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'
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-1~--.-----"AOOiTiONS/CHANG[S TO OfFICERS AND DIREC10flS IN 12
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4WTV.SHlP 100001834391
5-' HILI. -- ------=OS122796=u1CJ2lTF-l)1ji:IlarQe
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SHiff! ADDIlf5S
5 J SIMiE I ~O(rRf 55
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..----_.-- ---_..__..---_._--~---- ---------------------.
" \ 1il11
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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-
'~.'-
.. _.
.~~... --
------....
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Very truly yours,
C T CORPORATION SYSTEM
~.fi. Y -lcfJ--
Todd S. Merker
Service Representative
. .."---. ---"'-1
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,
. .
....
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--'~' ,,.,
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r-~.
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~~: :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
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-~. 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.: ~
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("~ . --
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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 ....... ,,\ '-" --,
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..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~ ...'..
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., ,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 (~~.,~
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" (Ill' \In 01 '1.-\ II 1\.111'1110 ((lIl"OI(" 110'
(O""I,,,,o,,M('1 ltll"'''11 01 (,IOIl(.'"
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.\" l' I I , t .,( '; lei'
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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. " .
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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-
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.!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.
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",,,'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..."
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,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