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Agenda 07/12/2022 Item #16A10 (Transfer of Commercial Excavation Permit from Sunniland Mine to Quality Enterprises USA, inc.)07/12/2022 EXECUTIVE SUMMARY Recommendation to approve the transfer of Commercial Excavation Permit 59.251 (PL20110002486) from Surmiland Mine to Quality Enterprises USA, Inc., accept the Excavation Performance Agreement and the excavation performance bond in the amount of $1,000,000. OBJECTIVE: To approve the transfer of Commercial Excavation Permit 59.251, Sunniland Mine, to Quality Enterprises USA, Inc., accept the excavation performance agreement and the excavation performance bond in the amount of $1,000,000. CONSIDERATIONS: A request has been received by the Development Review Division, Growth Management Community Development Department, from the owner of Sunniland Mine, Sunniland Family Limited Partnership, to transfer excavation permit No. 59.251 from Florida Rock Industries, Inc., to Quality Enterprises USA, Inc. On June 23, 1987, the Board of County Commissioners (Board) approved Commercial Excavation Permit No. 59.251, and assigned Florida Rock Industries, Inc., as the operator of the Sunniland Mine, which has operated the mine until recently. However, Florida Rock Industries, Inc., has withdrawn from the mining operations, and the owner of the mine, Sunniland Family Limited Partnership, is requesting that the excavation permit for Sunniland Mine be transferred to Quality Enterprises USA, Inc., which will assume the mining operations until completion of the excavation. Quality Enterprises USA, Inc., is providing an excavation performance agreement and an excavation performance bond in the amount of $ 1,000,000. Stipulations from the existing permit will remain in place. FISCAL IMPACT: There is no fiscal impact associated with this executive summary. GROWTH MANAGEMENT PLAN IMPACT: This project has been found to be consistent with the goals, objectives, and policies of the GMP including specifically the Future Land Use Element (FLUE), Transportation Element, and Conservation and Coastal Management Element (CCME). LEGAL CONSIDERATIONS: This item has been approved as to form and legality, and requires a majority vote for Board approval. --DDP RECOMMENDATIONS: Approve the transfer of Commercial Excavation Pen -nit 59.251 (PL20110002486) from Sunniland Mine, to Quality Enterprises USA, Inc., and accept the excavation performance agreement and the excavation performance bond in the amount of $ 1,000,000. Prepared by: Jaime Cook, Director, Development Review Division, Growth Management Department ATTACHMENT(S) 1. Location Map (PDF) 2. Bond Basis (PDF) I Packet Pg. 672 07/12/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.10 Doe ID: 22464 Item Summary: Recommendation to approve the transfer of Commercial Excavation Permit 59.251 (PL20110002486) from Sunniland Mine to Quality Enterprises USA, Inc., accept the Excavation Performance Agreement and the excavation performance bond in the amount of $1,000,000. Meeting Date: 07/12/2022 Prepared by: Title: Technician — Growth Management Development Review Name: Lucia Martin 06/13/2022 2:37 PM Submitted by: Title: Environmental Specialist — Growth Management Department Name: Jaime Cook 06/13/2022 2:37 PM Approved By: Review: Growth Management Operations & Regulatory Management Kenneth Kovensky Growth Management Department Diane Lynch Growth Management Department Growth Management Development Review Brett Rosenblum Engineering & Natural Resources Jack McKenna Additional Reviewer Growth Management Department Jaime Cook Additional Reviewer Growth Management Department Trinity Scott Transportation County Attorney's Office Derek D. Perry Level 2 Attorney Review Growth Management Department James C French Growth Management Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Office of Management and Budget Laura Zautcke Additional Reviewer County Managers Office Geoffrey Willig Level 4 County Manager Review Board of County Commissioners Geoffrey Willig Meeting Pending Additional Reviewer Completed Completed 06/13/2022 2:57 PM Additional Reviewer Completed Completed 06/13/2022 3:18 PM Completed 06/13/2022 3:39 PM Skipped 06/14/2022 10:16 