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- S-4 Registration of securities issued in business combination transactions
- 2.1 EX-2.1
- 2.2 EX-2.2
- 3.1 EX-3.1
- 3.2 EX-3.2
- 3.3 EX-3.3
- 3.4 EX-3.4
- 3.5 EX-3.5
- 3.6 EX-3.6
- 3.7 EX-3.7
- 3.8 EX-3.8
- 3.9 EX-3.9
- 3.10 EX-3.10
- 3.11 EX-3.11
- 3.12 EX-3.12
- 3.13 EX-3.13
- 3.14 EX-3.14
- 3.15 EX-3.15
- 3.16 EX-3.16
- 3.17 EX-3.17
- 3.18 EX-3.18
- 3.19 EX-3.19
- 3.20 EX-3.20
- 3.21 EX-3.21
- 3.22 EX-3.22
- 3.23 EX-3.23
- 3.24 EX-3.24
- 3.25 EX-3.25
- 3.26 EX-3.26
- 3.27 EX-3.27
- 3.28 EX-3.28
- 3.29 EX-3.29
- 3.30 EX-3.30
- 3.31 EX-3.31
- 3.32 EX-3.32
- 3.33 EX-3.33
- 3.34 EX-3.34
- 3.35 EX-3.35
- 3.36 EX-3.36
- 3.37 EX-3.37
- 3.38 EX-3.38
- 3.39 EX-3.39
- 3.40 EX-3.40
- 3.41 EX-3.41
- 3.42 EX-3.42
- 3.43 EX-3.43
- 3.44 EX-3.44
- 3.45 EX-3.45
- 3.46 EX-3.46
- 3.47 EX-3.47
- 3.48 EX-3.48
- 3.49 EX-3.49
- 3.50 EX-3.50
- 3.51 EX-3.51
- 3.52 EX-3.52
- 3.53 EX-3.53
- 3.54 EX-3.54
- 3.55 EX-3.55
- 3.56 EX-3.56
- 3.57 EX-3.57
- 3.58 EX-3.58
- 3.59 EX-3.59
- 3.60 EX-3.60
- 3.61 EX-3.61
- 3.62 EX-3.62
- 3.63 EX-3.63
- 3.64 EX-3.64
- 3.65 EX-3.65
- 3.66 EX-3.66
- 3.67 EX-3.67
- 3.68 EX-3.68
- 4.1 EX-4.1
- 4.2 EX-4.2
- 4.3 EX-4.3
- 4.4 EX-4.4
- 5.1 EX-5.1
- 10.1 EX-10.1
- 10.2 EX-10.2
- 10.3 EX-10.3
- 10.4 EX-10.4
- 10.5 EX-10.5
- 10.6 EX-10.6
- 10.7 EX-10.7
- 10.8 EX-10.8
- 10.9 Exhibit 10.9
- 10.10 EX-10.10
- 10.11 Exhibit 10.11
- 10.12 EX-10.12
- 10.13 EX-10.13
- 10.14 EX-10.14
- 10.15 EX-10.15
- 10.16 EX-10.16
- 10.17 EX-10.17
- 10.18 EX-10.18
- 10.19 EX-10.19
- 10.20 EX-10.20
- 10.21 Exhibit 10.21
- 10.22 EX-10.22
- 10.23 EX-10.23
- 10.24 Exhibit 10.24
- 10.25 EX-10.25
- 10.26 EX-10.26
- 10.27 EX-10.27
- 10.28 EX-10.28
- 10.29 EX-10.29
- 10.30 EX-10.30
- 10.31 EX-10.31
- 10.32 EX-10.32
- 10.33 EX-10.33
- 10.34 EX-10.34
- 10.35 EX-10.35
- 10.36 EX-10.36
- 10.37 EX-10.37
- 10.38 EX-10.38
- 10.39 EX-10.39
- 10.40 EX-10.40
- 10.41 EX-10.41
- 10.42 EX-10.42
- 10.43 EX-10.43
- 10.44 EX-10.44
- 10.45 EX-10.45
- 10.46 EX-10.46
- 10.47 EX-10.47
- 10.48 EX-10.48
- 10.49 EX-10.49
- 10.50 EX-10.50
- 10.51 EX-10.51
- 10.52 EX-10.52
- 10 EX-10-53
- 10.54 EX-10.54
- 10.55 EX-10.55
- 10.56 EX-10.56
- 10.57 EX-10.57
- 10.58 EX-10.58
- 10.59 EX-10.59
- 10.60 EX-10.60
- 10.61 EX-10.61
- 10.62 EX-10.62
- 10.63 EX-10.63
- 10.64 EX-10.64
- 10.65 EX-10.65
- 10.66 EX-10.66
- 10.67 EX-10.67
- 10.68 EX-10.68
- 10.69 EX-10.69
- 10.70 EX-10.70
- 10.71 EX-10.71
- 10.72 EX-10.72
- 10.73 EX-10.73
- 10.74 EX-10.74
- 10.75 EX-10.75
- 10.76 EX-10.76
- 10.77 EX-10.77
- 10.78 EX-10.78
- 10.79 EX-10.79
- 10.80 EX-10.80
- 10.81 EX-10.81
- 10.82 EX-10.82
- 10.83 EX-10.83
- 10.84 EX-10.84
- 10.85 EX-10.85
- 10.86 EX-10.86
- 10.87 EX-10.87
- 10.88 EX-10.88
- 10.89 EX-10.89
- 10.90 EX-10.90
- 10.91 EX-10.91
- 10.92 EX-10.92
- 10.93 EX-10.93
- 10.94 EX-10.94
- 10.95 EX-10.95
- 10.96 EX-10.96
- 10.97 EX-10.97
- 10.98 EX-10.98
- 10.99 EX-10.99
- 10.100 EX-10.100
- 10.101 EX-10.101
- 10.102 EX-10.102
- 10.103 EX-10.103
- 10.104 EX-10.104
- 12.1 EX-12.1
- 21.1 EX-21.1
- 23.1 Exhibit 23.1
- 23.3 EX-23.3
- 23.4 Exhibit 23.4
- 25.1 EX-25.1
- 99.1 EX-99.1
- CORRESP Corresp
- 8 Nov 11 Registration of securities issued in business combination transactions (amended)
- 2 Sep 11 Registration of securities issued in business combination transactions
- 1 Apr 11 Registration of securities issued in business combination transactions
- 24 Nov 10 Registration of securities issued in business combination transactions
Exhibit 3.11
| FILED |
|
|
| 2004 JUL – 9 A 8:08 |
|
|
| SECRETARY OF STATE |
| TALLAHASSEE, FLORIDA |
ARTICLES OF INCORPORATION OF
DEVOTO CONSTRUCTION OF SOUTHWEST FLORIDA, INC
