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Agenda 04/14/2015 Item #16A23 4/14/2015 16.A.23. EXECUTIVE SUMMARY Recommendation to adopt a Resolution to hold a public hearing to consider vacating the two westerly 30-foot parcels reserved for right-of-way and a portion of Linda Drive right-of-way within Linda Park as recorded in Plat Book 4, Page 19 of the Public Records of Collier County,Florida, located in Section 14, Township 50 South, Range 25 East, Collier County, Florida. (VAC- PL20140002842) OBJECTIVE: Pursuant to Sections 336.09 and 336.10, Florida Statutes, and Resolution No. 2013-166, the Board of County Commissioners must authorize a public hearing to consider the vacation of the County and public interest in any public road right-of-way. CONSIDERATIONS: The Development Review Division has received a request from Patrick G. White of Porter Wright Morris &Arthur LLP, as agent for the property owner. This request is to vacate the two westerly 30-foot parcels reserved for right-of-way and a portion of Linda Drive right-of-way within Linda Park as recorded in Plat Book 4, Page 19 of the Public Records of Collier County, Florida, located in Section 14, Township 50 South,Range 25 East, Collier County,Florida. In support of its Petition, the Applicant states that the grant and approval of this Petition is in the best interest of the public. The Florida courts, from the Florida Supreme Court on down, have long held that the sole standard applicable to such determinations by the governing board of a local government is that it be demonstrated to be in the best interest of the public. Under the facts of our Petition, all presently existing public utility and drainage easement rights will remain in effect for the benefit of the public. The public's interest in the street and platted right-of-way, once vacated, will allow the County to remove the street and area of the right-of-way from its responsibility to pay for the continuing costs of perpetual maintenance. This will result in a corresponding preservation of funds in the County's tax base and future budgets for achieving other public purposes. In addition, the public will benefit from not having exposure to potential costs arising from liability that could be imposed as the result of claims for personal or property injury or other harm or casualty due to an accident or incident occurring on the public street or in the right-of-way. This vacation request is in furtherance of creating a gated community. Upon approval,the portion of right-of-way being proposed to be vacated would,by operation of law,then be held in private hands. The adjoining lot owners would hold title, but those rights are largely subject to the affect of the recorded Declaration of Covenants, Conditions, Restrictions, and Easements, recorded in OR Book 5077, Page 237, et seq. and its First Amendment thereto, recorded in OR Book 5106, Page 1922, which grant authority for The Enclave of Naples Bay Homeowners' Association, Inc. ("Association") to maintain the street and right-of-way. As such, pursuant to Florida Statutes Section 336.125,the County will convey its interest in the subject right-of-ways to the Homeowners' Association simultaneously with the vacation and abandonment of these roads. A deed will be prepared in a form substantially similar to the attached deed. The Applicant has secured letters of no objection from the requisite agencies and adjacent property owners from all who responded. Also,a person claiming to be an adjacent land owner did question staff about the vacation request in the lobby of the Growth Management building, in response to which staff asked him to send the County and/or the applicant a written letter of objection.However,no written n objection has been received,nor has the objector verified his identity or responded to subsequent attempts by staff to contact him for more information. • [14-EIS-02882/1160152/1]34 Packet Page-444- 4/14/2015 16.A.23. The hearing will be advertised in a local paper of general circulation pursuant to Section 336.10, Florida Statutes and Resolution No. 2013-166, and the adjoining property owners will be given notice as well. The Development Review Division has reviewed this petition and found no reason for objection. FISCAL IMPACT: The application fee of $2,000.00 covers staff review and processing. The applicant is also responsible for advertising fees. GROWTH MANAGEMENT IMPACT: There is no growth management plan impact associated with this executive summary. LEGAL CONSIDERATIONS: This item has been approved as to form and legality, and requires a majority vote for Board approval.—SAS RECOMMENDATION: That the Board of County Commissioners endorse staff's recommendation to schedule a public hearing to consider vacating the two westerly 30-foot parcels reserved for right-of-way and a portion of Linda Drive right-of-way within Linda Park, as recorded in Plat Book 4, Page 19 of the Public Records of Collier County, Florida, located in Section 14, Township 50 South, Range 25 East, Collier County, Florida; and conveying the County's interest in those right-of-ways in the Enclave of Naples Bay Homeowners' Association via quit claim deed. (Petition VAC-PL20140002842) Prepared by: Marcus L. Berman,P.S.M., County Land Surveyor, Development Review Division, Growth Management Department. Attachments: 1)Resolution,2)Exhibit A, 3)Location-Site Map,4)Letters of no objection, 5)Enclave of Naples Bay [14-EIS-02882/1160152/1]34 Packet Page-445- 4/14/2015 16.A.23. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.A.16.A.23. Item Summary: Recommendation to adopt a Resolution to hold a public hearing to consider vacating the two westerly 30-foot parcels reserved for right-of-way and a portion of Linda Drive right-of-way within Linda Park as recorded in Plat Book 4, Page 19 of the Public Records of Collier County, Florida, located in Section 14, Township 50 South, Range 25 East, Collier County, Florida (VAC-PL20140002842). Meeting Date: 4/14/2015 Prepared By Name: BermanMarcus Title: County Surveyor,Natural Resources 3/11/2015 8:13:28 AM Submitted by Title: County Surveyor,Natural Resources Name: BermanMarcus 3/11/2015 8:13:29 AM Approved By Name: HouldsworthJohn Title: Site Plans Reviewer, Senior,Natural Resources Date: 3/11/2015 8:43:36 AM Name: PuigJudy Title: Operations Analyst, Community Development&Environmental Services Date: 3/11/2015 3:19:43 PM Name:KurtzGerald Title:Project Manager, Principal,Transportation Road Maintenance Date: 3/12/2015 8:10:50 AM Name: McLeanMatthew Title:Project Manager,Principal,Operations and Regulatory Management Packet Page -446- 4/14/2015 16.A.23. Date: 3/16/2015 7:28:04 AM Name: MarcellaJeanne Title:Executive Secretary,Transportation Planning Date: 3/23/2015 10:54:18 AM Name: StoneScott Title:Assistant County Attorney, CAO Land Use/Transportation Date: 3/25/2015 4:13:38 PM Name: IsacksonMark Title:Division Director-Corp Fin&Mgmt Svc, Office of Management&Budget Date: 3/27/2015 9:47:24 AM Name: KlatzkowJeff Title: County Attorney, Date: 3/31/2015 3:49:02 PM Name: CasalanguidaNick Title: Deputy County Manager, County Managers Office Date: 4/6/2015 7:57:16 AM Packet Page-447- 4/14/2015 16.A.23.- RESOLUTION NO. 2015- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA TO DECLARE A PUBLIC HEARING TO DISCLAIM, RENOUNCE, AND VACATE THE COUNTY AND PUBLIC INTEREST IN THE TWO WESTERLY 30-FOOT PARCELS RESERVED FOR RIGHT-OF-WAY AND A PORTION OF LINDA DRIVE RIGHT-OF- WAY WITHIN LINDA PARK AS RECORDED IN PLAT BOOK 4, PAGE 19 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, LOCATED IN SECTION 14, TOWNSHIP 50 SOUTH, RANGE 25 EAST, COLLIER COUNTY,FLORIDA. (PETITION VAC-PL20140002842) WHEREAS, Petitioner, Patrick G. White of Porter Wright Morris & Arthur LLP, has requested that a public hearing be held pursuant to Resolution No. 2013-166, to consider disclaiming,renouncing and vacating the County and public interest in the two westerly 30-foot parcels reserved for right-of-way and a portion of Linda Drive right-of-way within Linda Park as recorded in Plat Book 4, page 19 of the Public Records of Collier County, Florida, located in Section 14, Township 50 South, Range 25 East, Collier County, Florida,being more specifically shown in Exhibit A,attached hereto;and WHEREAS, Petitioner does hereby request that the Board of County Commissioners take appropriate action, including the adoption of a resolution setting the date and time of a public hearing to consider disclaiming, renouncing, and vacating the County's interest in the above right-of-way in accordance with Sections 336.09 and 336.10, Florida Statutes. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that pursuant to Resolution No. 2013-166 in a regular session of the Board of County Commissioners, a public hearing to consider disclaiming,renouncing and vacating the County's interest in the above described right- of-way will be held on the day of , 2015 at 9:00 a.m., or as soon thereafter as practical, in the Boardroom, 3`d Floor, Administration Building, Collier County Government Center, 3299 Tamiami Trail East,Naples,Florida. THIS RESOLUTION ADOPTED after motion, second and majority vote favoring same, this day of , 2015. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA By: By: Deputy Clerk TIM NANCE , Chairman ,•—•■ [14-EIS-02882/1160145/1]33 Page 1 of 2 Packet Page -448- 4/14/2015 16.A.23.