AM Completed 06/20/2022 11:05 AM Completed 06/22/2022 12:18 PM Completed 06/22/2022 12:55 PM Completed 06/22/2022 12:56 PM Completed 06/24/2022 1:54 PM Completed 07/05/2022 5:36 PM 07/12/2022 9:00 AM I Packet Pg. 673 1 SUNNILAND MINE U11111elf lsfdflu 'Ranch Wildfife Management Area Immokalep CORKSCREW Audubon Corkscrew Swamp Sanctuary -ONLINE Harker Ave Maria Sunniland Florida Panther National Wildlife.. Pkwy - j0_4�.EvffgiadesPkWY AlfigatofAiiey AlfigatcxAlley Evetgl""�� (B LOCATION MAP 0. ITS U 0 _j E I Packet Pg. 674 1 EXCAVATION PERFORMANCE AGREEMENT THIS EXCAVATION PERFORMANCE AGREEMENT entered into this 28th day of 6R!2, 2022 between Quality Enterprises USA, in . hereinafter referred to as "Assignee," Sunniland Family Limited Partnership "Developer/Owner" and the Board of County Commissioners of Collier County, Florida, hereinafter referred to as the "Board". WHEREAS, Assignee has applied for an excavation permit in accordance with Section 22-106, et at. of the Collier County Code of Laws and Ordinances, and the Collier County Land Development Code, including but not limited to Section 3.05-10 (collectively, the "Excavation Regulations"); and WHEREAS, the Excavation Regulations require the Assignee to post appropriate guarantees and execute an Excavation Performance Security Agreement stating applicant will comply with the Excavation Regulations and Excavation Permit No. .59.251 (the "Excavation Permit"), PL20110002486. NOW, THEREFORE, in consideration of the foregoing premises and mutual covenants hereinafter set forth, Assignee and the Board do hereby covenant and agree as follows: Assignee agrees to comply with the Excavation Regulations and the Excavation Permit (the "Excavation Work"). 2. Assignee herewith tenders its excavation performance security (attached hereto as Exhibit "A" and by reference made a part hereof) in the amount of $1,000,000.00. 3. In the event of default by Assignee or failure of Assignee to complete the Excavation Work within the time required by the Excavation Regulations and Excavation Permit, Collier County, may call upon the excavation performance security to insure satisfactory completion of the Excavation Work. 4. The Excavation Work shall not be considered complete until Assignee notifies the County that the Excavation Work is complete and the final Excavation Work is reviewed and approved by the County Manager or designee for compliance with the Excavation Regulations. 5. The County Manager or designee shall, within sixty (60) days of receipt of 5 Cn notification by Assignee in writing that the Excavation Work is complete, either: a) notify Assignee in writing of his approval of the Excavation Work; or b) notify the Assignee in writing of his refusal to approve the Excavation Work, therewith specifying those conditions which Assignee must fulfill in order to obtain the County (n .7 Manager's approval of the Excavation Work. .5 6. In the event Assignee shall fail or neglect to fulfill its obligations under this Agreement, upon certification of such failure, the County Manager or designee 0 M may call upon the excavation performance security to secure satisfactory completion, repair and maintenance of the Excavation Work. The Board shall have E the right to construct and maintain, or cause to be constructed or maintained, U pursuant to public advertisement and receipt and acceptance of bids, the Excavation Work, The Assignee, as principal under the excavation performance < security, shall be 6able to pay and to indemnify the Board, upon completion of such construction, the final total cost to the Board thereof, including, but not limited to, engineering, legal and contingent costs, together with any damages, either direct I Packet Pg. 675 1 or consequential, which the Board may sustain on account of the failure of Assignee to fulfill all of the provisions of this Agreement. 