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Backup Documents 12/12/2023 Item #16A12 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1- 6Al2 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to ortginai document. I he completed routing sill?:and original documents are to be forward fomartind to the(.mnm.ty`rroraey t}k C at the time the item is placed on the agenda. .11 completed rooting slips and original,1ocrnnen6 most be received in riw Comm k ttor'ey^;, than Month!,rrececlier the Board meeting. **NEW** ROUTING SLIP Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. 2. 3. County Attorney Office County Attorney Office 00(;) '7-(i Lc! 4. BCC Office Board of County Commissioners N 5. Minutes and Records Clerk of Court's Office • ' PRIMARY CONTACT INFORMATION Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees above,may need to contact staff for additional or missing information. Name of Primary Staff Lucia Martin—Development Review Phone Number X 2279 Contact/ Department Agenda Date Item was 12/12/2023 Agenda Item Number 16.A.12 Approved by the BCC _ Type of Document Plat Number of Original 1 Attached Documents Attached PO number or account number if document is to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature? LM 2. Does the document need to be sent to another agency for additional signatures? If yes, N/A provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. LM 4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A Office and all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the LM document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's LM signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip should be provided to the County Attorney Office at the time the item is input into SIRE. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 8. The document was approved by the BCC on 12/12/2023 and all changes made N/A is not during the meeting have been incorporated in the attached document. The County tr} 0 an option for Attorney's Office has reviewed the changes,if applicable. ''��!! this line. 9. Initials of attorney verifying that the attached document is the version approved by the N/A is not BCC,all changes directed by the BCC have been made,and the document is ready for the )OP an option for Chairman's signature. this line. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 1 6 A 1 2 After recording return to: Matthew L. Grabinski,Esq. Coleman,Yovanovich,&Koester,P.A. 4001 Tamiami Trail North Suite 300 Naples,Florida 34103 JOIN,ER AND CONSENT OF MORTGAGEE KNOW ALL MEN BY THESE PRESENTS that the undersigned, Cogent Bank, a Florida banking corporation, the owner and holder of a mortgage which encumbers certain lands in Collier County, Florida, more particularly described in Exhibit"A", attached hereto, which mortgage is recorded in O.R. Book 6202, page 3993 of the public records of Collier County, Florida (the "Mortgage"). The undersigned hereby joins in and consents in the making of the plat of WINCHESTER PHASE 2 (the "Plat"), to be recorded in the Official Records of Collier County, Florida, and agrees that the Mortgage and the lien thereof shall be subordinated to the dedications on the Plat. IN WITNESS WHEREOF,the undersigned has caused this Joiner and Consent of Mortgagee to be signed this 1 5-- day of December, 2023. MORTGAGEE: WITNESSES: Cogent Bank, a Florida banking corporation Printed Name:)f erahca BY: � Print Name: 110.1, lC Its: (Corporate Seal) —Printed me:' _ • (j, �1� STATE OF FLO R IDA COUNTY OF The foregoing instrument was acknowledged before me by means of © physical presence or ❑ online,notarization this / `' day of ,1.��- ;• , 2023, by 3t -•t LcD1L t3 ) as of Cogent Bank, a Florida banking corporation. e/she ( )is personally known to me or( )who produced a driver's license as identification. 1„,,flhIelbeeee,, [Notary Seal] �'°v\N0 •• !./i tA/24a !�`{ 1 -101, `7./. '��Y PVBe**-.