EXHIBIT 3.1
ARTICLES OF INCORPORATION
OF
THE PBSJ CORPORATION
The undersigned subscriber, a natural person competent to contract, for
the purpose of forming a corporation under the laws of the State of Florida
adopts the following Articles of Incorporation for such corporation:
ARTICLE I. NAME
The name of the proposed corporation is The PBSJ Corporation.
ARTICLE II. NATURE OF BUSINESS
The corporation may engage in any activity or business permitted under
the laws of the United States and of the State of" Florida.
ARTICLE III. CAPITAL STOCK
The maximum number of authorized shares of capital stock that this
corporation is authorized to have outstanding at any one time (and their kind,
class, distinguishing characteristics, and par value) is as follows:
100,000 shares of common stock, having a par value of $0.10 per share,
and said shares shall be non-assessable.
10,000 shares of preferred stock, having a par value of $100.00 per
share; this stock shall have voting rights. The holders of the
Preferred Stock shall be entitled to receive from the surplus
of net profits arising from the business of the corporation,
each year, a fixed dividend of five per cent (5%), payable
each year on or before December let, before any dividend shall
be set apart or paid on Common Stock. Should the surplus or
net profits arising from the business of the corporation, in
any year, be insufficient to pay the above fixed dividend in
full, but there shall then be any lesser existing surplus or
net profits, then the total of such lessor sum shall be paid
(as above provided) as and for a fixed dividend for that year.
The aforesaid dividends shall be noncumulative. In the event
of any liquidation or dissolution or winding up (whether
voluntary or involuntary) of the corporation, the holders of
the Preferred Stock shall be entitled to be paid in full both
<PAGE>
the paramount of their shares and any dividend due (as above
provided) before any amount shall be paid to the holders of
common stock, and after the payment to the holders cf the
preferred stock of its par value and any unpaid dividend due
thereon, the remaining assets and funds shall be divided and
paid to the holders of common stock pro rata according to
their respective shares.
ARTICLE IV. INITIAL CAPITAL
The amount of capital with which this corporation will begin business
shall not be less than Five Hundred ($500.00) Dollars.
ARTICLE V. TERM OF EXISTENCE
This corporation is to exist perpetually.
ARTICLE VI. ADDRESS
The initial address of the principal office of this corpo- ration in
the State of Florida, is 7500 N. W. 52 Street, Miami, Florida.
ARTICLE VII. NUMBER OF DIRECTORS
This corporation shall have five (5) Directors. The names and street
addresses of the members of the first board of directors are as follows:
Howard M. Post 871 Lake Drive, Miami Springs, Florida
John D. Buckley 1542 Palermo, Coral Gables. Florida
Robert P. Schuh 9940 S.W. 59 Avenue, Miami, Florida
Alex M. Jernigan 14321 Lake Crescent Place, Miami Lakes, Florida
William W. Randolph 791 Heron Street, Miami Springs, Florida
ARTICLE VIII. SUBSCRIBER
The name and street address of the subscriber to these Articles of
incorporation is:
John R. Lindsey 220 Miracle Mile, Suite 207, Coral Gables,
Florida
And, said subscriber does hereby agree to subscribe for 5,000 shares of the
above described cu, an stock of this corporation for a consideration of Five
Hundred ($500.00) Dollars.
ARTICLE IX. BEGINNING OF CORPORATE EXISTENCE
The date when corporate existence of this corporation shall begin shall
be on October 1, 1973.
- 2 -
<PAGE>
STATE OF FLORIDA )
)
COUNTY OF DADE )
Before me, a notary public authorized to take acknowledgments in the
state and county set forth above, personally appeared James T. Glass, known to
me and known by me to be the person who executed the foregoing Articles of
Amendment, and he acknowledged before me that he executed those Articles of
Amendment.
IN WITNESS WHEREOF, I have hereunto set my hand an affixed my official
seal, in the state and county aforesaid this 20th day of January, 1987.