7. All of the terms, covenants and conditions herein contained are and shall be binding upon Assignee and the respective successors and assigns of Assignee. IN WITNESS WHEREOF, the Board and Assignee and Developer/Owner have caused this Agreement to be executed by their duly authorized representatives this 28th day of April, 202Z SIGNED IN THE PRESENCE OF: Margaefta Negron Sign: Marcie Cohen SIGNED IN THE PRESENCE OF: Sign::Fe,l a Felix Avila Printed Name Sign: I Marcie Cohen Printed Name ATTEST: Crystal K. Kinzel, CLERK By: Clerk of the Circuit Court & Comptroller Collier County, Florida p roved is / 0 rtrra d legality: 7 7 5- — — K—/ - erek D. Perry Assistant County Attorney Quality Enterprises 4A, Inc. Assign By. - "I/y Howa/d Murrell, 'President e Proper Evidence of Authority) Sunniland Family Limited Partnership Developer/Owner Y By: It Aliese P. Priddy Managing Member (Provide Proper Evidence of Authority) Jaimj'Cook, arect6ir Development Review Division as designee of the County Manager pursuant to Resolution No. 2015-162 Packet Pg. 676 E x hl'o bl'o t " A " 0 u E 0 a. E 0 L) z u x LU 'Fu u E E 0 L) U) CM 0 E I Packet Pg. 677 Bond No. 9401217 PERFORMANCE BOND FOR EXCAVATION WORK KNOW ALL PERSONS BY THESE PRESENTS: that Quality Enterprises, USA, I nc., 3494 Shear" ater Street, Naples, Fl. 34117 (NAME OF OWNER)Assignee (ADDRESS OF OWNER) (hereinafter referred to as "Owner") and Fidelity and Deposit Company of -NIaryland, 1299 Zurich Way, Schaumburg, IL 60196 - 804-287-1167 (NAME OF SURETI�) (ADDRESS/TELEPHONE NUMBER OF SURETY) (hcreinafte� referred to as "Surety") are held and firm�X,I�p .,yn.d.,� to Qo1lier County, Florida, (hereinafter �. p referred to as "County") in the total aggregate sum ofQI)Y100 ,% ana Dollars ($ 1,000,000-00 ) in lawful money of the United States, for the payment of which sum well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Owner and Surety are used for singular or plural, as the context requires. THE CONDITION OF THIS OBLIGATION is such that whereas, the Owner has submitted for approval by the Board a certain excavation permit no. 59.251 and that certain excavation permit shal� include specific improvements which are required by Collier County Ordinances and Resolutions (hereinafter "Land Development Regulations"). This obligation of the Surety shall commerce on the date this Bond is executed and shall continue until the date of completion of the work and approval by the County of the specific improvements described in the Land Development Regulations (hereinafter the "Guaranty Period") or until replaced by a new bond in the event of a change of Ownership. NOW, THEREFORE, if the Owner shall well, truly and faithfully perform its obligations and duties in accordance with the Land Development Regulations during the guaranty period established by the County, and the Owner shall satisfy all claims and demands incurred and shall fully indemnify and save harmless the County from and against all costs and damages which it may suffer by reason of Owner's failure to do so, and shall reimburse and repay the County all outlay and expense which the County may incur in making good any default, then this obligation shall be void, otherwise to remain in full force and effect. PROVIDED, FURTHER, that the said Surety, for value received hereby, stipulates and agrees that no change, extension of time, alteration, addition or deletion to the proposed specific improvements shall in any way affect its obligation on this Bond, and it does hereby waive notice of any such change, extension of time, alteration, addition or deletion to the proposed specific improvements. PROVIDED FURTHER, that it is expressly agreed that the Bond shall be deemed amended automatically and immediately, without formal and separate amendments hereto, so as to bind the Owner and the Surety to the full and faithful performance in accordance with the Land Development Regulations. The term "Amendment," wherever used in this Bond, and whether referring to this Bond, or other documents shall include any alteration, addition or modification of any character whatsoever. IN WITNESS WHEREOF, the parties hereto have caused this PERFORMANCE BOND to be executed this 12th day Of April, 2022 Quality Enterprise USA, Inc. WITNFSSFS: (Owner Name and Title if Corporation) By: C Margarita Negron Louis J. Gaudio, ViEe-President �P ri n t e d. IN e Printed Name/Title Isa Carreras (Provide Proper Evidence of Authority) Printed Name [ 15- LDS-01664/ I 1S 3600/ 11 �71' 0 E Packet Pg. 678 ACKNOWLEDGEMENT STATEOF Flo-rida