"-">'" ...;;:: ... 'l',rJ;"" ~ /(1 ft~~.!.,t~l~' ~.t~ ~- --, h 1'..;"-\;1;'" ~t \~ .... /1 "',1,,, ",..' . ... '..,..".414 A. 01 f I (lOt Sf elf L r A R -.' 0 f ~ 1,.\ I , .. l'I . . ~ r/ // (f/ / ( j' J r /' ',/ I' j' ) ,Y. ~- ffflJ" ')(~'~ruul. .../rr~rlfl''1"I. //r,/,. (I UI,. t FIn/" (1 ~~;";'r7ia, ,In /""piy- rr,llc!t, thfll ",,,'J oof! J J,IIt'f"" \<'.11. h." ,ht 1(','..rJ\ ulI ',k III ,h" "Ilk... 'li,,,J 'hJf Ih(' n.alll" ..I It-.' f.-II""1Il1f r,.,...-d d"IIIe\l,. ..,,'i".~JlI..n lo) "'., -MIAMI CCSA, INC.- .~ nul .nl...,JI Willa .If """'U'lIlj;Jy \l1I'lIh, ,.. 'h.. IIJIIK' ullll~ u,I,t. C'lli-.tJnIl d,,",,,"''': Of dtJm,..stk'JtN ur f.lftlJn ":UfJ'U'l~on ~ntC'.~d :n tht ,C'cuu!. IIn me' m 1111. I filet' nr III tht ftoJmC' ,tf "'n~' utOO propo1o<"d do'rnt'iti.: II' l"mC'llicatecl, or forC"ln c..rJ'Of'lI\J11 ft Wltlwn ~ 1 c('hfk:3tt u( tht St..J("JJ) \If Statf' htrtlu"'fe .,..cd and p'C'~ntJy tfftctlYt' fh" ctrhlic:l't IS Ir full (04':C' ...J ttfC'..'\I\ie (olf " pt'n..d .>>1 ~ clknd.u mnn:h. from ~lt.,{ I.....nct. !.un such ~'hod of 'Imt'. IhlS ,'I","'kl'" II ,,,m1 In II "I\l( ", \\ III R' C II.. I h,I\'" h..t.'III1'" ~t 1Il~ h,mJ..n.J .efl"....' .,"" "'..' .'1 "'\ ..II....., ,01 I".: C '..""..1. on Ih,' ('II~ I,r \tl,'~.:.: '''1' 9 th dol" ,'f ~ptember In th..- Y~iII' ...{ our I.I..d On.' '1"'II'-'I1.! "",,, lIu,...,.,J ;111,1 11!~hl\ Tha:"!e 3nJ I" rh.. : 11.1",..., n.I.' n...- ,.f ,""-, "n.:,,1 '".h'. ." 'I"'~",I lh.' i..." 111I11.hnl,lOd Eight ~~ (\11.,9 ,I 1 I( I , \ It, III .. I \I t I \ III , II III ( Olt I'oft , IIn' 1"':"""'0"1" '" '"' . r \ II .., 101 .11<1.." January 24, 1997 2161 @rnuwrn rn t~. \1, PLANNING AND ZONING OEPT. Fabri-centers o F A MER I C A, I N C. 5555 D A R ROW R 0 AD. H U D SON. 0 H I 0 44236.4054 . PH 0 N E : CORPORATE OFFICES AND DISTRIBUTION CENrER Mr. Michael Haag City of Boynton Beach Planning & Zoning Department 1000 East Boynton Beach Blvd. PO Box 310 Boynton Beach, FL 33435 Faxed to M. Haag 1/24/97 Fax #561-375-6357 RE: Jo-Ann Fabrics #1452 - Riverwalk Shopping Plaza, Boynton Beach, FL Dear Mr. Haag: Concerning our exterior Store signage, this is representative of our Corporate logo for the Jo-Ann Fabrics & Crafts stores. We currently have nationally 950 Stores, and all new Stores have this signage design. We are using the existing sign from our current location and this sign is only one year old. Your approval of this sign for our new store in Boynton Beach would be greatly appreciated, If you have any questions, please do not hesitate to contact me at 216-463-3422, Thank you, Sincerely, F ABRI-CENTERS OF AMERICA, INC. ~...:. C Tim Cavanaugh Buyer, Non-Merchandise Purchasing - - CC: T, Smith, Const. Mgr" FCA THS:mld 1:\012497-l.Iet "To SERVE & INSPIRE INDIVIDUALS IN THEIR PURSUIT OF CREATIVITY" CiothWorld .JO-ANN 'J1I<uuij'OIlh FABRICS AND CRAFTS p ~~ r A'I- 10 /11, ~f::-C n- R-Cy flr)( ~ 5 ia I 335 - 0 538 RIVERWALK SHOPPING CENTER SIGN PROGRAM ~'(O~: SIGN CRITERIA U~It.lcJ~!~ rAit SIGN COMPONENT Style of Sign Style of Lettering Color of Sign Face Color of trim cap and returns TYPE OF SIGN WALL SITE OTHER Channel Letters Not approved Not approved Optima (see sample below) Nationally registered copy is also allowed with written verification of national registration, Red - Polycast #2283 or equal - o;J'y 0.,p <> (find samples attached) White to match Polycast . #7328 jV Lc <) .sA o'Ylf Lc o/.. -, ;.I p~L.yu.sr "73J-B Size of trim cap Size of returns 1"wide l/ -r la" _ wide ~ kN].J ,,/; Lcr[i!:1-- Color of fixtures or hardware used to mount signage Type of Illumination Location of sign area Maximum overall sign area Maximum overall vertical height of sign age Maximum overall sign length Non-word depiction signage Style of Sign: Color: Type of Illumination: Size: Maximum square footage Maximum vertical height Maximum length To match the color of the surface the sign is mounted to. No raceway mounting is allowed. MY!: 4tL Single or double-stroke 15mm Clear Red Neon t1IJ tL Sltl-4 S .;.IIJ t. t. ;141ft:. tA/)./,Tt: /lC'n'\ {~ 4 NO !0:...,-u(2.