[ILLEGIBLE]
-----------------------------------
Notary Public
State of Florida at Large
My Commission Expires:
NOTARY PUBLIC STATE OF FLORIDA
MY COMMISSION EXP NOV 13, 1989
BONDED THRU GENERAL INS. UND.
- 3 -
<PAGE>
THE PBSJ CORPORATION
CERTIFIED COPY OF CORPORATE RESOLUTION
We, Robert P. Schuh and Howard M. Post, as President and Secretary,
respectively, of The PBSJ Corporation, a Florida corporation do hereby certify
that at a Special Meeting of the Stockholders and the Directors of the
corporation held at 7500 N.W. 52 Street, Miami, Florida, at 2:00 P.M., on
February 28, 1975, which meeting was duly and properly called and due and proper
notice given therefor, all in accordance with the By Laws of the corporation,
the following resolution was duly and lawfully passed:
"WHEREAS, the Articles of Incorporation of The PBSJ Corporation
authorize 100,000 shares of common stock, having a par value of
$0.10 per share, same being non-assessable [each share having
voting rights]; and
"WHEREAS, said Articles authorize 10,000 shares of preferred
stock, having a par value of $100.00 per share, with 'voting
rights; and
"WHEREAS, said Articles do not show the relative voting rights by
and between the said common stock and preferred stock; and
"WHEREAS, presently, no shares of said preferred stock are
outstanding, and, therefore, it is deemed advisable to show, by
formal Resolution, the relative voting rights of the corporation's
said preferred stock and its said common stock -- this
notwithstanding that said relative rights have heretofore been
agreed to in writing by and between the corporation's stockholders
and its directors.
"RESOLVED, that each share of the 10,000 shares of the
corporation's authorized preferred stock shall be entitled to the
same voting rights as each share of the 100,000 shares of the
corporation's authorized common stock."
IN WITNESS WHEREOF, we have set our hands as officers of the
corporation and affixed the corporate seal of the corporation.
THE PBSJ CORPORATION
(Corporate Seal)
BY: /S/ ROBERT P. SCHUH
---------------------------
Robert P. Schuh, President
ATTEST: /S/ HOWARD M. POST
--------------------------
Howard M. Post, Secretary
STATE OF FLORIDA
COUNTY OF DADE
The foregoing instrument was acknowledged before me this 18 day of
August, 1975, by Robert P. Schuh, as President, and Howard M. Post, as Secretary
of The PBSJ Corporation.
[ILLEGIBLE]
-----------------------------------
Notary Public
State of Florida at Large
My Commission Expires:
NOTARY PUBLIC STATE OF FLORIDA AT LARGE
MY COMMISSION EXPIRES JULY 29, 1977
BONDED THRU GENERAL INSURANCE UNDERWRITERS
<PAGE>
THE PBSJ CORPORATION
CERTIFIED COPY OF CORPORATE RESOLUTION
We, Robert P. Schuh and Howard M. Post, as President and Secretary,
respectively, of The PBSJ Corporation, a Florida corporation do hereby certify
that at a Special Meeting of the Stockholders of the corporation held at 7500 N.
W. 52 Street, Miami, Florida, on September 30, 1975, which meeting was duly and
properly called and due and proper notice given therefor, all in accordance with
the By Laws of the corporation, the following resolution (previously approved by
the Directors and by them recommended for adoption by the Stockholders) was duly
and lawfully passed:
"RESOLVED that effective September 30, 1975 the following be, and it is,
included as an additional provision under Article III of the Articles of
Incorporation:
"The Directors may authorize the issuance of the whole or of any
part of the shares of common stock as partly paid, subject to calls
thereon until the whole consideration therefor shall have been
paid. Dividends may be declared and paid upon the basis of the
amount actually paid on such partly paid shares. No preemptive
rights shall accrue with respect to partly paid shares of common
stock certificates issued to represent such partly paid shares
shall show the amount unpaid thereon; the holder thereof shall not
be subject to any liability to the corporation except for the
payment of the amount (when due) as shown by such Certificates to
be unpaid. Such Certificates shall, by notation thereon,
incorporate by reference the terms and conditions of the
subscription contract; such contract may provide for conditions,
limitations and restrictions respecting the ownership, sale and
transfer of such Certificates; terms and conditions respecting the
right of redemption of such Certificates by the corporation; and,
such other conditions, limitations and restrictions as the
Directors may require with respect to such Certificates. Shares of
common stock which are now or which may hereafter become treasury
stock shall be subject to the provisions hereof."