- � I Approved as to form and legality: 3/(0/ts Scott A. Stone Assistant County Attorney Attachments: 1) Location-Site Map, 2)Exhibit A n [14-EIS-02882/1160145/1J33 Page 2 of 2 Packet Page -449- GI 4/14/2015 16.A.23. EXHIBIT "A° LEGAL DESCRIPTION AND SKETCH OF THE LANDS SUBJECT TO VACATION That portion of the right-of-way of Linda Drive dedicated as Linda Drive for a public street, being a 60 foot wide right-of-way, as described on the lat of Linda Park Subdivision, recorded in Plat Book 4, Page 19, of the public records of Collier County, Florida, extending westerly from a north-south running straight line connecting the most westerly rear lot lines of Lots 2 and 45; AND including the two thirty foot wide parcels at the western end of the subdivision used for street right-of-way to facilitate vehicular turn-around movements that extend to the northern and southern boundaries of the platted land; AND reserving and leaving unaffected THEREIN all easements for public utility and drainage purposes; BEING those lands depicted by cross-hatching in the attached, Attachment "A," incorporated by reference. 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Prepared by: Patrick G.White,Esquire Porter Wright Morris&Arthur LLP 9132 Strada Place,3rd Floor Naples,FL 34108 QUIT CLAIM DEED (Pursuant to Section 125.411, Florida Statutes) THIS DEED, made the day of , 2015, by COLLIER COUNTY, a political subdivision of the State of Florida (the "GRANTOR"), whose address is , Naples, Florida , and THE ENCLAVE OF NAPLES BAY HOMEOWNERS' ASSOCIATION, INC. (the "GRANTEE"), whose address is 2055 TRADE CENTER WAY,NAPLES, FL 34109. WITNESSETH: That GRANTOR for and in consideration of the sum of TEN DOLLARS and 00/100 ($1 0.00) to it in hand paid by GRANTEE, the receipt whereof is hereby acknowledged, has granted , bargained and sold to GRANTEE, its heirs, successors and assigns, forever, the following described lands, lying and being in Collier County, Florida,to wit: (See Exhibit"A"Attached Hereto) SUBJECT TO: 1. All existing public purpose utility and government easements and rights of way. 2. Resolution , approved by the Board of County Commissioners of Collier County, Florida, on (date), approving the conveyance pursuant to Section 336.125, which states that a governing body of the county may abandon the roads and rights-of-way dedicated in a recorded residential subdivision plat and simultaneously convey the county's interest in such roads, rights-of- way, and appurtenant drainage facilities to a homeowners' association. 3. All other matters of record and taxes for the year 2014, and subsequent years. IN WITNESS WHEREOF, GRANTOR has caused these presents to be executed in its name by its Board of County Commissioners acting by the Chairman of said Board, the day and year aforesaid. NAPLESl634946v.1 Packet Page -453- 4/14/2015 16.A.23. GRANTOR: COLLIER COUNTY, FLORIDA By its Board of County Commissioners By: Tim Nance, Chairman (Official Seal) ATTEST: Deputy Clerk to the Board of County Commissioners of Collier County, Florida day of , 2015 Page 2 of 3 Packet Page -454- ,0, . 4/14/2015 16.A.23. EXHIBIT"A" Page 3 of 3 Packet Page -455- ,;�} 4/14/2015 16.A.23. EXHIBIT"A" LEGAL DESCRIPTION AND SKETCH OF THE LANDS SUBJECT TO VACATION That portion of the right-of-way of Linda Drive dedicated as Linda Drive for a public street, being a 60 foot wide right-of-way, as described on the plat of Linda Park Subdivision, recorded in Plat Book 4, Page 19, of the public records of Collier County, Florida, extending westerly from a north-south running straight line connecting the most westerly rear lot lines of Lots 2 and 45; AND including the two thirty foot wide parcels at the western end of the subdivision used for street right-of-way to facilitate vehicular turn-around movements that extend to the northern and southern boundaries of the platted land; AND reserving and leaving unaffected THEREIN all easements for public utility and drainage purposes; BEING those lands depicted by cross-hatching in the attached, Attachment `A," incorporated by reference. HAPL.8.6333061 v.1 Packet Page -456- Cn z Tr 4/14/2015 16.A.23. or 3 a z co �� �� NOT TO SCALE �dc)�'o�� tip a 1 � Sq o� Fn,=0� T 5-�,Z In '• , TR o0 E _ r4 izi i-& co ID rD °�°o� �oFse ��se >>o • sn_ .cn m -1.<..,a� n�Ao 6616. to ro �• z7 �Z IN) N m 0 C)�M N N o no co a— N w 2 N A D C N i A C p e-)� Om D 0 r' W N vi C y (A O z N Z CO D 0 rn -° W 0 - Z D m W > Z CO z A _� �} W N 0 - W m D 7� z a Z Cr) ` Ui �] C0 D D �� n W ` < D o \ W -O C m W D DJ N CO m D o O _ N(l) S o �a g r _rn Z > m co D en C? — 0 ro D Cr) < X m Dm Z—I s C D 0 - fb o >W D 0 --� Q7 m n a. o � z f m 0) U1 N 0 t° r Le., C) w o BAYSHORE DRIVE F-0 im r 0 Lel N D K Packet Page-457- CA 4/14/2015 16.A.23. . ., t 7-1i-, -',11:. ' ,', , ,''` mow i � 2AIsdQ ' 2:I01-1wfl tin # ri 0 ,-- N In • v rn O o :0 ,, en di it tv in SLO u Q co C° k�wp �� CO N —N 1f `r [ ti l O acaN O. a < — cc z ; Lo c C".1 c > 6 V _ t. Z La ,: < < Z N cc ,— $ 4 Q I (N ~' i m N N a a`, c (Jr:* fia T ;�� rm � S V a =V 0 ..a a t / .--.f..—0 C CA C C R to '�� r Packet Page -458- �� , a 4/14/2015 16.A.23. IP January ;,2014 Coder County Growth Management Division Department of Engineering Services 2800 North Horseshoe Drive Naples,Florida 34104 Attention: Mr.John Houldsworth RE:Petition to Vacate Linda Drive and portions of Its platted Right-of-Way(ROW) Petition No. To Whom it May Concern: Please be advised on behalf of N/A [print name off.entity or"N/A"],that 1i/el II) t•.J [print individual's name] have no objection to the proposed vacation. Sincerely, [signed name of individual] CHECK THE APPLICABLE LINE BELOW AND COMPLETE APPLICABLE INFORMATION; Property Owner of Lot(s)/Address(es) to 9 the/LA bp-,-.1_ -3 Public Utility company authorized representative: N/A [print title]. NAPLES1629619v. uNDEFINEW Packet Page -459- 4/14/2015 16.A.23. OR 5077 PG 310 PREPARED BY&RETURN TO: Pabick G.White,Esg. PORTER,WRIGHT,MORRIS&ARTHUR 9132 Strada Pius,Third Floor Naples,FL 341or3 SPECIFIC POWER OF ATTORNEY KNOW ALL MEN By THESE PRESENTS that I, /... c14/ A I . n r r(w of the F , have made, constitu d, and appointed, and by these presents do make,con tote, and appoint ANTONIO B.BROWN, my true and lawful Attorney in Fact, together or individually,for me and in my name,place,and stead, and for my use and benefit, it being my/our intention that this Power of Attorney be used solely for the following specific real property situated in Collier County, Florida, described as follows, as that des 5 cription be in•to Street described in 2.,below: � bribe eVa—:ti.. .s-.,: �,,,r 1 (slj „„�of the .e -' nda Park e•- Plat Book 4, Page 19, Public Records of Collier ou. be,,.,(the•Propert9gk sietimes referred to as k Linda erhe,N' ,e 12. ( / 1 5- 1. Association Do curnen -., T. e , teJ a v :.e ,n , '�e any consents and joinders required for the recording o :;. ,.;,, .�! ,.-s , 'Association') Declaration of re . ons and covenants .,riecti I t Z try and ne ring properties (the °Deciaration"), . ,+ Perin oar such reighbsuch �y instrument in �� :, �.- er kind and nature as such Attorneys in Fact may deem n-•-.-t,, or proper in the • -• *� Joinder to the Declaration to auth• z Attorney in Fa. •' ' regard in all the consent nd se s and Declarant under the Declaration. y N. • and act in alt regards es, the 2, Vacation of Rfoht of Way. To act a- ter 1C v 2. vacate V Vacation public's it el Wt . To Attorney In Fact in the application process any portion of the street and right of way of Linda Drive and associated areas reserved for right-of-way as described in Plat Book 4, Page 19 (the'Vacation of Right of Way") and execute, acknowledge, and deliver any affidavits, consents, and joinders to accomplish the Vacation of Right of Way: and to further sell, exchange, transfer, and convey a portion of the real property interests acquired by the approval of the Vacation of Right of Way to the Association,reserving to me as principal, and my guests,invitees,and assigns,the rights for ingress and egress to afford access to the Property, along with any other instrument in writing of whatever kind and nature as such Attorneys in Fact may deem necessary or proper in the premises with regard to the approval of the Vacation of Right of Way and thereafter ownership of same by the Association. I hereby GIVE AND GRANT unto my/our said Attorney in Fact full power and authority to do and perform each and every act and thing whatsoever requisite and necessary to be done in and about The premises,as fully to all Intents and purposes as we might or could do if personally present, with full power of substitution or revocation,and hereby RATIFY AND CONFIRM In all respects each and every act and thing that our said Attorney in Fact shall lawfully do or cause to be done by virtue of these presents. it is mylour intent and desire that this Specific Power of Attorney is to be construed as broadly as allowed by law. 5 Ce r►post le. Packet Page -460- 4/14/2015 16.A.23. OR 5077 PG 311 Y IN WITNESS WttEOF, as a l` � e LGC. �avo��rY �- of has executed this Sperm Power of Attorney this ,..12_ , of Jar hat— ,2014, Witnesses to signature: • " E z r 1 'Print entity na e,only applicable Witness#1• Signature: y P aine: -lt,t-rd..upv 0,64,'r 1 L Print Name: SI 0 A c r i A- Witness _ ".-^ ) -; pan 1.. ide manager,etc.,if an entity) Print Name: d 01-#9 d E—P./ rre.� f 7 '''-'-'''""\.....„,..,,.......x.... -.".‘ \\\\ STATE OFD ir7. V_ COUNTY OF r� u f--,i Before me,a notary Pub ,r -rid for said courtly a ,, is if 1 day of _'M/'_ 2014, personally appeared tod r j . Or.i , 86)0 4 .ersonatly known to a or established her/his identity by me: <' confirmed,that she/he executed the pre.- ant! P ilk, rihls own free act and deed. '� • "%%•• /, r ? 1 Ar4 COACJ�SS10NiFFi1ffitt .� �, +'�. 