EXHIBIT 3.1
CERTIFICATE OF LIMITED PARTNERSHIP
OF
TERREMARK FORTUNE HOUSE #2, LTD.
The undersigned, pursuant to the provisions of Section 620.108 of the
Florida Statutes, hereby certifies and swears in this Certificate of Limited
Partnership to the following:
ARTICLE I - NAME.
The name of the limited partnership is:
TERREMARK FORTUNE HOUSE #2, LTD. (the "Partnership")
ARTICLE II - REGISTERED AGENT.
The name and address of the Registered Agent for the Partnership is:
Ellen M. Leibovitch
Adorno & Zeder, P.A.
2601 South Bayshore Drive
Suite 1600
Miami, Florida 33133
ARTICLE III - GENERAL PARTNER.
The name and business address of the General Partner is as follows:
Terremark Fortune House #2, Inc., a Florida corporation
2601 South Bayshore Drive
Penthouse One
Miami, Florida 33133
ARTICLE IV - MAILING ADDRESS.
The principal address and mailing address for the Partnership is as
follows:
2601 South Bayshore Drive
Penthouse One
Miami, Florida 33133
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EXHIBIT 3.1
ARTICLE V - DISSOLUTION DATE.
The latest date upon which the Partnership is to dissolve is December
31, 2049
IN WITNESS WHEREOF, the General Partner has caused this Certificate of
Limited Partnership to be executed at Miami, Florida, this 16th day of November,
1999.
TERREMARK FORTUNE HOUSE #2, INC.,
a Florida corporation,
General Partner
By:/s/ Brian K. Goodkind
Brian K. Goodkind, Executive Vice
President
STATE OF FLORIDA )
)
COUNTY OF MIAMI-DADE )
The foregoing Certificate of Limited Partnership of Terremark Fortune
House #2, Ltd. was acknowledged before me this 16th day of November, 1999, by
Brian K. Goodkind, who is personally known to me and known to me to be the
Executive Vice President of Terremark Fortune House #2, Inc., a Florida
corporation, the General Partner of Terremark Fortune House #2, Ltd.
/s/ Margaret O'D. Ryder
Print Notary Name: Margaret O'D. Ryder
Notary Public State of Florida
My commission expires:
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EXHIBIT 3.1
ACCEPTANCE BY REGISTERED AGENT
Pursuant to Sections 620.105 and 620.192 of the Florida Statutes, the
undersigned accepts appointment as Registered Agent for TERREMARK FORTUNE HOUSE
#2, LTD., a Florida limited partnership, and accepts all obligations imposed on
it as such under Florida law.
Executed this ____ day of November, 1999.
---------------------------------
Ellen M. Leibovitch
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