^1' See building elevations Comply with sign code Total 5' 6" single line or multiple lines of copy Comply with sign code area Sign cabinet or box sign No limitations Internally illuminated 20% of sign erected 5'6" Comply with maximum square foot tt GENERAL NOTES: 1 , Permits are required to install or modify a sign 2, Changes, omissions or additions to the sign program sign criteria will require processing a site plan review request through the Planning and Zoning Department. Optima - upper case and lower case ~td- RIVERWALK SHOPPING CENTER SIGN PROGRAM SIGN CRITERIA SIGN COMPONENT Style of Sign Style of Lettering Color of Sign Face Color of trim cap and returns Size of trim cap Size of returns Color of fixtures or hardware used to mount signage Type of Illumination Location of sign area Maximum overall sign area Maximum overall vertical height of signage TYPE OF SIGN WALL SITE Channel Letters Not approved Optima (see sample below) - 7 Nationally registered copy is also allowed with written verification of national registration. OTHER Not approved ~ ,C; . C-J '), -; r v Red - Polycast #2283 or equal ;> (find samples attached) ~/ White to match Polycast #7328 1"wide wide To match the color of the surface the sign is mounted to. No raceway mounting is allowed. Single or double-stroke 15mm Clear Red Neon See building elevations Comply with sign code '1Qt'6L 5' 6" single line or multiple 77 lines of copy / Maximum overall sign length Non-word depiction signage Style of Sign: Color: Type of Illumination: Size: Maximum square footage Maximum vertical height Maximum length Comply with sign code area Sign cabinet (11. BiJf.. c;.,!-~~ ,.)cl:;;?1,,,v:~(~k 7 ---- (// r'! "/-rx" t;) No limitations .? ,v ./' { . Internally illuminated 20% of sign erected 'I .- 5' 6" Comply with maximum square foot GENERAL NOTES: 1 , Permits are required to install or modify a sign 2, Changes, omissions or additions to the sign program sign criteria will require processing a site plan review request through the Planning and Zoning Department. Optima - Uppe.,- AlVA Lol.-Vt,A- ~ C:1:.'-:=. o A 1/1 ~\ RIVERW ALK SHOPPING CENTER STOREFRONT SIGN CHANNEL LETTER SPECIFICATION . UL. LISTING OR EQUIVALENT IS MANDATORY. . Face Material Polycast #2283 Red (or equal) Faces with . 1" White #7328 (or equal)Trimcap & White returns to match, . -Gptienal. Accent COIOl ofTca:l Crc",n #6114 (Ul Cqtlal) . Face Retention Polycast White #7328 flexable plastic with metal reinforcement cemented to the acrylic face and fasted to the side with aluminum sheet metal screws painted to match, The trimcap color matches the return! sidewall color, . Letter: Gauge of ,050 aluminum sidewalls, gauge ,063 for backs, welded and sealed, Po1ycast Color White to match #7328 Exterior acrylic enamel 1I l .3 6 0, f2-SS . Illumination: Single of double-stroke 15mm Clear Red Neon, Letter size~ & up- minimum of 2 strokes with remote 30 ma, transformers, No Raceway mounting is allowed, . Typestyle: Optima unless exception is granted for national or regional chains, 1 St- rvJ i J.; 1J AJ:-J v - S If ../ t)v8 '1 F /t\- y- 33<;-033[; =" _ ') 3 'fry ( "3 p ~ ) ~ bJ I ~AY. 3 g-go (S~-;-~ ~ JI - V1 ~ u~ ~ ~l 'f OJ>~ s-- ) t," (,\,' , ..... '..- "'. "-- ":;;/0 ~)/).~ Page 10 Conditional use approval Riverwalk Shopping Plaza COUS 96-003 DEPARTMENTS 47. Continued Provide the color code and manufacturer's name for the white, black, bronze and red sign colors. Also add the above listed sign criteria to the site plan drawing and the elevation view drawings that depict signage to document the approved sign program. 