1,' Ti l 'f iku NO t3 i'�j Print name My Commission expires: I/ SOIi' NAPLE51625194v.cUNDEFJNED> Page 2 of 2 Packet Page -461- 4/14/2015 16.A.23. OR 5077 PG 312 • PREPARED EY&RETURN TO: Patrick G.White,Esq. PORTER,WRIGHT.MORRIS.ARTHUR 5132 Strade Place,Third Floor Naples,FL 34108 SPECIFIC POWER OF ATTORNEY KNOW AU. MEN BY THESE PRESENTS, that I, S t.4,piv .,. & I , of the Lea.y_A, T.t,, ,9,xe ,jave made, constituted, and appointed, and by these presents do make, coonstitrite, and appoint ANTONIO B. BROWN, my true and lawful Attorney in Fact, together or individually, for me and in my name, place. and stead, and for my use and benefit, It being my/our intention that this Power of Attorney be used solely for the following specific real property situated in Collier County, Florida, described as follows, as that description may eaby the Vacal• g • &Street described in 2., below: j Lots) No.- of the t Linda Park '• +'.n, Plat Book 4, Page 19, Public Records of Collie, Co A da, (the"Props ), + etimes referred to as NI i 1t Lin*;: D' -, • - L 34f't2. 1. Association Docume s. t o -*tits, =• .' ":,*e I ,r any consents and joinders required for the recording - :Va..st At-Les y„ -. ers' Association's (the 'Association")Declaration of +',-eons and covenant racing t .perty and such neighboring properties (the "Declaration"), :fly instrument in - „pig f ,.: er kind and nature as such Attorneys in Fact may deem n-,'• .:ry or proper In the'' • regard to the consent and joinder to the Declaration to au y Attorney In Fa. . • and act in all regards as, the Declarant under the Declaration. f' . 2. Vacation of Right of Way. To act as •- = Attorney in Fact in the application process to vacate the public's interest In any portion of the street and right of way of Linda Drive and associated areas reserved for right-of-way as described in Plat Book 4, Page 19(the Vacation of Right of Ways) and execute, acknowledge, and deliver any affidavits, consents, and joinders to accomplish the Vacation of Right of Way; and to further sell, exchange, transfer, and convey a portion of the real property interests acquired by the approval of the Vacation of Right of Way to the Association,reserving to me as principal,and my guests,invitees,and assigns,the rights for ingress and egress to afford access to the Property, along with any other instrument In writing of whatever kind and nature as such Attorneys in Fact may deem necessary or proper in the premises with regard to the approval of the Vacation of Right of Way and thereafter ownership of same by the Association. I hereby GIVE AND GRANT unto my/our said Attorney in Fact full power and authority to do and perform each and every act and thing whatsoever requisite and necessary to be done in and about the premises,as fully to all intents and purposes as we might or could do if personally present, with full power of substitution or revocation,and hereby RATIFY AND CONFIRM in all respects each and every act and thing that our said Attorney in Fact shall lawfully do or cause to be done by virtue of these presents. It is my/our intent and desire that this Specific Power of Attorney is to be construed as broadly as allowed by law. Packet Page -462- 4/14/2015 16.A.23. OR 5077 PG 313 IN WITNESS WHEREOF, 6 /`t ,WITNESS lW has ex P as -gg�a faz J� of �-- executed this Specific Power of Attorney this on .._,2014. L day of Witnesses to signature: T Print entity . - i ly if applicable Witness#1: Signature: Prin e; t E Witness#2: Prktt Name: Ifl} Kf— ��.;1 V. Pt QA.-.- N+. . Print Name: 1' , - rv. "et/0 t n manager,etc.,If an entity) • l j �'STATE OF t � �� Jj f COUNTY OF s r64,- 1 Before me,a notary public for said county a t 1 • ri `t , +- 2014, personalty appeared tod ! ► of ..1��'. established her/his identity •.,.L. , • �� • � �•- '•rsonally known to e or y by mean• ik� confirmed,that she/he executed the • - ; , • c�Z� � and - This own free act and deed, " -....0 ....71-,-,j Nota t1YCdMSSKNt1711II6]] "),..v.4,,,.: Whea —- Print name My Commission expires: /1. 2 p NAPLES1625194v.CUNDEFmED. Page 2 of 2 Packet Page -463- 4/14/2015 16.A.23. OR 5077 PG 314 ~ PREPARED BY&RETURN TO: Patti*:G.while,Esq. PORTER,WRIGHT,MORRIS&ARTHUR 9132 Strata Place,Third Rear Naples,FL 34108 SPECIFIC POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, tat 1, l eA.i •,v ( CnAvp. of the l r-a kin l rtiot.4,Le have made, constituted, and appointed, and by these presents do make. constitute, and appoint ANTONIO B. BROWN, my true and lawful Attorney in Fact, together or individually,for me and in my name, place, and stead, and for my use and benefit, it being my/our intention that this Power of Attorney be used solely for the following specific real property situated in er County, Florida, described as follows, as that description may be r-m,4ofi the Va f tigttt &Street described in 3.,below: cwt, Lot(s) No.° t! 7 of the • ...11t.; e Linda Park - •1 'on, Plat Book 4, Page 19, Public Records of Colli r C. ,c, da, (the"Prope "), ometimes referred to as _ wIP' Lind�D ' -, R■- F •1 2. 1. Sale Ex an.- and ra i..Er of 0111111111q ,,. =, sell,exchange,transfer,and convey real property or any e`' :''VITIM.1 g- .sa of personal property located thereon, upon any terms the •• Attorney in Fact y d--m .er; to execute, acknowledge, and deliver any and all listin. "; racts, agreemen rfw - :ments, deeds of conveyance, bills of sale,leases, settlement . •ents,affidavits,an. ,, W' Fuments required in the premises: and to execute, acknowledge, .7%• - ' er any other in -f in writing of whatever kind and nature as such Attorneys in Fact m-* :'-:'. • - - -,AP . -r in the premises with regard to the sale and conveyance of said Property. -'11 0? ' k-, 2. Association Documents. To execute, acknowledge, and deliver any consents and Joinders required for the recording of the Village of Naples Bay Homeowners' Association's (the "Association")Declaration of restrictions and covenants effecting the Property and such neighboring properties (the "Declaration"), and any instrument in writing of whatever kind and nature as such Attorneys in Fact may deem necessary or proper in the premises with regard to the consent and Joinder to the Declaration to authorize my Attorney in Fact to be, and act in all regards as, the Declarant under the Declaration. 3. Vacation of Right of Way. To act as my agent and Attorney in Fact in the application process to vacate the public's interest in any portion of the street and right of way of Linda Drive and associated areas reserved for right-of-way as described in Plat Book 4, Page 19 (the "Vacation of Right of Way") and execute, acknowledge, and deliver any affidavits, consents, and joinders to accomplish the Vacation of Right of Way; and to further sell, exchange, transfer, and convey a portion of the real property interests acquired by the approval of the Vacation of Right of Way to the Association, reserving to me as principal,and my guests,invitees, and assigns,the rights for ingress and egress to afford access to the Property, along with any other instrument in writing of whatever kind and nature as such Attorneys in Fact may deem necessary or proper in the premises with regard to the approval of the Vacation of Right of Way and thereafter ownership of same by the Association. Packet Page -464- 4/14/2015 16.A.23. OR 5077 PG 315 I hereby GIVE AND GRANT unto my/our said Attorney in Fact full power and authority to do and perform each and every act and thing whatsoever requisite and necessary to be done in and about the premises,as fully to all intents and purposes as we might or could do If personally present, with full power of substitution or revocation, and hereby RATIFY AND CONFIRM in all respects each and every act and thing that our said Attorney in Fact shall lawfully do or cause to be done by virtue of these presents. It is my/our Intent and desire that this Specific Power of Attorney is to be construed as broadly as allowed by law_ IN ii WITNESS WHEREOF, prpi (hw N( , ' r,r 1#S 4 i1!f 9 P dv of fir Zn ba f T,vv_a has executed this Specific Power of Attorney this 'y of Jawl*, ,2014. Witnesses to signature: rPti[L 0 If ti I .37tr/4,4 414-.1-/ L 1,C Print entity name,only If applicable �j Witness# • ,. ., , I 4 OfP # 11P r--- it Pri 11111111r e• .. L. . 11 . ,. 'r 1,,�,---\ , ,-, ote lurpli Witne-- 2: !"7 k j-� 4101A0.011 'le% A''nt,manager,etc.,If an entity) r � Print Name: ` `,,_) eN f j:1'= C RC, STATE OF / COUNTY OF ItiFfL. Before me,a notary public in and for said county and state, on this /7 'day of 1/02—, 2014. personally appeared today -.J> IL C vho is p o y known to or established her/his identity by means of a and confirmed,that she/he executed the preceding document of her/his own free act and deed. —mss } NYOMIISSON f FFI121311 Print name 'l E lRES:Algve1Z2o1$ My Commission expires: ? / L14,9-i• 4:., &Med th.Hxayrhtemblorean MAPLE S1625194v.4L JNDEFINEE> Pap 2of2 Packet Page -465- 4/14/2015 16.A.23. OR 5077 PG 316 PREPARED BY&RETURN TO: Patrick G.While,Esq. PORTER,WRIGHT,MORRIS&ARTHUR 9132 Streda Puce,Third Floor Naples,FL 34108 SPECIFIC POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that I, Pek 1..d4 (✓edgy." of the A M 0 T,vV LGG have made, co6stituted, and appointed, and by these presents do make, constitute, and appoint ANTONIO B. BROWN, my true and lawful Attorney in Fact,together , t or me and In my name, place, and stead, and for my use and benefit, it being } ' �,' - ; Power of Attorney be used solely for the following specific real property .' al }Ili •Mier Lou 'de, described as follows, as that description may VCo)be fed by t V:•'on of Right of Way t described in 3.,below: �j i Lot(s)N _of 11e P -.Li _ ubdivf •n, lat Book 4, Page 19, Public Records of •,ier: .1.,.- • (: ,_- - Ines referred to as .'' D Na�(e 1 I'� - .y, t� `ice L .. 1 1. Sa e Exchan•e and 1i-:..er of Real Pro. -�' Ii for `=� sell,exchange,transfer,and convey real property or any I , therein, together of personal property located thereon, upon any terms that s ''•`.omey in Fact ma • ••-r, to execute, acknowledge, and deliver any and all listing co-114;,,,, agreements, es ements, deeds of conveyance, bills of sale, leases,settlement state =* struments required in the premises; and to execute, acknowledge, and de -, ... ., ti 'ment in writing of whatever kind and nature as such Attorneys in Fact may deem riec :r.ry or proper in the premises with regard to the sale and conveyance of said Property. 