SEWER ONLY - THE PINELLAS COMMUNITY HOUSING PROGRAM LAND TRUSTKEN BURKE, CLERK OF COURT
AND COMPTROLLER PINELLAS COUNTY, FL
INST# 2014346821 12/18/2014 at 10:36 AM
OFF REC BK: 18622 PG: 1948 -1950
DocType:AGM RECORDING: $27.00
AGREEMENT
(Sewer Only)
THIS AGREEMENT, made and entered into this 114k day of be..aiyt (.A , 20)4,
by and between the CITY OF CLEARWATER, a municipal corporation, hereinafter referred to as
"City," and The Pinellas Community Housing Program Land Trust — Single Family 1, Dated June
1, 2010, A.K.A. Bright Community Trust, Inc. hereinafter referred to as "Owner ";
WITNESSETH:
A.T.A. 14 -41 -609
WHEREAS, the Owner now owns the following described real property, located outside the
municipal boundaries of the City of Clearwater:
Parcel ID #: 03- 29- 15- 87912- 001 -0110
Legal Description: Lot 11, Block 1, Sunset Knoll Subdivision according to the map or
plat thereof as recorded in Plat Book 24, Page 26, of the Public
Records of Pinellas County, Florida.
Also known as:
1209 Sheridan Road
Clearwater, Florida 33755
and
WHEREAS, the Owner desires to connect to the City sewer main and is agreeable to signing an
Agreement with the City for municipal sewer service; and
WHEREAS, the City is agreeable to furnishing sewer service upon certain conditions and
considerations;
NOW THEREFORE, the parties hereto hereby covenant and agree as follows:
1. The City agrees to provide sewer service, subject to the terms of this Agreement, and to permit the
Owner to connect to its sewer main at the Owner's expense.
2. The Owner agrees:
a) to pay the appropriate annexation fee when this Agreement is submitted for processing;
b) to pay normal sewer connection charges and monthly sewer service charges to the City on the
same basis as sewer users outside the municipal boundaries are charged, as set out in the Code of
Ordinances of the City, until the property is annexed;
c) that all recreation land, recreation facilities and open space land dedication and fees will be due
upon annexation in an amount and manner as prescribed in Clearwater Community Development Code
Chapter 54. In particular, the owner shall either:
(1) pay the required recreation facilities fee if this is the only fee required at the time this
Agreement is submitted for processing, or
(2) place in escrow a deed transferring title to land or a promissory note made payable to the City
of Clearwater, or both as required, such deed and promissory note, copies of which are attached hereto as
Exhibit A (if applicable) to be conveyed or paid prior to the second ordinance reading effectuating the
annexation of the subject property;
(d) that at such time as it becomes possible for the City to annex said real property, this
Agreement will constitute an application to annex at that time, and the City will have the right, with no
further notice to the Owner, to initiate action to annex the property to the City;
(e) that it is to the mutual benefit of the Owner and the City, in recognition of the eventual
incorporation of the property within the City, to have site and building plans reviewed and accepted by the
City in advance of obtaining any requisite permit from Pinellas County. Acceptance of such plans shall
precede the execution of this Agreement by the City and any construction on this property shall comply
with the applicable building and fire codes in effect in the City of Clearwater;
(f) that all of the property described above shall be deemed a single parcel subject to annexation as
provided herein, and any subparcels of the property described above which are created by subdivision or
by any other means shall be included for the purposes of the subsequent annexation procedure,
subsequent sale and individual ownership notwithstanding;
(g) that the terms and provisions of the Agreement shall be commitment and obligation which
shall not only bind the present owner of said described real property, but shall be a covenant which shall
run with the land and shall bind and be enforceable against the heirs, successors and assigns of the Owner;
and
(h) if the Owner or the heirs, successors, and assigns of the Owner, shall default in the
performance of the terms and provisions of this Agreement, and the City shall institute legal proceedings
to enforce the terms and provisions hereof, the Owner or the heirs, successors, and assigns of the Owner
shall pay all costs of such proceedings including the payment of a reasonable attorney's fee in connection
therewith.
3. The City shall not be liable for any damage resulting from any unavoidable cessation of service
caused by Act of God, necessary maintenance work, or any cause beyond the control of the City.