IN WITNESS WHEREOF, we have set our hands as officers of the corporation
and affixed the corporate seal of the corporation.
THE PBSJ CORPORATION
(Corporate Seal)
BY: /S/ ROBERT P. SCHUH
---------------------------
Robert P. Schuh, President
ATTEST: /S/ HOWARD M. POST
--------------------------
Howard M. Post, Secretary
STATE OF FLORIDA
COUNTY OF DADE
The foregoing instrument was acknowledged before me this 3rd day of
November, 1975, by Robert P. Schuh, as President, and Howard M. Post, as
Secretary of The PBSJ Corporation.
[ILLEGIBLE]
-----------------------------------
Notary Public
State of Florida at Large
My Commission Expires:
NOTARY PUBLIC STATE OF FLORIDA AT LARGE
MY COMMISSION EXPIRES JULY 29, 1977
BONDED THRU GENERAL INSURANCE UNDERWRITERS
<PAGE>
THE PBSJ CORPORATION
CERTIFIED COPY OF CORPORATE RESOLUTION
We, Robert P. Schuh and Howard M. Post, as President and Secretary,
respectively, of The PBSJ Corporation, a Florida corporation do hereby certify
that at the Annual Meeting of the Stockholders of the corporation held at the
Marriott Hotel, Miami, Florida, on December 6, 1975, which meeting was duly and
properly called and due and proper notice given therefor, all in accordance with
the By Laws of the corporation, the following resolution (previously approved by
the Directors and by "hem recommended for adoption b@, the Stockholders) was
duly and lawfully passed:
"WHEREAS, Article III (Capital Stock) of the Articles of incorporation
of The PBSJ Corporation authorizes 10,000 shares of preferred stock,
having a par value of $100 per share and
"WHEREAS, no shares of said preferred stock are now issued; and
"WHEREAS, the Directors consider that there will be no future need for
said shares, and, accordingly, they proposed that said shares be deleted
from said Article III; and, the stockholders concurring in such
proposal;
"RESOLVED, that the provision under Article III (Capital Stock) of the
Articles of incorporation of The PBSJ Corporation authorizing 10,000
shares of preferred stock, having a par value of $100 per share, be and
it is deleted from said Article
IN WITNESS WHEREOF, we have set our hands as officers of the
corporation and affixed the corporate seal of the corporation.
THE PBSJ CORPORATION
(Corporate Seal)
BY: /S/ ROBERT P. SCHUH
---------------------------
Robert P. Schuh, President
ATTEST: /S/ HOWARD M. POST
--------------------------
Howard M. Post, Secretary
STATE OF FLORIDA
COUNTY OF DADE
The foregoing instrument was acknowledged before me this 12 day of
December, 1975, by Robert P. Schuh, as President, and Howard M. Post, as
Secretary of The PBSJ Corporation.