2. Association Documents. To execute, acknowledge, and deliver any consents and joinders required for the recording of The Enclave of Naples Bay Homeowners' Association's (the "Association")Declaration of restrictions and covenants affecting the Property and such neighboring properties (the "Declaration"), and any instrument in writing of whatever kind and nature as such Attorneys in Fact may deem necessary or proper in the premises with regard to the consent and joinder to the Declaration to authorize my Attorney in Fact to be, and act in all regards as, the Deciarent under the Declaration. 3. Vacation of Right of Way. To act as my agent and Attorney in Fact in the application process to vacate the public's interest in any portion of the street and right of way of Linda Drive and associated areas reserved for right-of-way as described in Plat Book 4, Page 19(the "Vacation of Right of Way") and execute, acknowledge, and deliver any affidavits, consents, and joinders to accomplish the Vacation of Right of Way; and to further sell, exchange, transfer, and convey a portion of the real property interests acquired by the approval of the Vacation of Right of Way to the Association,reserving to me as principal,and my guests,invitees,and assigns,the rights for ingress and egress to afford access to the Property, along with any other instrument in writing of whatever kind and nature as such Attorneys in Fact may deem necessary or proper In the premises with regard to the approval of the Vacation of Right of Way and thereafter ownership of same by the Association. Packet Page -466- 4/14/2015 16.A.23. OR 5077 PG 317 I hereby GIVE AND GRANT unto my/our said Attorney in Fact full power and authority to do and perform each and every act and thing whatsoever requisite and necessary to be done in and about the premises,as fully to all intents and purposes as we might or could do if personally present, with full power of substitution or revocation,and hereby RATIFY AND CONFIRM in all respects each and every act and thing that our said Attorney In Fact shall lawfully do or cause to be done by virtue of these presents. It is my/our intent and desire that this Specific Power of Attorney is to be construed as broadly as allowed by law. { /� 6 /4adid/G'►' , . IN WITNESS WHEREOF, Pc, f r) 6 r L 1,A as DPI p TA.,v etc. of BP f) l',vv G L c , has executed this Specific Power of Attorney this l frilly of /44,1Ed ,2014. Witnesses to signature: /,t �y P :-.4„,k- Z G C /0-co--' entity name,only if applicable r^ Witness L._,_S.-.4- ure: . ame: ..' �A��� [.ura Pd a : ! .� 1�,►- -� Witness#2 L w� t {" Its 4'f(i- - ! Pr_i_VitKtraildent,manager,etc,if an entity) Print Name: J • "d `"� ' i TCi . R STATE OF COUNTY OF 60 /C*+.- ) Before me, a notary public in and for said county and state, on this 7 of- Hal 2014, personally appeared today 1,I¢4 who onally known to me o established her/his Identity by means of a I and confirmed,that she/he executed the preceding document of her/his own free act and deed. is i r• ` PERNM�OODE F t- •:s r " e nnIter ru,eft, Print name -- My Commission expires: ebv12-3f i NAAPLES+625Ie4Y.c/NDEFJNED> Page 2 of 2 Packet Page -467- 4/14/2015 16.A.23. oR 5077 PG 318 PREPARED BY&RETURN TO: Petrick G.White,Esq. PORTER,WRIGHT.MORRIS U:ARTHUR 9532 Strada Place,Third Floor Naples,FL 34108 SPECIFIC POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that 1, n c4 i £ rot r c , n 1u a yt r',. !3'Jr ill/Oren t of the 1 i hr i.x.We fA,.pkii thave made, constituted, and appointed, and by these presents do make, constitute, and appoint ANTONIO B. BROWN, my true and lawful Attorney in Fact,together or individually,for me and In my name, place,and stead, and for my use and benefit, it being my/our intention that this Power of Attorney be used solely for the following specific real property situated in li•County, Florida, described as follows, as that description m be mods by the Va 40i i pf st&Street described in 3.,below: \� ��� , YI Lat(s)No. 1 of the ptne Linda Park l= •n, Plat Book 4, Page 19, Public Records of Coll a, (the Trope , .•mettmes referred to as U.`P Lind Yp 112. 1. Sale Exchan•e and ra - = of:a-I •ro• o 1,-1 r -le sell,exchange,transfer,and convey real property or any n = 'ZL"'<"nIst7,„ I"F' w - ,..1; of personal property located thereon, upon any terms the - - Attorney in Fact d r; to execute, acknowledge, and deliver any and all listing ,•� acts, agreements, • _;,; ants, deeds of conveyance, bills of sale,teases, settlement - :i :nts,affidavits,and -yr meets required in the premises; and to execute, acknowledge, a . r arty other in •e in writing of whatever kind and nature as such Attorneys in Fact m- ,. -r In the premises with regard to the sale and conveyance of said Property. cis _ 2. Association Documents. To execute, acknowledge, and deliver any consents and joinders required for the recording of The Enclave of Naples Bay Homeowners' Association's (the "Association")Declaration of restrictions and covenants affecting the Property and such neighboring properties (the "Declaration'), and any Instrument in writing of whatever kind and nature as such Attorneys in Fact may deem necessary or proper In the premises wIth regard to the consent and joinder to the Declaration to authorize my Attorney In Fact to be, and act in all regards as, the Declarant under the Declaration. 3. Vacation of Right of Way. To act as my agent and Attorney in Fact in the application process to vacate the public's interest in any portion of the street and right of way of Linda Drive and associated areas reserved for right-of-way as described in Plat Book 4, Page 19 (the`Vacation of Right of Way) and execute, acknowledge, and deliver any affidavits, consents, and joinders to accomplish the Vacation of Right of Way; and to further sell, exchange, transfer, and convey a portion of the real property interests acquired by the approval of the Vacation of Right of Way to the Association,reserving to me as principal,and my guests,invitees,and assigns,the rights for ingress and egress to afford access to the Property,along with any other Instrument in writing of whatever kind and nature as such Attorneys In Fact may deem necessary or proper In the premises with regard to the approval of the Vacation of Right of Way and thereafter ownership of same by the Association. L1V3 Packet Page -468- 4/14/2015 16.A.23. OR 5077 PG 319 I hereby GIVE AND GRANT unto mylour said Attorney in Fact full power and authority to do and perform each and every act and thing whatsoever requisite and necessary to be done in and about the premises,as fully to all intents and purposes as we might or could do If personally present, with full power of substitution or revocation,and hereby RATIFY AND CONFIRM In all respects each and every act and thing that our said Attorney in Fact shall lawfully do or cause to be done by virtue of these presents. it is my/our intent and desire that this Specific Power of Attorney is to be construed as broadly as allowed by law. p„c4 t; b,4rd-re I y� JIN WITNESS WHEREOF, a r[r 4, Pj ae F�pJ as !"i a Putts z - 44 ) of /o H r Ai i ,vin . l/ (bas executed this Specific Power of Attorney this 7 tAllay of /9 ,2014. Vlhtnesses to signature: la A CP•, ,y evvt-1 i st.-c.J Print entity name,only if applicable lAPitnes #1: / J o-� x` ... -----. jill ./"./ a_ , / i n _Pn e: 1I yes �. '.) "�1 �1 1 C�, Its +e.. ' �' � e/ Priqril i • -ntAnartager,etc.,if an entity) Print Name:_ , . �` `� /.(- STATE OF COUNTY OF tLtr ,.- 1 Before me, a notary public in an. .. said, oUUnty said state, on this 7 j day of 2014, personally ..mow .6 o MRS 6 C fy appeared today r ! who is rsonail kn or established her/his identity by means of a and confirmed,that she/he executed the preceding document of her/his own free act and deed. • /,-• Alga- 410,t,w'f0 ' Fseu►IDOaaE ,., ,•. ttrco>aasaarae�asatt C1.�1>� ®� -� t 2' Print name ', ' �eadseThomwt wombs My Commission expires: Sl i2.f?Ally NAPLES! 25194v<UNDEFINED> ra Page 2 of 2 Packet Page -469- 4/14/2015 16.A.23. OR 5077 PG 320 PREPARED BY&RETURN TO; • Patrick G.Witte,Esq. PORTER,WRIGHT,MORRIS&ARTHUR 9152 Strada Piece,Third Floor Naples,FL 34105 SPECIFIC POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that I. i} •L trtr rin 1 h'ti a-.. .1 L e o et o t r.-{c w^l;-0 i of the S Pct m e m"t..1'X-vc 4(.cttave made, nstltuted, and appointed, and by these presents do make, constitute,and appoint ANTONIO B. BROWN, my true and lawful Attorney in Fact, together or individually,for me and In my name, place, and stead, and for my use and benefit, it being my/our intention that this Power of Attorney be used solely for the following specific real properly situated In r• ' r County, Florida, described as follows, as that description may be mods d by the Va-> •iiittg &Street described in 3.,below: Lot(s)N' ' the .' 'e Linda Park ••.1 •n, Plat Book 4,Page 19, Public Records of Cofli Co-qtv a, (the"Prope ), metimes referred to as r Lind Dri ape112. 1. Sale Exchan.- and ra f- of x -:1 -ra To't or : e'sell,exchange,transfer,and• convey real property or any 'h -"Mr" "_4'nw IT:';- __,,; , of personal property located thereon, upon any terms tha et. Attorney in Fact d-. y r; to execute, acknowledge, and deliver any and all listing Y:`1 ads, agreements, ;i';;•,; ants, deeds of conveyance, bills of sale,leases,settlement . ; 1� ts,affidavits,and:r17', • meats required in the premises; and to execute, acknowledge, a r• '‘ er any other Ins, •:-.e in writing of whatever kind and nature as such Attorneys in Fact rn• 6:.•, - • ... .