13
' kJ D ,.ANft V7 .& -ViciTo' fifsaW, oi c 5: X ' (C qk./PqxC ,i)PLAViu D CD D) DDw,C ac) aovicravaegma LAV P itcpItC cr t-LOP Di< Urn) 3)-(C t -101 - 1 • LAVP an V ' 3 C RiepurtniPtif of . fati, I certify that the attached is a true and correct copy of .the Articles of Incorporation of GULF . HARBORS SEA. FOREST ASSO.CIATION, INC., a corporation or9anized under the Laws of the State of Florida, filed on March 2, 1983. The charter number for this corporation is 767234_. giben wafer z.tnb anb t4t dreat at of tbegclatt of " -baba, Eailabamt, tbeCapital,.tbiE( 3rd bal-' of March, 1083. - / otome CER•101 .• t)etretati, ,e)tatt n Vcc 7ANN OMPARAn H olgRn MANN M O , FORM OI,

2 ;e3 · 2 ;e3 ARTICLES OF INCORPORATION OF GULF HARBORS SEA FOREST ASSOCIATION, INC. I. • The name of the corporation is.Gulf Harbors Sea Forest Association, Inc. •IL The purposes

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Page 1: 2 ;e3 · 2 ;e3 ARTICLES OF INCORPORATION OF GULF HARBORS SEA FOREST ASSOCIATION, INC. I. • The name of the corporation is.Gulf Harbors Sea Forest Association, Inc. •IL The purposes

' kJ D ,.ANft V7.&-ViciTo'fifsaW, oic5:

X ' (C qk./PqxC,i)PLAViu D CD D) DDw,C

ac) aovicravaegma LAV P

itcpItC cr t-LOP Di< Urn)

3)-(C t-101-1

• LAVP

an V

' 3 C

RiepurtniPtif of . fati,

I certify that the attached is a true and correct copy of .the Articles

of Incorporation of GULF .HARBORS SEA. FOREST ASSO.CIATION,

INC., a corporation or9anized under the Laws of the State of

Florida, filed on March 2, 1983.

The charter number for this corporation is 767234_.

giben wafer z.tnb anb t4t dreat at of tbegclatt of "-baba, Eailabamt, tbeCapital,.tbiE( 3rd bal-' of March, 1083.

-

/

otome CER•101

.• t)etretati, ,e)tatt nVcc7ANNOMPARAn HolgRn MANN MO ,FORMOI,

Page 2: 2 ;e3 · 2 ;e3 ARTICLES OF INCORPORATION OF GULF HARBORS SEA FOREST ASSOCIATION, INC. I. • The name of the corporation is.Gulf Harbors Sea Forest Association, Inc. •IL The purposes

ilk? 2 ;e3 ARTICLES OF INCORPORATION

OF

GULF HARBORS SEA FOREST ASSOCIATION, INC.

I. •

The name of the corporation is.Gulf Harbors Sea Forest Association, Inc.

•IL

The purposes for which this corporation is organized are:

(a) To promote and enhance the civic, social, and recreational interests

of those persons who may from time to time be the owners of real property in

the Gulf Harbors Sea Forest subdivisions in Pasco County, Florida, insofar as

those interests relate to said ownership; to acquire by gift or purchase or otherwise,

and to hold in its corporate name, real and personal property; to construct,

maintain, ''replace, or otherwise deal with improvements of every kind whatsoever

upon its land; to_exercise all powers granted by law to corporations not for profit C

and to do all lawful things and acts for the betterment of its members and the

promotion of their interests; and•to levy assessments and . borrow money for the

accomplishment of the foregoing purposes; (notwithstanding anything herein

• to the 'contrary, the corporation shall exercise only such powers as are in furtherance

of the exempt purposes of the organizations set forth in Section 501(c) of the

Internal Revenue Code and Its regulations as the same now exist or as they may

be hereinafter amended from time to time);

(b) To own, purchase', lease or otherwise acquire, improve, operate,

sell, convey, assign, mortgage, or lease any real or personal property;

(c) To borrow money and issue evidences of indebtedness in furtherance

of any or all of the objects of its business; to secure the same by mortgage, seCurity

agreement, pledge or other lien, all .however as maybe limited by /am

(d) To .enter Into, perform and carry out contracts of any kind necessary

Page 3: 2 ;e3 · 2 ;e3 ARTICLES OF INCORPORATION OF GULF HARBORS SEA FOREST ASSOCIATION, INC. I. • The name of the corporation is.Gulf Harbors Sea Forest Association, Inc. •IL The purposes

to, or in connection with, or incidental to the accomplishment of anyone or more

of the purposes of the corporation.