The undersigned, acting as incorporator of a Florida corporation under the Florida Business Corporation Act, Chapter 607 of the Florida Statutes, hereby adapts the following Articles of Incorporation for such Corporation:
ARTICLE I
NAME
The name of the Corporation is Devoto Construction of Southwest Florida, Inc.
ARTICLE II
PRINCIPAL OFFICE AND MAILING ADDRESS
The address of the Corporation’s principal office and mailing address is 2234 Colonial Boulevard, Fort Myers, Florida 33907.
ARTICLE III
PURPOSE AND EFFECTIVE DATE
The Corporation is organized for the purpose of transacting any and all lawful business for which corporations may be incorporated under the laws of Florida. The Corporation shall begin its existence on July 6, 2004.
ARTICLE IV
CAPITAL STOCK
The Corporation is authorized to issue 10,000 shares of common stock, $.001 par value per share.
ARTICLE V
INITIAL REGISTERED AGENT AND OFFICE
The name of the initial registered agent of the Corporation and the street address of the initial registered office of the Corporation are as follows:
Name |
| Address |
|
|
|
Darrell C. Smith |
| 101 East Kennedy Boulevard |
|
| Suite 2800 |
|
| Tampa, Florida 33602 |
ARTICLE VI
INCORPORATOR
The name and address of the person signing these Articles as Incorporator are:
Name |
| Address |
|
|
|
Darrell C. Smith |
| 101 East Kennedy Boulevard |
|
| Suite 2800 |
|
| Tampa, Florida 33602 |
ARTICLE VII
INITIAL BOARD OF DIRECTORS
The Corporation shall initially have three (3) directors to hold office until the first annual meeting of the shareholder and until their successors have been elected and qualified, or until their earlier resignation, removal from office or death. The number of directors may be either increased or decreased from time to time in accordance with the Bylaws of the Corporation. The names and addresses of the initial directors of the Corporation are:
Name |
| Address |
|
|
|
Daniel E. Dosoretz |
| 2234 Colonial Boulevard |
|
| Fort Myers, Florida 33907 |
|
|
|
Ricardo Andisco |
| 2234 Colonial Boulevard |
|
| Fort Myers, Florida 33907 |
|
|
|
David Koeninger |
| 2234 Colonial Boulevard |
|
| Fort Myers, Florida 33907 |
ARTICLE VIII
INDEMNIFICATION
The Corporation shall indemnify any person who is or was a Director, Officer, employee, or agent of the Corporation or was serving at the request of the Corporation as a Director, Officer, employee, or agent of another corporation, partnership, joint venture, trust, or other enterprise, to the fullest extent permitted by law.
IN WITNESS WHEREOF, the undersigned has executed these Articles of Incorporation this 7th day of July, 2004.
| /s/ Darrell C. Smith |
| Darrell C. Smith, Incorporator |
| FILED |
|
|
| 2004 JUL – 9 A 8:08 |
|
|
| SECRETARY OF STATE |
| TALLAHASSEE, FLORIDA |
CERTIFICATE OF DESIGNATION
REGISTERED AGENT/REGISTERED OFFICE
Pursuant to the provisions of Section 607.0501, Florida Statutes, the undersigned corporation, organized under the laws of the State of Florida, submits the following statement in designating the registered office/registered agent, in the State of Florida.
1. The name of the corporation is Devoto Construction of Southwest Florida, Inc.
2. The name and address of the registered agent and registered office are:
Darrell C. Smith
101 East Kennedy Boulevard
Suite 2800
Tampa, Florida 33602
| SIGNATURE: | /s/ Darrell C. Smith |
| TITLE: | Darrell C. Smith, Incorporator |
|
|
|
| DATE: | July 7, 2004 |
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 RELATING 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/ Darrell C. Smith |
|
| Darrell C. Smith, Registered Agent |
|
|
|
| DATE: | July 7, 2004 |