• • •• -r in the premises with regard to the sale and conveyance of said Property. j,>~, CI,• 2. Association Documents. To execute,acknowledge,and deliver any consents and Winders required for the recording of The Enclave of Naples Bay Homeowners' Association's (the 'Association')Declaration of restrictions and covenants affecting the Property and such neighboring properties (the `Declaration'), and any instrument In writing of whatever kind and nature as such Attorneys in Fact may deem necessary or proper in the premises with regard to the consent and Joinder to the Declaration to authorize my Attorney in Fact to be, and act in all regards as, the Declarant under the Declaration. 3. Vacation of Right of Way. To act as my agent and Attorney in Fact In the application process to vacate the public's interest in any portion of the street and right of way of Linda Drive and associated areas reserved for right-of-way as described In Plat Book 4, Page 19 (the'Vacation of Right of Way') and execute, acknowledge, and deliver any affidavits, consents, and joinders to accomplish the Vacation of Right of Way; and to further self, exchange, transfer, and convey a portion of the real property interests acquired by the approval of the Vacation of Right of Way to the Association,reserving to me as principal,and my guests,Invitees,and assigns,the rights for Ingress and egress to afford access to the Property, along with any other Instrument in writing of whatever kind and nature as such Attorneys In Fact may deem necessary or proper in the premises with regard to the approval of the Vacation of Right of Way and thereafter ownership of same by the Association. Packet Page -470- 4/14/2015 16.A.23. OR 5077 PG 321 I hereby GIVE AND GRANT unto my/our said Attorney in Fact full power and authority to do and perform each and every act and thing whatsoever requisite and necessary to be done in and about the premises,as fully to all intents and purposes as we might or could do If personally present, with full power of substitution or revocation,and hereby RATIFY AND CONFIRM in all respects each and every act and thing that our said Attorney In Fact shall lawfully do or cause to be done by virtue of these presents. It Is my/our Intent and desire that this Specific Power of Attorney is to be construed as broadly as allowed by law. /� 16 1i cru `�ige.foi/� ��f `� IN WITNESS IWHEREOF, / LyD1«sr M°s+ ;r I as �'+ GL,14 J PY(1' / 1 ls} of Be 44 a h''; Tni t�714 has executed this Specific Power of Attorney this I ray of ,2094. / J ) �p Witnesses to signature: (RC'�1 µ�..-T ,r,�,,e i*,•,..e rig, d CC i Print entity name,only if applicable 1 ‘-li-7."E"_c,;.fki-4-9, Witness : �� \'�' N 11 r t iti Witness C r~` Ifs ,. � ,-%-- er-j iif ► P • •, : ,, manager,etc.,if an entity) Print Name: I o/41.-: \---0/re.,0/re., '' 4J IF r f. c STATE OF COUNTY OF Flit(ea ) Before me,a notary public in and for said county and state,on this 71 ay of 2014, personally appeared today ilrhes-13. personally known to me established her/his Identity by means of a - and confirmed,that she/he executed the preceding document of her/his own free act and deed. • s !,1 --- _--. ,e rat ��' PERM,taDODE Noy=� + f !�i_ I axsasslo[retFtuarr �h�,.►C.LAA130 Oci ,¢.sore .:.-y'•` eeren+totr~+�.�� Print name t — __. My Commission expires: e1 11- ta7 NAPLES/625194v.41NDEFINED> Page 2 of 2 Packet Page -471- 4/14/2015 16.A.23. OR 5077 PG 322 • PREPABE:12X& Fnra+e Pats G.Whrto,Eq. PORTER.WRIGHT.MORRIS a ARTHUR 9132 Strada Pima,Thtrd Floor Naples,FL 34108 • SPECS POWER OF ATTORNEY KNOW ALL MEN BY ESE PRESENTS, that !, JiC; e I Pre vt G �ki (_/a v 4tu Elio CAA ot!the ,ref 5•. 7o eftlis�& have made, consii , and appointed, and by these presents do make,-Consffiute,and appoint ANTONIO S.BROWN,my true and lawful Attorney in Fact, together or individually,for me and in my name, place,and stead, and for my use and benefit, ft being trryloui intention that this Power of Attorney be used solely for the following smartie real property situated in Collier County. Florida, described as follows, as that description may be modified by the Va. ;• ; ► &Street described in 3.,below: Lot(i)No.! of the Linda Park Plat Book 4,Page 1B, •Pubic is yRheoords of Codli: Cn-= 1► • ,, a,'Otte"Trope q, _.metime -referred to as WI Ps. 1 1. tt, .r•. Is• I [:1 Ur 1 ,,•�r,w oK 0 sell,exchange,transfer,and convey Tea{�or 1,ice!*1!rr'a>R11 , /�./A... ,�{�7,., Cj"� rscr t property,....9 thereon,1Oupon terms ' _.•• - 4..new Fact'•: d ,,:,'I.- , to execute, a rVvYkdge, and deliver any and all tistin. •. agreements. T � :tits, deeds of conveyance, bills of sale,leases,set iernent ,affidavits, :. ;' u , : :,,retied in t#ie • and to execute, admovriedge, ' .. any other =„ , in writing of whatever kind and nature as such Attorneys in Fact . 1, •: ► .J • In the premises with regard to the sale and cowers=of said Property. uE 2. Association Documents. To execute, acknowledge, and deliver any consents and jaindars required for the recording of The Enclave of Naples Bay Homeowners` Association's (the `Association Dectanation of restrictions and covenants affecting the Property and such neighboring properties (the 'Declaration.), and any instrument in writing of whatever kind and nature as such Attorneys in Fact may deem necessary or proper in the premises with regard to the consent and joinder to the Declaration to authorize my Attorney in Fact to be, and act in ail regards as, the Declarant under the Declaration. 3. yacatlora of Right of Way. To act as my agent and Attorney in Fact in the application process to vacate the public's Interest in any portion of the street and right of way of Linda Drive and assodated areas reserved for right-of-way as described in Plat Book 4, Page 19(the'Vacation of Right of Way') and execute, acknowledge. and deliver any affidavits, consents,Oct Oilers to accomplish the Vacation of Right of Way; and to further sell, exchange, transfer, end convey a portion of the mai property interests acquired by the approval of the Vacation of Right of Way to the Association,reserving to me as principal,and my guests,invitees,and assigns,the rights for ingress and egress to afford access to the Property,along with any other instrument in writing of whatever kind and nature as such Attorneys in Fact may deem necessary or proper in the premises with regard to the approval of the Vacation of Right of Way and thereafter ownership of same by the Association. Packet Page -472- 4/14/2015 16.A.23. OR 5077 PG 323 + c/av,(,�Z. OP-o(I.. IN WITNESS WHEREOF, /Jiccl1 -Kiw/DIc as . 111;� we /TA has executed this Specific Power of Attorney this 2 day of Witnesses to signature: -, .(-' J rr.�.0J 7L J GC c Print entity name,only if applicable Signature: j`____..........H:W.--0"-Witness Alloit� ►�1! ,v i t++tar G TcR•.-i v. CU:waiQ r. 'tloeflfl Print Name: #9.16.t.. „(yr r: : _:_ •@nt,1r1anager,etc.,it en entity) Print Name: ae.0" t e)or V I--.c' STATE OF PE-- / f., ,,..-.....7.--„, ` `-\ t COUNTY OF o ITS( ' �` rr t B me,a notary• and for said .)- of ! oeuntyri :,_ 2014, personalty appeared ••r i t•GO 4! 'Ai' ,-• , person cnotn to a or established terlisis identity by z , and confirrrted,that sheltie executed the pr nl ES own free ant and deers. i. WCOM,dSSIORtiFfn161r ... i 0*,4,AZ)47 Obi-C- I ' ,a____ trt i Print name ty Conwpassionevires ig f 2.120/49 NAPLESi6251a4v.c urDEFwNED> Page-2 or Z Packet Page -473- 4/14/2015 16.A.23. OR 5077 PG 324 SPECIFIC POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that I, �¢v p let" Ij ; of the JAvrS• e.,-ILI4 have made,constituted, and appointed,and by these presents do make, constitute,and appoint ANTONIO B. BROWN, my true and lawful Attorney in Fact,together or individually,for me and in my name,place,and stead,and for my use and benefit: 1. Sale.Exchange. and Transfer of Real Property: To list for sale, sell,exchange,transfer, and convey real property or any interest therein, together with any form of personal property located thereon, upon any terms that such in Fact may deem proper; and to execute, acknowledge,and deliver any and all nn 'tic • meats,escrow agreements,deeds of conveyance,bills of sale,leases,s-• . atemen , .4-.$14,,4s,and other instruments required in the premises. It is our inten'•£.t•.t this Power of Att• • 11 a used solely for the following specific real property situate in • .• nt • .da, nd escribed as follows, as that description may be modified y tie :ca , • •'ght o Way S t described in 3.,below: PI Q'tI Lot No. o th Pl, • th n a io , Pat Book 4, Page 19, Public Records of Collier tall .�.� ,, .., . ,r' "P jsometimes referred to as Lin e ve,Naples FL 341 ►' . / To execute, acknowledge, an ." r any other intro writing of whatever kind and nature as such Attorneys in Fact necessa • . the premises with regard to the sale and conveyance of said Property. ., 1 2. Association Documents. To execute,acknowledge,and deliver any consents and joinders required for the recording of the Village of Naples Bay Homeowners' Association's (the "Association") Declaration of restrictions and covenants affecting the Property and such neighboring properties(the "Declaration"), and any instrument in writing of whatever kind and nature as such Attorneys in Fact may deem necessary or proper in the premises with regard to the consent and joinder to the Declaration to authorize my Attorney in Fact to be, and act in all regards as,the Declarant under the Declaration. 