(e) The foregoing clauses shall be construed both as objects and powers.

• .The foregoing enumeration of specific powers shall not be deemed to limit or

tv.t restrict in any manner the' general powers of the corporation and the enjoyment •

and exercise thereof as conferred by the laws of the State of Florida now Or hereafter

in effect.

(1) The corporation shall have no power to declare dividends, and no

part of its income shall be distributable to or inure to the benefit of its members,

directors, officers, or to any other private individual.. The corporation shall

have no power or authority to engage in activities which consist of carrying 'on

propaganda or otherwise attempting to influence legislation or to participate

in, or intervene. in, any political campaign on behalf of any candidate for public

office.

Each owner or contract purchaser (contract for deed) of a lot In any of

said Gulf Harbors Sea Forest subdivisions shall be, by virtue of such ownership

interest, a qualified and admitted regular member of.this corporation not for

profit.

IV.

The term or duration of the corporation shall be perpetual.

V

The affairs of the corporation shall be managed by a Board of Directors

• consisting of net less than three (3) directors, and such officers aS shall be

provided for from time to time in the By-Laws. • The initial Board of 13irectors

and officers shall serve for a term of three (3) years. Thereafter, the directors

and officers shall be elected hi-annually by the voting members of the corporation.

in the event a vacancy should occur for a director or officer, the then remaining

directors 'shall appoint a successor director or officer to serve until the next

b1-annual election,

-2-

Page 4: 2 ;e3 · 2 ;e3 ARTICLES OF INCORPORATION OF GULF HARBORS SEA FOREST ASSOCIATION, INC. I. • The name of the corporation is.Gulf Harbors Sea Forest Association, Inc. •IL The purposes

'

The name and addresses of the first Board of Directors and officers

Cecil R. Deidler' Route .2, Box 1088 Odessa, Florida 33556

A. Frederick Tschabrunn 1933 Dewey Drive New Port Richey, Florida 33552 '

Margaret E. Mountain 1015 CottenWood Drive New Port Richey, Florida 33552

VII,

President and Director

Vice-President and Director

Secretary-Treasurer and Director,

The By-Laws of the corporation shall be adopted by the Board of Directors

who shall have the power to alter, amend, or rescind the same,

rt!' •

The Articles of Incorporation may be amended by resolution of a majority

'Of the Board of Directors.

1X.

The Corporation shall have regular members (voting) and associate members

(non - voting) , all as further 'defined and provided for bi the By-Laws,

X.

The initial registered agent of this corporation is RICHARD W, REEVES,

i:and the initial registered office is 100 E. Madison Street, Suite 20.1, Tampa, Florida,

S33602.

XI.

The name and residences of the subscribers are:

Cecil R. Delcher Route 2, Box 1088 , Odessa, Florida 33556

A. Frederick Tschabrunn 1933 Dewey Drive New Port Richey, Florida 33552

-3-

Page 5: 2 ;e3 · 2 ;e3 ARTICLES OF INCORPORATION OF GULF HARBORS SEA FOREST ASSOCIATION, INC. I. • The name of the corporation is.Gulf Harbors Sea Forest Association, Inc. •IL The purposes

. • . . '

Margaret - 4"...Wiintain 1015 Cottony0d Drive New Port Riehey, Florida 33552

MADE and SUBSCRIBED this 25th 'day of February • 1983, in Pasco County, Florida.

Cecil R eicher

_A-e,644:4 A. Fre crick :eh runn

argaret E ount n

STATE OF FLORIDA COUNTY OF PASCO

The foregoing instrument was acknowledged before me this 25th day of February .1983, by CECIL R , DELCHER, A. FREDERICK TSCHABRUNN and MARGARET E. MOUNTAIN.

•• Notary Public My commission expires:

tleiay 14

Pubfie. Stale of Florid; Commislio n Expirts No. 4, 1986 ?3q 0.3.

ACCEPTANCE OF REGISTERED AGENT

Having been named to accept service of process for. above stated corporation, at the place designated in the Articles of Incorporation, I hereby accept to act in this capacity, and agree to comply with the provisions of the Act relative to

keeping open said office.

By Pr (WC,- Richard W, Re es, as Registered Agent

-4-

Page 6: 2 ;e3 · 2 ;e3 ARTICLES OF INCORPORATION OF GULF HARBORS SEA FOREST ASSOCIATION, INC. I. • The name of the corporation is.Gulf Harbors Sea Forest Association, Inc. •IL The purposes

st! 7.

Notary Pubile My Commission Expires:

• • : 4 ..