COUNTYOF Collier THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS OF Fxj PHYSICAL PRESENCE OR [:] ONLINE NOTARIZATION THIS 12thDAY OF April 20 99 BY (NAME OF ACKNOWLEDGER) AS (TITLE) OF (NAME OF COMPANY) WHO IS PERSONALLY KNOWN TO ME, OR HAS PRODUCED N/A — Known AS IDENTIFICATION, Notary Public - State of - Florida MARCIE L COHEN (SEAL) COM I :: MISSION# HN I 9M 11, IRES: FebruAlY 11, 2M Printed Name — Marcie L. Cohen W Ttn No" N* UW,,&]n WITNE,SSES: Devon C. Heath 17 IN �Mm e I Wtr �� arnmv A. Wilrd Printed Name Fidelity and Deposit Company of Maryland (Surety Nikme and T4 o ration) By: Daniel J. GrygID, A1141ey-in-Fact Printed Name/Title (Provide Proper Fvidence of Authority) ACKNOWLEDGMENT STATE OF Virginia COUNTY OF Virginia Beach THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS OF, CK PHYSICAL PRESENCE ORD ONLINE NOTARIZATION THIS _12th DAY OF —April 2Q 22 BY ACKNOWLEDGER) AS PAN,Q, ftp IS, ME, OR HAS PRODUCED A F It PERSONALLY KNOWN Yu" T AM Tr6N.. Notary Public - State of Virljinia TERRI K STRAWHAND Notary Public (SEA0_ Commonwealth ol Virgima Reg. # 247448 My Commission Expires W30/2022 Pint ?d er 1 KMV%whand 14 EJS-�)2bio 7 115-LDS-01664/iisA600/11 I Packet Pg. 679 Borld Number 94012 17 Obligce Co[lier County. Florjda ZURICH AMERICAN INSURANCE COMPANY COLONIAL AMERICAN CASUALTYAND SURETY COMPANN' FIDELITVAAD DEPOSIT COMPANY OF MARYLAND POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That the ZURICH AMERICAN INSURANCE CONIPANY. a corporation of the State of New York, the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, a corporation of the State of Illinois, and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND a corporation of the State of Illinois (herein collectively called the "Companies"), by Robert D. Murray, Vice President, in pursuance of authority granted by Article V, Section 8, of the By -Laws of said Companies. which are set forth on the reverse side hereof and are hereby certified to be in full force and effect on the date hereof, do hereby nominate, constitute, and appoint Daniel J. Grygo - , its true and lawful agent and Attorney -in -Fact, to make, execute, scat and deliver, for, and on its behalf as surety, and as its act and deed. any and all bonds and undertaldrigs, and the execution of such bonds or undertakings in pursuance of these presents, sliall be as binding upon said Companies, as fully and amply, to all intents and purposcs� as if they had been duly executed and acknowledged by the regularly elected officers ofthe ZURICH AMERICAN INSURANCE COMPANY at its office in New York, New York., the regularly elected officers of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at its office in Owings Mills, Maryland., and the regularly elected officers of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at its office in Owings Mills, Maryland., in their own proper persons. The said Vice President does hereby certify that the extract set forth on the reverse side hereof is a true copy of Article V, Section 8, of the By -Laws of said Companies, and is now in force, IN WITNESS WHEREOF, the said Vice -President has hereunto subscribed his(her names and affixed the Corporate Seals of the said ZURICH AMERICAN INSURANCE COMPANY. COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and FIDELITY AND DEPOSIT COMPANYOF MARYLAND. this 19th day of June, A.D. 2019. ATTEST: ZURICH AMERICAN INSURANCE CONIPANI' COLONIAL AMERICAN CASUALTI AND SURETY COMPANN FIDELITV AND DEPOSIT COMPANV OF NIARVLAND N BEAL By: Robert D. Murray Vice President (D 04- a4i'w, 4 lawy%_ to,, s By; Dawn E_ Brown Secretary State of Man -land County of Baltimore On this l9th day of June, A.D. 2019, before the subscriber, a Notary Public of the State of Maryland, duly commissioned and qualifi41tobert D. Murray, Vice PresIdent and Dawn E. Brown, Secretary oftbc Companies, to me personally known to be the individuals and officcrs desdribcd in and who executed the preceding instrument, and acknowledged the execution ofsame, and being by me duly sworti, dcposeth and saith. that UVshe is tqrsuid off .'i= of the Company aforesaid, and that the seals affixed to the preceding instrument arethe Corporate Seats ofsaid Companies, and thai4heiaid Corp I oi�atc Seals and the signature as such officer were duly affixed and subscribed to the said instrument by the authority and direction of the said Corpc;roft$�, IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal thc day and year first above written. 