3. Vacation of Right of Way. To execute,acknowledge,and deliver any affidavits,consents, and joinders to the vacation of the public's interest in any portion of the street and right of way of Linda Drive as described in Plat Book 4, Page 19 (the"Vacation of Right of Way"); and to further sell,exchange,transfer,and convey the real property interest acquired by the approval of the Vacation of Right of Way to the Association, any other instrument in writing of whatever kind and nature as such Attorneys in Fact may deem necessary or proper in the premises with regard to the approval of the Vacation of Right of Way and ownership of same by the Association. I hereby GIVE AND GRANT unto our said Attorney in Fact full power and authority to do and perform each and every act and thing whatsoever requisite and necessary to be done in and about the Premises,as fully to all intents and purposes as we might or could do if personally Packet Page -474- 4/14/2015 16.A.23. OR 5077 PG 325 present,with full power of substitution or revocation, and hereby RATIFY AND CONFIRM in all respects each and every act and thing that our said Attorney in Fact shall lawfully do or cause to be done by virtue of these presents.It is our intent and desire that this Power of Attorney shall be construed as broadly as allowed by law. IN WITNESS WHEREOF, v-,zp vu J j l_c as PIA,t/9tr in• of K., f j de. l nr✓ef2 7i, has executed this Specific Power of Attorney this g day of �ufy_,2Ef14. Witnesses to signature: 1.P -- I • •t ntity n..... ap. icable Witness#1: �' R Signal Print Name t11 J%.J - .... Witness#2: Its a c l- Ai\ Print N. e: •'�'^.i 1►-o rr�j )\/9/ STATE OF_ COUNTY OF Co(14 ) Before me, a notary public in and for said county and state, on this c)"""/ day of i , 2014 personally appeared today j Of6C j .L.1U ,who '- . rsonally known to me or established her/his identity by means of a and confirmed,that she/he executed the preceding document of her/his own free act and deed. [-Sig �+rurmaoDe No• s _ E7IPIRE&p�14.2016 ,<<•' era nwra+n v�o-ms.n Print name Q} 2 '�lie Commission expires: f NAPLES/624088v.<UNDEFINED, Page 2 of 2 Packet Page -475- 4/14/2015 16.A.23. OR 5077 PG 326 CONSENT AND JOINDER OF OWNER TO DECLARATION OF COVENANTS, CONDITIONS, RESTRICTIONS, AND EASEMENTS KNOW ALL MEN BY THESE PRESENTS that the undersigned, Lauren J. Dillard, as the Trustee of the Lauren Dillard Trust, under Declaration of Trust dated January 3, 2011, and Paul A. Rosen, as Trustee of the Paul A. Rosen 2011 Living Trust dated December 1, 2011, as tenants in common, are the owners of the following lands located in Collier County, Florida: Lot 4 of the Linda Park Subdivision, recorded on the 1st day of April, 1954, in Plat Book 4, Page 19 of the Official Records of Collier County, Florida, who together hereby consent to,and join in,the recording of the Declaration of Covenants, Conditions, Restrictions, and Easemen I. • .', • Naples Bay(the"Declaration`),and agree that its above-described iand , .y.:. . .r ,Mlle terms and conditions of the Declaration. IN WITNESS WHER •F ,derma, a ceased his Consent and Joinder to Declaration to be signed this .. ; Witnesses: Br Printed Name: C ifiets7'r,- Fr•N .rO. ti � �/Lauren J.Dillard,as Trustee Printed Name: 1ci3v,r4 G, 4-b STATE OF FLORIDA) COUNTY OF COLLIER) The foregoing Consent and Joinder was acknowledged before me this j_e_day of September,2014, by Lauren J.Dillard, as Trustee of the Lauren Dillard Trust,under Declaration of Trust dated January 3,2011.who has produced Florida Driver's License No. r - _. o-,5.1,.sar-0 as identification. (Seat) A0rES GUSTO tom "". . MoWrPall;•Stan o!Rorie p Notary btic ar Comm,bplres MIr28,2018. �r Commiuloa•If 090286 F Printed Name: r S G t 1bIa4hllearl8 xylisn t My Commission Expires: Packet Page -476- 4/14/2015 16.A.23. OR 5077 PG 327 Witnesses: -�- - 14. '" By: eg/41‘.... Printed Name: etittcri A . X64-7P' Paul A.Rosen,as Trustee 171 Printed Name: iioners Gu:z+t STATE OF FLORIDA) COUNTY OF COWER) The foregoing Consent and •• • - before me this /G day of September, 2014, by Paul A. R Trustee of the osen 2011 Living Trust, dated December 1,2011,who has p du7r. Florida Driver's Lioen-e as identification. - -�-� " ate V/alq• p26i Y.1 (Seal) + ,, ry , 1,1. :AY_..i.. ir'' 1 Notari 5! ' . .ate -��•r: y� ,.. t • ,yk1,M• d WINO ...;,.: N• -%, •{YTIl _ • • • Exp 1es: AFLES4305e8v2 Packet Page -477- 4/14/2015 16.A.23. OR 5077 PG 328 CONSENT AND JOINDER OF OWNER TO DECLARATION OF COVENANTS, CONDITIONS, RESTRICTIONS, AND EASEMENTS KNOW ALL MEN BY THESE PRESENTS that the undersigned, Russell V. Rosen, is the owner the following lands located in Collier County,Florida: Lot(s) 14, 15,36, and 37,of the Linda Park Subdivision, recorded on the 1st day of April, 1954, in Piat Book 4, Page 19 of the Official Records of Collier County, Florida, who hereby consents to,and joins In,the recording of the Declaration of Covenants,Conditions, Restrictions,and Easements for the Enclave of Naples Bay(the`Declaration'),and agrees that its above-described lands will be subordinate to the terms and conditions of the Declaration, fN WITNESS WHEREOF the u _.`_9ried-.bas caused this Consent and Joinder to Declaration to be signed this,1 t =ptem• , Witnesses: • Printed Name: (2 4-te(577 A-T ? R sell n,as Managing Member of 4,, ., - ,ing, LLC • Printed Name: ;RrrC,:rrv ` t' STATE OF FLORIDA) COUNTY OF COLLIER) The foregoing Consent and Joinder was acknowledged before me thisiay of _cciinever%ls.edi , 2014, by Russell V. Rosen, as the Managing Member of Bayshore Building, LLC,who has produced �in,,`�t r � , LE obsue-a as identification. (Seal) for. AarrES GUSTO r` Notary Maio-Statro!riaW • . � layCom Egan Marta.zo» Notary lic •• eotaaaalan a+VP GIVE Printed Name: Al ief 6a tr h eaaaaatirowitrrootir Wary_T _ My Commission p[res: NAPLESR7C546v,e Packet Page -478- 4/14/2015 16.A.23. OR 5106 PG 1925 CONSENT AND JOINDER OF OWNER TO DECLARATION OF COVENANTS, CONDITIONS, RESTRICTIONS,AND EASEMENTS KNOW ALL MEN BY THESE PRESENTS that the undersigned, As-A, �7 d- . is the owner the following lands located sated in Collier County, Florida: Lot(s) of the Linda Park Subdivision, recorded on the let day of April, 1954,in Plat Book 4, Page 19 g of the Official Records of Collier County, Florida, who hereby consents to,and joins in,the recording of the Declaration of Covenants,Conditions, Restrictions,and Easements for the Enclave of Naples Bay(the`Declaration"),and agrees that its above-described lands will be subordinate to the terms and conditions of the Declaration. IN WITNESS WHEREOF t pi9used this Consent and Joinder to Declaration to be signed this r - ' of S , 4�-,.:► 014. Witnesses: r-1 -- < — _-- _ NOW d Name: �s� , s Printed Name: t )c'" ov j 76 e -r--0 STATE OF FLORIDA) COUNTY OF COLLIER) The foregoing Consent and Joinder was acknowledged before me this r. y of .,.. k-e-f&-a__,2014, by �11.0 c, C-4 f`. ,who is personally known to me, or who ha"s produced •7 — ,;ate identificat�ti as (Seal) :a-Ail ki i . fEF�1A►m00DE�'- '• DNC • �' t+aFira n Printed Name:`�i � S 4 - how r o �+trurw ;,, My Commission Expires: NMLESS306.6v.1 __ I of 3 A2TACINT"1" Packet Page -479- 4/14/2015 16.A.23. OR 5106 PG 1926 CONSENT AND JOINDER OF MINER TO DECLARATION OF COVENANT$,COND(TIOmS, RESTRICTIONS,AND EASEMENTS A 'MEN BY THESE PRESENTS that the undersigned, i g �/"IL e '17157–, is the owner the CAW in County,Florida: E! CAW 1954,Qs in Plat Book 4, 9 k on the 1st day of Apnir, Records d Caller County,Florida, h,and Easements for min` moon of the Declaration of Commode,Co , its above-described lands wIA be�d alive,.o Bay �end IN E$S R _�"'� r y� Cones t xi Jo i—be �-signal this d �..v. . WftrresNrt: / �--- 4 '1/. 44 � � ' . /41.+f Tina. '?' j ""Affq c ie`v e Elaine- /! %; STATE OF FLORIDA) COUNTY OF COLLIER) _ The farepot%Consent and Joinder was scloy tedded before me Mkt 2014,bglThe "Y f . .c see.\ . — – .vNio is personally icnovm to True,or who has produced +.� a � err �i1 Itt •tiM ion pop: is 17r EDFW�sc s 2 of 3 Packet Page -480- 4/14/2015 16.A.23. *** OR 5106 PG 1927 *** CONSENT AND JOINDER OF OWNER TO DECLARATION OF COVENANTS,CONDITIONS, RESTRICTIONS,AND EASEMENTS KNOW ALL MEN BY THESE PRESENTS that the undersigned, Russell V. Rosen, as the President of Sterling Factors, inc., a Florida corporation, is the owner the following lands located in Collier County,Florida: Lot 44 and the eastern twenty-five (25)of Lot 43,of the Linda Park Subdivision, recorded on the 1st day of April, 1954, in Plat Book 4, Page 19 of the Official Records of Collier County,Florida, who hereby consents to, and joins in,the recording of the Declaration of Covenants,Conditions, Restrictions, and Easements for the Enclave of Naples Bay(the"Declaration"),and agrees that its above-described lands will be subordinate to the terms and conditions of the Declaration. IN WITNESS WHEREOF —114 sed this Consent and Joinder to Declaration to be signed this ,a of September,201 .. Witnesses: 0• Printed Name: (•f,t cr-r uc- y r A MEM V. Rosen,as President of (j e g Factors, Inc. 401f .41V de Printed Name:_ Agnes Cuisto STATE OF FLORIDA) COUNTY OF COLLIER) The foregoing Consent and Joinder was acknowledged before me this .11,i'day of September, 2014, by Russell V. Rosen, as the President of StRrding Factors, Inc., a Florida corporation,who has produced or►cP L ri i' _ t.—t ct"-.-e-- as identification. (Seal) '" AGNES GUISTU /511 Mousy Plink•ROW Fleas Notary Ub c Mfr Conan.E*'$Nor n,tots I. taste.• Printed Name: Agnes Guisro tioleint a essetaeraw My Commission Expires: NAEs,63os46„s 3 of 3 — .r. Packet Page -481- Detail by Entity Name 4/14/2015 16.A.23. DIvisiox Of CORPORATIONS Detail by Entity Name Florida Non Profit Corporation THE ENCLAVE OF NAPLES BAY HOMEOWNERS' ASSOCIATION, INC. Filing Information Document Number N13000011144 FEI/EIN Number 46-4533825 Date Filed 12/16/2013 State FL Status ACTIVE Last Event NAME CHANGE AMENDMENT Event Date Filed 03/11/2014 Event Effective Date NONE Principal Address 2055 TRADE CENTER WAY NAPLES, FL 34109 Mailing Address 2055 TRADE CENTER WAY NAPLES, FL 34109 Registered Agent Name&Address WHITE, PATRICK G, ESQ. 9132 STRADA PLACE, 3RD FLOOR NAPLES, FL 34108 Officer/Director Detail Name & Address Title PD BROWN, ANTONIO B 2055 TRADE CENTER WAY NAPLES, FL 34109 Title VPD BLAINE, JOHN M 2055 TRADE CENTER WAY NAPLES, FL 34109 Title STD http://search.sunbiz.org/Inquiry/Corporation Packet Page 482-ltDetail?inquirytype=Entity... 