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Resolution 2017-01 RESOLUTION 2017-1 A RESOLUTION DESIGNATING GREGORY L. URBANCIC AS THE DISTRICT'S REGISTERED AGENT, AND FURTHER DESIGNATING THE DISTRICT'S REGISTERED OFFICE FOR SERVICE OF PROCESS AS COLEMAN, YOVANOVICH & KOESTER P.A., NORTHERN TRUST BANK BUILDING, 4001 TAMIAMI TRAIL NORTH, SUITE 300, NAPLES, FLORIDA 34103 WHEREAS, Section 189.014 of the Florida Statutes requires each District to designate a Registered Office and a Registered Agent upon whom may be served any process, notice, or demand required or permitted by law to be served upon the District;and WHEREAS, the Board desires to designate Gregory L. Urbancic as its Registered Agent and designate his business address which is Coleman, Yovanovich & Koester P.A., Northern Trust Bank Building,4001 Tamiami Trail North, Suite 300,Naples,Florida 34103 as its Registered Office; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE NAPLES HERITAGE COMMUNITY DEVELOPMENT DISTRICT: 1. Gregory L. Urbancic whose business address is Coleman, Yovanovich & Koester, Northern Trust Bank Building, 4001 Tamiami Trail North, Suite 300,Naples, Florida, 34103 and whose telephone number is 239-435-3535 is hereby designated as the Registered Agent of the District for the purpose of Section 189.014,Florida Statutes and his office as the Registered Office of the District. 2. This Resolution shall take effect immediately. 3. The District Manager shall transmit copies of this Resolution to the Clerk of the Collier County Board of County Commissioners, and to the State of Florida Department of Economic Opportunity. Adopted this 1st day of November,2016. /3/41.,,-) Chairman Sec •"tary