[ILLEGIBLE]
-----------------------------------
Notary Public
State of Florida at Large
My Commission Expires:
NOTARY PUBLIC STATE OF FLORIDA AT LARGE
MY COMMISSION EXPIRES JULY 29, 1977
BONDED THRU GENERAL INSURANCE UNDERWRITERS
<PAGE>
THE PBSJ CORPORATION
CERTIFIED COPY OF CORPORATE RESOLUTION
We, Robert P. Schuh and Howard M. Post, as President and Secretary,
respectively, of The PBSJ Corporation, a Florida corporation, do hereby certify
that at a Special Meeting of the Stockholders of the corporation held at 7500
N.W. 52nd Street, Miami, Florida, on June 5, 1976, which meeting was duly and
properly called and due and proper notice given therefor, all in accordance with
the By Laws of the corporation, the following resolution (previously approved by
the Directors and by them recommended for adoption by the Stockholders) was duly
and lawfully passed:
"RESOLVED, that the following be, and it is, included as an
additional provision under Article III of the Articles of
Incorporation:
"The shareholders shall have no preemptive right to acquire unissued
common shares or treasury shares of the corporation"
IN WITNESS WHEREOF, we have set our hands as officers of the corporation
and affixed the seal of tho corporation.
THE PBSJ CORPORATION
(Corporate Seal)
BY: /S/ ROBERT P. SCHUH
---------------------------
Robert P. Schuh, President
ATTEST: /S/ HOWARD M. POST
--------------------------
Howard M. Post, Secretary
STATE OF FLORIDA
COUNTY OF DADE
The foregoing instrument was acknowledged before me this 28 day of
June, 1976 by Robert P. Schuh, as President, and Howard M. Post, as Secretary of
The PBSJ Corporation.
[ILLEGIBLE]
-----------------------------------
Notary Public
State of Florida at Large
My Commission Expires:
NOTARY PUBLIC STATE OF FLORIDA AT LARGE
MY COMMISSION EXPIRES JULY 29, 1977
BONDED THRU GENERAL INSURANCE UNDERWRITERS
<PAGE>
ARTICLES OF AMENDMENT
OF
THE PBSJ CORPORATION
1. Article III of the Articles of Incorporation of The PBSJ Corporation
is hereby amended to read as follows:
Article III. CAPITAL STOCK
The maximum number of authorized shares of capital stock that this
corporation is authorized to have outstanding at any one time is 1,000,000
shares of common stock. par value $.01 per share.
The Directors may authorize the issuance of the whole or of any part of
the shares of common stock as partly paid. subject to calls thereon until the
whole consideration therefor shall have been paid. Dividends may be declared and
paid upon the basis of the amount actually paid an such partly paid shares. No
preemptive rights shall accrue with respect to partly paid shares of common
stock. Certificates issued to represent such partly paid shares of common stock
shall show the amount unpaid thereon; the holder thereof shall not be subject to
any liability to the corporation except for the payment of the amount (when due)
as shown by such Certificates to be unpaid. Such Certificates shall, by notation
thereon, incorporate by reference the terms and conditions of the subscription
contract; such contract may provide for conditions, limitations and restrictions
respecting the ownership, sale and
<PAGE>
transfer of such Certificates; terms and conditions respecting the right of
redemption of such Certificates of the corporation; and, such other conditions,
limitations and restrictions as the Directors may require with respect to such
Certificates. Shares of common stock which are now or which may hereafter become
treasury stock shall be subject to the provisions hereof.
The shareholders shall have no preemptive right to acquire unissued
common shares or treasury shares of the corporation.
2. The foregoing amendment was adopted by the Board of Directors on
April 25, 1985; and, pursuant to Section 607.394 of the Florida General
Corporation Act. by written consent of the holders of a majority of shares
entitled to vote thereon as of July 25. 1985.
3. Upon the effectiveness of the foregoing amendment, each share of
common stock, par value $.10 per share, issued and outstanding of this
corporation, shall be split into ten (10) shares of common stock, par value $.01
per share.
IN WITNESS WHEREOF, the undersigned President and Secretary of this
corporation have executed these Articles of Amendment, this 20th day of January,
1987.
/S/ JAMES J. GLAN
-----------------------------------
President
[ILLEGIBLE]
-----------------------------------
Secretary
- 2 -
<PAGE>
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 27th day of September, 1973.