4/6/2015 Detail by Entity Name 4/14/2015 16.A.23. BROWN, GALYA E 2055 TRADE CENTER WAY NAPLES, FL 34109 Annual Reports Report Year Filed Date 2014 09/22/2014 Document Images 09/22/2014—ANNUAL REPORT View image in PDF format 03/11/2014-- Name Change , View image in PDF format 12/16/2013— Domestic Non-Profit View image in PDF format L-_rn..if•7 ! !y and hry=. sc _._.. . Stat•_cf F'^i,;=,aci?rtmcnt of£t tc http://search.sunbiz.org/Inquiry/Corporationf Packet Page_1483-1tDetail?inquirytype=Entity... 4/6/2015 _ - 4/14/2015 16.A.23. , NDpor gh. . 69 /2fqq;o: cO9 i io :do of 1 1 411W F a partrnent of State Division of Corporations Electronic Filing Cover Sheet Note:Please print this page and use it as a cover sheet. Type the fax audit number (shown below)an the top and bottom of all pages of the document. (((H1300027I347 3))) 1 11111111111 11111111111(1111111111111111111111111111 11111 111111110 11N[111111[1111 Ill 111111111 Ht 3000271 3473ABC Note: DO NOT hit the REFRESH/RELOAD button on your browser from this page. Doing so will generate another cover sheet. •Division of Corporations - r1-1 • . Fax Number . (850)617-6381 •-•:. n; — " CI G.4 From: - Account Name : PORTER, WRIGHT, MORRIS & ARTHUR -- Account Number : 102233003533 r"'v> '- Phone : (614)227-1936 a.! Fax Number J (239)593-2990 - '- . ! rr **Enter the email address for this business entity to be used for future annual report mailings. Enter only one email address please.** Email Address: C; t— �r_1 FLORIDA PROFIT/NON PROFIT CORPORATION ►f? ,1 c- O c.D The Village of Naples Bay Homeowners' Association,I ., U1 = u...`"• Certificate of Status 1J Certified Copes 0 ��J JI El iii `o f 'Page Count 01 1 t`j '' Estimated Charge IF 578.75 Electronic Filing Menu Corporate Filing Menu Help https://efile.sunbiz.org/scripts/efilcovr.exe ciirOM ic.,1 / 1 12/11/2013 _ _ Packet Page -484- 4/14/2015 16.A.23. • From:552@porterwright.com 239 569 2990 12/16/2013 12:31 #599 P.003/009 • 12/10/2013 11:18 IFAX nap-fazeportarwrisht.coa + TRANSFER EMAIL 2001/001 850-617-638i 12/16/2013 10:20:45 AM PAGE 1/001 Fax Server yr� - December 16, 2013 FLORIDA DEPARTMENT'OF STATE PORTER, WRIGHT, MORRIS & ARTHUR DivrsianofCzxporations SUBJECT: THE VILLAGE OF NAPLES BAY HOMEOWNERS' ASSOCIATION, INC. REF: W13000068476 We received your electronically transmitted document. However, the document has not been filed. Please make the following corrections and refax the complete document, including the electronic filing cover sheet. The required electronic filing cover sheet was not submitted with the document. Please resubmit the document with the electronic filing cover sheet. If you have any further questions concerning your document, please mall (850) 245-6052. Maryanne Dickey FAX Aud. I: H13000271347 Regulatory Specialist II Letter Number: 613A00028471 New Filing Section P.O BOX 627--Tallahassee,Flonda 32314 Packet Page -485- 4/14/2015 16.A.23. From:552 @porterrrright.com 239 569 2990 12/16/2013 12:31 #599 P.0041009 —t" c.a -•; .n ARTICLES OF INCORPORATION . OF .<<„ THE VILLAGE OF NAPLES BAY HOMEOWNERS'ASSOCIATION, INg: r ARTICLE I The name of the corporation is "THE VILLAGE OF NAPLES BAY HOMEOWNERS' ASSOCIATION, INC."a not-for-profit corporation (the"Village"or the "Association"). ARTICLE II PRINCIPAL OFFICE: The principal office of the corporation is located at 2055 Trade Center Way, Naples, FL 34109. ARTICLE III PURPOSE AND POWERS: The Association will not permit pecuniary gain or profit and will make no distribution of its income to its members, officers or directors. This is a corporation not-for-profit organized on a non-stock basis for the purpose of establishing a residential neighborhood homeowners' association that will, subject to a Declaration of Covenants, Conditions, and Restrictions to be recorded in the Public Records of Collier County, Florida, (the "Declaration') have the powers described herein. The Association will have all 'of the common law and statutory powers of a Florida corporation not-for-profit consistent with these.Artictes and with the Declaration; and will have all of the powers and authority reasonably necessary or appropriate to the operation and regulation of a residential neighborhood, subject to the Declaration, as it may from time to time be amended, Including but not limited to the power to: A. Fix, levy, collect, and enforce payment by an lawful means all charges or assessments levied pursuant to the Declaration, to pay all expenses in connection therewith and all office and other expenses incident to the conduct of the business of the Association, including all license fees, taxes, or governmental charges. B. Enforce any and all covenants, conditions, restrictions, and agreements applicable to the residential neighborhood known as The Village of Naples Bay. C. Acquire (by gift, purchase or otherwise) own, hold, improve, build upon, operate, maintain, convey, sell, lease, transfer, dedicate for public use, or otherwise dispose of real or personal property in connection with the affairs of the Association. ARTICLES OF INCORPORATION.The Village of Naples Bay Page 1 of 5 _._Packet Page -486- _ 4/14/2015 16.A.23. From:552®porterwright.com 239 569 2990 12/16/2013 12:31 #599 P.005/009 D. Borrow money, and mortgage, pledge, deed of trust, or hypothecate any or all of its real or personal property as security. E. Dedicate, sell, or transfer all or any part of the Neighborhood Common Areas to any public agency, authority, or utility for such purposes and subject to such conditions as may be agreed to by the members. F. Purchase policies of insurance upon the Properties and use the proceeds from such policies to effectuate its purposes. G. Participate in mergers and consolidations with other non-profit corporations organized for the same or similar purposes, or to annex additional property and common areas, provided that merger, consolidation, or annexation must have the consent of at least two-thirds (2l3rds) of the voting interests of the Association. H. Assist, and work cooperatively with, any property management company or similar entity hired by the Association in the administration and enforcement of the Declaration, as amended from time to time. I. Exercise any and all powers, tights, and privileges that a corporate homeowners association organized under Chapter 617, Florida Statutes, may now or hereafter have or exercise; subject always to the Declaration as amended from time to time. ARTICLE IV MEMBERSHIP AND VOTING RIGHTS: Membership and Voting rights will be as set forth in the Declaration and the Bylaws. ARTICLE V TERM: The term of the Association is to be perpetual. ARTICLE VI BY-LAWS: The Bylaws of the Association may only be altered, amended, or rescinded in the manner provided therein. ARTICLE VII AMENDMENTS: Amendments to these Articles must be proposed and adopted in the following manner: ARTICLES OF INCORPORATION,The VIIIB,'ye of Naples Bay Pepe 2of8 Packet Page -487- 4/14/2015 16.A.23. Fron:552Eporterwright.com 239 569 2990 12/1612013 12:32 $599 P.006/009 Amendment to the Articles of Incorporation may be proposed by any Director at any regular or special business meeting of the Board of Directors at which a majority is present and, if obtaining a two-thirds (2/3) vote of the Board of Directors present and voting at such meeting properly called and noticed as provided in the By-Laws, will then be submitted to a vote of the membership. If approved by a two-thirds (2/3) affirmative vote of the membership at a meeting of the members properly called and noticed as provided in the By-Laws, such Amendment will then be forwarded to the Secretary of officer, of a the certificateFreflecting same. and will become effective upon issuance;.by said ARTICLE VIII c' • rn .,. • DIRECTORS AND OFFICERS: �. a A. The affairs of the Association will be administered by a Board i ~ consisting of the number of Directors determined by the Byla �b tt of `~ less than three (3) Directors, and in the absence of such determjriation will consist of three(3) Directors. B. Directors, other than the Initial Directors, are to be elected by the members in the manner determined by the Bylaws. Directors may be removed and vacancies on the Board of Directors must only be filled in the manner provided by the Bylaws. C. The business of the Association is to be conducted by the Initial Directors designated herein, and the subsequent directors, elected as provided for in the Bylaws. The officers, other than the initial Officers designated herein, will be elected by the Board of Directors at its first meeting following the annual meeting of the members of the Association and serve thereafter at the pleasure of the Board. ARTICLE IX INITIAL DIRECTORS AND OFFICERS: The initial Directors and Officers of the Association, whose business address is that of the Association, are: Antonio B. Brown Director/President John M. Blaine DirectorNice President Galya E. Brown Director/Treasurer& Secretary ARTICLE X INITIAL REGISTERED AGENT:The initial registered office of the Association will be at: 9132 Strada Place, Third Floor, Naples, Florida 34906, and the initial registered agent at said address will be Patrick G.White, Esq. ARTICLES OF INCORPORATION,The Wage of Naples Bay Page 3 of 6 Packet Page -488- 4/14/2015 16.A.23. From:552@porterrrright.com 239 569 2990 12/16/2013 12:32 #599 P.007/009 1 . c c� ARTICLE XI ci, INDEMNIFICATION: To the fullest extent permitted by Florida law, the Associa tionNRi :T! indemnify and hold harmless every Director and every officer of the Association agatt ' t —' all expenses and liabilities, including attorneys fees, actually and reasonably