`PIA- Notary Public MY EXPIRES�j0-18 2027 ee "'...11 t.• MORTGAGEE CONSENT TO PLAT PAGE 1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 A 1 2 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. The completed routing stip and original documents are to be tbrwart.te i to.tac t:mart .' t-°e'f€ t* •N• at the time the item is placed on the agenda. All completed routing slips and original documents must be received in ilia Comity_1ttssruf. . than NIontho preceding the Board mtering. **NEW** ROUTING SLIP Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. 2. 3. County Attorney Office County Attorney Office 0 f 4. BCC Office Board of County Commissioners C'/ 4 j// 21z, q Z 5. Minutes and Records Clerk of Courts Office t q t. PRIMARY CONTACT INFORMATION 2/4 Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees above,may need to contact staff for additional or missing information. Name of Primary Staff Lucia Martin—Development Review Phone Number x-2279 Contact/ Department Agenda Date Item was 12/12/2023 Agenda Item Number 16.A.12 Approved by the BCC Type of Document Maintenance Agreement Number of Original 2 Attached Documents Attached PO number or account number if document is to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature? LM 2. Does the document need to be sent to another agency for additional signatures? If yes, N/A provide the Contact Information(Name;Agency;Address;Phone)on an attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. LM 4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A Office and all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the LM document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's LM signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip should be provided to the County Attorney Office at the time the item is input into SIRE. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 8. The document was approved by the BCC on 12/12/2023 and all changes made during N/A is not the meeting have been incorporated in the attached document. The County �() O an option for Attorney's Office has reviewed the changes,if applicable. 6+ this line. 9. Initials of attorney verifying that the attached document is the version approved by the N/A is not BCC,all changes directed by the BCC have been made,and the document is ready for the to e an option for Chairman's signature. v this line. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 16Al2 CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISON IMPROVEMENTS THIS CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS entered into this day of December , 20 23 between BCHD Partners!,LLC hereinafter referred to as "Developer", and Board of County Commissioners of Collier County, Florida, hereinafter referred to as the "Board". RECITALS: A. Developer has, simultaneously with the delivery of this Agreement, applied for the approval by the Board of certain plat of a subdivision to be known as: Winchester Phase 2 B. Chapter 4 and 10 of the Collier County Land Development Code required the Developer to post appropriate guarantees for the construction of the improvements required by said subdivision regulations, said guarantees to be incorporated in a bonded agreement for the construction of the required improvements. NOW, THEREFORE, in consideration of the foregoing premises and mutual covenants hereinafter set forth, Developer and the Board do hereby covenant and agree as follows: 1. Developer will cause to be constructed: Part ! ' °'<, i'ri.a. ^ 9 =j.; :1= ;;7 s ea ;1.np 1 alo r t within 24 months from the date of approval said subdivision plat, said improvements hereinafter referred to as the required improvements. 2. Developer herewith tenders its subdivision performance security (attached hereto as Exhibit "A" and by reference made a part hereof) in the amount of$182,292.55 which amount represents 10% of the total contract cost to complete the construction plus 100% of the estimated cost of to complete the required improvements at the date of this Agreement. 