4. All notices to be furnished hereunder shall be furnished to the City of Clearwater, to the City
Manager, P.O. Box 4748, Clearwater, Florida, 33758 -4748 and to the Owner at the post office address for
the property described above, at any other address which may be furnished by the Owner from time to
time, or at the address for the Owner according to the property tax rolls of Pinellas County, Florida.
5. This Agreement shall be recorded in the public records of Pinellas County, Florida.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and
year first above written.
WITNESSES AS TO OWNER:
eri Harris
(S):
Witness 1 Sign. ture
(Print name)
Witness 2 Signatur
(Print name)
STATE OF FLORIDA )
COUNTY OF PINELLAS) ,r,�
The foregoing instrument was acknowledged before me this / day of AtOl�em6E'Z , 20 /7,
by Sheri Harris as Chief Operating Officer of Pinellas Community Housing Foundation, Inc.
Trustee Under The Pinellas Community Housing Program Land Trust — Single Family 1, Dated
June 1, 2010LA rig t Community Trust Inc.
Notary Pu13 ——=-
Notary Name (print, type or stamp name of notary
Personally known
Or Produced Identifi
gigzefri
Renee Welch
* Notary Public, State Of Florida
Commission No. FF71934
�"`�'"�M Commission Expires: 11/20/17
Type of Identification Produced
CITY OF CLEARWATER, FLORIDA
By: (A) st,tt 8. =
William B. Horne II
City Manager
STATE OF FLORIDA )
COUNTY OF PINELLAS )
Attest:
Rosemarie Call
City Clerk
The foregoing instrument was acknowledged before me this day of �0 t-f , 201i
by William B. Horn the City Manager of the above -named City.
Notary Public
Notary Name (print, type or stamp name of notary)
Personally known V
Or Produced Identification
Type of Identification Produced
Camilo Soto
Assistant City Attorney
S /Form - Annexation Agreement 1410.0029
REV. 08/27/13
*0E
SAA IRR
NOTARY NT AD PUBLIC AIGER
STATE OF FLORIDA
9,• Comm# EE142238
Expires 1/4/2016
Property Appraiser General Information
Page 1 of 4
Interactive Map of this parcel Sales Query Back to Quer) Results New Search Tax Collector Home Page Contac
Us EB
03- 29- 15- 87912- 001 -0110
Compact Property Record Card
Portability Data Current as of Radius Improvement Value
Email Print
Calculator Search per F.S. 553.844
October 22, 2014
Ownership/Mailing Address
Site Address
it
PINELLAS COMMUNITY
HOUSING PROG LAND TRUST
PINELLAS COMMUNITY
HOUSING FDTN INC THE
2605 ENTERPRISE RD E STE 230
CLEARWATER FL 33759 -1067
1209 SHERIDAN RD
(Unincorporated)
Property Use: 0110 (Single Family Home) Living Units:
1
[click here to hide] Legal Description
SUNSET KNOLL BLK 1, LOT 11
2015 Exemptions Mortgage Letter Q File
2015 Parcel Use
for Homestead Exemption
Homestead: No
Government: No
Homestead Use Percentage: 0.00%
Non - Homestead Use
Classified
Agricultural: No
Institutional: No
Historic: No
Percentage: 100.00%
Parcel Information 2014 Notice of Proposed Property Taxes (TRIM Notice)
Most Recent
Recording
Sales
Census Tract
Evacuation Zone
(NOT the same as a FEMA
Plat
Book/Page
Comparison
Flood Zone)
17544/1185 ®
$66,900 Sales
121030263001
E
024/026
Query
2014 Interim Value Information
School
Just /Market Assessed Value/ County Municipal
Year Taxable
Value SOH Cap Taxable Value Taxable Value
Value
2014 $48,582 $48,582 $48,582 $48,582 $48,582
[click here to hide] Value History as Certified (yellow indicates correction on file)
School
Homestead Just/Market Assessed Value/ County Municipal
Year Taxable
Exemption Value SOH Cap Taxable Value Taxable Value
Value
No History
http://www.pcpao.org/general.php?strap=152903879120010110
10/22/2014
PREPARED BY and RETURN TO:
Michael T. Cronin, Esq.