/S/ JOHN P. LINDSEY
------------------------------------
John P. Lindsey
STATE OF FLORIDA )
ss:
COUNTY OF DADE )
BEFORE ME, the undersigned authority, personally appeared JOHN R.
LINDSEY, to me well known to be the person described in and who executed and
subscribed to the foregoing Articles of Incorporation, and he acknowledged
before me that he executed and subscribed to same for the purposes therein
expressed.
WITNESS my signature and official seal at Coral Gables, Dade County,
Florida, this 27th day of September, 1973.
/S/ BARBARA E. PETERSON
------------------------------------
Notary Public
State of Florida at Large
My Commission Expires:
NOTARY PUBLIC STATE OF FLORIDA AT LARGE
MY COMMISSION EXPIRES APR. 18, 1977
BONDED THRU GENERAL INSURANCE UNDERWRITERS
- 3 -
<PAGE>
EXHIBIT "A"
ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION OF
THE PBSJ CORPORATION
Pursuant to the provisions of Sections 607.10025 and 607.1006 of the
Florida Business Corporation Act (the "Act"), the undersigned corporation adopts
the following Articles of Amendment to its Articles of Incorporation:
ARTICLE I
The name of the corporation is The PBSJ Corporation (the
"Corporation").
ARTICLE II
The first sentence of Article III of the Articles of Incorporation of
the Corporation ("Capital Stock") is replaced by the following:
"The maximum number of authorized shares of capital stock that
this corporation is authorized to have outstanding at any one
time is 3,000,000 shims of common stock, par value $.0033 per
share."
ARTICLE III
The foregoing amendment to the Articles of Incorporation does adversely
affect the rights or preferences of the holders of outstanding shares of any
class or series of the Corporation's stock and does not result in the percentage
of authorized shares that remain unissued after the division exceeding the
percentage of authorized shares that were unissued before the division.. The
foregoing amendment relates only to the shares of common stock., par value $.01
per share, issued and outstanding as of the Effective Date shall be divided into
three shares of common stock, par value $.0033 per share.
<PAGE>
ARTICLE IV
The foregoing amendment to the Articles of Incorporation was adopted by
the Board of Directors on November 15, 1994 and by the shareholders of the
Corporation at a meeting of the shareholders held on January 7, 1995, in
accordance with Section 607.1003 of the Act. The number of votes cast for the
amendment by the shareholders was sufficient for approval.
ARTICLE IV
The effective date of this amendment to the Articles of Incorporation
is the close of business on the date o filing (the "Effective Date").
IN WITNESS WHEREOF, the undersigned President and Secretary of the
Corporation have executed these Articles of Amendment this 31st day of January,
1995.
/S/ WILLIAM W. RANDOLPH
------------------------------------
William W. Randolph, President
/S/ RICHARD M. GRUBEL
------------------------------------
Richard M. Grubel, Secretary
- 2 -
<PAGE>
CERTIFICATE DESIGNATING PLACE OF BUSINESS OR DOMICILE FOR THE SERVICE OF PROCESS
WITHIN THIS STATER NAMING AGENT UPON WHOM PROCESS MAY BE SERVED.
---------------
In pursuance of Chapter 48.091, Florida Statutes, the following is
submitted, in compliance with said Act:
First--That THE PBSJ CORPORATION, desiring to organize under the laws
of the State of Florida with its principal office, as indicated in the articles
of incorporation at City of Miami, County of Dade, State of Florida has named
John R. Lindsey, located at Suite 207, Miracle Building, 220 Miracle Mile,
(Street address and number of building, Post Office Box address not acceptable)
City of Coral Gables, County Of Dade, State of Florida, as its agent to accept
service of process within this state.
ACKNOWLEDGMENT: (MUST BE SIGNED BY DESIGNATED AGENT)
Having been named to accept service of process for the above stated
corporation, at place designated in this certificate, I hereby accept to act in
this capacity, and agree to comply with the provision of said Act relative to
keeping open said office.