3. In the event of default by the Developer or failure of the Developer to complete such improvements within the time required by the Land Development Code, Collier County, may call upon the subdivision performance security to insure satisfactory completion of the required improvements. 4. The required improvements shall not be considered complete until a statement of substantial completion by Developer's engineer along with the final project records have been furnished to be reviewed and approved by the County Manager or his designee for compliance with the Collier County Land Development Code. 5. The County Manager or designee shall, within sixty (60) days of receipt of the statement of substantial completion, either: a) notify the Developer in writing of his preliminary approval of the improvements; or b) notify the Developer in writing of his refusal to approve improvements, therewith specifying those conditions which the Developer must fulfill in order to obtain the County Manager's approval of the improvements. However, in no event shall the County Manager or designee refuse preliminary approval of the improvements if they are in fact constructed and submitted for approval in accordance with the requirements of this Agreement. 6. The Developer shall maintain all required improvements for a minimum period of one year after preliminary approval by the County Manager or his designee. After the one-year maintenance period by the Developer has terminated, the Developer shall petition the County Manager or designee to inspect the required improvements. The County Manager or designee shall inspect the improvements and, if found to be still in compliance with the Land Development Code as reflected by final approval by the Board, the Board shall release the remaining 10% of the subdivision performance security. The Developer's responsibility for maintenance of the required improvements shall continue unless or until the Board accepts maintenance responsibility for and by the County. 7. Six (6) months after the execution of this Agreement and once within every six (6) months thereafter the Developer may request the County Manager or designee to reduce the dollar amount of the subdivision 11/23/2021 Page 1 of 2 1 6 A 1 2 performance security on the basis of work complete, Each request for a reduction in the dollar amount of the subdivision performance security shall be accompanied by a statement of substantial completion by the Developer's engineer together with the project records necessary for review by the County Manager or designee. The County Manager or designee may grant the request for a reduction in the amount of the subdivision performance security for the improvements completed as of the date of the request. 8. In the event the Developer shall fail or neglect to fulfill its obligations under this Agreement, upon certification of such failure, the County Manager or designee may call upon the subdivision performance security to secure satisfactory completion, repair and maintenance of the required improvements. The Board shall have the right to construct and maintain, or cause to be constructed or maintained, pursuant to public advertisement and receipt and acceptance of bids, the improvements required herein. The Developer, as principal under the subdivision performance security, shall be liable 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 or consequential, which the Board may sustain on account of the failure of the Developer to fulfill all of the provisions of this Agreement. 