Johnson, Pope, Bokor, Ruppel & Bums, LLP
911 Chestnut Street
Clearwater, FL 33756
(727)461 -1818
KEN BURKE, CLERK OF COURT
AND COMPTROLLER PINELLAS COUNTY, FL
INST# 2014322710 1112012014 at 04 :03 PM
OFF REC BK: 18596 PG: 2115 -2119
DocType:DEED RECORDING: $44.00
D DOC STAMP: $0.70
WARRANTY DEED TO TRUSTEE UNDER
LAND TRUST
THIS WARRANTY DEED is made on o 1!• Iy , 2014, by THE HOUSING
FINANCE AUTHORITY OF PINELLAS COUNTY, whose address is 600 Cleveland
Street, Suite #800, Clearwater, Florida 33755 (hereinafter called "Grantor") to
PINELLAS COMMUNITY HOUSING FOUNDATION, INC., AS TRUSTEE UNDER THE
PINELLAS COMMUNITY HOUSING PROGRAM LAND TRUST - SINGLE FAMILY 1,
DATED JUNE. 1, 2010, whose address is 600 Cleveland Street, Suite #800, Clearwater,
Florida 33755 (hereinafter referred to as "Trustee") with full power and authority to
protect, conserve and to sell, or to lease or to encumber, or to otherwise manage and
dispose of the property hereinafter described.
WITNESSETH:
That the Grantor, for and in consideration of the sum of Ten and No /100 ($10.00)
Dollars and other good and valuable consideration, receipt of which is hereby
acknowledged, hereby grants, bargains, sells, aliens, remises, releases, conveys and
confirms unto Trustee, all that certain land situate in Pinellas County, Florida, to -wit:
See Exhibit "A" attached hereto and by reference incorporated herein.
TO HAVE AND TO HOLD the above described real estate in fee simple with the
appurtenances upon the trust and for the purposes set forth in this Deed and in the
Pinellas Community Housing Program Land Trust — Single Family 1, dated June 1,
2010 ( "Trust Agreement ").
Full power and authority is hereby granted to said Trustee to improve, subdivide,
protect, conserve, sell, lease, encumber and otherwise manage and dispose of said
property or any part thereof, to dedicate parks, streets, highways or alleys and to vacate
any subdivision or part thereof, and to re- subdivide said property as often as desired 1 to
contract to sell, to grant options to purchase, to sell on any terms, to convey either with
or without consideration, to convey said property or any part thereof to a successor or
successors in trust and to grant to such successor or successors in trust all of the title,
estate, powers and authorities vested in said trustee, to donate, to dedicate, to
mortgage, pledge or otherwise encumber said property, or any part thereof, to lease
said property, or any part thereof, from time to time, in possession or reversion, by
leases to commence in present or future, and upon any terms and for any period or
periods of time, not exceeding in the case of any single demise the term of 99 years,
and to renew or extend leases upon any terms and for any period or periods of time and
to amend, change or modify leases and the terms and provisions thereof at any time or
times hereafter, to contract to make leases and to grant options to lease and options to
renew leases and options to purchase the whole or in any part of the reversion and to
contract respecting the manner of fixing the amount of present or future rentals, to
partition or to exchange said property, or any part thereof, for other real or personal
property, 'to submit said property or any part thereof to condominium, to place
restrictions on the property or any part thereof, to grant easements or charges of any
kind, to release, conveyor assign any right, title or interest in or about or easement
appurtenant to said premises or any part thereof and to deal with said property and
every part thereof in all other ways, and for such other considerations as it would be
lawful for any person owning the same to deal with the same, whether similar to or
different from the ways above specified, at any time or times hereafter.
In no case shall any party dealing with the Trustee in relation to the real estate or
to whom the real estate or any part of it shall be conveyed, contracted to be sold, leased
or mortgaged by Trustee, be obliged to see to the application of any purchase money,
rent or money borrowed or advanced on the premises, or be obliged to see that the
terms of this trust have been complied with, or be obliged to inquire into the necessity or
expediency of any act of the Trustee, or be obliged or privileged to inquire into any of
the terms of the Trust Agreement or Declaration of Trust or the identification or status of
any named or unnamed beneficiaries, or their heirs or assigns to whom the Trustee may
be accountable; and every deed, trust deed, mortgage, lease or other instrument
executed by Trustee in relation to the real estate shall be conclusive evidence in favor
of every person relying upon or claiming under any such conveyance, lease or other
instrument: (a) that at the time of its delivery the trust created by this Indenture and by
the Trust Agreement and Declaration of Trust was in full force and effect; (b) that the
conveyance or other instrument was executed in accordance with the trusts, conditions
and limitations contained in this Indenture and in the Trust Agreement and Declaration
of Trust and is binding upon all beneficiaries under those instruments; (c) that Trustee
was duly authorized and empowered to execute and deliver every such deed, trust
deed, lease, mortgage or other instrument; and (d) if the conveyance is made to a
successor or successors in trust, that the successor or successors in trust have been
appointed properly and vested fully with all the title, estate, rights, powers, duties and
obligations of the predecessor in trust. If there are co-trustees, it is specifically
understood that the signature of only one of the Co- Trustees shall be required to
accomplish the foregoing.