,

STATE OF FLORIDA

COUNTY OF PASCO

-244 The foregoing inserument was acknowledged before' me this / day of

November, 1986, by Randall E. Gentry, as President, and Margaret E. Mountain, as

Secretary, of Gulf Harbors Sea Forest Association, Inc., a Florida corporation not-for-

profit, on behalf of the corporation.

CRP/Oulf2

Page 7: 2 ;e3 · 2 ;e3 ARTICLES OF INCORPORATION OF GULF HARBORS SEA FOREST ASSOCIATION, INC. I. • The name of the corporation is.Gulf Harbors Sea Forest Association, Inc. •IL The purposes

V 6 C) CCXC DXGKCCKONDMD CM

Si H- X vt

oriba . 434,,iti..6.44; .•...,.-P4.41d....., . N .

,..s.' --• •

-

Department of g, ttife

I.certify that the a ttached is a true and correct cop y of the Articles of Amend ment, filed On December 4, 1985, to the Articles of incorporation.for GULF HARBORS SEA

FOREST ASSOCIATION, INC., changin g its name to GULF LANDINGS ASSOCIATION, INC., a Florida corporation, as shown by the records of this office.

The document number of this Corporation is 767234.

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Wen tutber nip !Alb nub tfje great Ocal of tile atatt offforibn, nt TKaffnbaszere, tlieCtipitaf, tf)i tije

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FINNBIPCN n un fan

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41,

Page 8: 2 ;e3 · 2 ;e3 ARTICLES OF INCORPORATION OF GULF HARBORS SEA FOREST ASSOCIATION, INC. I. • The name of the corporation is.Gulf Harbors Sea Forest Association, Inc. •IL The purposes

ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATIJON OF GULF HARBORS SEA FOREST ASSOCIATION, INC. '42.5. 404,

t6;ecift Pursuant to the provisions of Sections 617.016, 617.017;

il qahii401f.c9”.

fit1147,k . Florida Statutes, the undersigned corporation adopts the following Articles

Amendment to its Articles of Incorporation:

1. The name of the corporation has been Gulf Harbors Sea Forest

Association, Inc.

2. The following amendment to the Articles of Incorporation were

adopted by the .directors of the corporation at a special ,meeting of the I3oard of

Directors held on the 30th day of September, 1985, and adopted by a majority vote of the

members of the corporation entitled to vole at the annual meeting of members held on

the 6th day of November, 1985, all in the manner prescribed by laws

Article I of the Articles of Incorporation of Gulf Harbors Sea

Forest Association, Inc. is deleted in its entirety and the

following Article substituted therefore:

The name or the corporation shall be Gulf Landings Associatton,'Inc.

EXECUTED the 7th day of November, 1985, in Pasco County, Florida.

Gulf Harbors Sea Forest Association, Inc.

(a(fix Corporate Seal here)

CRP/Gulf

Page 9: 2 ;e3 · 2 ;e3 ARTICLES OF INCORPORATION OF GULF HARBORS SEA FOREST ASSOCIATION, INC. I. • The name of the corporation is.Gulf Harbors Sea Forest Association, Inc. •IL The purposes

RECEIVEU Nov I 6 I9139

FLORIDA DEPARTMENT OF STATE Jim Smith •

Secretary of State

November 9, 1989

Barbara M. Gilbo ..% GULF LANDINGS ASSOCIKTION, Post Office 8ox 1176 New Port Richey, FL 3465.6-1178

Re: Document Number 767234

Dear Ms; Gilbo:

This will acknowledge receipt of your Amendment to the Articles of Incorporation for GULF LANDINGS ASSOCIATION, INC., a Florida corporation, which was filed on November 9, 1989. Your remittance totaling $20.00 has been received.

Should you have any questions regarding this matter, please telephone (904) 487-6050, the Amendment Filing Section.

LOUISE FLEMMING Division of- corporations"

12E042 Division of Corporations, PO Box .6127, Tallahassee, Florida 32314 1:1

Page 10: 2 ;e3 · 2 ;e3 ARTICLES OF INCORPORATION OF GULF HARBORS SEA FOREST ASSOCIATION, INC. I. • The name of the corporation is.Gulf Harbors Sea Forest Association, Inc. •IL The purposes

J

• ARTICLES OF AMENDEENT TO

• -' ?•'; 11 fq-; 9: 14 7 ARTICLES OF INCORPORATION OF

GULF LANDINGS ASSOCIATION, - rm., A Florida corporation not-for-profit

Pursuant to the provisions of Sections 617,016,.617.017,

and 617.018, Florida Statutes, the undersigned corporation

adopts the following Articles of Amendment to its Articles of

Incorporation:

1. The name of the corporation is GULF LANDINGS

ASSOCIATION, INC.

2, Article V is amended to read as follows:

"V.