By: /S/ JOHN R. LINDSEY
------------------------------
(Resident Agent)
Corp-83
2-16-72
<PAGE>
Florida Department of State, Jim Smith, Secretary of State
STATEMENT OF CHANGE OF REGISTERED OFFICE OR REGISTERED
AGENT OR BOTH FOR CORPORATIONS
Pursuant to the provisions of section 607.0502 or 607.1508, Florida Statutes,
the undersigned corporation organized under the laws of the State of Florida,
submits the following statement in order to change its registered office or
registered agent, or both, in the State of Florida.
1. The name of the corporation is: The PBSJ Corporation
----------------------------------------------
--------------------------------------------------------------------------------
1a. Date of Incorporation 10/1/73 Document number 437291
-------------------- -----------------
2. The name and address of the current registered agent and office:
Richard M. Grubel, The PBSJ Corporation
--------------------------------------------------------------------------------
8600 N. W. 36th Street, Miami, Florida 33166-6622
--------------------------------------------------------------------------------
3. The name and address of the new registered agent and office:
(P.O. Box Not Acceptable)
Cathy Jackson Lerman, The PBSJ Corporation
--------------------------------------------------------------------------------
8600 N.W. 36th Street, Miami, Florida 33166-6622
--------------------------------------------------------------------------------
The street address of its registered agent and the street address of the
business office of its registered agent as changed, will be identical.
Such change was authorized by resolution duly adopted by its board of directors
or by an officer so authorized by the board.
SIGNATURE: /S/ H. MICHAEL DYE,
--------------------------------------
(name and title)
H. Michael Dye,
Executive Vice President
DATE: July 29, 1991
-------------------------------------------
HAVING BEEN NAMED AS REGISTERED AGENT AND TO ACCEPT SERVICE OF PROCESS FOR THE
ABOVE STATED CORPORATION AT THE PLACE DESIGNATED IN THIS CERTIFICATE, I HEREBY
ACCEPT THE APPOINTMENT AS REGISTERED AGENT AND AGREE TO ACT IN THIS CAPACITY. I
FURTHER AGREE TO COMPLY WITH THE PROVISIONS OF ALL STATUTES RELATIVE TO THE
PROPER AND COMPLETE PERFORMANCE OF MY DUTIES, AND I AM FAMILIAR WITH AND ACCEPT
THE OBLIGATION OF MY POSITION AS REGISTERED AGENT.
SIGNATURE: /S/ CATHY JACKSON LERMAN
--------------------------------------
(Registered Agent)
Cathy Jackson Lerman
DATE: July 29, 1991
-------------------------------------------
Division of Corporations, P.O. Box 6327, Tallahassee, FL 32314
CR2E045 (7-90) FILING FEE: $35.00
<PAGE>
Florida Department of State, Jim Smith, Secretary of State
STATEMENT OF CHANGE OF REGISTERED OFFICE OR REGISTERED
AGENT OR BOTH FOR CORPORATIONS
Pursuant to the provisions of section 607.0502 or 607.1508, Florida Statutes,
the undersigned corporation organized under the laws of the State of Florida,
submits the following statement in order to change its registered office or
registered agent, or both, in the State of Florida.
1. The name of the corporation is: The PBSJ Corporation
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
1a. Date of Incorporation 10/1/73 Document number 437291
-------------------- -----------------
2. The name and address of the current registered agent and office:
Richard M. Grubel, The PBSJ Corporation
--------------------------------------------------------------------------------
8600 N. W. 36th Street, Miami, Florida 33166-6622
--------------------------------------------------------------------------------
3. The name and address of the new registered agent and office:
(P.O. Box Not Acceptable)
Cathy Jackson Lerman, The PBSJ Corporation
--------------------------------------------------------------------------------
8600 N.W. 36th Street, Miami, Florida 33166-6622
--------------------------------------------------------------------------------
The street address of its registered agent and the street address of the
business office of its registered agent as changed, will be identical.