Any contract, obligation or indebtedness incurred or entered into by Trustee in
connection with said property shall be as Trustee of an express trust and not individually
and the Trustees shall have no obligations whatsoever with respect to any such
contract, obligation or indebtedness except only as far as the trust property and funds in
the actual possession of Trustee shall be applicable for the payment and discharge
thereof; and it shall be expressly understood that any representations, warranties,
covenants, undertakings and agreements hereinafter made on the part of the Trustee,
while in form purporting to be the representations, warranties, ,covenants, undertakings
and agreements of said Trustee, are nevertheless made arid intended not as persona
representations, warranties, covenants, undertakings and agreements by the Trustee or
for the purpose or with the intention of binding said Trustee personally, but are made
and intended for the purpose of binding only the trust property specifically described
2
herein; and that no personal liability or personal responsibility is assumed by nor shall at
any time be asserted or enforceable against the trustee individually on account of any
instrument executed by or on account of any representation warranty, covenant,
undertaking or agreement of the said Trustee, either expressed or implied, all such
personal liability, if any, being expressly waived and released and all persons and
corporations whomsoever and whatsoever shall be charged with notice of this condition
from the date of the filing for record of this Deed.
The interest of each beneficiary under this Deed and under the Trust Agreement
referred to previously and of all persons claiming under them or any of them shall be
only in the earnings, avails and proceeds arising from the sale or other disposition of the
real estate, and that interest is declared to be personal property, and no beneficiary
under this Deed shall have any title or interest, legal or equitable, in or to the real estate
as such but only as interest in the earnings, avails and proceeds from that real estate as
aforesaid.
This deed is given and accepted in accordance with Section 689.071, Florida
Statutes. The Trustee shall have no personal liability whatsoever for action as trustee
under the trust agreement referred to above or by virtue of taking title to the land
described above and the sole liability of Trustee hereunder shall be limited to the
property which the Trustee holds under the trust agreement referred to above.
The Grantor by this Deed fully warrants the title to the above - described real
estate and will defend the title against the lawful claims of all persons whomsoever.
"Grantor," "Grantee," "Trustee," and "Beneficiary" are used for singular or plural, as
context requires.
** The purpose of this deed is to correct the legal description for the
property described at 1209 Sheridan Road, Clearwater, FL, in that certain
Warranty Deed to Trustee Under Land Trust dated March 28, 2012, recorded in
O.R. Book 17544, Page 1185, of the Public Records of Pinellas County, Florida.
An incorrect, non - existent plat legal description was inadvertently included.**
IN WITNESS WHEREOF, the Grantor aforesaid has set its hand and seal this
II-l`h day of novemh.e v , 2014.
Signed, Sealed and Delivered
in our presence
Print:
5A ri f 1a rris
Print:
HOUSING FINANCE AUTHORITY OF
PINELLAS COUNTY, FLORIDA
By: Y}
Title: '
Ex P fi ;+o r
PINELLAS :p
COUNTY :X
0., FLORIDA
';:ti'.•(SEAL)
STATE OF FLORIDA )
COUNTY OF PINELLAS )
The foregoing instrum rn��t was acknowledged before
ov¢�nnY.�„/ , 2014 by V M v9 ►�tt't.�✓ as
HOUSING FINANCE AUTHORITY OF PINELLAS COUNTY.