48. Show on the site plan, a symbol that represents the location of the buffer wall required along the south interior property line. The buffer wall is required where the subject commercial zoned property abuts the adjacent residential zoned property. Also include a typical detail section drawing of the buffer wall including; height of wall, location relative to the property line, type of material and color specifications. All data shall be identified consistent with the buffer wall requirements identified in the zoning code. Submit for review, front elevation view drawings of "Retail A". Also, i~clude on the drawings the color name, color code and color manufacturer for all exterior materials depicted on the drawing. Add to the elevation view drawings and plan view site plan drawings the location and height of all roof mounted equipment. The code requires all roof mounted equipment to Qe screened, so as not visible from view from a distance of 600 feet. Where applicable, show and describe on the elevation view drawings the location, type, height and color of the required screening. It is recommended that the color of the required equipment screening match the color of the walls of the building and that the screening material have the same texture and finish as the walls of the building. 49. 50. \ -.".. INCLUDE REJECT j J . J J 51. Submit a current survey of the site. Also submit a copy of the recorded cross access agreements referenced on J the site plan that allow cross access between the subject property and the abutting bank property located at the northwest corner of the site ann ~nA V;:H"",nr ,...,.,..-- / INCLUDE I REJECT J~ ix. Color of mounting fixtures - It is recommended that the color of the mounting hardware match the color of the wall or surface the sign is mounted on. viii. Trim cap and returns - It is recommended that the trim cap and returns of all signs match. Specify on the plan the color of the trim cap and returns. v. Location of site and wall signage - The location of the signage shall comply with the regulations specified in the sign code and community design plan. vi. Size of site and wall signage - The maximum overall vertical height of all signage comprised of a single line of copy or multiple lines of copy shall not exceed 5' 6". This overall height includes the height of non-word depiction signage. vii. Illumination - All signage, including non-word depiction signage, shall be internally illuminated. iii. Style of lettering - The style of all lettering shall be limited to and match the style depicted on the submitted drawings. Nationally registered copy is also allowed with written verification of national registration. iv. - Non-word depictions - Non-word depictions incorporated within the signage or separately shall be limited to 20% of the area of the sign. The style of the non- - word depicted signage shall be incorporated into a box sign. ii. Style of the signage - The style of signage for all signs shall be limited to channel letters. i, Color - Color of the sign faces for all signs shall be limited to white, black, bronze and red. 47. The following sign criteria is recommended for the site (this criteria has been established consistent with the community design plan regulations) . DEPARTMENTS Page 9 Conditional use approval Riverwalk ShOpping Plaza COUS 96-003 .. SiNT BY: : '-29.97 i 3:30PM i 5oyntOn een tax~ 40nuoue i. 1 fWSIt. rfl'l.1tl tvl, ~&.c4~ H)(~ 5(,,1 63& - 03.3E3 "IYERWALK SHOPPING CENTER SIGN PROGRAM ~ A ~J ~~1 C;j SIGN CRITERIA O\l..,tI~~~ I' I ~ J. c.. r -1 7 . ALt4f ~ f ,,\ .