1j" I 'k e Constance A. Dunn. Notary Public My Commission Expires: July 9. 2023 I Packet Pg. 680 1 EXTRACT FROM BY-LAWS OF THE COMPANIES "Article V, Section 8, Attorneys-i . The Chief Executive Officer, the President, or any Executive Vice President or Vice President may, by written instrument under the attested corporate seat, appoint attomeys-in-fact with authority to execute bonds, policies, recognizances, stipulations, undertakings, or other like instruments on behalf of the Company, and may authorize any officer or any such attorney -in -fact to affix the corporate seal thereto; and may with or without cause modi6, of revoke any such appointment or authority at any time." CERTIFICATE 1, the undersigned, Vice President of the ZURICH AMERICAN INSURANCE COMPANY, the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certif� that the foregoing Power of Attorney is still in full force and effect on the date of this certificate; and I do further certify that Article V, Section 8, of the By -Laws of the Companies is still in force, This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the ZURICH AMERICAN INSURANCE COMPANY at a meeting duty aled and held on the I Sth day of December 1998. RESOLVED: "That the signature of the President or a Vice President and the attesting signature of a Secretary or an Assistant Secretary and the Seal of the Company may be affixed by facsimile on any Power of Attorney ... Any such Power or any certificate thereof bearing such facsi6le signature and seal shall be valid and binding on the Company." This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the COLONIAL AMERICAN CASUALTY AND SURETY CONIPANY at a meeting duty called and held on the 5th day of May, 1994, and the following resolution of the Board of Directors of the FIDELITY ANT) DEPOSIT COMPANY OF MARYLAND at a meeting duly cal I ed and held on the 10th day of May, 1990. RESOLVED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically reproduced signantre of any Vice -President, Secretary, or Assistant Secretary of the Company, whether made heretofore or hereafter, wherever appearing upon a certified copy of any power of attorney issued by the Company, shall be valid and binding upon the Company with the same force and effect as though manually affixed. INI TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seals of the said Companies, Lhis 12th day of April 12022 L ��u rE�OA%L L Brian M. Hodges, Vice President TO REPORT A CLAIM WITH REGARD TO A SURETY BOND, PLEASE SUBMIT A COMPLETE DESCRIPTION' OF THE CLAIM INCLUDING THE PRINCIPAL ON THE BOND, THE BOND NUMBER. AND YOUR CONTACT INFORMATION TO: Zurich Surety Claims 1299 Zurich Way Schaumburg, IL 60196-1056 www.reportsfclaims(a-)zufichna.com 800-626-4577 I Packet Pg. 681 E x hi" bl'o t " B " 0 E 0 a. E 0 0 x uj E E 0 Cn 0 I Packet Pg. 682 2022 FLORIDA LIMITED PARTNERSHIP ANNUAL REPORT FILED DOCUMENT# A04000001694 Mar10,2022 Entity Name: SUNNILAND FAMILY LIMITED PARTNERSHIP Secretary of State 6986699224CC Current Principal Place of Business: 7007 STATE ROAD 29 SOUTH IMMOKALEE, FL 34142 Current Mailing Address: P.O� BOX 930 IMMOKALEE, FL 34143 FEI Number: 20-1804591 Certificate of Status Desired: No Name and Address of Current Registered Agent: KELLY, CHARLES MJR C/O KELLY PASSIDOMO & ALBA, LLP 2390 TAMIAMI TRAIL N.. STE. 204 NAPLES, Fl- 34103 US The above named entity submits this statement for the purpose of changing its registered office or registered agent. or both, in the State of Florida SIGNATURE: E�ectronic Signature of Registered Agent Date General Partner Detail : Document L04000078318 Name SUNNILAND PARTNERS, LLC Address P.O. BOX 930 City -State -Zip: IMMOKALEE FL 34143 .!n U) CU 0 ca 1 hereby certify that the information indicated of; this report or suppiementa) report is true and accurate and that my electronic signature &hall have the some legal oftct as it made under oath: that i am a general partner of1be limited partnership or The