(known to me as produced
4:'!ly\ Karmen Lemberg
?R +
!COMM ISSION #EE833025
_�..., 04?�: EXPIRES: NOV. 24, 2016
..... ,,. WWW.AARONNOTARY.com
.004813
#594154 v1 - HFA/Single Family 1 Deed to Trust
4
me this
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He/She
as identifica
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Print name:
day of
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My commission expires:
EXHIBIT "A"
Legal Description of Land
Address: 1209 Sheridan Road, Clearwater, FL
Parcel ID #03/29/15/87912/001/0110
Lot 11, Block 1, SUNSET KNOLL, a subdivision according to the map or plat thereof, as
recorded in Plat Book 24, Page 26, of the Public Records of Pinellas County, Florida.
5
Detail by Entity Name
FLORIDA DEPARTMENT OF STATE
DIVISION OF CORPORATIONS 1 t
Page 1 of 3
Detail by Entity Name
Florida Non Profit Corporation
BRIGHT COMMUNITY TRUST, INC.
Filing Information
Document Number N08000003309
FEI /EIN Number 262352365
Date Filed 04/03/2008
State FL
Status ACTIVE
Last Event NAME CHANGE AMENDMENT
Event Date Filed 11/13/2013
Event Effective Date NONE
Principal Address
2605 Enterprise Road East,
Suite 230
Clearwater, FL 33759
Changed: 12/16/2013
Mailing Address
2605 Enterprise Road East,
Suite 230
Clearwater, FL 33759
Changed: 01/16/2014
Registered Agent Name & Address
HARRIS, SHERI
2605 Enterprise Road East,
Suite 230
Clearwater, FL 33759
Name Changed: 01/16/2014
Address Changed: 01/16/2014
Officer /Director Detail
Name & Address
Title Director, President
http: // search. sunbiz. org/ Inauirv/ CornorationSearch/ SearchResultDetail /E,ntitvName /domn__. 11/4/7014
Detail by Entity Name Page 2 of 3
JONES, ANTHONY
2605 Enterprise Road East,
Suite 230
Clearwater, FL 33759
Title COO
HARRIS, SHERI
2605 Enterprise Road East,
Suite 230
Clearwater, FL 33759
Title Director, Secretary
INMAN, BARBARA
2605 Enterprise Road East,
Suite 230
Clearwater, FL 33759
Title Director, Treasurer
JOHNSON , DEBBIE
2605 Enterprise Road East,
Suite 230
Clearwater, FL 33759
Title Director
ROGO, JEFF
2605 Enterprise Road East,
Suite 230
Clearwater, FL 33759
Annual Reports
Report Year Filed Date
2012 02/10/2012
2013 04/26/2013
2014 01/16/2014
Document Images
01/16/2014 -- ANNUAL REPORT
11/13/2013 -- Name Change
05/30/2013 -- Amendment
04/26/2013 -- ANNUAL REPORT
11/13/2012 -- Amendment
02/10/2012 -- ANNUAL REPORT
02/17/2011 -- ANNUAL REPORT
02/16/2010 -- ANNUAL REPORT
View image in PDF format
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httn: // search .sunbiz.org /Inauiry /Cornoration Search /SearchR esultDeta i 1 /F.ntitvName /d mmn
11 /40014
Detail by Entity Name Page 3 of 3
01/26/2009 -- ANNUAL REPORT
04/03/2008 -- Domestic Non - Profit
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Copyright 'i and Privacy Policies
State of Florida, Department of State
http: / /search.sunbiz.or/ Inquiry/ CorporationSearch/ SearchResultDetail /EntityName /domn... 11/4/2014
2014-11 -04 11:21
Bright Comm Trust 7272235965 » 7275624755 P 1/1
MELI.Ji. COMMUNt't'f
HOUaINii FOUNDATION, INC,
MEMORANDUM
TO: Whom It May Concern
FROM: Anthony M. Jones
President/Chief Executive Office
DATE: August 20, 2013
Pinellas Community Housing Foundation
As President/Chief Executive Officer of the Pinellas Comrmurti
Inc,1 delegate authority to Sheri Harris, Chief Operating Office
Resolution 201.3.01 to open and close hank accounts, credit acc
credit as necessary for the effective management of the organi
Hama IN, pool*, not v. proIt
Housing Foundation,
consistent with
nts and other forms of
tion,
2605 Enterprise Bond E Suite 230
Qiearwuter, FL 337.. 9
PINEILAS CQMMUNITV HOUSING FOUNDATIO
RESOLUTION PCHF- 2023.01
WHEREAS, The Board of Directors of they Pinellas Community Housing Foundat n by this resolution agrees to
delegate the authority to open and close bank accounts (checking, savings, rno ey market, etc.) credit
accounts (credit cards, trade accounts, etc,), to obtain other forms of credit (lo na+ lines of credit, and
mortgages), to apply for grants and seek Investments necessary for the effect management of the
organization to the Chief Executive Officer
AND WHEREAS, The Chief Executive Officer can delegate the authority granted by this resolution to members
of the staff as appropriate provided that delegation of authority is In writing
AND WHEREAS, The Chair of the Board and other offices are authorized and di cted to execute such
documents as may become necessary to carry out the intent of this resolution.