The affairs lof the corporation shall be managed by a Board of. Directors consisting of not less than three (3) directors, and such officers as shall be provided for from time to tiMe in the By-Laws. The initial Beard af Direeters offieero shall serve :for a term ef three (-3} 'years, Thereafitar r the direeters and offithers shall be elected hi-annually by the voting memberS of the eerperatieny ;i1 the event a vaeanay-Sheald . eaeur for a director or effieer;. the then remainifig direeterS shall appoint a.suesepoem-direotey or effleer to serve untkl the next bi -annual elaatien, The terms and election of directors and officers shall be as s•t forth in the By-Laws. In the event of a vacancy in a director's or officer's position, the remaining directors shall appoint a director to serve until the riext election."

3. Said amendment was adopted by the Board of Dicect+irs on (ktober 10, 1989, pursuant to the,privieions of the Articles of Incorporation. EXECUTED this clik-a day of October, 1989, in Pasco County,

Florida.

GULF LANDINGS ASSOCIATIO j. INC.

Acknowledged:

BY: .77/0/61,11 Its Vice President

1

Page 11: 2 ;e3 · 2 ;e3 ARTICLES OF INCORPORATION OF GULF HARBORS SEA FOREST ASSOCIATION, INC. I. • The name of the corporation is.Gulf Harbors Sea Forest Association, Inc. •IL The purposes

W.; ;":` ' • •

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tate P! 10 VP

• . vibe,

I AM% ••••kiiiefn.. -

I certify that the attached is a true .and correct copy of the

Articles of Amendment, filed on April 14, 1992, to Articles of

Incorporation for GULF LANDINGS ASSOCIATION, INC., a Florida

corporation, as shown by the records of this office. f

The document number of this corporation.iW234.

tinber ittp tiab (fie ' e)rtat a)eal of fly c5)tate of ifloribif,

Tallaljarfee, tfir Czpital, Oil lig 14th baP 01 ' April,. 1992.

Int mW C192E022 (2-91) . 4$ecreltig of Aitrite VCOM061%.1.(MPC2MM2MMWACM2MMDMDMMDMMMM° dekakidacsdapsdet-soOsantsaThsailtmetsatiatatafrMaMeathsatkatitaatittatik l

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Page 12: 2 ;e3 · 2 ;e3 ARTICLES OF INCORPORATION OF GULF HARBORS SEA FOREST ASSOCIATION, INC. I. • The name of the corporation is.Gulf Harbors Sea Forest Association, Inc. •IL The purposes

"

: DEPARTMENT OF STATE TALLAHASSEE, FLORIDA

ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF

GULF LANDINGS ASSOCIATION, 'INC.

Pursuant to the provisions of Sections 617.017 and 617.018, Florida

Statutes, the undersigned corporation hereby, submits ,the f011owing 4'.artic1es of amendment: •

1. The name of the corporation is GULF LANDINGs.AspociATION,

. • 2. The following amendment to the . articles of incorporation was '.adopted by the board of directors On January 10, 1992

Article viii is amended to read:

The articles of incorporation may only be :amended by a majority

vete of the Board of Directors and may not be amended by the members of

the corporation.

In witness whereof, the undersigned officers of the corporation

have executed these articles of amendment on January . 28, 1992 •

GULF LANDINGS ASSOCIATION, INC.

STATE OF FLORIDA COUNTY OF PASCO

The foregoing instrument was acknowledged before me this P.9 44 day of

, 1992, by JOSEPH R. BORDA and MARGARET E. MOUNTAIN, as

President Secretary, respectively, of GULF LANDINGS ASSOCIATION,

INC.

My Commission Expires: ' ' • I.. .41..

•• 1

and

Page 13: 2 ;e3 · 2 ;e3 ARTICLES OF INCORPORATION OF GULF HARBORS SEA FOREST ASSOCIATION, INC. I. • The name of the corporation is.Gulf Harbors Sea Forest Association, Inc. •IL The purposes

UNANIMOUS WRITTEN CONSENT TO AMENDMENT OP ARTICLES OF INCORPORATION

The undersigned, being all the directors of GULF LANDINGS ,ASSOCIATION, INC., a Florida not for profit corporation, hereby consent to and adopt and approve the following amendment to the articles of incorporation Of the corporation:

The articles of incorporation may only be amended by a majority 'vote of the Board of Directors and may not be amended by the members of :the corporation.

The undersigned directors of GUlf Landings.Association,Inc. also......, .authorize and direct the President and Secretary of the corporation draft, execute and file the appropriate articles of amendment with theX.....—

JOSEPH R. BORDA,

Florida Department of State immediately.

. • •