- t"" TYpe Of ,.GN Arial MTI (... .ample below) Nationally registered copy is 8180 allowed with written verification of national reglltration. Red . Polyea.t #22B~ or Aflusl - D,.,;/y ~ ~ (find ..mpl.. attached) Style of Sign Style of L.tterlng Color of Sign Face Color of trim ca~ and return. Size of trim cap Size of return. ,,~ l "Ll \ Oolor of fixtu"" or h.rdwar. uMCI to mount Ilgnag. Type of Illumination LOCltlon of Ilgn area Maximum overall ,Ign Irel M.lmum overlll wFtlcet height of II;nag. Maximum oVlrl1l 8i;n I.ngth Non-word depletion liOnlOl Style of Sign: Color: Type of illumination: SID: Maximum squlIl'8 footage MaxiMum vertiCIII height Maximum length WALL, Chlnnel Letterl srre OTHER Not Not approved approved 2fC Whits to match PolyclIst ' jt1~8 _ fVt.~.. s.1t....rL~"t.. r f'i)(,.yc.~I.r Jl11~(') 1"wlde _ wid. ~ r>t;.1>f1./ i'~" {~^- To match the color of the lurfllCe the sign ie mounted to. No raceway mounting is allowed, SI~;I. or double-stroke 15mm Oll.r Rid N.on S.. building e1.vationl Comply with elgn code Total 5' 6'1 lingle linG or multiple IIn.. of copy Comply with 81gn oode .roa Sign cabinet or box sign No limitation. Int.rnelly 1I1umln.t.d 20% of sign .rected 6' (;41 Comp1y with maximum aquare foot N"~: k IJ.JJU j"~1C E;.J~ u ~ vii:. W ~klE -m,;r-. ('~ 4 iJC !i!i:.. 71I(l.f'1 rnrn rnnwrnrm JAN 3 0 1997 ~ , fl I ,,~\ ) f\~\v . ~~ S5lJ' ~Iv I,,~ . ~\; w-\ ~y ~ rf'\~ f () \ tz;~)' V 1'\] ~ QI<J~f ,0' ,\I,Q1 J"i J \~~ i;; t'~\ /15 . ... SENT BY: '-20~Q7 3:aOPM: Boynton aCh flK- 407a~50336;' 2 . OI!N!RAL NOTl!S: 1. Permite Ire r.quired to in8ta" or modify 8 sign 2. Chan;el, oml.Slons or additions to the sign program sign cr'i\erla will requil'e proce8Slng a site plen review request through the Planning and Zonitlg Dl!Jpartment. Aria. MT - upper ca.. .nd lower oaf. RIVERWALK SHOPPING CENTER with metal reinforcement cemented ~fJ~ 10/31/1995 12:52 4078350338 SENT 6Y; CAREY PAGE 01 1-29.97 ; 3:30PM i BoyntOn ecn tax~ 407enOUB i. , f~k.. f ('Ii ~ fltt, ~~ .C'J. (U:.t Ftry. 'i4 $ltil B35 ~ 0 ~3 8 "IYERWALK SHOPPING CENTER SIGN PROGRAM ~ A ~J ~~1 C ;1 SIGN CRITERIA lJV.t/,#rI~l~ /II i) ..J _ Co.. (" -1 7 . tLt" " tv ~ \- . ~ TYPE OF 'IGN Style of Sign Style of Lettering Color of Sign Face Color of trim ca~ and returns SIze of trim cap ,\ \ Size of return. " ~ t 1-t Color of fbdur.. or nardware I,lMd to mount 81gnege Typ. of ltIumlnstion locatlQn of elgn area Maximum ovtl!1ll1 'Ign area Mllxlmum OWI'III v.rtlcal height of 51;n.;. Mulmum ov.rall .ign length NOn-word depletion sion801 Style of Sign~ Color: Type of illumination; Size: Maximum square footage MaXiMum ...ertical height Maximum length WALlt SITE OTH'R Channel Letters Not approved Not approved ArI.. MTJ (... .ample below) Nationally registered copy i. .180 allowed with written vetlfioetion of national reglltration. R.8d . POIYC8.t #2283 or .~ua[ - oNly ~ (> (find ..mpl.. attached) 4C. .-vL4t6 s;___bLA qt. Whits to match POIYCllt . ~ ~ ' - , .1328 ff:,,(..yc.~~r N11~fj 1"wld' _ wid. ~ lH:.I"" ~f." {~A.. To match the color of the lurf8Ce the ifgn i. mounted to. No raceway mounting is allowed. ,AhY!: k tJ./J tL .r /J,,/C E;.!A t.t ~ vI.: (.v1J;fE 11e,"TI up 4 41C ~n...~M' &11"1;1. or aouble-stroke 15mm Ole.r Red Neon See building elevations Comply with elgn code 00 \IJ rn rn -.IAN 3 0 1997 Total 5' 6" lingle line or multiple fin.. of copy Comply with 8lgn eode .toa Sign eabintt or box sign No IimitatloM' Internlllly illuminated 20% of lign ereeted 6' 6" Comply witfl maximum aql.lare foot /15 10/31/1995 12:52 4078350338 CAREY PAGE 02 SENT BY: '-2Q~Q7 a~aOPM: Boynton 6c~ faK~ 4076350au;. Z GENERAL NOTeS: 1. Permit. Ire r.quired to instell or modify a sign 2. Change., omisSions or additions to the sign program sign t:riterla will require procGeSlng a site plan review request through the Planning and Zoning De.partment. Arial MT - upper ca.. and lower cat. RIVI!RWALK SHOPPING CENTeR with metal reinforcement cemented [).fJ";r