gffectjyeDajeti,This Resolution shall become effective Immediately upon Its a *option.
ADOPTED this ' day of f 4.)-1 "' "' 2013.
..s
PINELLAS COMMUMJ HOUSING
FOUNDATION, INC. F ORlD
�+ Air „ .r
Pre
ATTEST: 16ZSI.r '..�.'�..^`!�•
Secreteryrfteesufer -�—
Z/6 d 551'7295LZL « 5965£22L2L 4snJl moo 446LJe
8506 470- 66-*7602
PINELLAS COMMUNITY HOUSING FOUNDATIO
RESOLUTION PCNF- 2013 -42
WHEREAS, The Board of Directors of the Pinellas Community Housing Founded n agrees to delegate the
authority to spend Foundation funds and to enter into contracts to the Ch1ef E cutive Officer for the following
Items in the following amounts:
• Budgeted items - as per the budget
• Unbudgeted items — up to $10,00Q
• Real Estate transactions — up to $300,040
AND WHEREAS, The Chief Executive Officer can delegate the authority granted this resolution to members
of the staff as appropriate provided that delegation of authority is in writing an • provides for limits that are
consistent with this authority,
• Unbudgeted items in excess of $10,000 require approval of the Board . r a Committee established by
the board
• Real Estate Transactions between $300,004 and $750,000 require the pprovai of the Chair and
Treasurer
• Real Estate Transactions above $750,000 require the approval of the 8 and of Directors or a
committee established by the Board
kffective Date. This Resolution shall become effective immediately upon its a option,
ADOPTED this \` '- ~ day of 14A-k,' ')\A- rk 2013.
ATTEST; e(,d 'Ji r�lt i !9_ i3I\-41••4
Secretaryl• caswer- -,--.. A 9'
PINELLAS COMMUNI HOUSING
FOUNDATION, INC. F ORI
Presid
Z/Z d 55V729512L « 5965£22LZ1 4snu 1 moo 44614
9504 4,0- 44-*740Z
11/12/2013 17:10 FAX 727 4418817 JOHNSON. POPE .BOKOR Q0002/0002
0
ARTICLES OF AMENDMENT TO
ARTICLES OF INCORPORATION
OF
PINELLAS COMMUNITY HOUSING FOUNDATION, INC.
Pursuant to the provisions of Section 617.1006. F.S.. PINELLAS COMMUNITY
HOUSING FOUNDATION, INC. hereby adopts the following amendments to its Articles of
Incorporation.
INC.
1. Name of Corporation: PINELLAS COMMUNITY HOUSING FOUNDATION,
2. Document Number The document number of the Corporation is: N08000003309.
3. Amendment Adopted:. ARTICLE I, NAME AND ADDRESS, of the Articles of
Incorporation is hereby amended to read as follows:
"The name of this Corporation is BRIGHT COMMUMTY TRUST, INC. The
mailing address and the principal address of the Corporation is 2605 Enterprise Road East, Suitt
230, Clearwater, Florida 33759."
4. The date of this amendment's adoption is NG/Ciaf.b, v 4 2013.
5. Adoption: There are no members entitled to vote on the amendment. The
amendment was adopted by the board of directors.
6. Other Amendments: All ocher articles and provisions of the Articles of
Incorporation as originally filed remain the same.
The undersigned has executed these Articles of Amendment on the is day of NDN(,iklje,/'
2013. /
*11592957_1 .