receiver or trustee umpowerLd to execute this report as roquirud by Chapter 620, Florida Statutes, and that my name E appears above. or on an allachment with a1J other like empo"red. SIGNATURE: ALIESE PRIDDY MANAGING MEMBER 03/10/2022 Electronic Signature of Signing General Partner Detail Dale I Packet Pg. 683 01w5ION OF C(�f' 1 1 6 . I A.10.lb �' 1 11 r rg Departmerij ct Slat I DMmn of Corp� �fl r) I Search Records I Search y-EnLity Narn? Detail by Entity Name Foreign Profit Corporation QUALITY ENTERPRISES USA, INC. EjL[ng Information Document Number F95000002550 FEVEIN Number 54-0947002 Date Filed 05/25/1995 State VA Status ACTIVE Principal Address 3494 SHEARWATER STREET NAPLES, FL 34117 Changed: 11/04/2016 Mailing Address 3494 SHEARWATER STREET NAPLES, FL 34117 Changed: 11104/2016 Registered gent Name &Address CORPORATION SERVICE COMPANY 1201 HAYS STREET TALLAHASSEE, FL 32301 Name Changed: 12/0412017 Address Changed: 12/04/2017 Office r/D i rGctor Detail Name & Address Title PD MURRELL, HOWARD JJR. 3494 Shearwater Street NAPLES, FL 34117-8414 Title ST 0 E Packet Pg. 684 16.A.10.b MURRELL, STACEY 3494 Shearwater Street NAPLES, FL 34117-8414 Title Chief Information Officer / Assistant Secretary Murrell, Allison B 3494 Shearwater Street NAPLES, FL 34117-8414 Title VP Gaudio, Louis J 3494 SHEARWATER STREET NAPLES, FL 34117 Title Construction Technology Manager Murrell, 111, Howard J 3494 SHEARWATER STREET NAPLES, FL 34117 Title Director of Risk Management Murrell, Rachel S 3494 SHEARWATER STREET NAPLES, FL 34117 Annual Repkrts Report Year Filed Date 2020 01/15/2020 2021 02/03/2021 2022 01/20/2022 Document Im ges Q 1 /20/2022 —ANNUAL REPORT View image in PDF format 02YO312021 — ANNUAL REPORT View image in PDF format 0210/2020 — AMENDED ANNUAL REPORT View image in PDF format 01115�2020 -- ANNUAL REPORT View image in PDF format 02/1112019 — AMFNDED ANNUAL REPORT View image in PDF format 01/0712019 — ANNUAL REPORT View image in PDF format QV2412018 — ANNUAL REPORT View image in POF format 12104/2017 -- R g _��.gerl:Qha gg View image in PDF format 07�21,2017 —AMENDED ANNUAL REPORT View image in PDF format 0510212017 -- AME DED ANNUAL REPORT View image in PDF fo(m 02106/2017 —ANNUAL REPORT View image �n POF format 0 1;2512Q16 — ANNUAL REPORT V�ew image in PDF format Oli2gi2015 —ANNUAL REPORT View image in POF format 0 E I Packet Pg. 685 1 Entity Name: Quality Enterprises USA, Inc Entity ID: 01472810 Jurisdiction: VA Status: Active Total Shares: 1000 RA Type: Entity Name: CORPORATION SERVICE COMPANY Locality: RICHMOND CITY Commonwealth of Virginia 16.A.10.b State Corporation Commission Office of the Clerk Entity ID: 01472810 Filing Number: 2108063537016 Filing DatelTime: 0810612021 12:06 PM Effective DatetTime: 08/06/2021 12:05 PM Entity Type: Stock Corporation Formation Date: 08/02/1973 BUSINESS ENTITY THAT IS RA Qualification: AUTHORIZED TO TRANSACT BUSINESS IN VIRGINIA Registered Office 100 Shockoe Slip F1 2, Richmond, VA, Address: 23219 - 4100, USA ipal Otfice Addre Kd -d-r- e s s: 3494 Shearwater St, Naples, FL, 34117 - 8414, USA F_ No Officers: If the corporation does not have officers because an organizational meeting has not been held. r- No Directors: If the corporation does not have directors because (i) initial directors were not named in the articles of incorporation and an organizational meeting of the corporation has not been held or (ii) the board of directors has been eliminated by a written agreement signed by all of the shareholders, or by the adoption of provision �n the articles of incorporation or bylaws that was approved by all of the shareholders, Director of Risk No RACHEL S MURRELL Management Construction Technology No HOWARD J MURRELL, III Manager Chief Information No ALLISON B MURRELL Officer/Asst Secretary Secretary No STACEY L MURRELL President Yes HOWARD J MURRELL Jr Vice President No LOUIS J GAUDIO 3494 SHEARWATER STREET NAPLES, FL, 34117 - 0000, USA 3494 SHEARWATER STREET NAPLES, FL, 34117 - 0000, USA 3494 SHEARWATER STREET, NAPLES, FL, 34117 - 0000, USA 3494 SHEARWATER STREET NAPLES, FL, 34117 - 0000, USA 3494 Shearwater St, Naples, FL, 34117 - 8414, USA 3494 Shearwater St. Naples, FL, 34117 - 13414, USA .Ln 0 E I Packet Pg. 686 1