9. All of the terms, covenants and conditions herein contained are and shall be binding upon the Developer and the respective successors and assigns of the Developer. IN WITNESS WHEREOF, the Board and the Developer have caused this Agreement to be executed by their duly authorized representatives this day of December 20 23 SIGNED IN THE PRESENCE OF: (Name of Entity) BCHD Partners I, LLC Witness -------- By: Creekside West, Inc. Its Manager Printed Name: cl\,; “,.. v~A. By: Brian Goguen, Vice President Witness: Printed Name/Title (President,VP,or CEO) `? , c�J r (Provide Proper Evidence of Authority) Printed Name: t tth k ) d4.-NV i 7.vd i'ti ATTEST: . '' CRYSTAL`:K,KINZEL,CLERK, BOARD OF COUNTY COMMISSIONERS OF 1 IER COUNTY, FLORIDA By: i /�• 6- °'.'Ctyairrnan' B . y De�Uty'' 1a'turs oni j rapp i :/E., Gi9"I yy P ^ gg — A ved as`co.'forrn;an'd'legality: 1/ 1 !ALJ( x.`'. Z :1________ - Der Perry / Assistant County Attorney f 11/23/2021 Page 2 of 2 16Al2 n QQ 9/ Pe ef rma nce Security 16Al2 Exhibit "A" PERFORMANCE BOND BOND NO. 7901079772 KNOW ALL PERSONS BY THESE PRESENTS:that BCHD Partners I,LLC (Name of Owner) 2600 Golden Gate Parkway (Address of Owner) Naples,FL.34105 (Address of Owner) (Hereinafter referred to a "Owner")and Nationwide Mutual Insurance Company (Name of Surety) 1100 Locust Street,Dept.2006 (Address of Surety) Des Moines, IA 50391 (Address of Surety) 866-387-0457 (Telephone Number) (hereinafter referred to as "Surety")are held and firmly bound unto Collier County, Florida, (hereinafter referred to as "County") in the total aggregate sum of One Hundred elyhty-Two Thousand Two Hundred NInely-Two Dallas and Flfry-Flvecents Dollars .($ 182,292.55 ) 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 of a certain subdivision plat named Winchester Phase II and that certain subdivision shall include specific improvements which are required by Collier County Ordinances and Resolutions (hereinafter "Land Development Regulations"). This obligation of the Surety shall commence on the date this Bond is executed and shall continue until the date of final acceptance by the Board of County Commissioners of the specific improvements described in the Land Development Regulations(hereinafter the "Guaranty Period"). 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 1 6A 1 2 . 1 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 22rnd day of September 2023. ..Wr NESS;FS: o BCHD PARTNERS I, LLC A Limited Liability Company f°v Creekside West, Inc,A lorida Corporation p By: __)5 �t 9.1 (�sb�(or: Printed Name Brian Goguen, Vice Presid rrt (Provide Proper Evidence of Authority) Printed'Name ACKNOWLEDGEMENT STATE OFt crcz t: r�COUNTY OF Ct,.c-- :ram THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS OF ❑'PHYSICAL PRESENCE OR ❑ ONLINE NOTARIZATION THIS DAY OF ,,,} , , 20 , BY BRIAN GOGUEN AS VICE PRESIDENT OF CREEKSIDE WEST, INC. WHO IS PERSONALLY KNOWN TO ME, OR HAS PRODUCED AS IDENTIFICATION. Notary Public—State of (SEAL) SASINAFIARDY _ �:u is MY COMMISSION NH i343836 : °F o., EXPIRES:January 14,2077 Printed Name i I WITNESSES: Natio wale Mutual Insurance Company Lauren Bradley Charity A. Moser,Attorney-In-Fact (Provide Proper Evidence of Authority) Emily Stra sel � 6Al2 ACKNOWLEDGEMENT STATE OF FLORIDA COUNTY OF COLLIER THE FOREGOING PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME BY MEANS OF PHYSICAL PRESENCE OR ❑ ONLINE NOTARIZATION THIS 22nd DAY OF SEPTEMBER, 2023, BY CHARITY A. MOSER AS ATTORNEY-IN-FACT OF NATIONWIDE MUTUAL INSURANCE COMPANY WHO IS PERSONALLY KNOWN TOME, OR HAS PRODUCED AS IDENTIFICATION. Notary Public—State of FL (SEAL) _ .. ....> yP G� Bianchi 0U) Q � 'a a Commission tt GG 928804 ' Nt Commission Expires 11-04-2023 Printed Name Bonded Through-Cynanotary n. Florida-Notary Public _ +es . =gar orx at .! 