Prepared By:
Michael T. Cronin. Esquire
Johnson, Pope, Bokor, Puppet & Burps, LLP
91 t Chestnut Street
Clearwater, Florida 33756
(727)46l-18111
Bar No. 046984 1
PINELLAS COMMUNITY HOUSING
FOUNDATION, INC.
05/3p/2013 11:42 FAX 727 4418817 JOHNSON,POPE.BOKOR
00002 /0003
ARTICLES OF AMENDMENT TO
,, 4RTICLES OF INCORPORATION
OF
PINELLAS COMMUNITY HOUSING FOUNDATION, INC.
Pursuant to the provisions of Section 617.1006, F.S., PINELLAS COMMUNITY
HOUSING FOUNDATION, INC. hereby adopts the following amendments to its Articles of
Incorporation.
INC.
1. Name of Corporation: PINELLAS COMMUNITY HOUSING FOUNDATION,
2. ,Document Number: The document number of the Corporation is: N08000003309.
3. Amendment Adopted: ARTICLE VI, MEMBERS; DIRECTORS, of the Articles
of Incorporation is hereby amended to read as follows:
"1. The Corporation shall not have any members."
4. Amendment1A,dopted: ARTICLE VIII, AMENDMENT TO ARTICLES OF '
INCORPORATION, of the Articles of Incorporation is hereby amended to read as follows:
"These Articles of Incorporation may be amended by affirmative vote of
two- thirds (2/3) of a quorum of the Directors of the Board of Directors at any
meeting of the Directors or by the written consent thereto by two- thirds (2/3) of a
quorum of the Directors. Amendments to these Articles of Incorporation may be
proposed by any Director."
5. Amendment Adopted: ARTICLE DC, BYLAWS, of the Articles of Incorporation is
hereby amended to read as follows:
"The Bylaws of this Corporation shall be adopted at the first meeting of
the Board of Directors by the affirmative vote of two-thirds (2/3) of the Directors.
The Bylaws may be amended or repealed by the affirmative vote of two-thirds
(2/3) of a quorum of the Directors at a meeting of the Board of Directors, or, by
the written consent thereto by two-thirds (2/3) of a quorum of the Directors."
6. Amendment Adopted: ARTICLE XI, INDEMNIFICATION, of the Articles of
Incorporation is hereby amended to read as follows:
Prepared By:
Michael T. Cronin, Esquire
Johnson, Pope, Bokor, Ruppel & Burns, LLP
911 Chestnut Street
Clearwater, Florida 33756
(727)461 -1818
Bar No. 0469841
05/310/2013 11:43 FAX 727 4418817
JOHNSON.POPE.BOKOR lj0003/0003
"Each Director and each officer or former Director or former officer of this
Corporation may be indemnified and may be advanced reasonable expenses by this Corporation
against liabilities imposed upon him or her and reasonable expenses incurred him or her in
connection with any claim against him or her, or, any action, suit or proceeding to which he or
she may be a party by reason of his or her being, or, having been, such Director or officer and
against such sum as independent counsel selected by the Directors shall deem reasonable
payment made in settlement of any such claim, action, suit or proceeding primarily with the view
of avoiding expenses of litigation; provided, however, that no Director or officer shall be
indemnified: (a) with respect to matters as to which he or she shall be adjudged in such action,
suit or proceeding to be liable for gross negligence or willful misconduct in performance of duty;
(b) with respect to any matters which shall be settled by the payment of sums which independent
counsel selected by the Directors shall not deem reasonable payment made primarily with a view
to avoiding expenses of litigation; or (c) with respect to matters for which such indemnification
would be against public policy. Such rights of indemnification shall be in addition to any other
rights to which Directors or officers maybe entitled under any bylaw, agreement, corporate
resolutions, vote of Directors or otherwise. This Corporation shall have the power to purchase or
maintain; at its cost and expense, insurance on behalf of such persons to the fullest extent
permitted by this Article and applicable state law."
7. The date of this arnendment's adoption is May 1, 2013.
8. Adoption: The amendments were adopted by the members and the number o f
votes cast for the amendment was sufficient for approval.
9. Other Amendments• All other articles and provisions of the Articles of
Incorporation as originally filed remain the same.
The undersigned has executed these Articles of Amendment on the 1st day of May, 2013.
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PINELLAS COMMUNITY HOUSING
FOUNDATION, INC.
By:
Antho4ly Jones, President