Such change was authorized by resolution duly adopted by its board of directors
or by an officer so authorized by the board.
SIGNATURE: /S/ H. MICHAEL DYE
--------------------------------------
(name and title)
H. Michael Dye,
Executive Vice President
DATE: February 21, 1991
-------------------------------------------
HAVING BEEN NAMED AS REGISTERED AGENT AND TO ACCEPT SERVICE OF PROCESS FOR THE
ABOVE STATED CORPORATION AT THE PLACE DESIGNATED IN THIS CERTIFICATE, I HEREBY
ACCEPT THE APPOINTMENT AS REGISTERED AGENT AND AGREE TO ACT IN THIS CAPACITY. I
FURTHER AGREE TO COMPLY WITH THE PROVISIONS OF ALL STATUTES RELATIVE TO THE
PROPER AND COMPLETE PERFORMANCE OF MY DUTIES, AND I AM FAMILIAR WITH AND ACCEPT
THE OBLIGATION OF MY POSITION AS REGISTERED AGENT.
SIGNATURE: /S/ CATHY JACKSON LERMAN
--------------------------------------
(Registered Agent)
Cathy Jackson Lerman
DATE: February 21, 1991
-------------------------------------------
Division of Corporations, P.O. Box 6327, Tallahassee, FL 32314
CR2E045 (7-90) FILING FEE: $35.00
<PAGE>
Florida Department of State, Jim Smith, Secretary of State
STATEMENT OF CHANGE OF REGISTERED OFFICE OR REGISTERED
AGENT OR BOTH FOR CORPORATIONS
Pursuant to the provisions of section 607.0502, 617.0502, 607,1508 or 617.1508,
Florida Statutes, the undersigned corporation organized under the laws of the
State of Florida, submits the following statement in order to change its
registered office or registered agent, or both, in the State of Florida.
1. The name of the corporation is: The PBSJ Corporation
----------------------------------------------
--------------------------------------------------------------------------------
1a. Date of Incorporation 10/1/73 Document number 437291
----------------- --------------------
2. The name and address of the current registered agent and office:
Cathy Jackson Lerman
--------------------------------------------------------------------------------
8600 N. W. 36th Street, Miami, Florida 33166-6622
--------------------------------------------------------------------------------
3. The name and address of the new registered agent and office:
(P.O. Box Not Acceptable)
Cathy Jackson Lerman, The PBSJ Corporation
--------------------------------------------------------------------------------
2001 N.W. 107 Avenue, Miami, Florida 33172
--------------------------------------------------------------------------------
The street address of its registered agent and the street address of the
business office of its registered agent as changed, will be identical.
Such change was authorized by resolution duly adopted by its board of directors
or by an officer so authorized by the board.
/S/ WILLIAM W. RANDOLPH William W. Randolph, President
----------------------------------- -----------------------------------
SIGNATURE Typed or printed name and title
May 10, 1993
-----------------------------------
DATE
HAVING BEEN NAMED AS REGISTERED AGENT AND TO ACCEPT SERVICE OF PROCESS FOR THE
ABOVE STATED CORPORATION AT THE PLACE DESIGNATED IN THIS CERTIFICATE, I HEREBY
ACCEPT THE APPOINTMENT AS REGISTERED AGENT AND AGREE TO ACT IN THIS CAPACITY. I
FURTHER AGREE TO COMPLY WITH THE PROVISIONS OF ALL STATUTES RELATIVE TO THE
PROPER AND COMPLETE PERFORMANCE OF MY DUTIES, AND I AM FAMILIAR WITH AND ACCEPT
THE OBLIGATION OF MY POSITION AS REGISTERED AGENT.
SIGNATURE: [ILLEGIBLE]
------------------------------
(Registered Agent)
DATE: May 10, 1993
-----------------------------------
Division of Corporations, P.O. Box 6327, Tallahassee, FL 32314
CR2E045 (7-91) FILING FEE: $35.00