16Al2 Power of Attorney 0000053638 KNOW ALL MEN BY THESE PRESENTS THAT: Nationwide Mutual Insurance Company,an Ohio corporation hereinafter referred to severally as the"Company"and collectively as"the Companies"does hereby make,constitute and appoint: CHARITY A MOSER;DOUGLAS E BAIRD; each in their individual capacity,its true and lawful attorney-in-fact,with full power and authority to sign,seal,and execute on its behalf any and all bonds and undertakings,and other obligatory instruments of similar nature,in UNLIMITED not exceeding the sum of and to bind the Company thereby,as fully and to the same extent as if such instruments were signed by the duly authorized officers of the Company;and all acts of said Attorney pursuant to the authority given are hereby ratified and confirmed. This power of attorney is made and executed pursuant to and by authority of the following resolution duly adopted by the board of directors of the Company: "RESOLVED,that the president,or any vice president be,and each hereby is,authorized and empowered to appoint attorneys-in-fact of the Company, and to authorize them to execute and deliver on behalf of the Company any and all bonds,forms,applications,memorandums,undertakings, recognizances,transfers,contracts of indemnity,policies,contracts guaranteeing the fidelity of persons holding positions of public or private trust,and other writings obligatory in nature that the business of the Company may require;and to modify or revoke,with or without cause,any such appointment or authority;provided,however,that the authority granted hereby shall in no way limit the authority of other duly authorized agents to sign and countersign any of said documents on behalf of the Company." "RESOLVED FURTHER,that such attorneys-in-fact shall have full power and authority to execute and deliver any and all such documents and to bind the Company subject to the terms and limitations of the power of attorney issued to them,and to affix the seal of the Company thereto;provided,however,that said seal shall not be necessary for the validity of any such documents." This power of attorney is signed and sealed under and by the following bylaws duly adopted by the board of directors of the Company. Execution of Instruments.Any vice president,any assistant secretary or any assistant treasurer shall have the power and authority to sign or attest all approved documents,instruments,contracts,or other papers in connection with the operation of the business of the company in addition to the chairman of the board,the chief executive officer,president,treasurer or secretary;provided,however,the signature of any of them may be printed,engraved,or stamped on any approved document,contract,instrument,or other papers of the Company. IN WITNESS WHEREOF,the Company has caused this instrument to be sealed and duly attested by the signature of its officer the 20th day of August,2021. 4z: . Antonio C.Albanese,Vice President of Nationwide Mutual Insurance Company ACKNOWLEDGMENT STATE OF NEW YORK COUNTY OF NEW YORK:ss e' • ®® On this 20th day of August,2021,before me came the above-named officer for the Company ® aforesaid,to me personally known to be the officer described in and who executed the preceding instrument,and he acknowledged the execution of the same,and being by me duly sworn,deposes and says,that he is the officer of the Company aforesaid,that the seal affixed 414146thi os;4® hereto is the corporate seal of said Company,and the said corporate seal and his signature were W®® duly affixed and subscribed to said instrument by the authority and direction of said Company. M Stephanie Rubino McArthur A Notary Public,State of New York 7 ���"r`' No.02MC6270117 Qualified in New York County Notary Public Commission Expires October 19,2024 My commission Expires October 19,2024 CERTIFICATE I,Laura B.Guy,Assistant Secretary of the Company,do hereby certify that the foregoing is a full,true and correct copy of the original power of attorney issued by the Company;that the resolution included therein is a true and correct transcript from the minutes of the meetings of the boards of directors and the same has not been revoked or amended in any manner;that said Antonio C.Albanese was