Case 2:17-cv-00513-JRG Document 36-18 Filed 11/14/17 Page 1 of 6 PageID #: 497
`Case 2:17-cv—00513-JRG Document 36-18 Filed 11/14/17 Page 1 of 6 PageID #: 497
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`E X H IB IT 11
`EXHIBIT 1 1
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`Case 2:17-cv—00513-JRG Document 36-18 Filed 11/14/17 Page 1 of 6 PageID #: 497
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`E X H IB IT 11
`EXHIBIT 1 1
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`Case 2:17-cv-00513-JRG Document 36-18 Filed 11/14/17 Page 2 of 6 PageID #: 498
`Case 2:17-cv-00513-JRG Document 36-18 Filed 11/14/17 Page 2 of 6 PageID #: 498
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`Case 2:17-cv-00513-JRG Document 36-18 Filed 11/14/17 Page 3 of 6 PageID #: 499
`Case 2:17-cv—00513-JRG Document 36-18 Filed 11/14/17 Page 3 of 6 PageID #: 499
`
`LEE BENTON SAYLER, RA.
`ATFORNEY AT LAW
`IOO| N. LLS. HIGHWAY ONE. SUITE 702
`JUPITER. FLORIDA 33477
`(56” T46-7304
`‘56” ‘146‘6l13 FAX
`
`January 31, 2005
`
`Via UPS Overnight —Tracking N0. IZ F49 705 22 1000 6769
`
`Secretary of State
`Division of Corporations
`409 East Gaines Street
`P. O. Box 6327
`
`Tallahassee, FL 32399
`
`RE: RESTATED ARTICLES OF INCORPORATION FOR ADVANCED GROUND
`
`INFORMATION SYSTEMS, INC.
`
`Dear Sir/Madam:
`
`Enclosed are an original and one copy of the Restated Articles of Incorporation of
`ADVANCED GROUND INFORMATION SYSTEMS, INC, along with a check in the
`amount of $35.00 for amendment of record.
`
`Please return a clocked-in copy in the UPS envelope provided.
`
`Thank you for your assistance in this matter.
`
`Lee B. Sayler
`
`LBS/jlc
`
`Enclosures
`
`
`
`Case 2:17-cv-00513-JRG Document 36-18 Filed 11/14/17 Page 4 of 6 PageID #: 500
`Case 2:17-cv-00513-JRG Document 36-18 Filed 11/14/17 Page 4 of 6 PageID #: 500
`
`RESTATED ARTICLES OF INCORPORATION
`
`0F
`
`ADVANCED GROUND INFORMATION SYSTEMS, INC.
`
`ARTICLE ONE
`
`am En
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`The name of the corporation is ADVANCED GROUND INFORMATION SYSTEMS,
`
`INC.
`
`ARTICLE TWO
`
`The duration of the corporation is perpetual. The date and time of the commencement of
`
`corporate existence was on the initial filing of the Articles of Incorporation with the Secretary of
`
`State, Division of Corporations on June 30, 2004.
`
`ARTICLE THREE
`
`The general purpose for which the corporation is organized is to transact any lawful
`
`business for which corporations may be incorporated under the Florida General Corporation Act.
`
`ARTICLE FOUR
`
`The aggregate number of shares which the corporation is authorized to issue is One Million
`
`(1,000,000). Such shares shall be of a single class, voting common, and shall have a par value of
`
`one cent ($0.01) per share.
`
`ARTICLE FIVE
`
`The street address of the initial principal and registered office of the corporation is 92
`
`Lighthouse Drive, Jupiter, FL 33469. The name of the initial registered agent at such address is
`
`Malcolm K. Beyer, .lr.
`
`ARTICLE SIX
`
`The number of directors constituting the initial board of directors of the corporation is one.
`
`
`
`Case 2:17-cv-00513-JRG Document 36-18 Filed 11/14/17 Page 5 of 6 PageID #: 501
`Case 2:17-cv—00513-JRG Document 36-18 Filed 11/14/17 Page 5 of 6 PageID #: 501
`
`
`
`The number of directors may change in accordance with the Bylaws. The name and address of
`
`the initial director are: Malcolm K. Beyer, Jr., 92 Lighthouse Drive, Jupiter, FL 33469.
`
`ARTICLE SEVEN
`
`The name and address of the incorporator is: Malcolm K. Beyer, Jr., 92 Lighthouse Drive,
`
`Jupiter, FL 33469.
`
`ARTICLE EIGHT
`
`Every director and every officer of the corporation shall be indemnified by the corporation
`
`against all expenses and liabilities, including attorney‘s fees, reasonably incurred by or imposed
`
`upon him in connection with any proceedings or any settlement of any proceeding to which he
`
`may be a party or any which he may become involved by reason of his being or having been a
`
`director or officer of the corporation, whether or not he is a director or officer at the time such
`
`expenses are incurred, except when the director or officer is adjudged guilty of willful
`
`misfeasance or malfeasance in the performance of his duties, provided that in the event of
`
`settlement the indemnification shall apply only when the Board of Directors approves such
`
`settlement and reimbursement as being for the best interest of the corporation. The foregoing
`
`right of indemnification shall be in addition to and not exclusive of all other rights to which such
`
`director or officer may be entitled.
`
`Executed by the undersigned at Jupiter, Florida, on the 3/ .S 1
`
`day of January,
`
`2005.
`
`
`
`STATE OF FLORIDA
`
`COUNTY OF PALM BEACH
`
`I HEREBY CERTIFY that on this day before me, an officer duly qualified to take
`acknowledgments, personally appeared, Malcolm K. Beyer, Jr. to me known to be the person
`described in and who executed the foregoing instrument and he acknowledged before me, that he
`
`
`
`Case 2:17-cv-00513-JRG Document 36-18 Filed 11/14/17 Page 6 of 6 PageID #: 502
`Case 2:17-cv—00513-JRG Document 36-18 Filed 11/14/17 Page 6 of 6 PageID #: 502
`
`
`
`executed the same.
`
`WITNESS my hand and official seal in the County and State last aforesaid thissl
`day of January, 2005.
`
`SI
`
`
`y Commission Expires:
`
`JunrrHL DOUGHUN
`,
`"v m COMMISSPON t DD 195431
`
`OTARY PUBLIC
`
`ACCEPTANCE OF REGISTERED AGENT
`
`I hereby accept the foregoing designation as Registered Agent and further state that I am
`
`familiar with and accept the obligations provided for in Chapter 607 of the Florida Statutes.
`
`Executed this ;§/é7:—dayW, 2005.
`
`Malcolm K. Bey r, Jr.
`
`CERTIFICATE RE AMENDED AND RESTATED ARTICLES OF INCORPORATION
`
`The undersigned Secretary and President, of ADVANCED GROUND INFORMATION
`SYSTEMS, INC., hereby certifies the foregoing Restated Articles of I
`rporation were adopted
`by the sole director and sole shareholder of the corporation on the’jg 5
`day of January 2005.
`
`Malcolm K. Be er, Jr., Presiden
`
`
`
`
`
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