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Exhibit 2(i)
ARTICLES OF INCORPORATION
OF
LIEGE HOLDING, INC.
The undersigned subscriber to these Articles of Incorporation, a
natural person competent to contract, hereby forms a corporation under the laws
of the State of Florida.
ARTICLE I. NAME
The name of the Corporation shall be Liege Holding, Inc. The principal
place of business shall be 120 N. U.S. Highway One, #100, Tequesta, FL 33469.
ARTICLE II. NATURE OF BUSINESS
The Corporation may engage in or transact all lawful activities or
businesses permitted under the laws of the United States, the State of Florida,
or any other state, country, territory or nation.
ARTICLE III. CAPITAL STOCK
The total number of shares of capital stock which the Corporation shall
have authority to issue is 1,000,000 shares of Common Stock with a par value of
$0.01 per share.
None of the shares of Common Stock shall be entitled to any preference
over any other shares of such stock.
ARTICLE IV. REGISTERED AGENT
The street address of the initial registered office of the Corporation
shall be 120 N. U.S. Highway One, #100, Tequesta, Florida 33469 and the name of
the initial registered agent of the Corporation at that address is Vicki J.
Lavache.
ARTICLE V. TERM OF EXISTENCE
The Corporation shall exist perpetually.
ARTICLE VI. DIRECTORS
The Corporation shall have one (1) director initially. The name and
address of the initial member of the Board of Directors is John O'Keefe, 120 N.
U.S. Highway One, Suite #100, Tequesta, Florida 33469.
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ARTICLE VII. INCORPORATOR
The name and address of the incorporator to these Articles of
Incorporation is John O'Keefe, 120 N. U.S. Highway One, Tequesta, Florida 33469.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
on this 17th day of March 1999.
/s/ John O'Keefe
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CERTIFICATE DESIGNATING PLACE OF BUSINESS
OR DOMICILE FOR THE SERVICE OF PROCESS
WITHIN THIS STATE, NAMING AGENT UPON WHOM
PROCESS MAY BE SERVED
The following is submitted in accordance with the requirements of
Chapter 48.091, Florida Statutes:
LIEGE HOLDING, INC., desiring to organize under the laws of the State
of Florida with its registered office address, as indicated in the Articles of
Incorporation, as 120 N. U.S. Highway One, #100, Tequesta, Florida 33469, has
named VICKI J. LAVACHE as its agent to accept service of process within this
State.
ACKNOWLEDGEMENT
Having been named to accept service of process for the above-stated
Corporation at the place designated in this Certificate, I hereby accept to act
in this capacity and agree to comply with the provisions of Chapter 48.091,
F.S., relative to keeping open said office.
/s/ Vicki J. Lavache
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