on the date of the execution of the foregoing power of attorney the duly elected officer of the Company,and the corporate seal and his signature as officer were duly affixed and subscribed to the said instrument by the authority of said board of directors;and the foregoing power of attorney is still in full force and effect. aa0�61 IN WITNESS WHEREOF, I have hereunto subscribed my name as Assistant Secretary,and affixed the corporate seal of said Company this L// day of Assistant Secretary BDJ 1(08-21)00 This document is void if VOID appears in the SLUE line on the right,the Nationwide watermark is missing from the center of the page and/or the red consecutive number is missing from the upper right-hand corner Contact us at 212-329-6900 if this document is void or if you have any questions. 1 6 A 1 2 - ', ' * ,, el ,-‘ Signrng Authorty 1 6 A 12 ACTION BY UNANIMOUS CONSENT AND DESIGNATION 'IF AUTHORITY OF CREEKSIDE WEST, INC Effective as of ilanuary I, 2015 The undersigned, being all of the shareholders (the "Sharelaolders") of Creekside West, Inc, a Florida corporation (the "Corporation"), who would be entitled to vote upon the actions hereinafter set forth at a meeting of the Shareholders of the Corporation, do hereby adopt and consent to the following actions to the same extent, and with the same force and effect, as if adopted at a meeting of all of the Shareholders of the Corporation: 1. This Action By Unanimous Consent and Designation of Authority (the "Designatiorn") hereby supersedes any and all designations of authority executed and adopted by the Shareholders on behalf of the Corporation prior to the date hereof (collectively, "Prior Designations") and the Shareholders hereby revoke any and all such Prior Designations. This Designation shall remain in full force and effect until revoked in writing by the Shareholders. 2. The Shareholders unanimously consent to Barron Collier Management, LLC, a Florida limited liability company being named the authorized agent of the Corporation ("Authorized Agent") in accordance with the terms hereof and consent to the grant of authority to the officers of Barron Collier Management, LLC in accordance with the Statement of Authority of Barron Collier Management, LLC as filed pursuant to Section 605.0302(1), Florida Statutes and recorded in the Official Records of Collier County, Florida at O.R. Book 5108, Page 2218 as such Statement of Authority may be amended from time to time. 3. All instruments of conveyance, mortgages, contracts, instruments and documents executed by Barron Collier Management, LLC, in its capacity as Authorized Agent of the Corporation, shall be deemed to have been properly authorized by all appropriate actions made by all of the Shareholders. Further, all instruments of conveyance, mortgages, contracts, instruments and documents (and any amendments, modifications and/or supplements thereto) executed by Barron Collier Management, LLC, in its capacity as the Authorized Agent of the Corporation, shall be binding upon the Corporation. This Designation may be executed in any number of counterparts, each of which shall be deemed an original instrument, and said counterparts shall constitute but one and the same instrument which may be sufficiently evidenced by one counterpart. The undersigned Shareholders do hereby unanimously agree, consent and affirm that the actions authorized in this Designation shall have the same force and effect as if taken at a duly constituted meeting of the Shareholders of the Corporation, hereby waive all formal requirements, including the necessity of holding a formal or informal meeting, and any requirement that notice be given, and hereby direct that this Designation be made a part of the minutes of the Corporation. BARRON, 1 Ot140277.2 CW I\ 1 6 A 1 2 By: : R. Blakeslee Gable A Shareholder By: M. Wells Gable A Shareholder By: Christopher D. Villere A Shareholder By: Lamar G. Villere A Shareholder By: Pviathilde V. Currenee A Shareholder . Phyllis . Alden A Shar older , By: it: 1 1 ' i• * ° * ,,, ._,..