incf'red y or imposed on him/her in connection with any legal proceeding (or settlement atzipp of such proceeding) to which he/she may be a party because of his/her being &IT:saving been a director or officer of the Association. The foregoing right of indemnification will not be available if a judgment or other final adjudication establishes that his/her actions or omissions to act were material to the cause adjudicated and involved: A. Willful misconduct or a conscious disregard for the best interests of the Association, in a proceeding by or in the right of the Association to procure a judgment in its favor. B. A violation of criminal law, unless the Director or officer had no reasonable cause to believe his action was unlawful or had reasonable cause to believe his action was lawful. C. A transaction from which the Director or officer derived an improper personal benefit. D. Recklessness, or an act or omission that was committed in bad faith or with malicious purpose or in a manner exhibiting wanton and willful disregard for human rights, safety, or property, in an action by or in the right of someone other than the association or a member. E. Wrongful conduct by Directors or officers appointed by the Developer, in a proceeding brought by or on behalf of the Association. In the event of a settlement, the right to indemnification will not apply unless a majority of the disinterested Directors approves the settlement as being in the best interest of the Association. The foregoing rights of indemnification are in addition to, and not exclusive of, all other rights to which a Director or officer may be entitled. WHEREFORE the Incorporator has caused these presents to be executed this f 1. day of December, 2013. t\ 0 atrick ite, Incorporator 9132 Strada Place, Third Floor Naples, Florida 34108 STATE OF FLORIDA ARTICLES OF INCORPORATION,The Village of Naples Bay Page 4 of 6 Packet Page -489- -- -- - V--- - . - - - ---_- -- 4/14/2015 16.A.23. Frol>a:552 @porterwright.com 239 569 2990 12/16/2013 12:32 #599 P.008/009 COUNTY OF COLLIER Acknowledged before me this /3-H, day of c -e.,e_4v .6.e.t. , 20 /3 by `-'11-1-Ai ck_ A. 4 r vl who is personally tcnnw to me or did producer as identification. Notary Public(SEAL) o Print Name: , li 4Aoj✓ M . Z3/91TA1es c) z. C' - —l•; swwo i M.811. Ee -*:, mi i• t�iYCAOMEBBD8 • j EXPIRES fab►u W 2E.2014 ,r t•'''BoMd�lnlbliryPU6rctMdMwrltwa , - CS r• I - ARTICLES OF INCORPORATION,The Village of Naples Bay Page 5 of 8 -.- _ Packet Page -490- 4/14/2015 16.A.23. From:552#porterwright.com 239 569 2990 12/16/2013 12:33 #599 P.009/009 ACCEPTANCE BY REGISTERED AGENT Having been named to accept service of process for The Village of Naples Bay Association, Inc. at the place designated in these Articles of Incorporation, I hereby accept the appointment to act in this capacity and agree to comply with the laws of the State of Florida in keeping open said office. Patrick G.W ite r- w ..~_• • NAPLES4233a7 w ALIN O EFINE D> ARTICLES OF INCORPORATION,The Vfi{aga of Naples Bay Page a o/6 Packet Page -491- 4/14/2015 16.A.23. f• 13000 111 11(1 I (Requestor's Name) (Address) s 1IIIi 800257624618(Address) (City/State/Zip/Phone# Ei PICK-UP WAIT El MAIL 03/UU/14-"01004--02 43.T5 (Business Entity Name) (Document Number) Certified Copies Certificates of Status ...r 7r,cn -n • n Special Instructions to Filing Officer: • • +� zirn Office Use Only Namk MAR 12 2014' T. CARTER __-. Packet Page -492- 4/14/2015 16.A.23. COVER LETTER TO:Amendment Section Division of Corporations THE VILLAGE OF NAPLES BAY HOMEOWNERS'ASSOCIATION, INC. NAME OF CORPORATION: DOCUMENT NUMBER: N13000011144 The enclosed Articles of Amendment and fee are submitted for filing. Please return all correspondence concerning this matter to the following: Patrick G. White, Esq. (Name of Contact Person) Porter Wright Morris & Arthur, LLP (Firm/Company) 9132 Strada Place, Third Floor (Address) Naples, FL 34.108 (City/State and Zip Code) pwhite@porterwright.com E-mail address:(to be used for future annual report notification) For further information concerning this matter,please call: Patrick G. White at(239 ) 593-2963 (Name of Contact Person) (Area Code&Daytime Telephone Number) Enclosed is a check for the following amount made payable to the Florida Department of State: 0 535 Filing Fee x543.75 Filing Fee& 0543.75 Filing Fee& 0552.50 Filing Fee Certificate of Status Certified Copy Certificate of Status (Additional copy is Certified Copy enclosed) (Additional Copy is Enclosed) Mailing Address Street Address, Amendment Section Amendment Section Division of Corporations Division of Corporations P.O.Box 6327 Clifton Building Tallahassee,FL 32314 2661 Executive Center Circle Tallahassee.FL 32301 • Packet Page -493- 4/14/2015 16.A.23. I Articles of Amendment to Articles of Incorporation of THE VILLAGE OF NAPLES BAY HOMEOWNERS' ASSOCIATION, INC. (Name of Corporation as currently filed with the Florida Dept.of State) N13000011144 (Document Number of Corporation(if known) Pursuant to the provisions of section 617.1006,Florida Statutes,this Florida Not For Profit Corporation adopts the following amendment(s)to its Articles of Incorporation: A. If amending name,enter the new name of the corporation: THE ENCLAVE OF NAPLES BAY HOMEOWNERS' ASSOCIATION, INC. The new name must be distinguishable and contain the word"corporation"or "incorporated"or the abbreviation 'Corp."or "Inc." "Com_oonv"or"Co."may not be used in the name. B. Enter new principal office address,if analicabie: N/A (Principal office address MUST BE A STREET ADDRESS) C. Enter new mailing address,if applicable: NIA (Mailing address MAY BE A POST OFFICE BOX) • 73 rn D. If amending the registered agent And/or registered office address in Florida enter the name'of the " •— • new registered aeertt and/or the new registered office address; Name of New Registered Agent: NIA ~-'` (Florida street address) New Registered Office Address: •Y f' ` C faT� ,Florida (City) (Zip Code) New Registered Agent's Signature,if changing Registered Agent: I hereby accept the appointment as registered agent. I am familiar with and accept the obligations of the position. Signature of New Registered Agent.if changing Page 1 of 4 _._ Packet Page -494- 4/14/2015 16.A.23. • If amending the Officers and/or Directors,enter the title and name of each officer/director being removed and title,name,and address of each Officer and/or Director being added: (Attach additional sheets,if necessary) Please note the officer/director title by the first letter of the office title: P=President; V=Vice President; T=Treasurer;S=Secretary;D=Director; TR= Trustee; C=Chairman or Clerk;CEO=Chief Executive Officer; CFO=Chief Financial Officer. tf an officer/director holds more than one title, list the first letter of each office held President, Treasurer, Director would be PTD, Changes should be noted in the following manner. Currently John Doe is listed as the PST and Mike Jones is listed as the V. There is a change, Mike Jones leaves the corporation,Sally Smith is named the V and S. These should be noted as John Doe, PT as a Change, Mike Jones, Vas Remove,and Sally Smith, SV as an Add. Example: X Change ELT John Doe X Remove V Mike Jones X Add SV Sally Smith Type of Action Title Name Address (Check One) 1) _Change Add Remove 2) _Change • Add Remove 3 ) Change Add Remove 4) Change Add Remove 5) _Change Add Remove 6) Change Add Remove Page 2 of 4 Packet Page -495- 4/14/2015 16.A.23. E. If amending or adding additional Articles enter ehanee(s)here: (attach additional sheets, i necessary).ry). (Be spec(fic) N/A Page 3 of 4 Packet Page -496- 4/14/2015 16.A.23. The date of each amendment(s)adoption: N/A ,if other than the date this document was signed. --- Effective date if applicable: (no more Than 9t)days after amendment file dale) Adoption or Amendment(s) (CHECK ONE) ❑ The amendment(s)was/were adopted by the members and the number of votes cast for the amendment(s) was/were sufficient for approval. There are no members or.members entitled to vote on the amendment(s). The amendment(s)was/were adopted by the board of directors. Dated 7/S7/1 • Signature y the chairman or vice chairman of the board,president or other officer-if directors have not been selected,by an incorporator—if in the hands of a receiver,trustee,or other court appointed fiduciary by that fiduciary) Antonio Brown (Typed or printed name of person signing) President/Director (Title of person signing) Page 4 of 4 _.__ __ Packet Page -497- 4/14/2015 16.A.23. 2014 FLORIDA NON PROFIT CORPORATION ANNUAL REPORT FILED DOCUMENT#N1300001 1 144 Sep 22, 2014 Entity Name: THE ENCLAVE OF NAPLES BAY HOMEOWNERS' Secretary of State -- ASSOCIATION, INC. CC6510012369 Current Principal Place of Business: 2055 TRADE CENTER WAY NAPLES, FL 34109 Current Mailing Address: 2055 TRADE CENTER WAY NAPLES, FL 34109 FEl Number: 46-4533825 Certificate of Status Desired: Yes Name and Address of Current Registered Agent: WHITE,PATRICK G ESQ. 9132 STRADA PLACE,3RD FLOOR NAPLES,FL 34109 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 PD Title VPD Name BROWN,ANTONIO B Name BLAINE,JOHN M Address 2055 TRADE CENTER WAY Address 2055 TRADE CENTER WAY City-State-Zip: NAPLES FL 34109 City-State-Zip: NAPLES FL 34109 'itle STD ,Jame BROWN,GALYA E Address 2055 TRADE CENTER WAY City-State-Zip: NAPLES FL 34109 I hereby certify that the information Indicated on this report orsupplememat report Is true and accurate and that my electronic afgnatura shall have the same legal effect as if made under oath;that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 617,Florida Statutes;and that my name appears above,or on an attachment with all other like empowered. SIGNATURE:ANTONIO B. BROWN PRESIDENT 09/22/2014 Electronic Signature of Signing Officer/Director Detail Date Packet Page -498-