— Risi- therine G. Sproul A Shareholder ._ By: Juliet A. Sproul A Shareholder By: Jet ifer SSullivan '— A Shareholder ...- ---) i - Juliet C. Sproul A Shareholder 1998 BARRON COLLIER III IRREVOCABLE CHILDREN'S TRUST A Shareholder , - _Z- _ ,... „.--- Juliet C. Sproul,Trustie PI I r.11.t,,BER 1 \\8Y1 - Of 140277 2'2)1 ......-- 1 6 A 1 2 By: R. Blakeslee Gable A Shareholder p . M./ . . Wells Gable A Shareholder By: Christopher D. Villere A Shareholder By: Lamar G. Villere A Shareholder By: Mathilde V. Currence A Shareholder By: Phyllis G. Alden A Shareholder By: Katherine G. Sproul A Shareholder By: Juliet A. Sproul A Shareholder By: Jennifer S. Sullivan A Shareholder By: Juliet C. Sproul A Shareholder 1998 BARRON COLLIER III IRREVOCABLE CHILDREN'S TRUST A Shareholder By: Juliet C. Sproul, Trustee LE N 01140277 2 CW 1 6 A 1 2 By: R. Blakeslee Gable A Shareholder By: M. Wells Gable .. Shareholder I f i _ ' I, E4y: -A-A! ill 0 Christipher D. Villere A Shareholder By: Lamar G. Villene A Shard-E.-A(1er By: Mathilde V. Currence A Shareholder By: Phyllis G. Alden A Shareholder By: Katherine G. Sproul A Shareholder By: Juliet A. Sproul A Shareholder By: Jennifer S. Sullivan A Shareholder By: Juliet C. Sproul A Shareholder 1998 BARRON COLLIER III IRREVOCABLE CHILDREN'S TRUST A Shareholder By: a.,'.7-',:r::0'•!C C.i_:_.E F.-:r'0 Juliet C. Sproul, Trustee 1 0 i i 40277.2 CW 1 6 A 1 2 By: R. Blakeslee Gable A Shareholder By: M. Wells Gable A Shareholder By: Christopher D. Villere A Shareholder By: Lamar a Villere A Shareholder By: Iviathilde V. Currenee A Shareholder By: Phyllis G. Alden A Shareholder By: Katherine G. Sproul A Shareholder By: Juliet A. Sproul A Shareholder By: Jennifer S. Sullivan A Shareholder By: Juliet C. Sproul A Shareholder 1998 BARRON COLLIER III IRREVOCABLE CHILDREN'S TRUST A Shareholder By: . . . 3AF-7:Rom coLLIEF:Juliet C. Sproul,Trustee co PILE N'Jkii13.ER 01140277.2 CW 1 6 A 1 2 By: R. Blakeslee Gabe A Shareholder By: M. Wells Gable A Shareholder By: Christopher D. Villere A Shareholder By: Lamar G. Villere A Shareholder 1,- ; •17 By: Mathilde V. Curreece A Shareholder By: Phyllis G. Alden A Shareholder By: Katherine C. Sproul A Shareholder By: Juliet A. Sproul A Shareholder By: Jennifer S. Sullivan A Shareholder By: Juliet C. Sproul A Shareholder 1998 BARRON COLLIER III IRREVOCABLE CHILDREN'S TRUST A Shareholder By: eARoN cc , Juliet C. Sproul, Trustee 0 t 140277.2 CW 1 6 A 1 2 . R. Blakeslee Gable A Shareholder By: M. Wells Gable A Shareholder i. Christopher D. Villere A Shareholder By: Lamar G. VillPre A Sharehoirlei- By: Mathilde V. Currence A Shareholder By: Phyllis G. Alden A Shareholder By: Katherine G. Sproul Ahareholder ; fi ti/ it /b/9) 0/ ‘1`.k 1 e Jae A. Sproul A Shareholder By: Jennifer S. Sullivan A Shareholder By: Juliet C. Sproul A Shareholder 1998 BARRON COLLIER III IRREVOCABLE CHILDREN'S TRUST A Shareholder By: Juliet C. Sproul EIAI?.RON COLLIER CO , Trustee FILE NUMBER 01140277 2 CV 1 6 A 1 2 JULIET C SPROUL FAMILY INHERITANCE TRUST A Shareholder r5P By: Patrick R. George, Trustee E •;BEF 3 o I 140277 2 CW 16Al2 2022 FLID RDA PROFBT CORPORATN N ANNUAL REPORT FLED DOCUMENT# P97000089176 Apr 20, 2022 Entity Name: CREEKSIDE WEST, INC. Seer ieta of State 0740459435CC Current Principal Place of Business: 2600 GOLDEN GATE PARKWAY NAPLES, FL 34105 Current Mailing Address: 2600 GOLDEN GATE PARKWAY NAPLES, FL 34105 US FEI Number: 59-3482921 Certificate of Status Desired: No Name and Address of Current Registered Agent: BOAZ,BRADLEY A 2600 GOLDEN GATE PARKWAY NAPLES,FL 34105 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: Electronic Signature of Registered Agent Date Officer/Director Detail : Title P Title V/S/T Name GABLE,R.BLAKESLEE Name BOAZ,BRADLEY A Address 2600 GOLDEN GATE PARKWAY Address 2600 GOLDEN GATE PARKWAY City-State-Zip: NAPLES FL 34105 City-State-Zip: NAPLES FL 34105 Title DIRECTOR Title C/D Name SPROUL,KATHERINE G Name COLLIER,BARRON III Address 2600 GOLDEN GATE PARKWAY Address 2600 GOLDEN GATE PARKWAY City-State-Zip: NAPLES FL 34105 City-State-Zip: NAPLES FL 34105 Title DIRECTOR Title DIRECTOR Name VILLERE,LAMAR G Name ALDEN,PHYLLIS G Address 2600 GOLDEN GATE PARKWAY Address 2600 GOLDEN GATE PARKWAY City-State-Zip: NAPLES FL 34105 City-State-Zip: NAPLES FL 34105 Title VP Name GOGUEN,BRIAN Address 2600 GOLDEN GATE PARKWAY City-State-Zip: NAPLES FL 34105 I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath;that/am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607,Florida Statutes;and that my name appears above,or on an attachment with all other like empowered. SIGNATURE:BRADLEY A. BOAZ V/S/T 04/29/2022 Electronic Signature of Signing Officer/Director Detail Date 1 6 A 1 2 2022 FLORIDA LIMITED LIABILITY COr PANY ANNUAL REPORT FEED DOCUMENT#, L16000029998 Apr 29, 2022 Entity Name: BCHD PARTNERS I, LLC Sec tary ' State Current Principal Place of =usiness: 2600 GOLDEN GATE PARKWAY ATTN:DAVID GENSON NAPLES, FL 34105 Current Mailing Address: 2600 GOLDEN GATE PARKWAY ATTN: DAVID GENSON NAPLES, FL 34105 US FEI Number: 81-1464785 Certificate of Status Desired: No Name and Address of Current Registered Agent: GENSON, DAVID 2600 GOLDEN GATE PARKWAY NAPLES,FL 34105 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: Electronic Signature of Registered Agent Date Authorized Person(s) Detail : Title MGR Name CREEKSIDE WEST, INC. Address 2600 GOLDEN GATE PARKWAY City-State-Zip: NAPLES FL 34105 I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath;that lam a managing member or manager of the limited liability company or the receiver or trustee empowered to execute this report as required by Chapter 605,Florida Statutes;and that my name appears above,or on an attachment with all other like empowered. SIGNATURE:BRADLEY A. BOAZ V/S/T OF MGR 04/29/2022 CREEKSIDE WEST, INC. Electronic Signature of Signing Authorized Person(s)Detail Date 16Al2 � � � l /V 99 Oononof ) robabeCost 16Al2 1 of 1 Project: Winchester Phase II Task: Engineer's OPC for Bonding ■■ /r`" Prepared By: PB Date: 9/21/2023 E I N S U L .,r Checked By: DW Date: 9/21/2023 CONTINGENCY Calculation Summary SUB-TOTAL PERCENT DOLLAR TOTAL EARTHWORK $ 84,220.50 $ - $ 84,220.50 PAVING $ 9,500.00 $ - $ 9,500.00 DRAINAGE $ 26,000.00 $ - $ 26,000.00 SANITARY SEWER $ - $ - POTABLE WATER $ - $ - MISCELLANEOUS(Lighting,Irrigation,Landscape) $ 46,000.00 $ - $ 46,000.00 TOTAL $ 165,720.50 $ - $ 165,720.50 EARTHWORK,PAVING,DRAINAGE,LANDSCAPE AND LIGHTING: TOTAL O.P.C.= $ 165,720.50 POTABLE WATER,SANITARY SEWER TOTAL O.P.C.= $ - TOTAL $ $ 165,720.50 10%Maintenance = 16,572.05 Bond Total $ 182,292.55 NOTES: 1) This Opinion of Probable Cost shall be used for Bonding Only. 2) All costs provided in this OPC are based on recent contract prices,or the Engineers'latest known unit costs.These costs cannot be guaranteed at this time due to unpredictable and uncontrollable increases in the cost of concrete,petroleum,or the availability of materials and labor. Digitally signed by Daniel F w uu,,,,,� Waters .. W.. Reason:This item has been ,rdP� ,....:..,y lF,r- `O?•'\tC E NSF.,Pf% digitally signed and sealed by Daniel F.Waters on the date *f• No.60746 ';* adjacent to the seal.Printed * j 0 copies of this document are .. '., STATE OF . ,0 not considered signed and o •,&,.. sealed and the signature %%7( <O R 10...... / must be verified on any crS;•....... is r S/ONA1.E electronic copies. 'rrrrrrnn,irr"rsss``s` Date:2023.09.2110:06:21 -04'00' Daniel W.Waters,P.E. FL Registration#28275 Peninsula Engineering Certificate of Authorization#28275 \\Nap-fs01\penengtctive_Projects\P-BCHD-004\006_BCHD-Ph2_Replat\Submittals\County\Plat Recording\Working\OPC Detat_Bonding